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  Date Title City, State  
 
1, Report #1058989


Feb 17 2017
01:18 PM
David Flynn & Lindsey Pinapfel Investment Scam, Ponzi Scheme, Felony trial for Armed Robbery, Zeek Rewards-style Con Artist Internet Nevada
Author: Texas Internet Marketing Companies: David Flynn & Lindsey Pinapfel Internet, Nevada
 
 
2, Report #1356268


Feb 15 2017
01:16 PM
PLATINUM REWARDS Phone phishing scam Oceanside Nationwide Author: Browns Mills, New Jersey Attorney Generals: PLATINUM REWARDS Nationwide  
 
3, Report #1356062


Feb 14 2017
04:22 PM
Value Plus Sempris Magazine Rewards Plus Be very careful when you order anything over the telephone Wayzata Minnesota Author: Shirley, Indiana Infomercials: Value Plus Internet  
 
4, Report #1355576


Feb 12 2017
11:05 AM
Synchrony Bank, Synchrony Financial Rewards, Credit Card, Customer Service, Denial, Rude, Ripoff, Cheated Nationwide Let's talk contradiction.. Author: Illinois Banks: Synchrony Bank Nationwide  
 
5, Report #1355422


Feb 11 2017
11:20 AM
Vermont Made Weddings Susan Thompson Horrendous dead flowers and an even colder attitude from the owner! South Burlington Vermont Author: Middlebury , Vermont Wedding Services: Vermont Made Weddings South Burlington , Vermont  
 
6, Report #1355224


Feb 10 2017
06:40 AM
Bryon Edward Bryon Thompson is a liar and a thief and a scammer Bonnieville Kentucky Author: Tacoma, Washington Internet: Bryon Edward Bonnieville, Kentucky  
 
7, Report #1354284


Feb 06 2017
08:59 AM
Microsoft Rewards Defrauds customers out of promotional points Bellevue Washington Author: Oxnard, California Internet: Microsoft Rewards Bellevue, Washington  
 
8, Report #1353759


Feb 03 2017
07:39 AM
T.L. Thompson and Associates. - Molly Owens and her Supervisor Disrespectful liars, uneducated, disorganized, verbally abusive Texas Author: Hilliard, Ohio Questionable Activities: T.L. Thompson and Associates Texas  
 
9, Report #1352967


Jan 30 2017
08:03 PM
US Talent Sources Carson Tyler, Melissa Thompson US Talent Sources SCAM new york Internet Author: Tampa, Florida Modeling & Talent Agencies: US Talent Sources Internet  
 
10, Report #1352921


Jan 30 2017
04:38 PM
Bank of America Better Balance credit card Bank of America not honoring rewards program Charlotte Nationwide Author: acworth, Georgia Banks: Bank of America Better Balance credit card Nationwide  
 
11, Report #1352647


Jan 29 2017
11:12 AM
NORTH STAR TRUCKING Owner: Mark Thompson USDOT # 2094041MC# 730485Manager Jim Morris. 830-285-09372029 Junction Hwy Kerrville, Texas 78028 Warning If you are a Business or an Individual wanting to start working with this company (North Star Trucking). Bountiful; Kerrville San Antonio and Three Rivers Utah; Texas Author: Dallas, Texas Local Transportation: NORTH STAR TRUCKING Bountiful, Utah  
 
12, 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
 
 
13, Report #1351163


Jan 21 2017
07:02 PM
Sonny Signo Alex/Jason Thompson Contracted them for basement work, will keep asking you for money, do 3 hrs of work a day, and ran away with $8,600 Magnolia/Elizabeth New Jersey Nationwide Author: Nanuet, New York Builders & Contractors: Sonny Signo Nationwide  
 
14, Report #1350922


Jan 20 2017
10:19 AM
Coca Cola Company, MyCokeRewards, My Coke Rewards MyCokeRewards changes policy on points but doesn't bother notifying customers Atlanta Georgia Author: Van Buren, Indiana Bait-and-Switch: Coca Cola Company Atlanta, Georgia  
 
15, Report #1350919


Jan 20 2017
08:51 AM
HSBC Mortgage Octavia Thompson, Marie Tomaselli, Natasha Bucks, Eric Zoldos HSBC mishandled refinace mortgage transfer ruins credit poor communication no leadership New York Nationwide Author: New Rochelle, New York Mortgage Companies: HSBC Mortgage Nationwide  
 
16, Report #1350157


Jan 16 2017
09:55 AM
Thompson, Roy Attempted Fraud Unknown Nationwide
Author: Sierra Vista, Arizona Computer Fraud: Thompson, Roy Nationwide
 
 
17, Report #1349912


Jan 14 2017
07:29 PM
Lori Cousineau Weaver Lori Weaver, Norm Weaver, loricousineauweaver, Loricousineauweaver.com, Loricousineauweaver.com, lori.a.cousineau, lori.a.cousineau@ampf.com, norm.x.weaver@ampf.com Warning Impending Investigation SCAM FRAUD RIPOFF PONZI SCHEME THEIF CROOK DEVIANT LIAR DECEITFUL UNCONSCIONABLE UNTRUSTWORTHY CONARTIST CONMAN UNSCRUPULOUS DISREPUTABLE UNETHICAL renton Washington Author: Bellevue, Washington Financial Services: Lori Cousineau Weaver renton, Washington  
 
18, Report #1348244


Jan 07 2017
10:16 AM
Microsoft Rewards stole my points, would not respond to email beyond initial contact nationwide Author: Cheyenne, Wyoming Internet: Microsoft Rewards Internet  
 
19, Report #1348048


Jan 06 2017
11:26 AM
ARPwave Denis ThompsonColt Thompson The most dishonest, misleading and manipulative human beings I have ever worked with. St Paul Minnesota
remove this Author: Rochester, New York Doctors: ARPwave St Paul, Minnesota
 
 
20, Report #1347723


Jan 04 2017
10:07 PM
Thomas Thompson World ecm False information, Terrible customer service, refuses help with additional costs Summerville Georgia Author: Norfolk, Nebraska Auto Parts: Thomas Thompson World ecm Summerville, Georgia  
 
21, Report #1347686


Jan 04 2017
05:36 PM
Lexus of Nashville, Edith Thompson and Brad Tyson Dishonest and Poor Customer Service Nashville Tennessee Author: Gallatin, Tennessee Auto Dealers: Lexus of Nashville Nashville , Tennessee  
 
22, Report #1347192


Jan 02 2017
06:24 PM
Hood and Thompson associate Scammers Charlotte North Carolina Author: Collinsville, Virginia Miscellaneous Companies: Hood and Thompson associate Charlotte, North Carolina  
 
23, Report #1346471


Dec 29 2016
01:37 PM
If you cancel your service with Verizon Wireless you loose access to Smart Rewards and points Boynton Beach Florida Author: Weston, Florida Cellular Phone Companies: Verizon Wireless Smart Rewards Internet  
 
24, Report #1345867


Dec 27 2016
11:57 AM
Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage NAMBLA Member Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage NAMBLA Member litsed my home, did not sell it and sent me an invoice for his commission and marketing for $15,000.00 with a threat to turn it over to a collection agency Hamilton Ontario
Author: Hamilton, Ontario Realtors: Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Hamilton, Ontario
 
 
25, Report #1345169


Dec 23 2016
06:44 AM
freegtasharkcards.com Fake rewards program Internet
Author: Virginia Internet Fraud: freegtasharkcards.com Internet
 
   
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