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  Date Title City, State  
 
1, Report #1252655


Sep 03 2015
09:02 AM
Avatara Services LLC, Savannah Services Group, VETBIZCORP LLC., Samuel C. Cody RENT-A-VET' SCAM Asheville North Carolina Author: Lake St. Louis, Missouri Government Corruption: Avatara Services LLC, Samuel C. Cody Asheville, North Carolina  
 
2, Report #1097970


Sep 01 2015
11:54 AM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
I'm sorry Sebastian Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
3, Report #1251014


Aug 26 2015
01:10 PM
Cash-Advance Inc. Attn: Daryl McFarland (John Davis) Loan Officer SCAM From Cash Advance, Inc. Threats; Warning Notifications; Legal Proceedings Hayward California Author: Escondido, California Collection Agencies: Cash-Advance Inc. Hayward, California  
 
4, Report #886256


Aug 25 2015
02:31 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
I have not used this site to defame ashley hawthorne she has tried to ruin my life along with her friends she is the narcissistic trash using her position at wells fargo to ruin my and my mothers life Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
5, Report #1250755


Aug 25 2015
10:18 AM
Jeffrey Baxter Plumbing Services jeffrey baxter scam plumbingjeffery baxter jr plumb services Jeffrey Baxter plumbing scammed me out of $500! Nationwide
Haha What A Crooked Redneck Scam Artist You Are Author: Ohio Plumbing: Jeffrey Baxter Plumbing Services Nationwide
 
 
6, Report #1250707


Aug 25 2015
06:10 AM
Buzzy Green ,aka Samuel Green, Peel2Deal or You Shop, They Give You Shop, They Give was marketed as an opportunity for Direct Sellers to create lead generation AND for entities partnering ,schools, daycares, etc, to fundraise for their organization Summerville Internet Buzzy Green Author: Lexington, South Carolina Customer Leads: Buzzy Green Internet  
 
7, Report #1247825


Aug 24 2015
09:50 AM
Officer M.W. Gray FHP = Florida Highway Patrol Abuse of power by Florida Highway Patrol Miami Florida Ha Ha Ha Author: Miami, Florida Federal Government: Officer M.W. Gray Florida  
 
8, Report #1249523


Aug 19 2015
08:55 AM
David Alexander Capitol One loan officer I received a phone call from David Alexander telling me I had been approved for a bank loan in the amount of $2500. at a 10% interest and a $95.00 monthly payment. He told me I would have to purchase a pre-paid loading card and load $50.(to make sure it worked) in order to make the monthly payments and that he would have my loan deposited into my account in one hour, obviously that didn't happen, but neither did the call back he wanted with the pre-paid information.  Internet Author: Manor , Texas Loans: David Alexander Capitol One loan officer Internet  
 
9, Report #1249105


Aug 17 2015
02:43 PM
artisan direct AKA jayson samuel jayson samuel ripped me off for $6000 and 13 paintings pittsford, NY. Nationwide Author: fawn grove, Pennsylvania Unusual Rip-Off: artisan direct AKA jayson samuel Nationwide  
 
10, Report #1248973


Aug 17 2015
06:13 AM
Websites Unlimited, LLC / Samuel A. Maiden / Linda Morello Fake Job and Services - Please Don't Give Them Money or Account Information Fenton Missouri Author: Fairburn, Georgia Web Hosting: Websites Unlimited, LLC Fenton, Missouri  
 
11, Report #1246915


Aug 06 2015
06:29 PM
Cash Advance USA Man calling himself Officer David Brown demanded I owe money (420.00) for loan. Stated if I didnt pay, they would come to my house and arrest me. He spoke with an Indian accent. Panama City Beach Florida Author: Richardson, Texas Loans: Cash Advance USA Nationwide  
 
12, Report #1246090


Aug 03 2015
02:30 PM
Biolife Plasma Services Undisclosed information regarding donation requirements prior to scheduling Douglasville Georgia Author: Buford, Georgia Medical Laboratories: Biolife Plasma Services (On 07/15/15, I visited www.biolifeplasma.com to create a user profile. The system matched my location with three GA locations, two of which are active (a Baxter Company) Douglasville,  
 
13, Report #1246035


Aug 03 2015
12:28 PM
Paulo Samuels Paulo Samuel and Michael Roa Cadavitech Scam , stealing money , Processing fraud San Jose , Costa Rica Internet
Author: heredia , Other Credit Card Processing (ACH) Companies: Paulo Samuels Internet
 
