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lee wiggins

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26, Report #1348196


Jan 07 2017
08:19 AM
Summer Energy known as Rep Energy Todd Freeman, Jhonny Lee, Neil Leibman the CEO are all scamers!! Scammers and Liars!! Huston Texas Nationwide Author: Franklin, Ohio Liars: Summer Energy known as Rep Energy Nationwide  
 
27, Report #1347790


Jan 05 2017
10:21 AM
Lee Memorial Health System Tami Viebrock WORKERS COMP SCAM ONGOING Fort Myers Florida Author: Pompano, Florida Hospitals: Lee Memorial Health System Fort Myers, Florida  
 
28, Report #1347566


Jan 04 2017
10:46 AM
Garth Gunderson Nash GundersonGarth Nash GundersonA J Lee (sp?)Anthony James Lee (sp?) Timeshare Scam, Con Artist, Extreme Player Nationwide Author: Hawaii Resorts: Garth Gunderson Nationwide  
 
29, Report #1347033


Jan 01 2017
08:56 PM
Brad Davidson Ging Management Kerry Lee David Duchovny Fans ripped off by this coward who charged us 200 Euro for Photo then never sends and doesnt return money Boston Nationwide
Con man and fraudster, Brad Davidson Author: London, New Foundland Party Planners: Brad Davidson Nationwide
 
 
30, Report #1346019


Dec 27 2016
07:51 PM
Central Realty Development LLC. Patrick Lee, Michelle Lee, Robert Su BEWARE! FRAUD! Realty Company Scam, Refusal to pay for services, Files fraudulent claims to attempt to scam for more money Irvine California
Author: Irvine, California Real Estate Services: Central Realty Development LLC. Irvine , California
 
 
31, Report #1345104


Dec 22 2016
08:17 PM
Johnny Lee Richmond Tuts Family...Real,. Smarter Then a Computer Or Similar Question asked as a LLC LTD VA System of OUTDATED strawman Wizard of Our Royal Secured Banking Family Holy Bible Flags and ways as Common By Natural UFO land ing Federally My Obligation Universal jus GOD SAID COIN REAL MONEY RESTORED MONOPOLY REMOVED EVIL1S AKA USA ANYWHERE EARTH SOLAR2S Internet(UCC) STATE & NATION RICO L Author: MILWAUKEE, Wisconsin Abusive Parents: Johnny Lee Richmond Internet  
 
32, Report #1344877


Dec 22 2016
08:18 AM
Changemycreditscore.com Brian Lee Credit Repair Scam West Palm Beach Internet
Here is the proof Author: Charlotte, North Carolina Unusual Rip-Off: Changemycreditscore.com Internet
 
 
33, Report #1344746


Dec 21 2016
05:17 PM
The Peoples Program.com / Match My Paint.com Ronald Eugene Lee and Liz Lee Ronald Lee and Liz Lee Scammed us for money in Silver Scam Cave Creek, Az Internet Cave Creek Arizona
Author: Cerritos, California Unusual Rip-Off: The Peoples Program.com / Match My Paint.com Cave Creek, Arizona
 
 
34, Report #1344273


Dec 19 2016
08:54 PM
Hobbies Discount I bought for night vision binoculars paid over $200 and that was over 4 months ago. All the emails I've sent them go unanswered. Judy Lee Internet Author: Lancaster, California Sporting-good Manufactures: Hobbies Discount Internet  
 
35, Report #1343927


Dec 18 2016
10:07 AM
International Awards Payment Center A T Lee, or Arthur Lee, Program Coordinator Nationwide Author: Sacramento, California Banks: International Awards Payment Center Nationwide  
 
36, Report #1343795


Dec 17 2016
10:30 AM
VITALIY CHERTKOV VITALIK CHERTKOV SCAM ARTIST Brooklyn New York Author: FORT LEE, New Jersey Drugstores: VITALIY CHERTKOV Brooklyn, New York  
 
37, Report #1343659


Dec 16 2016
12:28 PM
Careinholmes False leads, recycles leads Fort lee Nationwide Author: New Jersey Home HealthCare: Careinholmes Nationwide  
 
