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  Date Title City, State  
 
1, Report #1168256


Aug 07 2014
05:34 PM
Spight Automotives (mobile mechanic) Phillip Spight (owner) long criminal history Owner of Spight Automotives is an ExCon Austin Texas Author: Austin, Texas Auto Mechanics: Spight Automotives (mobile mechanic) Austin, Texas  
 
2, Report #992773


Aug 02 2014
10:24 AM
fsl invest, phillip wright, charlie cunningham freshstart living FALSE RENTAL GUARANTEE, PONZI SCAM, fsl invest, phillip wright, charlie cunningham, freshstart living Salford, Manchester, UK, Internet Author: , Nationwide Sales People: fsl invest, phillip wright, charlie cunningham Internet  
 
3, Report #1166253


Jul 30 2014
05:54 PM
South Coast Martial Arts Phillip, Gina, and Juaquin Sahagun The Sahagun Family are thieves and crooks. Also abusive people. Costa Mesa California Author: Chandler, Arizona Fitness Consultants: South Coast Martial Arts Costa Mesa, Arizona  
 
4, Report #1165823


Jul 29 2014
11:11 AM
Kirkland & Associates Gordon Downey / Phillip Kirkland Investment Scam: Fraudulent Law Firm NOT a member of Florida Bar Hollywood Florida Author: zionsville, Pennsylvania Lawyers: Kirkland & Associates Hollywood, Florida  
 
5, Report #1160375


Jul 08 2014
10:07 AM
Lowes Phillip,Frank,Jennifer,Greg rutheford,ScottDavid (Regional manager) SANTOS AND TONY Lowes corporate policies corporate response and corporate responsibility Moorsville N.C corporate offices TEXAS LOUSIANA
Author: santa fe, Texas Home & Garden Stores: Lowes Nationwide
 
 
6, Report #1157709


Jun 26 2014
12:29 PM
Law Offices of Phillip R. Sauer WATCH OUT FOR THESE RIP OFF COLLECTORS Internet Author: Miami, Florida Collection Agencies: Law Offices of Phillip R. Sauer Internet  
 
7, Report #1072873


Jun 24 2014
12:22 PM
Eric M. WESTBURY, Phillip Brady HAYDEN, Ron GEIGER BEWARE OF THESE THREE NAMES! Bethesda Maryland Author: Fairfax, Virginia Investment Brokers: Eric M. WESTBURY Bethesda, Maryland  
 
8, Report #1076177


Jun 23 2014
03:20 PM
Phillip F Abshire his is a horrible company and should really be investigated by the FTC. Oxford Ohio Author: Benton, KY , Alabama Business Consultants: Phillip F Abshire Oxford, Ohio  
 
9, Report #1156434


Jun 21 2014
06:15 AM
Team Resources inc llc., Jay Cahane and Phillip P. King of Mobile imaging systems Scammed n/a Internet Author: wheat ridge, Colorado Bait-and-Switch: Team Resources inc llc., Jay Cahane and Phillip P. King of Mobile imaging systems Internet  
 
10, Report #1097706


Jun 18 2014
05:01 PM
Auto Shippers International Phillip H Robertson-agentHenry Robertson-agent Craig's list posting used to attempt internet fraud Lacey Pennsylvania Author: Greenwood, Indiana Internet Fraud: Auto Shippers International Lacey, Pennsylvania  
 
11, Report #1154579


Jun 13 2014
09:51 AM
North American direct services Phillip Jones That have entered to be elegance to win 1 million dollars Nationwide Author: Fountain, Colorado Liars: North American direct services Nationwide  
 
12, Report #1151942


Jun 10 2014
11:32 AM
First Senior Financial Group Phillip J. Cannella III RIP OFF COMPANY King of Prussia Pennsylvania Author: Garnet Valley, Pennsylvania Financial Services: First Senior Financial Group King of Prussia, Pennsylvania  
 
13, Report #1108634


Jun 02 2014
04:52 PM
Platinum Resource Group LLC Platinum Realty Group - CEO Phillip Jones Signing a definitive contract, getting the work done, then try to cancel it and get money back! Marietta Georgia Author: San Jose, California Computer Software: Platinum Resource Group LLC Marietta, Georgia  
 
14, Report #1132078


May 06 2014
03:46 PM
TIMOTHY PHILLIP FINANCIAL COMPENSATION NOTIFICATION CASH/PRIZE DOCUMENT NOTIFICATION DELIVERYPRIZE ANNOUNCEMENT DOCUMENT FIRST OFF NOW I AM SCARED TO EVEN BE ON THE INTERNET WHO KNOWS NOW WHO YOUR TALKING TO OR WHO YOU CAN TRUST THESE PEOPLE TRY SCHEMING ALL THE TIME MY MOTHER GOT SCEMED FOR $ FROM UK ITS REDICULOUS HOW THESE PEOPLE CAN JUST ACT LIKE SOMEONE ELES.IT MAKES ME VERY NERVOUS OBVIOUSLY THESE PEOPLE KNOW WHERE WE LIVE ROCKVILLE CENTRE New York Author: Providence, Rhode Island Cash Services: TIMOTHY PHILLIP FINANCIAL COMPENSATION NOTIFICATION ROCKVILLE CENTRE, New York  
 
