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  Date Title City, State  
 
1, Report #1140873


Apr 22 2014
03:05 PM
Green Facility, LBM, Chung Lee Green Facility, LBM, Chung Lee This Company Doesn't Pay Thier Employees, RIPOFF STAY AWAY! Coral Springs Florida Author: Tallahassee, Florida Small Business Services: Green Facility, LBM, Chung Lee Coral Springs, Florida  
 
2, Report #1140403


Apr 21 2014
10:09 AM
April Lee Michelle Morgan, Samantha Summers, Queen of Harts Psychic Scam, Tarzana California Author: Lockport, New York Psychic: April Lee Tarzana, California  
 
3, Report #1140206


Apr 20 2014
12:21 AM
The Psychic twins Terry and Linda Talented at pulling information, not the truth or the future LA Nationwide Author: Boulder, Colorado Psychic Fortune Tellers: The Psychic twins Nationwide  
 
4, Report #1140130


Apr 19 2014
01:03 PM
Andy Mohr Budget Center Jason Keller Sold us a Honda Civic and lied about the working order of the car Plainfield Indiana Author: Greencastle, Indiana Auto Dealers: Andy Mohr Budget Center Plainfield, Indiana  
 
5, Report #1140034


Apr 18 2014
09:16 PM
Exotic Motors Cars Tarpon Springs, FL Peter Nasr, Terry the liar Exotic Motor Cars of Tarpons Springs Ripped me off bigtime - Liars Thieves Beware Tarpon Springs Florida Author: Treasure Island, Florida Auto Dealers: Exotic Motors Cars Tarpon Springs, FL Tarpon Springs, Florida  
 
6, Report #1139969


Apr 18 2014
03:27 PM
NJG&E (NEW JERSEY GAS & ELECTRIC) JAMES CAMPOS - Manager Supplier Relations My Feb/14 Bill is MORE than $421.00 and Mar/14 Bill is MORE than $253.00 compared to PSE&G Rate. Fort Lee New Jersey Author: NUTLEY, New Jersey Cross-Border Scams: NJG&E (NEW JERSEY GAS & ELECTRIC) Fort Lee, New Jersey  
 
7, Report #823217


Apr 18 2014
11:01 AM
LYS Consulting Dr. Lawrence Smith, Terry Hester, Sheri Fleming, Darryl Gray, Franklin Barnette, Mark Lezell Investment and Loan Scam Atlanta, Georgia Author: Provo, Utah Financial Services: LYS Consulting Atlanta, Georgia  
 
8, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
9, Report #930645


Apr 18 2014
10:25 AM
Jonas Taylor We purchased a car from Mr. Taylor. He advertised it as a excellent buy for 2010 Honda Civic. The add said full warranty 36,000 miles & 60K pwr train. We got home and discovered it had been wreck o Paxton, Illinois
Author: Lincoln, Illinois Auto Advertising Services: Jonas Taylor Paxton, Illinois
 
 
10, Report #1084575


Apr 18 2014
08:35 AM
Capitol Honda/National Auto Academy Sam/Roger/Chi Li wasted time, took my money, didn't deliver what was promised San Jose california Author: Merced, California Auto Dealers: Capitol Honda/National Auto Academy San Jose, California  
 
11, Report #1139867


Apr 18 2014
08:19 AM
Peter Farrell Supercars, Inc DBA JW Motors JW Motors They misled me about the vehicle safety and maintenance records of the vehicle I purchased. After 45 days of owning the vehicles I had to have extensive repairs made, including 3 items that would have not passed safety inspection. I was told that a thorough dealer check had been done, when in fact it was not. I was told the fluids had been changed, when in fact, upon inspection by a certified Honda dealer they had not been changed recently, if ever. Manassas Virginia Author: Springfield, Virginia Auto Inspection: Peter Farrell Supercars, Inc DBA JW Motors Manassas, Virginia  
 
12, Report #1078779


Apr 17 2014
07:13 PM
Terry Keith Hammond Keith Hammond, Terry Hammond, monsterfm, monsterfm.com, radio-talk.net, Bessie Hammond, North Alabam Warning: Scam artist and long-time criminal JASPER Alabama
Author: Jasper, Alabama Unusual Rip-Off: Terry Keith Hammond JASPER, Alabama
 
 
13, Report #1139424


Apr 16 2014
03:53 PM
United Financial Services Ms. Terry point of contact Fraudulent Debt Collector Atlanta Georgia Author: Hoquiam , Washington Collection Agencies: United Financial Services Atlanta, Georgia  
 
