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  Date Title City, State  
 
1, Report #1284510


Feb 02 2016
08:30 PM
Joe Ricci Automotive Group Joe Ricci Widowed Mother Scammed on Junk Car Taylor Michigan Author: Monroe, Michigan Junk Dealers: Joe Ricci Automotive Group Michigan  
 
2, Report #1282121


Jan 24 2016
09:12 PM
Vacation Connections, LLC Title Investments, LLC Mark Taylor, MMargarito Martinez, Brokers; Julie Harris, Escrow Officer/Transfer Agent We Have Someone Who Wants to Purchase Your TimeShare Chicago Illinois Author: Greendale, Wisconsin Travel Services: Vacation Connections, LLC Chicago, Illinois  
 
3, Report #1281850


Jan 23 2016
06:28 AM
GARFIELD BEACH CVS, L.L.C.(a California limited liability company) Manager Vena Hayden CEO Larry J. Merlo CVS Pharmacy Store #9562 In My Opinion C Is For Concerned V Is for Victimized S Is for Sickened Irvine California Author: AZUSA, California Drug Stores: GARFIELD BEACH CVS, L.L.C.(a California limited liability company) Manager Vena Hayden CEO Larry J. Merlo Irvine, California  
 
4, Report #1281608


Jan 21 2016
08:45 PM
Taylor Paige Foundation Taylor Paige Foundation is scamming people for money Mountingrove Missouri
Author: Loveland , Colorado Abusive Children: Taylor Paige Foundation Internet
 
 
5, Report #1280484


Jan 16 2016
03:36 PM
Harleys home improvement took our deposit and disappeared!!!!! ALL phones do not work.no way to get ahold of them!!! taylor Michigan Author: trenton, Michigan Home Improvements: Harleys home improvement taylor , Michigan  
 
6, Report #1279706


Jan 12 2016
05:45 PM
Capital one fast cash Ronnie cooper, Mike hayden, Mike Hayden Indian male emailed me to say I was pretty approved for a lone of 4500. Todd me to go buy a my vanilla card and put 50 dollars on it and said that that card was going to be what I used for repaying them another card for 180 for insurance incase I can't make a payment on time and then 90 for the wire transfer , I should have known better but now I am left with no money and I want to find them both and give them what they deserve .One with a Texas number and the other from California Internet Author: North Brunswick, New Jersey Banks: Capital one fast cash Internet  
 
7, Report #1279548


Jan 12 2016
09:18 AM
Cash advance USA Sebastian Taylor Xavier Marshall Roger Fitch Nevada Internet Author: Kearney , Nebraska Cash Services: Cash advance USA Internet  
 
8, Report #1278968


Jan 08 2016
05:40 PM
Tony Taylor Joe WebsterNow using the name Tony Taylor... Fake Auto Transport Lead provider ripping off brokers and carriers. Total scam artist. He pumps the internet with fake information to make bad companies look good (for his own personal gain). Total Rip Off Scam Artist.... don't buy leads from this idiot... it's a waist of money. Major Con Artist Aptos California Author: Miami, Florida Auto Shipping Companies: Tony Taylor Aptos, California  
 
9, Report #1278073


Jan 05 2016
08:09 AM
CPS KINGBURY TEXAS ALLY WEST, 1-800-365-1211, 1-866-946-6236 MELISSA CASE#05938604, JAMES 1-800-365-1211, TAYLOR WATSON, 1-800-365-1211 CHARGE MY CHECKING ACCOUNT, AND COULD NOT TELL ME WHAT IT WAS FOR. AND THEY WOULD GIVE ME PHONE NUMBERS TO CONTACT THE NEXT PERSON, THAT PERSON WOULD DO THE SAME, DID NOT EVER GET TO TALK TO SOMEONE THAT WOULD TELL ME WHY THEY DEBTED MY CHECKING ACCOUNT. KINGSBURY TEXAS, ACCORDING TO BANK STATEMENT TEXAS Author: LAKELAND, Florida Unusual Rip-Off: CPS KINGBURY TEXAS Texas  
 
10, Report #1277715


Jan 03 2016
04:48 PM
Cohen & Associates - Jeff Taylor - Peggy Miller Collecting a debt from Chase Called me at work and threatened to service me at my place of employment Irvine California Author: Miami, Florida Collection Agencies: Cohen & Associates Irvine, California  
 
11, Report #1277643


Jan 03 2016
08:21 AM
Jordyn Daniels Salon Snob Salon Snob, Jordyn Olawumi, Jordyn Taylor, Chicago I should have checked out this site first Chicago Illinois Author: Chicago, Illinois Hair Salons: Jordyn Daniels Salon Snob Chicago, Illinois  
 
