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  Date Title City, State  
 
1, Report #1177634


Sep 18 2014
11:08 AM
Tom Mercer, Freight Brokers Institute I paid my fee for the training classes. However Tom failed to complete the class. He contacted the class on one occassion stating that he is setting up an asset base firm he's out of town. He has been setting up this firm since the end of July 2014. Milan Tennessee Author: Vineland, New Jersey Work at Home: Tom Mercer, Freight Brokers Institute Internet  
 
2, Report #1177619


Sep 18 2014
09:14 AM
Ray Builders LLC, Ray Rau Raymond and Jeanne Rau Ripped me off $55,000 that I paid up front to build my home, with no work being done for 45 days we fired Ray Rau and he would not refund any money, claiming that he gets builders profit off the top. No work was done other than demolition of the previous home. New Braunfels Texas Author: Early, Texas Home Improvements: Ray Builders LLC, Ray Rau New Braunfels, Texas  
 
3, Report #1177596


Sep 18 2014
08:23 AM
Vnce Tracy Jr Air Iso -MS Card Central Corp-Tracy and Blumhagan Investments Your Investment Will Disappear into Vince Tracy Jr's Pocket for Alcohol and Parties Buffalo NY Author: Memphis, Tennessee Questionable Activities: Vnce Tracy Jr Nationwide  
 
4, Report #1177354


Sep 17 2014
09:34 AM
Cap World, Inc. Charlei A. Holden Jr. Charlie A. Holden Jr. Scum Bag,Despective and Unethical. Melrose Massachusetts Author: Clermont, Florida Car Parts & Accessories: Cap World, Inc. Charlei A. Holden Jr. Nationwide  
 
5, Report #1177343


Sep 17 2014
08:21 AM
William Meeks Jr. William Meeks, TruGreen, WIlliam William Meeks stole $3500 from me. Prosper Texas Author: McKinney, Texas Landscape Companies: William Meeks Jr. Prosper, Texas  
 
6, Report #1177071


Sep 16 2014
05:59 AM
charles h mousseau jr law suite FBI invoved with Robert Muler Califorinia Author: bethel park, Pennsylvania Unusual Rip-Off: charles h mousseau jr Select State/Province  
 
7, Report #1176950


Sep 15 2014
03:49 PM
Cad Reality.com / cadreality.org csmerrilltrade.com Fake Ray Bans sent wrong styles I ordered seven -7- pair all wrong ! No. 1209 Hu Quingpong Gong Rd. Shanghai China Buffalo NewYork Author: Franklin, Tennessee Sunglasses: Cad Reality.com / cadreality.org Internet  
 
8, Report #1176800


Sep 15 2014
07:50 AM
Hopkins Mining LLC Gary Hopkins Sr., Gary Hopkins, Jr., Brian Hopkins, Neil Contracted to deliver silver on a 24 month delivery @ 15% below spot Scottsburg Nationwide
Author: Garland, Texas Unusual Rip-Off: Hopkins Mining LLC Nationwide
 
 
9, Report #1176787


Sep 15 2014
06:19 AM
 NRG binary Mike Harrison I am from Jamaica and mike Harrison calls my phone every morning three or four times until I invested my $250 from my husband card I told him I was a cancer patient and only wanted to make a little extra for some of bills. he said he will be here to help. I had doctor visit two days after and I told them I need to cancel as doctor advised I need to remove more lumps,I have been writing since the 2 for my refund and not getting it as I need to do my surgery. england Author: Spanish Town, Alabama Unusual Rip-Off: NRG binary Internet  
 
10, Report #1176628


Sep 13 2014
07:59 PM
Financial Crimes Enforcement Network Ray Martin Threat to take me to court if I didn't pay $896.39 in one day upstate New York New York Author: Bellevue, Washington Collection Agencies: Financial Crimes Enforcement Network Internet  
 
11, Report #1176398


Sep 12 2014
04:07 PM
FRANKLIN C. FISHER JR. EX CON, AZTEC OIL, CSI LLP, FLUID DYNAMICS LLC, FLUID LLC PETER WORKIN, FLAKE FORGED SIGNATURE ON MY PATENT INTEREST, TO TRANSFER OWNERSHIP HOUSTON Texas
Author: Phoenix, Arizona Wanted Criminals: FRANKLIN C. FISHER JR. AZTEC OIL HOUSTON , Texas
 
 
12, Report #1176343


Sep 12 2014
10:32 AM
CMHM Clayton Codes Dwylette Tucker Jimmy Chavis Jr. Coastal Mobile Home Movers Compass Mobile Home Movers JCJ Mobile Home Movers Took deposit, did, no work, cancelled contract for no reason, have not returned deposit even though they said they would Moncks Corner South Carolina Author: Wisconsin Trucking Companies: CMHM Moncks Corner, South Carolina  
 
