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  Date Title City, State  
 
1, Report #1185975


Oct 30 2014
11:09 PM
AIG Teresa Robbins, Tom Stivali Tom Stivali, Teresa Robbins, AIG, Identity Theft Protection tom stivali, teresa robbins, aig, identity theft rip off, insurance fraud New York New York Author: New York, New York Insurance Companies: AIG Teresa Robbins, Tom Stivali Select State/Province  
 
2, Report #1185655


Oct 29 2014
12:48 PM
Mysmartmoneyplan.org Tom Montgomery Thomas Montgomery Total crook! Never do business with Tom Montgomery- being investigated. Regoinal director- latest scam. Denton Texas Author: denton, Texas Credit & Debt Services: Mysmartmoneyplan.org Denton, Texas  
 
3, Report #1185314


Oct 27 2014
10:18 PM
SportsPlus Tom Stokes scam Dallas Texas Author: dallas, Texas Producers: SportsPlus Dallas, Texas  
 
4, Report #1185194


Oct 27 2014
12:25 PM
YOUNG TOM TALMADGE - CNN iReport TOM TALMADGE CNN iReport IS JOKE. NOT A HERO AND CONS WOMEN WINTER HAVEN Florida Author: BASTROP, Texas Unusual Rip-Off: YOUNG TOM TALMADGE - CNN iReport WINTER HAVEN, Florida  
 
5, Report #1185119


Oct 27 2014
06:16 AM
Tom Wilson Mark Brown, Dave Scheider, they said that they work for Capital one. Salt Lake City Utah Author: Staten Island, New York Credit Card Fraud: Tom Wilson Salt Lake City, Utah  
 
6, Report #1183140


Oct 15 2014
06:45 PM
Premiere Props Dan Levin & Tom Greene Sold on consignment three stooges memorabilia El Segundo California Author: Peoria , Arizona Auction / Liquidators: Premiere Props El Segundo, California  
 
7, Report #1183062


Oct 15 2014
12:58 PM
RPM Real Property Management of Southern Nevada Tom Wood Kept security deposit without cause St George Utah Author: St George, Utah Property Management: RPM Real Property Management of Southern Nevada St George, Utah  
 
8, Report #1181038


Oct 05 2014
06:52 AM
Tom Lowin Tom and wife, Dene, are dishonest Boca Raton Florida Author: West Palm Beach, Florida Home Improvements: Tom Lowin Boca Raton , Florida  
 
9, Report #1180510


Oct 02 2014
10:08 AM
Tom King Safety Kings Safety kings of WNY scammers fake liars east Amherst New York Author: orchard park, New York Home Improvements: Tom King Internet  
 
10, Report #1180364


Oct 01 2014
04:12 PM
Tom Krefetz Classic Showcase Defective workmanship Oceanside California Author: Park City, Utah Body Work & Repair: Tom Krefetz Select State/Province  
 
11, Report #1179808


Oct 01 2014
01:08 PM
Jonathan Mark Lisk Tom Jon John Lisk John Lisk Jonathan Lisk Sex Addict Sociopath Raleigh North Carolina
Author: Raleigh, North Carolina Ex-Boyfriends: Jonathan Mark Lisk Raleigh, North Carolina
 
 
12, Report #1178959


Sep 24 2014
11:06 AM
Jonathan Hay and Sabrina Hale Jonathan Hay, Sabrina Hale, JHP Publicity, Hoopla Worldwide, Hoopla Media, Tom Moon, The Bride, Joe Kiein, SMH Records Con Artist, Publicist, Graphic Design, Publicity, Scam, Louisville Kentucky
Author: Murfreesboro, Tennessee Media Outlets: Jonathan Hay and Sabrina Hale Louisville, Kentucky
 
 
13, Report #624314


Sep 20 2014
10:17 AM
Armando Montelongo Seminars Armando Montelongo Seminars is a complete rip-off San Antonio, Texas
Author: santa rosa, California Seminar Programs: Armando Montelongo Seminars San Antonio, Texas
 
