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  Date Title City, State  
 
1, Report #1183571


Oct 18 2014
10:13 AM
CandaLee Parker Thomas Parker, CandaLee Schult, CandaLee Woodland, CandaLee Whittle.Thomas G Parker,CandaLee Allen, CandaLee Barker, Stole $5000 refused to pay loan queen creek Arizona
Author: LIND, Washington Liars: CandaLee Parker queen creek, Arizona
 
 
2, Report #1183104


Oct 15 2014
03:32 PM
Kip Hyde Thomas A Sales office Portland Nationwide Author: California Credit Card Processing (ACH) Companies: Kip Hyde Nationwide  
 
3, Report #1183097


Oct 15 2014
03:00 PM
Thomas A Kip Hyde Merchant Texas Nationwide Author: Portland, Oregon Credit & Debt Services: Thomas A Nationwide  
 
4, Report #1182749


Oct 13 2014
08:37 PM
700credit.org Thomas Montgomery 700credit.org TOTAL scam and being investigated by the government Denton Texas Author: New York Credit & Debt Services: 700credit.org Denton, Texas  
 
5, Report #1182545


Oct 12 2014
06:00 PM
Got Mortgage Henry Park, Danny Kim, Thomas Lo REFUSES TO PAY BROKER AND LO COMMISSIONS Fountain Valley California Author: Costa Mesa, California Mortgage Companies: Got Mortgage Fountain Valley, California  
 
6, Report #1182462


Oct 12 2014
06:31 AM
Source Funding Group Paul Thomas SFG NEED BILLS PAID---- PAUL THOMAS----FAKE NON PROFIT Internet Author: Powder Springs, Georgia Financial Services: Source Funding Group Paul Thomas Internet  
 
7, Report #1181897


Oct 09 2014
09:06 AM
HFC Loss Draft Dept State Farm Insurance sent us a check for theft, HFC can did an inspection and found the repairs to be 75% complete, HFC is only willing to release 60% of the funds they are holding. This is not proper. If their inspector advised the job is 75% complete, they should be obligated to release 75% of the funds they our witholding from us. Atlanta Georgia Author: St. Thomas, Pennsylvania Questionable Activities: HFC Loss Draft Dept Atlanta, Georgia  
 
8, Report #1181481


Oct 07 2014
01:58 PM
A1CashAdvance GE Capita lLoans(a)Michael Green and Rick Thomas, Loan Manager SCAM, lied, deceptive and always wants more money. you'll never get your loan Indiana Author: Tacoma, Washington Loans: A1CashAdvance Internet  
 
9, Report #1181412


Oct 07 2014
09:33 AM
Thomas Auto Collision Steve Thomas / Rusty Ross Piss Poor Collision Shop in Fenton Michigan Will Do Piss Poor Work Fenton Michigan
Author: Flint, Michigan Body Work & Repair: Thomas Auto Collision Fenton, Michigan
 
 
10, Report #1181095


Oct 05 2014
04:46 PM
Dimensional Roofing and Diagnostics The Dimensional Group,Matthew Lamz,Sonny Wieland,Jon David White,Travis Dubose,Thomas Schustereit,Dimensional Roofing and Diagnostics, LLC Individuals engaging in Insurance Fraud,Money Laundering,Drugs, and Prostitution Austin Texas
Author: Austin, Texas Questionable Activities: Dimensional Roofing and Diagnostics Austin, Texas
 
 
11, Report #1180766


Oct 03 2014
02:54 PM
Dr. Lorna Thomas, Dermatologist Dr. Lorna Thomas, M.D., P.C. scarred me for what seemed to be a simple procedure - her incision for the removal of a dialated pore what 10 x too large which resulted in a scar. Farmington Hills Michigan Author: saginaw, Michigan Doctors: Dr. Lorna Thomas, Dermatologist Farmington Hills, Michigan  
 
12, Report #1180463


Oct 02 2014
06:24 AM
Living The Lifestyle, LTL, Susan Thomas Fraud, Money hungry, Greedy, Self-centered Hampton, VA Internet Author: Paducah, Kentucky Weightloss Programs: Living The Lifestyle Internet  
 
13, Report #1179579


Sep 26 2014
09:24 PM
Grant Sports Global, Simon Grant, Rob Davis,Thomas Mayfield, Phoenix Advisory Services Sports Betting Scam, Grant Sports Global Del Rey Beach Florida Author: Las Vegas, Nevada Consumer Services: Grant Sports Global Del Rey Beach, Florida  
 
