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  Date Title City, State  
 
1, Report #1330694


Sep 28 2016
10:07 PM
admin@postalexam473.com Jim Thomas Did not send study course as requested and paid for by discover card. ( $39.00) Refund request ignored. Internet Author: Panama City, Florida Education & Learning Centers: admin@postalexam473.com Internet  
 
2, Report #1330545


Sep 28 2016
06:45 AM
Restoration & Renovation Services of Virginia Thomas Lee Took $1500.00 deposit and disappeard Glen Allen Virginia Author: Midlothian, Virginia Home Improvements: Restoration & Renovation Services of Virginia Internet  
 
3, Report #1325383


Sep 26 2016
05:08 PM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
SUBPOENA REQUEST Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
 
 
4, Report #1330022


Sep 25 2016
07:30 PM
Robert Terrence Thomas Slum Lord Home Owner monroe North Carolina Author: monroe, North Carolina Real Estate Investing: Robert Terrence Thomas monroe , North Carolina  
 
5, Report #1329724


Sep 23 2016
07:52 AM
Orange Offer, eBlaze Services Inc., Cell Trade In, Cashmy Cellphone, Ken Haller , Thomas R Wells Scammers! Chicago Illinois Author: Bemidji, Minnesota Miscellaneous Electronics: Orange Offer Chicago, Illinois  
 
6, Report #1327441


Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
 
7, Report #1329301


Sep 20 2016
10:48 PM
Thomas C. Cox Cox Consulting Student Loan Management and Collection Agency Deceptive Practices Winfield Illinois
Author: Navasota, Texas Collection Agencies: Thomas C. Cox Winfield, Illinois
 
 
8, Report #1328555


Sep 16 2016
11:59 AM
Tom Winther Boat Painting Tom Winther Marine - Thomas Winther Marine Boat Painting Rip-off! Fort Lauderdale Florida
Author: Coconut Creek, Florida Marine Accessories: Tom Winther Boat Painting Fort Lauderdale, Florida
 
 
9, Report #1328363


Sep 15 2016
02:26 PM
William Waggoner / Austin Michael Media Bill Waggoner William Thomas Waggoner (((REDACTED))) Cell (((REDACTED))) Con man! Fraud! Compulsive Liar! Cheat! DO NOT TRUST A WORD OUT OF HIS MOUTH Las Vegas Nevada
Author: Murrieta, California Internet Fraud: William Waggoner / Austin Michael Media Las Vegas , Nevada
 
 
10, Report #1327006


Sep 08 2016
10:11 AM
s. e. fl.wellness ctr. Ripped me off for over $5,000. Went to court & they lied to judge and / or paid him off. lauderdale lakes fl. Florida Ignorance... Author: boynton beach, Florida Healthcare Centers: s. e. fl.wellness ctr. lauderdale lakes fl., Florida  
 
11, Report #1326924


Sep 07 2016
07:19 PM
Life Coach - A Better Life - Robin Thomas, MSW Life Coach - A Better Life - Robin Thomas, MSW Life Coach - A Better Life - Robin Thomas, IS A theif and made me Pay her in Advance and Refused to give me my funds back STOLE MONEY FROM ME UNETHICAL Selden/Coram area, NY New York
Author: LONG ISLAND , New York Mental Health: Life Coach - A Better Life - Robin Thomas, MSW Selden/Coram area, NY, New York
 
 
12, Report #1324527


Sep 05 2016
05:25 PM
Thomas Pro Painters Stan Thomas Walk of the job Watertown New York Author: Henderson harbor , New York Home Improvements: Thomas Pro Painters NY  
 
13, Report #1326235


Sep 03 2016
07:25 PM
Thomas Antoni Anthony Zampetti , Thomas Antoni Pretends to be millionaire and has the money to buy Luxury waterfront home Fort Lauderdale, Boca Raton, Delray Beach Florida Author: Boca Raton , Florida Liars: Thomas Antoni Anthony Zampetti Internet  
 
