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  Date Title City, State  
 
1, Report #4238


Aug 23 2016
07:36 AM
US Capital, Eric Stevenson, & Michael Wolfe Stole our office & loans, Rip-off con artists Which Eric Stevenson? Author: Tempe, Arizona Mortgage Companies: Us Capital, Eric Stevenson, Michael Wolfe Phoenix, Arizona  
 
2, Report #1323929


Aug 22 2016
03:50 PM
Volucall Corp SCAMMER ALERT, ADOPTION RI AND FAMILY ADOPTION SERVICES BE WARNED Boston Massachusetts
UPDATE: here comes the thief singing the same song again Author: Quezon City, Alabama Work at Home Business: Thomas Crain Internet
 
 
3, 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
Author: Brockton, Massachusetts Building Products: Cape Cod Lumber Abington, Massachusetts
 
 
4, Report #1322392


Aug 21 2016
03:54 PM
Eric William Hansen Phoenix1969 scam fraud bitcointalk lir dice Mountian View Hawaii Author: Montreal, Quebec Financial Services: Eric William Hansen Internet  
 
5, 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  
 
6, 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  
 
7, Report #1323122


Aug 17 2016
09:08 PM
ERIC NELSON DEFAMATION DUE TO ME REFUSING TO SERVICE HIM BEVERLY HILLS California
Author: newport beach , California Realtors: ERIC NELSON BEVERLY HILLS , California
 
 
8, 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  
 
9, Report #1322754


Aug 16 2016
07:38 AM
Thomas Edison Electric Price Gouging Philadelphia Internet Author: Philadelphia, Pennsylvania Electrical Services: Thomas Edison Electric Internet  
 
10, Report #1322648


Aug 15 2016
03:21 PM
Atlantic Shores Realty Contacted Eric with Atlantic or through OK shores Realty to look at a HUD home Port St. Lucie Florida Author: West palm beach , Florida Real Estate Services: Atlantic Shores Realty Internet  
 
11, Report #1322560


Aug 15 2016
10:19 AM
moo hawk images rainbow hawktim thomas images be a wedding photographer didn't refund money burton on trent Internet
Author: burton on trent , Alabama Photography: moo hawk images Internet
 
 
12, Report #1322320


Aug 13 2016
12:53 PM
Eric Hansen, Phoenix1969, MrPresident, $250,000 BTC scam Internet
The account was hacked Author: Great Yarmouth, Financial Services: Eric Hansen Internet
 
 
13, Report #1322251


Aug 13 2016
09:55 AM
TOWS ARE US - Trevis Lewis Eric Pezzuti, Trevis Lewis Tows R Us West Palm Beach Florida Thieves At Tows Are Us - Con Men Running A Scam On Everyone West Palm Beach Florida
Author: Atco, New Jersey Auto Towing: TOWS ARE US - Trevis Lewis West Palm Beach, Florida
 
 
14, Report #1321857


Aug 10 2016
09:32 PM
ERIC HODGE / OSIRUS ENGINEERING / CROOK ERIC HODGE OSIRUS ENGINEERING WATCH OUT!! HE CANNOT PULL PROPER PERMITS FOR THE JOB!! LIKES TO WORK W/O PERMITS! W/O TELLING HOMEOWNER! HES VERY CONNIVING, HE HIRES NON QUALIFIED CONTRACTORS FOR THE JOB, HE ASK THEM NOT TO SPEAK TO THE OWNER, ATLANTA Georgia
Author: atlanta, Georgia Property Management: ERIC HODGE / OSIRUS ENGINEERING / CROOK ATLANTA, Georgia
 
 
15, Report #1321778


Aug 10 2016
01:01 PM
Wey Stone ERIC SANTIAGO NEW HYDE PARK New York
Author: Modesto, California Manufacturers: Wey Stone NEW HYDE PARK, New York
 
