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  Date Title City, State  
 
1, Report #1324901


Aug 27 2016
09:26 AM
Usave Car Rental Tom McDonnell Usave Car And Truck Rental Thomas Mcdonnell Usave Deceptive- evasive- unorganized -avoidance Buyer Beware Ridgeland Mississippi Author: Washington Car Rentals: Usave Car Rental Tom McDonnell Ridgeland, Mississippi  
 
2, Report #1324602


Aug 25 2016
02:16 PM
Tax Mgmt., Cleveland, Derek Thomas theft, fraud, scam, deceit, lies, white collar Cleveland Ohio
Author: Toledo, Ohio Talent Scouts: Taxi Mgmt. Cleveland, Ohio
 
 
3, Report #1323929


Aug 25 2016
10:18 AM
Volucall Corp SCAMMER ALERT, ADOPTION RI AND FAMILY ADOPTION SERVICES BE WARNED Boston Massachusetts
Still no response! Author: Quezon City, Alabama Work at Home Business: Thomas Crain Internet
 
 
4, Report #1323762


Aug 21 2016
08:47 PM
Cape Cod Lumber and Thomas Water Seal Cape Cod Lumber sold us pressure treated deck wood that cracked and splintered in two years, also sesled with Thomas Water Seal Abington Massachusetts
Author: Brockton, Massachusetts Building Products: Cape Cod Lumber Abington, Massachusetts
 
 
5, Report #1323192


Aug 18 2016
08:18 AM
David Thomas Thomas David / Thomas Pual THIS IS A FRAUD. ANY ANY CREDIT CARD NUMBER HE GIVES YOU IS STOLEN! Lagos Island Nigeria Author: Cleveland, Ohio Book Stores: David Thomas Lagos Island, Other  
 
6, Report #1323145


Aug 18 2016
06:02 AM
Thomas perfomance automotive My Transmission Repair Shop, America's Transmission Scammed & ripped me off Spring Texas Author: San Antonio, Texas Auto Repair Service: Thomas perfomance automotive Spring, Texas  
 
7, Report #1322883


Aug 16 2016
03:39 PM
Lemine Group/Thomas Liu/ jessica Wang/ Kyle Chan. BE CAREFUL, DO NOT DEAL WITH THIS COMPANY. TORONTO Oregon Author: Toronto, Oregon Financial Services: Lemine Investment Group TORONTO, Oregon  
 
8, Report #1322754


Aug 16 2016
07:38 AM
Thomas Edison Electric Price Gouging Philadelphia Internet Author: Philadelphia, Pennsylvania Electrical Services: Thomas Edison Electric Internet  
 
9, Report #1322560


Aug 15 2016
10:19 AM
moo hawk images rainbow hawktim thomas images be a wedding photographer didn't refund money burton on trent Internet
Author: burton on trent , Alabama Photography: moo hawk images Internet
 
 
10, Report #1322419


Aug 15 2016
06:51 AM
Naficy Plastic Surgery: Sam Naficy MD rhinoplasty review botched complaint sam naficy bellevue seattle Bellevue Washington Author: Holden Hill, Other Plastic Surgeons: Naficy Plastic Surgery: Sam Naficy MD Bellevue, Washington  
 
11, Report #1322110


Aug 12 2016
07:24 AM
Sam Johnson PNC mortgage underwriting company Samuel Johnson Adam States extra payment required on loss mitigation asks money be sent from money gram to a person not to PNC bank nationwide Author: Lexington, Kentucky Real Estate Services: Sam Johnson PNC mortgage underwriting company Nationwide  
 
12, Report #1321092


Aug 06 2016
09:15 PM
Texas Renters Sam UpChurch CROOKS Houston Texas
Author: spring, Texas Landlords: Texas Renters Houston, Texas
 
 
13, Report #1320964


Aug 06 2016
08:07 AM
WAYNE THOMAS (TECAN GROUP GLOBAL), James Bill, George Cortney, Craiglists Scammers, Job Scammers, Personal assistant jobs scam, check scam Bristol Internet
Author: Port Orange, Florida Financial Services: WAYNE THOMAS Internet
 
