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  Date Title City, State  
 
1, Report #1252834


Sep 03 2015
08:15 PM
Martin Chevrolet (Torrance,CA) WARNING: DO NOT TAKE YOUR CAR HERE!!! California Author: Las Vegas , Nevada Auto Inspection: Martin Chevrolet (Torrance,CA) Torrance, California  
 
2, Report #1248326


Sep 03 2015
02:11 PM
Infinity Outdoor Living Steve Watson / Edward Karram DO NOT HIRE INFINITY OUTDOOR LIVING, THEY WILL STEAL FROM YOU Spring Texas Author: Montgomery, Texas Builders & Contractors: Infinity Outdoor Living Spring, Texas  
 
3, Report #1252037


Sep 01 2015
01:12 PM
Department of Financial Fraud Investigations Prestige Consolidated Services Steve Watson calls and say I have fraudulent activity against my name and number. They fail to say the name of the company that has filed the report. They say the money need to be paid using Money Gram. New York Nationwide Author: Portsmouth, Virginia City Governments: Department of Financial Fraud Investigations Nationwide  
 
4, Report #1251617


Aug 28 2015
09:22 PM
Allen Samuels Chevrolet Allen Samuels Auto Group Intentional fraudulent delivery of the wrong vehicle with the promise of swooping out the vehicles when the real one arrived at the dealership which would have the sunroof leather and premium sound system in it Houston Texas Author: Houston, Texas Auto Dealers: Allen Samuels Chevrolet Houston, Texas  
 
5, Report #1251545


Aug 28 2015
02:33 PM
Smart Business Pros Ripped off for $20,000 from Smart Business Pros Watson Woods Missouri Author: Haughton, Louisiana Credit Card Processing (ACH) Companies: Smart Business Pros Watson Woods, Missouri  
 
6, Report #1250503


Aug 24 2015
08:32 AM
Ferman chevrolet of tarpon springs lied about payment date and amount tarpon springs Florida Author: tampa, Florida Auto Dealers: Ferman chevrolet of tarpon springs tarpon springs, Florida  
 
7, Report #1249310


Aug 18 2015
10:53 AM
Midway Chevrolet Hugh - service technician Tried to charge me $212.33 for unnecessary repair Phoenix Arizona Author: Phoenix, Arizona Auto Dealer Repairs: Midway Chevrolet Phoenix, Arizona  
 
8, Report #1248719


Aug 15 2015
09:57 AM
Spradley Chevrolet Pueblo, CO Chevy Dealership Pueblo Colorado Author: Chandler, Arizona Car Financing: Spradley Chevrolet Pueblo, Colorado  
 
9, Report #1247373


Aug 09 2015
12:37 PM
Office David Watson Financial Crime Enforcement Network pay you $1100.00 or else?!! YEAH RIGHT! Los Angeles California Author: stockton, California Loans: Office David Watson Financial Crime Enforcement Network Los Angeles , California  
 
10, Report #1245486


Jul 31 2015
10:50 AM
Cash Advance Inc Alex Watson San Diego California Author: Cloquet, Minnesota Collection Agencies: Cash Advance Inc San Diego, California  
 
11, Report #1244749


Jul 27 2015
09:44 PM
Patricia cotto A Kerry Brown requested to be my friend from at freebies she than contacted me and said I won 1 million dollars and a 2015 Chevrolet bunch of Bull in the end she wanted 297.00 dollars told me some one would call of course he had a mid eastern accent an Requested to be a friend from at freebees.com than contacted me by messenger on Facebook told me I won 1 million dollars and a 2015 Chevrolet She said she was from port Washington New York Internet Author: Newport, North Carolina Accounting: Patricia cotto Internet  
 
12, Report #1244595


Jul 27 2015
11:36 AM
Allen Samuels Chevrolet Allen Samuels Chevrolet Collision Center - Incomplete Job and bad service, no one held accountable Corpus Christi Texas Author: Corpus Christi, Texas Body Work & Repair: Allen Samuels Chevrolet Corpus Christi, Texas  
 
13, Report #1244569


Jul 27 2015
10:06 AM
Manfredi Chevrolet Fred , Nick I bought a 2009 VW CC from Manfredi Chevy.. This car went bad on me less then 90 days timingchain went and the cam shaft also need work !! I couldn't even drive the car had the car towed to a VW dealer now they r telling me that it needs like 4,000 in parts!! Staten Island New York Author: yonkers, New York Auto Dealers: Manfredi Chevrolet Internet  
 
