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  Date Title City, State  
 
1, Report #1329451


Sep 21 2016
05:45 PM
VA Doctors Devashish Ray, MBBS, MS April M.f. Madu 066175 Lemmy Nsor Effa License 41113 Michael Scott Saenger License 42417 Mistreatment of Disabled Veteran by several va doctors Decatur Georgia Author: Atlanta, Georgia Doctors: VA Doctors Decatur, Georgia  
 
2, Report #1328890


Sep 19 2016
06:22 AM
NFL17Coin I ordered some nfl 17 coins from nfl17coin.com and it was never delivered Chicago Internet
Author: Texas, Texas Internet Marketing Companies: NFL17Coin Internet
 
 
3, Report #1328799


Sep 18 2016
09:52 AM
Ray Jennings Remodel Me STL Total scam; DO NOT USE THIS CONTRACTOR! St. Ann Missouri Confrontation with contractor Author: Cottleville, Missouri Builders & Contractors: Ray Jennings St. Ann, Missouri  
 
4, Report #1327778


Sep 12 2016
06:39 PM
National Rare Coins& Estate Buyers Nationalrarecoins.net, Martin Bookston, Jeremy Bookston MARTY & JEREMY BOOKSTON PREY ON INNOCENT WOMEN WITH MONEY. THEY SELL FAKE GOLD & SILVER BARS!! Hollywood Florida THIRD TRIP TO NATIONAL RARE COINS THIS WEEK. PLEASE GIVE ME MY MONEY BACK NATIONAL RARE COINS, PLEASE! Author: Lauderhill, Florida Gold & Silver Investments: National Rare Coins& Estate Buyers Hollywood, Florida  
 
5, Report #1326903


Sep 07 2016
06:14 PM
Fort Lauderdale Rare Coins rarecoincollector.com Bill Beezi THESE PEOPLE HAVE NO CONSCIENCE!! THEY OVERCHARGE REPEATEDLY. THEY IGNORED BETTER BUSINESS BUREAU EMAILS/PHONE CALLS. Fort Lauderdale Florida NO WEAPON FORMED AGAINST ME SHALL PROSPER!! Author: Lauderhill, Florida Jewelry Stores: Fort Lauderdale Rare Coins Fort Lauderdale, Florida  
 
6, Report #1326414


Sep 05 2016
09:13 AM
Cement doctors/ray ceder I knew Ray as an acquaintance. I told him my son needed help with a mold issue. He went to my sons house gave him and estimate, he required a deposit of $1000. Ray has been putting off doing the work. He keeps coming up with excuses. Now he doesn't even answer the phone. He is a con artist! Philadelphia Pennsylvania Author: philadelphia, Pennsylvania Cleaning Services: Cement doctors/ray ceder Pennsylvania  
 
7, Report #1325951


Sep 01 2016
07:57 PM
RAY PADULA LAWN & GARDEN THEY DO NOT CALL YOU BACK THEY DO NOT COVER THEIR LIFE TIME WARRANTTYS EVEN WHEN YOU SPEND $2.000.00 OF RAY PADULA PRODUCTS LAST YEAR OLGA TOOK CARE OF YOU THIS YEAR A Carole DOES NOT COVER THE WARRANTY OF THEIR DEFECTIVE PRODUCTS WHICH THERE ARE MANY D MOST OF THE RAY PADULA PRODUCTS ARE DEFECTIVE THEY DO NOT GET BACK TO YOU OR COVER THEIR LIFE TIME WARRANTY New York New York
Author: East Windsor, New Jersey Outdoor Furniture & Equipment: RAY PADULA LAWN & GARDEN New York, New York
 
 
8, Report #1325278


Aug 29 2016
03:29 PM
007 Bullion/AMGAMG Global Assets, Inc./Bank of Bullion/Gary D. Gruenberg Gold Coin Scam! Purchased 20 One .oz Gold Eagles by wire transfer. Only received 2 coins. Over two weeks now...no returned calls...no emails. THIS IS A SCAM. Reported them to the FBI and Aventura PD. Miami Florida PLEASE DO NOT BUY FROM THESE COIN DEALERS EITHER... Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
9, Report #1324681


Aug 25 2016
11:14 PM
Ray Chevrolet Does NOT stand by their word. Fox lake Illinois EXCELLENT WORK!!! Author: Hebron , Illinois Auto Dealers: Ray Chevrolet Fox lake , Illinois  
 
10, Report #1324413


Aug 24 2016
03:29 PM
Rock of Ages Landscape, Eric Ray, Gil Mawhinney This company and the individuals who run it are incredibly incompetent and unprofessional. Do not hire them. Corona California Author: Yorba Linda, California Landscape Companies: Rock of Ages Landscape Corona, California  
 
11, Report #1323676


Aug 21 2016
09:52 AM
Better Carting Ray Imperato Organized Crime White Plains New York Author: Yonkers, New York Trucking Companies: Better Carting White Plains, New York  
 