 
14, Report #1320438


Aug 03 2016
09:47 AM
perfectshihtzus.com Wanted Money gram sent to Thomas Mauller wanted money gram, told them I would pick up dog, no such address, no one in Texas with that name, they have not responded since I told them I would pick up puppy. Houston Texas and Abilene Texas Internet Texas Author: Twin Lake, Michigan Adoption Agency: perfectshihtzus.com Internet  
 
15, Report #1320154


Aug 01 2016
08:50 PM
Randy Sena Construction | Sam Rodriguez - Project Manager | Randy Sena - President | General Contracting Company | Albuquerque, New Mexico
Author: Albuquerque, New Mexico Builders & Contractors: Randy Sena Construction Albuquerque, New Mexico
 
 
16, Report #1319565


Jul 29 2016
10:10 AM
Bimbo Bakeries Saralee, Thomas, Entemans. Buying a route from Bimbo Bakeries is a scam. Memphis,Tn Tennessee Author: Munford, Tennessee Bait-and-Switch: Bimbo Bakeries Tennessee  
 
17, Report #1316876


Jul 28 2016
03:27 PM
Hemmingsway Consultant & Lyceum Group Both companies owned by Mark Price...well his other name Mark Thomas as well Mark Price ,Mark Thomas ... Milwaukee Nationwide Author: Milwaukee, Wisconsin Accounting: Hemmingsway Consultant & Lyceum Group Nationwide  
 
18, Report #1319338


Jul 28 2016
06:11 AM
From attorney Sam Wilson Unknown company name Warrant to arrest me if I did not call within 30 minute Nationwide Author: Yucca Valley, California Cash Services: From attorney Sam Wilson Nationwide  
 
19, Report #1319283


Jul 27 2016
05:13 PM
U S Fed Govt. Grant Dept of Health & Human Services Annie Thomas was the first person to say we had been chosen to get $9000 Govt Grant New York Washington Author: CALDWELL, Idaho Unusual Rip-Off: U S Fed Govt. Grant Dept of Health & Human Services Nationwide  
 
20, Report #1319156


Jul 27 2016
07:54 AM
Ohio Jade Factory-James Ahlstrom, Kevin Thomas Fraudulent, Fake Gems North Canton Ohio Author: Oxon Hill , Maryland Questionable Activities: James Ahlstrom s OH  
 
21, Report #1319122


Jul 26 2016
11:46 PM
Good Sam Insurance Good Sam RV InsuranceGood Sam Insurance AgencyGood Sam Enterprises, LLC BAIT & SWITCH - Premiums Internet Author: Plainview, Texas Auto Advertising Services: Good Sam Insurance Internet  
 
22, Report #1290139


Jul 25 2016
09:30 PM
Murray Auto Sales Inc Sam Omar & Sam Saif Failed to Cover Powertrain Warranty Murray Utah Author: Lindon, Utah Auto Warranty: Murray Auto Sales Inc Murray, Utah  
 
23, Report #1318870


Jul 25 2016
06:30 PM
Good Sam Travel Assist Dishonest Nationwide
Author: Saratoga, Utah Auto & Truck Rental: Good Sam Travel Assist Nationwide
 
 
24, Report #1291176


Jul 25 2016
11:49 AM
NY AUTO GALLERY AUTO GALLERY, JOSH & SAM KAYE SCAM, Missing Key & NO WARRANTY westbury New York Author: New York Auto Dealers: NY AUTO GALLERY westbury, New York  
 
25, Report #1318756


Jul 25 2016
09:51 AM
Student Financial Help Center Eric Baquedano(949) - 359 - 0366 Ext 112 They Ripped me off. Told me that they can approve me for a school loan forgiveness for 699.00! THey have my credit card number and averything. Tustin , California Internet Author: St. Thomas, Alabama Education & Learning Centers: Student Financial Help Center Internet  
   
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