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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, Report #1329992


Sep 25 2016
10:00 AM
Hornsales.com Horn Sales Horrible service item not rec'd and no contact Cumberland Maryland Author: Waco, Texas Music Shops: Hornsales.com Internet  
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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
 
 
8, 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
 
 
9, Report #1327672


Sep 12 2016
08:18 AM
Art N Music Booking Kendall Jenkinskjfire11@gmail.com Scammed me out of a performance slot I paid for on behalf of the rap artist I represent. stone mountain Georgia Art N Music Booking Kendall - and Kewan Jenkinskjfire11@gmail.com Stone Mountain, Georgia 30083 Ohio and Georgia Author: Columbus, Ohio Tours & Excursions: Art N Music Booking Kendall Jenkinskjfire11@gmail.com Scammed me out of a performance slot I paid for on behalf of the rap artist I represent. stone mountain Georgia Internet  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, Report #1326156


Sep 03 2016
10:22 AM
Art N Music Booking Kendall Jenkinskjfire11@gmail.com Scammed me out of a performance slot I paid for on behalf of the rap artist I represent. stone mountain Georgia Author: Marietta, Georgia Tours & Excursions: Art N Music Booking stone mountain, Georgia  
 
14, Report #1325528


Aug 30 2016
05:15 PM
Bose AKA Bose.com Bose Sound Failure to Honor Warranty Bose Technical Representative Ron in the Philippines terminated call with loud music Author: South Miami, Florida Electronic Manufacturers: Bose AKA Bose.com  
 
15, 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  
 
16, 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
 
 
17, Report #1323929


Aug 25 2016
10:18 AM
Volucall Corp SCAMMER ALERT, ADOPTION RI AND FAMILY ADOPTION SERVICES BE WARNED Boston Massachusetts
Still no response! Author: Quezon City, Alabama Work at Home Business: Thomas Crain Internet
 
 
18, Report #1324453


Aug 24 2016
07:19 PM
Arthur Gwynne for Love Ego dba Lachi Music, LLC Arthur Gwynne for Love Ego dba Lachi Music, LLC, Melissa LIARS New York Internet FACTS Author: Gradena, California Producers: Arthur Gwynne for Love Ego dba Lachi Music, LLC Internet  
 
19, 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
 
 
20, 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  
 
21, Report #1323170


Aug 18 2016
06:51 AM
McBride Entertainment Mafioso Music, Rodney McBride Shockingly rude and unprofessional, most likely a shame scam LA, CA Internet, California, New York FACTS Author: , New York Producers: McBride Entertainment Internet  
 
22, 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  
 
23, Report #1321113


Aug 17 2016
04:14 PM
Mark Mclaughlin Mark 'MK' Mclaughlin SCAM ARTIST-STEALS MUSIC New York Nationwide Author: Brooklyn, New York Producers: Mark Mclaughlin Nationwide  
 
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 #1322868


Aug 16 2016
03:17 PM
Art of Music Art Of Music AKA / Art of Floyd Forgery Las Vegas Nevada Author: Southampton , Pennsylvania Celebrities: Art of Music Nevada  
   
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