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  Date Title City, State  
 
1, Report #1348072


Jan 18 2017
06:09 PM
Allison sales Co flooring and tile Chase Allison , Victor Allison Theft of services , deceptive trade practices , contract fraud , insurance fraud Ft smith Arkansas
Author: Ft smith, Arkansas Builders & Contractors: Allison sales Co flooring and tile Nationwide
 
 
2, Report #1350065


Jan 15 2017
08:22 PM
3D Retrievers - Heather Wilson Heather E. Wilson Lab Labrador Retriever puppy breeder Conroe Texas
Author: LOUISBURG, North Carolina Dog Breeders: 3D Retrievers - Heather Wilson Conroe, Texas
 
 
3, Report #1349833


Jan 14 2017
11:00 AM
Skin NOIR/Eye NOIR I saw an ad on tv for trial sizes of skin Noir and eye Noir for $4.95 each. Since Dr. Phil's wife was involved with it someway I thought it was safe. AT NO TIME was there anything about it being a SUBSCRIPTION - not even with the products when they arrived. I had just enough money in the bank to get the trials and that was all!  Nationwide Author: Wilson, OK, Oklahoma Unusual Rip-Off: Skin NOIR/Eye NOIR Nationwide  
 
4, Report #1348635


Jan 09 2017
01:05 PM
A- SECURITY JANE WILSON CONTINUOUS AMOUNT OF CALLS AFTER TOLD NOT TO CALL BACK KNOXVILLE,TN Nationwide Well..... Author: harriman, Tennessee Communications & Networking: A- SECURITY Nationwide  
 
5, Report #1348626


Jan 09 2017
12:23 PM
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive.  Internet Scammers - they really go too far Author: Bremerton, Washington Internal Revenue Service: Advanced Cash Services, Inc. Internet  
 
6, Report #1347909


Jan 05 2017
04:31 PM
North American Bancard Scam Will not honor requests to cancel Troy Nationwide Author: Wilson, Wisconsin Credit Card Processing Companies: North American Bancard Nationwide  
 
7, Report #1347299


Jan 03 2017
10:05 AM
ALLIED DISPATCH SOLUTIONS Penny Smith penny.smith@allieddispatch.compayments@allieddispatch.com,Trey Lawhorn trey.lawhorn@allieddispatch.comeft@allieddispatch.com ACCOUNTS RECEIVABLE NON PAYMENT JOHNSON CITY Tennessee Author: LEWISVILLE, Texas Credit Services: ALLIED DISPATCH SOLUTIONS JOHNSON CITY, Tennessee  
 
8, Report #1346640


Dec 30 2016
10:20 AM
GE National Bank Jack smith the y stole 550 bucks from me Washington DC but the numbers are Los Angeles Nationwide Author: SAN FRANCISCO, California City Governments: GE National Bank Nationwide  
 
9, Report #1346556


Dec 29 2016
07:22 PM
Zapparroo Jeremy davenport, Jeff, David, Bradley smith Promised to help me get an app to production and sell, cost me $500.00 and nothing. I tried to call and it was not working. atlanta Internet georgia Author: springville, New York Computer Software: Zapparroo Internet  
 
10, Report #1346273


Dec 28 2016
05:12 PM
Teamsbay ripoff Internet Author: Wilson, North Carolina Sporting Goods: Teamsbay Internet  
 
11, Report #1346227


Dec 28 2016
02:15 PM
Perma Glaze Don Wilson Don Wilson did a shotty job and wanted $400.00 to fix his poor workmanship. Mesa Arizona Author: Phoenix , Arizona Home Improvements: Perma Glaze Mesa, Arizona  
 
12, Report #1345060


Dec 22 2016
05:34 PM
Kevin wilson /Home care and family grant program They claimed to be a government program that gives free grants. I was scammed out of $107.00 today Internet Author: Orl, Florida Federal Government: Kevin wilson Internet  
 