 
16, Report #1320964


Aug 06 2016
08:07 AM
WAYNE THOMAS (TECAN GROUP GLOBAL), James Bill, George Cortney, Craiglists Scammers, Job Scammers, Personal assistant jobs scam, check scam Bristol Internet
Author: Port Orange, Florida Financial Services: WAYNE THOMAS Internet
 
 
17, Report #1320939


Aug 05 2016
04:00 PM
aquatic safety Eric Hammermeister Cheated me and lied to me White Plains New York Author: new town, Alabama Adult Career & Continuing Education: aquatic safety Internet  
 
18, Report #1320825


Aug 05 2016
06:51 AM
40s and shorties, 40sandshorties are seling unlicensed Eric Wright -Eazy-E- air freshener. 40sandshorites have said for some time these will be removed from all stores and cease and desist. However 40sandshorties are doing everything they can to avoid these products from being removed. 40sandshorties have sold these products throughout the USA and through international distirbutors but 40sandshorties think they are above the law and can rip off and sell eazy-e air fresheners and not remove the unlicensed and unauthorized eazy-e air fresheners. Have also ben informed that 40sandshorties are selling unlicensed pins which i know another brand has the license for. 40sandshorties need to be seen on the web of what type of business they truly are - unlicensed eazy-e air fresheners and unlicnsed pins. I find it extremely hard to believe that the Donald Trump air freshener is licensed and what else the 40sandshorties brand has unlicsned and is a rip off. Los Angeles California Author: Los Angeles, California Liars: Unusual Rip-Off: 40s and shorties Nationwide  
 
19, Report #1320438


Aug 03 2016
09:47 AM
perfectshihtzus.com Wanted Money gram sent to Thomas Mauller wanted money gram, told them I would pick up dog, no such address, no one in Texas with that name, they have not responded since I told them I would pick up puppy. Houston Texas and Abilene Texas Internet Texas Author: Twin Lake, Michigan Adoption Agency: perfectshihtzus.com Internet  
 
20, Report #1320316


Aug 02 2016
03:34 PM
Crosstown Equity Partners, Mark Adams, Eric ? Company failed to deliver loan after loan approved Atlanta Georgia CROSSTOWN EQUITY PARTNERS RESPONSE - PLEASE STOP REPORTING INACCURATE INFORMATION REGARDING OUR INTERACTION! Author: NEW YORK , New York Financial Services: Crosstown Equity Partners Atlanta , Georgia  
 
21, Report #1320289


Aug 02 2016
01:48 PM
Stevens Marine, Eric Stevens, Eric Pedersen Biggest crooks in the boat world TIGARD Oregon Author: Portland, Oregon Boat Dealers: Stevens Marine Nationwide  
 
22, Report #1320004


Aug 01 2016
08:59 AM
Alexander, Greep & Tate , Steve Greep, Eric LaFreniere Do not use these guys as your insurance agent fort lauderdale Florida Author: fort lauderdale, Florida Consumer Services: Alexander, Greep & Tate fort lauderdale, Florida  
 
23, Report #1319778


Jul 30 2016
12:16 PM
Eric Faber LAHG Corp Eric Faber Stay Away, this guy is a Fraud Los Angeles California Internet
Author: Los Angeles, California Websites: Eric Faber LAHG Corp Internet
 
 
24, Report #1319617


Jul 29 2016
01:22 PM
Eric donnell Avent He pretended to be a model and made away with my $2500. I sent him a part payment for a modeling gig, which he was suppose also pay our wardrobe manager when she locates him. He gave us a fake address and made away with the funds buffalo New York Author: Syracuse, New York Modeling & Talent Agencies: Eric Donnell Avent buffalo, New York  
 
25, Report #1319565


Jul 29 2016
10:10 AM
Bimbo Bakeries Saralee, Thomas, Entemans. Buying a route from Bimbo Bakeries is a scam. Memphis,Tn Tennessee Author: Munford, Tennessee Bait-and-Switch: Bimbo Bakeries Tennessee  
   
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