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  Date Title City, State  
 
1, Report #1194436


Dec 10 2014
11:23 AM
Thompson, Martelli, and Shultz Anthony Marcelli Barbara Threatened to arrest me if I dont pay a company called CP investors who I cant even get a valid contact number for Baton Rouge Louisiana Author: Kentucky Unusual Rip-Off: Thompson, Martelli, and Shultz Baton Rouge, Louisiana  
 
2, Report #1193353


Dec 05 2014
01:49 PM
City Of Columbia Planning and Development Services Fanessa Pinckney, Andrea Brown, and Jerry Thompson Discremination, Predujice, and Unfair Treatment Columbia South Carolina
Author: South Carolina Consumer Services: City Of Columbia Planning and Development Services Columbia, South Carolina
 
 
3, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
4, Report #1190901


Nov 23 2014
02:07 PM
Trevor Devon Thornton Trevor TrawickTrevor TolbertTrevor TouchstonTrevor Thompson Con-Artist, Deceiver, Criminal Casanova Nationwide
Author: Illinois Wanted Criminals: Trevor Devon Thornton Nationwide
 
 
5, Report #1190097


Nov 19 2014
06:05 PM
Genesis Plastic Surgery & Medical Spa Dr. Frederick Eugene Thompson cosmetic breast augmentation reduction face lift Liberty Missouri
Author: Libery, Missouri Plastic Surgeons: Genesis Plastic Surgery & Medical Spa Liberty, Missouri
 
 
6, Report #1044445


Nov 19 2014
05:29 PM
Levine Staller Michael Sklar Arthur Sklar UNSCRUPULOUS LAWYERS THAT FORGED LEGAL TRUST DOCUMENTS AND DEMANDED DEFENDANT TO SIGN IN MULTIPLE MOTIONS Atlantic City, New Jersey
Author: Cherry Hill, New Jersey Levine Staller Atlantic City, New Jersey
 
 
7, Report #1189679


Nov 18 2014
09:32 AM
ADVANCE CASH AMERICA ADVANCE CASH SERVICES OR THOMPSON LAW GROUP LOAN FRAUD. ADVANCE CASH AMERICA ARIZONA Author: Houston, Texas Lawyers: ADVANCE CASH AMERICA Internet  
 
8, Report #1187702


Nov 11 2014
02:02 PM
Kenny hensley law firm Kenny Hensley, Momma's boy Corrupt, Talked about the case with others, Over charged me and never showed up for court raymore Missouri Author: san diego, California Liars: Kenny hensley law firm raymore, Missouri  
 
9, Report #1187901


Nov 11 2014
09:43 AM
scott thompson managment Preys upon the poor and steals from them. Logan Utah Author: meridian, Idaho Housing Rentals: scott thompson managment Logan, Utah  
 
10, Report #1188139


Nov 11 2014
07:04 AM
Radiate Athletics Kenny Crockett Did not deliver promised goods, lies to consumers West Chester Pennsylvania Author: Hawaii Sporting Goods: Sporting-good Manufactures: Radiate Athletics West Chester, Pennsylvania  
 
11, Report #1185604


Nov 09 2014
08:45 PM
Debra.williams@thompson-law-group.com Cash Advance Inc Ghost company or lawyer. Los Angeles California
Author: Rochester, New York Loan Brokers: Debra.williams@thompson-law-group.com Los Angeles, California
 
 
12, Report #1187733


Nov 09 2014
08:29 PM
Thompson Thrift Putting the Screws to their Sub Contractors Terre Haute Indiana Author: Fayetteville, Arkansas Building Services: Thompson Thrift Terre Haute, Indiana  
 
13, Report #1184291


Oct 23 2014
10:55 AM
Austin Diamonds and Jewelry Leigh Ann Thompson careless, liar, cost me a $$ 4,000.00 dollar after bracelet stolen austin Texas
Author: wimberley, Texas Jewelers: Austin Diamonds and Jewelry austin, Texas
 
 
14, Report #1184099


Oct 21 2014
11:17 AM
KENNY ADAMS TRUCKING Kenny adams 65 drivers were told to return trucks to wynne ar wynne Arkansas Author: russellville, Arkansas Auto & Truck Rental: KENNY ADAMS TRUCKING wynne, Arkansas  
 
