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  Date Title City, State  
 
1, Report #1183871


Oct 20 2014
10:51 AM
Verde Media Group, William Veve William Veve, Tucker Financial William Veve is a FRAUD and CON artist. VERDE MEDIA IS BROKE AND WRITES BAD CHECKS New York, Los Angeles Internet
Author: New York, New York Business Consulting: Verde Media Group, William Veve Internet
 
 
2, Report #1183843


Oct 20 2014
08:25 AM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
3, Report #1183763


Oct 19 2014
02:15 PM
Private Workout Deducted money from my account after I stated in writing not to deduct any additional funds from my account. plano Texas Author: dallas, Texas Weightloss Programs: Private Workout plano, Texas  
 
4, Report #1183571


Oct 18 2014
10:13 AM
CandaLee Parker Thomas Parker, CandaLee Schult, CandaLee Woodland, CandaLee Whittle.Thomas G Parker,CandaLee Allen, CandaLee Barker, Stole $5000 refused to pay loan queen creek Arizona
Author: LIND, Washington Liars: CandaLee Parker queen creek, Arizona
 
 
5, Report #1183492


Oct 17 2014
02:49 PM
William L. Morris Chevrolet Fillmore, California Bad service for a Friendly advertised place. Fillmore California Author: Fillmore, California Auto Dealers: William L. Morris Chevrolet Fillmore, Ca. Fillmore, California  
 
6, Report #1183486


Oct 17 2014
02:00 PM
Mayor Annise Parker Harris County HOUSTON TEXAS MAYOR ANNISE PARKER ANTI CONSTITUTION - ANTI AMERICAN - ?? HOUSTON Texas Author: DALLAS, Texas Civil Rights Violators: Mayor Annise Parker Harris County HOUSTON, Texas  
 
7, Report #1183247


Oct 16 2014
11:48 AM
PEHHS.Com Wes Anderson, Wesley Anderson, Frank Weston, Private Equity Headhunters Attempt to defraud via recruitment scam Carlsbad, CA Internet
Author: Seattle, Washington Employment Services: PEHHS.Com Internet
 
 
8, Report #1183099


Oct 15 2014
03:23 PM
CenturyLink SCAMS - Virginia Boulet, Peter C. Brown, Richard A. Gephardt, W. Bruce Hanks, Gregory J. McCray, C.G. Melville, Jr, Fred R. Nichols, William A. Owens, Harvey P. Perry, Glen F. Post, III, Michael J. Roberts, Lauire A. Siegel, Joseph R. Zimmel CenturyLink Scams consumers in an absolute RIPOFF by charging their customers for services not provided and incorrect pricing on services ordered!!! Monroe Louisiana Author: Grants Pass, Oregon Internet Service Providers: CenturyLink Monroe, Louisiana  
 
9, Report #1182964


Oct 15 2014
06:10 AM
Accounts Recievable http://accountsrecievable.com They took $100 telling me about how they have thier lawyers and private detectives working for them and would be able to get my $5,000 back Nationwide Author: Hillsboro, Tennessee Dead Beat Customers: Accounts Recievable Nationwide  
 
10, Report #886256


Oct 14 2014
01:34 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
11, Report #1182785


Oct 14 2014
06:46 AM
Vallarta Escapes or Robert Dry (aka Roberto Seco) or William Michael (aka Michael Carlson) Agents for Vacation Rentals who run bait and switch and other scams Puerto Vallarta and Nuevo Vallarta, Mexico Nayrit, Mexico Author: Grosse Pointe Park, Michigan Lodging: Vallarta Escapes Nuevo Vallarta; Nayarit, Select State/Province  
 
12, Report #1182556


Oct 13 2014
12:06 PM
William Morrison Cash advance inc. This company emailed me several times for me to pay for a loan or else be sued and possibly incarcerated. Amenia New York New York
Author: El Reno, Oklahoma Unusual Rip-Off: William Morrison New York, New York
 
 
13, Report #1182589


Oct 13 2014
08:04 AM
William Trippe Mckeny Attorney at Law Shyster, Con Artist, Fraud, Rip Off Salisbury North Carolina Author: Salisbury, North Carolina Questionable Activities: William Trippe Mckeny Attorney at Law Salisbury, North Carolina  
 
