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  Date Title City, State  
 
1, Report #1342189


Dec 08 2016
08:53 PM
Steven Ray Rangel Trillionbliss@gmail.com Internet Author: Dunedin, Florida Prefabricated Homes: Steven Ray Rangel Internet  
 
2, Report #1342046


Dec 08 2016
06:41 AM
ANACS ANACS warning if you are sending coins to ANACS centennial Colorado Author: HONOLULU, Hawaii Questionable Activities: ANACS centennial, Colorado  
 
3, Report #1341617


Dec 06 2016
06:23 AM
Ray Charles Station / West Adams Post Office - 90016 dishonest, liars, game players, never delivered my package, package not available at the post office, was given poor instructions on the telephone, even the manager did not know what she was doing Los Angeles California Author: Los Angeles, California United States Postal Service: Ray Charles Station / West Adams Post Office - 90016 Los Angeles, California  
 
4, Report #1341411


Dec 05 2016
06:22 AM
ART & COIN TV Price: $32.95 EACH ELSEWHERE: I paid $1,204.95 for 20 coins. This was a rip off. I have never been cheated so badly TORRANCE California Author: Lumberton, North Carolina Credit Card Fraud: ART & COIN TV TORRANCE, California  
 
5, Report #1340544


Nov 29 2016
08:05 PM
Ray from Ultimate security force I went to look forba job at this place that i got from a news ad and basically got ripped off by being to i had to pay 200 dollers for a fireguard Test prep coarse which is insane then i paid the guy after taking the classes and still never received my certificate. Manhattan Author: Queens ny, New York Employers: Ray from Ultimate security force  
 
6, Report #1340426


Nov 29 2016
12:19 PM
Legal Aid Society of Eastern Virginia Director Ray Hartz Repeated acts of failing to represent clients, leading them on, abandoning cases and causing damages by missing deadlines. Hampton Virginia Author: Newport News, Virginia Legal Services: Legal Aid Society of Eastern Virginia Hampton, Virginia  
 
7, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
8, Report #1340256


Nov 28 2016
03:17 PM
Latitude26, Your New Home Inc Ray Scalero Cape Coral Shotty workmanship, insulting attitude 4 AC compressors, stucco falling off side of house Cape Coral Florida Still no call back Author: Port Charlotte, Florida Builders & Contractors: Latitude26, Your New Home Inc Cape Coral, Florida  
 
9, Report #1336610


Nov 25 2016
02:40 PM
Gold Silver Group overcharged for silver coins, too bolster his retirement. Culver City California Author: Colwich, Kansas Brokerage Companies: Gold Silver Group Culver City, California  
 
10, Report #1338874


Nov 19 2016
10:06 AM
Walter Ray Davis ,Walter Davis DeadBeat Dad Covington Georgia
Author: Morven, North Carolina Dead Beat Dads: Walter Ray Davis Covington, Georgia
 
 
11, Report #1338474


Nov 16 2016
01:30 PM
Solid Commerce WARNING RUN AWAY These guys are absolutely terrible they steal your money and do not perform Marina Del Ray California Thank you Solid Commerce Author: Costa Mesa, California Business Consulting: Solid Commerce Marina Del Ray, California  
 
12, Report #1337741


Nov 12 2016
09:17 AM
Ray Cedar Cement doctors Steps, railing, gate and storm door. The gate is a mess and he messed up my door so bad and never came back to fix it I had to hire someone else to fix his mess so i had to pay double the money Philadelphia Internet
Author: Philadelphia , Pennsylvania Builders & Contractors: Ray Cedar Internet
 
 
13, Report #1334935


Nov 08 2016
11:08 AM
Falzone & Wyler Raymond Falzone, Thomas E. Wyler Beth Ann Powers, Falzone and Wyler, Tom Wyler, Ray Falzone SLEAZIEST SCUMBAG LAWYERS EVER!!! DO NOT HIRE!! Media Pennsylvania So? Author: Florida Legal Services: Falzone & Wyler Media, Pennsylvania  
 
