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  Date Title City, State  
 
26, Report #1279555


Jan 12 2016
06:59 AM
reverbnation.com Mike Doernberg, Simon Perry, Kurt Merriweather, Steve Jernigan, Robert Hubbard, Chris Smith credit card scam, theft, ripoff, fake results, fake. data. artist to artist, music right, hostage of user account Durham North Carolina
Author: Tulsa, Oklahoma Infomercial Rip-offs: reverbnation.com Durham, North Carolina
 
 
27, Report #1279373


Jan 11 2016
10:20 AM
Carmen Casey , David Curry, Deborah Smith Forest Hills Elementary Schools, Tampa, Fl. A November 23, 2015, Woodforest National Bank check #172782 for $1983.94 for deposit and MoneyGram transfer is Fraud Scam. Tampa Florida
Author: Canton , Ohio Bad Check Writers: Carmen Casey , David Curry, Deborah Smith Tampa, Florida
 
 
28, Report #1278862


Jan 08 2016
11:01 AM
Ryan Mass Internet Author: Duquesne, Pennsylvania Adult Web Site: Ryan Mass Internet  
 
29, Report #1232452


Jan 06 2016
02:05 PM
Pharos Mobile Pro - Scam Affiliate Program Pharos Mobile Pro is a SCAM and FRAUD Broken Arrow Oklahoma
Better Business Report Author: Kalamazoo, Michigan Computer Marketing Companies: Pharos Mobile Pro Broken Arrow, Oklahoma
 
 
30, Report #1278261


Jan 05 2016
09:00 PM
nbastores.top Smith Anna or Yu Xixi scammer.stealing money.China.fake item Fu Zhou Internet
Author: bandung, Alabama Sporting Goods: www.nbastores.top Internet
 
 
31, Report #1277716


Jan 03 2016
04:35 PM
Chocolatta Dolls, I Want a ragdoll, owner is Ryan Fuller. Avoid at all cost doing business with Chocolatta Dolls or Ryan Fuller College Station Texas Author: Lakeway, Texas Animal Services: Chocolatta Dolls College Station, Texas  
 
32, Report #1277466


Jan 01 2016
11:18 PM
Mitchell mccray has to be baby sat- contractor Jenny lind Arkansas Author: fort smith, Arkansas Builders & Contractors: Mitchell mccray Jenny lind, Arkansas  
 
33, Report #1277214


Dec 31 2015
08:07 AM
Summer Bay Resorts/Crown club Exploria Sterling Scott, Robert Elliott, Dennis smith Well, if approached to see or preview a time share or vacation club, DO NOT TAKE YOUR WALLET, CREDIT CARD OR CHECK BOOK!! I should have known better, but their lies were so convincing they even fooled me, The worst thing is the out and out lies told to sell a unit. Try to get it straight, impossible, they don't return phone calls for a month, they ignore you and continue to lie. I think the entire travel industry is corrupt. Especially in Florida, Clermont Florida Author: Lebanon, Ohio Travel Services: Summer Bay Resorts/Crown club Exploria Clermont, Florida  
 
34, Report #1277102


Dec 30 2015
02:56 PM
petsrelocators morgan Clarkson branch mgr Jason whiteman franklin lum patricia john Arnold smith took my money and did not deliver pet wanted an extra 730.00 for special crate and shots mid way to florida silver springs Maryland Author: port st lucie, Florida Animal Abuse: petsrelocators silver springs, Maryland  
 
35, Report #1276697


Dec 28 2015
06:49 PM
Paranormal State RYAN Buell Scam artist Pennsylvania Author: Frisco, Texas Tours & Excursions: Paranormal State Internet  
 
36, Report #1251148


Dec 28 2015
03:56 PM
Tidal Concepts Rhino LED, Prestige NY, Prestige Promotions, Dazzo Marketing Solutions, Affinity Concepts, Guardian Consulting, Millennium Recruiting, Auto Glass LLC, Ryan Irish, Jessica Irish, Crystal Kershaw, Robin Nick Gayle, Phillip Anthony Dazzo Complete SCAM & Pyramid Scheme New Hyde Park, NY & Deer Park, NY New York Kappy32 Author: St. James, New York Advertising / Deceptive: Tidal Concepts  
 
