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26, Report #1317335


Jul 17 2016
09:07 AM
carleton thomas donnelly lawyers Charges $200 per hour outside of DONNELLY LAWYERS for research and its USELESS Rochedale South Queensland Author: Brisbane, Other Legal Services: carleton thomas donnelly lawyers Rochedale South, Other  
 
27, Report #1297975


Jul 16 2016
12:33 PM
James Cook University Corrupt, Handing out unaccredited degrees, does not follow industry standards Townsville Nationwide Author: Other Colleges and Universities: James Cook University Nationwide  
 
28, Report #1317216


Jul 16 2016
10:27 AM
No Parking LLC -Thomas Davis This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I W This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I WOULD NOT HIRE OR WORK FOR THIS CONPANY OR PERSON. BE VERY AWARE! He had scammed pay checks for himself !!! leaving the business companies to deal with sub contract work! Seeking legal remedies !! He travels between Dallas - Houston. and Kentucky Nationwide Author: Mesquite, Texas Maintenance Companies: No Parking LLC -Thomas Davis Nationwide  
 
29, Report #1269821


Jul 15 2016
03:13 PM
lifeanswers.com Jill Saint-James gave a free reading but then pretended I was special and also told me I was depressed and wanted change Internet Author: port orford , Oregon Internet Fraud: lifeanswers.com Internet  
 
30, Report #1317065


Jul 15 2016
10:41 AM
Capital Cash Solutions James Brown Scam artists Houston Texas Author: Tuscaloosa, Alabama Loans: Capital Cash Solutions Houston, Texas  
 
31, Report #1317050


Jul 15 2016
09:53 AM
Advance America James Wilson, loan Officer I was approved for $10,000 loan. They took my 254.18 and will not refund. No Loan & no refund. Chicago Internet Author: Warsaw, Indiana Online banking: Advance America Internet  
 
32, Report #1317032


Jul 15 2016
08:07 AM
Bryon Thomas Bryon Thomas fraudulent loan officer dundee Illinois Author: Chicago, Illinois Financial Services: Bryon Thomas dundee, Illinois  
 
33, Report #1317025


Jul 15 2016
08:01 AM
Barclay butler financial Byron Thomas Bryon Thomas poses as a loan officer and text people social security number and all the credentials dundee Illinois Bryon Thomas Author: Chicago, Illinois Financial Services: Barclay butler financial dundee, Illinois  
 
34, Report #1316712


Jul 15 2016
06:13 AM
Nasscom.in James Walters (Program Mgr) Elizabeth Stonebridge (HR Manager) Prachi Patel (contractor), Abiodun Osula (vendor), Ruby Baker (vendor) Nasscom Fraud Report – Work from Home Scam: Bad checks & Vendor Scam from check deposit & next day withdrawl for vendor cash deposit: Internet Author: Longmont, Colorado Work at Home Business: Nasscom.in Internet  
 
35, Report #1268529


Jul 14 2016
05:04 PM
Dr. James Bayassee of Counseling Services Durham NC. unethical and harmful behaviors to clieints Durham North Carolina
Author: Durham NC, North Carolina Consumer Services: Dr. James Bayassee Durham , North Carolina
 
 
36, Report #1266742


Jul 14 2016
04:12 PM
Hemingway Consultant Mark Thomas-Price Racism towards black women and don't give you your money Milwaukee Wisconsin Author: Milwaukee, Wisconsin Business Consultants: Hemingway Consultant Milwaukee, Wisconsin  
 
37, Report #1314065


Jul 14 2016
12:05 PM
Thomas P Matthews Aka Thomas Matthews Law Offices, Liberty Lawyers Thomas P Matthews aka Liberty Lawyers is Scammer and Fraud, Con Business Man San Diego California Author: los angeles, California Media: Thomas P Matthews Aka Thomas Matthews Law Offices, Liberty Lawyers San Diego,  
 
38, Report #1316879


Jul 14 2016
10:26 AM
Thomas Harper of 104 N Harper, LLC Sleight of Hand with a little Bait and Switch Los Angeles California Highly Unlikely Author: Justin, Texas Loans: Thomas Harper of 104 N Harper, LLC Los Angeles, California  
 
39, Report #1316681


Jul 13 2016
01:02 PM
LAHR Inc, Patrick Cochran L.A.H.R Inc., Thomas P Cochran Real Estate Deposit Fraud, Negotiate home for purchase, Buy house for little down, Take over financing Newport Beach California Author: California Real Estate Investing: LAHR Inc, Patrick Cochran Newport Beach, California  
 
40, Report #1316498


Jul 12 2016
03:30 PM
Mega Millions Cash Award Company James Hernandez, He called me and the call showed up on my phone as a call from Jamaica Big cash winner and a 2016 Mercedes Benz Jamaica Jamaica Author: Monroe, Oregon Cross-Border Scams: Mega Millions Cash Award Company  
 
41, Report #1316430


Jul 12 2016
10:20 AM
Nickolas James, Associates Appraisal Group, Nick James, Rainee MacElvoy Nick James advertises that he does Appraisals for Residential, Commericial, & Land. He Took $275.00 of my money and never performed, nor delivered an Appraisal of any sort. Now, (after payment in full) he won’t answer his Phones, Text messages, or Emails. Scammer! Irvine California
Job completed Author: Lawrenceville, Georgia Small Business Services: Nickolas James Irvine, California
 
 
42, 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
 
 
43, 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  
 
44, Report #1315753


Jul 08 2016
10:49 AM
Perry C Thomas Lancelot HomesKings Manor Homes stole +$45000 from me, wouldn't put on roof, didn't get inspections, didn't pay contractors, left me screwed Santa Fe Texas Author: Santa Fe, Texas Builders & Contractors: Perry C Thomas League City, Texas  
 
45, 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  
 
46, Report #1315675


Jul 08 2016
06:01 AM
Coastline & Associates Rita Thomas They said I needed to overnight my payment of $79.99 as a settlement to pay monthly toward a credit card debt. I did say I can only pay $50.00 per month but they didn't agree with that. They said I would receive an email with a contract that I should immediately look at when I receive the email. I never received it. Irvine California Author: LARGO, Florida Collection Agencies: Coastline & Associates Irvine, California  
 
47, 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  
 
48, 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  
 
49, 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  
 
50, Report #1315032


Jul 04 2016
05:52 PM
Spinnaker Resorts - Thomas Moore Did not return our refund of more then $5,000.00 after we cancelled within 30 days Hilton Head South Carolina Author: Stratford, Connecticut Miscellaneous Companies: Spinnaker Resorts Hilton Head, Georgia  
   
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