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1, Report #1532893
Jun 09 2024
09:59 PM
Company Rating:
(1)
Switchpoint The Point at Airport The Point at Fairpark Falsely accuse tenants of not paying, rent, renting to registered level one and two sex offenders Salt Lake City Utah
: Switchpoint
Salt Lake City, Utah
Author: Tom
Denver, Colorado
2, Report #1532734
May 28 2024
08:40 PM
Accessories : Auto Inspection: Auto Mechanics: Auto Parts: Auto Repair Service: auto restoration: Bumpside Treasures LLC Joseph Thompson
Challis, Idaho
Author: Jeff
Boise, ID
3, Report #1532442
May 07 2024
03:39 PM
Company Rating:
(1)
The Point at Switch Point Did Not Notify Tenants of Indefinitely Shutting Off Water Salt Lake City, Utah
Scam artist: Home Repair Scam: The Point at Switch Point
Salt Lake City, UT
Author: Kanye
4, Report #1532239
Apr 23 2024
03:29 PM
Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas
Travel Agencies: travel agent: Travel Agents: Travel Booking Agency: Amanda Paris
Lenexa, Kansas
5, Report #1475190
Feb 14 2024
09:02 AM
Company Rating:
(1)
ATTORNEY: Fraud : Federal Government: Government Worker: Onondaga County Family courthouse
Syracuse, New York
6, Report #1530405
Dec 28 2023
07:01 PM
Fraud : Email: : Fake scam reviews: Person to person money transfer service: Rip off: Scammers: Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia
Author: Michelle
7, Report #1530261
Dec 18 2023
10:25 AM
one man one van Thompson nation holdinggroup Shawn Thompson maintance american relocation and storage small move movers next door relocation allstar moving and storage ultimate greenscapes tnt outfitters affordable cleaning and rest thompson holding estate shawn thompson travel loungevip mike bakker all american relocte nd storage Shawn thompson is owner of all rippe me off took my belongingshostage and wont give it back pompano bch florida
Fraud : International Drivers Permit (IDP) International drivers Licence : Scam artist: Theft: one man one van
pompano bch, florida
Author: Titusville, Florida
8, Report #1529965
Nov 30 2023
10:16 AM
Company Rating:
(1)
Summit Commercial Driver Training LLC. Kokomo, Indiana Bruce Thompson-Owner and scum bag If you quit he keeps your last paycheck Kokomo Fort Wayne Indiana
Wage theft/ PPI theft : Summit Commercial Driver Training LLC. Kokomo, Indiana
Kokomo Fort Wayne, Indiana
Author: RUN
Kokomo & Ft Wayne, Indiana
9, Report #1529502
Oct 31 2023
06:05 PM
Alice Pennington Design Alice Pennington scam artist, took our payments, never completed our work and doesn't respond to calls or emails. San Antonio TX
Interior Decorators: Interior design: Alice Pennington Design
San Antonio, TX
Author: Raul
San Antonio, TX
10, Report #1171812
Sep 08 2023
10:57 AM
Hooks Home Bound Rescue Blaze Mitchell Thall, Roberta Lynne Dickens, Blaze Thall, Lynne Dickens, Forever homeward bound rescue. Hooks Hounds and Hisses, Hooks Home Bound Rescue fraud, animal abuse, animal cruelty, dogs dying, dogs not vetted, dogs dying, fake animal rescue, rescue scam Desert Hot Springs California
Non-Profit Charities: Hooks Home Bound Rescue
Desert Hot Springs, California
Author: Concerned Advocate
San Diego, Arizona
11, Report #1528446
Aug 30 2023
10:20 AM
Fred Tuttle Dba Sam Thompson Spa Repair Spa Repair Sarasota florida
Portable Spa: Fred Tuttle Dba Sam Thompson Spa Repair
Sarasota, florida
Author: Jon
BRADENTON
12, Report #1527555
Jul 14 2023
10:54 AM
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
Trading: Unicorn Logic LLC
Las Vegas, Nevada
Author: Anonymous
Las Vegas, Nevada
13, Report #1527382
Jul 06 2023
06:47 PM
The Horse Traders Diary JT LIVESTOCK TARA SANDERS TARA THOMPSON JACOB THOMPSON JT Live Stock / The horse Traders Diary / Thompson’s Livestock Company Aka Tara sanders Tara Thompson Jacob Thompson SCAM / FRAUD Overbrook Oklahoma
