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  Date Title City, State  
1, Report #1335128

Oct 26 2016
08:36 AM
Interactive College of Technology Elmer Smith,Thomas Blair COVER-RUPTION OF BIGOTRY AND REPRISAL BY EMPLOYERS AND BRANCHES OF GOVERNMENT Decatur Georgia Author: Stone Mountain, Georgia Civil Rights Violators: Interactive College of Technology Decatur, Georgia  
2, 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  
3, Report #1316891

Oct 13 2016
09:25 AM
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 #1332341

Oct 09 2016
07:42 PM
Your Online Business Hub Sean Walter, Clinch Media,, FB Groups Poster, I bought software and never received the download link. No refund offered! Hillboro, OR Internet Author: Denison, Texas Software: Your Online Business Hub Internet  
6, 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  
7, 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
8, 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  
9, 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  
10, 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  
11, 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
12, 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  
13, 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  
14, 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  
15, 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
16, 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
17, 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
18, Report #1328048

Sep 14 2016
07:02 AM
JD Construction/Walter and Victor Rodriquez Stole over 3,000.00 dollars from me, my friend and son, for work he promised to do and did not Dallas Texas Author: Dallas, Texas Builders & Contractors: JD Construction/Walter and Victor Rodriquez Dallas, Texas  
19, 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
20, Report #1326769

Sep 07 2016
08:00 AM
Patriot Mission Critical John Walter Brummett Funding project revenue sharing Gunter Texas Author: Southlake, Texas Business Consulting: Patriot Mission Critical Gunter, Texas  
21, 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  
22, 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  
23, 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  
24, Report #1324857

Aug 26 2016
06:25 PM
Joridwolf77 Jordi Wolf Jordi Wolf Jordiwolf77 or jordi wolf is a SCAM Baltimore, Cameroon each an alias Internet or MD Author: Goffstown, New Hampshire Customer: Joridwolf77 Jordi Wolf Internet  
25, 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
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