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  Date Title City, State  
1, Report #886256

Oct 21 2016
12:04 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
This is it I am tired of ashley hawthorne family harassing me and spreading untrue lies about me we are going to the media to tell what wells fargo employees ashley and chaz hawthorne falsely accused Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
2, Report #1334368

Oct 21 2016
11:52 AM Matt White binary option trader.............. took subscription money and never refunded after repeated requests Author: Garwood, New Jersey Financial Education: Internet  
3, Report #1334258

Oct 20 2016
05:09 PM
Fatima White psychic would keep as for money each time claiming i have bad luck and she would helpme. started with 250 dollars. then she would ask 1700 dollars. after that would ask me for 10 000 because she cant do it alone and ned to hire people. mentioned also any valuable staff i have at home would help too. wsame time wouldnt pvide her actual adress but to ship to post office. palm beach ( that what she said) Internet Author: Florida Psychic Fortune Tellers: Fatima White psycic Internet  
4, Report #1332056

Oct 19 2016
03:43 PM
World Reserve Monetary Exchange John Thomas White, Donald Schneider sold me a collection in 2005 of historic red seal one, two,and five dollar bills, supposedly to become valuable Stark, Ohio Ohio Author: West Warwick, Rhode Island Unusual Rip-Off: world Reserve Monetary Exchange Ohio, Ohio  
5, Report #1334041

Oct 19 2016
03:30 PM
Charity leather PHIL SINNER Took money off my prepaid credit card and I never received my vest or refund which Mr Sinner said was on it's way in money order form and his company worked for people with cancer well they have a poor spokes person if that is true Chandler Kentucky Author: Grayson, Kentucky Unusual Rip-Off: Charity leather Chandler, Kentucky  
6, Report #1333767

Oct 18 2016
11:11 AM
charity leather phil sinner motorcycle wear chandler Arizona Author: hawesville, Kentucky Credit Card Fraud: charity leather chandler, Arizona  
7, Report #1333739

Oct 18 2016
09:06 AM
Robert C Seldon & Associates Bob Seldon Lauren Dradic Charlene Bofinger Molly Buie White Firm Lack Understanding of Black Lives Washington Dist of Columbia
Author: Washington, DC , Dist of Columbia Legal Services: Robert C Seldon & Associates Washington, Dist of Columbia
8, Report #1333667

Oct 17 2016
07:37 PM rip off Internet Author: WHITE PLAINS, New York Cash Services: Internet  
9, Report #1333389

Oct 16 2016
09:57 AM
CKM Huskies Nicole Marshburn Taylor Horrific scary breeders that care very little for their dogs and send home sick dogs that are worm infested White Lake Wisconsin Author: Middleburgh , New York Animal Services: CKM Huskies Nicole Marshburn White Lake , Wisconsin  
10, Report #1332992

Oct 13 2016
11:10 AM
BP Gas Station, White Lake, MI Ignorance.... Author: White lake, Michigan Credit Card Fraud: BP Gas Station, White Lake, MI MI  
11, Report #1332778

Oct 12 2016
08:09 AM
Whitening Coach or Genuine White Risk free trial scam Henderson Nevada Author: Pittsburgh, Pennsylvania Bait-and-Switch: Whitening Coach Henderson, Nevada  
12, Report #1331804

Oct 05 2016
04:09 PM
Vonn Kiss Vonn Kiss, Jeremy Michael Skeens, Siggy Skeens, The White Lapels Vonn Kiss the Con Artist. Loves to steal money to go gambling then claims a major loss! Myrtle Beach, Nashville, Middletown Nationwide
Author: Myrtle Beach, South Carolina Celebrities: Vonn Kiss Nationwide
13, Report #1331699

Oct 05 2016
07:49 AM
Scott Sexton Tom's Landscaping Sexton Landscaping  Royal Oak Michigan Author: White Lake, Michigan Landscaping: Scott Sexton Internet  
14, Report #1331176

