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  Date Title City, State  
 
1, Report #1300495


Apr 30 2016
02:38 PM
Joey Accardi Pompano Automotive, Phil Smith Automotive Worst Place For Service, Buying A Car, Termination Of Sales Staff & Service Advisors Pompano Beach Florida Author: Hollywood, Florida Auto Dealers: Joey Accardi Pompano Automotive Pompano Beach, Florida  
 
2, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
3, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
4, Report #1302308


Apr 28 2016
06:48 AM
Dennis-law-Group Carolina Smith She took 400.00 for a bill I had to pay, NO WORDS FROM HER YET BOUT MY PAYMENT OF THE 400.00 Nationwide Author: Columbia, South Carolina Collection Agencies: Dennis-law-Group Nationwide  
 
5, Report #1302093


Apr 27 2016
06:16 AM
titan trades michael smith & max levontin scammed cheated, tricked, lied to, jibbed out of money!!!! belize Other Author: victoria, Other Brokerage Companies: titan trades belize, Other  
 
6, Report #1200556


Apr 26 2016
09:30 AM
Ryan Bateman Cayman financier Ryan Bateman charged with assault is believed to be taking refuge in Florida Florida Cayman Islands Legal Notice Author: 3903 Wetzel Lane, Michigan Financial Services: Ryan Bateman Grand Cayman, Other  
 
7, Report #1301465


Apr 23 2016
09:21 PM
pizza hut/npc international double charged my account under pizza hut as well as npc international for take out order fort smith Arkansas Author: Fort Smith, Arkansas Pizza & Take Out: pizza hut/npc international fort smith, Arkansas  
 
8, Report #1297789


Apr 23 2016
03:30 PM
Render Services Inc. I believe they stole my vehicle I reported to the police on the 4th of March that my van was stolen. they told me they pick my vehicle up on the 16th of March but never reported as recovered. I had to call around Chicagoland to ask different companies have picked up my vehicle but my vehicle was stolen on the 4th. I believe they had something to do with it. they said they pick my vehicle up on 95th and the Dan Ryan but never reported my vehicle as recovered by render service inc ,company to the authorities in trying to charge me almost $600 to get it out on the 26th. I went to pick up my van but they won't release it to me they were trying to figure out how did I know where my van was located because they never reported to the police that they had it. so I went to the police station on 63rd and Racine and they told me I needed to contact a lawyer because it was a shady business Chicago Illinois Author: Dolton , Illinois Auto Towing: Render Services Inc. Chicago ,  
 
9, Report #1296572


Apr 20 2016
01:31 PM
Ryan Rice SolarCAD Solutions, Inc. 1288 Ala Moana Blvd. Suite 6B Honolulu, Hawaii 96814  (((REDACTED))) SOLAR SCAMMER!! Honolulu, Hawaii Nationwide Author: Hawaii Builders & Contractors: Ryan Rice Nationwide  
 
10, Report #1300808


Apr 20 2016
09:59 AM
Smith Loan Assistance SCAM Advanced Cash America / Smith Loan Assistance Internet Author: Homestead, Florida Collection Agencies: Smith Loan Assistance Internet  
 
11, Report #1263023


Apr 19 2016
11:49 PM
joe ryan iii @joeryaniii joecryaniii@gmail.com SCAMMER BROKE AGREEMENT DEAL - Didn't compensate me after 2 months of me directing editing & delivering his music video los angeles california Author: los angeles, California Video & Film Production: joe ryan iii los angeles, CA  
 
12, Report #1268841


Apr 14 2016
12:21 PM
Cohesive Booking Andy Smith Asked me to pay him an upfront cost to book me on a bill at a venue that turned out to be the worst hole-in-the-wall joint that paid by the draw. He falsely advertised this joint to be one of the best venues in Nashvile Cincinnati, Ohio Internet A simple request for a refund would have been answered and honored. Author: Nashville, Tennessee Festivals & Event Services: Cohesive Booking Internet  
 
13, Report #1299654


Apr 13 2016
10:49 PM
ARROW Truck Sales Ryan Sherwood and Paul Stevens Their Sales MGR and Personnel at French Camp, CA Sold a Tractor and Trailer with a Clean DOT Certificate, and a Warrantee they would not honor. Kansas City Missouri Author: Spokane, Washington Truck Dealers: ARROW Truck Sales Kansas City, Missouri  
 
