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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, Report #1322117


Aug 12 2016
08:02 AM
Fandango Online Ticketing Scam Layton Nationwide Author: Roy, Utah Ticket Sales: Fandango Nationwide  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #1290317


Feb 27 2016
06:51 AM
Finiacal crimes Enforcement Nerwork Roy carter Author: Gretna, Louisiana Cash Services: Finiacal crimes Enforcement Nerwork  
 
20, 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  
 
21, 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
 
 
22, Report #1281761


Jan 22 2016
02:32 PM
Roy newsome enterprises Tramp trailers, uncle Roys, The owner said profanity and obscene language to me Savannah Georgia
Dodge RAM 1500 Author: Buffalo, Minnesota Trailers: Roy newsome enterprises Savannah, Georgia
 
 
23, Report #1279759


Jan 13 2016
06:40 AM
Jerroy Germaine aka Roy Thompson, The Focus Group Worldwide, Thompson Marketing Media et. al Roy Thompson (Jerroy Germaine) I write this today to hopefully help others from having their lives ruined by Roy Thompson or anyone like him. Houston and Dallas Texas Author: Los Angeles, California Producers: Jerroy Ger Internet  
 
24, Report #1275487


Dec 21 2015
08:52 AM
fincerv fov Roy Martinfincerv.gov32@outlook.comCash Net USA This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash net usa Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of cash net Usa has decided to mark this case as a flat refusal and press legal charges against you. CASE NO:BA=502326 DOCKET EVR: 38924 San Francisco California Author: Victorville, California Cash Services: fincerv fov San Francisco, California  
 
25, Report #1275329


Dec 19 2015
10:44 PM
Bulldog Truck Sales of Cumming GA 30041 A.K.A Salesmen Roy Massey and Gary. Roy Massey sold me a Semi Truck that is a lemon, no good. Cumming Georgia Bulldog Truck Sales Cumming GA Author: Andrews, South Carolina Truck Dealers: Bulldog Truck Sales of Cumming GA Cumming, Georgia  
   
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