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  Date Title City, State  
 
1, Report #1329678


Sep 22 2016
10:40 PM
ATP2 White Plains Maryland Author: Austin, Texas Employment Services: ATP2 White Plains, Maryland  
 
2, Report #1329433


Sep 21 2016
03:21 PM
Hair Shoppe and Spa Hair Salon turned my hair white and damaged my hair North Canton Ohio Author: North Canton, Ohio Hair Salons: Hair Shoppe and Spa North Canton, Ohio  
 
3, Report #1329342


Sep 21 2016
08:24 AM
ATP2 LLC They are a contractor for Veteran Affairs FSC I was terminated due to too many emails in regards to checking on a status for a new lead which I requested over a month ago. But there is far more that goes on with this company. I have been harassed, threatened by Cassandra H. and lots of defamation of character, false advertising when going for this position and their HR does not take anything into consideration, etc... White Plains Maryland Author: Killeen, Texas Employment Services: ATP2 LLC White Plains, Maryland  
 
4, Report #1329025


Sep 19 2016
04:04 PM
NORAM CAPITAL HOLDINGS INC NORAM FINANCIAL SERVICES INC ANTHONY RENTERIA SQUARE ROCK LTD GOLBAL TREK PROPERTY HOLDINGS LP SALE OF FRAUDULENT DEBT ACCOUNTS AND CONSUMER INFORMATION VANCOUVER Washington Author: gold river, California Credit & Debt Services: NORAM CAPITAL HOLDINGS INC VANCOUVER , Washington  
 
5, Report #1328612


Sep 16 2016
04:06 PM
Baker Mckenzie Adam White payday loan, lawsuit, checking account Washington District of Columbia Author: LONG BEACH, California Miscellaneous Companies: Baker Mckenzie Washington Distric of Columbia,  
 
6, Report #1328136


Sep 14 2016
12:34 PM
Jessica Pullen This is probably fake name Sent spoof e-mail confirming payment (via PayPal) for an item purchased on eBay. Based on that e-mail I sent the sold item via FedEx (tracking number: 77719287564) to the individual. Portland Oregon
Author: White Plains, New York Telephones: Jessica Pullen Portland, Oregon
 
 
7, Report #1327778


Sep 12 2016
06:39 PM
National Rare Coins& Estate Buyers Nationalrarecoins.net, Martin Bookston, Jeremy Bookston MARTY & JEREMY BOOKSTON PREY ON INNOCENT WOMEN WITH MONEY. THEY SELL FAKE GOLD & SILVER BARS!! Hollywood Florida I WILL GET THE SILVER BARS CHECKED AGAIN AND GO BACK TO NATIONAL RARE COINS TO SEE IF THEY GIVE ME MY MONEY. THEY SAID THEY WOULD. WE WILL SEE. Author: Lauderhill, Florida Gold & Silver Investments: National Rare Coins& Estate Buyers Hollywood, Florida  
 
8, Report #1327495


Sep 11 2016
10:18 AM
Vast Bridges / Peak Sales Agency / Kevin Conner Broadband Search, Blaze Wifi, Hughesnet, Exede, DirecTV, Dish Network, Wireseek, Century Link, Frontier, and many others. Vast Bridges, Best Place to Commit White Collar Fraud Jacksonville Florida
Crooks Author: Jacksonville, Florida Internet Service Providers: Vast Bridges / Peak Sales Agency / Kevin Conner Jacksonville, Florida
 
 
9, Report #1327420


Sep 10 2016
12:38 PM
White Center Glass & Upholstery I spent time on the phone with Tami them asking many questions in order to asses if i even need to spend my time for the in home appointment, then waited 2 weeks for them to come to my home .Over the phone a preliminary quote was around$350 including ins PRICE QUOTED X2 OVER THE PHONE AND IN PERSON CHANGED IN 2 H AS MUCH AS X3 MORE Seattle Washington Author: seattle, Washington Glass Companies: White Center Glass & Upholstery Seattle, Washington  
 
10, Report #1327349


Sep 10 2016
10:54 AM
Luxury Liquidatoors TV Luxury Liquidators.comLuxuryLiquidatorstv.comRI Verizon Cable Channel 158 wow TV, or TVON shopping, Gem hunter They took thousands for my Rolex, Took the Rolex back, and disappeared with both. 1170 Tree Swallow dr, Suite 201, Winter Springs FL Author: Providence, Rhode Island Gold & Silver Investments: Luxury Liquidatoors TV  
 
11, Report #1327371


Sep 10 2016
10:08 AM
DealerTrack - Central Dispatch Central DispatchJTrackerwww.centraldispatch.comwww.jtracker.com Worst Business Web Service EVER! THE WEBSITE DOES NOT WORK. White Plaines New York Author: Miami, Florida Websites: DealerTrack - Central Dispatch White Plaines, New York  
 
12, Report #1327100


Sep 08 2016
04:06 PM
PARAGON HONDA Paragon Honda and Paragon Acura Dealerships, Two. Paragon Motors of Woodside, Inc. d/b/a Paragon Honda; PARAGON HONDA , PARAGON ACURA Woodside New York
Paragon Honda Paragon Acura White Plains Honda Fraud Deceptive Practices Brian Benstock Author: ozone park, New York Auto Dealers: PARAGON HONDA Woodside, New York
 
