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  Date Title City, State  
 
1, Report #1282990


Jan 28 2016
04:12 PM
wells fargo mortgage-rels valuation, ben waldrop, tracy creekmur, All we wanted was a home mortgage, wells fargo turned the American Dream into a continuing nightmare tyrone Georgia Author: Milner, Georgia Mortgage Companies: wells fargo mortgage-rels valuation tyrone, Georgia  
 
2, Report #1282134


Jan 25 2016
06:34 AM
tracy l. Williams and Lisa joi Williams, optimum transportation company of Georgia,inc fraud of $15,000 Hapeville Georgia
Author: cypress , Texas Trucking Companies: tracy l. Williams and optimum transportation company of Georgia Hapeville , Georgia
 
 
3, Report #1281126


Jan 19 2016
10:39 PM
derrick hay/ Michael moore I was applying for a job on craigslist,I believe, and was sent an email job a job offer to be a secret shooper. GREAT! as a customer er service manager, I know a lot about great customer service. I filled out the firm via email and didn't seem like a scam because really no social security # was asked of me. so I filled out the forms and was waiting for my task /questionnaire in the mail.  Houston texas
Author: brooklyn, New York Internet Fraud: derrick hay Internet
 
 
4, Report #1280742


Jan 18 2016
11:23 AM
Keith Moore SCAM ALERT San Francisco Bay Area California Nationwide
Author: San Francisco Bay Area, California Air Travel: Keith Moore Nationwide
 
 
5, Report #1279505


Jan 11 2016
07:59 PM
Tracy Randall Randall’s Law Firm, P.C., producer/artist being ripped of, $28 k, investor money, New York New York Author: Munich, Other Lawyers: Tracy Randall New York , New York  
 
6, Report #1279374


Jan 11 2016
09:49 AM
KEITH MOORE SOUTHWEST AIRLINE SCAM ALERT HE WILL GIVE YOU CONF # NATIONWIDE Nationwide Author: Rhode Island Air Travel: KEITH MOORE Nationwide  
 
7, Report #1279143


Jan 09 2016
05:46 PM
skinyouth enhanced cream and eye serum dr. oz there was a special on tv that said they would send 2 products and they sent 3. They ad said only cost of shipping and handling. They charged me more and now today, i come home there is a box from them. I did not reorder and the product did nothing for my fine line wrinkles etc. I will go to the bank Monday and if they charged me for this I will obtain an attorney to settle with this company. Nationwide Please tell us how the lawyer visit goes... Author: moore, Oklahoma Doctors: skinyouth enhanced cream and eye serum Nationwide  
 
8, Report #1278181


Jan 05 2016
03:47 PM
Wells Fargo Home Mortgage Deceptive Loan Modifications DesMoines Iowa Hey jim so you think people shouldn't receive any help if people are suffering from a financial hardship and can't pay their house payment well this is typical from you and the other n**i on this site Author: Moore, South Carolina Mortgage Companies: Wells Fargo Home Mortgage Nationwide  
 
9, Report #1206678


Jan 04 2016
03:08 PM
Dr. Sudhir Rajkhowa Dr. Sudhir Rajkhowa, child /adolescent was very unprofessional when dealing with my daughter and I Barrie, Ontario Ontario
Yet another fake report by Shawn W Mcquaid Author: Barrie, Ontario Mental Health: Dr. Sudhir Rajkhowa Barrie, Ontario, Ontario
 
 
10, Report #1276895


Dec 29 2015
05:17 PM
PMA Washington National Steve Moore and Justin Mason manager for TX and OK PMA not only scams its agents it scams its own customers! Nationwide Author: Texas Insurance Agencies: PMA Washington National Nationwide  
 
11, Report #1275864


Dec 22 2015
07:30 PM
Tracy Perez and Misty Curry Backyard breeders selling underage and sick puppies Georgia Author: Nashville, Georgia Animal Abuse: Tracy Perez and Misty Curry Georgia  
 
12, Report #1275852


Dec 22 2015
06:42 PM
Walmart Family Mobile Don't Owe -- Changed Their Mind Nationwide Author: Moore, Oklahoma Cellular Phone Companies: Walmart Family Mobile Nationwide  
 