14, Report #1179456


Sep 26 2014
11:39 AM
Joseph Chinnock Sara Wood | Patrick Mcdowell | Thomas Kilpatrick | Writing Coach | JCBoulder | Joe Chinnock | Joel Cassaway | Charity Coach | (303) 358-4226 Scamming fake profile generator who's actual name may be different, though we will track him down Boulder Colorado
Author: Boulder, Colorado Search Engine Optimization: Joseph Chinnock Boulder , Colorado
 
 
15, Report #1179105


Sep 24 2014
09:39 PM
Thomas Chiropractic Chases 9 year employee out the door to save money! Butler Pennsylvania Author: north huntingdon, Pennsylvania Chiropractors: Thomas Chiropractic Butler, Pennsylvania  
 
16, Report #1179089


Sep 24 2014
08:10 PM
cashnetusa thomas lee or jack davistoke toke me for over 500.00 dollars in one day kept tell me they needed me to send more money my bank number would not work to get the funds then i sent more for them to send western union and they said o we need a hundend more i told you 265.00 i said no you didnt so i sent a hundend more then they said the western union server was down so they me to get a nother greendot card and put 50.00 more dollars on it i said no as i was crying they would not give me any of my money back i ask why cant you send it tommorow when the server is working they said my loan was onoy god for today how could anyone do someone that way please no one use then Internet Author: Etowah, Tennessee Banks: cashnetusa Internet  
 
17, Report #1179077


Sep 24 2014
06:57 PM
Bob Thomas Ford 2215 Dixwell AvenueHamden,CT WILL NOT FIX BLUE TOOTH AFTER SPENDING $20000 ON A CAR hamden Connecticut Author: Madison, Connecticut Auto Repair Service: Bob Thomas Ford hamden, Connecticut  
 
18, Report #1179016


Sep 24 2014
01:15 PM
USA Fast Cash Thomas Hood I been threat if I don't pay that I be sued for $5,498.37 Don't know Internet Author: Stockton, California Unusual Rip-Off: USA Fast Cash Internet  
 
19, Report #1178956


Sep 24 2014
10:23 AM
transgender music CEO Lisa Thomas of LRT entertainment lisa thomas running a distribution scam of universal ! beware ! scam ! los angeles Nationwide
Author: los angeles, California DJ Services: transgender music owner Lisa Thomas of LRT entertainment Nationwide
 
 
20, Report #1177929


Sep 19 2014
12:34 PM
Gale: Cengage Learning - Thomas Riggs Providing false information within book sold to schools and libraries as education resources Independence, KY 41051 Nationwide Author: Alabama Education & Learning Centers: Gale: Cengage Learning - Thomas Riggs Nationwide  
 
21, Report #1177852


Sep 19 2014
07:42 AM
Jonathan Thomas Bishop Jonny Bishop Thief, rent evader, Landlords Beware Jonny Bishop Thief Ridgeville South Carolina Author: Las Vegas , Nevada Landlords: Jonathan Thomas Bishop Ridgeville, South Carolina  
 
22, Report #1177362


Sep 17 2014
09:09 AM
Thomas Auto Sales Goes back on promises then lies to customer. Hillsboro Oregon
Author: McMinnville, Oregon Auto Dealers: Thomas Auto Sales Hillsboro, Oregon
 
 
23, Report #1177109


Sep 16 2014
08:47 AM
3gungear Thomas Buchanan 3gungear Thomas Buchanan I spoke with a representative of 3gungear about a specific product and was very happy that it was available. However it took no time for the response to emails and phone calls to end. I ordered my product, received my receipt and simply never heard from them again. I waited a bit and ended up reporting them to the Better Business Bureau. Still after many tries to contact 3gungear the Better Business Bureau heard nothing. Simply an elementary scam operation. I only fell for it because of my initial phone conversation with Thomas Buchanan. Mesa Arizona
Author: Broken Arrow, Oklahoma Sporting Goods: 3gungear Thomas Buchanan Internet
 
 
24, Report #1176933


Sep 15 2014
02:00 PM
Rent reporters Thomas yakes Scam on rental 185 legion road north toronto ontario canada Internet Author: Denver, Colorado Housing Rentals: Rent reporters Internet  
 
25, Report #1176696


Sep 14 2014
12:22 PM
gregory thomas medical doctor in murray kentucky and ptl trucking lines i was told that i failed a pre employment urine test for ptl gregory thomas called me and his exact words were we found prescription drugs in your urine for cancer patients and aids patients i knew right then something i dont have aids or cancer my past urine screens speak for them selves also my doctor records i have never in my life failed a drug test until i came around these racist people and they refused to give me a copy of what was suppose to be found in my urine and that also went on my dac report and got me and my family highly highly upset i cant get a job to support my family because of this i want justice murray kentucky Author: cerro gordo, North Carolina Liars: PTL trucking Nationwide  
   
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