 
13, Report #1327032


Sep 08 2016
11:29 AM
White Rain High Ridge Brands Nationwide
Author: St. Louis , Missouri Bed & Bath: White Rain Nationwide
 
 
14, Report #1326953


Sep 08 2016
06:05 AM
Cindy Renee Volk Nene Gold, Arai Giovanni, Joyce Kenneth , Graziella Ipsale romance scam .met in may of this year on july 17th she said she loved me by july 29th she asked for 900 dollars for a new phone as hers was on its way out and we may not be able to chat if she does not get a new one.So i sent her 300 dollars via. money gram to this address Mariam Inusah Ghanna Accra 00233 phone +233248494557 Ghanna Accra Internet Author: Gansevoort, New York Prostitutes: Cindy Renee Volk Internet  
 
15, Report #1326894


Sep 07 2016
03:42 PM
Glam Beauty Now I ordered a 360 GOLD CROWN WAVE BRUSH CRIMSON RED-SOFT BRISTLE and never received anything marietta georgia Author: NORRISTOWN, Pennsylvania On-Line Business: Glam Beauty Now Internet  
 
16, Report #1326775


Sep 07 2016
08:29 AM
Event Resourse Larry HoffmanFolding-chairs-folding-tables.comChair and Table Factory On July 8, 2016, purchased 100 poly white folding chairs, 2 chair carts, and 2 waterproof chair covers. I still have not received the chairs, chair carts and covers. This person will not return phone calls and emails. He refuses to send the products. This guy is a rip off artist. ABuyer Be Ware! Culver City California Author: Bedford, Indiana Art Galleries: Better Business Bureau: Event Resourse Culver City, California  
 
17, Report #1326767


Sep 07 2016
08:27 AM
Crown Jewels & Coin ,Scrap Gold Rip-Off , Under Weighed Below Market Value Albuquerque New Mexico Author: Albuquerque, New Mexico Jewelry Stores: Crown Jewels & Coin Albuquerque, New Mexico  
 
18, Report #1326613


Sep 06 2016
01:08 PM
department of social services white plains Cathryn fagon & supervisors 914-995-4781 dss white plains Cqfh@westchestergov.com Shawan.may@westhab.org shawan may 914-664-7414 ext214 vernon plaza mt vernon, ny kicking me and my boys out just because they didnt do their jobs! while i worked often on my jobs mount vernon white plains New York Author: mount vernon , New York Social Services: department of social services white plains mount vernon , New York  
 
19, Report #1324337


Sep 05 2016
04:34 PM
FAST LOGISTICS LLC PLEASE AVIOD THIS SCAMMER AND THEIVES!!! atlanta Internet
Author: charlotte, North Carolina Gold & Silver Investments: FAST LOGISTICS LLC Internet
 
 
20, Report #1326275


Sep 03 2016
08:14 PM
Capital improvements 737 County Road F e.Vadnais Heights MN 55117 CHAD RICHARDS Chad Richards- Good contractor when / if he shows up ! - i spent over $35,000.00 with this guy - he did a great job on the first job- and after it - he was taking 10 weeks for what shouldve taken two . Finally after personal property ruined and he was contantaly not showing up - i had enough- ( but not before he convinced me to give him all but $1,000.00 of the money up front so he could pay his workers - IF you hire this guy - give him no more money than half up front and nothing more- or you will never see -him - he puts you as he puts it on the back burner ( even tho he said we were his best clients ) Iam truly hurt by Chad Richards, besides a contractor, we were considering him a friend -now we have to find someone to finish his work and pay them for that as well as haul off items that we already paid him to do ! Dont let this guys good looks and smooth talk persuade you - put a beginning and ending date on any contract and no more than half til full completion ! Vadnais Heights Minnesota Author: White Bear Lake, Minnesota Home Improvements: Capital improvements Vadnais Heights , Minnesota  
 
21, Report #1326256


Sep 03 2016
07:48 PM
Sandals Grand Antigua Unique Vacations Harassment, Abuse, lying, condoning deviant behavior, St. John's Nationwide
Author: White Sulphur Springs, West Virginia Resorts: Sandals Grand Antigua Nationwide
 
 
22, Report #1326061


Sep 02 2016
12:20 PM
ETS Guinea Ousman Camara, Joseph Barry, Mohamed Sidebe, Mohamed Sillah, Aboubakarr Keita, Moudjitaba Diallo, Gold Scammers Conakry Guinea Author: Maryland Shipping Companies: ETS Guinea Internet  
 
23, Report #1325874


Sep 01 2016
12:50 PM
Designvation.com Isaac Stevens, Adam White, Mark Anderson Do Not Work with this Company Internet Author: Dist of Columbia Websites: Designvation.com Internet  
 
24, Report #1325769


Aug 31 2016
07:53 PM
PC Lee Johnson, Ricky White and John Dungas Saying I owe pay day loans and they are attorneys working for PC and Department of Investigation. New York Speedy Cash Inc Author: Colorado, Colorado $$ REWARDS Offered: PC New York  
 
25, Report #1325445


Aug 30 2016
12:59 PM
FYDA WHITE FREIGHTLINER, Fred (svc writer) Svc department is either incompetent or out n out liars Columbus, ohio Ohio Author: Columbus, Ohio Truck Dealer Repair: FYDA WHITE FREIGHTLINER Nationwide  
   
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