13, Report #1275837


Dec 22 2015
05:43 PM
M & M Sales, Inc. Advantage 20 X Multi-Purpose CleanerJames MooreJames Moore5812 Lucky DrHenderson, NV 89011 Door-to-door salesman sold me 8 bottles of cleaner on 12/07/2015, but never delivered the product. I called several times, texted James Moore several times. I was told different dates the product is coming, but it never was delivered. I asked for refund.I am not getting any response from them. I should have known it was a scam the same day when I was told they have the cleaners in their van and they will deliver it after they are done their door-to-door sales. I paid $300.00 for a lesson that thought me not to trust anyone who wants to make a living knocking door-to-door.. Buena Park California Issue Resolved, Money Refunded Author: Northridge, California Door to Door Sales: M & M Sales, Inc. Buena Park, California  
 
14, Report #1274434


Dec 15 2015
05:34 PM
PrettyInMemphisHair Ashley Jennings Fraudulent and unprofessional Memphis Tennessee
Author: Tracy, California Unusual Rip-Off: PrettyInMemphisHair Memphis , Tennessee
 
 
15, Report #1273998


Dec 13 2015
09:00 PM
James Tracy PhD FAU Florida Atlantic University The university is rapidly becoming synonymous with Tracy's disgrace to the academic world. Boca Raton Florida
Author: Boca Raton, Florida Colleges and Universities: James Tracy PhD FAU Boca Raton, Florida
 
 
16, Report #862969


Dec 13 2015
07:27 PM
IAAC,Diamond Head Capital John Moore, Chris Moore, Ann Moore John Moore IAAC,efloortrade,Diamond Head Same Fraudster Different Business Names Orlando, Florida IAAG and John Moore Author: daly city, California Brokerage Companies: IAAC,Diamond Head Capital Orlando, Florida  
 
17, Report #858325


Dec 07 2015
08:45 AM
Efloortrade John Moore, Ann Moore, Chris Moore How Efloortrade Churns Accounts for Profit and How They Get Away With It Orlando, Florida Lizz The Lurking Sockpuppet Author: daly city, California Brokerage Companies: Efloortrade Orlando, Florida  
 
18, Report #1272348


Dec 06 2015
06:44 AM
Vivacious Skin Skin care rip off Internet Author: Tracy, California Supplemental Health Programs: Vivacious Skin Internet  
 
19, Report #1269439


Nov 27 2015
11:46 AM
Paul Bilafer and Marybeth Moore d.b.a./ Perfect Creations, Bilafer Landscaping, Bilafer and Moore Landscaping PAUL BILAFER GUILTY OF NEW CRIMINAL WAGE VIOLATIONS: Wilton New Hampshire UPDATE Author: littleton, Massachusetts Landscape Companies: Paul Bilafer and Marybeth Moore Wilton, New Hampshire  
 
20, Report #1269402


Nov 24 2015
04:10 PM
Child Protective Services Judge Basha Tracy Brewer Court appointed lawyers LETS TAKE OUR CHILDREN BACK FROM THOSE KIDNAPPERS CPS. LETS MAKE A STAND woodland California So? Author: woodland, California Family Services: Child Protective Services woodland, California  
 
21, Report #1269954


Nov 23 2015
11:48 PM
Handyman Club of America HCOA , Scout Deceptive business practices, promises broken and Ignored Minnetonka Minnesota Author: Tracy, California Hardware & Tools: Handyman Club of America Minnetonka, Minnesota  
 
22, Report #1204371


Nov 17 2015
11:11 AM
spokane wrestling SAWanarchy wrestlingCharles j moore spokane wrestling, Charles moore, scam, ripoff auburn Maine Author: rapture, Alabama Miscellaneous Companies: spokane wrestling auburn, Maine  
 
23, Report #1257151


Nov 17 2015
10:57 AM
swag Gordon and Tracy Tryron Rip me off took my down payment houston TX Author: houston, Alabama Auto Dealers: swag houston,  
 
24, Report #1267107


Nov 10 2015
03:59 PM
Susan Moore Website Design Scam Chicago Illinois More emails during the attempted scam Author: Battle Ground, Washington Advertising Agencies: Susan Moore Chicago, Illinois  
 
25, Report #1265164


Nov 06 2015
03:08 PM
Optimum Transport Networ Tracy Williams, Optimum Transportation Company of Georgia Inc Transportation, Logistics, Management, Optimum, Investment, Tracy Williams Hapeville Georgia
Author: Atlanta, Georgia Trucking Companies: Optimum Transport Networ Hapeville, Georgia
 
   
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