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1, Report #1406272


Oct 16 2017
09:10 AM
Nancy Braginton-Smith Brain Braginton-Smith Rental Scam west yarmouth Massachusetts Author: west yarmouth, Massachusetts Homeless Shelters / Safe Houses: Neighborhood Services: Civil Rights Violators: Nancy Braginton-Smith west yarmouth, Massachusetts  
 
2, Report #1406451


Oct 15 2017
07:27 PM
Trading Made Easy Frank Lewis Trading made easy, aka W.E.B.B.Frank Lewis aka James Viscuglia Trading on line. Buying a program for $6000. Monthly fee with Ensign for $50. $199 a month for Frank to tell you how to trade. 2 to three days a week Frank is not there. You pay $199 for his expertise which is not there. You also have an account with TransAct Futures . Frank does not trade with an account he trades with a SIM Account which is very easy to do when you trade with real money things do not work out the same way at all . Las Vegas, NV Nevada Internet Author: Henderson, Nevada E-trade: Trading Made Easy Frank Lewis Internet  
 
3, Report #1406289


Oct 14 2017
07:18 PM
Westerly Winds Notel Brian & Nancy Braginton-Smith Apt./Efficiencies/Motel West Yarmouth Massachusetts
Author: Hyannis, Massachusetts Homeless Shelters / Safe Houses: Westerly Winds Notel West Yarmouth, Massachusetts
 
 
4, Report #1406298


Oct 14 2017
07:08 PM
WDRB Media Ernest Smith Dr. Bizness Marketing and Consulting asking for money to be a radio personality for music Charlotte North Carolina Author: Polkton, North Carolina DJ Services: WDRB Media Charlotte, North Carolina  
 
5, Report #1406268


Oct 14 2017
11:26 AM
Stover Concrete Creations Very poor quality of concrete staining & finish in our new home Wichita Kansas
We are sorry that you are unhappy Author: Milton, Kansas Builders & Contractors: Stover Concrete Creations Wichita, Kansas
 
 
6, Report #1404333


Oct 13 2017
03:06 PM
James Anderson First financial Scam about personal loan Internet
Doug Bowen Carolina Buquing Community Development First Anderson Cap Group ARE SCAMMING CRIMINALS Author: Houston, Texas Loans: James Anderson Internet
 
 
7, Report #1406054


Oct 13 2017
10:02 AM
Clair Smith Orgy email scam Internet
Author: Selbyville, Delaware Clubs & Organizations: Clair Smith Internet
 
 
8, Report #1405328


Oct 10 2017
09:20 AM
Smith Loan Assistance Marvin Perez Cash Advanced USA This company sent me an email stating I would be served court papers due to an unpaid cash advance that I never had Internet
Author: Belmont, Ohio Cash Services: Smith Loan Assistance Internet
 
 
9, Report #1405163


Oct 09 2017
12:41 PM
Skin Contours and Neue Wins LLC owned by James Nguyen Tricked me into giving my CC info to cover shipping yet there was a cancel date which I missed Santa Ana California Author: Strongsville, Ohio Skin Care: Skin Contours and Neue Wins LLC Santa Ana, California  
 
10, Report #1405153


Oct 09 2017
12:05 PM
Paula mo office@ gmail.com James Mixon/ Paul Harvey Brox NY 10456 Other Author: Miami, Florida Accounting: Paula mo office@ gmail.com Brox NY 10456, Other  
 
11, Report #1404929


Oct 08 2017
10:02 AM
ByOwnerMLS.com /MLSMyHome.com/Michael J. Smith Did NOTHING/ Will not refund voluntarily Frisco Texas Author: Athens, Georgia Realtors: ByOwnerMLS.com Frisco, Texas  
 
12, Report #1404889


Oct 07 2017
08:09 PM
Fidelity Audit Group Fidelity case management Fidelity Forensic group Robert Smith assistant named Amy I believe I have been scammed on a loan modification Brea California Author: Gainesville, Georgia Loan Modification: Fidelity Audit Group ,  
 
13, Report #1404642


Oct 06 2017
11:40 AM
Coastal Marine Gangways -custom Justin Jeffers is a crook and con artist. Don't trust anything he says Phoenix AZ Justin is a liar and crook Author: Discovery bay, California Building Products: Coastal Marine Gangways -custom PHX, AZ  
 
