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  Date Title City, State  
 
1, Report #1341237


Dec 03 2016
07:02 PM
Lee memorial Hospital Patient Fort Myers Florida Author: Cape Coral , Florida Hospitals: Lee memorial Hospital Fort Myers , Florida  
 
2, Report #1341199


Dec 03 2016
11:51 AM
Rocky Lee Took over $2000 and never did work Zebulon North Carolina Author: Durham, North Carolina Home Improvements: Rocky Lee Zebulon, North Carolina  
 
3, Report #1340718


Nov 30 2016
08:21 PM
Change My Credit Score.Com Brian Lee and I paid $100 to be a Rep. Chase Acct # (((REDACTED))) 10/26/16 W Palm Beach Florida Author: Las Vegas, Nevada ORGANIZED CRIME: Change My Credit Score.Com W Palm Beach, Florida  
 
4, Report #1340626


Nov 30 2016
10:24 AM
Drive time I traded my 92 Honda accord for a 2010 Mitsubishi lancer told me my trade out was worth 900, but aftet a few months I called back asking about my account and the trade in.  Knoxville Tennessee Author: Madisonville, Tennessee Auto Dealers: Drive time Knoxville , Tennessee  
 
5, Report #1340602


Nov 30 2016
09:29 AM
Local milf selfies Internet Author: Terry, Montana Unusual Rip-Off: Local milf selfies Internet  
 
6, Report #1339473


Nov 22 2016
05:09 PM
Attorney randy lee bumgardener He took 3000 dollars of mine for my divorce and did 1 court appreance and when he found out my ex was wire tapping,mirroring, my phones and emails he told me not to call him again and hung me out to dry Oklahoma city Oklahoma Author: Okc, Oklahoma Attorneys & Legal Services: Attorney randy lee bumgardener Okc, Oklahoma  
 
7, Report #1339358


Nov 22 2016
06:56 AM
JK Squared LLC Kenny Brunel Kristi Lee Brunel Rocket Software JK Squared Owner Kenny Brunel Attacks Competitor With Illegal Online Harassment In Golden Colorado Golden Colorado Rocket Software has nothing to do with this action. Author: Bailey, Colorado Questionable Activities: JK Squared LLC Golden, Colorado  
 
8, Report #1339247


Nov 21 2016
03:42 PM
Howard Lee Schiff P.C. Law offices or Collection Agency Took me to court for an old credit card bill/now I have to make monthly payment to them/the bill is over 7 years old East Hartford Connecticut Asserting that the debt is past the Statute of Limitations for collections is an afffirmative defense Author: Stamford, Connecticut Collection Agency's: Howard Lee Schiff P.C. East Hartford, Connecticut  
 
9, Report #1338503


Nov 20 2016
07:08 PM
Michael Lee; Senior Account Executive from Smart Card Merchant Services and Northern Leasing; SCAM ARTIST, FRAUD Nationwide Author: Irwindale, California Credit Card Processing Companies: Michael Lee, Northern Leasing and Smart Card Merchant Processing Service Nationwide  
 
10, Report #1337314


Nov 09 2016
11:19 AM
Starling Capital (Rob Wilson) Invested $10,000.00 Kept asking for more, I refused, he told me he would not help me any more. Requested my $10,000.00 be returned they stated no. The woman who stated on the web page she was a representative and would help. e-mail address no good. Richmond Texas Author: Richmond, Texas Investment Brokers: Terry Segal Richmond, TX  
 
11, Report #1336892


Nov 06 2016
09:02 PM
Deborah Smith-Lee Contracted work for customer was completed, insurance paid, she stole our money COLUMBUS Ohio Author: Columbus, Ohio Liars: Deborah Smith-Lee Internet  
 
12, Report #1335435


Oct 28 2016
07:15 AM
Strategic Financial Planning Bryan Lee, CFP, MBA Strategic Financial Planning Bryan Lee is worst FINANCIAL PLANNER, takes advantage of clients, terrible advisor Plano Texas Author: Plano, Texas Financial Services: Strategic Financial Planning Plano, Texas  
 
