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  Date Title City, State  
1, Report #1334878

Oct 24 2016
09:19 PM
Get Global Music Group INgrooves Fontana San Francisco California
Author: New York , Texas Ticket Sales: Get Global Music Group San Francisco, California
2, Report #1334488

Oct 22 2016
10:51 AM
Onerpm Music Distribution uses bogus copyright claims to collect 100% royalties from their artists Internet Author: Dayton, Ohio On-Line Business: Onerpm Music Distribution Internet  
3, Report #1332056

Oct 19 2016
03:43 PM
World Reserve Monetary Exchange John Thomas White, Donald Schneider sold me a collection in 2005 of historic red seal one, two,and five dollar bills, supposedly to become valuable Stark, Ohio Ohio Author: West Warwick, Rhode Island Unusual Rip-Off: world Reserve Monetary Exchange Ohio, Ohio  
4, Report #1332375

Oct 10 2016
06:04 AM
Thomas D'Arco Gerrald aka Jerry Abes Deadbeat tenants using fraudulent documents and lies to rent office space. Canoga Park California Author: Encino, California Tenants: Thomas D'Arco California  
5, Report #1332101

Oct 07 2016
12:45 PM
Taxi Music Taxi Something does not add up here unsure Internet Author: Los Angeles, California Entertainers: Taxi Music Internet  
6, Report #1332007

Oct 06 2016
07:37 PM
Amazon deleted my music library by an Amazon agent and now unable to get Amazon to replace it.Value is U.S. dollar $600 +- Internet Author: Kanchanaburi, Oklahoma Audio & Electronic Retail Stores: Amazon Internet  
7, Report #1331703

Oct 05 2016
08:21 AM
Lavino Skin Science Okiwrinkle, Celebrity skin secrets I requested a $5.00 free trial then all of a sudden there was a $39 debit I mailed a letter and retuned two packages of unopened used products and a few weeks after my account was debited $117 St Petersburg Florida Author: St Thomas, Eye Care: Lavino Skin Science St Petersburg, Florida  
8, Report #1329568

Oct 02 2016
03:52 PM
ktpservice digital solutions Sritharan Katthekasu alias Thomas alias Patrick BEWARE service providers of KTPservice digital solutions BELGIUM alias GERMANY Wilrijk Antwerpen,nl
Beware work With KTP service and Author: NorthWest Territories Video & Film Production: ktpservice digital solutions Nationwide
9, Report #1331123

Oct 01 2016
06:52 PM
Pro-Seal & Ashphalt Maintainance Thomas Cornell Zack Cornell I paid $550 for one drum of tar for a 3375 sq ft driveway and one man working two hours. Round Rock Texas Author: Wimberley, Texas Builders & Contractors: Pro-Seal & Ashphalt Maintainance Round Rock, Texas  
10, Report #1330694

Sep 28 2016
10:07 PM Jim Thomas Did not send study course as requested and paid for by discover card. ( $39.00) Refund request ignored. Internet Author: Panama City, Florida Education & Learning Centers: Internet  
11, Report #1330569

Sep 28 2016
08:53 AM
First East Circular Elliot Osagie, Lorielle Broussard An entire film crew did not get paid for shooting a music video Los Angeles - Atlanta California
Elliot Osagie also goes by Osaro Osagie Author: Los Angeles, California Media: First East Circular
12, Report #1330545

Sep 28 2016
06:45 AM
Restoration & Renovation Services of Virginia Thomas Lee Took $1500.00 deposit and disappeard Glen Allen Virginia Author: Midlothian, Virginia Home Improvements: Restoration & Renovation Services of Virginia Internet  
13, 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
14, 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  
15, Report #1329992

Sep 25 2016
10:00 AM Horn Sales Horrible service item not rec'd and no contact Cumberland Maryland Author: Waco, Texas Music Shops: Internet  
16, 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  
17, 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  
18, 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
19, 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
20, 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
21, Report #1327672

Sep 12 2016
08:18 AM
Art N Music Booking Kendall 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 Stone Mountain, Georgia 30083 Ohio and Georgia Author: Columbus, Ohio Tours & Excursions: Art N Music Booking Kendall Scammed me out of a performance slot I paid for on behalf of the rap artist I represent. stone mountain Georgia Internet  
22, 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
23, 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  
24, 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  
25, Report #1326156

Sep 03 2016
10:22 AM
Art N Music Booking Kendall 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  
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