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  Date Title City, State  
 
1, Report #1357672


Feb 22 2017
01:34 PM
Brown Thomas E PhD Pushes drugs on children Hamden Connecticut Author: Hamden, Connecticut Mental Health: Brown Thomas E PhD Hamden, Connecticut  
 
2, Report #1357654


Feb 22 2017
12:29 PM
Allendra Freeman AKA Cinemadona refuses to pay crew for music video shoot. Los Angeles California
Author: Los Angeles, California Producers: Cinemadona New Orleans, Louisiana
 
 
3, Report #1357346


Feb 21 2017
08:04 AM
Tristam Thomas Buckley cheater, liar, criminal , lawyer, Beverly Hills, CA 90212 California Author: amsterdam , Alabama Auto Dealers: Tristam Thomas Buckley Beverly Hills, CA 90212 , California  
 
4, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
5, Report #1356470


Feb 16 2017
10:39 AM
Thomas Smile Design sending a false bill wanting money Billings Montana Author: Billings, Montana Customer: Thomas Smile Design Billings, Montana  
 
6, Report #1355875


Feb 13 2017
07:05 PM
Aimee Berger Aimee Berger Primary Wave EntertainmentExecutive Director Brand Partnerships2 Generations Spa Music Management( Owner) Lies, Employing Interns To Work For Free, Fraud New York New York Author: Fountain, Colorado Modeling & Talent Agencies: Aimee Berger New York , New York  
 
7, Report #1355835


Feb 13 2017
04:55 PM
THOMAS GUICE SARTORIAL THOMAS GUICE CUSTOM SHIRTS GUICE DESIGN TOMMY GUICETOM GUICE CUSTOM SHIRT RIPP OFF SCAM ARTIST TAILORED TO YOUR NEEDS SLIDELL Louisiana
Author: NEW ORLEANS, Louisiana Liars: THOMAS GUICE SARTORIAL SLIDELL, Louisiana
 
 
8, Report #1355555


Feb 12 2017
10:15 AM
Dream Team Builders /Thomas Witte Internet Author: Downers grove, Illinois Home Improvements: Dream Team Builders /Thomas Witte Internet  
 
9, Report #1355548


Feb 12 2017
09:49 AM
Air 9 Radio Promotions Jim Murphy Little Big Town Productions & Promotion Mission House Music Label, Nashville You'll Only Get Ripped Off by Air 9 Radio Promotions aka: Jim Murphy No Music Promo on the Radio! Nashville Tennessee Author: Humble, Texas Producers: Air 9 Radio Promotions Internet  
 
10, Report #1354998


Feb 09 2017
12:06 AM
Ted Thomas Tax Lien Certificate A case report of how I was ripped off by Ted Thomas MERRITT ISLAND Florida Author: Sydney, Alabama Adult Career & Continuing Education: Ted Thomas Florida  
 
11, Report #1354690


Feb 07 2017
05:36 PM
Spartan Paving Thomas Stanley - Derek Stanley Took my money,for paving job, messed up my yard and never came back to work on job Manassas Virginia Author: PURCELLVILLE, Virginia Builders & Contractors: Spartan Paving Manassas, Virginia  
 
12, Report #1354616


Feb 07 2017
01:40 PM
clean energy storage inc.Ted Thomas They won't communicate, answer phone, or return email Temecula California Setting the record straight Author: APPLE VALLEY, California Builders & Contractors: clean energy storage inc.Ted Thomas Temecula, California  
 
13, Report #1354475


Feb 06 2017
11:24 PM
Dashers insurance Mike Belleville, Regional Manager, Thomas Whalen, Sales Agent and Anchor General Insurance Company. WARNING!!! Do not deal with these thieves. Unethical, dishobest business practices. Sacramento CA California Author: Sacramento, California Car Insurance: Dashers insurance  
 
14, Report #1354439


Feb 06 2017
07:51 PM
Nix Construction/ entity Thomas Nix Tom Nix Tommy Nix Scammed 5000 from a single mother of 5 and left her and kids with no roof Nevada Texas
Author: Nevada , Texas Roofing Companies: Nix Construction/ entity Thomas Nix Nevada, Texas
 
 
15, Report #1354325


Feb 06 2017
11:21 AM
Persianshomes AKA Thomas Macauley Almost scammed ANNAPOLIS Internet Author: Valdez, Alaska On-Line Business: Persianshomes Internet  
 
16, Report #1354006


Feb 04 2017
11:05 AM
Island Lifestle Travel AKA Members Services GroupCondudrum LLC We were approached in ST Thomas and joined this club but since have read it is a scam north Myrtle beach/ Little River SC/ St thomas USV South Carolina Author: southport , North Carolina Travel Agencies: Island Lifestle Travel north Myrtle beach, South Carolina  
 
17, Report #1353878


Feb 03 2017
03:47 PM
Dr Thomas Crane Steals your money and doesn't produce results East Providence Rhode Island Author: Jersey City, New Jersey Computer Fraud: Dr Thomas Crane Internet  
 
18, Report #1353478


Feb 02 2017
06:04 AM
Sean Doroudian DJ Services Expensive and music sucks Los Angeles Internet Author: Irvine , California DJ Services: Sean Doroudian DJ Services Internet  
 
19, Report #1353338


Feb 01 2017
12:14 PM
Discount Musical Outlet No customer service. Emails and phone numbers don't work. Internet
Author: Seattle, Washington Music Shops: Discount Musical Outlet Internet
 
 
20, Report #1353225


Jan 31 2017
09:47 PM
Thomasburg K9 Shelly Thomas, Asko Von der Thomas, Alabaster Alabama. Helena Alabama Purchased an Asko Von Der Thomas male puppy that matured to have only one t******e. Helena/Alabaster Alabama Author: Alexandria, Louisiana Unusual Rip-Off: Thomasburg K9 Helena, Alabama  
 
21, Report #1353194


Jan 31 2017
06:33 PM
Duluth Homegrown Music Festival Excludes Certain Minority Performers especially those with talent Duluth Minnesota Author: superior , Wisconsin Festivals & Event Services: Duluth Homegrown Music Festival Internet  
 
22, Report #1353103


Jan 31 2017
12:05 PM
APM easy APM faxless Scam Internet Author: St. Thomas, Ontario Cash Services: APM easy APM faxless Internet  
 
23, Report #1351655


Jan 24 2017
10:10 AM
Smith Loan Assistance Nick Thomas I received an Email telling me that I had gotten a loan on the Internet in May/2014 from Cash America USA that had never been repaid. Internet Author: New Port Richey, Florida Collection Agency's: Smith Loan Assistance Internet  
 
24, Report #1351196


Jan 21 2017
07:50 PM
Caskey Orlando Rapper YMCMB Lisa Torres, Birdman, KPE, Low Quality Efforts, No Rythem, Horrible new music Orlando Internet
Author: Casselberry, Florida Tours & Excursions: Caskey Orlando Rapper Internet
 
 
25, Report #1351190


Jan 21 2017
07:38 PM
simplydropshipping.com Thomas QuarcooZavier Ash they take your $ and use you to take the bullets while they go incognito Philadelphia Pennsylvania, New Jersey Author: PLAINVIEW, New York Computer Mail Order: simplydropshipping.com Philadelphia, Pennsylvania  
   
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