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  Date Title City, State  
 
26, Report #1274714


Dec 16 2015
09:30 PM
Good Sam Road Assistance Good Sam Cancelled Why??? Englewood Colorado Author: Richmond, Kentucky Auto Towing: Good Sam Road Assistance Nationwide  
 
27, Report #1274525


Dec 16 2015
07:52 AM
Winners International I have been contacted by numerous people all claimingI have won money. They said I had won 2.5 million up to 25 million, depending on the caller. The firstone I was contacted by was Thomas Goodrich. We talked several tjimes before he asked for money. It started out with small mts to be sent by moneygram to an attorney. But as time went on the amounts got bigger.  Las Vegas Internet Author: Bluffton, South Carolina Cross-Border Scams: Winners International Internet  
 
28, Report #1274158


Dec 14 2015
03:57 PM
Pet Behavior Solutions, Sam Kabbel un-professional and taken advantage of Scottsdale Arizona Author: Scottsdale, Arizona Education & Learning Centers: Pet Behavior Solutions, Sam Kabbel Scottsdale, Arizona  
 
29, Report #1274113


Dec 14 2015
12:53 PM
Ace Cash Express My email had a James Thomas listed. sent me an email saying I owed them $832.63 if not paid then, a penalty of $4515.85 and jail and bank account leived. no city no state ACE Cash Express Author: Phoenix, Arizona Collection Agencies: Ace Cash Express Internet  
 
30, Report #1274019


Dec 14 2015
07:13 AM
Galleon House Bed and Breakfast DEPLORABLE St thomas Other
Author: shepherdsville, Kentucky Lodging: Galleon House Bed and Breakfast St thomas, Other
 
 
31, Report #1273997


Dec 13 2015
08:38 PM
Thomas Publications Investigations Jamie Fraudsters, Liars, Crooks, Bad Business Practices Austin Texas
Author: Suisun City, California Cameras & Video: Thomas Publications Investigations Austin, Texas
 
 
32, Report #1273958


Dec 13 2015
04:18 PM
CashFlow Experts, Inc. Thomas Kish BEWARE! Scam from CashFlowExperts.biz, Thomas Kish, Business Funding Network Henderson Nevada Author: las vegas, Nevada On-Line Business: CashFlow Experts, Inc. Henderson, Nevada  
 
33, Report #1273915


Dec 13 2015
12:08 PM
capital one fast cash loans Andrew Williams, Samuel Thomas, and Jacob Was notified of approval for $4500.00 loan. Internet Author: tucson, Arizona Cash Services: capital one fast cash loans Internet  
 
34, Report #1273861


Dec 12 2015
09:43 PM
STREETLINKS LENDER SOLUTIONS THOMAS R. HURST, PRESIDENTJAMES MICHAEL CAINANTHONY BUFORD, APPRASIER FRAUD AND BOGUS DWELLING LOAN APPRAISAL COLUMBIA, INDIANA Author: COLUMBIA, Tennessee Financial Services: STREETLINKS LENDER SOLUTIONS Nationwide  
 
35, Report #1273464


Dec 10 2015
08:09 PM
capital one fast cash Samuel Thomas Mike Anderson told us we were approved for a $6500 loan and we only had to pay $180. sent us all documents and once money was paid we never got the money Chicago Internet Author: Murrieta , California Loans: capital one fast cash Internet  
 
36, Report #1273099


Dec 09 2015
12:36 PM
USA BUS CHARTER RUSS THOMAS  LAS VEGAS NEVADA Author: Newnan, Georgia Bus Companies: USA BUS CHARTER CARLSBAD, California  
 
37, Report #1272550


Dec 07 2015
11:49 AM
Choki Good Sam Roadside service Carmichael California Author: Sacramento, California Auto Clubs: Choki Internet  
 
38, Report #1261675


Dec 07 2015
11:08 AM
John Jureidini Magens Point Resort St. Thomas Extortion, threatening, harassing, thief, liar, scammer St. Thomas Other You don't need to travel Author: East Boston, Massachusetts Resorts: John Jureidini St. Thomas, Other  
 