37, Report #1021853


Dec 28 2015
03:53 PM
Long Island Advertising Long Island Promotions, Silver Star Advertising, Jared Irish, Ryan Irish, Alexandra, Jenifer Lopez Irish This company is a pyramid scheme. There is nothing else to it. Research Smart Circle and their subsidiaries and you will be horrified. I fell for the for professional Front they portray head over he Floral Park , New York Legal Notice Author: long island, New York Sales People: Long Island Advertising Floral Park, New York  
 
38, Report #1007718


Dec 28 2015
03:50 PM
Long Island Promotions Ryan Irish, Alexandra, Jessica Lopez, jared Irish BE WARE OF THE LAST NAME IRISH!!!! THIEFS ARE TO NICE OF A WORD FOR THESE CON ARTISITS!!! uniondale, New York Legal Notice Author: floral park, New York Sales People: Long Island Promotions uniondale, New York  
 
39, Report #1276140


Dec 24 2015
11:38 AM
Rapid Advance Cayce Prunesti, Ryan Dearborn Bait and switch corrupt business stealing personal information Bethesda Maryland Author: Brookline, Massachusetts Commerical Lending Firm: Rapid Advance Bethesda, Maryland  
 
40, Report #1275693


Dec 22 2015
07:17 AM
Lottie Smith & Thompson Insurance Agency, LLC Let my homeowners insurance get cancelled without notification Chesterfield Michigan Author: Clinton Township, Michigan Consumer Services: Lottie Smith & Thompson Insurance Agency, LLC Chesterfield, Michigan  
 
41, Report #1237502


Dec 21 2015
09:54 AM
Brian Smith Cash Net USA He sent me an email saying i owed 944.00 by tomorrow or he would send my Social Security number to the credit bureaus.  Internet Brian Smith's new phone # Author: Alabama, Alabama Hackers: Brian Smith Internet  
 
42, Report #1275298


Dec 19 2015
03:52 PM
Brian Smith Jorge Lovado power comany, energy bills, unpaid energy bill, threaten to cuf off power Denver, Colorado Nationwide Author: Denver, Colorado Financial Services: Brian Smith Nationwide  
 
43, Report #1274919


Dec 17 2015
06:56 PM
Haven Homes - Ryan Gonzales Progressive Residential RIPOFF SCAM ARTIST - LYING REALTOR Las Vegas Nevada Author: Las Vegas, Nevada Realtors: Haven Homes - Ryan Gonzales Las Vegas, Nevada  
 
44, Report #1274855


Dec 17 2015
02:03 PM
Amendment Arms Tom Wise, Ryan Croft The company took my money and has failed to deliver the product. Unable to contact them for almost a year. Arden North Carolina Author: Klamath Falls, Oregon Guns & Ranges: Amendment Arms Arden, North Carolina  
 
45, Report #1274458


Dec 15 2015
07:56 PM
lubin property managment ryan lubin READ BEFORE YOU RENT Memphis, Tennessee Author: Mississippi Real Estate Services: lubin property managment Memphis, , Tennessee  
 
46, Report #1273989


Dec 13 2015
07:38 PM
Sharon Smith, Robert Conned me into over $300 Logos, Nigeria Internet
You just made Author: Ancaster, Ontario Internet Fraud: Sharon Smith Internet
 
 
47, Report #1273882


Dec 13 2015
06:18 AM
Walter bennett Skip Home repair/remodeling Hackett Arkansas Author: fort smith, Arkansas Appliances: Walter bennett Hackett, Arkansas  
 
48, Report #1273784


Dec 12 2015
09:14 PM
ENTERPRISE Rental Car Bogus Damage claim on rental. Excessive repair charge. Lying Deceptive and Thieving.Horrible Customer service.EXTORTION! fayetteville Arkansas Author: Fort Smith, Arkansas Auto Rentals: ENTERPRISE Rental Car fayetteville, Arkansas  
 
49, Report #1272330


Dec 11 2015
12:16 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,
 
 
50, Report #1273492


Dec 11 2015
06:29 AM
HSM SOLUTIONS INC. / Dwight Wallace Transportation Manager Defective Trailers Fort Smith Arkansas Author: Fort Smith, Arkansas Local Transportation: Employers: HSM SOLUTIONS INC. Fort Smith , Arkansas  
   
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