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  Date Title City, State  
 
1, Report #1308617


May 31 2016
06:57 AM
Brandon Scott Consulting Group BSBG Scam. Doesn't honor contractual obligations Middle neck NY Internet Author: Phoenix, Arizona Employment Services: Brandon Scott Consulting Group Internet  
 
2, Report #1308576


May 30 2016
06:01 PM
CCA Scott chase Out of the blue debt Union city California Author: Small town, Tennessee Collection Agencies: CCA Nationwide  
 
3, Report #1308247


May 28 2016
12:32 PM
Scott Yancy I just left your seminar that was held at The Sheraton in Tampa ,Florida. YOU SHOULD BE ASHAMED OF YOURSELF. Bilking money from people , whom are, in many cases, in dire straits financially( much like myself) , making promises that , through your seminars, you could help them achieve financial independence by the funding of Real Estate Deals, and without worry regarding the LLC because the partners would be there for those that signed up ( at a cost of between $250-$350. Then turn around and tell those same people that either they come up with $595 (only a small amount available) to purchase the LLC (at your representatives cost) or end up paying $5000 if you don't take the opportunity. I suffered a brain stroke April 25th.I NOW HAVE NO JOB INCOME> Las Vegas Nevada Nationwide Author: Avon Park, Florida Seminar Programs: Scott Yancy Nationwide  
 
4, Report #1308181


May 27 2016
07:07 PM
Scott Nielson Nielson Development LLCNielson Properties LLCDixie Springs Home LLCNielson constructionNielson RV sales and Service Total rip off. failure to pay subbs on time. takes money and failes to refund, over charges on contracts, modifies contracts without consent, theft of materials from work site to use on personal projects, charges interst over and above agreements. telll constant llies and delays build times blaming others but himself. Hurricane Utah Author: Southern Utah, Utah Building Services: Scott Nielson Hurricane, Utah  
 
5, Report #1307637


May 25 2016
11:07 AM
Sexton Landscape Tom's Landscape, Scott Sexton Used my services, Never Paid! Shady guy. Sterling Heights Michigan Author: Northville, Michigan Landscaping: Sexton Landscape Sterling Heights , Michigan  
 
6, Report #1306955


May 21 2016
11:41 AM
NTS Direct LLC Mike Carlin (Accounts)Dan (technician dispatch tickets)Scott (Technician dispatch tickets)Rose (Accounts) This Company has not paid invoices (5) total for $1402.50 since July 2015,  Pittsburgh Pennsylvania Author: Murfreesboro, Tennessee Telephone Companies: NTS Direct LLC Pittsburgh, Pennsylvania  
 
7, Report #1306934


May 21 2016
11:13 AM
McKee Basements & Remodeling - Brian Scott Shook Has failed to pay a court mandated judgment for services provided Acworth GA Author: Cumming, Georgia Small Business Services: McKee Basements & Remodiling Internet  
 
8, Report #1304547


May 19 2016
05:03 PM
scott bennett Ronald s bennett, scott s bennett drug dealing scumbag thieving contractor Ashburn Virginia Author: Sterling, Virginia Home Improvements: scott bennett Ashburn , Virginia  
 
9, Report #1306597


May 19 2016
03:08 PM
Bennathon Law Group Jeff Scott Saying that there was a law suite against me that I would need to fill out a case a file to track my case im not casue this is fraud I dont even have any loans. New York New York Author: Glenn Heights, Texas Collection Agencies: Bennathon Law Group New York, New York  
 
10, Report #1305976


May 17 2016
06:30 AM
Tikona Digital Network Private Limited Tikona Digital Network has Modify my Internet plan Vadodara Gujarat Author: Vadodara, Internet Service Providers: Tikona Digital Network Private Limited Internet  
 
11, Report #1305974


May 17 2016
06:27 AM
Jeff Scott from Bennathon Law Group Sent me an email saying that I owe money and threatening me that I would be arrested if I didn't pay New York,NY Internet Author: Vallejo, California Unusual Rip-Off: Jeff Scott from Bennathon Law Group Internet  
 
12, Report #1305824


May 16 2016
11:16 AM
Scott Grow DID NOT PAY ME ALL MY MONEY!!! Summerville South Carolina
LIES AND MORE LIES...SHAME ON YOU!!! Author: North Carolina Consumer Services: Scott Grow Summerville, South Carolina
 
