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Approximately 2,428 Reports Found
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  Date Title City, State  
 
26, Report #1271855


Dec 03 2015
07:01 PM
Clute Enterprises Larry Clute BEWARE CLUTE ENTERPRISES AKA LARRY CLUTE Queensbury New York
Author: South Glens Falls , New York Builders & Contractors: Clute Enterprises Queensbury , New York
 
 
27, Report #1271705


Dec 02 2015
09:14 PM
Tim and Larry McKay LEM Real Estate Investments Scam Landlords Clarkston MI
Author: Eastpointe, Michigan Realtors: Tim and Larry McKay
 
 
28, Report #1270110


Dec 02 2015
02:22 PM
larry hourd Award notification commission fraud scam!!! kansas city kansas Nationwide
Author: Youngstown, Ohio US Postal Service: larry hourd Award Notification commission Nationwide
 
 
29, Report #1271014


Nov 30 2015
11:38 AM
Larry Hourd - Executor of awards/ make check psyable to ANC Award notification commissiopo box 290Kansas city KS 66110 They saud for me to send 12.99 or 15.99 for faster processing..i dont kniw if this is a scam should i nit send miney i could use the money ut from what i see here thus is a scam im assuming?? Kansas city Kansas
Author: Pembroke, Massachusetts Computer Fraud: Larry Hourd - Executor of awards/ make check payable to ANC Kansas city, Kansas
 
 
30, Report #1270339


Nov 25 2015
03:29 PM
Express Flooring Customer Service Manager -Henry JaffeSales Manager - Neil Hoffman Misrepresentation of Products & Warranty Phoenix Arizona
Author: Surprise, Arizona Home Improvements: Express Flooring Phoenix, Arizona
 
 
31, Report #1270314


Nov 25 2015
01:17 PM
SkyBox Media Group JR Allen or Larry Allen. Lawrence Hastings SCAM - BEWARE: they took my money and then never provided presentation folders Pacific Washington Author: Tigard, Oregon Advertising / Deceptive: SkyBox Media Group Pacific, Washington  
 
32, Report #1270291


Nov 25 2015
12:38 PM
Hudson Auction- Peoria- Larry Force me to keep something I didn't bid on and they went back on their word to make it right. Peoria Arizona Author: Surprise, Arizona Auctions: Hudson Auction Peoria, Arizona  
 
33, Report #1270049


Nov 24 2015
10:48 AM
Larry Lakes Gymnastics Complete Scam and Dangerous. All they want is your money. Henderson Nevada Author: Henderson, Nevada Dance: Larry Lakes Gymnastics Henderson, Nevada  
 
34, Report #1269528


Nov 21 2015
04:39 PM
i420 cloud i420, i420 cloud, i420 cloud vape, EV electronic vaporizers LLC, Jeremy Levick Jeremy Levick, i420, cloud, vape, ev, electronic vaporizers, Hoffman Estates, Illinois Author: Fayetteville, North Carolina Miscellaneous Electronics: i420 cloud Internet  
 
35, Report #1267867


Nov 15 2015
04:24 PM
LARRY HOURD / AWARD NOTIFICATION COMMISSION KANSAS CITY JUDGE OFFICIAL APPROVAL AWARD LETTER FOR 1.2 MILLION OR 2 MILLION DOLLAR RECIPIENT TOLD WON A MILLION DOLLARS. SENT MONEY. TOLD WIFE TO QUIT HER JOB. I WAS SUPER EXCITED. WAITED MY 60 DAYS FOR CHECK TO COME. NEVER SHOWED. WIFE THEN INVESTIGATED THE ISSUE FURTHER WHEN SHE CAME ACROSS A SCAM PAGE. I HAD BEEN LIED TO. EVEN WORSE I LET MY WIFE DOWN EVEN THOUGH SHE SAYS IT IS OK. I AM NOW JOINING THE MILITARY TO PROVIDE A BETTER LIFE FOR MY FAMILY. THIS CAN HAPPEN TO ANYONE. PLEASE DON'T SEND THE MONEY. KANSAS CITY Kansas
Author: Pittsburgh , Pennsylvania ORGANIZED CRIME: LARRY HOURD / AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas
 
 
36, Report #1267892


Nov 14 2015
06:05 AM
Accountwarehouse.com James Hoffman Bought my League account for 50$ didn't like my review because it was full of lies and banned my account and did a charge-back on money after trying to extort me maliciously via email. Internet
Author: Berea, Kentucky Internet Fraud: Accountwarehouse.com Internet
 
 
37, Report #1267854


Nov 13 2015
06:38 PM
Sears Sears.com [email protected] Where's my refund?? Representative keep telling me 7-10 business days then 3-5 days Hoffman Estates Nationwide
Author: Atascadero , California Appliances: Sears Nationwide
 
 
38, Report #1267806


Nov 13 2015
02:36 PM
ORBAN BUILDERS Larry Orban A Systematc, organized thief Chicago Illinois Author: VERSAILLES, Ohio Home & Garden Stores: ORBAN BUILDERS Chicago, Illinois  
 