13, Report #1176136


Sep 11 2014
01:37 PM
Bureau of defaulters Agency - State Attorney General Email sent from Ray Marshall Accused me of applying for a loan online and having the funds deposited to a Chase account last year. Informed me that there was a warrant out for my arrest and that I would be prosecuted to the full extent of the law regarding this matter. Internet Author: Chicago, Illinois Credit & Debt Services: Bureau of defaulters Agency - State Attorney General Internet  
 
14, Report #1175414


Sep 08 2014
10:55 PM
Philip R Caliri, Jr. Scam Artist Wareham MA Author: Sarasota, Florida WANTED REWARD $$$: Philip R Caliri, Jr. Select State/Province  
 
15, Report #1175339


Sep 08 2014
03:22 PM
Tammy yoka Tammy asked for my wedding ring to help get rid of the negative energy around me. Once she had the ring she said she put it in the temple with the munks and that she would check in it weekly to see what's happening with it. At one point she gave it back to me and then asked for it again. It was a Tacori ring 28,000k she left town, she said her family was having issues in Texas and needed to go there and that she also had to go to New Mexico for treatment she had stomach cancer. I gave her 4 plane tickets. She said she didn't use them when I asked for them back she said she lost them. Shortly there after she went to Texas. She said she would give me my ring before she left but did not. She said her husband had a drug problem and was abusive and she had to get away fast. Tammy said she would contact me when she got to Texas so I could come visit her. It was awful. I trusted her. Scottsdale Arizona Author: Phoenix, Arizona Astrologers & Psychics: Tammy yoka Scottsdale, Arizona  
 
16, Report #1175220


Sep 08 2014
10:23 AM
Silver Sand Party Bus, Inc. Ray StackNancy, vice president limo, party bus, rip off, deception, lying Bay City Michigan Author: Linwood, Michigan Chauffeurs: Silver Sand Party Bus, Inc. Bay City, Michigan  
 
17, Report #1175063


Sep 07 2014
11:49 AM
Marina Beauty Bar Banned/Expired Products, Unlicensed Facialists Cause Third Degree Burns Marina Del Ray California
Author: los angeles, California Beauty Products: Marina Beauty Bar Marina Del Ray, California
 
 
18, Report #1174944


Sep 06 2014
02:12 PM
Marina Beauty Bar Horrible Products, Expired Products, Health Code Violations Marina Del Ray California Author: los angeles, California Beauty Products: Marina Beauty Bar Marina Del Ray, California  
 
19, Report #1174595


Sep 05 2014
07:37 AM
MORGAN & ASSOC LAW FIRM - ERIC THOMPSON ERIC THOMPSON JR LEGAL NOTICE DOCKET NO: 700ACC LOS ANGELES California
Author: CHARLOTTE, North Carolina Legal Services: MORGAN & ASSOC LAW FIRM - ERIC THOMPSON LOS ANGELES, California
 
 
20, Report #1174331


Sep 04 2014
06:51 AM
Auto Town Inc over priced threatening to ruin my credit he lies the cars are lemons ft Lauderdale /Hollywood Nationwide Author: Hollywood, Florida Auto Dealers: Auto Town Inc Nationwide  
 
21, Report #1173873


Sep 02 2014
11:38 AM
Shields asphalt Rude and unworthy of anyone's business Bakerstown Pennsylvania Author: Canonsburg, Pennsylvania Maintenance Companies: Shields asphalt Bakers town , Pennsylvania  
 
22, Report #1173835


Sep 02 2014
09:54 AM
SpaReception/Virtual Solutions/Keira Neilsen DOES NOT PAY, THREATENS WITH HARRASEMENT FOR ASKING ABOUT PAY Walnut California Author: My Town, Georgia Work at Home: SpaReception/Virtual Solutions/Keira Neilsen Walnut, California  
 
23, Report #1173616


Sep 01 2014
06:08 AM
William Store JR No good contractor Chicago Illinois Author: Chicago, Illinois Small Business Services: William Store Chicago, Illinois  
 
24, Report #857615


Aug 30 2014
09:56 AM
american truck group, americantruckgroup.com, I was an Employee I was an employee of this company I saw how they took people that were down on their credit for nothing!!! Crappy Trucks!!!! Kept them in town.... locked them into a no bargain deal..... if anyone wants to file a class action suit a Gulfport, Mississippi Author: Gulfport, Mississippi Truck Dealers: american truck group Gulfport, Mississippi  
 
25, Report #1172843


Aug 27 2014
11:37 PM
Ramon ortiz aka Raymond ortiz devino aka Ray STOLEN VALOR/ WANNABE MAFIOSO/ DEPUTY CHIEF COMMISSIONER OF HOMELESS/PSYCHIATRIST Bronx New York Author: Bronx, New York Homeless Shelters / Safe Houses: Ramon ortiz Bronx, New York  
   
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