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  Date Title City, State  
 
1, Report #1341945


Dec 07 2016
02:20 PM
Tradeline Wizard Tradeline Wizard, Paul Scott, David Thomas, The Tradeline Wizard, tradelinewizard.com Tradeline Wizard is a FRAUD COMPANY! THEIVES! Internet Author: West palm Beach, Florida Credit Services: Tradeline Wizard Internet  
 
2, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
3, Report #1341720


Dec 06 2016
12:54 PM
Tradeline Wizard, Paul Scott, David Thomas, Tradeline Wizard, tradewizard.com TRADELINE WIZARD IS RUN BY CON ARTISTS AND THEIVES!! Arizona Author: Colorado Credit Services: Tradeline Wizard Arizona  
 
4, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
5, Report #1341473


Dec 05 2016
11:10 AM
Caryn L MeyerCohen, Warren, Meyer & Gitter,P.C. Predatory liens, refusing to submit bill for fees, refusing to talk to me without an attorney Smithtown New York Author: Lloyd Harbor, New York Lawyers: Caryn L Meyer Smithtown, New York  
 
6, Report #1340695


Nov 30 2016
04:24 PM
Scott sexton landscape did not complete the job to my satisfaction utica Michigan Author: Wyandotte, Michigan Landscaping: Scott sexton landscape utica, Michigan  
 
7, Report #1340164


Nov 28 2016
08:49 AM
Scott Dolan, Montego Pools, Dolan Pools Pool contractor takes money, skips jobs, causes damage, defective work, poor subs, inadequate insurance Forsyth Georgia Author: Atlanta, Georgia Pool Builders: Scott Dolan Forsyth, Georgia  
 
8, Report #1339674


Nov 24 2016
12:02 AM
Dr Harris Online Medical Payments Scam Do not send money Chula Vista California Author: New York, New York Drugstores: Dr Harris Online Chula Vista, California  
 
9, Report #1339615


Nov 23 2016
01:47 PM
Keyspire Inc. Lifetime Wealth Academy real estate training. Scott McGillivray. Cambridge Ontario Author: Cambridge, Ontario Seminar Programs: Keyspire Inc. Cambridge, Ontario  
 
10, Report #1339412


Nov 22 2016
12:34 PM
Dr Harris Online This is a total ripp-off thinking your are buying pills, and the only thing shipped was a CD-ROM Chula Vista Internet or California Author: Witchata, Kansas Mail Order Services: Dr Harris Online Internet  
 
11, Report #1339311


Nov 21 2016
09:18 PM
ASAP Appliances Scott Scott the owner Shrevport Louisiana
Author: shreveport, Louisiana Appliances: ASAP Appliances Shrevport, Louisiana
 
 
12, Report #1339291


Nov 21 2016
08:55 PM
Jules And Associates Inc, Jules Buenabenta, Scott Monroe, Michael Behar, Angel Nevarez, Jacqueline Demerjian, Christopher Shipp, Celenia Kurtz, Thelecia Dunnig, Scam outfit, Lures you with promise of good rates/clean proposal, then catches you with signature in fine print los angelas California Author: denver, Pennsylvania Brokerage Companies: Jules And Associates, Inc los angelas, California  
 
13, Report #1339247


Nov 21 2016
03:42 PM
Howard Lee Schiff P.C. Law offices or Collection Agency Took me to court for an old credit card bill/now I have to make monthly payment to them/the bill is over 7 years old East Hartford Connecticut Asserting that the debt is past the Statute of Limitations for collections is an afffirmative defense Author: Stamford, Connecticut Collection Agency's: Howard Lee Schiff P.C. East Hartford, Connecticut  
 
14, Report #1338902


Nov 19 2016
11:18 AM
harris county toll road authority hctra hctra violations - no common sense houston Texas Author: humble, Texas Toll Booth Cashiers: harris county toll road authority houston, Texas  
 
15, Report #1338851


Nov 18 2016
08:20 PM
Affluence Edu Scott & Amie Yancey Just Flip... Them the Bird Las Vegas Nationwide Author: Oregon Entertainers: Affluence Edu Nationwide  
 
16, Report #1338712


Nov 17 2016
11:45 PM
Aloft Hotel @ Tapestry Park, Jacksonville, FL 1) Director: Jay Johnson, 2) Housekeeping Mgr: Amelia Barry, 3) GM: Jerry Gora, Mgr.: Scott Wellington Racism, Harassment Jacksonville Florida
Author: Savannah, Georgia Hotel: Aloft Hotel @ Tapestry Park, Jacksonville, FL Jacksonville, Florida
 
 
17, Report #1338561


Nov 17 2016
06:28 AM
SCOTT LEMAN AUTO AUTO REPAIR RIPOFF GOODFIELD Illinois Author: Bloomington, Illinois Auto Dealer Repairs: SCOTT LEMAN AUTO GOODFIELD, Illinois  
 
18, Report #1338316


Nov 15 2016
03:44 PM
Scott Ohnmeiss Runs a Affiliate Marketing Scheme Scott Ohnmeiss Affiliate Marketing Scheme MLM Scam Crossett Arkansas
Frank Lamark, his copy and paste cloned anger post. Author: Los Angeles, California Questionable Activities: Scott Ohnmeiss Internet
 
 
19, Report #1337947


Nov 13 2016
12:41 PM
HCTRA/EZ TAG Harris County my toll tag works in tarrant county and dallas why not harris? Houston Texas Author: Arlington, Texas Financial Services: HCTRA/EZ TAG Harris County Internet  
 
20, Report #1337731


Nov 11 2016
08:36 PM
John Harris Body Shop of Lexington Poor workmanship and then as an insult a manager called and threatened me on the phone. Lexington South Carolina
Author: LEXINGTON, South Carolina Body Work & Repair: John Harris Body Shop of Lexington Lexington, South Carolina
 
 
21, Report #1337520


Nov 10 2016
02:53 PM
Tim and Julie Harris Real Estate Coaching, Tim HarrisJulie Harris DON'T SIGN ANYTHING Las Vegas Nevada Author: Melbourne,, Florida Realtors: Tim and Julie Harris Real Estate Coaching Las Vegas , Nevada  
 
22, Report #1337442


Nov 10 2016
09:03 AM
(((REDACTED))) Sarasota, Fl (((REDACTED))) Harris Ave Sarasota, Fl Lemon of a House- Don't buy Sarasota Florida Author: sarasota , Florida Neighborhood Services: 4930 Harris Ave Sarasota, Fl Sarasota, Florida  
 
23, Report #1337350


Nov 09 2016
02:29 PM
IMJ Managment Did not pay my invoice Coral Springs, Florida
Author: Arnold, Missouri Property Management: IMJ Managment Nationwide
 
 
24, Report #1336974


Nov 07 2016
11:07 AM
Scott J. Willamson scott75y@gmail.com Lists on Letgo an Airstream Bubble for $1500. Has a phone number, but if you call or msg, he msgs back that this is a friend's number because his phone died. Everywhere Internet Author: jacksonville, Florida Trailers: Scott J. Willamson Internet  
 
25, Report #1334363


Nov 04 2016
04:11 PM
Swingers Party Club/Swingers Mansion/Lifestyle Ball Scott Angelo Scott Angelo, owner of Swingers Party Club, Lifestyle Ball, Las Vegas Nevada
Author: las vegas, Nevada Producers: Swingers Party Club/Swingers Mansion/Lifestyle Ball Las Vegas, Nevada
 
   
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