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  Date Title City, State  
 
1, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
 
2, Report #1308058


May 27 2016
09:49 AM
Dennis Rosenblum C&C Market Research Secret Shopper Fraud New York New York Author: Tehachapi, California Work at Home: Dennis Rosenblum C&C Market Research New York, New York  
 
3, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
4, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
5, Report #1307666


May 25 2016
12:44 PM
Nationstar Tax Advisors aka Ameristar Foreclosure Solutions William Ray aka Bill Ray Scam Fraud Thief, William Ray, Bill Ray Orlando Nationwide
Author: North Matewan, West Virginia Customer: Nationstar Tax Advisors aka Ameristar Foreclosure Solutions Nationwide
 
 
6, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
7, Report #1307591


May 25 2016
06:57 AM
Sun Trust William RogersKathy BowlesMartin Haynes Suddenly charging retired lady for something that have given for free for over 20 years Kissimmee Florida Your frivolous complaint has no merit Author: Kissimmee, Florida Banks: Sun Trust Nationwide  
 
8, Report #1307508


May 24 2016
03:19 PM
Jiffy Lube 1111 William Cannon Austin, Tx. 78748 Ruined engine by stripping drain plug and not telling me. Austin Texas Not Possible.... Author: austin, Texas Auto Security: Jiffy Lube Austin, Texas  
 
9, Report #1307014


May 21 2016
08:19 PM
william thompson billy thompson conman browrows money but never pays back lawndale California Author: venice , California Con Artists: william thompson California  
 
10, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
11, Report #1305978


May 17 2016
06:32 AM
William Jones Advance Cash America Scam Internet Cash Advance Scam Author: Vallejo, California Unusual Rip-Off: William Jones Internet  
 
12, Report #1303264


May 14 2016
03:25 PM
James C. Walton Jim Walton Liar, Con Artist, Fraud, Fake, Thief, User, Coward, Manipulator, Identity Theft Lexington Kentucky
Author: Livingston, Texas ORGANIZED CRIME: Liars: James C. Walton Internet
 
 
13, Report #1305239


May 12 2016
03:47 PM
Illinois Valley Waste Services A William Charles Company Rent my own garbage cans princeton Illinois Author: seneca, Illinois Recycling/Trash removal: Illinois Valley Waste Services princeton, Illinois  
 
14, Report #747468


May 12 2016
03:35 PM
Harvey D. Rogers Harvey D Rogers is an attorney that doesn't practice law but does practice being a criminal. He destroyed my children and my parents health. He prays on single mothers. He pays the judges in Broward c Miami, Florida Harvey please stop saying you're Michelle Author: Hollywood, Florida Attorneys & Legal Services: Harvey D. Rogers Miami, Florida  
 
15, Report #1305143


May 12 2016
10:05 AM
Billy Hammond William Hammond z-chip, energy device, over unity Nationwide Author: Provo, Utah Miscellaneous Companies: Billy Hammond Nationwide  
 
16, Report #1304658


May 09 2016
09:08 PM
Complex Rx Beauty product Rip Off -------(c)----- Internet Author: Pearl City, Hawaii Drug Manufacturers: Complex Rx Internet  
 
17, Report #1304636


May 09 2016
06:50 PM
Select Home Warranty Partial reembersment than what was promised, no response on replacement of A/C unit. No notes on calls and no response to call backs. New Jersey Nationwide Author: Mesa, Arizona Unusual Rip-Off: Select Home Warranty Nationwide  
 
18, Report #1304552


May 09 2016
12:52 PM
William Hines Company David Laufer Offer loan charge up front fees don't give loan or refund my money Oakdale Minnesota
Author: Kissimmee, Florida Loans: William Hines Company Oakdale, Minnesota
 
 
19, Report #1304300


May 07 2016
09:15 PM
Car Part Clinic LLC William Dasch Marsha Dasch This is not a real business beware! They took $5,500 from me and you need to be very cautious!! Houston Texas Author: Kalispell , Montana Auto Parts: Car Part Clinic LLC Houston , Texas  
 
20, Report #959033


May 06 2016
11:16 PM
william r milliner william a milliner Milliner scammd me,we were partners and he siphoned half the co. money, Internet Milliner is a lier and a crook Author: Cave Creek, Arizona On-Line Stores: william r milliner Internet  
 
21, Report #1303993


May 06 2016
07:00 AM
Panzerwerks William Scheuch Dpm28 Dpm 28 Dp 28 Boise Idaho Author: Ashland, Ohio Guns & Ranges: Panzerwerks Boise, Idaho  
 
22, Report #1303932


May 05 2016
06:43 PM
William Bradford US Cas Net Internet Author: Lakeview, Ohio Loans: William Bradford Internet  
 
23, Report #1181143


May 05 2016
11:09 AM
Jonathan Wirsz Jordan Wirsz Con Man- Fraudulent-non-licensed self proclaimed investor/realtor, works for Gavish Real Estate in Las Vegas, judgments las vegas Nationwide Wirsz v. Richard, Case No. A-15-715552-C Author: las vegas, Nevada Investment Brokers: Jonathan Wirsz Nationwide  
 
24, Report #1303750


May 05 2016
07:26 AM
Three C Body Shop Insurance Fraud, Forgery, Car Theft Columbus Ohio Author: Dublin, Ohio Body Work & Repair: Three C Body Shop Columbus, Ohio  
 
25, Report #1303664


May 04 2016
04:24 PM
Home Depot's Delta Mechanical Be Advised: You don't want their free A/C Service Phoenix Arizona Update Author: Phoenix, Arizona Heating, Cooling & Ventilation: Home Depot's Delta Mechanical Phoenix, Arizona  
   
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