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  Date Title City, State  
 
1, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
2, Report #1196788


Dec 20 2014
01:16 PM
Christopher Monaghan 27 years AR, TX, OK, MI and more. Scammer, Catfisher, ECT.. cheat, Liar, Houston Nationwide
Author: Hot Springs, Arkansas Bad Check Writers: Christopher Monaghan Nationwide
 
 
3, Report #1196749


Dec 20 2014
10:56 AM
Computer Analysis of Texas, Bruce Horn Did not provide any service, took my money, and is illegally holding my computer and parts. Houston Texas Author: Katy, Texas Computer Service & Repair: Computer Analysis of Texas Houston , Texas  
 
4, Report #1196727


Dec 20 2014
08:59 AM
David Bravo Ellzey Trucking aka CSWS Will rip you off and then play games with your money Houston Louisiana, tx Author: Texas Trucking Companies: David Bravo Louisiana  
 
5, Report #1196685


Dec 19 2014
10:47 PM
Ron Hoover Marine and RV - Joe French/Tony Clark Horrible customer service, dishonest, poor quality work, and a ripoff Houston Texas Author: Lake Havasu City, Arizona RV Repair Centers: Ron Hoover Marine and RV Houston, Texas  
 
6, Report #987486


Dec 19 2014
02:58 PM
Katherine M Stoller,Gregory Stoller,Janet M Ainsworth Katherine M Stoller, Gregory Stoller, Janet M Ainsworth CON ARTISTS, (((REDACTED))) Beaverton, Oregon Author: Snellville, Georgia Sex Offenders: Katherine M Stoller,Gregory Stoller,Janet M Ainsworth Beaverton, Oregon  
 
7, Report #1196582


Dec 19 2014
02:13 PM
Jeremy Sposato aka J Roberts & Co aka J Roberts Residential aka J Roberts Brokerage Services aka Sposen Signature Homes aka Rezulia aka New Construction Direct Liar, thief, scumbag Cape Coral ,FL Florida Author: Fort Myers, Florida Realtors: Jeremy Sposato Internet  
 
8, Report #1196520


Dec 19 2014
11:16 AM
Loan organics Telephoned giving all my information from birthdate lic etc saying approved of loan then wanting me to give my acct number from bank when declined giving to them said green dot at cvs Walgreen rite aid etc place 366$ call them and that's showing them good faith and proving I will pay Houston Texas Author: Churchville, Maryland Cash Services: Loan organica Houston, Texas  
 
9, Report #1196500


Dec 19 2014
10:20 AM
loan organics kenny lipman took my money houston Texas Author: garland , Texas Financial Services: loan organics houston, Texas  
 
10, Report #1196466


Dec 19 2014
06:59 AM
Whitening Lightning Have never been lied to so much... Valencia California Author: Houston, Texas Liars: Whitening Lightning Internet  
 
11, Report #1196421


Dec 18 2014
08:08 PM
Fossil Oil Dennis and Les Kittler High Return Oil Well Investments That Never Return!! Houston Texas Author: Las Vegas, Nevada Investment Brokers: Fossil Oil Houston, Texas  
 
12, Report #1196377


Dec 18 2014
04:01 PM
Exclusive Furniture Lying, RipOff, No Delivery, Unfair Contract houston Texas Author: Houston, Texas Unusual Rip-Off: Exclusive Furniture houston, Texas  
 
13, Report #1196354


Dec 18 2014
03:43 PM
redemption center i believe the womans name is rebecca or ellen. false advertising of giving you a 250 gift card with purchase of magazine subscription arvada, Co Author: Ellenwood, Georgia Book & Magazine Publishers: redemption center Nationwide  
 
14, Report #1196319


Dec 18 2014
12:32 PM
American express prepaid Wasted money--won't authorize payment--purchased american express prepaid with $30. they claim is not processed. houston tx Author: houston, Texas Credit Card Processing Companies: american express prepaid Nationwide  
 
15, Report #1000118


Dec 18 2014
09:52 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
16, Report #1196252


Dec 18 2014
08:00 AM
JNL Apparel J NL apparel and beyond They took my money and now I'm finding out it was a scam! Internet Author: Kennewick , Washington Credit Card Fraud: JNL Apparel Internet  
 
17, Report #1196219


Dec 18 2014
06:44 AM
j and j vindictive rides foreplay raceing will steal your money and your car. Liars, Thieves,and Criminal deceptive acts pomona California Author: pomona, California Auto Mechanics: j and j vindictive rides pomona, California  
 
18, Report #1196203


Dec 17 2014
10:05 PM
Simple Mobile Tracfone wireless straight talk Wireless Horrible Customer Service - Data will not work - Customer Support is a nightmare Internet Author: Houston, Texas Internet Service Providers: Simple Mobile Internet  
 
19, Report #1196187


Dec 17 2014
07:59 PM
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas Author: Newark , Delaware Financial Services: Loans Organics Houston, Texas  
 
20, Report #1196169


Dec 17 2014
06:14 PM
J & T creations Jennifer llerena I ordered merchandise and never received it. Value of $60 Internet ,Texas
Author: Warren, Michigan Small Business Services: J & T creations Internet
 
 
21, Report #1196123


Dec 17 2014
03:42 PM
Lease Finance Group Scammers, refuse to accept product back to terminate a lease term that was over 5 years ago Chicago Illinois Author: houston, Texas Financial Services: Lease Finance Group Chicago, Illinois  
 
22, Report #1196108


Dec 17 2014
03:27 PM
JNL Apparel and beyond I ordered the custom colts shoes on November 12th and I received a confirmation email explaining j would receive an email when my item had been shipped. I have read through many of these reports and am realizing that this may have been a scam! I'm out ove RIP-OFF APPAREL AND BEYOND COLTS SHOES Internet
Author: Greenfield, Indiana Specialty Stores: JNL Apparel and beyond Internet
 
 
23, Report #1144501


Dec 17 2014
02:13 PM
Paragon Group Texas - Patsy Collier Pasty Collier, NRA Co, Ongoing 'Retained Search Firm' Scam - These guys do not have retained searches and try to get $$$ from down and our unemployed indiviuals Houston Texas Author: Houston, Texas Employment Services: Paragon Group TX - Patsy Collier Houston, Texas  
 
24, Report #1196007


Dec 17 2014
10:32 AM
carports unlimited carports unlimited of texas. cashed deposit check,then no return phone calls to set up date for job,did find a number he answered ,says his brief case was stolen with clients #,dont believe he,s going to show, pasadena,pearland, Internet,texas Author: Houston, Texas Home Improvements: carports unlimited Internet  
 
25, Report #1195988


Dec 17 2014
08:47 AM
AACS Incorp Email stating I owe 847.56 to cash-advance Services Internet
Author: HOUSTON, Texas Cash Services: AACS Incorp Internet
 
   
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