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26, Report #1297974


Apr 13 2016
11:30 PM
Secret Sucess Machine ,SSM, Spencer Brown This is a warning: Avoid the Secret Success Machine business opportunity as heavily promoted by Spencer Brown on YouTube.com and other areas. Greenville South Carolina Funny How Competitors Will Lie Author: Pocahontas, Arkansas Home Based Business: Secret Sucess Machine (SSM)  
 
27, Report #1299357


Apr 12 2016
01:05 PM
James Garray Sent me a money order for $975 to cash for a mystery shopping job for Walmart. Was to keep $200 and send $743 to someone named Glenn Beckham in Chicago. Money order was bad. Colonia, NJ Nationwide SCAM Very Common Mystery Shopping Scam Author: Fayetteville, North Carolina Unusual Rip-Off: James Garray Nationwide  
 
28, Report #1281484


Apr 12 2016
11:16 AM
US DEBT COLLECTION AGENCY James Anderson Restitution Officer (R.O) Demanding money for a debt and threatened to have me arrested today. Also would not provide any information as to the validity of the debt. Internet A scam Author: Carlisle, Pennsylvania Internet Services: US DEBT COLLECTION AGENCY Internet  
 
29, Report #1299272


Apr 12 2016
06:30 AM
ACS INC. RICHARD BROWN claimed to represent SPEEDYCASH and claimed a lawsiut would be filed If I did not pay remaining balance of loan immediately Internet
Author: sparta, Wisconsin Collection Agencies: ACS INC. Internet
 
 
30, Report #1290114


Apr 11 2016
08:50 PM
James C Riley Phase One Solutions INC Joe Tomasek, Conrad Huss ,Robert Gyemant,Clinical Research Southeast, Pharma Search Partners DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED MIAMI Nationwide
Pharma Search Partners, Inc Author: port charlotte, Florida Employers: James C Riley Phase One Solutions INC Nationwide
 
 
31, Report #1299180


Apr 11 2016
03:29 PM
James Garray Money order scam Colonia New Jersey Author: SARCOXIE, Missouri Work at Home: James Garray Colonia , New Jersey  
 
32, Report #886256


Apr 11 2016
02:55 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well Striderq telling what reporting the wrong that somebody did to you on this site like chaz and ashley did to us is not slander when it is the truth what they did and she keeps spreading. Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
33, Report #1282307


Apr 11 2016
02:47 PM
Samsung Electronic TV Defective Capsitors in newer models TV even after Class action Law Suit filed my James Keeley 37-2011-00101584-CU-MT-CTL Nationwide Author: Conroe , Texas Television Parts & Services: Samsung Electronic TV Nationwide  
 
34, Report #1299104


Apr 11 2016
12:28 PM
James Monroe Lynett Webster, Mr. George Perry, Marie Marin, Las Vegas PCH Cooperation, Manufacturer Global Promotion, and Mega Millions Monthly Giveaway. PHONE SCAM Las Vegas Nevada still active. Thrule Texas Author: Perry, Missouri Unusual Rip-Off: James Monroe Thrule, Texas  
 
35, Report #1299102


Apr 11 2016
11:27 AM
Bureau of Defaulters Attorney: Jack Brown  916- 234-9401 Threatening Jail Time Internet Author: Baltimore, Maryland Miscellaneous Companies: Bureau of Defaulters Internet  
 
36, Report #1298649


Apr 08 2016
02:07 PM
Capitol One Loan Harry Thomas, Ronnie Cooper, Mark Brown Beware of aka Harry Thomas and Ronnie Cooper these guys are scam artists they will first off send you and email with a Capitol one template saying you have been approved for a 4500 dollar loan. Houston Texas Pennsylvania and Chicago Internet Author: Laguna Niguel , California Loans: Capitol One Loan Internet  
 
37, Report #1298639


Apr 08 2016
12:57 PM
Gucareinc James Miller,director of Operations This is a total scam glad I went to this cite before I deposited the check. Some people.I tell you should be put in prison the rest of their life for this crap! Nationwide Author: Ithaca, Michigan Bad Check Writers: Gucareinc Nationwide  
 
38, Report #1298535


Apr 07 2016
10:29 PM
JAMES KOROMA PRINCE JAMES GOLD SCAMMER DIAMOND SCAMMER KENYA
Author: Missouri City, Texas Gold Scrap Buyers: JAMES KOROMA
 
