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  Date Title City, State  
 
1, Report #1161155


Jul 10 2014
07:31 PM
value point distribution Crystal Lee and Steve Winston First no delivery of $2,413.00 Hot Tub. Wait 8 months for promised refund then the refund check bounced! Mill Valley California Author: Keaau, Hawaii Outdoor Furniture & Equipment: value point distribution Mill Valley, California  
 
2, Report #1072530


Jul 10 2014
10:30 AM
Cary Lee Peterson RVPL ECCO2 Tech Cary Lee Peterson RVPL ECCO2 Tech Fraud SEC shut them down ripped off investors flase contracts or relationships Jersey City New Jersey
Author: Fort Lauderdale, Florida Builders & Contractors: Cary Lee Peterson RVPL ECCO2 Tech Jersey City, New Jersey
 
 
3, Report #1143131


Jul 09 2014
11:30 AM
Richard Alejo Lee EST capital group Sehrein group Dicky Lee Scammed over a million dollars from unsuspecting group of investors using his realty company and coffee company as front Milpitas California
Author: Milpitas, California Investment Brokers: Richard Alejo Lee Milpitas, Select State/Province
 
 
4, Report #1160496


Jul 08 2014
02:14 PM
Lee Brownstein Out West Productions, Clown Car Productions, Xcitable Boy Productions Never pays his bills. Run a credit check before doing business with Brownstein. Los Angeles, CA Albuquerque, NM, Burbank, California Author: Santa Monica, California Producers: Lee Brownstein Nationwide  
 
5, Report #1147658


Jul 07 2014
02:46 PM
piggiesareus piggiesareustexas, teresa arnold lee arnold Piggiesareus SICK SICK SICK Pigs Palestine Texas Author: Dallas, Texas Animal Abuse: piggiesareus Palestine, Texas  
 
6, Report #347585


Jul 03 2014
12:58 PM
Cosco Verizon Stuart Lee Rebates Did not issue promised rebate on cell phone activation Irvine California Author: Crestline, California Cellular Phone Companies: Cosco Verizon Stuart Lee Rebates Irvine, California  
 
7, Report #1159285


Jul 03 2014
08:12 AM
Lee Simpson CBD Cook - Canabis Medicine Cooked Canabis Oil, for PTSD, charged me $4,000.00 - made me vomit for 3 days. sanata Ana California Author: las vegas, Nevada Medical Personnel: Lee Simpson sanata Ana, California  
 
8, Report #1158987


Jul 02 2014
07:09 AM
eudrivingschool.com Edward (Lee Fletcher)LambertPA (not used now) Took money for driving licence conversion to EU country and never supplied - it is a scam. London UK Internet Author: Utah DMV - Department of Motor Vehicle: eudrivingschool.com Internet  
 
9, Report #886256


Jul 01 2014
10:26 AM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
10, Report #1158027


Jun 27 2014
02:11 PM
safelite auto glass ruins customers property too make more money SCAM hasbouck heights New Jersey Author: Ft lee, New Jersey Auto Repair Service: safelite auto glass hasbouck heights, New Jersey  
 
11, Report #1022876


Jun 27 2014
01:20 PM
Citizens of the United States of America ALLOWS MURDER OF INNOCENT POOR PEOPLE IN THIS COUNTRY Washington, District of Columbia
Author: Cincinnati, Ohio Federal Government: Citizens of the United States of America Washington, District of Columbia
 
 
12, Report #1149506


Jun 27 2014
11:44 AM
BBB And PUGSTER INC Vanessa Lee, Nina Ryu (Pugster Inc) and Raquel Negrete of the BBB San Jose Office. BBB CAUGHT??? Changing consumers complaints/Helping businesses commit fraud?!?! Pasadena and San Jose Nationwide
Author: New York BBB Better Business Bureau: BBB And PUGSTER INC Nationwide
 
 
13, Report #1157700


Jun 26 2014
12:22 PM
Hope Retention Center Mellissa Page, Chris Ward ,Alex Lee Home Modification SCAM LOs Angeles, Washington, DC California Author: North Charleston, South Carolina Government Services: Hope Retention Center LOs Angeles , California  
 
14, Report #1157370


Jun 25 2014
10:42 AM
LMHS ,LPG at clayton court/ office Manager harassing and whistleblower retaliation fort myers Florida Author: CAPE CORAL, Florida Doctors: Lee Memorial Health System fort myers, Florida  
 