14, Report #1323226


Aug 28 2016
03:49 PM
Brian Troiano alias CASH PARISI, Ripped me off for $6K and at least 2 others for $7K each. He operates a Money Order scam promising big profits but all he did for is pocket the money. Tampa Florida Author: Homosassa, Florida Work at Home Business: Brian Troiano Tampa, Florida  
 
15, Report #1324901


Aug 27 2016
09:26 AM
Usave Car Rental Tom McDonnell Usave Car And Truck Rental Thomas Mcdonnell Usave Deceptive- evasive- unorganized -avoidance Buyer Beware Ridgeland Mississippi Author: Washington Car Rentals: Usave Car Rental Tom McDonnell Ridgeland, Mississippi  
 
16, Report #1324602


Aug 25 2016
02:16 PM
Tax Mgmt., Cleveland, Derek Thomas theft, fraud, scam, deceit, lies, white collar Cleveland Ohio
Author: Toledo, Ohio Talent Scouts: Taxi Mgmt. Cleveland, Ohio
 
 
17, Report #1323929


Aug 25 2016
10:18 AM
Volucall Corp SCAMMER ALERT, ADOPTION RI AND FAMILY ADOPTION SERVICES BE WARNED Boston Massachusetts
Still no response! Author: Quezon City, Alabama Work at Home Business: Thomas Crain Internet
 
 
18, Report #1323762


Aug 21 2016
08:47 PM
Cape Cod Lumber and Thomas Water Seal Cape Cod Lumber sold us pressure treated deck wood that cracked and splintered in two years, also sesled with Thomas Water Seal Abington Massachusetts
Author: Brockton, Massachusetts Building Products: Cape Cod Lumber Abington, Massachusetts
 
 
19, Report #1323192


Aug 18 2016
08:18 AM
David Thomas Thomas David / Thomas Pual THIS IS A FRAUD. ANY ANY CREDIT CARD NUMBER HE GIVES YOU IS STOLEN! Lagos Island Nigeria Author: Cleveland, Ohio Book Stores: David Thomas Lagos Island, Other  
 
20, Report #1323145


Aug 18 2016
06:02 AM
Thomas perfomance automotive My Transmission Repair Shop, America's Transmission Scammed & ripped me off Spring Texas Author: San Antonio, Texas Auto Repair Service: Thomas perfomance automotive Spring, Texas  
 
21, Report #1322883


Aug 16 2016
03:39 PM
Lemine Group/Thomas Liu/ jessica Wang/ Kyle Chan. BE CAREFUL, DO NOT DEAL WITH THIS COMPANY. TORONTO Oregon Author: Toronto, Oregon Financial Services: Lemine Investment Group TORONTO, Oregon  
 
22, Report #1322754


Aug 16 2016
07:38 AM
Thomas Edison Electric Price Gouging Philadelphia Internet Author: Philadelphia, Pennsylvania Electrical Services: Thomas Edison Electric Internet  
 
23, Report #1322560


Aug 15 2016
10:19 AM
moo hawk images rainbow hawktim thomas images be a wedding photographer didn't refund money burton on trent Internet
Author: burton on trent , Alabama Photography: moo hawk images Internet
 
 
24, Report #1322448


Aug 14 2016
08:32 PM
john washington DISTRICT JUDGE MAGISTRATES COURT Sent email about possible civil action lawsuit. I have never heard of this company. Internet Author: Orange, Texas Credit & Debt Services: john washington Internet  
 
25, Report #1322120


Aug 12 2016
08:45 AM
mike wheeler Coldwell banker agent, weberg property agent, mike wheeler locked my apartment door without a court order and kept my 55 inch smart tv and my ps4 game system and new laptop. I didnt owe mike money and he was not even my landlord mike was the owner in partnership with my landlord who signed my lease but never told db me about mr mike wheeler who claimed I owed him rent but couldnt show proof. I showed rent reciepts and told him to give me back my belongings he said no and went to police and police in crafton boro includi in g judge are all good friends to mr mike wheeler please help me get justice even wit th the world knowing what this cheap hearted man would do to me just because he is friends with everyone under crafton boro law Pittsburgh Pennsylvania
Author: pittsburgh, Pennsylvania Social Services: mike wheeler Pittsburgh, Pennsylvania
 
   
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