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  Date Title City, State  
 
1, Report #1330545


Sep 28 2016
06:45 AM
Restoration & Renovation Services of Virginia Thomas Lee Took $1500.00 deposit and disappeard Glen Allen Virginia Author: Midlothian, Virginia Home Improvements: Restoration & Renovation Services of Virginia Internet  
 
2, Report #1330148


Sep 26 2016
10:29 AM
Pinnacle Atlantic Mike Gerber and Paul J. Geraci Ordered 20 American tenth oz. eagles and was sent 20 tenth oz. Australian pieces Boca Raton Internet Florida Author: Las Vegas, Nevada Gold & Silver Investments: Pinnacle Atlantic Internet  
 
3, Report #1330118


Sep 26 2016
08:12 AM
Sessom & Rogers P.A. Lee C. Rogers, Christine Uhlman, Steven Lundberg, Clerk of Court's for office Alamance County in Graham North Carolina Missing files, deleted information, Clerk of court, enabling summary judgement, possible corruption Durham North Carolina Author: Burlington, North Carolina Collection Agencies: Sessom & Rogers P.A. Durham, North Carolina  
 
4, Report #1327914


Sep 25 2016
05:09 PM
Home Sweey Home 250 Steve Scharf Mr. Davis did a story on Smart Solutions, He then opened Storm Crow Investments had a cease and Desist Oct.2013, now operating Home Sweet 250 St. Charles St. Charles Missouri Author: St. Louis, Missouri Business Consultants: Home Sweey Home 250 Internet  
 
5, Report #1329586


Sep 22 2016
12:12 PM
Lee County Adult protective services DHR refuses to help my elderly mother who is being abused and financially exploited by my brother she tells me he screams at her for spending her own money and makes her live a sheltered live my brother then lies about me and the dhr somehow believes him and they try to blame me they claim to help the elderly against financial abuse and verbal abuse opelika Alabama The dhr tries to confuse me by arguing with me my mother don't have financial issues he does he can't even manage his own checking account Author: United States, Alabama Government Services: Lee County Adult protective services opelika, Alabama  
 
6, Report #1329588


Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
 
7, Report #1328532


Sep 16 2016
10:51 AM
Central Valley Capital MRO Investments Inc Osborne Homes Central Valley Capital Colluder and Conspirator Fresno California Author: oakhurst, California Unusual Rip-Off: Central Valley Capital Fresno, California  
 
8, Report #1328509


Sep 16 2016
10:00 AM
MRO Investments inc Osborne Homes Osborne's use of threatening and invideous tactics against the sick elderly are criminal Fresno California Author: oakhurst, California Unusual Rip-Off: MRO Investments inc Fresno, California  
 
9, Report #1328266


Sep 15 2016
06:12 AM
Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house Absolute Living Developments Limited, Freshstart Living, DS7 Ltd, Percy Lawson Johnston, Crown Union Connected to previous company failure where investors lost money
DS7 Ltd, DS7 Limited, Charles Charlie Cunningham, Fresh Start Living, Empirical Property Group Author: , Other Property Management: Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house
 
 
10, Report #1327811


Sep 12 2016
10:42 PM
1881.com Investments Kent Taylor Purchased Land Listed For Sale, Not Disclosing Vital Information, Latitude/Longitude None Existing Austin Texas
Salenderous mis-info from buyer Author: Big Sandy, Tennessee Real Estate Services: 1881.com Investments Austin , Texas
 
 
11, Report #1327787


Sep 12 2016
07:56 PM
Friedman Law Associates, P.C. Friedman Law Associates with and without the P.C. Lee Friedman and Donald Berman and Steve and Patty and Shawna and Michelle and Arasi and Barbara have all emailed me using their first and last name in the email address before FriedmanLawAssociates.com Loan Mod Scam. Internet Author: Dade City, Florida Attorneys & Legal Services: Friedman Law Associates, P.C. Internet  
 
12, Report #1327778


Sep 12 2016
06:39 PM
National Rare Coins& Estate Buyers Nationalrarecoins.net, Martin Bookston, Jeremy Bookston MARTY & JEREMY BOOKSTON PREY ON INNOCENT WOMEN WITH MONEY. THEY SELL FAKE GOLD & SILVER BARS!! Hollywood Florida I FORGIVE NATIONAL RARE COINS. I BELIEVE THEY WILL GIVE ME ALL MY MONEY BACK FOR ANY AND ALL BAD COINS OR BARS OF GOLD AND SILVER Author: Lauderhill, Florida Gold & Silver Investments: National Rare Coins& Estate Buyers Hollywood, Florida  
 
