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  Date Title City, State  
 
1, Report #1357591


Feb 22 2017
07:48 AM
Lucy creek firearms Tim Miller Never recieved deployment pistol already paid for Lampasas Texas Author: Williamstown, Kentucky Guns & Ranges: Lucy creek firearms Lampasas , Texas  
 
2, Report #1357314


Feb 21 2017
12:06 AM
Alberta Certified Landscapers Tim Mack Failed to give me money he owes me, purposefully, and there isn't anything I can do. Edmonton Alberta Author: Edmonton, Alberta Appliances: Alberta Certified Landscapers Edmonton, Alberta  
 
3, Report #1356686


Feb 17 2017
10:26 AM
Michael Cody Photographer found through Yellow Pages / Directory Assistants - SCAM did not deliver - Glastonbury Connecticut
Author: Brooklyn, New York Advertising / Deceptive: Michael Cody Photographer found through Yellow Pages / Directory Assistants - SCAM Glastonbury, Connecticut
 
 
4, Report #1356130


Feb 14 2017
11:00 PM
Auto Income Tim Putnam Timothy Putnam All Ventures Scam!!! Fraud!!! Stay Away!!! New York, New York Portsmouth, New Hampshire Nationwide Author: New York, New York Auto Dealers: Auto Income Tim Putnam Nationwide  
 
5, Report #1356122


Feb 14 2017
10:36 PM
Candy8teen.com Horrorhouseprops.com Sarah Jestings Wayne Jestings Mike Tim Ron Interstate wire fraud. Scam. Paid for item never sent Hermitage Pennsylvania Author: Marina, California On-Line Stores: Candy8teen.com Hermitage, Pennsylvania  
 
6, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
7, Report #1355205


Feb 09 2017
09:48 PM
Donna Kasich Stiffed me on contract work. hid client payments. Lowell massachusetts Author: Chelmsford, Massachusetts Grant Writing & Research: Donna Kasich Massachusetts  
 
8, Report #1355148


Feb 09 2017
04:28 PM
Travel Time Travel Lucy Wolfe. Angie, Angeline Kennard, Tim Kennard Jo Travels, Lucy Travels , Erin Delegatti, Mickey Time, Travel Time with Mickey, Travel Time With Universal TRAVEL AGENCY SCAM !! DO NOT FALL FOR IT!! Pinckney Michigan Author: cedar rapida, Iowa Amusement & Theme Parks: Travel Time Travel Michigan  
 
9, Report #1354796


Feb 08 2017
07:04 AM
Tim Chaney and Dan Hall Stole my application fee Dallas Texas Author: Dallas, Texas Property Management: Tim Chaney Dallas, Texas  
 
10, Report #1354781


Feb 08 2017
06:47 AM
Oliver Page grant scam washington dc Author: Vancouver, Washington Unusual Rip-Off: Oliver Page washington dc  
 
11, Report #1353968


Feb 04 2017
10:37 AM
Kristel McCoy Photography Kristel Collins, Kristel Boukhalil, Kristel McCoy Con artist Wedding photographer California Author: Ramona, California Photography: Kristel McCoy Photography California  
 
12, Report #1353861


Feb 03 2017
03:10 PM
Agent Pamela Wald faked friends text saying I won grant money $150,000 Internet Author: Waterford, Michigan Business Consultants: Agent Pamela Wald Internet  
 
13, Report #1353572


Feb 02 2017
11:37 AM
AutoMax Hyundai Norman & (Tim Tae) Sales Bait and switch confidence game (Unsavory creators and tactics) Norman Oklahoma Author: Tulsa, Oklahoma Auto Dealers: Auto Max Hyundai Norman Norman, Oklahoma  
 
14, Report #1353539


Feb 02 2017
10:48 AM
Treasury Department Representative George Steward Person acting as representative for Treasury Department to give a $9,200.00 grant. Cambridge Massachusett Author: Huntsville, Alabama Unusual Rip-Off: Treasury Department Representative Nationwide  
 