15, Report #1139396


Apr 16 2014
02:54 PM
Landmark At Baynan Bay fraud!! scam!! they tricked me into a 12 month lease!! very unprofessional staff memebers!! the proberty manager Phillip Drake is horrible!! and never willing to work with you atlanta Georgia Author: atlanta , Georgia Property Management: Landmark At Baynan Bay atlanta , Georgia  
 
16, Report #1137387


Apr 08 2014
06:19 PM
4ZS RVS Phillip McNight Phillip McNight is a lying no good for nothing ,you got it, Wabash Indiana Author: raytown,mo, Missouri RV Dealers: 4ZS RVS Wabash, Indiana  
 
17, Report #1131907


Mar 19 2014
02:27 PM
F.C.N Main Offices Timothy Phillip Financial Compensation Notification First off when I opened this letter I was so excited I am a mother of 3,unemployed and doing it day by day I thought I wasnt gonna have to worry anymore then when I realized it was a scheme I got very depressed and mad I already have depression problems from the things I deal with this just added to it alot because now I am so scared to do anything online ROCKVILLE CENTRE New York 11570- Author: Providence, Rhode Island Financial Services: F.C.N Main Offices Select State/Province  
 
18, Report #1130965


Mar 15 2014
09:20 PM
4zs rvs llc Phillip Mcnight, Very nice rv that nothing inside works,a/c, hot water, fridge, furnace,etc Wabash Indiana Author: raytown,mo, Missouri Liars: 4zs rvs llc Wabash, Missouri  
 
19, Report #1126941


Mar 15 2014
04:20 PM
Phillip J Cannella Veterinarian Injures My Dog During Treatment Berkeley California Author: Berkeley, California Doctors: Phillip J Cannella Veterinarian Berkeley, California  
 
20, Report #1130114


Mar 12 2014
07:59 AM
Rockstar Energy Drink vehicle advertisement program; Earn $500 Per Week By Carrying An Advertisement Earn $500 Per Week By Carrying An Advertisement; Dianna Owen; Kyle Lewis; Brian Smith; Byron Vu; Aaron Bruce; David Cristian; Phillip Davis; David Christian; Greg O'Neill; Allen Frankowsi; Kelvin Mcbright; Allen Frankowski; Susan Maj; Fred Amber; Holly Co Rockstar Energy Drink vehicle advertisement program; Earn $500 Per Week By Carrying An Advertisement Internet Author: Dallas, Texas Miscellaneous Companies: Rockstar Energy Drink vehicle advertisement program; Earn $500 Per Week By Carrying An Advertisement Internet  
 
21, Report #1127208


Feb 28 2014
06:43 AM
Phil's Appliance Service Phillip Duncan Fahlman They will lie to land a job, then disappear when they realize they are too inept to complete. Sterling Heights Michigan Author: Pontiac, Michigan Heating, Cooling & Ventilation: Phil's Appliance Service Sterling Heights, Michigan  
 
22, Report #1123087


Feb 12 2014
02:06 PM
Alpha and Omega Moving and Storage- Alex Sage and Phillip Cohen Alex Sage, Phillip Cohen This company broke over 5k worth of my stuff and after seeing my negative review on Yelp, used information obtained from the move to post false negative reviews about my business online. Sun Valley California
Author: Buffalo, New York Moving Companies: Alpha and Omega Moving and Storage- Alex Sage and Phillip Cohen Sun Valley, New York
 
 
23, Report #797378


Feb 01 2014
11:35 AM
digital marketing solutions Phillip D. Nguyen Phillip D. Nguyen Penny Auction Software Internet, Internet Author: reno, Nevada On-Line Business: digital marketing solutions Phillip D. Nguyen Internet  
 
24, Report #1111841


Dec 31 2013
01:02 PM
Phillip Sinclair, Guarantees UK Ltd. Fake provider of Bank Guarantees, SBLC. London Other Author: Harrow, Other Financial Services: Phillip Sinclair London, Other  
 
25, Report #1040614


Dec 03 2013
11:25 AM
Alcat Cell science systems, samy puccio, roger deutsch, Phillip Reitz & lee rolnick Deceitful mngmt, prior arrest records throughout the entire mgmt team & owner(except for lee) Deerfield Beach, Florida Author: Deerfield beach, Florida Consumer Services: Alcat Deerfield Beach, Florida  
   
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