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  Date Title City, State  
 
1, Report #1355654


Feb 12 2017
08:05 PM
Ariel Sanders Absolute Jacker: SCAM! Internet Author: Denver, Colorado Internet Fraud: Ariel Sanders Internet  
 
2, Report #1352208


Jan 26 2017
04:26 PM
Thompson's Horse Lot Jacob Thompson, Gary, Tara Michelle Sanders, Double S kill pen, Jacob Thompson Cattle LLC Fraudulent Horse Sales Pitkin Louisiana
Author: Colborne , Alabama Animal Shelters: Thompson's Horse Lot Pitkin, Louisiana
 
 
3, Report #1351978


Jan 25 2017
01:59 PM
RoseMel Foundation Brian Hughes, Melvin Lattney, Melvin Sanders, Karen Bass, and Mike Blackwell HUGE SCAM- STOLE MY ESCROW FUNDS Malone New York
Author: Philadelphia, Pennsylvania Loans: RoseMel Foundation Malone , New York
 
 
4, Report #1351973


Jan 25 2017
01:57 PM
Pacific Capital Finance Carter Sanders and Jessica Rowan REFUSED TO REFUND OVER $13,000 Irvin California Author: Pinellas Park, Florida Loans: Pacific Capital Finance Irvin, California  
 
5, Report #1349942


Jan 15 2017
10:07 AM
mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York Author: Los Angeles, California Unusual Rip-Off: mystery shoppers money gram Pougheepsie, New York  
 
6, Report #1341562


Dec 05 2016
07:00 PM
Crystal Creek Dental Dr. Jean Sanders, Vinh Nguyen, Roy Bloom, Levy T. Do, An Q. Le ROTTEN MOUTH-Bad Teeth Day! Plano Texas
Author: Highland Park, Texas Dental Services: Crystal Creek Dental Plano, Texas
 
 
7, Report #1334532


Oct 22 2016
12:00 PM
Gold Canyon Construction Dustin Sanders Still suffering from bad work being done two years. Moscow Idaho Author: Lenore, Idaho Home Improvements: Gold Canyon Construction Moscow, Idaho  
 
8, Report #1331879


Oct 06 2016
08:44 AM
Heather Sanders USB Litigation Debt Collector Scam Nationwide Author: Rhode Island Collection Agencies: Heather Sanders USB Litigation Nationwide  
 
9, Report #1330414


Sep 27 2016
02:13 PM
SUMMERHILL GENERAL CONTRACTING / Bruce Sanders Bruce Sanders owner operator SUMMERHILL CONTRACTING owner takes $100 GOOD FAITH DEPOSIT refuses to do work or return deposit WARWICK Pennsylvania
Author: churchville, Pennsylvania Home Improvements: SUMMERHILL GENERAL CONTRACTING / Bruce Sanders WARWICK, Pennsylvania
 
 
10, Report #1329780


Sep 23 2016
02:00 PM
HuskHawk, LLC Heather Sanders and Mark Reed Said they were bringing me up on Bank and check fraud. Phone is located in Kansas and Florida Nationwide file complaints with your state attorney General Author: Palm Bay, Florida Collection Agency's: HuskHawk, LLC Nationwide  
 
11, Report #1318877


Jul 25 2016
07:57 PM
Knick of Time Watches Knick of Time on Facebook Marjorie Escaro Stole my money. The company promised to issue me a refund for over a month and never delivered. They have done this to several people. They also delete any negative comments on their page so no one can see what they have done. Glenelg North, SA 5045 Australia Internet Author: Philadelphia, Pennsylvania Jewelry Stores: Knick of Time Watches Internet  
 
12, Report #1314209


Jun 29 2016
12:33 PM
Murray Hill National and Leahann Sanders ,National Field Director, SCAM Focus Group Internet Author: Atlanta, Georgia Unusual Rip-Off: Murray Hill National Internet  
 
13, Report #1311349


Jun 14 2016
12:11 PM
Stacy Berkowitz - Paralegal sanders law, pllc SCAMMER, LAW OFFICE FRAUD, Bar Complaint, DO NOT HIRE THIS LAW FIRM Garden City New York Author: Garden City, New York Attorneys & Legal Services: Stacy Berkowitz - Paralegal Garden City, New York  
 
