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  Date Title City, State  
 
1, Report #1172797


Aug 27 2014
05:37 PM
shane rodgers signal capital he has been SCAMMING since 2006he got me for lots of money he claimed he had a hedge fund now he is in mortgages Chicago New York New York Author: New York Mortgage Brokers: shane rodgers New York, New York  
 
2, Report #1084772


Aug 26 2014
01:37 PM
Classic Roofing And Construction AKA James Korinor & Shane Corville Not pay employes th emoney they are owed. Hold customers checks and not render services as long as possable. Azel Texas Author: fort worth, Texas Liars: Classic Roofing And Construction Azel, Texas  
 
3, Report #1171497


Aug 21 2014
08:18 PM
Orion Funding Shane Dean - Do not trust this individual. He is a liar and nothing but a con artist working out of his home and represents owning this large company. He is a fake and will lie and tell you whatever he needs to so he can sign you up for a loan and he will send your personal information to about 20 loan sharks that will pull your credit and make your credit score drop over 100 points. He is not a lender as he tries to make you believe he is. Melbourne Florida Author: Irvine, California Financial Services: Orion Funding Melbourne, Florida  
 
4, Report #1171146


Aug 20 2014
02:51 PM
Formal Services & Oknewski Photography I booked Shane and his DJ services in January 2014. It's now a month before my wedding and all communications with Shane have been cut off. After additional research it appears he has moved to Colorado. I located another contact phone number but no response has been returned. We paid Shane a down payment and it has yet to be returned. Please take this has a warning and do not contact or fall for his scam! Omaha Nebraska Author: Des Moines, Iowa Video & Film Production: Formal Services & Oknewski Photography Omaha, Nebraska  
 
5, Report #1170157


Aug 16 2014
10:08 AM
Bootcamp Enterprises Shane Wall Took my money for services NOT rendered  Studio City California Author: Cypress, California Festivals & Event Services: Bootcamp Enterprises Studio City, California  
 
6, Report #1169644


Aug 13 2014
04:32 PM
Shane Aaron Hale- HANDY MAN THIEF/CON ARTIST STOLE $ 2250.00 THAT WAS FOR THE MATERIALS TO DO THE JOB Westville, Indiana Author: south bend, Indiana Home Improvements: Shane Aaron Hale Westville, , Indiana  
 
7, Report #1168925


Aug 11 2014
08:02 AM
Shane Wittes / Buchwald AKA thegr8str8 Gambling Addict Poker Debt Creeper Budapest International
Author: Budapest, Other Online Casinos: Shane Wittes Nationwide
 
 
8, Report #1164688


Jul 24 2014
11:13 AM
Shane Brian Flowers a.k.a. Brian Flowers Roofing scam Panama City Florida Author: Panama City, Florida Unusual Rip-Off: Shane Brian Flowers Panama City, Florida  
 
9, Report #1164077


Jul 22 2014
12:09 PM
SHANE ROGERS- SIGNAL COMPANIES SHANE ROGERS SHANE ROGERS OF SIGNAL COMPANIES IS A SCAM SCUMBAG!!! New York, and LA Internet Author: Miami, Florida Financial Services: SHANE ROGERS- SIGNAL COMPANIES Internet  
 
10, Report #1162509


Jul 16 2014
11:13 AM
Harrison Construction Shane HarrisonTrina Tously insisted on prepayment of handyman work and did not do the work but left me almost penniless-CHRISTIAN MAN!! Englewood Colorado Author: Denver, Colorado Home Improvements: Harrison Construction Englewood, Colorado  
 
11, Report #1162049


Jul 15 2014
06:57 AM
Loans of America 7-minute loans Mr. Shane/Shawn Williams also took $100.00 from a Green Dot money pak for a loan for $8000.00, but could not receive loan until I give them another Green Dot Money pak for $480.00, and will never, never return my $100.00 from the first money pak. Florida Author: Warren, Michigan Loans: Loans of America Internet  
 
12, Report #1159889


Jul 06 2014
01:22 PM
Unplugged Concepts Platinum Travels, Shane Bohannon, Jennifer Bohannon Unplugged Concepts Scam, Unplugged Concepts Travel Con Artists, Unplugged Concepts Scam Elderly And Single Women In Texas San Antonio Texas Author: san antonio , Texas Travel Agents: Unplugged Concepts Internet  
 