15, Report #1181466


Oct 07 2014
12:30 PM
Thompson Law Group Debra Williams Scam from Debra Williams - Legal Group of Attorneys Internet Author: Indiana Hackers: Thompson Law Group Internet  
 
16, Report #1180559


Oct 02 2014
04:44 PM
7 Minute Loans: John Ryan; Michael Thompson 7 Minute Loans - John Ryan, Michael Thompson : Loan Fraud - I was scammed out of $500.00. Hollwood Florida Author: Cheney, Washington Loan Brokers: 7 Minute Loans Internet  
 
17, Report #1180318


Oct 01 2014
01:21 PM
EVirtual Services LLC Kunal Nayyar Vince Thompson EVirtual Services -- Federal CRIMINAL Charges Filed! Chanhassen Minnesota Author: San Pedro, California Internet Marketing Companies: EVirtual Services LLC Chanhassen, Minnesota  
 
18, Report #1178992


Sep 24 2014
12:43 PM
John Calvin Thompson John C. Thompson, John C Thompson, Jon C. Thompson, Jon C Thompson, John Thompson, Jon Thompson, John C. Thomson, John C Thomson, John Thomson, Jon Thomson TIM RICCI IS A VICTIM OF JOHN CALVIN THOMPSON'S SLANDEROUS, UNPROVEN STATEMENTS Ruskin Florida Author: Seminole, Florida Liars: John Calvin Thompson Ruskin, Florida  
 
19, Report #1178974


Sep 24 2014
11:57 AM
eric-thompson morgan&associates threatened los-angeles Nationwide Author: oklahoma city, Oklahoma Collection Agencies: eric-thompson Nationwide  
 
20, Report #1178903


Sep 24 2014
07:41 AM
Thompsons Services Inc. Known Contact Names/Alias: Lee Job, Lee Jobe, Lee Thompson, Alicia Br, Dustin Job, and Dee Thompson. The account names have always been related to tree and lawn service out of Amarillo but the most recent lead was a wrecker service. Known Company Name This fraudster has called in to order services from our company under many different names. Each time the account is shut off for non-pay and we are unable to contact him. He uses several contact names and his phone numbers vary but the company name has been connected to lawn, tree, and bug services. Recently he changed his company type to a wrecker company. He owes our company thousands of dollars. Beware of this fraudster and do not sell him any goods. Amarillo Texas Author: Fort Worth, Texas Cellular Phone Companies: Thompsons Services Inc. Amarillo, Texas  
 
21, Report #1178741


Sep 23 2014
12:06 PM
cwt construction Charles Thompson He does not pay his employees i worked for him on june 25 2014 and he still ows me money and keep my tool belt and water cooler rockyface Georgia Author: dalton, Georgia Roofing Companies: cwt construction Charles Thompson rockyface, Georgia  
 
22, Report #1161063


Sep 22 2014
12:19 PM
R&L Remodeling/ R&L Cleaning Rodolfo Tenemas/ Lilian, Michael Tenemas. Has been doing construction, cleaning, moving,carpeting businesses under different company names Stated to be a B Class contractor licensed with DPOR, forged county license and signed a business contract. Does not know anything about construction,state laws, no permits. Removed a retaining wall in my basement without county permits, broke a gas line on property Woodbridge Virginia Author: Woodbridge, Virginia Home Improvements: R&L Remodeling/ R&L Cleaning Woodbridge, Virginia  
 
23, Report #1174713


Sep 17 2014
02:57 PM
Morgan & Associate Law Firm- Eric Thompson threatening email sent. regarding Cash America debt los angeles California Author: pasadena, Texas Cash Services: Morgan & Associate Law Firm- Eric Thompson los angeles, California  
 
24, Report #1176523


Sep 13 2014
07:51 AM
Norm Thompson VIP catalogue clothing quality Nationwide Author: Massachusetts Clothing Stores: Norm Thompson VIP Nationwide  
 
25, Report #1176226


Sep 11 2014
08:54 PM
SpotFN, Kimberly Jackson, Mark Thompson, Grace Grattis (spelling changes and unconfirmed), Paul Soho, Sebastian Grey, Mary Batista, , lies and false guarantees about types of trades and payouts; money withdrawal dates, amounts, ability, and statuses; unauthorized bonuses; that the New Customer Verification and Deposit Confirmation Forms insure losses; Brokers are in New York; HQs are in London New York and UK
Author: Washington, Dist of Columbia Investment Brokers: SpotFN Nationwide
 
   
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