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  Date Title City, State  
 
1, Report #1324048


Aug 23 2016
07:14 AM
Steven D. Carter Jr. CEO has been moving money around to hide from investors San Antonio Texas Author: Texas Investment Brokers: Steven D. Carter Jr. San Antonio, Texas  
 
2, Report #1323058


Aug 17 2016
03:05 PM
Excelerate Leasing LLC Christopher Carter, Jim HasnerAJ & Tyler Sales I was defrauded out of $4000.00 dollars, and was put out of truck. I was stranded with no food, no money, and no help. They sweared at me, and threatened me, and called me every name in the book. Indianapolis Indiana
Author: Merrillville, Indiana Department of Motor Vehicle DMV: Excelerate Leasing LLC
 
 
3, Report #1320452


Aug 03 2016
11:22 AM
Upscale NYC Agency, -Sherry Devastation and Disbelief. I couldn't believe this would happen, NYC ! New York City NYC Author: manhattan, New York Dance Clubs: Upscale Agency In NYC Internet  
 
4, Report #1319228


Jul 27 2016
12:35 PM
The Crossings @ Henderson Mill Coma Carter & Carl L. Route has BAD BUSINESS They have very BAD BUSINESS!!!! Chamblee Georgia Author: Atlanta, Georgia Real Estate Services: The Crossings @ Henderson Mill Chamblee, Georgia  
 
5, Report #1319111


Jul 26 2016
10:03 PM
SASSY LEADS Sherry Marquez, Connie Lynch, Amanda Mitchell MONTHS behind on payroll- THOUSANDS owed Plant City, FL or New Castle, IN Internet
Author: Florida Telemarketing Companies: SASSY LEADS Internet
 
 
6, Report #1318104


Jul 21 2016
12:17 PM
Bolshaya Dogue De Bordeaux Breeders David Henderson and Sherry Henderson Total Misrepresentation of a Dog from David and Sherry Henderson, Bolshaya Bordreaux Hamilton New Jersey
Author: California Liars: Bolshaya Dogue De Bordeaux Breeders Hamilton, New Jersey
 
 
7, Report #1293067


Jul 20 2016
05:23 PM
Ron Carter Hyundai I purchased vehicle from the dealership. The vehicle had 80,000 plus miles.  Friendswood, Texas Author: Houston, Texas Auto Repair Service: Ron Carter Hyundai Friendswood,, Texas  
 
8, Report #923326


Jul 14 2016
01:48 PM
Mike Curran attorney at Law Michael D. Curran Mr. Curran is an underhanded, evil , vindictive little man who abuses the legal system to seek revenge on women Mckinney , Texas Michael Curran is a very respected attorney. Author: Denison, Texas Lawyers: Mike Curran attorney at Law Mckinney , Texas, Texas  
 
9, Report #1316238


Jul 11 2016
01:30 PM
lone mountain truck leasing steve,samantha took my money and said they they would give half back as long as the truck was okay and it was lairs and a bunch of low life people carter lake Iowa Author: midwest city, Oklahoma ORGANIZED CRIME: lone mountain truck leasing carter lake, Iowa  
 
10, Report #1312451


Jun 20 2016
02:53 PM
Sherry Waite Sherry L Waite, Waite Real Estate Group, Sherry Heinitz, Sherry Waite Lindeman, California Prudential Reality, Villa Escrow Company, Shelby LLC, Sherry L Waite Revocable Trust SCAM AGENT Scam Brokerage Scam Landlord Bonita California Author: Bonita, California Realtors: Sherry Waite Bonita, California  
 
11, Report #1312211


Jun 19 2016
10:49 AM
Sherry Waite Waite Real Estate Group, Sherry Heintz, Sherry Waite Lindeman, California Prudential Realty, Villa Escrow Company, Sherry Lcc, WAITE SHERRY L REVOCABLE TRUST, Berkshire Hathaway SCAM AGENT Scam Brokerage Scam Landlord Bonita California Author: California Real Estate Services: Sherry Waite Bonita, California  
 