38, Report #1343509


Dec 15 2016
05:26 PM
Lee Andrew Myers Group MPP Lee Andrew Myers is a Scam Artist New York Nationwide Author: New York, New York Financial Services: Lee Andrew Myers Nationwide  
 
39, Report #1343381


Dec 15 2016
08:58 AM
Bath Fitter Dumont NJ Bob Jay (manager)Plumber (unknown name) Plumber set hot water temp at tepid. Denied me hot water because illegal and fear of lawsuit. Dumont New Jersey A bit childish.... Author: Fort lee, New Jersey Home Improvements: Bath Fitter Dumont NJ Dumont, NJ  
 
40, Report #1342184


Dec 08 2016
08:29 PM
mkbagsusforyou.com THEY FALSELY CLAIM THEY ARE SELLING MICHAEL KORS STUFFThis is their shipping and return page. Look at ithttp://mkbagsusforyou.com/shippingreturns.html I clicked on the link on Black Friday sales. I had impression that I was buying original products. but when I received it was cheap products, even brand name Michael Kors is written incorrect way, colors do not match and those bags are just 5 dollar cheap trash Somewhere in China (after I did research) Internet
Author: Fort Lee, New Jersey Clothing Stores: mkbagsusforyou.com Internet
 
 
41, Report #1341654


Dec 06 2016
08:11 AM
Cuz Jones music Tommy Lee Jones Texas
Author: JEFFERSON, Texas Ticket Sales: Cuz Jones music Texas
 
 
42, Report #1341237


Dec 03 2016
07:02 PM
Lee memorial Hospital Patient Fort Myers Florida Author: Cape Coral , Florida Hospitals: Lee memorial Hospital Fort Myers , Florida  
 
43, Report #1341199


Dec 03 2016
11:51 AM
Rocky Lee Took over $2000 and never did work Zebulon North Carolina Author: Durham, North Carolina Home Improvements: Rocky Lee Zebulon, North Carolina  
 
44, Report #1340718


Nov 30 2016
08:21 PM
Change My Credit Score.Com Brian Lee and I paid $100 to be a Rep. Chase Acct # (((REDACTED))) 10/26/16 W Palm Beach Florida Author: Las Vegas, Nevada ORGANIZED CRIME: Change My Credit Score.Com W Palm Beach, Florida  
 
45, Report #1339473


Nov 22 2016
05:09 PM
Attorney randy lee bumgardener He took 3000 dollars of mine for my divorce and did 1 court appreance and when he found out my ex was wire tapping,mirroring, my phones and emails he told me not to call him again and hung me out to dry Oklahoma city Oklahoma Author: Okc, Oklahoma Attorneys & Legal Services: Attorney randy lee bumgardener Okc, Oklahoma  
 
46, 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  
 
47, Report #1339247


Nov 21 2016
03:42 PM
Howard Lee Schiff P.C. Law offices or Collection Agency Took me to court for an old credit card bill/now I have to make monthly payment to them/the bill is over 7 years old East Hartford Connecticut Asserting that the debt is past the Statute of Limitations for collections is an afffirmative defense Author: Stamford, Connecticut Collection Agency's: Howard Lee Schiff P.C. East Hartford, Connecticut  
 
48, Report #1338503


Nov 20 2016
07:08 PM
Michael Lee; Senior Account Executive from Smart Card Merchant Services and Northern Leasing; SCAM ARTIST, FRAUD Nationwide Author: Irwindale, California Credit Card Processing Companies: Michael Lee, Northern Leasing and Smart Card Merchant Processing Service Nationwide  
 
49, Report #1336892


Nov 06 2016
09:02 PM
Deborah Smith-Lee Contracted work for customer was completed, insurance paid, she stole our money COLUMBUS Ohio Author: Columbus, Ohio Liars: Deborah Smith-Lee Internet  
 
50, Report #1335826


Oct 31 2016
08:44 AM
Tech Craft Group, LLC Ron Allen Failed to refund me for product returned (per our agreement) that resulted from a failed business opportunity. I have lost over $30,000 to date. Greensboro North Carolina
People Considering a Techcraft Group, LLC Distriutorship Author: Elgin, South Carolina US Postal Service: Tech Craft Group, LLC Greensboro, North Carolina
 
   
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