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  Date Title City, State  
 
1, Report #1323183


Aug 18 2016
08:11 AM
ace industrial supply california Mike Wilson -attorney threatened to call police on a civil matter, Then had a FAKE COP call me Burbank California Author: Aurora, Colorado Rental Stores: ace industrial supply california Burbank, California  
 
2, Report #1322608


Aug 15 2016
01:02 PM
etollfree.net Robert Wilson dishonest, rob, scam, rude Ft Worth Texas Author: penryn, California Internet Service Providers: etollfree.net Robert Wilson Ft Worth, Texas  
 
3, Report #1321639


Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia Author: Waco, Texas Loans: BOFI Federal Bank Washington, DC, Dist of Columbia  
 
4, Report #1320709


Aug 04 2016
01:53 PM
One Stop Global Solutions Nina Wilson Made me think they were actual quicken support. Kentucky Author: Oakdale, California Computer Service & Repair: One Stop Global Solutions Internet  
 
5, Report #1319338


Jul 28 2016
06:11 AM
From attorney Sam Wilson Unknown company name Warrant to arrest me if I did not call within 30 minute Nationwide Author: Yucca Valley, California Cash Services: From attorney Sam Wilson Nationwide  
 
6, Report #1288489


Jul 25 2016
04:00 PM
Legal Research Group LRG Sarah Wilson LRG Collection Agency is Fraud Bloomington California Author: Bloomington, California Legal Process Servers: Legal Research Group CA  
 
7, Report #1299842


Jul 23 2016
05:14 PM
Paul Pettine III Wilson and Pettine, LLP. Collusion, Unethical, Corrupt, Dishonest Santa Barbara California I am a victim just like Mr Pettine in Ariane Slaughts lies and false accusations! Author: Los Angeles, California Attorneys & Legal Services: Paul Pettine III Santa Barbara, California  
 
8, Report #1274140


Jul 21 2016
07:03 AM
tyrone wilson electrical contractors tyrone wilson promised worked took money and ran off with it without delivering work new orleans Louisiana Author: new orleans, Louisiana Builders & Contractors: tyrone wilson electrical contractors new orleans, Louisiana  
 
9, Report #1317891


Jul 20 2016
08:48 AM
Cooking Club of America & National Home Gardening Club Ripped-off Twice by Two Companys with the same V.P. of Account Services, John Wilson Minnetonka Minnesota Author: Yutan, Nebraska Kitchens: Cooking Club of America Minnetonka, Minnesota  
 
10, Report #1317050


Jul 15 2016
09:53 AM
Advance America James Wilson, loan Officer I was approved for $10,000 loan. They took my 254.18 and will not refund. No Loan & no refund. Chicago Internet Author: Warsaw, Indiana Online banking: Advance America Internet  
 
11, Report #1316315


Jul 11 2016
07:32 PM
Mark Wilson - Advance Cash America Loans Suspicious Unreasonable Purchase for Loan Doesn't give any details Internet
Author: EULESS, Texas Loans: Mark Wilson - Advance Cash America Loans Internet
 
 
12, Report #1312529


Jul 02 2016
05:44 PM
Better Business Bureau Lori Wilson Lori Wilson of the Golden Gate Better Business Bureau is anti-Christian and corrupt Oakland California Author: Florida Bigots: Better Business Bureau Oakland, California  
 
13, Report #1310051


Jun 25 2016
02:20 PM
Andrew wilson Cynthia aledo onlinebiginpms andrewwlson892@gmail.comcynthiaaledo9@gmail.comAndrew wilsonCynthia aledo They claim they will fedex your order right after you western union them the money. Once you western union them the money they will come up with every reason possible as to why you haven't received your product. The fbi is investigating them now. India florida Internet Author: Archdale, North Carolina Pharmacies: Andrew wilson Cynthia aledo onlinebiginpms Internet  
 
14, Report #1313068


Jun 23 2016
10:34 AM
Cash Advance Inc Jennifer Wilson Invalid Account - Internet Author: Los Angeles, California Credit & Debt Services: Cash Advance Inc Internet  
 
15, Report #1312822


Jun 22 2016
10:17 AM
Neal Craft Wizz Air - takes your money and runs WILSON North Carolina Author: Elm City, North Carolina Airline Companies: Neal Craft WILSON, North Carolina  
 
16, Report #1311474


Jun 15 2016
07:22 AM
Black Star Entertainment Cecil Cosey, Anthony Wilson Financial fraud and money laundering Detroit Michigan Author: Palm Harbor, Florida Financial Services: Black Star Entertainment Detroit, Michigan  
 
17, Report #1311438


Jun 14 2016
11:19 PM
bryan wilson I recieved a text message that I approved for a loan of $5,000 and he asked me to purhase $200 apple itunes gift card before he will deposit the money in my account.I call him that I had already the gift card and give x numbers he said within 10 min.the money will be in my account.untill chicago illonois Internet Author: Renton, Washington Loans: bryan wilson Internet  
 
18, Report #1310585


Jun 09 2016
05:01 PM
Advance America Cash Advance Net Bank/ Bafi Bank/ Mark Wilson wont refund me back my $205 when they lied about an extra charge for a loan? request Seattle Internet Author: East Elmhurst, New York Cash Services: Advance America Cash Advance Internet  
 
19, Report #1309658


Jun 05 2016
08:12 PM
Luna Mattress Placing Illegal Signs all Over Palmdale and Lancaster Palmdale California Author: Lancaster, California Mattress Manufactures: Luna Mattress Palmdale, California  
 
20, Report #1306754


May 20 2016
10:17 AM
Wade Wilson of Advance America Asked me to send foto of my id and a iTunes gift card and its receipts Miami, Florida Internet Author: Waipahu , Hawaii Commerical Lending Firm: Wade Wilson of Advence America Internet  
 
21, Report #1235770


May 06 2016
11:33 PM
Andy Ahern Andre W AhernAhern Associates Ltd Darel Wilson beat him in Court Phoenix AZ Author: Strattford, Missouri Trucking Companies: Andy Ahern Internet  
 
22, Report #1303107


May 02 2016
11:59 AM
Hg auto sales Oligario huzair gaeta. Gladys luna scam odometer fraud harassing phone calls harassing messages on Facebook foul llanguag Indianapolis Indiana Author: Indianapolis, Indiana Auto Dealers: Hg auto sales Indianapolis, Indiana  
 
23, Report #1302552


Apr 28 2016
11:37 PM
Wilson and Pettine, LLP. Unethical and Corrupt Law Firm Santa Barbara California Author: Los Angeles, California Attorneys & Legal Services: Wilson and Pettine, LLP. Santa Barbara, California  
 
24, Report #1301719


Apr 25 2016
01:40 PM
debt elimination services Scott Wilson total rip off guilford Connecticut Author: Middletown, Connecticut Credit & Debt Services: debt elimination services guilford, Connecticut  
 
25, Report #1299977


Apr 16 2016
03:30 PM
Wilson Robert Luna Ltd Spirit of Wealth Business Prophet Scam Artiste Sydney, London, Dubai All over the Place Author: Sydney, Australia Business Consultants: Wilson Robert Luna Sydney,  
   
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