15, Report #1352930


Jan 30 2017
05:10 PM
Ashford University I attended the University for a year with in that a year I didn't pass two of my classes which ashford said that my student loans and pell grant did not pay for . But I did my research and found out that they were pay all the money for the 10 classes I t harasing me for money that they already recieved San Diego Californa Author: Franklinville, New Jersey Colleges and Universities: Ashford University california  
 
16, Report #1352740


Jan 29 2017
10:06 PM
Kent Yu Photography Unethical Photographer that pockets 50% Deposit without performing services New Zealand Wellington Author: Internet Photography: Kent Yu Photography Internet  
 
17, Report #1352573


Jan 28 2017
07:08 PM
bailbondcity.com AKA Bail bond city by Travis P Grant Mugshot website that extorts money Gainesville Florida
Author: JB, Florida Internet: bailbondcity.com Gainesville, Florida
 
 
18, Report #1352454


Jan 28 2017
10:14 AM
Tim dahle Nissan Southtown Traffic and weather Tim dahle Nissan Sandy Utah Utah Author: Mount Pleasant Utah, Utah Auto Dealers: Tim dahle Nissan Southtown Sandy Utah, Utah  
 
19, Report #1352371


Jan 27 2017
01:07 PM
cardmember service Yes I angela Jones has been talking online to Mr. Francis Joseph Divis and he was telling me about helping me get a grant to help pay my bills, and that he was going to send me a check and all i had to do was take the delivery money out and send the rest back to his boss in west africa. I receive the checks and went to cash them and my bank stated that it was a scam check. p.o. box 6327 fargo, ND 58125-6327 Internet Author: blanch, North Carolina Unusual Rip-Off: cardmember service Internet  
 
20, Report #1352072


Jan 26 2017
06:27 AM
April D. Bennett, April Bennett, Souls Image Photography www.soulsimage.com April D. Bennett and Souls Image Photography www.soulsimage.com. April Bennett Rip off, Photography, Scottsdale, Arizona, Bad Photographer, Scottsdale Arizona
Author: Scottsdale, Iowa Photography: April D. Bennett and Souls Image Photography www.soulsimage.com Internet
 
 
21, Report #1351218


Jan 22 2017
09:06 AM
Howard Lazar-San Francisco Arts Commission San Francisco California Author: New York, New York Grant Writing & Research: Howard Lazar-San Francisco Arts Commission San Francisco, California  
 
22, Report #1347322


Jan 18 2017
04:24 PM
Tim Duval owner of Cars and Credit of Florida Tim Duval and Elizabeth Duval of Cars and Credit of Hollywood Florida / Global Automotive / Omni Credit LLC / Home Solutions of Broward Realty Car Dealer ripped me off and refuses to pay me back my life savings Hollywood Florida
Author: Hollywood, Florida Auto Dealers: Tim Duval owner of Cars and Credit of Florida Hollywood, Florida
 
 
23, Report #1350383


Jan 17 2017
11:21 AM
Tim Fraser-Granados Liar Film Gay Director Producer Edinburgh Blood's Rover Edinburgh, Scotland Internet
His new film company's name! Author: Edinburgh, Other Producers: Tim Fraser-Granados Internet
 
 
24, Report #1349918


Jan 14 2017
07:32 PM
Chase Bank Latest Bank Scam and Fraud on Customers New York New York I am confused Author: Grant-Valkaria, Florida Banks: Chase Bank New York, New York  
 
25, Report #1347365


Jan 03 2017
02:07 PM
William L. Grant Attorney AKA Willamena SHOCKED BY THIS ATTORNEYS ACTIONS AS HE YELLED AT MY WIFE BECAUSE HE COULD NOT BE PUT ON SCHEDULE FOR SOD THAT HE NEVER EVEN SIGNED FOR OR PAID THE REQUIRED DEPOSIT FOR? Orlando Florida
William Grant attorney in Orlando Author: minneola, Florida Liars: William L. Grant Attorney Orlando, Florida
 
   
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