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  Date Title City, State  
 
1, Report #1139680


Apr 17 2014
11:37 PM
Marketing Metrics Corporation Steve ConditMarketing Metrics Corp. Steve Condit never paid me over $30,000 owed in commissions for Thomas products sold Pewaukee Wisconsin Author: Asheville, North Carolina Employers: Marketing Metrics Corporation Pewaukee, Wisconsin  
 
2, Report #1130909


Apr 17 2014
01:43 PM
worldecm.com Thomas Thompson Ordered a part from this guy first he told me it would be a couple of days. After a couple of calls he says that he had to order the part he said he had. When I asked for my money back he denied me saying he could not do it. After the back and forth I finally said that I would go to PayPal and my credit card to refund my payment he said good luck. After I got off the phone I googled him to find out this is his m.o. I'm not the first and probably won't be the last. If you can please avoid his business and name he sounds friendly at first but so does the devil. Beware! Trion Georgia Author: Houston, Texas Auto Parts: worldecm.com Trion, Georgia  
 
3, Report #1139600


Apr 17 2014
09:21 AM
Shellie Lyn Cadogan Drinkwalter Shellie Lyn Cadogan Drinkwalter, Shellie L Cadogan, Shellie Lyn Cadogan, Shellie Lyn Drinkwalter, Shellie L Drinkwalter, any combination of the four, Shellie Tucker (new one), Neon Mamo, A Pinch of this Cupcakes - likely many, many more BEWARE Major Scam Artist in Lovely London Ontario London, Strathroy and St. Thomas, Ontario Nationwide Author: Alabama $$ REWARDS Offered: Shellie Lyn Cadogan Drinkwalter Nationwide  
 
4, Report #1139361


Apr 17 2014
12:08 AM
Thomas M. Swiatek , Esq Fraud Alert!! Thomas Swiatek never graduated from an accredited law school. Ripped off many! Pasadena California Author: Pasadena, California Lawyers: Thomas Swiatek Pasadena, California  
 
5, Report #1137442


Apr 09 2014
06:53 AM
FAST CASH ADVANCE ANDY CARSON AND DAVID THOMAS APPLY FOR A LOAN OF $5000.00 I HAVE SENT $3390.00 AND STILL NO LOAN. THEY REFUSED TO RETURN ME MY MONEY OR LOAN. SEATTLE Washington Author: ROCK HILL, South Carolina Financial Services: FAST CASH ADVANCE SEATTLE, Washington  
 
6, Report #1119326


Apr 07 2014
06:16 PM
Impact Credit Group Thomas Hoblein, Tom Hoblein Said he was going to repair our credit....he worked on it and did help us but after recommending family to him he started off good and then didnt do what he said...he offered to return some of the money but then when we called him back the number was disconnected along with the cell phone number provided Corpus Christi Texas Author: El Campo, Texas Credit & Debt Services: Impact Credit Group Corpus Christi, Texas  
 
7, Report #975742


Apr 02 2014
03:10 PM
The Office of Eric Thomas Williams ower one name and he work for the The Court side Professional Building. One Ten East Lexington Street, Suite 120. Please He Ripoff for $225.00 My name is Myrna S/C and my husband name Charles A C. We both went to see Mr Eric Thomes Williams on July 12,2012 at 1;00pm. He didn't do what he said what he were going to do and Baltimore, Maryland
Author: Baltimore, Maryland Civil Rights Violators: The Office of Eric Thomas Williams Baltimore, Maryland
 
 
8, Report #1135075


Mar 31 2014
11:49 AM
Thomas Tolstoy: Rapist Cop! Philadelphia Pennsylvania
Author: , Unusual Rip-Off: Thomas Tolstoy: Philadelphia, Pennsylvania
 
 
9, Report #1134408


Mar 28 2014
09:15 AM
Thomas Kalcas Dishonerable, Deceptive, liar, scam artist East Providence Rhode Island Author: Attleboro, Massachusetts Liars: Thomas Kalcas East Providence, Rhode Island  
 
10, Report #1134364


Mar 28 2014
06:50 AM
neville thomas - ittp tefl prague veronika and joe they are a scam DO NOT WASTE YOUR TIME AND MONEY prague Internet
Author: VANCOUVER, British Columbia Teachers: neville thomas - ittp tefl prague Internet
 
 
11, Report #1134179


Mar 27 2014
11:59 AM
DINSMORE DAYTON OHIO Susan SolleyThomas Whaley Brian Sullivan MALPRACTICE BY SUSAN SOLLEY AND THOMAS WHALEY.. DONT USE THEM AS THEY LIE and WE HAVE IT DOCUMENTED Dayton Ohio Author: ENCINO, California Attorneys & Legal Services: DINSMORE DAYTON OHIO Dayton, Ohio  
 
