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  Date Title City, State  
 
1, Report #1306955


May 21 2016
11:41 AM
NTS Direct LLC Mike Carlin (Accounts)Dan (technician dispatch tickets)Scott (Technician dispatch tickets)Rose (Accounts) This Company has not paid invoices (5) total for $1402.50 since July 2015,  Pittsburgh Pennsylvania Author: Murfreesboro, Tennessee Telephone Companies: NTS Direct LLC Pittsburgh, Pennsylvania  
 
2, Report #1306934


May 21 2016
11:13 AM
McKee Basements & Remodeling - Brian Scott Shook Has failed to pay a court mandated judgment for services provided Acworth GA Author: Cumming, Georgia Small Business Services: McKee Basements & Remodiling Internet  
 
3, Report #1306665


May 19 2016
08:10 PM
PATRIOT ENERGY, MICHAEL MILLER, CHARLES LEBLANC In November 2015 I was contacted by phone by Charles Leblanc a staff of Patriot energy to invest in oil & Gas with benefit of tax write off. Dallas, Texas Author: allen, Texas Oil Companies: PATRIOT ENERGY Dallas,, Texas  
 
4, Report #1304547


May 19 2016
05:03 PM
scott bennett Ronald s bennett, scott s bennett drug dealing scumbag thieving contractor Ashburn Virginia Author: Sterling, Virginia Home Improvements: scott bennett Ashburn , Virginia  
 
5, Report #1306597


May 19 2016
03:08 PM
Bennathon Law Group Jeff Scott Saying that there was a law suite against me that I would need to fill out a case a file to track my case im not casue this is fraud I dont even have any loans. New York New York Author: Glenn Heights, Texas Collection Agencies: Bennathon Law Group New York, New York  
 
6, Report #1305998


May 17 2016
07:49 AM
A-1 BULLION EXCHANGE TOM & BONNIE MILLER advertises on crags list best gold and silver prices LARGO and SEMINOLE FLORIDA Florida & IN MANY STATES ON CRAIGS LIST Author: EATON, Ohio Gold & Silver Investments: A-1 BULLION EXCHANGE LARGO , Florida  
 
7, Report #1305974


May 17 2016
06:27 AM
Jeff Scott from Bennathon Law Group Sent me an email saying that I owe money and threatening me that I would be arrested if I didn't pay New York,NY Internet Author: Vallejo, California Unusual Rip-Off: Jeff Scott from Bennathon Law Group Internet  
 
8, Report #1305824


May 16 2016
11:16 AM
Scott Grow DID NOT PAY ME ALL MY MONEY!!! Summerville South Carolina
LIES AND MORE LIES...SHAME ON YOU!!! Author: North Carolina Consumer Services: Scott Grow Summerville, South Carolina
 
 
9, Report #1305290


May 12 2016
08:33 PM
Cash Advance Inc & Stephen Scott Rec'd exact same email. My street name spelt wrong. Different $'s noted owed. Roseville California Author: Alta Loma, California Bait-and-Switch: Cash Advance Inc Roseville, California  
 
10, Report #1304788


May 10 2016
02:13 PM
Patriot Energy Michael Miller Oil Royalty Sham Dallas Texas Author: MESQUITE, Nevada Financial Services: Patriot Energy Dallas , Texas  
 
11, Report #1304376


May 08 2016
10:24 AM
Scott Walker The Radio Silence The Radio Silence Band Does Not Pay Invoices Denver Nationwide
Author: New York, New York Unusual Rip-Off: Scott Walker Nationwide
 
 
12, Report #1304304


May 07 2016
09:17 PM
advanceamerica kevin miller i receive many call from a recording saying 5000. will be add to your account. so, call and a personal answer the phone stated his name is kevin miller. an i requested amount for 8000. he replay and said send 350.00 Itune card.iafter many follow with kevin he requested more and the cousre of a week and turn out to 2,150 kevin is still call requesting more but , respond reply to saying you,re a scammer and a crook. Nationwide Author: Seattle, Washington Loans: advanceamerica Nationwide  
 
13, Report #1302383


May 07 2016
02:51 PM
PACIFIC HOT TUB SOLUTIONS, KIM PRIEST, SCOTT STOGSDILL PORTLAND HOT TUB REPAIR SCOTT STOGSDILL Pacific Hot Tub Solutions lied to us, bad hot tubs. Owner convicted of fraud. Oregon City Oregon
Author: Portland, Oregon Pools & Saunas: PACIFIC HOT TUB SOLUTIONS, KIM PRIEST, SCOTT STOGSDILL PORTLAND HOT TUB REPAIR Oregon City, Oregon
 