13, Report #1335387


Oct 27 2016
05:51 PM
Richard Keith Lee Charged for work he didn't complete Circleville Ohio Author: Columbus, Ohio Home Improvements: Richard Keith Lee Circleville, Ohio  
 
14, Report #1334398


Oct 21 2016
01:53 PM
Earth Chemistry Natasha Lee This product makes claims that are impossible and fraudulent. Amazon Prime Internet 
Author: Dist of Columbia Beauty Salons: Earth Chemistry Internet
 
 
15, Report #1334395


Oct 21 2016
01:40 PM
CROSSROAD DENTAL GROUP Dr. Steven Lee Wrong tooth , broken needle in tooth Hebron Ohio
Author: Newark, Ohio Dental Services: CROSSROAD DENTAL GROUP Hebron, Ohio
 
 
16, Report #886256


Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well ashley hawthorne should not had kept falsely accusing my mother of harassment now her whole company is in the toilet and god said let him avenge our enemies boy has he ever he hates injustices Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
17, Report #1333847


Oct 18 2016
04:10 PM
Always Helpful Movers Always Helpful Movers and ministries Worst company I have ever dealt with. WOner hides behind Chistian name. Dont trust !!!! lee summit Missouri
More false info coming outr about this company Author: lees summit, Missouri Moving Companies: Always Helpful Movers lee summit, Missouri
 
 
18, Report #1333770


Oct 18 2016
11:22 AM
Kirk and Ryder Brian Lee Fraud West Palm Beach Florida Author: Palm Harbor, Florida Financial Services: Kirk and Ryder West Palm Beach, Florida  
 
19, Report #1331963


Oct 08 2016
11:56 AM
Dominic Nock aka Dominic Lee Nock Con man, liar, thief Unknown now Nationwide Wish to add a few things.. Author: Torrance, California Cross-Border Scams: Dominic Nock Nationwide  
 
20, Report #1331622


Oct 04 2016
04:34 PM
Shop of the world ,jeff mongold Shonda jean evans, Victoria lee klug Proceed to deposited $2495.22 in bank account, withdraw cash after 24hours , deduct your commission $300 $15.22 for dinning at mcdonald, Starbucks or subway any of your choice..and additional $44 for transfer fees..transfer $1065 to Shonda jeab evans and $1071 to victoria lee klug...
Author: Henderson, Nevada Bake Shops: Shop of the world (jeff mongold
 
 
21, Report #1329572


Oct 02 2016
03:55 PM
Lee Martin Velvet Rope Catering Lee Martin Fraudulent Event Promoter South Holland Nationwide
Defrauded by Lee Martin of Richton Park Author: Chicago, Illinois Festivals & Event Services: Lee Martin Nationwide
 
 
22, Report #1331040


Oct 01 2016
09:51 AM
sue lee beauty supply elder abuse pomparo Fllorida Author: desert hot sorings, California Beauty Salons: sue lee beauty supply pomparo, Florida  
 
23, Report #1331026


Oct 01 2016
09:31 AM
Santander Consumer USA Willett Honda South Car Dealer I purchased a Chrysler 200 S 2015 used card charged 3 times more than what the car is worth high interest rate, makes it hard to get out of this loan. Morror Georgia Typical uneducated buyer Author: Lithonia, Georgia Loans: Santander Consumer USA morrow, Georgia  
 
24, Report #1330821


Sep 29 2016
03:59 PM
HeyBlackGirl; Brittani Lee We got in over our heads... So shut up! Internet
Author: Gainesville, Florida Clothing Stores: HeyBlackGirl Internet
 
 
25, Report #1330545


Sep 28 2016
06:45 AM
Restoration & Renovation Services of Virginia Thomas Lee Took $1500.00 deposit and disappeard Glen Allen Virginia Author: Midlothian, Virginia Home Improvements: Restoration & Renovation Services of Virginia Internet  
   
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