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  Date Title City, State  
 
1, Report #1350157


Jan 16 2017
09:55 AM
Thompson, Roy Attempted Fraud Unknown Nationwide
Author: Sierra Vista, Arizona Computer Fraud: Thompson, Roy Nationwide
 
 
2, Report #1346488


Dec 29 2016
03:08 PM
High Class Universe Unstoppable LLC Cute Puppy Bank Ripp Off!! Internet Author: Roy, Utah Internet Fraud: High Class Universe Internet  
 
3, Report #1344559


Dec 21 2016
06:36 AM
Lifeline ATS Oil & Gas Company Dr Roy GarzaHeriberto Gonzalez Non Performers, dishonest and deceiptful McAllen Texas Author: Houston, Texas Brokerage Companies: Lifeline ATS Oil & Gas Company McAllen, Texas  
 
4, Report #1342464


Dec 10 2016
08:31 PM
St Joseph School for Boys Bookstore - Orthodox Bookstore and Gift Shop Ronda and Roy Doucette Incorrect order received - poor customer service - unreasonable time to complete order Augusta, Georgia Internet Author: Dracut, Massachusetts Gift Shops: St Joseph School for Boys Bookstore - Orthodox Bookstore and Gift Shop Internet  
 
5, Report #1341562


Dec 05 2016
07:00 PM
Crystal Creek Dental Dr. Jean Sanders, Vinh Nguyen, Roy Bloom, Levy T. Do, An Q. Le ROTTEN MOUTH-Bad Teeth Day! Plano Texas
Author: Highland Park, Texas Dental Services: Crystal Creek Dental Plano, Texas
 
 
6, Report #1336053


Nov 01 2016
01:33 PM
PLG Capital Funding Group. llc Roy Laues, Jr., MBA PLG crooks of the funding world Livonia Michigan Author: Chino Hills, California Loans: PLG Capital Funding Group. llc Livonia, Michigan  
 
7, Report #1330950


Sep 30 2016
12:22 PM
Car Cafe LLC Buyers Beware Houston Texas Author: Roy, Utah Auto Dealers: Car Cafe LLC Houston, Utah  
 
8, Report #1325988


Sep 02 2016
06:27 AM
Cash Net USA Attorney Roy Martin Arrest Warrant I'd MTR141797456 for failure to make Payday Loan payment on time plus Civil Suite. San Francisco California Author: Bronx, New York Collection Agencies: Cash Net USA San Francisco, California  
 
9, Report #1322969


Aug 17 2016
08:40 AM
Roy Lamanna of Vydia and trendsetter media Roy Lamanna, Jordan Glickson, Mark Allen, Christopher Donohue Vevo, Vydia Rip Off PRO Service, False Advertising Scammers Holmdel New Jersey
Author: Appleton, Wisconsin Producers: Roy Lamanna of Vydia and trendsetter media Holmdel, New Jersey
 
 
10, Report #1322117


Aug 12 2016
08:02 AM
Fandango Online Ticketing Scam Layton Nationwide Author: Roy, Utah Ticket Sales: Fandango Nationwide  
 
11, Report #1318794


Jul 25 2016
01:01 PM
Music Makers Roy Metz Roy Metz Over charged me for speakers,amp,mics rental for a party. wall New Jersey Author: Morrisville, Pennsylvania DJ Services: Music Makers Roy Metz wall, New Jersey  
 
12, Report #1292335


Jul 21 2016
05:48 PM
Finders.gov32@outlook.com Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California Author: Phoenix, Arizona Cash Services: Finders.gov32@outlook.com Internet  
 
13, Report #1297613


Jul 17 2016
10:51 AM
Zeus dvd.com I was searching for vintage movies . They advertized they had them. I recieved only 3 each movies out of the 5 each they charged my credit card . Internet Author: roy, Utah On-Line Stores: Zeus dvd.com Internet  
 
14, Report #1298553


Jul 15 2016
08:11 PM
5G LP Darrel Roy Hall Shotty workmanship and cutting corners burned my house to the ground! Bedias Texas Author: Trinity, Texas Unusual Rip-Off: 5G LP Bedias, Texas  
 
15, Report #1309396


Jun 03 2016
05:12 PM
Katie Ashby, Katie Ricks, Legendary Service Dogs Attack on future service dog Roy Utah
Retractment Author: Roy, Utah Animal Services: Katie Ashby Roy, Utah
 
 
16, Report #1306560


May 19 2016
11:52 AM
roy carter of fincen This person sent me a text about 2 weeks ago say , they received 3 allegations about outstanding loans for $672.. In the the next 48 hours a case will be registered against me and a warrent of arrest will be issue. They say text them back to resolved it. Nationwide Author: san pablo, California Unusual Rip-Off: roy carter of fincen Nationwide  
 
17, Report #1305443


May 13 2016
03:51 PM
American Sweepstakes Tony Brown Roy Carter I was contacted by Tony Brown and told I had won 3.5 million dollars, I was also sent an email with a copy of check attached along with a letter of congratulations. Las Vegas Nevada Author: Woodbury, Tennessee Telemarketers: American Sweepstakes Las Vegas, Nevada  
 
18, Report #1280241


Apr 12 2016
10:39 AM
VIC TRUCKING / VICTOR ROY PITTS VIC TRUCKING HOUSTON REQUESTED SERVICES AND RAN OFF WITHOUT PAYING. SCAMS EVERYONE HE DOES BUSINESS WITH. HOUSTON Texas Author: houston, Texas Trucking Companies: VIC TRUCKING / VICTOR ROY PITTS HOUSTON, Texas  
 
19, Report #1296380


Mar 28 2016
02:31 PM
Versa Dock ERA Marine Roy Ahern Teo Leonard Floating boat dock, Drive on dock, marine floating dock Hudson, corral cape Florida Wisconsin
Author: Sister Bay, Wisconsin Boat Marinas: Versa Dock ERA Marine Hudson, Wisconsin
 
 
20, Report #1294029


Mar 17 2016
08:35 PM
The Credit Guy Roy, Thomas Sexton, Roy Don't let him take your money Mount Joy Nationwide Same Story - PayPal and not service Author: newark, New Jersey Credit & Debt Services: The Credit Guy Nationwide  
 
21, Report #1290011


Mar 13 2016
03:00 PM
Financial Crimes Enforcement Network Attorney Roy Carter They sent me a text message that i owed $500 on a payday loan and that if i did not pay it was going to jail for 1 year Internet Author: Goodyear, Arizona Collection Agencies: Financial Crimes Enforcement Network Internet  
 
22, Report #1293271


Mar 12 2016
07:14 PM
Roy Motors Shady Financing- Failed to disclose loan approval opelousas Louisiana Author: opelousas, Louisiana Auto Dealers: Roy Motors opelousas, Louisiana  
 
23, Report #1290317


Feb 27 2016
06:51 AM
Finiacal crimes Enforcement Nerwork Roy carter Author: Gretna, Louisiana Cash Services: Finiacal crimes Enforcement Nerwork  
 
24, Report #1287499


Feb 13 2016
04:06 PM
From the Heart Productions, Carole Dean, Roy W. Dean Grants Claims to be a nonprofit that gives grants and fiscal sponsorship to filmmakers Oxnard California From the Heart Productions is Amazing Author: Miami, Florida Producers: From the Heart Productions Oxnard, California  
 
25, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
You are not the only one Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
   
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