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  Date Title City, State  
 
26, Report #999775


Apr 11 2014
09:57 PM
Dynamic Restoration AKA Josef D Yarmus Josef Yarmus Scammed my company, made threats, disgusting character Scottsdale, Arizona Author: mesa, Arizona Animal Services: Dynamic Restoration AKA Josef D Yarmus Scottsdale, Arizona  
 
27, Report #1138130


Apr 11 2014
03:10 PM
Jeff Vacek, Author Authority Blueprint, The Seminar Solution, Info Renegades -- c/o Info Interests LLC d/b/a Insight Interests, (also working with The Raymond Aaron Group) Complete SCAM! Iron clad promise is completely rusty & busted! A 3 month project is now on month 11. League City Internet (TX) Author: Atlanta, Georgia Book Publishers: Jeff Vacek Internet  
 
28, Report #1138111


Apr 11 2014
01:24 PM
Copyright Associates Accepted fee for copyright service, but did not submit money or submixxion to Copyright Office. Washington D,C, Internet Author: Tupelo, Mississippi Internet Services: Copyright Associates 700 12th Street NW, Suite 700, Dist of Columbia  
 
29, Report #1137778


Apr 10 2014
09:47 AM
J+L Glenwood Family Park, River Run Family Park, Oak Run Family Park, Ralson Beach, MHVillage, JOHN PEARSON (Owner) --- DO NOT RENT THESE MOBILE HOMES!!!! DECEPTIVE, BAIT and SWITCH, TRASHY, LIARS, Keep hiding under the radar under new LLC's, Will STEAL your Deposit and switch the home you chose! Tampa Florida
Author: Tampa, Florida Tenants: J+L Glenwood Family Park, Glenn Wood Property Services, LLC., River Run Family Park, Oak Run Family Park, Ralson Beach, MHVillage, --- DO NOT RENT THESE MOBILE HOMES!!!! Tampa, Florida
 
 
30, Report #1137746


Apr 10 2014
08:27 AM
Goober's Service, Flying J, Eagles Landing Truck Plaza ALERT!!! Goober's Service/Flying J in Beaver Utah will try to rip you off!!! Beaver Utah Author: Murray, Utah Mechanics: Goober's Service Beaver, Utah  
 
31, Report #1137563


Apr 09 2014
01:05 PM
David J Nicodem Nick I bought a SUV from Nick which later I found out is owned by the bank. Royersford Pennsylvania
Author: Horsham, Pennsylvania Unusual Rip-Off: David J Nicodem Royersford, Pennsylvania
 
 
32, Report #1136692


Apr 09 2014
10:04 AM
Roderick J. Rieman Rod Rieman, Roderick James Rieman, Brian Rieman, Brian Rieman Dressander BHC, Dressander BHC, Michael Crook, Michael J Crook, Mike Crook, Rieman, Crook, Z Touch Systems, Z Touch, Global Payment Solutions, GPS, Bluko Information Group, Bluko, Smart Restau Financial scams, sellers of Ponzi type schemes St. Charles, Napperville Illinois Author: Chicago, Illinois Financial Services: Roderick J. Rieman St. Charles, Illinois  
 
33, Report #1137367


Apr 08 2014
05:11 PM
Mike J. Anderson 301- 232-0560State Attorney's Office Phony email arrest warrant scam Silver Springs Maryland Internet Author: New Hampshire Collection Agencies: Mike J. Anderson Internet  
 
34, Report #1137253


Apr 08 2014
12:44 PM
Mike J Anderson FINAL NOTIFICATION This is to inform you that we have received, a PENDING law ACTION against your name and your Social Security Number.  Manassas, VA Internet Author: Sparta , North Carolina Internet Fraud: Mike J Anderson Internet  
 
35, Report #1137007


Apr 07 2014
03:23 PM
Mike J Anderson Mike J Anderson Scam about an unpaid payday loan...which I have never had! Internet Author: Dallas, Texas Attorneys General: Mike J Anderson Internet  
 
36, Report #1108256


Apr 07 2014
10:58 AM
Wood-Forest National Bank and Rene D. Graham Attempted scam Dayton Ohio Author: Denham Springs, Louisiana Financial Services: Wood-Forest National Bank Dayton, Ohio  
 
37, Report #1013769


Apr 07 2014
10:58 AM
American Truck Showrooms American Truck Group Louis J Normand, Jr. United Truck Group National Truck Funding Truck Capital NoCreditCk.com DO NOT DO BUSINESS WITH THIS COMPANY IF YOU WANT TO SUCCEED! Gulfport, Mississippi Author: Montgomery, Alabama Truck Rentals: American Truck Showrooms Gulfport, Mississippi  
 
38, Report #1098906


Apr 07 2014
10:21 AM
International Life Sciences Institute RIPOFF They sent me a check for $2,150 for an old pickup I was asking $450 for and wanted me to send them a western union money transfer The USPS return address was Sacramento, Ca D of Columbia Author: Honoraville, Alabama Motor Vehicle: International Life Sciences Institute Washington DC, Dist of Columbia  
 
