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  Date Title City, State  
 
1, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
2, Report #1339674


Nov 24 2016
12:02 AM
Dr Harris Online Medical Payments Scam Do not send money Chula Vista California Author: New York, New York Drugstores: Dr Harris Online Chula Vista, California  
 
3, Report #1339412


Nov 22 2016
12:34 PM
Dr Harris Online This is a total ripp-off thinking your are buying pills, and the only thing shipped was a CD-ROM Chula Vista Internet or California Author: Witchata, Kansas Mail Order Services: Dr Harris Online Internet  
 
4, Report #1339358


Nov 22 2016
06:56 AM
JK Squared LLC Kenny Brunel Kristi Lee Brunel Rocket Software JK Squared Owner Kenny Brunel Attacks Competitor With Illegal Online Harassment In Golden Colorado Golden Colorado Rocket Software has nothing to do with this action. Author: Bailey, Colorado Questionable Activities: JK Squared LLC Golden, Colorado  
 
5, Report #1338902


Nov 19 2016
11:18 AM
harris county toll road authority hctra hctra violations - no common sense houston Texas Author: humble, Texas Toll Booth Cashiers: harris county toll road authority houston, Texas  
 
6, Report #1337947


Nov 13 2016
12:41 PM
HCTRA/EZ TAG Harris County my toll tag works in tarrant county and dallas why not harris? Houston Texas Author: Arlington, Texas Financial Services: HCTRA/EZ TAG Harris County Internet  
 
7, Report #1337731


Nov 11 2016
08:36 PM
John Harris Body Shop of Lexington Poor workmanship and then as an insult a manager called and threatened me on the phone. Lexington South Carolina
Author: LEXINGTON, South Carolina Body Work & Repair: John Harris Body Shop of Lexington Lexington, South Carolina
 
 
8, Report #1337520


Nov 10 2016
02:53 PM
Tim and Julie Harris Real Estate Coaching, Tim HarrisJulie Harris DON'T SIGN ANYTHING Las Vegas Nevada Author: Melbourne,, Florida Realtors: Tim and Julie Harris Real Estate Coaching Las Vegas , Nevada  
 
9, Report #1337442


Nov 10 2016
09:03 AM
(((REDACTED))) Sarasota, Fl (((REDACTED))) Harris Ave Sarasota, Fl Lemon of a House- Don't buy Sarasota Florida Author: sarasota , Florida Neighborhood Services: 4930 Harris Ave Sarasota, Fl Sarasota, Florida  
 
10, Report #1335837


Oct 31 2016
09:27 AM
Harris Silver and Sons Harris Silvers Scrap yard Place likes to price gouge for the area they are the only scrap dealers in Belvidere and they tell you if you go to Rockford you will spend more on gas even though they are 40 percent higher. Belvidere Illinois Author: Belvidere, Illinois tempdir: Harris Silver and Sons Nationwide  
 
11, Report #1334713


Oct 23 2016
09:21 PM
Joe Keul Took money,outrageous excuses,and couldnt be contacted. Lake Tomahawk Wisconsin
JK Renovations Author: Crivitz, Wisconsin Home Improvements: Joe Keul Lake Tomahawk, Wisconsin
 
 
12, Report #1333243


Oct 14 2016
07:05 PM
JK HOMES SERVICES JOHNNY HILL KIM HILL SOME GUY IN HIS OFFICE NAME LES B SCAM FRAUD LIAR FOREST HILL Texas crooks jk home Services Author: AVON PARK , Florida Home Improvements: JK HOMES SERVICES FOREST HILL, Texas  
 
13, Report #1332937


Oct 13 2016
06:24 AM
Publication Office ,Harris Connect LLC, I received a post card offering to update alumni information Chesapeake Virginia Author: High Point , North Carolina Corrupt Companies: Publication Office (Harris Connect LLC) Chesapeake, Virginia  
 
14, Report #1332585


Oct 11 2016
09:56 AM
JK Engineering LTD Joseph Barber Peter Clemons fake online interview for JK ENGINEERING & TRADING PTE LTD Internet Author: Cerritos, California Employers: JK Engineering LTD Internet  
 
15, Report #1329384


Sep 21 2016
10:50 AM
choicehomewarranty.com Ripoff for sure City unknown Nationwide
Author: Young Harris, Georgia Miscellaneous Companies: choicehomewarranty.com Nationwide
 
 
16, Report #1329361


Sep 21 2016
09:39 AM
Cash loan usa Frank Harris Charles moore They sent money to my account asked me to money gram back which I did and now saying they didn't recieve their money which was taking out of my account Cashloanusa.com Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
 
17, Report #1327877


Sep 13 2016
08:58 AM
JH2 Group Jeremy Halbert-Harris Business Loan Scam Atlanta Nationwide
Author: Hyattsville, Maryland Loans: JH2 Group Nationwide
 
 
18, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Ryan Harris and Greystone Finance Group: Victims of an Obvious Prank Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
19, Report #1322815


Aug 16 2016
12:03 PM
HCTRA EZ Tag Harris County Toll Road Authority Collections racket, scam, scheme, rip-off Houston Texas Author: Katy, Texas Toll-Booth Cashiers: HCTRA EZ Tag Houston, Texas  
 
20, Report #1321862


Aug 10 2016
11:23 PM
HCTRA & TXTAG Harris County Toll Road Authority Most unfriendly organization I have ever spoken with Houston Texas Try reporting them to the CFPB Author: League City, Texas Motor Vehicle: HCTRA & TXTAG Houston, Texas  
 
21, Report #1321505


Aug 09 2016
09:15 AM
kennesaw appliance repair Little Giant Consulting & Contracting Services; Terrence Harris FRAUD, Scams homeowner, appliance ownder into service call charges but doesn't sent reputable repair man knowing they get paid anyway kennesaw Georgia Author: Acworth, Georgia Appliances: kennesaw appliance repair kennesaw, Georgia  
 
22, Report #1321496


Aug 09 2016
08:41 AM
Little Giant Consulting & Contracting Services Terrence Harris (Owner) and Andrew (Partner) FRAUD!!! Scams consumers with service call, have no experience in appliance repair, they charge your card prior to getting to homeowner, knowing they make $$ for service call Kennesaw Georgia Author: Acworth, Georgia Appliances: Little Giant Consulting & Contracting Services Kennesaw, Georgia  
 
23, Report #1316921


Jul 28 2016
03:41 PM
Greystone Finance Group Ryan Harris, Greystone Finance Group, Precise Investment Enterprises, Inc. LOAN MODIFICATION SCAMMERS, DECEPTIVE PRACTICES, STOLE MY MONEY, CON ARTISTS, FRAUDSTERS Beverly HIlls California
Ryan Harris and Greystone Finance Group: Victim of an Obvious Prank Author: La Puente, California Loan Modification: Greystone Finance Group Beverly HIlls, California
 
 
24, Report #1319463


Jul 28 2016
02:57 PM
NET DETECTIVE HARRIS DIGITAL PUBLISHING I HAVE BEEN SCAMMED Florida Author: Albemarle, North Carolina Personal Services: NET DETECTIVE HARRIS DIGITAL PUBLISHING Florida  
 
25, Report #1282458


Jul 23 2016
11:55 AM
Oakland Resort Sales Doug Harris, Sally Webber and Menda Byrne Scam, Ripoff, Do NOT send them ANY money.... Troy and Daytona Beach Florida Michigan and Florida Author: West Des Moines, Iowa Telemarketers: Oakland Resort Sales Doug Harris, Sally Webber and Menda Byrne Troy, Michigan  
   
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