 
14, Report #1304153


May 06 2016
06:59 PM
national fulfillment advisors Scott herald today i recieved a letter actually two letters saying ive won a sweepstakes of 1,560,00.00 and they need me to send 20.00 dollars to them in order to claim my. prize winnings. so i looked them up and here i am. new york new york Author: Wilburton, Oklahoma Cash Services: national fulfillment advisors Nationwide  
 
15, Report #1303550


May 04 2016
08:01 AM
Scott Sexton Landscaping Sexton Lawn/Landscape, Sexton Supply Never completed the Job. Took money and did not complete work. Utica Michigan Author: New Baltimore, Michigan Landscape Companies: Scott Sexton Landscaping Utica, Michigan  
 
16, Report #1303467


May 03 2016
05:46 PM
Bureau of Defaulters Agency - FTC Incorporation. State Attorney General Alan Cooper BIZARRE SCAM ATTEMPT WASHINGTON, DC Internet Author: Charlotte, North Carolina Attorneys General: Bureau of Defaulters Agency - FTC Incorporation. Internet  
 
17, Report #1303350


May 03 2016
11:12 AM
Humphrey's Chainsaw Art & Log Furniture Chad & Lyndie Humphrey Horrible Chainsaw Carving Abbeyville Kansas
Regarding Holly Thomas Miller Author: Peabody, Kansas Furniture & Furnishings: Humphrey's Chainsaw Art & Log Furniture Abbeyville, Kansas
 
 
18, Report #1295259


May 02 2016
09:13 PM
Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt Gastonia Landscaping (704) 747-6767 or 1-803-319-6228___________________________________Possible aka (Gastonia aluminum fencing **** ******** ** ******** **) ____________________________________Possible aka ( American Fence) ______________________ GOOGLE THE NAME WILLIAM SCOTT PRUITT GASTONIA LANDSCAPING NC 28025 north carolina Resolved Author: BELMONT, North Carolina Home Improvements: Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt 28025,  
 
19, Report #1302881


Apr 30 2016
09:12 PM
Fashion Shots Horrible business practices, over priced, disrespectful, poor quality product Miller Place New York Author: Old Bethpage, New York Photography: Fashion Shots Miller Place, New York  
 
20, Report #1300280


Apr 30 2016
01:20 PM
Scott's K9 Steve Scott's K9 Steve Scott police dog Bought certified police dogs k-9 and never paid for the dogs, This fraud is persistant. Kilbourne Ohio Author: Voorthuizen, other Police: Scott's K9 Kilbourne, Ohio  
 
21, Report #1302695


Apr 29 2016
04:08 PM
Let's talk dirt Renne Miller Miller cleaning RENNE MILLER SHE IS NOT PAYING HER EMPLOYEES Lincoln Nebraska Author: Lincoln , Nebraska Cleaning Services: Let's talk dirt Lincoln , Nebraska  
 
22, Report #1302667


Apr 29 2016
02:40 PM
Copier Consultanats, Ruban Sanchez Scott Stroup, Susan Aldridge,Joyce Bennett,Tara Whitfield,William, Sheryl,Earl, Penny, Charles, Debbie, Amanda Challans, Julianne Diegmann, Janet Miles, Raymond Tolbert,William Hylek I used to be very happy with the company now it seems like the people are shadey. Not honest anymore. Merrillville, but couldn't go to their office. Indiana Author: Chicago, Illinois Questionable Activities: Copier Consultanats, Ruban Sanchez Merrillville , Indiana  
 
23, Report #1302588


Apr 29 2016
08:38 AM
Madison Seating - Aeron Chair Herman Miller Aeron Chair - Madison Seating New York New York Author: San Diego, California Department & Outlet Stores: Madison Seating Internet  
 
24, Report #1302534


Apr 28 2016
08:37 PM
Esk's Excellent Courier Service Scott Esk Became difficult and intentionally prolonged the cancellation and refund process - refund still pending - chargeback initiated Oklahoma City, OK Nationwide Author: Ada, Oklahoma Courier Services: Esk's Excellent Courier Service Nationwide  
 
25, Report #1302396


Apr 28 2016
11:06 AM
Fulfillment Express LLC Alan Newman, David Barber.....***-***-**** and ***-***-**** are text now phone numbers not business numberd Michigan Internet Author: Indianapolis, Indiana Courier Services: Fulfillment Express LLC Internet  
   
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