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  Date Title City, State  
 
1, Report #1328099


Sep 14 2016
10:00 AM
Hearst Magazines Hearst Communications Tricked into magazine subscription New York New York Author: Raymond, New Hampshire Miscellaneous Companies: Hearst Magazines New York, New York  
 
2, Report #1326739


Sep 07 2016
06:21 AM
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. maikomelody45@gmail.com/ My dearest son, please try to contact the bank for fund. Lagos Nigeria Author: Phnom Penh, Colleges and Universities: Fidelity Bank Plc Internet  
 
3, Report #1325290


Aug 29 2016
04:54 PM
Rowe Special Credit (Westbrook Maine) Took advantage of a first time buyer with little or no credit. Westbrook, Maine Author: Raymond, New Hampshire Auto Dealers: Rowe Special Credit (Westbrook Maine) Westbrook, ME , Maine  
 
4, Report #1323167


Aug 18 2016
06:26 AM
NEIL KENNETH WRIGHT AKA NEIL BURTON WRIGHT AKA NEIL BURTON OBTAINING FUNDS BY DECEPTION MELBOURNE Internet Author: EUROPE, Alabama Unusual Rip-Off: NEIL KENNETH WRIGHT Internet  
 
5, Report #1321971


Aug 11 2016
11:44 AM
project curve appeal PCA canceled my order because i required about shipping Internet Author: Arlington, Tennessee Clothing Stores: project curve appeal Internet  
 
6, Report #1321536


Aug 09 2016
11:12 AM
Penalton Post Security Inc. John Sidney or Helen McGee,prize Directors 53 Neil St, London WC2H 9PPUnited Kingdom Attempting to notify me of large winnings at no extra cost to me!!! Phones go to Kansas Nationwide Author: Drums , Pennsylvania Questionable Activities: Penalton Post Security Inc. John Sidney or Helen McGee,prize Directors Nationwide  
 
7, Report #1317645


Jul 18 2016
10:28 PM
Steave Raymond chevy They sold me a car that is valued at only 2800 for 10000, with a 2 thousand $ down payment. Not even 30 days gon by the engeine blew.. Now i am out of cash and my credit us bad. I refuse to pay them. Bad company. Liers!!!! Smyrna, Georgia Author: Atlanta, Georgia Auto Dealers: Auto & Truck Rental: Steave Raymond chevy Smyrna,, Georgia  
 
8, Report #1316094


Jul 10 2016
08:12 PM
Raymond (Ray) Rau -TX Barndominium Group Rau Builders Rustic Ranch Homes Ray Rau-made our life miserable and should not get away with it!! Spring Texas Author: Humble, Texas $$ REWARDS Offered: Raymond (Ray) Rau -TX Barndominium Group Spring,  
 
9, Report #464594


Jul 05 2016
01:17 PM
Ray Makatura Running NR And Associates Called me asked name, hung up, then calld back claiming to be National Rifle Association Lakewood Colorado ***Editor’s NOTE about this Report: Do not mix up Raymond T. Makatura, age 62, with Raymond W. Makatura, age 88. This report is about Raymond W. Makatura age 88. There are 2 Raymond Makaturas. Raymond T. Makatura is the nephew of Raymond W. Makatura. Raymond T. Makatura “62” is not involved in any business with Raymond W. Makatura Did He Have A Southern Accent? Author: white settlement, Texas Work Place Bullies: Ray Makatura Running NR And Associates Wheat Ridge, Colorado  
 
10, Report #1312554


Jun 21 2016
09:10 AM
Raymond Jordan / Jordan's Appliances Durham BEWARE Raymond Jordan of Jordan's Appliances - FRAUD, THEFT, CROOKED Durham North Carolina Author: North Carolina Questionable Activities: Raymond Jordan / Jordan's Appliances Durham Durham, North Carolina  
 
11, Report #1309714


Jun 06 2016
07:54 AM
Nationwide Financial Nationwide Life Insurance, Nationwide Life And Annuity Insurance, Nationwide Insurance, Presbyterian Minister's Fund Insurance, Covenant Insurance, Provident Insurance. Billing Scams, Collections Fraud, Identity Theft, Insurance Fraud, Extortion, Racketeering, False Advertisement, Loan Modification Scams, Account Scams, Larceny, Hedge-Fund Insurance Columbus Nationwide Author: Nada, Tennessee Insurance Agencies: Nationwide Financial Nationwide  
 
12, Report #1309462


Jun 04 2016
12:41 PM
Quarry Motors quarrymotusa Neil Sutherland Damaged item, no refund Naples Florida
They claim they send refund Author: Aurora, Illinois Auto Parts: Quarry Motors Naples, Florida
 
 
13, Report #1307813


May 26 2016
07:08 AM
Ingram united presbyterian church INGRAM UNITED PRESBYTERIAN CHURCH ROBBED BY BULLIES OF A CHURCH PITTSBURGH PA PENNSYLVINIA
Gift Horse Author: pittsburgh, Pennsylvania Unusual Rip-Off: Ingram united presbyterian church Nationwide
 
