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  Date Title City, State  
1, Report #1332056

Oct 19 2016
03:43 PM
World Reserve Monetary Exchange John Thomas White, Donald Schneider sold me a collection in 2005 of historic red seal one, two,and five dollar bills, supposedly to become valuable Stark, Ohio Ohio Author: West Warwick, Rhode Island Unusual Rip-Off: world Reserve Monetary Exchange Ohio, Ohio  
2, Report #1332375

Oct 10 2016
06:04 AM
Thomas D'Arco Gerrald aka Jerry Abes Deadbeat tenants using fraudulent documents and lies to rent office space. Canoga Park California Author: Encino, California Tenants: Thomas D'Arco California  
3, Report #1331703

Oct 05 2016
08:21 AM
Lavino Skin Science Okiwrinkle, Celebrity skin secrets I requested a $5.00 free trial then all of a sudden there was a $39 debit I mailed a letter and retuned two packages of unopened used products and a few weeks after my account was debited $117 St Petersburg Florida Author: St Thomas, Eye Care: Lavino Skin Science St Petersburg, Florida  
4, Report #1329568

Oct 02 2016
03:52 PM
ktpservice digital solutions Sritharan Katthekasu alias Thomas alias Patrick BEWARE service providers of KTPservice digital solutions BELGIUM alias GERMANY Wilrijk Antwerpen,nl
Beware work With KTP service and Author: NorthWest Territories Video & Film Production: ktpservice digital solutions Nationwide
5, Report #1331123

Oct 01 2016
06:52 PM
Pro-Seal & Ashphalt Maintainance Thomas Cornell Zack Cornell I paid $550 for one drum of tar for a 3375 sq ft driveway and one man working two hours. Round Rock Texas Author: Wimberley, Texas Builders & Contractors: Pro-Seal & Ashphalt Maintainance Round Rock, Texas  
6, Report #1330694

Sep 28 2016
10:07 PM Jim Thomas Did not send study course as requested and paid for by discover card. ( $39.00) Refund request ignored. Internet Author: Panama City, Florida Education & Learning Centers: Internet  
7, 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  
8, Report #1325383

Sep 26 2016
05:08 PM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
SUBPOENA REQUEST Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
9, Report #1330022

Sep 25 2016
07:30 PM
Robert Terrence Thomas Slum Lord Home Owner monroe North Carolina Author: monroe, North Carolina Real Estate Investing: Robert Terrence Thomas monroe , North Carolina  
10, Report #1329724

Sep 23 2016
07:52 AM
Orange Offer, eBlaze Services Inc., Cell Trade In, Cashmy Cellphone, Ken Haller , Thomas R Wells Scammers! Chicago Illinois Author: Bemidji, Minnesota Miscellaneous Electronics: Orange Offer Chicago, Illinois  
11, Report #1327441

Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
12, Report #1329301

Sep 20 2016
10:48 PM
Thomas C. Cox Cox Consulting Student Loan Management and Collection Agency Deceptive Practices Winfield Illinois
Author: Navasota, Texas Collection Agencies: Thomas C. Cox Winfield, Illinois
13, Report #1328555

Sep 16 2016
11:59 AM
Tom Winther Boat Painting Tom Winther Marine - Thomas Winther Marine Boat Painting Rip-off! Fort Lauderdale Florida
Author: Coconut Creek, Florida Marine Accessories: Tom Winther Boat Painting Fort Lauderdale, Florida
14, Report #1328363

Sep 15 2016
02:26 PM
William Waggoner / Austin Michael Media Bill Waggoner William Thomas Waggoner (((REDACTED))) Cell (((REDACTED))) Con man! Fraud! Compulsive Liar! Cheat! DO NOT TRUST A WORD OUT OF HIS MOUTH Las Vegas Nevada
Author: Murrieta, California Internet Fraud: William Waggoner / Austin Michael Media Las Vegas , Nevada
15, Report #1326924

Sep 07 2016
07:19 PM
Life Coach - A Better Life - Robin Thomas, MSW Life Coach - A Better Life - Robin Thomas, MSW Life Coach - A Better Life - Robin Thomas, IS A theif and made me Pay her in Advance and Refused to give me my funds back STOLE MONEY FROM ME UNETHICAL Selden/Coram area, NY New York
Author: LONG ISLAND , New York Mental Health: Life Coach - A Better Life - Robin Thomas, MSW Selden/Coram area, NY, New York
16, Report #1324527

Sep 05 2016
05:25 PM
Thomas Pro Painters Stan Thomas Walk of the job Watertown New York Author: Henderson harbor , New York Home Improvements: Thomas Pro Painters NY  
17, Report #1326235

Sep 03 2016
07:25 PM
Thomas Antoni Anthony Zampetti , Thomas Antoni Pretends to be millionaire and has the money to buy Luxury waterfront home Fort Lauderdale, Boca Raton, Delray Beach Florida Author: Boca Raton , Florida Liars: Thomas Antoni Anthony Zampetti Internet  
18, Report #1324901

Aug 27 2016
09:26 AM
Usave Car Rental Tom McDonnell Usave Car And Truck Rental Thomas Mcdonnell Usave Deceptive- evasive- unorganized -avoidance Buyer Beware Ridgeland Mississippi Author: Washington Car Rentals: Usave Car Rental Tom McDonnell Ridgeland, Mississippi  
19, Report #1324602

Aug 25 2016
02:16 PM
Tax Mgmt., Cleveland, Derek Thomas theft, fraud, scam, deceit, lies, white collar Cleveland Ohio
Author: Toledo, Ohio Talent Scouts: Taxi Mgmt. Cleveland, Ohio
20, Report #1323929

Aug 25 2016
10:18 AM
Still no response! Author: Quezon City, Alabama Work at Home Business: Thomas Crain Internet
21, Report #1323762

Aug 21 2016
08:47 PM
Cape Cod Lumber and Thomas Water Seal Cape Cod Lumber sold us pressure treated deck wood that cracked and splintered in two years, also sesled with Thomas Water Seal Abington Massachusetts
UPDATE on Cape Cod Lumber Author: Brockton, Massachusetts Building Products: Cape Cod Lumber Abington, Massachusetts
22, Report #1323192

Aug 18 2016
08:18 AM
David Thomas Thomas David / Thomas Pual THIS IS A FRAUD. ANY ANY CREDIT CARD NUMBER HE GIVES YOU IS STOLEN! Lagos Island Nigeria Author: Cleveland, Ohio Book Stores: David Thomas Lagos Island, Other  
23, Report #1323145

Aug 18 2016
06:02 AM
Thomas perfomance automotive My Transmission Repair Shop, America's Transmission Scammed & ripped me off Spring Texas Author: San Antonio, Texas Auto Repair Service: Thomas perfomance automotive Spring, Texas  
24, Report #1322883

Aug 16 2016
03:39 PM
Lemine Group/Thomas Liu/ jessica Wang/ Kyle Chan. BE CAREFUL, DO NOT DEAL WITH THIS COMPANY. TORONTO Oregon Author: Toronto, Oregon Financial Services: Lemine Investment Group TORONTO, Oregon  
25, Report #1322754

Aug 16 2016
07:38 AM
Thomas Edison Electric Price Gouging Philadelphia Internet Author: Philadelphia, Pennsylvania Electrical Services: Thomas Edison Electric Internet  
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