39, Report #1271314


Dec 01 2015
02:02 PM
Thomas Swenson - Real Estate Investmnet, Tom SwensonTexas Property Warehouse,TJ Swenson Holding LLC Scamming investor and losing their money San Antonio and Austin, TX Tx
Author: San Antonio, Texas Real Estate Investing: Thomas Swenson - Real Estate Nationwide
 
 
40, Report #1271267


Dec 01 2015
10:43 AM
Maya Jewelers Sold Crap St Thomas USVI reversible ring Author: Edinburgh, Sales People: Maya Jewelers St Thomas, US Virgin Islands  
 
41, Report #1270842


Nov 29 2015
11:08 AM
Envision concrete Pathway concrete and Thomas Patrick ratz Thomas comes to your house claiming to be a man of God. He uses words like God bless you all the time. He promises you he does all the work himself and that he will get started in a week. Then the lies start rolling in after he cashes your check. One excuse after another about how he is coming and then doesn't show up or call. You have to call him each time saying where are you. This will go on for 6 months always a new excuse. Aurora and Montgomery Illinois Author: Aurora, Illinois Attorneys General: Envision concrete Aurora , Illinois  
 
42, Report #1270288


Nov 25 2015
11:47 AM
EXACTACAL, THOMAS CRAIN http://exactacall.com/ DISRESPECTFUL SCAM COMPANY BOSTON, MA Internet
Yeury, you've been paid... Author: Santo Domingo, Alabama Financial Services: EXACTACALL Internet
 
 
43, Report #1270261


Nov 25 2015
10:30 AM
Sam Wilson - suppose atty gen in Florida On 11/25/15@10:45 am on my cell ph I received a phone call with a caller ID of(1+)911.  Nationwide Author: Red bank, Tennessee Questionable Activities: Sam Wilson - suppose atty gen in Florida Nationwide  
 
44, Report #1270203


Nov 24 2015
11:52 PM
THOMAS CRAIN OF EXACTACALL LIAR , SCAMMER BOSTON Massachusetts
Author: Cavite, Alabama Consumer Services: THOMAS CRAIN OF EXACTACALL BOSTON, Massachusetts
 
 
45, Report #1270023


Nov 24 2015
08:35 AM
western pacific asphalt and roofing paveguard, Sam Mendez ripped off of $1500.00. No work done.My money gone. yucaipa California Author: mentone, California Landscape Companies: western pacific asphalt and roofing yucaipa, California  
 
46, Report #1260083


Nov 23 2015
07:05 PM
Total Solutions Property Management They never call back and wont show up for showing rental Sam and Nathan Manchester New Hampshire
Author: Pasadena, California Housing Rentals: Total Solutions Property Management Manchester, New Hampshire
 
 
47, Report #1269595


Nov 22 2015
06:46 AM
jimmy swaggart ministries not preaching the truth Baton Rouge nationwide and Author: manassas , Virginia Religious Groups: Thomas Mills  
 
48, Report #1269537


Nov 21 2015
05:34 PM
McClains RV Dewayne Tynes Service manager. , Sam Wooldridge manager Refuse to return damaged brakes on r v to prove they actually were damaged or they lied allegedly and charged us for repair not done Fort Worth Texas Author: Anchorage, Alaska Auto Dealer Repairs: McClains RV Ft Worth , Texas  
 
49, Report #1269216


Nov 20 2015
07:44 AM
We Local People Airizes Miller Airizes Sam Miller Beware of doing any kind of business with this individual, he will commit any crime to make money Edina Minnesota Author: Minnesota Door to Door Sales: We Local People Edina, Minnesota  
 
50, Report #1269023


Nov 19 2015
11:35 AM
National Institute of Health Harry carter, Thomas miller SCANDAL!!! BELIEVABLE!!!DON'T JUST BE CAREFUL, DONT DO IT!!!!RIP OFF!!!! Internet Author: fresno, Texas Unusual Rip-Off: National Institute of Health Internet  
   
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