 
14, Report #1307125


May 22 2016
08:19 PM
Burton Neil & Associates, P.C. LlLooyd S. Markind, Esquire STRONG ARM COLLECTION THIEVES - BEWARE OF LEGAL MALPRACTICE!!! West Chester Pennsylvania Author: Lindenwold, New Jersey Collection Agencies: Burton Neil & Associates, P.C. West Chester, Pennsylvania  
 
15, Report #1303534


May 07 2016
12:10 AM
Binary Book, Jason Fox, Matthew Walker, Peter Thompson, Neil Holden, Joe Oconnor, Dan Donald, Deelan Obrian Broken promises, only money received was a credit to my Visa account, told me how and guiided me to destroy my $79,000 account in one night London, U. K. Internet Binary Book reminder Author: Internet Investment Brokers: Binary Book Internet  
 
16, Report #1303880


May 05 2016
03:59 PM
Jeremy Goldman Jeremy Neil Goldman - #178240 This attorney is a scam artist... he charges you upfront money pre-filing and never works on your file Irvine California N/A Author: Irvine, California Lawyers: Jeremy Goldman Irvine, California  
 
17, Report #1303626


May 04 2016
02:01 PM
Personal Cash Advance/PCA Cory Ellis PAYDAY LOAN - CASH ADVANCE - ISSUING SUMMONS Author: New York , New York Legal Process Servers: Personal Cash Advance/PCA Nationwide  
 
18, Report #1302667


Apr 29 2016
02:40 PM
Copier Consultanats, Ruban Sanchez Scott Stroup, Susan Aldridge,Joyce Bennett,Tara Whitfield,William, Sheryl,Earl, Penny, Charles, Debbie, Amanda Challans, Julianne Diegmann, Janet Miles, Raymond Tolbert,William Hylek I used to be very happy with the company now it seems like the people are shadey. Not honest anymore. Merrillville, but couldn't go to their office. Indiana Author: Chicago, Illinois Questionable Activities: Copier Consultanats, Ruban Sanchez Merrillville , Indiana  
 
19, Report #1300075


Apr 16 2016
11:36 AM
Melon Sky Recruiting- Neil Hernandez Recruiters Beware!! Neil Hernandez/Melon Sky Recruiting Houston Texas Internet We do the best to operate the best. Author: Hudson, Wisconsin Work at Home Business: Melon Sky Recruiting Internet  
 
20, Report #731538


Apr 13 2016
11:31 PM
Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read, Alan Doerhoefer of Expedia.com, (Seattle Wa.), Sarah Dellolio of Morgan Stanley (West Palm Beach, Fl., Basil T. Doerhoefer of Bank Of America (Charlotte, N.C.), David T Conspirators:Threatened Basil Doerhoefer out of a copy of his PNC TRUST / Last WILL & Testament Documents Internet, New York Encore presentation of- FRAUD BLESS AMERICA Author: Los Angeles, California Attorneys & Legal Services: Neil A. Sussman Attorney Internet, New York  
 
21, Report #1298736


Apr 09 2016
09:38 AM
Lawrence Raymond Larson Lawrence Larson Ask to be your friend who is dying and needs to send his money to you to give to charity in the US. Harasses constantly Scotland but also seen him from other locations Internet Author: Louisville, Kentucky Questionable Activities: Lawrence Raymond Larson Internet  
 
22, Report #1296872


Mar 30 2016
04:46 PM
From A to B Mover Service Neil Rouse Property Damage Not Legitimate Moving Company Augusta Internet Author: Grovetown , Georgia Personal Services: From A to B Mover Service Neil Rouse Internet  
 
23, Report #1296834


Mar 30 2016
01:46 PM
Raymond Olson - John Gilbert - Transportation Recovery Inc John Gilbert Transportation Recovery Inc They advertised themselves as a transportation collection company offering 15% flat rate (which is too good for >90 days past due debts). He asked first for 419$ to start the case, I found out that he is not a BAR of Florida member so he is not a lawyer and refused to pay him upfront. Than he pursued the broker and got paid from him 4470$ and never paid us. Fort Lauderdale Florida Raymond Olson aka: John Gilbert, Transportation Recovery Inc, Raymond & Associates, Raymond Olson ESQ Author: Glen Ellyn, Illinois Collection Agencies: Raymond Olson - John Gilbert - Transportation Recovery Inc Fort Lauderdale, Florida  
 
24, Report #1293351


Mar 13 2016
10:54 AM
Beckelheimer Builders and Design BBD, Ed Beckelheimer Jr. Took the money and Ran Raymond Ohio Author: Prospect, Ohio Builders & Contractors: Beckelheimer Builders and Design Raymond, Ohio  
 
25, Report #1292585


Mar 09 2016
10:41 AM
Capital One personal loan Raymond Martin & Brandon McCullam Raymond Martin sent me a e-mail saying I had been approved for a $4500 loan.Bought $365 in money cards for fees but never recieved loan.. Mclean Virginia Author: sevierville, Tennessee Financial Services: Capital One personal loan Mclean, Virginia  
   
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