14, Report #1182279


Oct 10 2014
04:22 PM
Sortedbybirthdate.com where public records allow they post private information New Hampshire Internet Author: Internet Internet: Sortedbybirthdate.com Internet  
 
15, Report #1181886


Oct 09 2014
08:33 AM
Pakerresort.com Parker Resort, Home Sweet Home Vacations, 777 Vacations, Brian Bolton, Pia Bolton, holiday@777vacations.com, 4816 Hwy 95, The River Front Hom, bpvacationresorts@cox.net, homesweethomevacationresorts.com, river@parkerresort.com Fraud, Liar, Unprofessional, Unethical Parker, AZ Internet Author: California Lodging: Pakerresort.com Internet  
 
16, Report #1181745


Oct 08 2014
02:05 PM
FlyAgent LLC FlyAgent agreed to pay me a monthly payment and pay me for every package I would send out. They would send me the packages and I would send out the package with their new label. They never paid me and now they won't answer their phone. William Shulz will lie and tell you the payment is on the way, but you never get it. Hartford Connecticut Author: Rancho cucamonga, California Liars: FlyAgent LLC Hartford, Connecticut  
 
17, Report #1181687


Oct 08 2014
10:57 AM
fake diploma now. com William Chace paid 600.00 for diploma and never got it! los angeles California Author: Hoover, Alabama Printing & Copy Services: fake diploma now. com los angeles, California  
 
18, Report #1181664


Oct 08 2014
09:33 AM
ACS Incorporation James Brown William Murrey Random email I received on 10/08/14--did reserach and found others on this site who did, too. Author: Martinsville, Indiana Loans: ACS Incorporation Internet  
 
19, Report #1181486


Oct 07 2014
01:38 PM
Amethyst Investigations Rebecca Watson Private Investigator acting like a Mental Health Professional Gilbert Arizona Author: scottsdale, Arizona Mental Health: Amethyst Investigations Gilbert, Arizona  
 
20, Report #1181220


Oct 06 2014
11:32 AM
1st. class vacations dahliah and john firefly recruiting 1st. class vacations dahlila and john scammed me out of monry, told me they were legitamatly raising $ from investors but fou nd out that were just stealing.. they weren't licensed, they weren't registered with the security exchange commission and had no credentialsw or private placement memorandum which is illegal! boca raton Florida Author: delray bch, Florida Sports Facilities: 1st. class vacations dahliah and john boca raton, Florida  
 
21, Report #1181131


Oct 05 2014
09:32 PM
Maureen Tara Nelson private matchmaking Mtn matchmaking all they will do is take advantage and forget you Melville New York Author: ny, New York Dating Services: Maureen Tara Nelson private matchmaking Melville, New York  
 
22, Report #1181093


Oct 05 2014
05:27 PM
William Mark Brower Billy Brower Mark Brower Physic Mark HIGH SCAM ALERT FOR WILLIAM MARK BROWER St Petersburg Florida Author: Tampa, Florida Internet Fraud: William Mark Brower St Petersburg, Florida  
 
23, Report #1180803


Oct 03 2014
05:58 PM
OCF PRIVATE LENDING Francisco De La Chesnaye promised loan after reviewing took 500.00 stole it period LAS VEGAS Nevada Author: isanti, Minnesota Mortgage Companies: Financial Services: OCF PRIVATE LENDING LAS VEGAS, Nevada  
 
24, Report #1180774


Oct 03 2014
03:22 PM
RiseZone Solution Private Limited Rise Zone, Risezone, RISEZONE SOLUTIONS LLC Risezone a Big scam New Delhi Internet Author: Las Vegas, Nevada Computer Fraud: RiseZone Solution Private Limited Internet  
 
25, Report #1180661


Oct 03 2014
12:06 AM
Great Poets of the Western World Famous Poets PressHeartland Great New Poets Told me I was in the semi-finals of a poerty contest and could win as miuch as $1000. Tried to get me to pre-order all thei stuff, including tje bool, sensing a scam, I only gave $10 and won't give any more. Talent Oregon Author: Austin, Texas Private Schools: Great Poets of the Western World Talent, Oregon  
   
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