14, Report #107434


Apr 13 2016
10:37 PM
Alexandrea Stewart Aka Alexandrea Macian Stewart Aka Alex Stewart Aka Kim Babbat - Practically Rented, Propertyprofessionalsuk, Uptown Downtown Realty, 4Rent Magazine, RentRoll-Manager rip-off! Unlicensed illegal Apartment Information Vendor. Scotland, New York, United Kingdom
Alexandrea Merrell aka Andrea Delauren Author: new york, New York Realtors: Alexandrea Stewart - Alexandrea Macian Stewart - Alex Stewart - Andrea Stewart - Kim Babbat Glasgow, Other
 
 
15, Report #1299622


Apr 13 2016
04:51 PM
Coolest Cooler Ryan Grepper Waiting over 2 years for a product never delivered Want refund NOW! Oregon State Internet Author: New York Sporting-good Manufactures: Coolest Cooler Internet  
 
16, Report #1257868


Apr 13 2016
03:24 PM
Fundamental Legal Services Shelia Crawford aka Shelia Smith Stay far away Palm Beach Gardens Florida Author: Alabama Attorneys & Legal Services: Fundamental Legal Services Nationwide  
 
17, Report #1299461


Apr 12 2016
11:05 PM
24/7 quickpick lock out service Daniel - service tech Word Smith bait and switch Phoenix AZ Author: Phoenix, Arizona Emergency Services: 24/7 quickpick lock out service  
 
18, Report #1299427


Apr 12 2016
06:51 PM
Kickstarter The Coolest Cooler CEO, Ryan Grepper Internet Author: SAN ANTONIO, Texas Sporting-good Manufactures: Kickstarter The Coolest Cooler Internet  
 
19, Report #1299363


Apr 12 2016
02:21 PM
Virginia Gift Brands Smith Mountain Industries Took my money but did I did not get what I paid for Forest Virginia
Author: Hoboken, New Jersey Fragrance Materials: Virginia Gift Brands Forest, Virginia
 
 
20, Report #1112168


Apr 12 2016
09:51 AM
Jason d**k - Omaha, Nebraska Jason Ryan d**k - Jason d**k Pauli's in Outfield Omaha Nebraska
Mobilisa Notice to Author Author: St Louis, Missouri Cash Services: Jason Dick - Omaha, Nebraska Omaha, Nebraska
 
 
21, Report #1272330


Apr 11 2016
10:02 PM
William Ryan Woods Jerry Cumpler, Ozarks Waterpark Ventures, LLC, Dba Wilderness Resorts Ozarksrwoods www.hurleywoods.com, FRAUD, Extortion, Lier, Premeditated scam artist, Default Judgement over 3 million, False representation of a attorney at law! Crime! St. Louis MO
$40M Lawsuit Author: Little Rock, Arkansas ORGANIZED CRIME: William Ryan Woods St. Louis,
 
 
22, Report #1291633


Apr 11 2016
07:59 PM
Kevin Phillip Ryan Hot Penny Stocks Online Inc.Penny King Offered Initial Public Offering for his company but did not go public after promising to do so, promised others to manage their money and invest for them but did not do so, stole money Lakeland Florida
Update Author: Canberra, Alabama Internet Fraud: Kevin Phillip Ryan Lakeland, Florida
 
 
23, Report #886256


Apr 11 2016
02:55 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well Striderq telling what reporting the wrong that somebody did to you on this site like chaz and ashley did to us is not slander when it is the truth what they did and she keeps spreading. Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
24, Report #1298757


Apr 09 2016
09:46 AM
Pilot Aptitude Training Systems Jonathan Ryan Fraudulent business - Fraudulent address - Fraudulent website Melbourne Nationwide Author: Adelaide, Alabama Tutoring: Pilot Aptitude Training Systems Nationwide  
 
25, Report #1297560


Apr 03 2016
08:23 PM
Iron Cowboy Productions,LLC Derek A Smith, Thunder Roads Magazine of Ohio,LLC, Nathan J Elter, William R Fox, Karen S Fox, Iron Cowboy Production, Derek Tro Smith, Derek A Smith Scam Artist for Iron Cowboy Productions and Thunder Roads Magazine Ohio Burton Ohio
Author: Cleveland, Ohio Modeling & Talent Agencies: Iron Cowboy Productions,LLC Burton, Ohio
 
   
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