Oct 01 2016
09:54 PM
Web Fullfillment Center After clearly asking if this free one time trial offer was indeed free and no other unsolisited mailings would be sent to me. I received one anyway!! I was teading what I was led to believe was an ESPN article about a yet banned substance by Phil Michilson, Tiger Woods and others. The article was about cheating. But the only cheating done was by the misleading article, the out and out misrepresentation by the high pressure sales staff when you do call. Henderson Nevada
Author: Worcester, Massachusetts Supplemental Health Programs: Web Fullfillment Center Henderson, Nevada
15, Report #1330991

Sep 30 2016
03:32 PM
White Light Smile SCAM - They automatically sign you up for a subscription without clearly notifying you!! San Diego California Author: Carlsbad, California Internet Fraud: White Light Smile San Diego, California  
16, Report #1330527

Sep 28 2016
06:03 AM
southwest credit system This company keeping adding debt to my credit report and when i call they have know record of my information, but some way some how it's there. After i did all that, i reached out to the EQUIFAX and they had know record of it but it is still there.. WHAT HAS AMERICA COME TO???? Carrollton Texas Author: White Bear Lake, Minnesota Collection Agencies: southwest credit system Carrollton, TX,  
17, Report #1330473

Sep 27 2016
05:40 PM
Action Pro White Bad Refund Policy Internet Author: Millmerran, Alabama Dental Services: Action Pro White Nationwide  
18, Report #1330238

Sep 26 2016
03:44 PM
Oriental trading/ez saver Scam artists Maryland Author: White haven , Pennsylvania Credit Card Fraud: Oriental trading/ez saver Internet  
19, Report #1329718

Sep 23 2016
07:17 AM
McGuire Transportation Phil McGuire Drivers beware Temple Texas Author: temple, Texas Trucking Companies: McGuire Transportation Temple, Texas  
20, Report #1329678

Sep 22 2016
10:40 PM
ATP2 White Plains Maryland Author: Austin, Texas Employment Services: ATP2 White Plains, Maryland  
21, Report #1329651

Sep 22 2016
05:30 PM
Charity Leather aks Leather Merchants aka phil Sinner Ordered a jacket and two pair of chaps April of 2016 they continue to send me the wrong item I sent them back at my cost and I am now waiting on one jacket numerous attempts receive a check or the jacket has failed Phil keeps using big excuses like the warehouses for the warehouse is empty I don't even think he has a warehouse he is no longer taking my emails Internet leather Author: grand meadow, Minnesota Luggage & Leather Goods: Charity Leather Internet  
22, Report #1329433

Sep 21 2016
03:21 PM
Hair Shoppe and Spa Hair Salon turned my hair white and damaged my hair North Canton Ohio Author: North Canton, Ohio Hair Salons: Hair Shoppe and Spa North Canton, Ohio  
23, Report #1329342

Sep 21 2016
08:24 AM
ATP2 LLC They are a contractor for Veteran Affairs FSC I was terminated due to too many emails in regards to checking on a status for a new lead which I requested over a month ago. But there is far more that goes on with this company. I have been harassed, threatened by Cassandra H. and lots of defamation of character, false advertising when going for this position and their HR does not take anything into consideration, etc... White Plains Maryland Author: Killeen, Texas Employment Services: ATP2 LLC White Plains, Maryland  
24, Report #1328612

Sep 16 2016
04:06 PM
Baker Mckenzie Adam White payday loan, lawsuit, checking account Washington District of Columbia Author: LONG BEACH, California Miscellaneous Companies: Baker Mckenzie Washington Distric of Columbia,  
25, Report #1328136

Sep 14 2016
12:34 PM
Jessica Pullen This is probably fake name Sent spoof e-mail confirming payment (via PayPal) for an item purchased on eBay. Based on that e-mail I sent the sold item via FedEx (tracking number: 77719287564) to the individual. Portland Oregon
Author: White Plains, New York Telephones: Jessica Pullen Portland, Oregon
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