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  Date Title City, State  
 
1, Report #1355609


Feb 12 2017
12:02 PM
Outdoor online Internet Author: Moore, Oklahoma Camps & Campgrounds: Outdoor online Internet  
 
2, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
3, Report #1355422


Feb 11 2017
11:20 AM
Vermont Made Weddings Susan Thompson Horrendous dead flowers and an even colder attitude from the owner! South Burlington Vermont Author: Middlebury , Vermont Wedding Services: Vermont Made Weddings South Burlington , Vermont  
 
4, Report #1355400


Feb 11 2017
10:31 AM
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina Author: Columbia , South Carolina Auto Dealers: Import Export Concierge Service Irmo, South Carolina  
 
5, Report #1355224


Feb 10 2017
06:40 AM
Bryon Edward Bryon Thompson is a liar and a thief and a scammer Bonnieville Kentucky Author: Tacoma, Washington Internet: Bryon Edward Bonnieville, Kentucky  
 
6, Report #1353759


Feb 03 2017
07:39 AM
T.L. Thompson and Associates. - Molly Owens and her Supervisor Disrespectful liars, uneducated, disorganized, verbally abusive Texas Author: Hilliard, Ohio Questionable Activities: T.L. Thompson and Associates Texas  
 
7, Report #1352967


Jan 30 2017
08:03 PM
US Talent Sources Carson Tyler, Melissa Thompson US Talent Sources SCAM new york Internet Author: Tampa, Florida Modeling & Talent Agencies: US Talent Sources Internet  
 
8, Report #1352647


Jan 29 2017
11:12 AM
NORTH STAR TRUCKING Owner: Mark Thompson USDOT # 2094041MC# 730485Manager Jim Morris. 830-285-09372029 Junction Hwy Kerrville, Texas 78028 Warning If you are a Business or an Individual wanting to start working with this company (North Star Trucking). Bountiful; Kerrville San Antonio and Three Rivers Utah; Texas Author: Dallas, Texas Local Transportation: NORTH STAR TRUCKING Bountiful, Utah  
 
9, Report #1352440


Jan 27 2017
08:13 PM
Change My Credit Score Brian Lee, Evon Moore SCAMMERS AND SCAMS West Palm Beach Florida Author: Marietta, Georgia Credit Reporting Agencies: Change My Credit Score West Palm Beach, Florida  
 
10, Report #1352208


Jan 26 2017
04:26 PM
Thompson's Horse Lot Jacob Thompson, Gary, Tara Michelle Sanders, Double S kill pen, Jacob Thompson Cattle LLC Fraudulent Horse Sales Pitkin Louisiana
Author: Colborne , Alabama Animal Shelters: Thompson's Horse Lot Pitkin, Louisiana
 
 
11, Report #1352049


Jan 25 2017
10:03 PM
BNC-GC Buildnet corp.Johnathan Moore Johnathan took 50 % to make a remodelación in my unit and he after 4 month finish with the permit and now at time to start the work he don't answer my calls. His license will be revoked and will be at jail. Aventura Florida CORRECTION Author: Doral, Florida Home Improvements: BNC-GC Aventura, Florida  
 
12, Report #1352013


Jan 25 2017
05:31 PM
Jonathan Moore Buildnet Corp BNC-GC BNC Inc Stole Our Money - SCAM Aventura Florida More Consumer Complaints Author: Wellington, Florida Builders & Contractors: Jonathan Moore Aventura, Florida  
 
13, Report #1351433


Jan 23 2017
11:24 AM
Royalty Skin Serum Scam not a free trail Santa Ana California It happen to me too Author: Moore, Oklahoma Unusual Rip-Off: Royalty Skin Serum Santa Ana, California  
 
14, Report #1351163


Jan 21 2017
07:02 PM
Sonny Signo Alex/Jason Thompson Contracted them for basement work, will keep asking you for money, do 3 hrs of work a day, and ran away with $8,600 Magnolia/Elizabeth New Jersey Nationwide Author: Nanuet, New York Builders & Contractors: Sonny Signo Nationwide  
 
15, Report #1350919


Jan 20 2017
08:51 AM
HSBC Mortgage Octavia Thompson, Marie Tomaselli, Natasha Bucks, Eric Zoldos HSBC mishandled refinace mortgage transfer ruins credit poor communication no leadership New York Nationwide Author: New Rochelle, New York Mortgage Companies: HSBC Mortgage Nationwide  
 
16, Report #1350747


Jan 18 2017
09:43 PM
Great Direction - Scott Moore Scott Moore http://prpforhairloss.com.auhttp://greatmassages.com.auhttp://drhair.com.au Unregistered, not coucil approved clinic Sydney Nationwide Author: Rhodes, Alabama Clinics: Great Direction - Scott Moore Nationwide  
 
17, Report #1350157


Jan 16 2017
09:55 AM
Thompson, Roy Attempted Fraud Unknown Nationwide
Author: Sierra Vista, Arizona Computer Fraud: Thompson, Roy Nationwide
 
 
18, Report #1348204


Jan 07 2017
08:27 AM
Home Resolution Center Tina Moore, Mr. Owens, Amy Adams People that can go after people that are already down need to be exposed and I will not stop until Home Resolution Center and it's people face the lies and deception. Santa Ana California Author: Elk City, Oklahoma Mortgage Companies: Home Resolution Center Santa Ana, California  
 
19, Report #1348048


Jan 06 2017
11:26 AM
ARPwave Denis ThompsonColt Thompson The most dishonest, misleading and manipulative human beings I have ever worked with. St Paul Minnesota
remove this Author: Rochester, New York Doctors: ARPwave St Paul, Minnesota
 
 
20, 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  
 
21, 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  
 
22, Report #1347686


Jan 04 2017
05:36 PM
Lexus of Nashville, Edith Thompson and Brad Tyson Dishonest and Poor Customer Service Nashville Tennessee Author: Gallatin, Tennessee Auto Dealers: Lexus of Nashville Nashville , Tennessee  
 
23, Report #1347192


Jan 02 2017
06:24 PM
Hood and Thompson associate Scammers Charlotte North Carolina Author: Collinsville, Virginia Miscellaneous Companies: Hood and Thompson associate Charlotte, North Carolina  
 
24, Report #1346357


Dec 29 2016
07:30 AM
Ace Loan Online Logan Brown, Senior Recovery Attorney This is a scam saying I owe 2350. to ace loans who I never took a payday loan with . Internet Author: Moore, Oklahoma Loans: Ace Loan Online Internet  
 
25, Report #1346288


Dec 28 2016
07:38 PM
America Vacations Five Star Travel Explore Your Dream Jay Shapiro Alema Juarez-888-641-6933 Kevin Short Tyler Moore Justice- 844-859-2101 Ripped off and ruined my once in a lifetime vacation Internet Author: Palm Springs, California Resorts: America Vacations Internet  
   
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