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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, Report #1250930


Aug 26 2015
06:06 AM
Brent Atwater Medical Intuitive Rip Off Atlanta, Georgia Internet Common Sense Author: Monticello, Georgia Medical Personnel: Brent Atwater Internet  
 
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 #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  
 
6, 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  
 
7, Report #1248825


Aug 15 2015
11:55 PM
Fisker Automotive and Technology Gorup Jim Taylor, Brent Wouters Scam for Customers Costa Mesa California Author: Indiana Auto manufactures: Fisker Automotive and Technology Gorup Costa Mesa, California  
 
8, Report #1248823


Aug 15 2015
11:52 PM
Fisker Automotive and Technology Gorup Jim Taylor, Brent Wouters Scam for Customers Costa Mesa California Author: Indiana Auto manufactures: Fisker Automotive and Technology Gorup Costa MEsa, California  
 
9, 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  
 
10, Report #1244932


Jul 28 2015
06:52 PM
Colt Obrien Tax Officer Hanoi Vietnam New Information Author: Texas ORGANIZED CRIME: Colt Obrien Hanoi, Other  
 
11, 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
 
 
12, 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
 
 
13, Report #1240438


Jul 08 2015
06:13 AM
Homestar Michael Breese,Keegan Wallace, Matt Richey,stevy McCluskey,Brent , Homestar property solutions,homestarLLC, ignore paying sub contractors, lie to property owners,seek out contractors to initiate illegal work maples grove Nationwide Author: Fort Myers , Florida Home Improvements: Homestar Nationwide  
 
14, 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  
 
15, Report #1239619


Jul 03 2015
05:47 PM
Brent Hammonds ,Solutions Real Estate, AZBrokerBrokerBrentBig Brent Creepy Real Estate / Broker for Solutions Real Estate Scottsdale Arizona
Author: Chandler, Arizona Realtors: Brent Hammonds (Solutions Real Estate) Scottsdale, Arizona
 
 
16, 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  
 
17, 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  
 
18, Report #1232635


Jun 01 2015
09:37 AM
Centext Homes / James Zeumer Vice President of investor and corporate communications Pulte homes James Zeumer, Jacque Petroulakis Valerie Dolenga do not stand behind the houses that they buildChief executive officer Richard Dugas Jr. Pulte homes Reviews Complaints I feel does not stand behind the houses they build James Zeumer I feel you suck and I feel you do not care about the people who buy your homes Bloomfield Hills Michigan
Author: Scottsdale, Arizona Builders & Contractors: Centext Homes / James Zeumer Vice President of investor and corporate communications Bloomfield Hills, Michigan
 
 
19, Report #1231818


May 28 2015
04:56 PM
James Braufman Attorney Senior Investigation officer levy my salary and wages for a cash advance company for a cash advance they said I took out for 630. Los Angeles California CASH ADVANCE COLLECTION SCAM Author: Scottsdale, Arizona Attorneys General: James Braufman Attorney Senior Invrstigatot Los Angeles, California  
 
20, Report #1226701


May 27 2015
09:46 PM
*Dain Hursh *Credit Connections Auto Sales CreditConnectionYork.net and CreditConnectionYrk.com @ Both 717-260-0088 and 717-885-0103HarrisburgCarlisleEast YorkWest Yorkthey are all the same companyOwned and run by Dain Hursh Scam, Warranty Fraud, Lawsuit Filed, Mistreatment of Milatery Officer and Veteran York Pennsylvania
Military supporter Author: York, Pennsylvania Auto Dealers: Credit Connections Auto Sales York, Pennsylvania
 
 
21, Report #1230511


May 20 2015
05:35 PM
James Braufman Law Office/Fernandez Associates Lawfirm James R Braufman-Senior Investigation Officer,US- He going to take me to court for some money that I never borrow from Cash Advance Inc. Los Angeles California Las Angelas California CASH ADVANCE COLLECTION SCAM Author: Indianapolis, Indiana Loans: James Braufman Law Office California  
 
22, Report #1229683


May 16 2015
04:47 PM
Fernandez Associates Lawfirm James R Braufman-Senior Investigation Officer,US- He going to take me to court for some money that I never borrow from Cash Advance Inc. Los Angeles California CASH ADVANCE COLLECTION SCAM Author: Moody, Texas Loans: Fernandez Associates Lawfirm Los Angeles, California  
 
23, Report #1229233


May 15 2015
01:59 PM
Janpaul Sandhu janpaul sandhu janpaul sandhu loan officer scam fraud cheater liar Carteret NJ Nationwide
Author: Carteret, New Jersey Brokerage Companies: Janpaul Sandhu Nationwide
 
 
24, Report #1228836


May 13 2015
09:38 AM
Patrick Biggs {Chief procurement officer } Purchasing,Procurement,Receiving & Stores. Oklahoma State University{CHS} O-Key Purchasing Department Attempted e-mail fraud Internet Author: Langley, British Columbia Miscellaneous Electronics: Patrick Biggs {Chief procurement officer } Purchasing,Procurement,Receiving & Stores. Oklahoma State University{CHS} O-Key Purchasing Department Internet  
 
25, Report #1228623


May 12 2015
12:43 PM
Erick Brent Secret72hourcreditboost.comBeverlyhillscredir.net Credit file repair service did not do what he claimed. Internet
Erick Brent is a stand up guy. Author: Marietta, Georgia Credit & Debt Services: Erick Brent Internet
 
   
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