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  Date Title City, State  
1, Report #1335008

Oct 25 2016
02:02 PM
Acemobi Sam Held my potential website hostage for 80k that was not reported to me. Laguna Niguel, California
Author: Irvine , California Computer Marketing Companies: Acemobi Laguna Niguel, , California
2, Report #1332056

Oct 19 2016
03:43 PM
World Reserve Monetary Exchange John Thomas White, Donald Schneider sold me a collection in 2005 of historic red seal one, two,and five dollar bills, supposedly to become valuable Stark, Ohio Ohio Author: West Warwick, Rhode Island Unusual Rip-Off: world Reserve Monetary Exchange Ohio, Ohio  
3, Report #1332704

Oct 11 2016
07:03 PM
Good Sam Roadside Service excellent, fast, honest service I'am dropping Good Sam today and going back to (((REDACTED))). nations wide Nationwide Author: spokane, Washington Auto Towing: Good Sam Roadside Service Nationwide  
4, Report #1332375

Oct 10 2016
06:04 AM
Thomas D'Arco Gerrald aka Jerry Abes Deadbeat tenants using fraudulent documents and lies to rent office space. Canoga Park California Author: Encino, California Tenants: Thomas D'Arco California  
5, Report #1331703

Oct 05 2016
08:21 AM
Lavino Skin Science Okiwrinkle, Celebrity skin secrets I requested a $5.00 free trial then all of a sudden there was a $39 debit I mailed a letter and retuned two packages of unopened used products and a few weeks after my account was debited $117 St Petersburg Florida Author: St Thomas, Eye Care: Lavino Skin Science St Petersburg, Florida  
6, Report #1329568

Oct 02 2016
03:52 PM
ktpservice digital solutions Sritharan Katthekasu alias Thomas alias Patrick BEWARE service providers of KTPservice digital solutions BELGIUM alias GERMANY Wilrijk Antwerpen,nl
Beware work With KTP service and Author: NorthWest Territories Video & Film Production: ktpservice digital solutions Nationwide
7, Report #1331123

Oct 01 2016
06:52 PM
Pro-Seal & Ashphalt Maintainance Thomas Cornell Zack Cornell I paid $550 for one drum of tar for a 3375 sq ft driveway and one man working two hours. Round Rock Texas Author: Wimberley, Texas Builders & Contractors: Pro-Seal & Ashphalt Maintainance Round Rock, Texas  
8, Report #1331092

Oct 01 2016
10:57 AM
Belony Jerry Junior , Eddie , Sam Picks up Laptops for repair but ruins them and tries to charge you double the value of the laptop 1060 NW 31st st Miami Florida Internet
Author: Homestead, Florida Computer Service & Repair: Belony Jerry Internet
9, Report #1330949

Sep 30 2016
12:45 PM
Ge capital personal loans Sam fletcher Ge capital loans SAN Francisco Internet Author: Fresno, California Loans: Ge capital personal loans Internet  
10, Report #1330694

Sep 28 2016
10:07 PM Jim Thomas Did not send study course as requested and paid for by discover card. ( $39.00) Refund request ignored. Internet Author: Panama City, Florida Education & Learning Centers: Internet  
11, Report #1330545

Sep 28 2016
06:45 AM
Restoration & Renovation Services of Virginia Thomas Lee Took $1500.00 deposit and disappeard Glen Allen Virginia Author: Midlothian, Virginia Home Improvements: Restoration & Renovation Services of Virginia Internet  
12, Report #1325383

Sep 26 2016
05:08 PM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
SUBPOENA REQUEST Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
13, Report #1330022

Sep 25 2016
07:30 PM
Robert Terrence Thomas Slum Lord Home Owner monroe North Carolina Author: monroe, North Carolina Real Estate Investing: Robert Terrence Thomas monroe , North Carolina  
14, Report #1329873

Sep 24 2016
10:35 AM
Samuel Scales III Sam Scales, Sambo Scales He stole over $50,000 dollars from my mother Oklahoma City Oklahoma Author: Norman, Oklahoma Unusual Rip-Off: Samuel Scales III  
15, Report #1329724

Sep 23 2016
07:52 AM
Orange Offer, eBlaze Services Inc., Cell Trade In, Cashmy Cellphone, Ken Haller , Thomas R Wells Scammers! Chicago Illinois Author: Bemidji, Minnesota Miscellaneous Electronics: Orange Offer Chicago, Illinois  
16, Report #1327441

Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
17, Report #1329301

Sep 20 2016
10:48 PM
Thomas C. Cox Cox Consulting Student Loan Management and Collection Agency Deceptive Practices Winfield Illinois
Author: Navasota, Texas Collection Agencies: Thomas C. Cox Winfield, Illinois
18, Report #1329203

Sep 20 2016
12:34 PM
Sam McCoy maybe working under Summit Business and then they send to LFG Finance credit card machine Hickory Hickory, NC Author: Hickory, North Carolina Credit Card Processing (ACH) Companies: Sam McCoy Nationwide  
19, Report #1328755

Sep 17 2016
07:29 PM
Good Sam Roadside Assistance Roadside Assistance Failure by Good Sam Nationwide Author: Atascadero, California RV Repair Centers: Good Sam Roadside Assistance Nationwide  
20, Report #1328680

Sep 17 2016
11:03 AM
Sam naficy md Sam Naficy gave me a a wide shapeless block for a nose and empty nose syndrome during rhinoplasty. He has destroyed my life Bellevue Washington Author: Other Plastic Surgeons: Sam naficy md Bellevue, Washington  
21, Report #1328555

Sep 16 2016
11:59 AM
Tom Winther Boat Painting Tom Winther Marine - Thomas Winther Marine Boat Painting Rip-off! Fort Lauderdale Florida
Author: Coconut Creek, Florida Marine Accessories: Tom Winther Boat Painting Fort Lauderdale, Florida
22, Report #1328503

Sep 16 2016
08:41 AM
Sunrisemotorsinc Sam gilstein motors No title or plates South hackensack New Jersey Author: Freehold, New Jersey Auto Dealers: Sunrisemotorsinc South hackensack , New Jersey  
23, Report #1328363

Sep 15 2016
02:26 PM
William Waggoner / Austin Michael Media Bill Waggoner William Thomas Waggoner (((REDACTED))) Cell (((REDACTED))) Con man! Fraud! Compulsive Liar! Cheat! DO NOT TRUST A WORD OUT OF HIS MOUTH Las Vegas Nevada
Author: Murrieta, California Internet Fraud: William Waggoner / Austin Michael Media Las Vegas , Nevada
24, Report #1320154

Sep 14 2016
12:26 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
25, Report #1328117

Sep 14 2016
11:00 AM
Cash loans sam wilson called me about a loan and asked for a security deposit on a 5000.00 dollar loan i bought 5 iTunes cards totaling 1175.00 didn'tget the loan and now they say i need to send 60 dollars again to get my refund new york new york Author: woodside, New York Commerical Lending Firm: cash loans nationwide  
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