14, Report #1404296


Oct 04 2017
09:27 PM
Power Expectations James Whitehead Power Expectations and James Whitehead of Davie Florida Scammed Me ,generac, Davie Florida Author: Florida Fuel Companies: Power Expectations Davie, Florida  
 
15, Report #1404253


Oct 04 2017
05:43 PM
Proud Americans Supply Credit Card Fraud Fort Smith Arkansas Author: Condon, Oregon Computer Mail Order: Proud Americans Supply Fort Smith, Arkansas  
 
16, Report #1403697


Oct 03 2017
10:52 PM
Life Token lifetokenbracelets lifetoken This company never shipped my product and wont refund Los Angeles California Life Token Author: Winter Garden, Florida Internet: Life Token , Florida  
 
17, Report #1403842


Oct 03 2017
09:20 AM
Dr. Bizness BD- Profit and Growth Unlimited, LLC WGIV Radio, Bizness Barter Exchange, WDRB Media, Ernest Smith, m.biznessbarter.thetradealliance.com/, wdrbmedia.com/, profitandgrowthunlimited.com/home.html Complete Scam - Pay Them Monthly, Get Nothing Charlotte North Carolina Author: Charlotte, North Carolina Liars: Dr. Bizness BD- Profit and Growth Unlimited, LLC Charlotte, North Carolina  
 
18, Report #1403731


Oct 02 2017
04:32 PM
James madsion high school Scam me out of money for online school Internet Author: Shreveport, Louisiana Charter Schools: James madsion high school Internet  
 
19, Report #1403720


Oct 02 2017
03:46 PM
Pc supportoffice.com Karan and James False about my computer. Said, you have a worm when I didn't Does not appear Internet Author: Greensboro, North Carolina Computer Software: Pc supportoffice.com Internet  
 
20, Report #1403707


Oct 02 2017
02:41 PM
Frank Quaid jr., James Russell, JR investments Redding ca Internet
Author: Lakewood, Colorado Nurseries: Frank Quaid jr., James Russell, JR investments Internet
 
 
21, Report #1403359


Sep 30 2017
08:06 PM
Paul Smith (Accounting Department) Debt Collection Agency Total Outstanding Amount: $1200.00 Onetime Settlement Amount only today: $1200.00 Case file number: FGTM-98524L2 Customer Account number: #1023697 Make $600.00 payment today anyhow for hold this Warrant We’ve issued the WARRANT on your name Debra Johnson as we didn't get any positive response from your side. We have a complete record of the conversation which clearly mentions your intentions about the Payment. We are now going to forward the report to the Legal Authorities and We are entitled to take Legal actions against you. You've lost all your attempts to pay the debt. After repeated follow ups, you fail to pay the outstanding. Email back if you want to pay your outstanding Debtsettlementdepartment.us@gmail.com (The Conversation ends here with no result from the 3rd Party) Note: we are not threatening you, we are just doing our job. Thanks & Regards, Paul Smith (Accounting Department) Debt Collection Agency Internet Author: Birmingham, Alabama Unusual Rip-Off: Paul Smith {Accounting Department} Debt Collection Agency Internet  
 
22, Report #1403336


Sep 30 2017
12:55 PM
canada addiction recovery network Rocky Mountain recovery network spirt of the north recovery network Fraudulent not giving the services paid for. Caused emotional damage to my and family members. james river Alberta Author: Victoria , British Columbia Clinics: canada addiction recovery network james river, Alberta  
 
23, Report #1403144


Sep 29 2017
11:13 AM
Global Crossing Local Services Allen Smith harassing calls dallas Texas Author: Missouri Unusual Rip-Off: Global Crossing Local Services dallas, Texas  
 
24, Report #1403140


Sep 29 2017
11:02 AM
Sound Space Chris Nelson Scammed me out of $7,500 on a Guild Johnny Smith Guitar i bought and paid for in full Los Angeles California
Author: Pt Roberts, Washington Music Shops: Sound Space Los Angeles, California
 
 
25, Report #1403053


Sep 28 2017
11:04 PM
Jim Sadler - A Plus Contract Management James Mark Sadler Valley Sales Inc. - Bakersfield, CA RV Broker Scam - stole our RV Ocala, Florida Florida Author: California RV Dealers: Jim Sadler - A Plus Contract Management Ocala, Florida  
   
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