15, Report #1156918


Jun 23 2014
04:05 PM
HOPE Retention Center Residential Community Outreach Services HOPE Retention Center Residential Community Outreach ServicesAlex Lee, Gina Wong, Chris Ward, Melissa Page, Gordon Lee , Lily Parks, Chris Ward, Bryan Smith,Carol Acevedo and Melanie Kirk Patrick, Foreclosure scam requesting cashiers check claiming to b loan modification scam ripoff california Nationwide Author: plymouth, Minnesota Loan Modification: HOPE Retention Center Residential Community Outreach Services Nationwide  
 
16, Report #1083272


Jun 23 2014
12:55 PM
International Award Payment Center A. T. Lee They sent out letters requesting monies just a discounted fee of $9.00 with 1080 form for a cash award of 20,000.00 Kansas City Montana Author: Detroit, Michigan Unusual Rip-Off: International Award Payment Center Kansas City, Montana  
 
17, Report #1077907


Jun 19 2014
04:08 PM
International Recovery Services Gaither (Wedge Assigment) Mrs. Lee was very nice she stated she was trying to clear a debt I had with a loan company. The settlement was for $375. internet Author: Natchitoches, Louisiana Loans: International Recovery Services Select State/Province  
 
18, Report #1156067


Jun 19 2014
02:44 PM
HOPE Retention Center Residential Community Outreach ServicesAlex Lee, Chris Ward, Melissa Page, Gordon Lee Foreclosure scam requesting cashiers check claiming to be a reinstatement fee to modify my loan Los Angeles California and Washington District of Columbia Author: Louisville, Kentucky Loan Modification: HOPE Retention Center Los Angeles, California  
 
19, Report #1086476


Jun 18 2014
11:32 AM
Aliso Villa's 2 Home Owner's Association Feldsott & Lee, Jaqueline Pagano Attorney The HOA has placed false information on my account and added illegal fines. They continually ignored my attempts to resolve these in any way. Now they have the sheriff auctioning my house off in 2 days unless I pay them $32,000. Every lawyer I have spoken to says they legally can't do this, but no one knows how to fight them. I need to expose these people for the crooks they are! Laguna Hills California Author: Mission Viejo, California Lawyers: Aliso Villa's 2 Home Owner's Association Laguna Hills, California  
 
20, Report #1155559


Jun 17 2014
05:44 PM
Bob Lee aka Robert Lee Bob Lee aka Santa Clarita Electric BOB LEE of Santa Clarita Electric is a SCAM AND CON ARTIST Santa Clarita California Author: California Builders & Contractors: Bob Lee aka Robert Lee Select State/Province  
 
21, Report #1155523


Jun 17 2014
03:30 PM
Monica Graham Monica Lee Mitchell Paralegal Legal Assistant CORONA California Author: Los Angeles, California Legal Services: Monica Graham CORONA, California  
 
22, Report #1155354


Jun 17 2014
06:06 AM
Lee Melton and Brian Enloe t/as Thirteen Series Graphics Theft of Property and Fraudulent Offer for Services Bolder Colorado Author: Noarlunga Downs, Motorcycles: Lee Melton and Brian Enloe t/as Thirteen Series Graphics Bolder, Colorado  
 
23, Report #1155056


Jun 16 2014
11:56 AM
Sxean Lee-David Sxean Lee-DavidDreamScapesAxis llc  425- 296-08969712 Milan DrStockton, California 95212  510- 461-9183  661-748-0240sxean.leedavid@gmail.com Dangerous hostile phycopathic blackmailing a****** Kirkland Nationwide
Author: Kirkland, Washington Work at Home: Sxean Lee-David Nationwide
 
 
24, Report #1153436


Jun 09 2014
09:26 PM
Elbert West Elbert Lee West BEWARE OF SCAM ARTIST POSING AS A MUSIC PRODUCER & HAVING A RECORD LABEL TO GET INVESTMENT MONEY Nashville, Tennessee & surrounding areas Tennessee
Author: Texas Producers: Elbert West Nationwide
 
 
25, Report #1153263


Jun 09 2014
11:30 AM
Mercedes Benz USA, LLC Attempting to collect disposition fee fro me after a mediator in a lemon lawsuit ruled I was not responsible for the disposition fee because MB broke the warranty by not servicing my vehicle. Montvale New Jersey Author: Ft. Lee, New Jersey Auto Warranty: Mercedes Benz USA, LLC Montvale, New Jersey  
   
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