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1, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE 2/24/2017 Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
2, Report #1355617


Feb 12 2017
12:19 PM
thenationalhomepreservationists.org Bryan Williams, Mei Ling mortgage relief Internet Author: Virginia Beach, Virginia Real Estate Services: thenationalhomepreservationists.org Internet  
 
3, 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  
 
4, Report #1355000


Feb 09 2017
12:08 AM
http://fallenherobracelets.com Benjamin Foundation Scammer Alert. Paid, got nothing then he told me i was committing Fraud...lol Internet Adrian Simpson is a LIAR who committed BANK FRAUD and he is being sued. Author: North Delta, British Columbia Clothing Stores: http://fallenherobracelets.com Internet  
 
5, Report #1353827


Feb 03 2017
12:14 PM
Cash Advance Inc. David CooperRobert Williams Payday loans Flordia Internet
Author: Camarillo, California District Attorneys Assistant DA: Cash Advance Inc. Internet
 
 
6, Report #1353389


Feb 02 2017
08:18 AM
Dex Media- daniel williams continued to charge my cc after contract cancellation D/FW Airport Texas Company response Author: granby, Connecticut Internet Marketing Companies: Dex Media Texas  
 
7, Report #1353376


Feb 01 2017
02:49 PM
Columbus international escrow services Lyle Williams Timeshare sales internationallly NOT they rip you off 405 Lexington Ave New York, New York Internet
Author: San Diego, California Banks: Columbus international escrow services
 
 
8, Report #1353058


Jan 31 2017
10:03 AM
Mike Edgett Williams Rick and Karmedi Fields Selling boat Internet Author: TERRELL, Texas Boat Brokers: Mike Edgett Internet  
 
9, Report #1349418


Jan 30 2017
01:16 PM
Dan Herring Daniel Herring Builder Fort Edward New York Author: Upstate, New York Building Services: Dan Herring Fort Edward, New York  
 
10, Report #1352607


Jan 28 2017
09:18 PM
Good Deal Reality ,Agent Steve Williams, Fraud and undisclosed, withhold documents on property to stop escrow from closing. Internet Adding more undisclosed information good deal realty (Steve Williams) Author: Victorville, California Cross-Border Scams: Good Deal Reality (Agent Steve Williams) Internet  
 
11, Report #1352518


Jan 28 2017
11:43 AM
The Alpha Company Edward Melville and Sarah Melville Scammed by Trinidad CO Author: Boncarbo, Colorado Programmers: The Alpha Company Trinidad, , CO  
 
12, Report #1352242


Jan 26 2017
08:06 PM
Keller Williams realty of polk / Mrs Lysak RUINED MY CREDIT HORRIBLE ADVICE CAUSED ME A MOTHER OF 3 TO GO IN DEBT $90,000 after being advised by Jen to short sale and my debt would be forgiven.. LIE I'm now being harassed due to the lender turning me over to the dept of treasury.. THE DEBT WAS NOT FORGIVEN, HER BAD ADVISE CAUSED THIS AND SHE HAS NOTHING TO SAY EXCEPT FOR YOU SIGNED IT. KELLER WILLIAMS SHOULD HAVE TO PAY THIS DEBT Lakeland Florida
Author: Auburndale , Florida Realtors: Keller Williams realty of polk / Mrs Lysak Lakeland, Florida
 
 
13, Report #1351823


Jan 24 2017
09:53 PM
C Blackshear Construction Carmen and Edward Blackshear Contractor Scam for money Mesa Arizona Author: Apache Junction, Arizona Home Improvements: C Blackshear Construction Mesa, Arizona  
 
14, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
15, Report #1347104


Jan 17 2017
05:29 PM
DFW Cars Vadim Ishchenko Oleg EveseevSavage Williams??? Purchased a truck that was not close to what they described Dallas Texas Author: Marion, Virginia Auto Dealers: DFW Cars Dallas, Texas  
 
16, Report #1346591


Jan 17 2017
04:08 PM
Faith Williams Russell B Garcia, Bridgette Hines This criminals stole $1650 from me... Lawrenceville Georgia Author: Homestead, Florida Credit Card Fraud: Faith Williams Lawrenceville, Georgia  
 
