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  Date Title City, State  
 
1, Report #1357672


Feb 22 2017
01:34 PM
Brown Thomas E PhD Pushes drugs on children Hamden Connecticut Author: Hamden, Connecticut Mental Health: Brown Thomas E PhD Hamden, Connecticut  
 
2, Report #1357346


Feb 21 2017
08:04 AM
Tristam Thomas Buckley cheater, liar, criminal , lawyer, Beverly Hills, CA 90212 California Author: amsterdam , Alabama Auto Dealers: Tristam Thomas Buckley Beverly Hills, CA 90212 , California  
 
3, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
4, Report #1356470


Feb 16 2017
10:39 AM
Thomas Smile Design sending a false bill wanting money Billings Montana Author: Billings, Montana Customer: Thomas Smile Design Billings, Montana  
 
5, Report #1355835


Feb 13 2017
04:55 PM
THOMAS GUICE SARTORIAL THOMAS GUICE CUSTOM SHIRTS GUICE DESIGN TOMMY GUICETOM GUICE CUSTOM SHIRT RIPP OFF SCAM ARTIST TAILORED TO YOUR NEEDS SLIDELL Louisiana
Author: NEW ORLEANS, Louisiana Liars: THOMAS GUICE SARTORIAL SLIDELL, Louisiana
 
 
6, Report #1355555


Feb 12 2017
10:15 AM
Dream Team Builders /Thomas Witte Internet Author: Downers grove, Illinois Home Improvements: Dream Team Builders /Thomas Witte Internet  
 
7, Report #1354998


Feb 09 2017
12:06 AM
Ted Thomas Tax Lien Certificate A case report of how I was ripped off by Ted Thomas MERRITT ISLAND Florida Author: Sydney, Alabama Adult Career & Continuing Education: Ted Thomas Florida  
 
8, Report #1354690


Feb 07 2017
05:36 PM
Spartan Paving Thomas Stanley - Derek Stanley Took my money,for paving job, messed up my yard and never came back to work on job Manassas Virginia Author: PURCELLVILLE, Virginia Builders & Contractors: Spartan Paving Manassas, Virginia  
 
9, Report #1354616


Feb 07 2017
01:40 PM
clean energy storage inc.Ted Thomas They won't communicate, answer phone, or return email Temecula California Setting the record straight Author: APPLE VALLEY, California Builders & Contractors: clean energy storage inc.Ted Thomas Temecula, California  
 
10, Report #1354475


Feb 06 2017
11:24 PM
Dashers insurance Mike Belleville, Regional Manager, Thomas Whalen, Sales Agent and Anchor General Insurance Company. WARNING!!! Do not deal with these thieves. Unethical, dishobest business practices. Sacramento CA California Author: Sacramento, California Car Insurance: Dashers insurance  
 
11, Report #1354439


Feb 06 2017
07:51 PM
Nix Construction/ entity Thomas Nix Tom Nix Tommy Nix Scammed 5000 from a single mother of 5 and left her and kids with no roof Nevada Texas
Author: Nevada , Texas Roofing Companies: Nix Construction/ entity Thomas Nix Nevada, Texas
 
 
12, Report #1354325


Feb 06 2017
11:21 AM
Persianshomes AKA Thomas Macauley Almost scammed ANNAPOLIS Internet Author: Valdez, Alaska On-Line Business: Persianshomes Internet  
 
13, Report #1354006


Feb 04 2017
11:05 AM
Island Lifestle Travel AKA Members Services GroupCondudrum LLC We were approached in ST Thomas and joined this club but since have read it is a scam north Myrtle beach/ Little River SC/ St thomas USV South Carolina Author: southport , North Carolina Travel Agencies: Island Lifestle Travel north Myrtle beach, South Carolina  
 
14, Report #1353878


Feb 03 2017
03:47 PM
Dr Thomas Crane Steals your money and doesn't produce results East Providence Rhode Island Author: Jersey City, New Jersey Computer Fraud: Dr Thomas Crane Internet  
 
15, Report #1353225


Jan 31 2017
09:47 PM
Thomasburg K9 Shelly Thomas, Asko Von der Thomas, Alabaster Alabama. Helena Alabama Purchased an Asko Von Der Thomas male puppy that matured to have only one t******e. Helena/Alabaster Alabama Author: Alexandria, Louisiana Unusual Rip-Off: Thomasburg K9 Helena, Alabama  
 
16, Report #1353103


Jan 31 2017
12:05 PM
APM easy APM faxless Scam Internet Author: St. Thomas, Ontario Cash Services: APM easy APM faxless Internet  
 
17, Report #1351655


Jan 24 2017
10:10 AM
Smith Loan Assistance Nick Thomas I received an Email telling me that I had gotten a loan on the Internet in May/2014 from Cash America USA that had never been repaid. Internet Author: New Port Richey, Florida Collection Agency's: Smith Loan Assistance Internet  
 
18, Report #1351190


Jan 21 2017
07:38 PM
simplydropshipping.com Thomas QuarcooZavier Ash they take your $ and use you to take the bullets while they go incognito Philadelphia Pennsylvania, New Jersey Author: PLAINVIEW, New York Computer Mail Order: simplydropshipping.com Philadelphia, Pennsylvania  
 
19, Report #1350982


Jan 20 2017
02:32 PM
Thomas Lambert, Amour1477 sur match.com canada using a fake identity to pssibly scam St Eustache, Quebec,Canada Internet Author: laval, quebec, Alabama Liars: Thomas Lambert Internet  
 
20, Report #1348667


Jan 09 2017
02:32 PM
Thomas C Barron Thomas Charles Barron III Thomas Barron Took Money from Retired Couple, will not return, did not finish work Kingwood Texas
Author: Kingwood, Texas Builders & Contractors: Thomas C Barron Kingwood, Texas
 
 
21, Report #1348448


Jan 08 2017
07:26 PM
Starlight Pharmeceuticals and Online Pharmacy. Peter and thomas What a joke. They are both a rip off and have numerous sites Be careful. Don't use Money Gram, Western Union or Any kind of money cards. Poland, Gdansk, and Cameroon Pennsylvania and Gdansk Poland, Africa, Internet Author: N. Fort Myers, Florida Pharmacies: Starlight Pharmecueticals and DIspatchmyordergr8,com. Internet  
 
22, Report #1348109


Jan 06 2017
02:09 PM
THOMAS W. BOEHNING Ebay christinab621 CHRISTINA BOEHNING used car sale rip off Used car rip-off warning Glastonbury Connecticut Author: Lake Geneva, Wisconsin Auto Dealers: THOMAS W. BOEHNING Glastonbury, CT,  
 
23, Report #1348044


Jan 06 2017
11:23 AM
Radius Global Radius Central Inc.(Thomas Moore HR ) Secret Shopper Research Miami Florida Author: Queens, New York Employment Services: Radius Global Miami, Florida  
 
24, Report #1347887


Jan 05 2017
03:52 PM
Liberty Generator/ Abel Thomas Gave a money- saving spiel to get $50 for a video with no explanation to it. Internet Author: Del Rio, Tennessee Bait-and-Switch: Liberty Generator Internet  
 
25, Report #1347723


Jan 04 2017
10:07 PM
Thomas Thompson World ecm False information, Terrible customer service, refuses help with additional costs Summerville Georgia Author: Norfolk, Nebraska Auto Parts: Thomas Thompson World ecm Summerville, Georgia  
   
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