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  Date Title City, State  
1, Report #1163570

Jul 20 2014
01:37 PM
Alicia Thurman McCay Liar, cheat Las Vegas Nevada, Chehalis Washington Nationwide Author: Las Vegas , Nevada Liars: Alicia Thurmen McCay Nationwide  
2, Report #1070738

Jul 28 2013
09:52 AM
Adirondack, Schroon Lake,Thurman Pond-Loon Lodge Owner Anthony Signorelli Significantly Not As Advertised Schroon Lake New York
Author: POUGHKEEPSIE, New York Lodging: Adirondack, Schroon Lake,Thurman Pond-Loon Lodge Schroon Lake, New York
3, Report #1066129

Jul 11 2013
06:53 AM
Infinite Shane Thurman chris Martinez Midwest clients Alex Huynh Pyramid scheme, door to door, commission only, long hours, no money, lies Park Ridge Illinois Author: Park ridge, Illinois Small Business Services: Infinite Park Ridge, Illinois  
4, Report #1052732

May 21 2013
03:30 PM
Infinite AKA Shane Thurman AKA Alex Huynh Fraud, stealing money, con artist Park ridge Illinois Author: Illinois Cable TV: Infinite Park ridge, Illinois  
5, Report #1048945

May 07 2013
05:54 AM
Thurman & Flanagin $800 does not get my file even looked at. 100% waste of time and money Eureka Springs Arkansas
Author: Eureka Springs, Arkansas Lawyers: Thurman & Flanagin Eureka Springs, Arkansas
6, Report #880865

Mar 05 2013
11:50 PM
Michelle Thurman Kalani Campbell, Tammy Adams, Louis Cavallario, Michelle Ross Crystal Energy Gypsy Scam Encino, California Author: Valparaiso, Indiana Psychic Fortune Tellers: Michelle Thurman Encino, California  
7, Report #1014995

Feb 15 2013
03:39 PM, Blue Inc,, infinite,, triec group, Shaine Thurman, CYDCOR Schaumburg, Park Ridge, Chicago, Illinois Author: Dekalb, Illinois Telemarketing Companies:, Blue Inc,, infinite,, triec group, Shaine Thurman, CYDCOR Schaumburg, Park Ridge, Chicago, Illinois  
8, Report #994105

Jan 13 2013
04:16 AM
NTB National Tire & Battery, Manager Gregory Thurman NTB SELLS TIRES THAT ARE ALMOST 7 YEARS OLD AS NEW!!!! Missouri City, Texas Author: Missouri City, Texas Auto Tire shops: NTB Missouri City, Texas  
9, Report #981779

Dec 13 2012
06:00 PM
JAMES THURMAN HITCHCOCK JIMMY jimmy told me he could fix my car 4 200.00 parts labor tow included.2 days later he called said he needed more money for parts.8 days later after giving him all the money but30.00 i drove up there and columbus, Ohio Author: columbus, Ohio Auto Repair Service: JAMES THURMAN HITCHCOCK columbus, Ohio  
10, Report #827189

Jan 23 2012
01:57 PM
Shaine thurman North Shore Concepts PYRAMID SCHEME park ridge, Illinois Author: Park Ridge, Illinois Liars: Shaine thurman park ridge, Illinois  
11, Report #37604

Jan 12 2012
04:16 PM
Diversified Solutions (AKA Phoenix USA) Ripoff Pyramid Scam with misleading income potential Knoxville Tennessee Author: Knoxville, Tennessee Employers: Diversified Solutions (Parent Company = Phoenix USA) Knoxville, Tennessee  
12, Report #690568

Apr 25 2011
04:53 PM
Midwest Client Consultants Shaine Thurman scam park ridge, Illinois Author: chicago, Illinois Liars: Midwest Client Consultants park ridge, Illinois  
13, Report #695824

Mar 14 2011
10:43 PM
JZ Thurman (Not his real name) JP Wilson, Wil, John Wilson, JP, Juan This creep posts ficticious ads looking for models for promotions and trade shows across the entire United States. When girls answer the ad with their pics and personal he asks for referrals. He is Internet Author: Dallas, Texas Employment Services: JZ Thurman (Not his real name) Internet  
14, Report #705888

Mar 14 2011
10:15 PM
JZ Thurman Fake Promo Agent offering $35/hr. Sounds legit at first because he has you refer friends by word of mouth. If you get an email from him, please report it to the local police. He keeps your personal unknown, California Author: 92990, California Liars: JZ Thurman , California  
15, Report #704182

Mar 08 2011
11:50 AM
JZ Thurman JZ Thurman Promotions, 925 785-5598, Creeper Big fraud-Liquor Promotions for March Madness Events around the country San Ramon, California Author: USA, Nationwide Modeling & Talent Agencies: JZ Thurman San Ramon, California  
16, Report #649250

Oct 09 2010
04:38 PM
Valordian - Lorelee Thurman Unpaid wages for Agents and Staff Sherman Oaks, California Author: Tempe, Arizona Security Services: Valordian - Lorelee Thurman Sherman Oaks, California  
17, Report #336800

Sep 22 2010
10:29 AM
Constance & Jesse Thurman - KWC Photography Con Artists Thieves Fraudulent Fakes Liars UnProfessional Mediocre Russelville Arkansas Author: Mooreland, Oklahoma Websites: Constance & Jesse Thurman - KWC Photography Russelville, Arkansas  
18, Report #336843

Sep 22 2010
10:29 AM
KWC Photography, KWC Design, KWC Photo, Constance Thurman, Jesse Thurman Sells services never intended to be rendered, supposed references are fake or in on the scam Russelville Arkansas Author: Mooreland, Oklahoma ORGANIZED CRIME: KWC Photography Russelville, Arkansas  
19, Report #630233

Aug 10 2010
12:45 PM
Constance Thurman Photography, KWC Photography, Constance Thurman Photography ripped me off for $480. Do not trust! Internet Author: Medina, Ohio Bad Check Writers: Constance Thurman Photography Internet  
20, Report #471218

Jul 19 2009
07:22 AM
21, Report #464905

Jun 25 2009
10:51 AM
Tablerock Enterprises Shaine Thurman Innovative Merchant Solutions CYDCOR This company is absolutely terrible Cincinnati Ohio Author: Cincinnati, Ohio Credit Card Processing Companies: Tablerock Enterprises Shaine Thurman Innovative Merchant Solutions CYDCOR Cincinnati, Ohio  
22, Report #453102

Jun 01 2009
09:23 PM
Tablerock Enterprises - Shaine Thurman THIS COMPANY WILL SCREW YOU OVER! Cincinnati Ohio Author: Cincinnati, Ohio Sales People: Tablerock Enterprises - Shaine Thurman Cincinnati, Ohio  
23, Report #455396

May 28 2009
08:05 PM
Advanta Bank Corp. Promised 7.9% business ccard; but raised the rate to 45%. Salt Lake City Utah Author: Thurman, New York Banks: Advanta Bank Corp. Salt Lake City, Utah  
24, Report #404888

Dec 25 2008
08:54 PM
Law Offices Of Thurman Arnold III Scam Artist, unethical, takes $5000 retainer, dropped less that 24 hrs b4 hearing Palm Springs California Author: cathedral city, California Attorneys & Legal Services: Law Offices Of Thurman Arnold III Palm Springs, California  
25, Report #356037

Jul 26 2008
06:54 PM
Debbie Goody Oakwood Homes rips you off. Thurman Ohio Author: Thurman, Ohio Prefabricated Homes: Debbie Goody Thurman, Ohio  
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