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  Date Title City, State  
1, Report #1259722

Oct 07 2015
09:40 AM
Scioto valley growers Ryan Shanks Ryan ordered $597.20 in tools and supplies from my company and cancelled the payment for no reason and will not communicate with us to find a solution. He ripped us off litterally. Ada Ohio Author: tucson, Arizona Dead Beat Customers: Scioto valley growers Ada, Ohio  
2, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
3, Report #1255076

Oct 06 2015
02:40 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
4, Report #1259452

Oct 06 2015
09:48 AM
Clayton Smith Diamond Seal RoofingProof Seal After checking his references, Clayton Smith, Diamond Seal Roofing, Proof Seal was contracted May 2 2015 to apply Diamond Seal roofing seal to a commercial building. He and his crew started the project but never got passed the bagging of rock ballist and did not complete the job. Canton Ohio Author: Charleston, West Virginia Builders & Contractors: Clayton Smith Canton, Ohio  
5, Report #1259389

Oct 05 2015
09:47 PM
Blake Kelley Southwest Elite Services SWES Cindy Smith Dillard Kelley This company is a HUGE scam! This easy job to do is all fake and a waste of time. Thank god I never got too far into it and knew something was off. I did some research and found out this company is just what I thought it was. Don't waste any time on Blake Kelley or Cindy Smith. Nationwide Author: Washington Computer Classes: Blake Kelley Nationwide  
6, Report #1259344

Oct 05 2015
05:16 PM
Southern Q Smokers & Trailers Scott Smith - Que'n Stew'n & Brew'n Very poor customer service Acworth Georgia Author: Decatur, Georgia Consumer Services: Southern Q Smokers & Trailers Acworth, Georgia  
7, Report #1259320

Oct 05 2015
04:00 PM
Coolest Cooler,, Ryan Grepper Lies, Delays, Deceit, Portland Oregon
Author: clearwater, Florida Internet Fraud: Coolest Cooler Internet
8, Report #1258852

Oct 03 2015
01:08 PM
Grants department William Schneider Ryan Smith Promised i would get $7800 in free grant money and i sent them $520.00 and Never seen a dime of that money. Atlanta Georgia Author: Festus , Missouri Financial Services: Grants department Georgia  
9, Report #1258864

Oct 03 2015
07:18 AM
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet Author: Ridgeway, Virginia Collection Agencies: Charles Smith Internet  
10, Report #1256720

Oct 02 2015
05:14 PM
Jan C. Smith Law Office of Jan C. Smith, PLLC, Smith & Smith Engages in Conflict of Interest, Conspiracy, Fraud, Intentionally Subverts Client Cases Montross Virginia Author: Falls Chuch, Virginia Attorneys & Legal Services: Jan C. Smith Montross, Virginia  
11, Report #1258148

Sep 30 2015
09:20 AM
Mark White Advance America Daniel Smith Scam Internet Author: Haleyville, Alabama Loans: Mark White Advance America Internet  
12, Report #1257774

Sep 28 2015
09:22 PM
Ryan Reynoldz Funtela Scammed over Paypal United States Internet Author: Pacos de Ferreira, Alabama Computer Marketing Companies: Ryan Reynoldz Internet  
13, Report #1097970

Sep 28 2015
07:48 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
This needs to end! Author: Seattle, Telephones: Ford Smith Electronics New York, New York
14, Report #1257753

Sep 28 2015
07:09 PM
Ashley Furniture Boca Raton Florida Ryan L., Cristina Misleading, False and deceptive sales. Boca Raton Florida Author: parklannd, Florida Financial Services: Ashley Furniture Boca Raton Florida Boca Raton, Florida  
15, Report #1257741

Sep 28 2015
06:01 PM
David Stever David Smith Scam artist of the millenium Internet Author: La Mesa, California Accounting: David Stever Internet  
16, Report #1257415

Sep 27 2015
07:01 AM
BAR James Marnley (AKA James Marley, Jade Smith and other) steal thousands of GBP from us Torquay UK Author: Rehovot, Alabama Websites: BAR Nationwide  
17, Report #1257009

Sep 24 2015
05:08 PM
Bev Smith Toyota no vaseline and no happy ending Fort Pierce Florida Author: ft pierce, Florida Auto Dealer Repairs: Bev Smith Toyota Fort Pierce, Florida  
18, Report #1256639

Sep 22 2015
10:36 PM
Amendment Arms Inc Ryan Croft, Tom Wise Amendment Arms Lied, Swindled, and Stole my Money as So-Called Christians Arden North Carolina Author: Quitman, Texas Manufacturers: Amendment Arms Inc Arden, North Carolina  
19, Report #1256601

Sep 22 2015
06:19 PM
Cash advance Inc I just got Another one today as I put in my spam , I haven't borrowed anything from these frigging people, but they say I owe them 975. And some cents, and that they hold a payment if I pay it within 15 days of this date. I Know it's a scam again they wil these people keep emailing me his name he says is officer William Smith, Internet Author: Niagara Falls, New York Collection Agencies: Cash advance Inc Internet  
20, Report #1256551

Sep 22 2015
04:55 PM
NewAge Rude, disrespectful, condescending. Required to send back trial to avoid approx 180.00 charges. Terms n conditions not clearly noted on site and rep Marcel Smith cs # 143 needs fired for his rudeness Tempe Arizona Author: NewbCastle, Pennsylvania Credit Card Fraud: NewAge Tempe , Arizona  
21, Report #1256572

Sep 22 2015
04:17 PM
VO charged us over $5,000 to get rid of Wyndham timeshares, but Wyndham has not released us from $89,000 for 1 Egg Harbour Nationwide Author: Fort Smith, Arkansas Legal Process Servers: VO Financial Nationwide  
22, Report #1256565

Sep 22 2015
04:04 PM
Ryan Allaire AMG Advance Marking Group The B.S. is to get you to order a kit, that will tell you it will cost more money. new Richmond, Wisconsin Author: EDISON, Ohio Mail Order Services: Ryan Allaire new Richmond,Wi, Wisconsin  
23, Report #1256371

Sep 21 2015
08:43 PM
verde development Ryan fair fraud maryland Nationwide Author: AURORA, Illinois Home Improvements: verde development Nationwide  
24, Report #749553

Sep 20 2015
01:41 PM
Corey Smith Credo Company Beware Corey P. Smith memphis, Tennessee You Are Too A Crook! Author: Memphis, Tennessee Book Publishers: Corey Smith memphis, Tennessee  
25, Report #1255673

Sep 17 2015
10:33 PM
PSDS Carter Smith , Bulefin International has Stolen 26,675$ Author: Hong Kong , Alabama Electronic Manufacturers: PSDS  
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