 
14, Report #1244932


Jul 28 2015
06:52 PM
Colt Obrien Tax Officer Hanoi Vietnam New Information Author: Texas ORGANIZED CRIME: Colt Obrien Hanoi, Other  
 
15, Report #1225045


Jul 22 2015
03:34 PM
Debra m kaplan Arrest August 24 2012 Disorderly Conduct/brawling Fighting Corrupt Public Moral Decency• Resist Officer/obstruct Wo Violence st lucie county Nationwide
SO?? Author: chicago, Illinois Dead Beat Moms: Debra m kaplan Nationwide
 
 
16, Report #1242940


Jul 20 2015
06:14 AM
Vik Child Vik Child, Vikki Child, AKA Vik Garland , Vikki Garland, AKA Vik Emerton, Vikki Emerton Was HR Officer for Softholdings and Admin Manager for ProfitRunner - Scam Horse Racing Software Casino NSW Nationwide
Vik Child - Vikki Child - Shirley Child (R.I.P) - Selina Child Author: Gold Coast Qld, Tanning Salons: Vik Child Nationwide
 
 
17, Report #1242450


Jul 17 2015
06:26 AM
Samuel Romirowsky Lying, Incompetent Child Custody Evaulator---- media pennsylvania Author: Pennsylvania Liars: Samuel Romirowsky Dealawre and Media,  
 
18, Report #1242409


Jul 16 2015
08:57 PM
Jeffery Baxter,Jeffery Baxter Jr,Jeffrey Baxter Jr Jeffery Baxter Jr Scam Dermatologist BEWARE! New York Nationwide
Responding Back To False Scam Claim Author: New York Doctors: Jeffery Baxter Nationwide
 
 
19, Report #1241927


Jul 14 2015
10:13 PM
Jeffrey Baxter dfy membership site Jeffrey Baxter is a scam artist and internet hoax Corsicana Texas Author: Corsicana, Texas Business Consulting: Jeffrey Baxter dfy membership site 2543 W Sycamore ave , Texas  
 
20, Report #333777


Jul 06 2015
09:36 AM
Sunset Group; Arturo Marroquin V.L.O Officer, Barry Myatt In House Manager, Octavio De La Canal Sales Manager And Crystal John Sales Representative December 07, I purchased a timeshare at Sunset Lagoon resort. I didn't know I'd been scammed until Feb. 08, when they told me that what they had guaranteed was not what I purchased. This is the story of an honest American citizen's fight against Mexican timeshare thieves and Bank of America Miami Florida Our side of the story Author: Santa Fe, Texas RV Parks: Sunset Group Miami, Florida  
 
21, Report #1239412


Jul 02 2015
04:02 PM
First Financial Bank Veronica Hernandez, Samuel Sanders, Max Mario Their accents dont even match with the names San Diego California Author: Hiram, Georgia Loans: First Financial Bank  
 
22, Report #1238954


Jun 30 2015
02:05 PM
Chyseler Dodge Customer TIM KUNISKIS President and Chief Executive Officer - Hills Minnesota TYG Stupid, nasty and wrong as usual Author: LAS VEGAS, Nevada Auto manufactures: Chyseler Dodge Customer TIM KUNISKIS President and Chief Executive Officer - Dodge Brand, Chrysler Group LLC Auburn Hills, Minnesota  
 
23, Report #1238681


Jun 29 2015
11:50 AM
Consumer Protection Bureau and American Sweepstakes Network Officer Michael White Sweepstakes winning 2nd place Scam to settle a prize Washington DC Author: Chula Vista, California Federal Government: Consumer Protection Bureau Nationwide  
 
24, Report #1237873


Jun 25 2015
07:51 AM
New Mount Media, Samuel Paul & Matthew Goodman Conned us into making a website for us that they couldn't produce Manchester Nationwide
Author: Loudwater, Alabama Internet Fraud: New Mount Media Nationwide
 
 
25, Report #1237400


Jun 23 2015
09:27 AM
Rocky's Steve Weaver Steve Samuel Weaver Handyman home repair contractor Magnolia Texas Author: Magnolia, Texas Builders & Contractors: Rocky's MAgnolia, Texas  
   
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