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  Date Title City, State  
 
1, Report #1319283


Jul 27 2016
05:13 PM
U S Fed Govt. Grant Dept of Health & Human Services Annie Thomas was the first person to say we had been chosen to get $9000 Govt Grant New York Washington Author: CALDWELL, Idaho Unusual Rip-Off: U S Fed Govt. Grant Dept of Health & Human Services Nationwide  
 
2, Report #1319156


Jul 27 2016
07:54 AM
Ohio Jade Factory-James Ahlstrom, Kevin Thomas Fraudulent, Fake Gems North Canton Ohio Author: Oxon Hill , Maryland Questionable Activities: James Ahlstrom s OH  
 
3, Report #1318794


Jul 25 2016
01:01 PM
Music Makers Roy Metz Roy Metz Over charged me for speakers,amp,mics rental for a party. wall New Jersey Author: Morrisville, Pennsylvania DJ Services: Music Makers Roy Metz wall, New Jersey  
 
4, Report #1318756


Jul 25 2016
09:51 AM
Student Financial Help Center Eric Baquedano(949) - 359 - 0366 Ext 112 They Ripped me off. Told me that they can approve me for a school loan forgiveness for 699.00! THey have my credit card number and averything. Tustin , California Internet Author: St. Thomas, Alabama Education & Learning Centers: Student Financial Help Center Internet  
 
5, Report #1318660


Jul 24 2016
09:21 PM
Nathalie Du Bois - 6 Degrees Nathalie Du Bois requested our music for evaluation in Wav. Format. She then licensed it without our knowledge or permission and filed ownership registrations at ASCAP. She collected fees and royalties and did not report these to us. We only found out whe Music publishing fraud London UK UK Author: Santa Monica, California Accounting: Nathalie Du Bois - 6 Degrees Nationwide  
 
6, Report #1281751


Jul 23 2016
11:45 AM
Larry Weir New Music Weekley Spin Tracking System Reporting Spins of Music on Radio Stations That no Longer Exist Los Angeles California Author: Kingwood, Texas Modeling & Talent Agencies: Larry Weir Los Angeles, California  
 
7, Report #1282205


Jul 22 2016
07:40 PM
Thomas Puccerella one plus..SCAM company Unknown,they won't tell anyone Internet, Author: North Richland Hills, Texas Telephones: Thomas Puccerella Internet  
 
8, Report #1318313


Jul 22 2016
09:51 AM
LDM Ashley Thomas Jacksonville Author: Oklahoma City, Oklahoma Collection Agencies: LDM Jacksonville, FL  
 
9, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
10, Report #1278904


Jul 22 2016
08:13 AM
Premier Event Services Steven Thomas - events@premiercompanies.orgDavid R. - talentacquisition2005@gmail.com Bounced Check, No Payment Boulder Colorado Author: CONCORD, California DJ Services: Premier Event Services Boulder, Colorado  
 
11, Report #1317784


Jul 19 2016
03:23 PM
Beauclarc A. Thomas Assoc. AIA, LEED AP BD+C Innovative Homes architecturaltrainingconsultants.comB A THOMAS INNOVATIVE HOMES FRAUD, CLAIMS TO BE AIA & LEED CERTIFIED, HE IS NOT, OWES ME $8000.00 REFUSE TO PAY Minneapolis Minnesota
Author: Bayville, New Jersey Unusual Rip-Off: Beauclarc A. ThomasĀ Assoc. AIA, LEED AP BD+C Minneapolis, Minnesota
 
 
12, Report #1317751


Jul 19 2016
01:48 PM
Brad Thomas commercialleads.net Took $2500 to provide commercial mortgage leads with a guarantee of at lease 2 sales. Leads were old and reworked names. never got any sales and my refund was refused, would not communicate with me at all to give a reason for refusing refund. Complete scam. . Jacksonville Florida Author: Stevensville, Maryland Loan Brokers: Brad Thomas Internet  
 
13, Report #1286900


Jul 18 2016
11:48 PM
Number One Music Deceptive Scam - Stay away from this company Internet Number One Music Author: Phoenix, Arizona Advertising / Deceptive: Number One Music Internet  
 