13, Report #1159281


Jul 03 2014
07:44 AM
advance cash services Received emails from a Shane Parker from Advance Cash Services. Said, you need to verify your address for court papers are ready to be served to me. If they have my email. They have my address. Annoying non working people praying on innocent people just to get money. Not earn it the hard way! Internet Author: greenville, Pennsylvania Legal Process Servers: advance cash services Internet  
 
14, Report #1157785


Jun 26 2014
04:43 PM
USA FAST CASH Shane Carter UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE: Internet Author: evansville, Indiana Loans: USA FAST CASH Internet  
 
15, Report #1157650


Jun 26 2014
09:34 AM
Camp Shane New York meryl, David G. medical concerns Ferndale New York Author: prospect, Kentucky Weightloss Programs: Camp Shane New York Ferndale , New York  
 
16, Report #1155492


Jun 17 2014
01:20 PM
Lowell McAdam, Verizon CEO Shane Scoville, Western Area Manager, VerizonRoy Chestnutt, Vice President, Verizon DECEPTIVE BUSINESS PRACTICES, DECEPTIVE & ILLEGAL BILLING PRACTICES New York City Nationwide Author: NYC, New York Cellular Phone Companies: Lowell McAdam, Verizon CEO Nationwide  
 
17, Report #1155123


Jun 16 2014
09:48 AM
Highland Creek Family Denistry Dr. Shane Cope is a dentist in Lafayette, Indiana, whom I went to June 13, 2014. I have a total hip replacement and asked for a script for Clindamycin 150mg which I have always taken 1 hour PRIOR to ANY dental procedure. I needed 2 teeth pulled, he ref Treated me like I didn't know what I was talking about & I am a retired RN Lafayette Indiana
Author: Monticello, Indiana Dental Services: Highland Creek Family Denistry Lafayette, Indiana
 
 
18, Report #1153123


Jun 10 2014
04:13 PM
Sansar Connect S Connect System, Synergy Financial.Lawrence Quade, Andrew Benson, Shane Anderson, Alex Williams, Tony Squire. The company stole my money. Canberra ACT Nationwide Author: Brighton East, Offshore Gambling: Sansar Connect Internet  
 
19, Report #1151403


Jun 02 2014
09:02 AM
Shane Michael Dressler Woman Abuser, Deadbeat Scam Artist Michigan Author: Wayland, Michigan Questionable Activities: Shane Michael Dressler Select State/Province  
 
20, Report #1109874


May 30 2014
02:17 PM
Formation, LLC - Shane Bohart, Shane E. Bohart Dishonesty, breach of contract, illegal practices... Boulder Colorado Author: Florida Realtors: Formation, LLC - Shane Bohart Boulder, Colorado  
 
21, Report #459812


May 30 2014
10:18 AM
Merchant Services Direct, Direct Processing Center, Ipayment, TMS, Total Merchant Services, WWSS PLEASE READ THIS! HANG UP THE PHONE or they will rip you off! Don't get SCAMMED by these WORLD WIDE MERCHANT SERVICES DIRECT LIARS. Spokane Valley Washington Author: spokane, Washington Credit Card Processing (ACH) Companies: Merchant Services Direct, Direct Processing Center, Ipayment, TMS (Total Merchant Services) WWSS Spokane Valley, Washington  
 
22, Report #1138821


Apr 14 2014
05:21 PM
Jimmy dixon ASAP PROPERTYS shane aiken,brittney aiken,terri herwehe, BIGGEST THEIVES IN THE FIELD SERVICE INDUSTRY muncie Indiana Author: LANSING, Michigan Mortgage Companies: Jimmy dixon muncie, Indiana  
 
23, Report #1106234


Apr 09 2014
10:07 AM
Loans of America SHANE THE SUPERVISOR Columbus Ohio Author: Columbus , Ohio BBB Better Business Bureau: Loans of America Columbus, Ohio  
 
24, Report #1134808


Mar 30 2014
06:36 AM
ASAP PROPERTYS James Dixon Shane Aikin Terri Herwehe stole money from over 20 different contractors in three states, over $ 100,000 muncie Indiana Author: Attica, Indiana Home Improvements: ASAP PROPERTYS muncie, Indiana  
 
25, Report #1134289


Mar 27 2014
05:47 PM
State Farm Shane Herrera Tosha Crane Statefarm Claims representative tosha craneand is refusing to cover the cost of our stolen contents that mike long from long buildings stoled yard equipment riding lawn mower gas containers ramps and it is covered under the policy .they did pay $5,000 for the property damage but refusing to pay for the stolen property Birmingham Alabama Author: United States, Alabama Insurance Companies: State Farm Shane Herrera Tosha Crane Birmingham, Alabama  
   
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