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  Date Title City, State  
 
1, Report #1308230


May 28 2016
11:57 AM
YC Powersports Yacht Club PowersportsMichelle BellmerPat Smith Watch Your Wallet! Osage Beach Missouri Author: Missouri Boat Dealers: YC Powersports Osage Beach , Missouri  
 
2, Report #1306819


May 20 2016
02:32 PM
RRichards Consulting - Ryan Richards Consulting - Ryan Richatds (***) ***-**** Fake tours booked and steels marketing works for Serenity Helicopters Tours Las Vegas and books fake tours. Haiku Nationwide Author: Alabama Air Travel: RRichards Consulting Nationwide  
 
3, Report #1306794


May 20 2016
01:03 PM
Edwards-Fentress Burial Assoc. Edwards Funeral Home Burial Policy not as Represented Fort Smith Arkanasa Author: Placentia, California Funeral Services: Edwards-Fentress Burial Assoc. Nationwide  
 
4, Report #1306737


May 20 2016
10:33 AM
Ryan Mass, BB Marketing INC. Ryan Mass , BB Marketing INC., Mystery Shoppers The company hired me to do mystery shopping assignments.  Internet
Author: Milton, West Virginia Customer: Ryan Mass, BB Marketing INC. Internet
 
 
5, Report #1305894


May 16 2016
03:56 PM
ryan mass mystery shopping Author: Ash fork, Arizona Bad Check Writers: ryan mass mystery shopping  
 
6, Report #1305873


May 16 2016
02:31 PM
Priceless Times, Erika Smith, Eddie Cruze Priceless Times - Vacation Scam Cancun Mexico Author: Michigan Travel Agencies: Priceless Times Cancun,  
 
7, Report #1264163


May 15 2016
09:02 PM
Wholesale Universe, Ryan Nichols My fulfillment service, Done for you, Bonnie Nichols Promised items for resale would sell. They did not. When I tried to resolve the issue he blocked me, ignored me, and refused to professionally address the situation. SCAM. Houston Texas Magnolia Texas Internet
Author: richmond, Virginia Buying Clubs: Wholesale Universe, Ryan Nichols Internet
 
 
8, Report #1304334


May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
 
9, Report #1305168


May 12 2016
11:15 AM
Chrome Shop Jason Smith Took money upfront and then never returned parts that they supposedly chromed? Rockwell North Carolina Author: Johnsonville, South Carolina Motorcycles: Chrome Shop Rockwell, North Carolina  
 
10, Report #1304864


May 10 2016
08:10 PM
SPEEDY CASH ADV. AMERICA STEVEN ANDERSON &STACEY SMITH I KEEP GETTING THREATS. ALL STARTED 1 YEAR AGO STARTED OVER PHONE THEN SINCE JAN 1 2016 EMAILS STATING I OWE THEM CASH Montclair California Author: Louisville, Kentucky Cash Services: SPEEDY CASH ADV. AMERICA Montclair , California  
 
11, Report #1304668


May 09 2016
10:30 PM
24-7 Building & Maintenance Pty. Ltd. Dan Smith, Rod Nance, Sasha Smith Builder, building maintenance, repairs Norman Park Queensland Author: Toowong, Alabama Building Services: 24-7 Building & Maintenance Pty. Ltd. Norman Park,  
 
12, Report #1304660


May 09 2016
08:39 PM
ACS Edward Parker and Davis Smith Asking for money for a settlement, if not they will garnesh my check . New York Internet Thanks for the info Author: Los Angeles , California Loans: ACS Internet  
 
13, Report #1304572


May 09 2016
02:44 PM
James r Smith trucking & james A Smith transportation Warning buying a truck from them is a scam. Takes $1,000 down to get a truck then it keeps breaking down and if you make a certain dispatcher mad you will not get a good paying load and you will be lied to about loads. You will make just enough so they wi A scam Cullman Alabama Author: Moulton, Alabama Trucking Companies: James r Smith trucking & james A Smith transportation Cullman, Alabama  
 
14, Report #1304498


May 09 2016
08:41 AM
Trans Freight United LLC, Nationwide Trucklines LLC Nicolas Coscia, Ryan Viciano, Joe Visciano Freight Carrier Non Payment Syosset New York Author: Detroit, Michigan Trucking Companies: Trans Freight United LLC, Nationwide Trucklines LLC Syosset , New York  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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 ,  
 
23, 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  
 
24, 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  
 
25, 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  
   
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