 
13, Report #1305290


May 12 2016
08:33 PM
Cash Advance Inc & Stephen Scott Rec'd exact same email. My street name spelt wrong. Different $'s noted owed. Roseville California Author: Alta Loma, California Bait-and-Switch: Cash Advance Inc Roseville, California  
 
14, Report #1304714


May 10 2016
08:26 AM
Elite Marketing Solutions Elite SEO Marketing Shady SEO/Digital marketing Agency-Will Take Your Money and Lie about Work Performed north hollywood, los angeles California Author: los angeles, California Internet Marketing Companies: Elite Marketing Solutions north hollywood, California  
 
15, Report #1304376


May 08 2016
10:24 AM
Scott Walker The Radio Silence The Radio Silence Band Does Not Pay Invoices Denver Nationwide
Author: New York, New York Unusual Rip-Off: Scott Walker Nationwide
 
 
16, Report #1302383


May 07 2016
02:51 PM
PACIFIC HOT TUB SOLUTIONS, KIM PRIEST, SCOTT STOGSDILL PORTLAND HOT TUB REPAIR SCOTT STOGSDILL Pacific Hot Tub Solutions lied to us, bad hot tubs. Owner convicted of fraud. Oregon City Oregon
Author: Portland, Oregon Pools & Saunas: PACIFIC HOT TUB SOLUTIONS, KIM PRIEST, SCOTT STOGSDILL PORTLAND HOT TUB REPAIR Oregon City, Oregon
 
 
17, Report #1304153


May 06 2016
06:59 PM
national fulfillment advisors Scott herald today i recieved a letter actually two letters saying ive won a sweepstakes of 1,560,00.00 and they need me to send 20.00 dollars to them in order to claim my. prize winnings. so i looked them up and here i am. new york new york Author: Wilburton, Oklahoma Cash Services: national fulfillment advisors Nationwide  
 
18, Report #1303933


May 05 2016
06:52 PM
Family Tree Digital Video They are using my address and my cell phone number under numbrous websites, as being the business address and telephone number. Internet Author: hazleton, Iowa ORGANIZED CRIME: Family Tree Digital Video Internet  
 
19, Report #1303550


May 04 2016
08:01 AM
Scott Sexton Landscaping Sexton Lawn/Landscape, Sexton Supply Never completed the Job. Took money and did not complete work. Utica Michigan Author: New Baltimore, Michigan Landscape Companies: Scott Sexton Landscaping Utica, Michigan  
 
20, Report #1303262


May 03 2016
06:26 AM
Sweepstakes Clearinghouse Official prize award directive I ordered a digital camcorder for $99.95 and never got it and I want action and justice served I want my money or camcorder one Arlington Texas Author: Clintwood, Virginia Audio & Electronic Retail Stores: Sweepstakes Clearinghouse Arlington , Texas  
 
21, Report #1295259


May 02 2016
09:13 PM
Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt Gastonia Landscaping (704) 747-6767 or 1-803-319-6228___________________________________Possible aka (Gastonia aluminum fencing **** ******** ** ******** **) ____________________________________Possible aka ( American Fence) ______________________ GOOGLE THE NAME WILLIAM SCOTT PRUITT GASTONIA LANDSCAPING NC 28025 north carolina Resolved Author: BELMONT, North Carolina Home Improvements: Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt 28025,  
 
22, Report #1263520


Apr 30 2016
02:29 PM
Missouri wind and solar digital charge controller Fire Hazzard Author: Alabama Building Products: Missouri wind and solar digital charge controller  
 
23, Report #1300280


Apr 30 2016
01:20 PM
Scott's K9 Steve Scott's K9 Steve Scott police dog Bought certified police dogs k-9 and never paid for the dogs, This fraud is persistant. Kilbourne Ohio Author: Voorthuizen, other Police: Scott's K9 Kilbourne, Ohio  
 
24, Report #1302821


Apr 30 2016
12:56 PM
DMI 2081 Hutton Drive #309 Carrollon Tx 75006-6874 Sent me a letter saying I won a Digital Camera and or web cam & Video Recorder. Send money n got no as in nothing in return. Carrollton Texas Author: Marion, Ohio Audio & Electronic Retail Stores: DMI Carrollton, Texas  
 
25, 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  
   
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