 
14, Report #1177634


Sep 18 2014
11:08 AM
Tom Mercer, Freight Brokers Institute I paid my fee for the training classes. However Tom failed to complete the class. He contacted the class on one occassion stating that he is setting up an asset base firm he's out of town. He has been setting up this firm since the end of July 2014. Milan Tennessee Author: Vineland, New Jersey Work at Home: Tom Mercer, Freight Brokers Institute Internet  
 
15, Report #1176731


Sep 14 2014
04:57 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas Author: Dallas, Texas Festivals & Event Services: Loud Media Group LLC/Tom Stokes Internet  
 
16, Report #1176582


Sep 13 2014
01:01 PM
PT Mastermind Tom Crawshaw Shoddy Work,Money Back Guarantee Fraud,Incompetent Internet Author: JACKSON HEIGHTS, New York Advertising / Deceptive: PT Mastermind Internet  
 
17, Report #1173975


Sep 02 2014
05:03 PM
Tom Peacock inc tompeacock, tom peacock Cadillac,Darrel Woosley CONVICTED FELON DARRYL WOOLEY IS WORKING WITH YOUR GOOD CREDIT AND YOUR SOCIAL SECURITY NUMBER. Bewarned ...Darrell Woosely convicted of drug charges and wife beating and aggravated assault ,wife beating, again. Its all online. Tom Peacock should be ashamed of hiring salespeople with felony convictions. Tom Peacock appears to hire thugs and crooks to sell his new Cadillacs. Shame Shame. Houston Texas Author: Houston, Texas Auto Dealers: Tom Peacock inc Houston, Texas  
 
18, Report #1173335


Aug 29 2014
09:57 PM
Drew Pearson Show now known as Sports Plus Show Tom Stokes Drew Pearson Loud Media LLC Michael NastMark ZwartynskiJonathon Buchner Tom Stokes and Drew Pearson Pray on Small Businesses through Loud Media Group LLC Dallas Texas Author: Dallas, Texas Bait-and-Switch: Drew Pearson Show now known as Sports Plus Show Tom Stokes Drew Pearson Loud Media LLC Dallas , Texas  
 
19, Report #1173328


Aug 29 2014
09:18 PM
Loud Media Group LLC Tom Stokes Drew Pearson Professional Scam Artists Tom Stokes and Drew Pearson Pray on Small Businesses through Loud Media Group LLC Arlington, Texas Nationwide Author: Round Rock, Texas TV Advertisements: Loud Media Group LLC Nationwide  
 
20, Report #1173093


Aug 28 2014
11:32 PM
Top Line Auto Chris and Tom DISHONEST BUSINESS PRACTICES Mesa Arizona Author: queen creek, Arizona Auto Repair Service: Top Line Auto Mesa, Arizona  
 
21, Report #1172867


Aug 28 2014
07:48 AM
TOM SPEARS SUPERSPORTZ I HAD TO SUE THIS GUY AND HE STILL HAS NOT SETTLED WITH ME YET I WON THE SUIT!!! RIVERSIDE California Author: DALLAS, Texas Motorcycles: TOM SPEARS SUPERSPORTZ RIVERSIDE, California  
 
22, Report #1171514


Aug 23 2014
10:16 AM
Servpro of Santa Ana South Tom PuorroShannon Puorro SCAM ALERT!!!!! Do not trust Servpro Santa Ana South Santa Ana California Author: Anaheim, California Maintenance Companies: Servpro of Santa Ana South Santa Ana, California  
 
23, Report #1171742


Aug 22 2014
10:52 PM
Tom Oldham Mutual of Omaha Investments Services Tom Oldham Seattle Mariners Tom Oldham Baseball Betting Scam Omaha Nebraska
Author: Omaha, Nebraska Investment Brokers: Tom Oldham Mutual of Omaha Investments Services Omaha, Nebraska
 
 
24, Report #1171320


Aug 21 2014
10:05 AM
Hy-Pro Scooters HPS Motorsports, Tom Hodge, Mike Land Jr Took possesion of a scooter for repair in March 2014, as of August 2014 the business is closed, scooter unreturned Pittsburgh Pennsylvania
Author: Pittsburgh, Pennsylvania Motorcycles: Hy-Pro Scooters HPS Motorsports, Tom Hodge, Mike Land Jr Pittsburgh, Pennsylvania
 
 
25, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
   
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