 
39, Report #1298495


Apr 07 2016
05:57 PM
Gucareinc.com Walmart secret shopper, James Miller director of operations These Scam Artists are Good the check even has all of the waftermarket and multicolor junk it is supposed to! When I went online they copied my IP Address so they could continue to cyber stalk me!! Don't be fooled report them and warn people! Bentonville Arkansas Author: Burien, Washington BBB Better Business Bureau: Gucareinc.com Internet  
 
40, Report #1298003


Apr 05 2016
04:43 PM
IADT Sanford Brown They Ripped Me Off! I Was Only There For a Few Months and I am Still Paying on it 12 Years Later!! Tampa Nationwide Author: Port Richey, Florida Colleges and Universities: IADT Nationwide  
 
41, Report #1297866


Apr 05 2016
11:20 AM
Bureau of Defaults Agency-FTC Incorporated State Attorney Office United StatesChristian Brown Advised that I violated federal banking regulation Collatered Check fraud Theft by deception Legal Prosecution in Courg Arrest Warrent none listed Internet Author: Bloomfield, New Jersey Banks: Bureau of Defaults Agency-FTC Incorporated Internet  
 
42, Report #1297825


Apr 04 2016
11:45 PM
Ibrahim Hitimana Floris Banzubaze, Benson James Noni, Mussa Paschal Mnyakzi, Hams Ibrahim Ibrahim, Trust African Investment Limited Fake Diamond and Gold Scams in Kenya Tanzania and Surrounding Countries. Nairobi, Mwanza, Dar Es Salaam
Author: New York, New York ORGANIZED CRIME: Ibrahim Hitimana
 
 
43, Report #1297750


Apr 04 2016
04:02 PM
Securitas Security Crystal Brown LIARS Westboro Massachusetts False Report Author: Worcester, Massachusetts Security Services: Securitas Security Westboro, Massachusetts  
 
44, Report #1297717


Apr 04 2016
03:37 PM
James Rodney Sims Sublet Scammer Los Angeles California
Sounds like b******* Author: Los Angeles , California Housing Rentals: James Rodney Sims Los Angeles, California
 
 
45, Report #1297561


Apr 03 2016
08:25 PM
Nikki Nicole/ Brown girls experience FRAUD, EVERYTHING SHE SAYS IS ALL LIES, RIPOFF, SCAM ARTISTS Birmingham Alabama, Georgi Author: Millbrook, Alabama Modeling & Talent Agencies: Nikki Nicole/ Brown girls experience Birmingham, Alabama  
 
46, Report #1297551


Apr 03 2016
07:45 PM
Rooming inc.com Elijah Brown (owner) He scammed me Phoenix Arizona Author: Phoenix, Arizona Homeless Shelters / Safe Houses: Rooming inc.com Phoenix, Arizona  
 
47, Report #1295186


Apr 03 2016
03:34 PM
James and Kathy Hoyt Antonowitch JIM HOYT ANTONOWITCH RIP OFF LANDLORD Laguna Niguel California Author: California Property Management: James and Kathy Hoyt Antonowitch Laguna Niguel, CA  
 
48, Report #1297499


Apr 03 2016
10:36 AM
James E Ballweg jr The Phoenix Trust, San Antonio Funding Scam San Antonio Texas Author: San Antonio, Texas Commerical Lending Firm: James E Ballweg jr San Antonio, Texas  
 
49, Report #1297316


Apr 01 2016
08:13 PM
Doss Rebuild James Doss We drove out to see the bike. He ran it for us. We were told it had a carburetor problem and was given another one. We bought the bike.  It was less than 15 minutes that we had it before it broke down. Lockport Kentucky Author: Worthville, Kentucky Motorcycles: Doss Rebuild Lockport , Kentucky  
 
50, Report #1297285


Apr 01 2016
04:09 PM
Attorney Jerry Brown Attorney Jerry Brown  916- 469-1075 Legal Matter: This email is containing information about three criminal allegations against your name about Financial Fraud . 1 Violation of federal banking regulations. 2 Collateral check fraud 3 Theft by deception. Sacramento Internet Sacramento, Calofornia Author: Florida Unusual Rip-Off: Attorney Jerry Brown Internet  
   
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