12, Report #1322031


Aug 11 2016
03:45 PM
cement doctors / Ray Cedar scam ray cedar cement doctors poor customer service lack of follow thru philadelphia Pennsylvania Author: philadelphia, Pennsylvania Builders & Contractors: cement doctors philadelphia, Pennsylvania  
 
13, Report #1322002


Aug 11 2016
02:10 PM
Cha & Del Hector Dominguez Chal Jay Dazh Raymi Peralta Ray Perelta Ripp Off Theif, will do anything to get your money. Promises the wrold, never even put the money where he said he would. keeps your money and walks away/ Wood-Ridge New Jersey Author: Brooklyn, New York Festivals & Event Services: Cha & Del Wood-Ridge, New Jersey  
 
14, Report #1321780


Aug 10 2016
01:27 PM
smith loan assistance Ray Raleigh threanted me with jail time told me i was a fraud and needed to be locked up internet Internet
You Got Scammed! Author: Sacramento, California Loans: smith loan assistance Internet
 
 
15, Report #1321145


Aug 07 2016
10:20 AM
Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Anthony Mango Chicagoland Auto Exchange LLCCompany NumberLC001423736StatusActiveIncorporation Date30 October 2014 (almost 2 years ago)Company TypeLimited Liability CompanyJurisdictionMissouri (US)Registered Address3135 Old Route 5 Unit 10C Anthony Mango of President at Paramount Parking / Global Exotic Imports/ Miami,Florida is a crook and a thief.  Chicago and Miami (maybe Davie Florida) Illinois, Florida and Missouri
Author: Del Ray Beach, Florida Auto Dealers: Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Chicago, Illinois
 
 
16, Report #1320377


Aug 03 2016
06:10 AM
Macy's department store Online services Even Ray Charles know the difference cheshire ct Internet Author: Frederick, Maryland Clothing Stores: Macy's department store Internet  
 
17, Report #1320186


Aug 02 2016
07:20 AM
John Hogan of Facebook John Hogan, Michael Ray Mays, Loonie Jacob, Dustin Ray Jensen Facebook or online Marijuana sales! Apex, North Carolina , Aurora, Colorado Internet Author: Georgia Drug Dealers: John Hogan of Facebook Internet  
 
18, Report #1319027


Jul 26 2016
02:06 PM
Dave R. Porter David Ray Porter Dave Porter Dave Lenhar Red Rock Ripoff Lehi Utah
Author: Delta, Utah Questionable Activities: Dave R. Porter Internet
 
 
19, Report #1291404


Jul 22 2016
05:17 PM
Ray Skillman Lost car title Indianapolis Indiana Author: Eaton, Indiana Auto Dealers: Ray Skillman Indianapolis, Indiana  
 
20, Report #1318161


Jul 21 2016
01:42 PM
Womens Ready to wear Stores Ray Ban sunglasses site : rb-suns.com I ordered ray bans and realized it was fake website, no glasses came. I tried to contact them to see what's going on and the website had no contact information. China Internet Author: Stratford , Connecticut Cross-Border Scams: Womens Ready to wear Stores nationwide  
 
21, Report #1275508


Jul 20 2016
07:27 AM
Firm of Hemingway Office of Hemingway Jason Lugo Junk Debt Scam False Court Filings Del Ray Beach Florida Author: Georgia Collection Agencies: Firm of Hemingway Del Ray Beach, Florida  
 
22, Report #1317675


Jul 19 2016
07:10 AM
Cheap Ray Bans Ray Ban Sunglasses Online Store Sent wrong sunglasses and refuse to make it right Internet Author: Saint Louis, Missouri Sunglasses: Cheap Ray Bans Internet  
 
23, Report #1317060


Jul 15 2016
10:55 AM
Michael Ray Dotson Mike's Remodeling Handyman Scam Indepenence Missouri Author: Leavenworth, Kansas Building Services: Michael Ray Dotson Indepenence, Missouri  
 
24, Report #1316094


Jul 10 2016
08:12 PM
Raymond (Ray) Rau -TX Barndominium Group Rau Builders Rustic Ranch Homes Ray Rau-made our life miserable and should not get away with it!! Spring Texas Author: Humble, Texas $$ REWARDS Offered: Raymond (Ray) Rau -TX Barndominium Group Spring,  
 
25, Report #1315672


Jul 07 2016
11:13 PM
Washburn and Ray PLLC Lee ZuberLisa BrinegarTimothy GarilleJoe Pullara BEWARE OF THIS FIRM!! Washburn and Ray, PLLC ,The Land Firm4thelandfirm Cherrynational Fiel Cherrynational Field Services LLC Honest turned cons South Carolina Author: yanceyville, North Carolina Property Management: Washburn and Ray PLLC Lee ZuberLisa BrinegarTimothy GarilleJoe Pullara BEWARE OF THIS FIRM!! Washburn and Ray, PLLC ,The Land Firm4thelandfirm Cherrynational Fiel South Carolina  
   
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