14, Report #1272030


Jul 18 2016
02:12 PM
Thomas Anderson DO Thomas Anderson Orthopedic Doctor Melbourne, FL Thomas Anderson is completely unknowledgeage about writing prescription medication, and is trying go charge you for his office visits entirely Melbourne Florida Author: Melbourne Beach, Florida Doctors: Thomas Anderson DO Melbourne, Florida  
 
15, Report #1317335


Jul 17 2016
09:07 AM
carleton thomas donnelly lawyers Charges $200 per hour outside of DONNELLY LAWYERS for research and its USELESS Rochedale South Queensland Author: Brisbane, Other Legal Services: carleton thomas donnelly lawyers Rochedale South, Other  
 
16, Report #1317216


Jul 16 2016
10:27 AM
No Parking LLC -Thomas Davis This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I W This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I WOULD NOT HIRE OR WORK FOR THIS CONPANY OR PERSON. BE VERY AWARE! He had scammed pay checks for himself !!! leaving the business companies to deal with sub contract work! Seeking legal remedies !! He travels between Dallas - Houston. and Kentucky Nationwide Author: Mesquite, Texas Maintenance Companies: No Parking LLC -Thomas Davis Nationwide  
 
17, Report #1317032


Jul 15 2016
08:07 AM
Bryon Thomas Bryon Thomas fraudulent loan officer dundee Illinois Author: Chicago, Illinois Financial Services: Bryon Thomas dundee, Illinois  
 
18, Report #1317025


Jul 15 2016
08:01 AM
Barclay butler financial Byron Thomas Bryon Thomas poses as a loan officer and text people social security number and all the credentials dundee Illinois Bryon Thomas Author: Chicago, Illinois Financial Services: Barclay butler financial dundee, Illinois  
 
19, Report #1266742


Jul 14 2016
04:12 PM
Hemingway Consultant Mark Thomas-Price Racism towards black women and don't give you your money Milwaukee Wisconsin Author: Milwaukee, Wisconsin Business Consultants: Hemingway Consultant Milwaukee, Wisconsin  
 
20, Report #1314065


Jul 14 2016
12:05 PM
Thomas P Matthews Aka Thomas Matthews Law Offices, Liberty Lawyers Thomas P Matthews aka Liberty Lawyers is Scammer and Fraud, Con Business Man San Diego California Author: los angeles, California Media: Thomas P Matthews Aka Thomas Matthews Law Offices, Liberty Lawyers San Diego,  
 
21, Report #1316879


Jul 14 2016
10:26 AM
Thomas Harper of 104 N Harper, LLC Sleight of Hand with a little Bait and Switch Los Angeles California Highly Unlikely Author: Justin, Texas Loans: Thomas Harper of 104 N Harper, LLC Los Angeles, California  
 
22, Report #1316681


Jul 13 2016
01:02 PM
LAHR Inc, Patrick Cochran L.A.H.R Inc., Thomas P Cochran Real Estate Deposit Fraud, Negotiate home for purchase, Buy house for little down, Take over financing Newport Beach California Author: California Real Estate Investing: LAHR Inc, Patrick Cochran Newport Beach, California  
 
23, Report #1316305


Jul 11 2016
05:39 PM
Music & Arts Failure to honor their own contract terms Frederick Maryland Author: Gaithersburg, Maryland Music: Music & Arts Frederick,  
 
24, Report #1315753


Jul 08 2016
10:49 AM
Perry C Thomas Lancelot HomesKings Manor Homes stole +$45000 from me, wouldn't put on roof, didn't get inspections, didn't pay contractors, left me screwed Santa Fe Texas Author: Santa Fe, Texas Builders & Contractors: Perry C Thomas League City, Texas  
 
25, Report #1315675


Jul 08 2016
06:01 AM
Coastline & Associates Rita Thomas They said I needed to overnight my payment of $79.99 as a settlement to pay monthly toward a credit card debt. I did say I can only pay $50.00 per month but they didn't agree with that. They said I would receive an email with a contract that I should immediately look at when I receive the email. I never received it. Irvine California Author: LARGO, Florida Collection Agencies: Coastline & Associates Irvine, California  
   
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