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  Date Title City, State  
 
1, Report #1322392


Aug 21 2016
03:54 PM
Eric William Hansen Phoenix1969 scam fraud bitcointalk lir dice Mountian View Hawaii Author: Montreal, Quebec Financial Services: Eric William Hansen Internet  
 
2, Report #1323196


Aug 18 2016
08:39 AM
Valley beauty supply Michael William The company stole my money . I didn't receive my goods and they say no refund. They are disrespectful and I have all evidence to what I'm saying. I have the recites and emails and everything proof my words that they stole my money. Lewisville Texas Texas
Author: Egypt, Alabama Beauty Products: Valley beauty supply Lewisville Texas, Texas
 
 
3, Report #1320706


Aug 14 2016
04:22 PM
Mega millions/PCH Michael green Nationwide Author: Las Cruces, New Mexico Accounting: Mega millions/PCH Nationwide  
 
4, Report #1322250


Aug 13 2016
09:53 AM
supreme capital group / William ramos Supreme Capital Group / William Ramos Failure to pay the commission to sales representative, per deals submitted and approved Staten Island New York
Not the only Broker Author: Bronx, New York Loan Brokers: supreme capital group / William ramos Staten Island, New York
 
 
5, Report #1322244


Aug 12 2016
08:39 PM
William (Bill) Foley - Your Property Solutions Horrible waterproofing of basement Forty Fort Pennsylvania Author: Hamilton Township, New Jersey Home Improvements: William (Bill) Foley - Your Property Solutions Forty Fort, Pennsylvania  
 
6, Report #1321443


Aug 08 2016
09:03 PM
Talent Connection Live Matt Decker Ripoff, fake, false promises, scam, money hungry, no talent Tempe Arizona Author: San Tan valley, Arizona Miscellaneous Companies: Talent Connection Live Tempe , Arizona  
 
7, Report #1320856


Aug 05 2016
09:25 AM
Americas Mega Millions David from America's Mega Millions. He said that there was a drawing and my cell phone number came up VERY aggressive man called and said I won 5.5 million and that I had to be available at my home TODAY to receive a CERTIFIED PERSONAL PRESENTATION Kingston Surrey County Other Author: Santa Rosa, California ORGANIZED CRIME: Americas Mega Millions Kingston Surrey County, Other  
 
8, Report #1320165


Aug 01 2016
10:11 PM
William Meeks The Biggest Boss Con Artist Stole $1200 Prosper Texas
Author: Bedford, Texas Ex- Girlfriends: William Meeks Prosper, Texas
 
 
9, Report #1319555


Jul 29 2016
09:23 AM
Power Pill Arcade Games, Nicholas or William U'Ren Received and arcade for a minor repair then said it would cost as much as a new one and then denied receiving it presumably to resell it Meza Arizona Author: Arizona Miscellaneous Electronics: Power Pill Arcade Games Meza, Arizona  
 
10, Report #1316950


Jul 28 2016
03:55 PM
William Clark Wallis Artist Web Designer, Fraud, Thief, Painter, Con Artist Fraud, Elderly Abuse, Delusional Behavior, Liar Astoria, NYC New York
Author: NYC, New York Art Galleries: William Clark Wallis Artist Astoria, New York
 
 
11, Report #1319087


Jul 26 2016
06:36 PM
William hill online bingo I won £690, I tried 2 withdraw £640, but they won't let me have it, they r saying my passport is a fake, & my dads, & my bank statement , & my dads council tax bill leter Nationwide Author: Edgware, Other Unusual Rip-Off: William hill online bingo Nationwide  
 
12, Report #1319022


Jul 26 2016
01:26 PM
Floors To Go - William LIndholm AKA Carpet Mill Connection Hires unexperienced installer Oak Hill Florida Author: longwood, Florida Carpet & Tile Stores: Floors To Go - William LIndholm Oak Hill, Florida  
 
