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  Date Title City, State  
 
26, Report #1137814


Apr 10 2014
12:11 PM
Mallory T&K Contracting Tom Mallory; Krystal Mallory; Marjorie Krystal Mallory Dishonest Company Had Neglegent Driver Destroy my Property and Is trying to Dodge responsability Griffin Georgia
Author: Palmetto, Georgia Trucking Companies: Mallory T&K Contracting Griffin, Georgia
 
 
27, 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
 
 
28, 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  
 
29, 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
 
 
30, Report #1137535


Apr 09 2014
11:48 AM
Arnold Scott Harris P.C. NTTA Tolltag Incompetence Fort Worth Texas Author: Irving, Texas Unusual Rip-Off: Arnold Scott Harris P.C. Fort Worth, Texas  
 
31, Report #1137510


Apr 09 2014
11:04 AM
FRSG Group Phone number relating to fake company 832-418-5288 This fake company Is ran by one of the biggest Con men in the world.. Real Name is Dwyane K. Gardner Houston Internet Author: Texas Financial Services: FRSG Group Internet  
 
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 #1137375


Apr 08 2014
06:08 PM
QUICKCLAIMS.US //QUICK CLAIMS,LLC. //INOFQUICKCLAIMS.US//WWW.QUICKCLAIMS.UC//EMIL K. QUICKCLAIMS. SMALL CLAIMS COURT FILING SCAM SAN FERNANDO, California 90007 Internet Author: San Jose, California Financial Services: QUICKCLAIMS.US Internet  
 
34, Report #1136793


Apr 08 2014
05:54 PM
Jackson County, MS /Alfa Sheriff Mike Byrd, County Prosecutor Mark Watts, chancery court judge Neil Harris/Alfa Life Insurance CORRUPTION IN JACKSON COUNTY MS AND FRAUD, Murder ( WRONGFUL DEATH) Alfa life ... Kidnapping,brainwashing,killing,stealing by a family who controls politicians Pascagoula Mississippi
Author: Pascagoula, Mississippi ORGANIZED CRIME: Jackson County, MS /Alfa Pascagoula, Mississippi
 
 
35, 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  
 
36, 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  
 
37, 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  
 
38, Report #1136923


Apr 07 2014
10:59 AM
Jennifer K. Awramik BOUNCED A CHECK Santa Barbara California Author: Santa Barbara, California Clinics: Jennifer K. Awramik Santa Barbara, California  
 
39, 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  
 
40, 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  
 
41, 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  
 
42, Report #506995


Apr 07 2014
06:12 AM
K & B Transportation, Inc. - Western Livestock Express, Inc. Western Livestock Nobody with any intelligence should work for K & B Transportation ever. S. Sioux City, Nebraska Author: Beaverton, Oregon Trucking Companies: K & B Transportation, Inc. Or AKA Western Livestock Express, Inc. S. Sioux City, Nebraska  
 
43, 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  
 
44, Report #1105547


Apr 05 2014
02:26 PM
Pros 1 Corporation aka Jason Harris Theft of Product/services , Failure to pay, Failure to respond Charlotte North Carolina Author: Portland, Oregon Collection Agencies: Pros 1 Corporation Charlotte, North Carolina  
 
45, Report #1136588


Apr 05 2014
02:14 PM
Computer Refurb K-Tek Computers CD/DVD Drivers Don't work. OS is becoming Obsolete. Had to Return for repair 1 week of Purchase Internet Author: Lake Wales, Florida Computer Stores: Computer Refurb Internet  
 
46, Report #419460


Apr 05 2014
01:54 PM
REVIEW: TrustedTraditions.com commitment to 100% client satisfaction. Numismatic leaders in United States Paper Money,TrustedTraditions.com has taken the best possible internet steps to ensure customer comfort and security. *UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service TrustedTraditions.com wholeheartedly confirms to always resolve any issues, feel safe, confident & secure when doing business with Trusted Traditions. NOTICE: These Reports about Trusted Traditions were filed by the same person posing as different people.
Author: Florida, Florida Cross-Border Scams: Trusted Traditions. John Markis, A/k/a John Maragoudakis Lauderdale By The Sea, Florida
 
 
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 #1136543


Apr 05 2014
10:55 AM
TSP ean Travel US a/k/a Hotel Planner I was scammed! Internet Author: Richmond, Kentucky Travel Services: TSP ean Travel US Internet  
 
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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