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1, Report #1375721


May 27 2017
04:29 PM
Ronald James Moore Ronnie MooreRonald J. MooreRon Moore Sold a mobile home to which he did not have title. Skipped town with $14,000 of my money. Phelan California Author: Surprise, Arizona Unusual Rip-Off: Ronald James Moore Phelan, California  
 
2, Report #1375669


May 27 2017
09:09 AM
Handy Hayden LLC (or) Handy Hayden (or) Hayden Smith Overcharging, incomplete work, cheating and Blackmail Punta Gorda Florida Author: Tampa, Florida Home Improvements: Handy Hayden LLC Punta Gorda, Florida  
 
3, Report #1375221


May 24 2017
07:20 PM
Uber I am a driver for uber with my own personal car which is a 2007 Mercedes E 350. . While driving on Siberia app I'm transporting rider to different drop offs. I was in a accident. The insurance uber Carries for the driver is James river insurance policy has a one thousand dollar dedducable. There was a estimate done by me sending pictures of my vehicle. The insurance adjustable access was 1112.00 dollars I don't know it's a app that I'm working off of Uber. Com Author: New Brunswick , New Jersey Unusual Rip-Off: Uber Nationwide  
 
4, Report #1375150


May 24 2017
12:18 PM
acecashservices david smith email threat for arrest Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: acecashservices Internet  
 
5, Report #1374810


May 23 2017
07:26 AM
Royal Tech Windows Curtis Smith Sold me a defective window, exhibited unscrupulous,unprofessional behavior over the phone while I was trying to get the problem resolved. Ultimately stole $450 dollars from my pocket. Taylor Michigan Author: Allen Park, Michigan Blinds / Shutters / Window Care: Royal Tech Windows Michigan  
 
6, Report #1374160


May 19 2017
11:24 AM
Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York Author: Dallas, Georgia Bad Check Writers: Paul Smith New York, New York  
 
7, Report #1374120


May 19 2017
08:50 AM
Angela3006smith@gmail.com Angela Smith U.S.Army Sgt. 1st Class 1996 Toyota Tacoma SR5 for sale on Craig's List $1700.00 Hurry, one week to sell. Unknown, but Newberg, Oregon was shown on map Internet Author: Nampa, Idaho Motor Vehicle: Angela3006smith@gmail.com Internet  
 
8, Report #1363658


May 16 2017
04:56 PM
James Bawden Jim, Kim INC, James Bawden, Jamie, Kimberley-jade Builder, shonk, dodgy, ripoff, dishonest St Kilda East Victoria Author: Melbourne, Builders & Contractors: James Bawdeb Internet  
 
9, Report #1373522


May 16 2017
12:25 PM
acs corporation collections and legal department paul smith attorney from new york.  new york Nationwide
Author: Cresthill, Illinois Collection Agency's: acs corporation collections and legal department Nationwide
 
 
10, Report #1373417


May 15 2017
10:10 PM
Harrison Law Group James Harrison Atty @ Law /Harrison Law offices Owe for Payday Loan Washington DC DISTRICT OF COLUMBIA Author: Chester, Virginia Loans: Harrison Law Group Internet  
 
11, Report #1373171


May 14 2017
07:11 PM
Loan able limited Travis smith Well on may 5 the 2017 I had deposited $320.00 into a advisor insurer account by the name of Phillipa Anne Clark and I was told that if I didi that I will have loan in 1hr that was not so . Auckland the phone number is nz 098899193 Internet Author: Camberra, Kentucky Liars: Loan able limited Internet  
 
12, Report #1372872


May 12 2017
11:18 AM
James fortenberry Jt Internet
Author: tacoma, Washington Auto & Truck Rental: James fortenberry Internet
 
 
13, Report #1372512


May 10 2017
06:40 PM
D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio Author: austin, Texas Questionable Activities: D2Management New York New , New York  
 