13, Report #1327380


Sep 10 2016
11:20 AM
Corey Jones Corey Lee He claimed he can give me a bonus to help increase my income. I had to send him money and he will increase the amount and I will reduce large lump some only if I send him his cut. Instead he just took my money said it was a red flagged where was working at and the process can't be don't. Stating his supervisor week contact me and lease to say they didn't. Tampa Internet GREED!!!!! Author: Yorktown, Virginia Cash Services: Corey Jones Internet  
 
14, Report #1327349


Sep 10 2016
10:54 AM
Luxury Liquidatoors TV Luxury Liquidators.comLuxuryLiquidatorstv.comRI Verizon Cable Channel 158 wow TV, or TVON shopping, Gem hunter They took thousands for my Rolex, Took the Rolex back, and disappeared with both. 1170 Tree Swallow dr, Suite 201, Winter Springs FL Author: Providence, Rhode Island Gold & Silver Investments: Luxury Liquidatoors TV  
 
15, Report #1327233


Sep 09 2016
01:11 PM
tower escrow Joanne lee withheld 4000 at closing, always at lunch and wont return calls los angeles nationwide
Author: rowland heights, California Realtors: tower escrow Nationwide
 
 
16, Report #1327137


Sep 08 2016
07:35 PM
MCR Realty, Mario C Gonzalez, Peter Martinez Escrow, B & J Realty Corporation, American Investments, American Investments Escrow Division, Cal Financial Took client's $10,000 then stopped returning phone calls and emails. Cerritos California Author: California Realtors: MCR Realty Cerritos, California  
 
17, Report #1326853


Sep 07 2016
12:34 PM
AffluenceMarketing.net Jeff Lee Brown sells advertising at inflated prices with no chance of ROI adelaide Internet
Author: Brisbane, Pennsylvania Advertising / Deceptive: Affluence Marketing .net Internet
 
 
18, Report #1324337


Sep 05 2016
04:34 PM
FAST LOGISTICS LLC PLEASE AVIOD THIS SCAMMER AND THEIVES!!! atlanta Internet
Author: charlotte, North Carolina Gold & Silver Investments: FAST LOGISTICS LLC Internet
 
 
19, Report #1326093


Sep 02 2016
03:31 PM
Bel Fury Investments Mid American Financial Investment Corp Does Not Honor Their Lease Omaha Nebraska Scrap Author: Omaha, Nebraska Housing Rentals: Bel Fury Investments Omaha, Nebraska  
 
20, Report #1325769


Aug 31 2016
07:53 PM
PC Lee Johnson, Ricky White and John Dungas Saying I owe pay day loans and they are attorneys working for PC and Department of Investigation. New York Speedy Cash Inc Author: Colorado, Colorado $$ REWARDS Offered: PC New York  
 
21, Report #1325278


Aug 29 2016
03:29 PM
007 Bullion/AMGAMG Global Assets, Inc./Bank of Bullion/Gary D. Gruenberg Gold Coin Scam! Purchased 20 One .oz Gold Eagles by wire transfer. Only received 2 coins. Over two weeks now...no returned calls...no emails. THIS IS A SCAM. Reported them to the FBI and Aventura PD. Miami Florida PLEASE DO NOT BUY FROM THESE COIN DEALERS EITHER... Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
22, Report #1325081


Aug 28 2016
12:46 PM
Hitwe So i have also had the problems upon hitwe. I had a user briana lee. Diana and claire and a few other aliases All the same person asking repetitive for money. The problem being is one she sent graphic photos and was dumb enought to even send pics of two I have had indicated that i was asked to send either 150 250 or even 1700 to supposedly help buy a cell phone or help with a birthday or for fare to get to me. Caught each in a lie Utah Author: West valley, Utah Internet: Hitwe Utah  
 
23, Report #1324787


Aug 26 2016
12:51 PM
Silvertowne Auctions Silver City Auctions Deceptive Practices in Coin Quality Leipsic Ohio Author: San Diego, California Gold & Silver Investments: Silvertowne Auctions Leipsic, Ohio  
 
24, Report #1324773


Aug 26 2016
11:08 AM
Laurie Lee 90210 Major scam artist! Internet Author: Colorado Psychic: Laurie Lee 90210 Internet  
 
25, Report #1324771


Aug 26 2016
11:04 AM
HOME SERVICES OF LEE COUNTY Troy Woldridge SCAMMER/ WILL PUT LIEN ON PROPERTY IF NOT PAID EVEN IF WORK NOT PERFORMED Lehigh Acres Florida
Author: Cape Coral, Florida Home Improvements: HOME SERVICES OF LEE COUNTY Lehigh Acres, Florida
 
   
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