14, Report #1336727


Nov 05 2016
10:23 AM
CAROUTLET WAUKEGAN Ray, Edgar, Adriana, Luiz DO NOT TRUST THEM Waukegan Internet Author: Gurnee, Illinois Auto & Truck Rental: CAROUTLET WAUKEGAN Internet  
 
15, Report #1336487


Nov 03 2016
07:16 PM
American Coin and Stamp Brokerage Counterfeit and doctored coins at American Coin and Stamp Brokerage Merrick New York Author: East Haven, Connecticut Hobby Shops: American Coin and Stamp Brokerage Merrick, New York  
 
16, Report #1334412


Oct 21 2016
03:13 PM
Nationstar Tax Advisors, LLC Derrick King, Ray Williams No refund given Jacksonville Florida Author: Covina, California Consumer Services: Nationstar Tax Advisors, LLC Internet  
 
17, Report #1333832


Oct 18 2016
03:44 PM
Wang Gang Shanghai emallofworldfashionshopol ordered tops sent sunglasses Ray Bans fake I'm sure, don't want them returned, no response re real order Shang Hai Internet Author: Orillia, Alabama Computer Fraud: Wang Gang Shanghai Internet  
 
18, Report #1333563


Oct 17 2016
11:23 AM
Kia Premier Dealership Ray, Service Manager and Jason Pesses, service advisor Deceptive Kenner Louisiana Author: Kenner, Louisiana Massage Parlor: Kia Premier Dealership Kenner , Louisiana  
 
19, Report #1330367


Oct 09 2016
04:11 PM
CCR Construction Victor Hugo Natera, Ray Najera, Robert Natera Scammer, Deceptive Business Practice Horizon Texas Author: El Paso, Texas Builders & Contractors: CCR Construction Horizon, Texas  
 
20, Report #1331193


Oct 02 2016
09:45 AM
Dana M Conroy She's a Fraud, Rips off Money for own Gain Do not invest or let her try to sell her services Indianapolis Indiana
Ray is a former (in)significant other Author: Indianapolis , Indiana Customer: Dana M Conroy Indianapolis, Indiana
 
 
21, Report #1330841


Sep 29 2016
05:35 PM
BEST BUY GEEK SQUAD - HUBERT JOLY Fraud- Deception - Extortion - Tempe, Az (Ray Road) Nationwide
Robert (USA) Author: Bellevue, Nebraska Better Business Bureau: BEST BUY Nationwide
 
 
22, Report #1330148


Sep 26 2016
10:29 AM
Pinnacle Atlantic Mike Gerber and Paul J. Geraci Ordered 20 American tenth oz. eagles and was sent 20 tenth oz. Australian pieces Boca Raton Internet Florida Mr.Svelund ordered 20 1/4 oz coins did not specify the type... Author: Las Vegas, Nevada Gold & Silver Investments: Pinnacle Atlantic Internet  
 
23, Report #1329451


Sep 21 2016
05:45 PM
VA Doctors Devashish Ray, MBBS, MS April M.f. Madu 066175 Lemmy Nsor Effa License 41113 Michael Scott Saenger License 42417 Mistreatment of Disabled Veteran by several va doctors Decatur Georgia Author: Atlanta, Georgia Doctors: VA Doctors Decatur, Georgia  
 
24, Report #1328890


Sep 19 2016
06:22 AM
NFL17Coin I ordered some nfl 17 coins from nfl17coin.com and it was never delivered Chicago Internet
Author: Texas, Texas Internet Marketing Companies: NFL17Coin Internet
 
 
25, Report #1328799


Sep 18 2016
09:52 AM
Ray Jennings Remodel Me STL Total scam; DO NOT USE THIS CONTRACTOR! St. Ann Missouri Confrontation with contractor Author: Cottleville, Missouri Builders & Contractors: Ray Jennings St. Ann, Missouri  
   
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