12, Report #1277237


Dec 31 2015
09:14 AM
mike hayden & Andrew Williams / capital 1 scared me for $800.00 Internet Author: Philadelphia, Pennsylvania $$ REWARDS Offered: mike hayden & Andrew Williams / capital 1 Internet  
 
13, Report #1277116


Dec 30 2015
03:31 PM
Covershield Sells Auto seat covers Los Angeles California Author: Taylor, Arizona Auto Parts: Covershield Los Angeles, California  
 
14, Report #1276530


Dec 28 2015
08:31 AM
Snappy Lube Terry Taylor manager Terry takes employees passwords changes tickets, to where it shows he did all the work even when not there that day. He changes employees hours to where they are not getting all the hours they actually worked. He also cancel tickets and pocket the money from the tickets. He also changes tickets to show work that was never done. He does to make it look like he is doing more work then the store is. He also charged customers for more expensive products but give them cheap one or say he changes filters but put the old one back Candler North Carolina Author: Candler, North Carolina Auto Inspection: Snappy Lube Candler, North Carolina  
 
15, Report #1275781


Dec 22 2015
01:15 PM
American Credit & Collection Ability Collection Hung up on me flat out lied Taylor Pennsylvania Author: Honesdale, Pennsylvania Collection Agencies: American Credit & Collection Taylor, Pennsylvania  
 
16, Report #1274184


Dec 14 2015
04:48 PM
Capital One Fast Cash Mike Hayden I got a call today saying I was approve for a 4500 personal loan the person who call me was name Mike Hayden he gave me all the details Internet Sorry this happened Author: Canton, Ohio Credit Card Fraud: Capital One Fast Cash Internet  
 
17, Report #1273122


Dec 09 2015
01:54 PM
DPS Nutrition Richard - The incompetent Manager of the Dps Nutrition. Dps Nutrition is a scam , Buyer Beware ! 29 Stauffer Industrial Park, Taylor, Pennsylvania 18517 Nationwide
DPS NUTRITION Author: Downers Grove, Illinois Alternative Health: DPS Nutrition Nationwide
 
 
18, Report #1270847


Nov 29 2015
11:13 AM
A t &t 260 N Jacob Dr, Bloomington, IN 47404 260 N Jacob Dr, Bloomington, IN 47404 Taylor and Sara lied and we're extremely rude Bloomington Author: PITTSBURGH, Pennsylvania Abusive Children: A t &t 260 N Jacob Dr, Bloomington, IN 47404  
 
19, Report #1270572


Nov 27 2015
12:47 PM
Angelique spivey Angelique and Taylor was supposed to get this house for me to rent from them gave her $4,400 now she says she's not getting the house and she won't give me my money back I need help to get my money I have 6 kids Columbus Nationwide
Author: Columbus , Ohio Wanted Criminals: Angelique spivey Nationwide
 
 
20, Report #1270300


Nov 25 2015
12:39 PM
home depot fake warranties nationwide Nationwide Author: taylor, Michigan Home & Garden Stores: home depot Nationwide  
 
21, Report #1268033


Nov 14 2015
08:49 PM
Capital Release Bulletin They say you have won 1,242,451.00 All you need to do is send them 20.00! They make it look very official, it's not! Please don't send money throw it away!! Wantagh New York Author: Hayden, Idaho Questionable Activities: Capital Release Bulletin Wantagh , New York  
 
22, Report #1266979


Nov 10 2015
10:34 AM
Vivalux skin care TRUEDERMA company I ordered the Vivalux wrinkle cream,site says, I called & cancelled after 7 days.I returned the unused portion of the jar as well. 3 weeks later, Vivalux charged my credit card nearly 80.00! I called and explained,the operator said No refunds . I explained again ,they took money from me, AFTER I cancelled. the operator offered more samples,but refused refunds. nothing has been received yet, it's been almost 2 months. Vivalux /TRUEDERMA are THIEVES. they stole my money, they will steal yours too! Internet Author: Hayden , Alabama Misc. Health Specialists: Vivalux skin care Internet  
 
23, Report #1266828


Nov 09 2015
03:05 PM
Sar and Associates Civil Procedures Department for $1450 Plantation Florida Author: Taylor Mill, Kentucky Collection Agencies: Sar and Associates Plantation, Florida  
 
24, Report #1265030


Nov 01 2015
07:48 PM
Taylor Morrison Tayler Morrison Homes Builder Unbelievable Gilbert Arizona Author: Phoenix, Arizona Builders & Contractors: Taylor Morrison gilbert, Arizona  
 
25, Report #1264054


Oct 27 2015
05:43 PM
R & L Carriers Gator Transportation, Paramount transportation, Greenwood motor lines Charged me for shipping that was never ordered by me. Said if I don't Pay them they will send to collections. Wilmington Ohio Author: Hayden, Idaho Shipping Companies: R & L Carriers Nationwide  
   
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