Horse Rescue: Livestock sales: Horse Traders: Horse seller: Horse dealer: HORSE SALE SCAMS: Horse Scammers: Horse trainer : The Horse Traders Diary JT LIVESTOCK TARA SANDERS TARA THOMPSON JACOB THOMPSON
Overbrook, Oklahoma
Author: Matthew
14, Report #1525826
Apr 19 2023
08:39 AM
15, Report #1525468
Mar 31 2023
10:48 AM
Ben smith /officer stacey allen carlson /of sac city iowa Benjamin john smith officer Stacey allen carlson of sac city pd police chief john thompson of sac city pd Fake charges after finding a cell phone with crimes officer carlson commited Sac city iowa
Deputy Prosecuting Attorney: Harassment: Harrassing Women: Judge: Ben smith /officer stacey allen carlson /of sac city iowa
Sac city, iowa
Author: Jedediah
sac city, iowa
16, Report #1525092
Mar 15 2023
08:45 AM
Company Rating:
(1)
PTC Phil Thompson Concrete OZ TRUCK AND CAR Boomers Restaurant Hometown Pizza CAM Robbing customers at gunpoint, also MURDER extortion of Concrete customers homes, business' persons further of bad Real Estate apartment ponzi scheme poisoning frauds TEESWATER ONTARIO
CONCRETE DRIVEWAY: Concrete Supplier: concrete contractor: PTC Phil Thompson Concrete OZ TRUCK AND CAR Boomers Restaurant Hometown Pizza
TEESWATER, ONTARIO
Author: Thomas
Ottawa, Ontario
17, Report #1523231
Dec 13 2022
10:31 PM
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
B to B Data lists: Exact Data
Chicago, Illinois
Author: Elizabeth
Oconomowoc
18, Report #1522756
Nov 23 2022
10:59 PM
Mark E Thompson provide vehicle history for $1 but once they have you card they steal your identity and use your card like it is you charging. They stole money from my account 4 times in a month JAMAICA New York
Automotive: CARGURU
JAMAICA, New York
Author: your next
19, Report #1521811
Oct 12 2022
10:27 PM
Jeffrey Ascolese Parlay Innovations 4th Wave Technologies Laura Ascolese Albert Menzer Amanda Giannotti Carlos Saavedra Cynthia Giannotti Denise Pieretti Doreen Page Elaine Mennetti Kevin Murrell Mariuxi Proano Roberta Quin Thomas Rome Stella Kurdyla Scammed Montvale NJ
Internet Defamation : Internet Fraud: internet fraud and monopoly: Jeffrey Ascolese
Montvale, NJ
Author: Dave
20, Report #1520857
Sep 29 2022
09:30 PM
Tempurpedic Report Warranty Issues, Inner mattress Core Issues and Mis-sized Mattresses Lexington Kentucky
Warrantee: Tempurpedic
Lexington, Kentucky
Author: Kathleen
Fayetteville Tennessee
21, Report #1521391
Sep 25 2022
02:26 PM
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
Attorney, lawyer: Attorney David D. White,
Chandler, Arizona
Author: Phoenix, AZ
22, Report #1521055
Sep 13 2022
09:29 PM
Real Estate: Real Estate Fraud, Real Estate Scam Artist : Commercial Real Estate Lending: Commercial real estate loan broker: Real Estate Financing: Real Estate Services: Roberta Koehl Marina Financial Funding
Calabasas, CA
Author: Calabasas, CA
23, Report #1513576
Aug 21 2022
09:25 PM
Simplex Leasing Tennant Trucking Orion Trucking P2 Leasing Failure to disclose Colona Il
Trucking: Fraud: Leasing: Simplex Leasing
Colona, Il
Author: Carl
Rutledge, TN
24, Report #1520279
Aug 04 2022
09:36 PM
Company Rating:
(2)
Anthony L Thompson Tony Thompson Everything Automotive LLC (inactive) aka Everything Automotive LLC is a scam artist who steals cars using mechanics liens. Vancouver WA
Auto Repair Service: Anthony L Thompson
Vancouver, WA
Author: Portland, Oregon
25, Report #1519105
Jun 14 2022
09:26 PM
Introstem Organicbeautysuppliesinc Dan Adva Victimized me Orland Park Illinois
skin care products: Introstem
Orland Park, Illinois
Author: New Lenox, Illinois
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