12, Report #1312002


Jun 17 2016
03:41 PM
Charlotte A Carter Ms. Carter took money for services she failed to provide. Enumclaw Washington Account Paid In Full Author: Tacoma, Washington Legal Services: Charlotte A Carter Enumclaw, Washington  
 
13, Report #1311584


Jun 15 2016
02:47 PM
Terran Capitals Susan Carter Options Trading Scam Internet Author: LA, California Brokerage Companies: Terran Capitals Internet  
 
14, Report #1311113


Jun 13 2016
11:46 AM
wholesale motorsports joe carter mike run as fast as you can. i paid 5097 for a 250 sport utv .  Brighton Michigan Author: leonard, Michigan Motorcycles: wholesale motorsports Brighton, Michigan  
 
15, Report #1307068


May 22 2016
10:11 AM
Darin Carter, located in South Florida alleged to be at (((redacted))) Wellington, FL 33449, but also lives in Port Saint Lucie, FL. Darin Carter took thousands of dollars from me to build a website, SEO and to SEM. Darin Carter took the money and r SEO SEM Website builder West Palm Beach Florida Author: West Palm Beach, Florida Advertising Agencies: Darin Carter West Palm Beach, Florida  
 
16, 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  
 
17, 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  
 
18, Report #1302082


Apr 27 2016
06:01 AM
Christian Carter Christian Carter-catch him &keep him fraud, lied, dishonest, changed amount of purchase, did not charge my account, lied and said they tried to charge my account on the day of purchase, said my card was not working, My bank confirmed they did not attempt to charge my account at all, charged my bank 17 days after purchase more than the original purchase amount. Beaverton Nationwide Misunderstanding Author: Palmerston, Montana Internet Fraud: Christian Carter Nationwide  
 
19, Report #1211416


Apr 13 2016
11:34 PM
Daryna Voloshyn darynaparalegal, daryna syhivska, daryna carmicle, lily carter, lilyguild, darynavoloshyn, sylvie demagio, maybelle raye sweets, julia fade, corey christopher brand, adrienne priddy, mayya zelen, keith rehg, She is a hacker, stalker and very dangerous. She also spoofs phones once she gets your number. She does this by texting from a fake generated app or site and constantly bothers every individual. She claims to have family that is in the FBI and pretends, herself to be an FBI agent, and uses that to scare people.She also uses other people pictures to make FAKE social media accounts Facebook, instagram, twitter, kik, etc… st petersburg Florida
Totally Fake Author: St.Petersburg, Florida Hackers: Legal Services: Daryna Voloshyn st petersburg, Florida
 
 
20, Report #1298313


Apr 06 2016
11:38 PM
Benson, Bertoldo, Baker and Carter JOHN BERTOLDO SHOULD BE DISBARRED IMMEDIATELY!! Las Vegas Nevada Author: Las Vegas, Nevada Lawyers: Benson, Bertoldo, Baker and Carter Las Vegas, Nevada  
 
21, Report #1294890


Mar 21 2016
06:45 AM
Denny's Phil Carter and Jessica L were on 3/21/16 at 1am shift. We ordered a chicken burger without bacon, she brought it with bacon. I politely asked her to remake it. She said rudely why do you have allergies or something/ then she brought it back to the kitch Racist, rude, made me leave early, put her arm around me las vegas Nevada Poor management=poor judgement Author: los angeles, Restaurants: Denny's las vegas, Nevada  
 
22, 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  
 
23, Report #1291896


Mar 05 2016
09:14 PM
Carter Z Contracting LLC Andy Carter aka Andy Carter Rip off artist and despicable person indianapolis Indiana Author: indianapolis, Indiana Building Services: Carter Z Contracting LLC indianapolis, Indiana  
 
24, Report #1291115


Mar 02 2016
06:09 AM
BHM Financial Group: Sandra (Sandy) in the loan department, Sherry the collections officer Exorbitant interest rates, unfair and unexpected additional fees, shady business practices Internet Author: Calgary, Alberta, Alabama Loans: BHM Financial Group Internet  
 
25, Report #1290317


Feb 27 2016
06:51 AM
Finiacal crimes Enforcement Nerwork Roy carter Author: Gretna, Louisiana Cash Services: Finiacal crimes Enforcement Nerwork  
   
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