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  Date Title City, State  
 
1, Report #1307666


May 25 2016
12:44 PM
Nationstar Tax Advisors aka Ameristar Foreclosure Solutions William Ray aka Bill Ray Scam Fraud Thief, William Ray, Bill Ray Orlando Nationwide
Author: North Matewan, West Virginia Customer: Nationstar Tax Advisors aka Ameristar Foreclosure Solutions Nationwide
 
 
2, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
3, Report #1307591


May 25 2016
06:57 AM
Sun Trust William RogersKathy BowlesMartin Haynes Suddenly charging retired lady for something that have given for free for over 20 years Kissimmee Florida Your frivolous complaint has no merit Author: Kissimmee, Florida Banks: Sun Trust Nationwide  
 
4, Report #1307508


May 24 2016
03:19 PM
Jiffy Lube 1111 William Cannon Austin, Tx. 78748 Ruined engine by stripping drain plug and not telling me. Austin Texas Not Possible.... Author: austin, Texas Auto Security: Jiffy Lube Austin, Texas  
 
5, Report #1307014


May 21 2016
08:19 PM
william thompson billy thompson conman browrows money but never pays back lawndale California Author: venice , California Con Artists: william thompson California  
 
6, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
7, Report #1306857


May 20 2016
05:41 PM
Choice Home Warranty Fraud! Scam! Beware! Don't use this Company Nationwide Nationwide Author: Parker, Arizona Warranty Companies: Choice Home Warranty Nationwide  
 
8, Report #1306684


May 20 2016
06:29 AM
Perpetual Formula David Parker This is a binary options investment scam Internet Author: LA, California Brokerage Companies: Perpetual Formula Internet  
 
9, Report #1306548


May 19 2016
11:17 AM
Wyotech long beach/Genisis lending Loans sold Long beach Nationwide Author: Alhambra, California Private Schools: Wyotech long beach/Genisis lending Nationwide  
 
10, Report #1306529


May 19 2016
10:15 AM
Verizon verizon/AOL migration took all my private saved folders and personal information california Author: ontario, California Computer Fraud: Verizon  
 
11, Report #1306156


May 17 2016
05:17 PM
ValleyWide Process Servers Lied about not being able to serve the Defendant, cause he WAS Home I, saw that , and up the price to $300 for Priority Service to now try and serve him again Mesa AZ Author: Phoenix, Arizona Private Investigators: ValleyWide Process Servers Internet  
 
12, Report #1306041


May 17 2016
10:16 AM
Safeguard Properties Illegal Entry and Trespassing on private property Valley View Ohio Author: Grass Valley, California Home Inspections: Safeguard Properties Valley View, Ohio  
 
13, Report #1305978


May 17 2016
06:32 AM
William Jones Advance Cash America Scam Internet Cash Advance Scam Author: Vallejo, California Unusual Rip-Off: William Jones Internet  
 
14, Report #1305976


May 17 2016
06:30 AM
Tikona Digital Network Private Limited Tikona Digital Network has Modify my Internet plan Vadodara Gujarat Author: Vadodara, Internet Service Providers: Tikona Digital Network Private Limited Internet  
 
15, Report #1305847


May 16 2016
12:22 PM
Winners Circle Patrick Clinton and Jason Galgon w/International Lottery Commission Rooster crowing in the background, really! one is Hawaii and the other one private # Hawaii Author: Montgomery, Texas Cross-Border Scams: Winners Circle Nationwide  
 
16, Report #1305239


May 12 2016
03:47 PM
Illinois Valley Waste Services A William Charles Company Rent my own garbage cans princeton Illinois Author: seneca, Illinois Recycling/Trash removal: Illinois Valley Waste Services princeton, Illinois  
 
17, Report #1305153


May 12 2016
10:25 AM
Sky Private SkyPrivate Ripping off Models! Avoid them at every cost. Internet Author: Plantation, Florida Modeling & Talent Agencies: Sky Private Internet  
 
18, Report #1305143


May 12 2016
10:05 AM
Billy Hammond William Hammond z-chip, energy device, over unity Nationwide Author: Provo, Utah Miscellaneous Companies: Billy Hammond Nationwide  
 
19, Report #1305069


May 11 2016
07:37 PM
Mike Naughton Ford BUYER BEWARE: Mike Naughton Ford Added Ford Service Contract to Sales Contract Without My Knowledge or Authorization Denver Colorado Dumb! Author: Parker, Colorado Auto & Truck Rental: Mike Naughton Ford Denver, Colorado  
 
20, Report #1304895


May 11 2016
06:44 AM
Greensboro Day School in Greensboro, NC Greensboro Day school is a ripoff and employs discriminatory practices . Tommy Webb is insecure and prefers not to employ racial minorities with more education than he has.  North Carolina Author: Greensboro, North Carolina Private Schools: Greensboro Day School in Greensboro, NC Greensboro , North Carolina  
 
21, Report #1304883


May 10 2016
11:28 PM
CFK people Finders I have been charged several times on my credit card for services I did not authorize! Internet OK... blame where blame is due? Author: Lebanon, Missouri Private Investigators: CFK people Finders Internet  
 
22, Report #1304660


May 09 2016
08:39 PM
ACS Edward Parker and Davis Smith Asking for money for a settlement, if not they will garnesh my check . New York Internet Thanks for the info Author: Los Angeles , California Loans: ACS Internet  
 
23, Report #1304552


May 09 2016
12:52 PM
William Hines Company David Laufer Offer loan charge up front fees don't give loan or refund my money Oakdale Minnesota
Author: Kissimmee, Florida Loans: William Hines Company Oakdale, Minnesota
 
 
24, Report #1304300


May 07 2016
09:15 PM
Car Part Clinic LLC William Dasch Marsha Dasch This is not a real business beware! They took $5,500 from me and you need to be very cautious!! Houston Texas Author: Kalispell , Montana Auto Parts: Car Part Clinic LLC Houston , Texas  
 
25, Report #1185554


May 06 2016
11:43 PM
P.I.D Consultants Limited, Robert Singer, Discreet Solutions scam artist, took my money-gave100% guarantee.. little did i know it meant 100% guarantee fo screw me over Romford Nationwide
PrivateInvestigationDetectives.co.uk Author: Okanagan Falls, British Columbia Private Investigators: P.I.D Consultants Limited Nationwide
 
   
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