12, Report #1044337


Mar 25 2014
04:23 PM
THOMAS J. HILLGARDNER, ESQ. Tenant Protection Services, Thomas J. Hillgardner violates DR 2-103, solicitation of client in Court, abandonment, mistreatment Jamaica, New York
Author: New York, New York Attorneys & Legal Services: THOMAS J. HILLGARDNER, ESQ. Jamaica, New York
 
 
13, Report #1128133


Mar 25 2014
04:20 PM
Thomas Witte Dream team builders, inc. Worked for Tom outdoors in the freezing cold dating back to December 26, 2013. I have not received ANY money from him. He told me numerous times that he would pay me. Now he will not respond to my calls, texts, emails or postage. Schiller Park, Illinois Author: Illinois Home Improvements: Thomas Witte Schiller Park, , Illinois  
 
14, Report #1133318


Mar 24 2014
07:14 PM
LISA THOMAS LRT Entertainment LRT is a SCAM OPERATION & FRAUDENTLY SELLING UNIVERSAL DISTRIBUTION Los Angeles California Author: Cleveland, Ohio Producers: LISA THOMAS LRT Entertainment Los Angeles, California  
 
15, Report #824313


Mar 24 2014
06:39 PM
Elizabeth Cynita Thomas EC Thomas Unethical Practices Tulsa, Oklahoma Author: Tulsa, Oklahoma Lawyers: Elizabeth Cynita Thomas Tulsa, Oklahoma  
 
16, Report #1133180


Mar 24 2014
11:58 AM
Premiere Props, A Calif Corp Daniel Charles Levin, Dawn Rapp-Levin, Thomas Greene, Tom Greene Non- Paying Auction House for Consignors El Segundo California Author: Los Angeles, California Art Galleries: Premiere Props, A Calif Corp El Segundo, California  
 
17, Report #1132977


Mar 23 2014
03:55 PM
donald green zackery Thomas must like toyota's lol Donald green aka zackery thomas selling another toyota san francisco Internet
Author: salisbury , North Carolina Auto Dealers: donald green Internet
 
 
18, Report #1132951


Mar 23 2014
02:10 PM
1st Lt. Zachary Thomas claiming to be stationed in Aviano, Italy / Attempting to sell a 2003 Toyota Camry via Ebay on-line San Francisco ,but claims to be in Italy, California Author: Manor, Texas Auto Advertising Services: Zachary Thomas San Francisco, California  
 
19, Report #1132937


Mar 23 2014
12:22 PM
iOffer PayPal BEWARE!! iOffer is a platform for internet rip offs using PayPal. They ripped me off for a wedding dress! San Francisco California Author: St Thomas, VI, Other Bridal Shops: iOffer San Francisco, California  
 
20, Report #1126380


Mar 20 2014
07:32 PM
American Cash Award Mark JamesMr. Thomas Lewis Called and said I won 5.5 million dollars and a new BMX and wanted me to send them a registration fee of $199. When I told them that I was in SS and told thme I could only send them maybe $50.00, they were fine with that. Course I knew it was a scam so wanted to report this. South Bend Indiana Author: Combined Locks, Wisconsin $$ REWARDS Offered: American Cash Award Select State/Province  
 
21, Report #1126189


Mar 20 2014
07:27 PM
Engineered Solutions Heating & Air Conditioning Thomas E. Hoffmann Mechanical Contractor FORGETS to return funds after failing to provide servies Des Peres Missouri Author: Crestwood, Missouri Home Improvements: Engineered Solutions Heating & Air Conditioning Des Peres, Missouri  
 
22, Report #1131899


Mar 19 2014
01:35 PM
the brick boss llc Nolan Thomas watkins TOOK MONEY DID NOT DO JOB clinton twp Michigan Author: shelby twp, Michigan Maintenance Companies: the brick boss llc clinton twp, Michigan  
 
23, Report #1131564


Mar 18 2014
01:29 PM
ITP-VOIP Spoke to Thomas Williams who told me he was a supervisor and that he could not give me contact information to any company superior. They not only refused to accept my cancellation, they tripled their fee AND sent me to collections!! Brooklyn New York Author: Melbourne, Florida Internet Services: ITP-VOIP Brooklyn, New York  
 
24, Report #1131292


Mar 17 2014
02:31 PM
Thomas Budasz liars chicago Illinois Author: Crystal lake , Illinois Credit Card Fraud: Thomas Budasz chicago, Illinois  
 
25, Report #1130463


Mar 13 2014
11:18 AM
Thomas And Fees Will ruin your payroll, don't know what they are doing Tustin, California Author: Santa Ana, California Consumer Services: Thomas And Fees Tustin, , California  
   
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