39, Report #1136879


Apr 07 2014
08:22 AM
What A Refund Willie ( what a refund ) (Caceres , Guillermo J Tried to exstort money on work not rendered and payed for. Miramar Florida Author: North Miami Beach, Florida Income tax: What A Refund MiraMAR , Florida  
 
40, Report #1136857


Apr 07 2014
06:39 AM
Linebarger Goggan Blair & Sampson J. Kelly Burnette atty at law Attempt CC Info Theft on Elderly to Collect Fake Toll on tag # not registered in my name Jacksonville Florida Author: Florida Credit Card Fraud: Linebarger Goggan Blair & Sampson Jacksonville, Florida  
 
41, Report #1122736


Apr 07 2014
06:15 AM
T D Ameritrade TD Ameritrade Shut Us Out of Our Accounts and then Threw Our Money Out Omaha Nebraska Author: Bell Canyon, California Brokerage Companies: T D Ameritrade Omaha, Nebraska  
 
42, Report #1136763


Apr 06 2014
01:52 PM
Dave Skoblar DT Skoblar, David Skoblar, David M Skoblar, Dave Scoblar, D T Skoblar Scam Artist, Runs Fraudulent Charity, Cheater, Compulsive Liar Oakland New Jersey
Author: Bayonne, New Jersey Nonprofit Organizations: Dave Skoblar Oakland, New Jersey
 
 
43, Report #1136682


Apr 06 2014
06:23 AM
misty oleson Misty Oleson is the worst Assistant Director. Do not ever hire this person. buyer beware. She blames everyone but herself for her msiatkes. SHe does not know how to balance TIlte IV funds. She does not know loan periods. She des not know that if you d misty olseon muskogee, Oklahoma Author: Glendale, California Adult Career & Continuing Education: misty oleson Select State/Province  
 
44, Report #1136634


Apr 05 2014
05:07 PM
paul jason Salazar and Hayden Spina Reeves ,Hayden Spina Salazar, Jason Salazar, J & S Associates Tax Preparer's, J & S Associates, Jason Salazar Hayden Spina Reeves Phoenix Arizona Author: Scottsdale, Arizona Consumer Services: paul jason Salazar and Hayden Spina Reeves Arizona  
 
45, Report #1136618


Apr 05 2014
04:03 PM
Sansoft Online Media Marketing Sanjay LuteManish D. Defrauded my company out of Nearly 2,000 dollars with worthless seo work Outright lied about work being done Internet Author: Alabama Computer Fraud: Internet Marketing Companies: Sansoft Online Media Marketing Internet  
 
46, Report #1136565


Apr 05 2014
11:58 AM
David M. Wethy and Randall Kelton David Wethy, New Vision Investments, Randall Kelton, Randall D. Kelton, Randy Kelton, Randy D. Kelton, Remedies in Real Estate, Rule of Law Radio Fraud, Scam Artist, Equity Skimming, Mansfield Texas Author: DALLAS, Texas Realtors: David M. Wethy and Randall Kelton Mansfield, Texas  
 
47, Report #1136556


Apr 05 2014
11:35 AM
Mike J. Anderson State Attorney Office, California Roger Clarkemail address rc26053@gmail.com I received an email from a Person by the name of Roger Clark. Claiming to represent Mike J. Anderson, State Attorney Office of Los Angeles, CA. The email came with a j-peg attachment that read Warrent for your arrest has been authorized and if you do not respond within 48 hours, the action to seek your arrest will be initiated. For the charges below. Violation of National Banking laws, Check Fraud, intention to defraud a bank. They have also found a way to call my cell phone with threats to contact my employer and will not stop until I am arrested and place behind bars. Los Angeles California
Author: Saint Joseph, Michigan Collection Agencies: Mike J. Anderson State Attorney Office, California Los Angeles, California
 
 
48, Report #1093359


Apr 04 2014
08:00 PM
Whetstone LLC Whetstone Partners, LLC d/b/a eTitleLoan, 382 NE 191st Street, Civil Theft by Whetstone LLC and eTitleloan & all their employees Miami Florida Author: Miami, Florida Small Business Services: Whetstone LLC Miami, , FL 33179  
 
49, Report #1133400


Apr 04 2014
02:39 PM
J&R Marine Services Tried to claim ownership of personal property Placida Florida Author: Charlottesville, Virginia Boat Marinas: J&R Marine Services Placida, Florida  
 
50, Report #1136329


Apr 04 2014
12:28 PM
unknown Mike J Anderson received a Arrest Warrant from United States District Court, via email with no ct distr# included, informing of charges being pressed and offer in compromise; no adress to reach mike anderson, manhattan ny-10001 wants 1/2 of total pd immediately by 4pm and call back to get information on how to send the funds, but pay first; Who does that!! or what legal firm would ask a consumer to pay first Manhattan Internet Author: Richmond, Virginia Credit & Debt Services: unknown Internet  
   
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