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1, Report #1357346


Feb 21 2017
08:04 AM
Tristam Thomas Buckley cheater, liar, criminal , lawyer, Beverly Hills, CA 90212 California Author: amsterdam , Alabama Auto Dealers: Tristam Thomas Buckley Beverly Hills, CA 90212 , California  
 
2, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
3, Report #1356470


Feb 16 2017
10:39 AM
Thomas Smile Design sending a false bill wanting money Billings Montana Author: Billings, Montana Customer: Thomas Smile Design Billings, Montana  
 
4, Report #1356087


Feb 14 2017
05:47 PM
Sam Leath Terry Scam artist refused to pay wage Encinitas, California Internet Author: Westminster , California Auto Advertising Services: Sam Leath Internet  
 
5, Report #1355835


Feb 13 2017
04:55 PM
THOMAS GUICE SARTORIAL THOMAS GUICE CUSTOM SHIRTS GUICE DESIGN TOMMY GUICETOM GUICE CUSTOM SHIRT RIPP OFF SCAM ARTIST TAILORED TO YOUR NEEDS SLIDELL Louisiana
Author: NEW ORLEANS, Louisiana Liars: THOMAS GUICE SARTORIAL SLIDELL, Louisiana
 
 
6, Report #1355804


Feb 13 2017
01:52 PM
Teletronics Inc George Camara, Sam Davos, Charles Martin, Robert Smith, Took my $2,209.59 chaeck and sent me the wrong part... Dallas, Addison Texas Author: Midland, Texas Miscellaneous Electronics: Teletronics Inc Dallas, Texas  
 
7, Report #1355555


Feb 12 2017
10:15 AM
Dream Team Builders /Thomas Witte Internet Author: Downers grove, Illinois Home Improvements: Dream Team Builders /Thomas Witte Internet  
 
8, Report #1355195


Feb 09 2017
08:38 PM
RIGHPLACESHOPPE.COM sam z philips ohio Ohio
Author: anaheim, California Pharmacies: RIGHPLACESHOPPE.COM Internet
 
 
9, Report #1354998


Feb 09 2017
12:06 AM
Ted Thomas Tax Lien Certificate A case report of how I was ripped off by Ted Thomas MERRITT ISLAND Florida Author: Sydney, Alabama Adult Career & Continuing Education: Ted Thomas Florida  
 
10, Report #1354690


Feb 07 2017
05:36 PM
Spartan Paving Thomas Stanley - Derek Stanley Took my money,for paving job, messed up my yard and never came back to work on job Manassas Virginia Author: PURCELLVILLE, Virginia Builders & Contractors: Spartan Paving Manassas, Virginia  
 
11, Report #1354616


Feb 07 2017
01:40 PM
clean energy storage inc.Ted Thomas They won't communicate, answer phone, or return email Temecula California Setting the record straight Author: APPLE VALLEY, California Builders & Contractors: clean energy storage inc.Ted Thomas Temecula, California  
 
12, Report #1354475


Feb 06 2017
11:24 PM
Dashers insurance Mike Belleville, Regional Manager, Thomas Whalen, Sales Agent and Anchor General Insurance Company. WARNING!!! Do not deal with these thieves. Unethical, dishobest business practices. Sacramento CA California Author: Sacramento, California Car Insurance: Dashers insurance  
 
13, Report #1354439


Feb 06 2017
07:51 PM
Nix Construction/ entity Thomas Nix Tom Nix Tommy Nix Scammed 5000 from a single mother of 5 and left her and kids with no roof Nevada Texas
Author: Nevada , Texas Roofing Companies: Nix Construction/ entity Thomas Nix Nevada, Texas
 
 
14, Report #1354325


Feb 06 2017
11:21 AM
Persianshomes AKA Thomas Macauley Almost scammed ANNAPOLIS Internet Author: Valdez, Alaska On-Line Business: Persianshomes Internet  
 
15, Report #1354006


Feb 04 2017
11:05 AM
Island Lifestle Travel AKA Members Services GroupCondudrum LLC We were approached in ST Thomas and joined this club but since have read it is a scam north Myrtle beach/ Little River SC/ St thomas USV South Carolina Author: southport , North Carolina Travel Agencies: Island Lifestle Travel north Myrtle beach, South Carolina  
 
16, Report #1353878


Feb 03 2017
03:47 PM
Dr Thomas Crane Steals your money and doesn't produce results East Providence Rhode Island Author: Jersey City, New Jersey Computer Fraud: Dr Thomas Crane Internet  
 
17, Report #1353225


Jan 31 2017
09:47 PM
Thomasburg K9 Shelly Thomas, Asko Von der Thomas, Alabaster Alabama. Helena Alabama Purchased an Asko Von Der Thomas male puppy that matured to have only one t******e. Helena/Alabaster Alabama Author: Alexandria, Louisiana Unusual Rip-Off: Thomasburg K9 Helena, Alabama  
 
18, Report #1353103


Jan 31 2017
12:05 PM
APM easy APM faxless Scam Internet Author: St. Thomas, Ontario Cash Services: APM easy APM faxless Internet  
 
19, Report #1349374


Jan 30 2017
01:09 PM
Bluesky Investment Capital/ Sam Banda Took Months, and did nothing! Ripped off guy who sent me to him! Hartford Connecticut Author: bay shore, New York Mortgage Companies: Bluesky Investment Capital/ Sam Banda Hartford, Connecticut  
 
20, Report #1352562


Jan 28 2017
07:21 PM
Sam Ovens Enterprises False Promises and Marketing Scam New York New York Apologize to Mr Ovens Author: Indianapolis, Indiana News Media: Sam Ovens Enterprises New York, New York  
 
21, Report #751219


Jan 26 2017
12:03 PM
Nexxus Business Alliance Tom McKenzie - Mac MacKenzie - Mac McKenzie - Ernie Mac Mott ADVANCE FEE SCAM Internet THEY FUND FALONSO IS CLUELESS Author: Niagara, Ontario Financial Services: Nexxus Business Alliance Internet  
 
22, Report #1351655


Jan 24 2017
10:10 AM
Smith Loan Assistance Nick Thomas I received an Email telling me that I had gotten a loan on the Internet in May/2014 from Cash America USA that had never been repaid. Internet Author: New Port Richey, Florida Collection Agency's: Smith Loan Assistance Internet  
 
23, Report #1351190


Jan 21 2017
07:38 PM
simplydropshipping.com Thomas QuarcooZavier Ash they take your $ and use you to take the bullets while they go incognito Philadelphia Pennsylvania, New Jersey Author: PLAINVIEW, New York Computer Mail Order: simplydropshipping.com Philadelphia, Pennsylvania  
 
24, Report #1351101


Jan 21 2017
10:04 AM
Bluesky Investment Capital/ Sam Banda Bluesky never closed my loan? 4 months wasted, and he apparently ripped off guy who referred us as well. Hartford Connecticut Nationwide Author: Danbury, Connecticut Mortgage Companies: Bluesky Investment Capital/ Sam Banda  
 
25, Report #1350982


Jan 20 2017
02:32 PM
Thomas Lambert, Amour1477 sur match.com canada using a fake identity to pssibly scam St Eustache, Quebec,Canada Internet Author: laval, quebec, Alabama Liars: Thomas Lambert Internet  
   
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