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  Date Title City, State  
 
1, Report #1281757


Feb 06 2016
05:29 PM
Burton Moving and Delivery Thomas Burton Replacement items and money owed Youngsville North Carolina Author: Linden, North Carolina Moving Companies: Burton Moving and Delivery Youngsville, North Carolina  
 
2, Report #1285576


Feb 06 2016
07:20 AM
Ted Mays Hometown Property Maintenance Ted Mays Painting, Teds Painting Painting unacceptable State College Area Pennsylvania Author: Mount Wolf, Pennsylvania Paint & Wallpaper: Ted Mays Hometown Property Maintenance State College Area, Pennsylvania  
 
3, Report #1285269


Feb 05 2016
06:58 AM
Wolf & Goat Jesse Hathaway DiazTroy Chambers No goods shipped after multiple promises Bronx, NY Internet Author: Porter, Maine Specialty Stores: Wolf & Goat Internet  
 
4, Report #1283519


Jan 30 2016
01:11 PM
Thomas H. Johnson THJLAW Thomas Johnson told me that it was illegal for them to do this and that if I paid him $400.00 he could have it resolve. Frisco Texas Author: Garland, Texas Attorneys General: Thomas H. Johnson Frisco, Texas  
 
5, Report #1282811


Jan 27 2016
10:24 PM
Funded Today www.funded.today Lisa Juchau and Thomas Alvord Scammed by Funded.today Internet This is report is inaccurate Author: Dallas, Texas Advertising / Deceptive: Funded Today Internet  
 
6, Report #1282338


Jan 25 2016
05:57 PM
Thomas Bartley Car record email scam on craigslist Internet Mistake in description Author: Stevens Point, Wisconsin Motor Vehicle: Thomas Bartley Internet  
 
7, Report #1281600


Jan 21 2016
08:04 PM
Lifereader, Life Com Limited, Life Reader Ltd, Lifereader.com I received harassing emails from Thomas of the support team at Lifereader.com. Internet Flagged my account due to report on ripoffreport.com. Still waiting for refund. Author: Kalamazoo, Michigan Psychic: Lifereader Internet  
 
8, Report #1099111


Jan 11 2016
06:45 PM
The Good, the Bad, the Unforgivable of Animal Rescue Michelle Shaw Michelle Bell Michelle Wolf Anne Matthews Susan Anthony Jessica Aimes Adrian Perez Chelle Shaw liar, theif, convicted felon, drug addict, self proclaimed animal activist yet dumbs dogs after she breeds them, , breeder, character assasinator, uses numerous aliases to get other people in trouble, administrator of numerous Facebook pages and blogs attacking people, abuses facebook and blogs to attack and harass people ultimatly hurting hundreds of animals and many people Williams Arizona
“There are no second chances in life, except to feel remorse.” Author: Mesquite, Nevada Questionable Activities: The Good, the Bad, the Unforgivable of Animal Rescue Williams, Arizona
 
 
9, Report #1279388


Jan 11 2016
11:44 AM
Peach Capital Partners/Mr.Thomas Brooks Ted Brooks, Tim Brooks FRAUD; SCAM; DEPOSIT RIPOFF; Peach Capital Partners; Thomas Brooks Richmond Virginia Author: Merrillville, Indiana Loans: Peach Capital Partners/Mr.Thomas Brooks Richmond,  
 
10, Report #1279360


Jan 11 2016
08:46 AM
walter adams Paid $6000 for Granit and Marble and they only finished half the job and refuse to take our calls and when they did they threated us with body harm! Pleasant Grove Utah Author: Pleasant Grove, Utah Work at Home: walter adams Pleasant Grove, Utah  
 
11, Report #1279054


Jan 09 2016
07:50 AM
Pool Guy Supply, Thomas Saedi Dishonest Company Corona California Author: Vista, California Pools & Saunas: Pool Guy Supply Corona, California  
 
12, Report #1279024


Jan 08 2016
10:37 PM
Rob Wolf Construction Rob Wolf Poor Workmanship and bulling females so he can build his style which is easier and lazyier Elmore Minnesota Author: Blue Earth , Minnesota Home Improvements: Rob Wolf Construction Elmore, Minnesota  
 
13, Report #1275510


Jan 04 2016
05:42 PM
Lerin Wines/Lerin Wines/International/Walter Sanchez/Paja Sanchez Walter Sanchez, Paja Sanchez, Lerin Wines International, Lerin Wines-Sanchez Stiffed out of a $ 24,000.00 wine debt/Deadbeat/screwed many other companies out of money Austin Texas Author: Miami, Florida Gourmet stores: Lerin Wines/Lerin Wines/International/Walter Sanchez/Paja Sanchez Austin, Texas  
 