13, Report #1318547


Jul 23 2016
08:27 PM
Publishers Clearing House Publishers Clearing House ,Mega Millions, and Multi-State Lottery Association Sent a check to be deposited for attorney fees to claim $2,250,000.00. Winter Haven Florida
Author: Attalla, Alabama Lawyers: Publishers Clearing House Winter Haven, Florida
 
 
14, Report #1284280


Jul 23 2016
12:17 PM
William Rusk cash advance Inc Said I owed a cash advance I never took out Ashton Maryland
Author: noblesville, Indiana Loans: William Rusk cash advance Inc Internet
 
 
15, Report #1284306


Jul 22 2016
07:26 PM
Australian Tan Morgan Hill Cancelled but still charged, obtained banking informatoin without consent. morgan hill California Author: san jose, California Tanning Salons: Australian Tan Morgan Hill morgan hill, California  
 
16, Report #1318074


Jul 21 2016
06:15 AM
drive your dream llc/ willam automotive william automotive I BOUGHT A CAR FROM DONALD FROM A CRAIGSLIST AD..I ENDED UP AT THE AUCTION..WHERE I PURCHASED..A SATURN VUE FOR 2500 DOLLARS..CAR RAN FINE UNTILL I GOT HOME stockbridge  Georgia Author: atlanta ga, Georgia Auto Dealers: drive your dream llc/ willam automotive stockbridge ga, Georgia  
 
17, Report #1315113


Jul 19 2016
03:27 PM
Dr. William Hoolihan / Hoolihan Dental Unnecessary Root Channel Destroying Front Tooth Palm Desert California
Author: INDIO, California Dental Services: Dr. William Hoolihan Palm Desert, California
 
 
18, Report #1315095


Jul 19 2016
03:24 PM
Heritage Steel Group William Rodgers,Jennifer Rodgers,Mount Vernon Industries Mount Vernon Ohio Author: Pittsburgh , Pennsylvania Questionable Activities: Heritage Steel Group Mount Vernon, Ohio  
 
19, Report #1281517


Jul 18 2016
08:29 PM
Ultimate Tan and Med Spa Newberg Run by complete idiots Newberg Oregon Author: Newberg, Oregon Massage Parlor: Ultimate Tan and Med Spa Newberg Newberg, Oregon  
 
20, Report #1271527


Jul 15 2016
05:24 PM
William Morrison SCAM Austin Texas Author: jacksonville, North Carolina Collection Agencies: William Morrison Austin, Texas  
 
21, Report #1271312


Jul 15 2016
05:22 PM
CDL Mega Driving School Breach of Contract Franklin Park Illinois Author: Addison, Illinois Driving Schools: CDL Mega Driving School Franklin Park, Illinois  
 
22, Report #1316650


Jul 13 2016
09:57 AM
Alden Tan Master Tan Yew Shen Alden Promises $300% refund if you cancel within 30 days. Does not even refund your actual purchase price of $97. Singapore, Singapore Internet Author: Lakewood, New Jersey Con Artists: Alden Tan Singapore, Singapore  
 
23, Report #1316498


Jul 12 2016
03:30 PM
Mega Millions Cash Award Company James Hernandez, He called me and the call showed up on my phone as a call from Jamaica Big cash winner and a 2016 Mercedes Benz Jamaica Jamaica Author: Monroe, Oregon Cross-Border Scams: Mega Millions Cash Award Company  
 
24, Report #1316237


Jul 11 2016
01:29 PM
oodle Market Place William Alexander, Landon M. bvgFc and More Under cats for sale, the first 10 listings or more are scam,Internet Author: Bartlett, Tennessee $$ REWARDS Offered: oodle Market Place Internet  
 
25, Report #1316046


Jul 10 2016
10:26 AM
mega-millions-pch $2.3 MILLION sweepstakes giveaway by a person with a Jamaican accent Jamacia Author: Virginia Beach, Virginia Unusual Rip-Off: mega-millions-pch Jamaica  
   
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