14, Report #1307464


May 24 2016
12:01 PM
Regency Beauty School Carl , Marjorie, Danisha ruined, balled, burned, scalped, removed, shedded Willoughby Ohio Author: Painesville, Ohio Hair Salons: Regency Beauty School Willoughby, Ohio  
 
15, Report #1301930


Apr 26 2016
11:41 AM
Joan Robinson She got my number from Care.com Palm Bay Florida
Nelly Sanders or Joan Robinson Author: Tylertown, Mississippi Assisted Living Elderly & Disabled: Joan Robinson Nationwide
 
 
16, Report #954332


Apr 24 2016
10:33 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
I AM RALPH SANDERS AND I WILL (RE- POST THIS ) EVERYTIME I GET ANY RESPONSES FOR REBUTTALS ON MY RIPOFF REPORT UNDER MY NAME WHEN PEOPLE GOOGLE ME SO THEY KNOW THE TRUTH!! POST AND PASTE !!! Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
17, Report #1294073


Mar 16 2016
01:26 PM
Arborview Capital LLC Joe LipscombKarl KhouryRoger BallentineJeff RossJessie Sanders Liars with deceptive and dishonest practices Chevy Chase Maryland Author: Hendersonville, Tennessee Employers: Arborview Capital LLC Chevy Chase, Maryland  
 
18, Report #1293242


Mar 12 2016
12:23 PM
kelly sanders at instantcashadvance.com Sam, a manager, jay moore wire recipient Loan scammers in India or Pakistan Florida Internet Author: plainfield, Connecticut Unusual Rip-Off: kelly sanders at instantcashadvance.com Internet  
 
19, Report #1292211


Mar 07 2016
05:01 PM
The Sanders Law Group Julian Sanders Terrible, useless service! Atlanta Georgia Author: Tampa, Florida Attorneys & Legal Services: The Sanders Law Group Atlanta , Georgia  
 
20, Report #1269377


Nov 20 2015
07:12 PM
Daphne Macklin Robbed, Lied to, Stalled Out Sacramento California Author: Sacramento, California Attorneys & Legal Services: Nathaniel Sanders Sacramento, California  
 
21, Report #1269193


Nov 19 2015
11:59 PM
1st call disaster services company wants money for repairs not done on my home hebron Kentucky Follow up to comments Author: sanders, Kentucky Building Services: 1st call disaster services hebron, Kentucky  
 
22, Report #1263651


Oct 26 2015
08:57 AM
Stanton Optical Jay....Donna...Marjorie Bait & Switch Greenville South Carolina Author: Greer, South Carolina Eye Care: Stanton Optical Greenville, South Carolina  
 
23, Report #1263570


Oct 25 2015
05:17 PM
capitalone Jose Sanders I was approved for a loan but had to pay them first for Insurance then for taxes then for all kinds of things. I was trying to borrow $5000 and they said all the money I paid them I would get back. Tht final amount was for $13,986. They said is was getting more because ot the problems I was having. Then they even had me talk to my bank for information but when I checked the number it was a bad number but they said they were from my bank. Miami Florida Author: Atlas, Michigan Criminal Justice System: capitalone Miami, Florida  
 
24, Report #1137814


Oct 21 2015
10:48 AM
Mallory T&K Contracting Tom Mallory; Krystal Mallory; Marjorie Krystal Mallory Dishonest Company Had Neglegent Driver Destroy my Property and Is trying to Dodge responsability Griffin Georgia
Mr John is a Con Artist Author: Palmetto, Georgia Trucking Companies: Mallory T&K Contracting Griffin, Georgia
 
 
25, Report #1257905


Sep 29 2015
01:18 PM
Red Mountain Holding Company Steve Chappells, Mike O'Hara, Donald Sanders Expert fast talkers Chandler Arizona Author: Massena, New York Computer Fraud: Red Mountain Holding Company Chandler, Arizona  
   
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