14, Report #1244545


Jul 27 2015
08:05 AM
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, California 90013-1230 They sent me: Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Arrest warrant ID: - BBJ 98237405 which will be is Internet Author: Morristown, New Jersey Adult Web Site: Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Internet  
 
15, Report #1244108


Jul 24 2015
01:56 PM
Financial Crime Enforcement Network David Watson, Jade Miles, Jeff Watson, Aaron Hall, Frank R Harrison Notified me that I owed Cash Advance inc money and threatened warrants, wages garnishment, and warrants Los Angeles California Author: Sacramento , California Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
16, Report #1243904


Jul 23 2015
06:28 PM
Antelope Valley Chevrolet Finance scam lancaster California reply to jim aka paul Author: SAUGUS, California Loans: Antelope Valley Chevrolet lancaster , California  
 
17, Report #1241395


Jul 12 2015
05:30 PM
Cheaps Chevrolet Rough road for new Camaro Flemingsburg Kentucky
Author: Flemingsburg, Kentucky Auto Dealers: Cheaps Chevrolet Flemingsburg , Kentucky
 
 
18, Report #1241200


Jul 11 2015
10:56 AM
Dale Earnhardt Jr. Chevrolet / Chris Bjorkland (Service Associate) Shady Service that takes advantage of college students to massively over-charge for service Tallahassee Florida Author: Tallahassee, Florida Auto Repair Service: Dale Earnhardt Jr. Chevrolet Tallahassee, Florida  
 
19, Report #1241110


Jul 10 2015
05:29 PM
Office David Watson Susan Mars Arrest warrant ID: - JBK 68917218 which will be issued on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. Note: To make the payment you need to contact our email address susanmarsdebtcollector@outlook.com Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Los Angeles California Author: Chandler, Arizona Accounting: Office David Watson Los Angeles, California  
 
20, Report #1239070


Jul 09 2015
12:35 PM
Cash Advance Inc micheljonesdebtcollector@gmail.com, Administrative Services collection@usa-financial.org, Donald Riley donaldrileydebtcollector@gmail.com, Jeff Watson jeffwatsondebtcollector@gmail.com, Michael Jones micheljonesdebtcollector@gmail.com this company is emailing me and threating me to arrest me 300 South Spring Street, Los Angeles, California Author: merced , California Loans: Cash Advance Inc Los Angeles, California  
 
21, Report #1240019


Jul 06 2015
01:37 PM
Allan Troy Watson @Allantroy_ Kode, Kodemag, Kode Magazine, The Kurators Ellusive editor who is only known for fabricating a false story on Lindsay Lohan West hollywood California Author: york, Pennsylvania Modeling & Talent Agencies: Allan Troy Watson Allantroy_ West hollywood, California  
 
22, Report #1239550


Jul 03 2015
04:42 PM
Chevrolet defective air conditioner compressor in 2010 Chevy Aveo Nationwide warranty Author: LODI, California Auto manufactures: Chevrolet Nationwide  
 
23, Report #1239227


Jul 01 2015
02:44 PM
Financial Crime Enforcement Network Robin HelmickOffice David Watson Sent a email telling me that they will issue a warrant of arrest cause I owed something about 800 dollars Los Angeles California Author: North Augusta, South Carolina Loans: Financial Crime Enforcement Network Los Angeles, California  
 
24, Report #1238977


Jun 30 2015
02:39 PM
FinancialCrimeEnforcement Network David Watson. Harold Wolff I am receiving threatening E mails stating that an arrest warrant is being issued Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: FinancialCrimeEnforcement Network Los Angeles, California  
 
25, Report #1238658


Jun 29 2015
10:48 AM
Office David Watson Financial Crime Enforcement Network. 300 South Spring Street, Los Angeles,  CA 90013-1230 SCAM- SENT ME AN EMAIL SAYING I WAS GOI G TO JAIL IF I DIDNT PAY.... 300 South Spring Street, Los Angeles, CA 90013-123 Internet Author: Alabama Abusive Children: Credit & Debt Services: Office David Watson Financial Crime Enforcement Network. 300 South Spring Street, Los Angeles,  CA 90013-1230 Internet  
   
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