17, Report #1350427


Jan 17 2017
01:55 PM
Rayman SEO Rayman Corprayman best Seo edward Miller, Chris Owens, Do Not Use Waste of Time and Money RIP OFF Etobicoke Internet Author: lynnwood, Washington Internet Fraud: Rayman SEO Internet  
 
18, Report #1349939


Jan 15 2017
10:02 AM
Keller Williams - Puget Sound KWPS, KW, Keller Williams, Paul Frink, Rebecca Jones, Pam Ranch, Dennis Ranch Deceptive, Dishonest, Disrespectful, Theives, Liars Federal Way Washington
Author: Seattle, Washington Realtors: Keller Williams - Puget Sound Federal Way, Washington
 
 
19, Report #1346661


Dec 30 2016
10:33 AM
Legal CPN Williams Property Management Holdings Limited I would call it false advertisement Internet Author: Clearwater, Florida Unusual Rip-Off: Legal CPN Internet  
 
20, Report #1345327


Dec 23 2016
04:16 PM
PRECISION DECORATING EDWARD PENA JR CONSTRUCTION CO IN EDWARD PENA IS A CON MAN, STOLE MONEY FROM MOTHER OF HANDICAP CHILD CHICAGO Illinois Author: Chicago, Illinois Builders & Contractors: PRECISION DECORATING CHICAGO, Illinois  
 
21, Report #1345077


Dec 23 2016
01:27 AM
Williams Carolina Mini Dachshunds Lisa Williams Dishonest Breeder Unethical Breeds & Sells Unhealthy Puppies Puppy Mill Gray Court South Carolina
Jamie WIng Your so full of it! LOL Author: Savanna, Georgia Dog Breeders: Williams Carolina Mini Dachshunds Gray Court , South Carolina
 
 
22, Report #1334674


Dec 23 2016
12:53 AM
Happy Paws Dachshunds Jamie Wing Puppy Mill Breeder, Double Dapple breeder, Scam, Takes Peoples money, Sells Sick Puppies, Unvaccinated Puppies Stanwood Washington
Untrue Statements by a Lisa Williams posted after I turned her in for intent to sell Controlled Substance Saboxone to me Author: Spartanburg, South Carolina Dog Breeders: Happy Paws Dachshunds Internet
 
 
23, Report #1344707


Dec 21 2016
02:22 PM
Andrea Williams Insurance Agency Farmer's Insurance Did not pay me my wages earned. Euless Texas Author: Euless, Texas Insurance Agencies: Andrea Williams Insurance Agency Euless, Texas  
 
24, Report #1344443


Dec 20 2016
01:58 PM
Hobbie Discount 2455 West 2nd Ave. Vancouver Canada I placed an order on 11/25/2016 for two Remote Control Air Swimmers. I rec'd. an e-mail back on that same date stating my order was confirmed with an order number. I then checked my bank account and the amount for both was taken out. I then rec'd. an e-mail on 12/22016 stating my shipment wiould be arriving within in one to two weeks of my order date. As of today, 3 weeks later, I have heard nothing back from this companyevena fter I have sent e-mail after e-mail No response. It is now way past three week and my Christmas order I had anticipated for my grandchildren is no where to be had! Vancouver Canada Author: Fort Edward, New York Unusual Rip-Off: Hobbie Discount 2455 West 2nd Ave. Vancouver Canada Nationwide  
 
25, Report #1343901


Dec 17 2016
09:57 PM
International Judging Headquarters and Award Declaration Center International Award Services Office of George Hyde, Financial Tenet William S. Barstow Director, / Award Notification Commission Micheal Balensly and Morley Smith Director of Awards and Edward Kuoblau payable to ANC MAIL OF AWARD MONEY RIP ME OFF WITH MONEY I HAD TO SEND FOR PROSSESING kANSAS CITY Kansas Author: Strathmore, California Cash Services: International Judging Headquarters and Award Declaration Center kANSAS CITY, Kansas  
   
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