13, Report #1345022


Dec 22 2016
03:20 PM
Despicable Shawn Murray and Tony Locane of Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST Ancaster, Hamilton, ON L9G 3K9 Shawn Murray and Ton Locane of Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST Ancaster, Hamilton, ON L9G 3K9 Office:905.648.4451Fax:905.648.7393Email:shawn@soldrlp.com Ancaster, Hamilton, Ontario
Author: Toronto, Alabama Realtors: Despicable Shawn Murray and Ton Locane of Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST Ancaster, Hamilton, ON L9G 3K9 Ancaster, Hamilton,, Ontario
 
 
14, Report #1344951


Dec 22 2016
12:02 PM
Federal armament llc Fedarm.com Ammo damaged 2 Glocks per Factory. $300 damage out of pocket. Fort Smith Arkansas
Author: newport beach, California Guns & Ranges: Federal armament llc Fort Smith, Arkansas
 
 
15, Report #1344923


Dec 22 2016
11:01 AM
International Logistics Management BILL RADARSARAH INGRAMJOHN WILSON UNPAID RECEIVABLES FOR $5774.88 Olive Branch Mississippi
Author: ATLANTA, Georgia Trucking Companies: International Logistics Management Olive Branch, Mississippi
 
 
16, Report #1344670


Dec 21 2016
12:39 PM
Wilson Morgan Payment Scam Targeting Designers Internet
Author: Indiana Websites: Wilson Morgan Internet
 
 
17, Report #1339707


Dec 20 2016
10:27 PM
Wesley Michael Smith Mike Smith ProBuilt Construction LLC Fraud and Theft - Took deposit for materials and disappeared. Canton Georgia Author: Atlanta , Georgia Builders & Contractors: Wesley Michael Smith Canton, Georgia  
 
18, 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  
 
19, Report #1342794


Dec 12 2016
04:46 PM
Fidelity Locksmith Services, Inc. Fidelity Lock Smith Fidelity Locksmith Fidelity Lock Smith Services Haim AlgamizIdan Tzror fidelitylocksmith.com 510locksmith.com 818-668-5353 877-740-5060 510-250-7152 510-857-9538 Sent cocaine addict to my residence for lock change. Company does bait & switch. Locksmith broke door and then tried to sell me expensive repair. Reseda California
Author: Oakland, California Locksmiths: Fidelity Locksmith Services, Inc. Nationwide
 
 
20, Report #1342087


Dec 08 2016
10:41 AM
Ivor Wilson - Horse Trailer Restoration in Florida BEWARE!!! Bushnell Florida Author: Florida Auto Repair Service: Unusual Rip-Off: Ivor Wilson Bushnell, Florida  
 
21, Report #1341890


Dec 07 2016
10:34 AM
24 Hour Lock Smith Total Scam- Over Charged Kaysville Utah Author: Kaysville, Utah Customer: 24 Hour Lock Smith Kaysville, Utah  
 
22, Report #1341598


Dec 05 2016
10:34 PM
DeKoel Smith DeKoel Smith Deceived Me Into Believing The Kittens She Sold Me Are Ragolls Nanton Alberta
The Photos That DeKoel Has Posted In Her Rebuttal Are Not Photos Of The Kittens She Sold Me Author: Burnaby, British Columbia Cat Breeders: DeKoel Smith Internet
 
 
23, Report #1341444


Dec 05 2016
09:00 AM
Willow River Farm Barb Wilson This has to stop!!!! Michigan
Author: Marietta, Georgia Animal Abuse: Willow River Farm Internet
 
 
24, Report #1341255


Dec 03 2016
07:41 PM
albert smith judging and decision center kansas city kansas Author: scranton , Pennsylvania Attorney Generals: albert smith scranton, Pennsylvania  
 
25, Report #1341202


Dec 03 2016
12:49 PM
bndwdth media Promised a band feature in their magazine. I sent $30 via PapPal to a 'Emily Smith' on 19 September 2016 and received nothing from them. They do not respond to e-mails and PayPal have yet to reply to my complaint to them! Internet Author: Holon, Alabama Advertising / Deceptive: bndwdth media Internet  
   
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