14, Report #1364092


May 10 2017
04:48 PM
Pam Smith Professional marketing Ellijay Georgia telemarketing scam Ellijay Georgia Author: Alabama Telemarketers: Pam Smith Ellijay, Georgia  
 
15, Report #1372501


May 10 2017
04:17 PM
James Bush Selling Toyota Truck for 1700 and once receive money they ask for 1,000 more Oklahoma Author: Augusta, Georgia Motor Vehicle: James Bush ok, Oklahoma  
 
16, Report #1372330


May 09 2017
11:36 PM
Travel office agency/sufia james they said i need to pay may visa pay this pay that united kingdom london Author: philippines, Other Collection Agency's: Travel office agency  
 
17, Report #1372257


May 09 2017
02:41 PM
vintonauto suzanne hagler found a motor home,fantastic deal,price was right,pictures were very good,set up on their site to transfer money to the chase bank in miami fl Internet florida Author: st james city, Florida RV Dealers: vintonauto Internet  
 
18, Report #1372141


May 09 2017
06:20 AM
Jaume Cordon Alves y Innova Jaume Cordon Alves Innova - Escuela de Trabajo, Jaume Cordon Alves, Centro Agora, Talento Centro de Formación Hotel Training, Centro Ágora Capacitación Laboral Jaume Cordon Alves Jaume Cordon Alves, Empresas de formación ,hoteles y otros sectores, MADRIDJames Cordon Alves Alves Innova and Innova James Cordon - Escuela de Trabajo, James Cordon Alves, Centro Agora Talent Training Center Hotel Training, Employment Training Center Agora James James Cordon Cordon Alves Alves, Training Companies, hoteles y otros sector MADRID
Author: MADRID, California Corrupt Companies: Jaume Cordon Alves y Innova MADRID,
 
 
19, Report #1372093


May 08 2017
06:11 PM
White Jacobs & associates Will smith fraudulent lying saying in emails this firm was a law firm. Edward Lamonic CEO This firm has a D- BBB and not a law firm. Fraud alert Plano Texas Nationwide Author: Raymore, Missouri Credit & Debt Services: White Jacobs & associates Nationwide  
 
20, Report #1371691


May 06 2017
11:20 AM
Advandate Prior Owner is James Ugi resides at lakeville Mass 13 woodland ridge dr.Prior email James@datingscripts.co.uk Advandate is a scam i feel sorry if you brought this software its not going any were in 7 years Cheyenne Wyoming They started owned in massachuetts Author: West Haven, Connecticut Unusual Rip-Off: Advandate Cheyenne Wyoming, Massachuetts  
 
21, Report #1371628


May 05 2017
08:43 PM
Pure Gulf Logistics Inc James Sezer DAMAGED MY VEHICLE - RAN FROM ALL RESPONSIBILITY - TOTAL LOSER Fort Myers Florida Author: Fort Myers, Florida Auto Transporters: Pure Gulf Logistics Inc Fort Myers, Florida  
 
22, Report #1371618


May 05 2017
06:59 PM
Paul Smith AKA Sr. Lawyer, US COURTHOUSE,NY,NY They fraudulently claimed they were trying to collect $900 for a loan I never had with Cashmere USA,or parent company..  New York City, NY, USA Internet Author: Ojai, California Criminal Justice System: Paul Smith Internet  
 
23, Report #1371345


May 04 2017
02:54 PM
Litigation Services of Georga Sara Smith Scam Georgia Author: Madeira, Ohio Miscellaneous Companies: Litigation Services of Georga Georgia  
 
24, Report #1371254


May 04 2017
08:20 AM
Kevin James Gray Jnr Small time fraudster,sells you his company services takes your money and thats it,,, Manchester / phillipines / london / who knows Internet Author: alicante, Other Internet Services: Kevin James Gray Jnr Internet  
 
25, Report #1371246


May 04 2017
07:15 AM
James Wood Neighborhood Motors Employee did not enter payment arrangement Decatur Texas Author: Fort Worth, Texas Auto Dealers: James Wood Neighborhood Motors  
   
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