14, Report #1277141


Dec 30 2015
05:11 PM
Premier Disability LLC Thomas Klint Fraud/Bogus Social Security Representative Minneapolis Minnesota Author: Edinburg, Texas Legal Services: Premier Disability LLC Minneapolis, Minnesota  
 
15, Report #1276528


Dec 28 2015
08:21 AM
Optionmint.com Binary Investments Global Limited / Walter Johnson optionmint .com scammers beware do not invest with them I lost over $2200. with them Finchely London, England Author: Uniondale, New York Brokerage Companies: Optionmint.com Finchely, Other  
 
16, Report #1276278


Dec 26 2015
06:40 AM
Haydon Residential, Scott Haydon, Thomas Scott Haydon, TSH, T Scott Hayd did not apply down payment on construction of building material or labor, doubled billed for construction of electrical and plumbing` services, add extra coasts to purchase of door. cost for relocating door from their drawings in violation of building code, included their engineering cost for payment, charged for none performance work Raleigh, North Carolina Author: raleigh, North Carolina Builders & Contractors: Haydon Residential,  
 
17, Report #712225


Dec 22 2015
05:01 PM
Securtiy Trust Deed Service dba Peninsula Equity Funding Kristopher Lee Lingo, William G. Dickey, WGC Real Estate Services, Lenders Trust Opportunity Investments, LLC, Timothy J. Truxaw, Esq., California Trustee Services, Thomas Dandrea Illegal Notarization(Violation Govt. Code 8224); Violation CA Civil Code 2923.5; Predatory Lending Practices Internet Just FYI Author: Poway, California Mortgage Companies: Securtiy Trust Deed Service dba Peninsula Equity Funding Internet  
 
18, Report #1172322


Dec 21 2015
09:27 AM
Tutorz.com Dirk Wagner This guy is a fraud Los Angeles California Nationwide messages after 9p.m. and before 8a.m. Author: Somerset, Pennsylvania Tutoring: Tutorz.com Nationwide  
 
19, Report #1275453


Dec 20 2015
10:21 PM
THOMAS L CRAIN DR CRAIN DIVINE HOTLINE ONLINE SCAMMING RELIGION SCAMMER BOSTON Internet
I have ALWAYS been paid! Author: Miami, Florida Work at Home Business: THOMAS L CRAIN Internet
 
 
20, Report #1275262


Dec 19 2015
12:36 PM
Island Lifestyle Travel Member Services Group Is this company still doing business in St. Thomas Little River South Carolina Author: Dartmouth, Nova Scotia Travel Services: Island Lifestyle Travel Little River, South Carolina  
 
21, Report #1275113


Dec 18 2015
04:06 PM
Northern Trust North America Consumer Promotion Draw SCAM sent check for $822.15 said my mother in law won US $16,443.00 but needed to pay $700 in Texas before she could claim the full amount and needed to call this Thomas Fox at certain time SCAM!!! Chicago Illinois Author: Queensbury, New York Unusual Rip-Off: Northern Trust Chicago, Illinois  
 
22, Report #1274958


Dec 17 2015
11:27 PM
Economy Copiers, Affordable Copiers, Aaron's Copiers, Ben Farrell, Thomas Farrell, Aaron Farrell COPIER REPAIR SCAM! CON ARTISTS IN Washington, California & Oregon! Internet Author: Monroe, Washington Computer Service & Repair: Economy Copiers Internet  
 
23, Report #1274525


Dec 16 2015
07:52 AM
Winners International I have been contacted by numerous people all claimingI have won money. They said I had won 2.5 million up to 25 million, depending on the caller. The firstone I was contacted by was Thomas Goodrich. We talked several tjimes before he asked for money. It started out with small mts to be sent by moneygram to an attorney. But as time went on the amounts got bigger.  Las Vegas Internet Author: Bluffton, South Carolina Cross-Border Scams: Winners International Internet  
 
24, Report #1274113


Dec 14 2015
12:53 PM
Ace Cash Express My email had a James Thomas listed. sent me an email saying I owed them $832.63 if not paid then, a penalty of $4515.85 and jail and bank account leived. no city no state ACE Cash Express Author: Phoenix, Arizona Collection Agencies: Ace Cash Express Internet  
 
25, Report #1274019


Dec 14 2015
07:13 AM
Galleon House Bed and Breakfast DEPLORABLE St thomas Other
Author: shepherdsville, Kentucky Lodging: Galleon House Bed and Breakfast St thomas, Other
 
   
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