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1, Report #1356950


Feb 18 2017
08:26 PM
partenar with Mike B they got my credit card number and took my money I tryed to call but no answer some where in newyork somewhere in new york Author: kermit, West Virginia On-Line Business: partenar with Mike B Nationwide  
 
2, Report #1210951


Feb 18 2017
12:01 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
Michael Alireza Sodeifi Is Covering Up Crimes Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
 
 
3, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
4, Report #1356437


Feb 16 2017
08:45 AM
brice anderson at prime alliance Towson cleveland Ohio Author: Goodyear, Arizona Air Travel: Prime alliance holdings and Amadeus vacations Towson , Maryland  
 
5, Report #1356329


Feb 15 2017
06:30 PM
KWIK KAR LUBE & AUTO MAZEN SAJAJA, MIKE For : Auto Repair, I was quoted a price for a Tune-up If i bought my own spark Plugs/ Egr Valve and the amount which was quoted prepared to pay,the amount came to be way more then what they quoted double and the same person which quoted me the price said he dont remember quoting me the following price and labor said it must have been someone else. also which left me owing $55.00 dollars more after repair was complete of repair the motor light was still one which was supposively went off and didn't after repairing spark plugs the vehicle sounds the same. 2 days later i took it for inspection and it fail due to motor light on Cedar Hill Texas Author: Cedar Hill, Texas Auto Inspection: KWIK KAR LUBE & AUTO Cedar Hill, Texas  
 
6, Report #1356293


Feb 15 2017
02:22 PM
Equity Technologies Corporation Cathy Anderson Giles Unpaid Debt as a 3rd party Mobile Alabama Author: Merrillville, Indiana Telephone Companies: Equity Technologies Corporation Mobile, Alabama  
 
7, Report #1353186


Feb 15 2017
02:20 PM
Mr. Foundation Engineer aka Tristian Hamilton scammed me out of a few hundred dollars, Tristian Hamilton is the owner and I did about 30 hours of work I was not paid for Little Rock Arkansas Please Disregard Previous Report Author: Kansas City, Kansas Architects & Designers: Mr. Foundation Engineer Little Rock, Arkansas  
 
8, Report #1356122


Feb 14 2017
10:36 PM
Candy8teen.com Horrorhouseprops.com Sarah Jestings Wayne Jestings Mike Tim Ron Interstate wire fraud. Scam. Paid for item never sent Hermitage Pennsylvania Author: Marina, California On-Line Stores: Candy8teen.com Hermitage, Pennsylvania  
 
9, Report #1355797


Feb 13 2017
01:43 PM
Inmate Aid Internet
Author: anderson, Indiana Customer: Inmate Aid Internet
 
 
10, Report #1355748


Feb 13 2017
11:58 AM
Title & Escrow of Texas, INC. Crystal Aguirre, Corey Anderson, Troy L. Watson, and Danny Wood. Forged signature on release of judgement liens. Dallas Texas
Author: Dallas, Texas Notary: Title & Escrow of Texas, INC. Dallas, Texas
 
 
11, Report #1355488


Feb 11 2017
07:26 PM
Mike B llc Michael Burleigh Mike B LLC Fair burn Georgia Author: Lafayette, Louisiana Unusual Rip-Off: Mike B llc Fair burn , Georgia  
 
12, Report #1355319


Feb 10 2017
02:28 PM
T mobile Mr. John Legere company has filed false reports to credit agences, billed me for false services, filed with collection agence falsely Bellvue Washington Author: henderson, Nevada Cellular Phone Companies: T mobile Bellvue, Washington  
 
13, Report #1355019


Feb 09 2017
07:45 AM
Dione Tillman Fraud Mr. Dione Tillman 4649 Millenia Plaza Way Orlando, Internet
Author: Georgia Websites: Dione Tillman Internet
 
 
14, Report #1354793


Feb 08 2017
07:04 AM
Xpress Hoops - Christy Reese Mike Reese Poorly ran - Childish and Unprofessional behavior by Owners Frisco Texas Author: Alabama Sports Teams & Clubs: Xpress Hoops Frisco, Texas  
 
15, Report #1354475


Feb 06 2017
11:24 PM
Dashers insurance Mike Belleville, Regional Manager, Thomas Whalen, Sales Agent and Anchor General Insurance Company. WARNING!!! Do not deal with these thieves. Unethical, dishobest business practices. Sacramento CA California Author: Sacramento, California Car Insurance: Dashers insurance  
 
16, Report #1354465


Feb 06 2017
10:07 PM
smarttek.com smarttek.com aka Michael palenko aka mike palenko aka cancunvibe.com aka Rowena palenko, michael palenko hacked all my electronics over $30'000 north las vegas Nevada
Author: las vegas , Nevada Internet Fraud: smarttek.com north las vegas , Nevada
 
 
17, Report #1354254


Feb 05 2017
09:59 PM
Attorney Ronnie Brooks John Anderson (Accounts Dept.) Warrant against and that I have until Friday by 4 p.m Nationwide Author: Lake Charles, Louisiana Cash Services: Attorney Ronnie Brooks Nationwide  
 
18, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
19, Report #1353769


Feb 03 2017
07:48 AM
Outdoors Online Ordered a 30 oz Yeti on December 9th, the $29.99 came out of my account on December 12th. As on today, Feb. 3rd, I have not received the cup. Try to call, have to leave a message, no call back. Tried to email, no response. Tried the chat & no response. San Antonio Texas Author: Anderson, Indiana Unusual Rip-Off: Outdoors Online Internet  
 
20, Report #1353621


Feb 02 2017
01:50 PM
Jackson Hewitt tax services Mike kelly corporate at metabank jackson hewit customer care and american express serve SCAM DO NOT FILE WITH JACKSON HEWITT Plainview Nationwide Author: Texas Financial Services: Jackson Hewitt tax services Nationwide  
 
21, Report #1353348


Feb 01 2017
06:42 PM
Mr. Jeff Cacace CLAIMS TO BE DIRECT SELLER OF GOLD Denver Colorado Author: Alabama Investment Brokers: GREEN TO GOLD Denver, Colorado  
 
22, Report #1353136


Jan 31 2017
02:19 PM
Mike Corzett Cattle fraud!!! Burlington Iowa Author: Farmington, Iowa Abusive Parents: Mike Corzett Burlington , Iowa  
 
23, Report #1353058


Jan 31 2017
10:03 AM
Mike Edgett Williams Rick and Karmedi Fields Selling boat Internet Author: TERRELL, Texas Boat Brokers: Mike Edgett Internet  
 
24, Report #1352956


Jan 30 2017
07:36 PM
Carid, Justin (manager of wheels and tires), Mike (sales rep) Very rude and placed an order without my approval and will not allow a cancelation Cranbury New Jersey Author: Roxboro, North Carolina Auto Parts: Carid Cranbury, New Jersey  
 
25, Report #1352916


Jan 30 2017
04:25 PM
Michael Rodgers Mike Cool, Farhana Begum Internet Scam California Internet
Author: Pleasanton, California Liars: Michael Rodgers Internet
 
   
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