39, Report #1267786


Nov 13 2015
01:40 PM
Reliant Capitol L.L.C. Larry Ieteljorg Customer rip off and Miserable employer who won' pay employees due comings. Phoenix Arizona Author: Phoenix, Arizona Window Manufacturers: Reliant Capitol L.L.C. Phoenix, Arizona  
 
40, Report #1267483


Nov 12 2015
11:03 AM
Bagwill Builders Group Inc Larry Bagwill Larry Bagwell Larry Bagwill is a con artist- talks about being a Christian who attends Idlewild Baptist Church until he gets the job-then the real Larry comes out! Hudson Florida Author: Tampa, Florida Home Improvements: Bagwill Builders Group Inc Hudson, Florida  
 
41, Report #1265985


Nov 05 2015
04:10 PM
Award notification commission Larry Hourd Letter stating. I won $2,000,000.00 Kansas Kansas Author: Texas, Texas $$ REWARDS Offered: Award notification commission Kansas, Kansas  
 
42, Report #1263144


Nov 03 2015
11:55 AM
BEST RATE FINANCE GROUP/JAMES NOLAN/MICHAEL MILLER/NATALIE HAAS/MICHELLE BENNETT/LARRY GRANT Home Owner trying to get Modification on my home with Best Rate Finance and have been scammed and home is now in foreclosure LONG BEACH #200 California Author: Baltimore, Maryland Loan Modification: BEST RATE FINANCE GROUP MICHAEL MILLER LONG BEACH #200, California  
 
43, Report #1264137


Oct 28 2015
12:33 PM
Larry Hourd Had me believing that my homelessness and money Debt problems were finally over.... Kansas City Kansas
Author: San Francisco , California Wanted Criminals: Larry Hourd Internet
 
 
44, Report #1264030


Oct 27 2015
05:22 PM
Restore Property Management llc Larry Jennings Rips Off Contractors working for his company, unfair work practices, does not pay invoices as billed Dayton Ohio Response to rebuttal Author: Medway, Ohio Property Management: Restore Property Management llc Dayton, Ohio  
 
45, Report #1262123


Oct 18 2015
08:39 PM
Larry H Miller used cars Orem Danny Adams We were looking for a car for our son. He told us he had a 2006 Acura he even showed us on the computer 5 hours later we paid for the car in cash. We found out the next day when they delivered it to Orem it was a 2001 of course Danny was gone and all I get even from the manager is I'll have to wait for Danny to get back. I feel Danny did a classic bait and switch Orem Utah Renison terri throwing stones in glass houses. Author: Mapleton, Utah Auto Dealers: Larry H Miller used cars Orem Orem, Utah  
 
46, Report #1261604


Oct 15 2015
05:15 PM
Larry Hoffman The Chair Company; Chairs & Tables Direct; Global Event Supply; 1ALLCHAIRS; Seats R Us Takes Money and Does Not Deliver!!! Culver City California CUSTOMER RECEIVED 104 CHAIRS PLUS WE PAID RENTAL FEE Author: Tacoma, Washington Miscellaneous Companies: Larry Hoffman Culver City, California  
 
47, Report #1260873


Oct 13 2015
05:07 PM
Larry Loik Complete Marketing Systems Real Estate Larry Loik ReIn Club-Real Estate Investor Network, Larry Loik VIP Master Mind BEWARE: Larry Loik is a total CON-ARTIST Las Vegas Nevada LORI DENNIS- NEW INTERIOR DESIGNER Author: Los Angeles, California Internet Marketing Companies: Larry Loik Complete Marketing Systems Real Estate Las Vegas , Nevada  
 
48, Report #1257232


Oct 07 2015
05:17 PM
LARRY HOUND AWARD NOTIFICATION COMMISSION PROMISED A LARGE LUMP SUM OF MONEY AND WANTED ME TO SEND MONEY KANSAS Kansas Author: APACHE JUNCTION, Arizona Banks: LARRY HOUND KANSAS, Kansas  
 
49, Report #1259345


Oct 05 2015
05:38 PM
AWARD NOTIFICATION COMMISSION ; LARRY HOURD LETTER STATES TO SEND $12.95 PLUS ADDITIONAL $3.00 FEE BY CASH, CHECK, OR MONEY ORDER PAYABLE TO ANC FOR DIRECT ISSUANCE OF AWARD IF DETERMINED AS THE WINNER OFFICIALLY. KANSAS CITY Kansas Author: Chesterfield, Michigan Unusual Rip-Off: AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas  
 
50, Report #1259330


Oct 05 2015
04:26 PM
Larry Hourd Awards notification commission is a rip off,why would you send $12.99 if you won 2 million dollars,please now. Kansas city Kansas Author: Springfield, Tennessee Court Judges: Larry Hourd Kansas city , Kansas  
   
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