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  Date Title City, State  
 
1, 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  
 
2, 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
 
 
3, Report #1323929


Aug 25 2016
10:18 AM
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
 
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1322754


Aug 16 2016
07:38 AM
Thomas Edison Electric Price Gouging Philadelphia Internet Author: Philadelphia, Pennsylvania Electrical Services: Thomas Edison Electric Internet  
 
13, 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
 
 
14, Report #1322281


Aug 13 2016
10:35 AM
RADIODIRECTX RECEIPTOrder Date: 2016-07-29 8:19:43 PMOrder Number: RDX-Digi-EP-Aug2ndBank Auth Number: 822218Order Total: 299.00 USDCard Type: VIName on Card: Brett EtterEmail Address: cincinnatistreetbeats@gmail.comBILL TO: Na JASON [TECH SUPPORT] ' DJ LEO ' DOWNLOADED MY MUSIC BUT DOES NOT BELONG TO THE RADIO STATION HE CLAIMS . DJ IN BELARUS DOWNLOADED MY MUSIC THREE TIMES BUT NEVER PUT IT ON PLAYLIST . NOW I CAN 'T EVEN PULL UP THE WEB MAGAZINE ON THE INTERNET . THERE ADDRESS THEY USE IS FOUR DIFFERENT BUSINESSES IN THE BUILDING NONE OF WHICH SHARE THIER NAME . TORONTO Ontario Author: BUFFALO , New York DJ Services: RADIODIRECTX TORONTO, Ontario  
 
15, Report #1321930


Aug 11 2016
09:40 AM
Daniel Feder, Daisy Gambit Band Booking Major Motion Music Dan Feder is Scaming Artists and Bands using Craigslist Jacksonville Florida Author: Georgia Festivals & Event Services: Daniel Feder, Daisy Gambit Band Booking Jacksonville, Florida  
 
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 #1320927


Aug 05 2016
03:16 PM
Woodwind and Brasswind WWBW Do Not Send Out Your Instrument through WWBW warranty service-it will take at least a month to 2 months! Nationwide Author: Alto, New Mexico Music: Woodwind and Brasswind Nationwide  
 
18, Report #1320805


Aug 04 2016
11:56 PM
Music Clout.com Dave Porter Dave@dave@musicclout.com Sponsored Newsletter Spot Payment Request Internet Author: Sacramento, California Advertising / Deceptive: Music Clout.com Internet  
 
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 #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  
 
21, Report #1316876


Jul 28 2016
03:27 PM
Hemmingsway Consultant & Lyceum Group Both companies owned by Mark Price...well his other name Mark Thomas as well Mark Price ,Mark Thomas ... Milwaukee Nationwide Author: Milwaukee, Wisconsin Accounting: Hemmingsway Consultant & Lyceum Group Nationwide  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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