14, Report #1119469


Apr 14 2014
01:45 PM
Leads2Results,Inc Micah Lee Deceptive, unethical business leads generation practice Boca Raton Florida Author: Marietta, Georgia Small Business Services: Leads2Results,Inc Boca Raton, Select State/Province  
 
15, Report #1131813


Apr 11 2014
10:07 PM
New Jersey Gas & Electric Bill me with dramatically, heartbreak high price with no detail Fort Lee New Jersey Author: princeton junction, New Jersey Electrical Services: New Jersey Gas & Electric Fort Lee, New Jersey  
 
16, Report #1138002


Apr 11 2014
07:12 AM
Classic Honda Orlando Florida Awful Service Department Orlando Florida Author: Orlando, Florida Auto Dealer Repairs: Classic Honda Orlando Florida Orlando, Florida  
 
17, Report #1137841


Apr 10 2014
01:12 PM
challenge your debt / Terry beden BEWARE OF THIS COMPANY AND TERRY BEDEN SCAM SCAM SCAM READ OTHER REPORTS ON TERRY BEDEN FLORIDA Author: Florida Credit & Debt Services: challenge your debt / Terry beden Internet  
 
18, Report #1137655


Apr 09 2014
08:05 PM
Aamco Owners Steve Phillips and Derek ? Aamco of wc ca company r ripoff artist. I brought back my 2004 Lincoln Ls before warranty was up. I was charged 3700 dollars to fix my car. 4 months later car just turns off and dies. So my sister calls and tells that lier swindler Derek that the car broke down.  He had the nerve to tell her it would cost her 200 more dollars to put it on the diagnosis machine. So car sat for 3 more months until we had a buyer to buy it as-is. For 2000 dollars. So I had to lend my sister 2500 more dollars for down payment to a2007 honda civic. I ya I gave her 1500 towards the Aamco bill also. So me and the buyer of the Ls took the car do Walnut creek California Author: Brentwood, California Auto Repair Service: Aamco Walnut creek, California  
 
19, Report #1137565


Apr 09 2014
01:37 PM
Coggin Honda Tam, General ManagerPatrick, Used Car ManagerBob Mcquire, Service Department Manager Fraud St. Augustine Florida Author: PALM COAST, Florida Auto Dealer Repairs: Coggin Honda St. Augustine, Florida  
 
20, Report #901880


Apr 09 2014
07:52 AM
vicki lee kennison owner of homeland mortgage mortgage fraud/foreclosure fraud. predatory lending. harassment/threatening/bullying tampa, Florida
Author: spring hill, Florida Employees: vicki lee kennison tampa, Florida
 
 
21, Report #1137182


Apr 08 2014
08:53 AM
Mega Millions Tommy Lee , asking for my checking account information to make a $100.00 payment to recieve my prizes Las Vegas , Nevada Nevada Author: Chattanooga, Tennessee Unusual Rip-Off: Mega Millions Nationwide  
 
22, Report #1137164


Apr 08 2014
08:05 AM
Daniel Loftin Daniel Vesley Daniel Lee Loftin Daniel Lee VesleyDaniel Lee Butterworth Multiply convicted felon and con artist Richmond Virginia
Author: Richmond, Virginia Car Parts & Accessories: Daniel Loftin Richmond, Virginia
 
 
23, Report #1137043


Apr 07 2014
05:06 PM
NJ Gas and Electric electric supply ripoff Fort Lee, New Jersey Author: Absecon, New Jersey Electrical Services: NJ Gas and Electric Fort Lee, , New Jersey  
 
24, Report #856243


Apr 07 2014
12:34 PM
National Consumer Rights Group, Inc Terry Beden, Kimberly Beden are a fraud, scam, liar, thief and been arrested for child molestation Orlando, Florida Author: Fayetteville, Arkansas Financial Services: National Consumer Rights Group, Inc Orlando, Florida  
 
25, Report #1136824


Apr 07 2014
11:48 AM
International Award Payment Center From A.T. Lee (program coordinator) Sylvia Papworth-Jenrette (director) Patrick O'Sullivan (associate director) Blaine V. Openshaw (general secretary) BLUE SERIES XI ... smells like SCAM! North Kansas City Missouri
Author: Mesa, Arizona ORGANIZED CRIME: International Award Payment Center North Kansas City, Missouri
 
   
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