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  Date Title City, State  
 
26, Report #1315840


Jul 09 2016
10:12 AM
ACE Incorporation james Wood Advance Cash Services Threat to send me to prison for 3years and A fine of $5825.36 and gave me 15 days to respond back in the email. They Added late fees. Internet
Dealing with Collection Companies Author: Charlotte, North Carolina Loans: ACE Incorporation Internet
 
 
27, Report #1315838


Jul 08 2016
05:39 PM
24 Hour Field Service Chris Dorpat Ryan Krutzig James Lian Non Payment for work completed over 90 days ago Minnesota  Author: Wisconsin Business Consultants: 24 Hour Field Service  
 
28, Report #1315689


Jul 08 2016
08:32 AM
James Rodney Sims James Rodney Sims. Dangerous  frauster and con man. Los Angeles California Author: Clearwater, Alabama Housing Rentals: James Rodney Sims Los Angeles, California  
 
29, Report #1315589


Jul 07 2016
01:56 PM
jr's classy chassis James D Register What a Cheat!! St Marys Georgia Author: St Marys , Georgia Body Work & Repair: jr's classy chassis St Marys , Georgia  
 
30, Report #1315392


Jul 06 2016
02:57 PM
Federal Department James Marshal, Criminal AttorneyFinancial Crime Enforcement Network,*** *** ****** ****** **,Washington,DC 20001-2020 Internet Scam? Washington, DC Internet Author: Chicago, Illinois Loans: Federal Department Internet  
 
31, Report #1315218


Jul 05 2016
05:08 PM
Avangateee Services LLC James Moris was telephone caller who claimed that my email service provider sbcglobal.net had been hacked San Leandro, 94579 California, California Secrtary of State Author: San Jose, California Unusual Rip-Off: Avangateee Services LLC Internet  
 
32, Report #1314811


Jul 02 2016
07:19 PM
James A. Varner,LC Bills for unsolicited services or services not rendered Clarksburg West Virginia Author: W. Hollywood, California Attorneys General: James A. Varner,LC Clarksburg, West Virginia  
 
33, Report #1314644


Jul 01 2016
01:55 PM
TCC Manager Madison, Sales Agent Hana Dishonest sales tactics Florence Oregon Author: Redding, California Cellular Phone Companies: TCC Florence, Oregon  
 
34, Report #1314548


Jul 01 2016
06:03 AM
James Simao Buyer Beware: James Simao scams me for $83,000. He told me that my money was lent to a creditworthy, collateralized borrower. I was promised that I would get a great returns 20% interest! Unfortunately, I received the fake monthly reports stating my assets are producing great return! There are another 4 investors who lost money like me. But we know by now that many of reports are fake!!! James Simao was charged Monday with 22 felony counts of grand theft and forgery for allegedly stealing more than $2 million from 18 investors and others over a 3 year period in which he allegedly maintained a lavish lifestyle. James Simao has been under investigation since January and may face additional charges as the result of a federal probe. His investment company has been closed and forced into involuntary bankruptcy. san diego California
Author: torrance, California Unusual Rip-Off: James Simao san diego, California
 
 
35, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
36, Report #1314154


Jun 29 2016
09:56 AM
Teespring.com James Unauthorized charges on my debit card Internet Internet Author: Farmingdale, New Jersey On-Line Stores: Teespring.com Internet  
 
37, Report #1314089


Jun 28 2016
10:53 PM
COWBOYD SUN REALTY James de la Boursodiere NAPLES Florida
Author: Fort Lauderdale, Florida Realtors: COWBOYD NAPLES, Florida
 
 
38, Report #1314072


Jun 28 2016
07:57 PM
James de la Boursodiere Jamie, Chinada3, Cowboyd Realties, Sun Realty Scam Real Estate Fraud SWITCH- A- ROO BAIT AND SWITCH Naples Florida
Author: Calabasas, California Realtors: James de la Boursodiere Naples, Florida
 
 
39, Report #1312564


Jun 21 2016
09:35 AM
jc pole barns james carver The material he uses is the worse i have ever seen, i was told the metal comes with a 40 year warranty,  franklin kentucky 40 year metal Author: Lexington , Kentucky Home Improvements: jc pole barns Internet  
 
40, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
41, Report #1312402


Jun 20 2016
12:39 PM
smith haven chrysle rjeep dodge ram Scam Artists St James New York Contract mis lead us Author: Massapequa Park, New York Car Financing: smith haven chrysle rjeep dodge ram St James, New York  
 
42, Report #1312392


Jun 20 2016
11:25 AM
James L Haslem Jim L Haslem, James L. Haslem, Jim HaslemTwin Lakes Golf Resort St. George UTTote International Jim Haslem St. George Utah, James Haslem Tote International, Jim Haslem Developer St. George Utach Internet
Author: California Real Estate Investing: James L Haslem Internet
 
 
43, Report #1312236


Jun 19 2016
11:34 AM
Critical CO2 Ltd. Jim Durward James Durward super critical extraction, Essential oils, Jim Calgary Alberta
False accusations Author: Arcata, California Liars: Critical CO2 Ltd. Calgary, Alberta
 
 
44, Report #1312229


Jun 19 2016
11:23 AM
Fast Cash Biz David Graham, Madison Clark Options Trading Scam Internet Author: LA, California Brokerage Companies: Fast Cash Biz Internet  
 
45, Report #1311859


Jun 16 2016
09:32 PM
Alan Patrick James Today he lost his Licence in Sarasota (6-17-2014) Next the State of Florida Nacomis Florida
Author: Sarasota, Florida Home Improvements: Alan James Nacomis, Florida
 
 
46, Report #1311702


Jun 16 2016
09:45 AM
jc pole barns james carver This guy is a scam and a rippoff, we have called him several times to do repairs on our barn that he built and he just keeps giving us the run around,  Franklin Kentucky Kentucky Author: Livingston, Tennessee Home Improvements: jc pole barns Internet  
 
47, Report #1311481


Jun 15 2016
07:59 AM
James Bares Santa Fe Texas
Author: Galveston , Texas Builders & Contractors: James Bares Santa Fe, Texas
 
 
48, Report #1311441


Jun 14 2016
10:55 PM
Psychic David James Wisdom NOT BY ANY MEANS A REAL PSYCHIC INTUITIVE Kasamba Internet Author: Whitchita , Alabama Astrologers & Psychics: Psychic David James Wisdom Internet  
 
49, Report #1311364


Jun 14 2016
02:14 PM
Provincial Pardon and Waiver Services James Bertrand, Diane Lee Total Ripoff Toronto Ontario Author: Bonnyville, Alberta Cross-Border Scams: Provincial Pardon and Waiver Services Toronto, Ontario  
 
50, Report #1311155


Jun 13 2016
02:29 PM
Purple Sage Media James Purza Sold/ Stole company analytics to other companies. Took all of my media content and duplicated it and started his own business. Chicago Internet Author: Schaumburg, Illinois SEO - Reputation Management: Purple Sage Media Internet  
   
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