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1, Report #1358074


Feb 24 2017
08:53 AM
Maria Jara-Eckman Gregory L Eckman AKA LupeJara Landlord discriminated against disabled tenant by indangering my life by blocking off entrance to my door for 24 hours Timnath Colorado Author: Loveland, Colorado Property Management: Maria Jara-Eckman Timnath, Colorado  
 
2, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
3, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
4, Report #1357813


Feb 23 2017
06:38 AM
Ed's Insurance Agency aka Ed Fabere Sent FAKE Certificate of Insurance DEERFIELD BEACH Florida Author: Cooper City, Florida Insurance Agencies: Ed's Insurance Agency DEERFIELD BEACH, Florida  
 
5, Report #1357780


Feb 22 2017
10:45 PM
Old American Insurance Co. John Andy McAfee Clean sheeted the life insurance application - health questions Hannibal Missouri Author: Jackson, Tennessee Sales People: mcafee  
 
6, Report #1357739


Feb 22 2017
06:31 PM
Joseph Howell JoShow Inc. aka...Joshua Howell If you are looking for an office job....avoid this one... Internet Author: Portland, Oregon Personal Services: Joseph Howell Internet  
 
7, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
8, Report #1357722


Feb 22 2017
04:42 PM
Elk Mini Schnauzers Omar David Heartless Scammer Atlanta Georgia Author: St. Louis co, Minnesota Animal Services: Elk Mini Schnauzers Atlanta , Georgia  
 
9, Report #1357682


Feb 22 2017
01:54 PM
Unstoppable Vision, LLC aka High Class Universe Charged my account but no merchandise Shreveport, La La Author: Manakin Sabot, Virginia Toy Stores: Unstoppable Vision, LLC or  
 
10, Report #1357654


Feb 22 2017
12:29 PM
Allendra Freeman AKA Cinemadona refuses to pay crew for music video shoot. Los Angeles California
Author: Los Angeles, California Producers: Cinemadona New Orleans, Louisiana
 
 
11, Report #1357458


Feb 21 2017
02:39 PM
Vivint Smart Home, aka Vivint, APX, Blackstone Group Cancelled my account in June 2016, still being charged monthly bills Provo, Utah Arizona Author: Sierra Vista, Arizona Home Security: Vivint Smart Home Nationwide  
 
12, Report #1357435


Feb 21 2017
01:39 PM
Hobbies discounts Never sent product Internet Author: Co donegal, Alabama Art Galleries: Gillian devenney Internet  
 
13, Report #1357429


Feb 21 2017
12:54 PM
L&J Deisel aka deiselogic Sold me junk fuel injectors Jacksonville Florida Author: Bismarck , Missouri Auto Parts: Darren Busby Jacksonville , Florida  
 
14, Report #1357373


Feb 21 2017
11:39 AM
leagle.com leagle,Inc aka LEAGLE aka leaglebriefs ,fake Twitter account showing fake location as Washinton, D.C., leagle.com owned by a foreign national criminal who destroys reputations of Americans for profit Round Rock, Texas Internet Author: New York, New York Civil Rights Violators: leagle.com Internet  
 
15, Report #1357405


Feb 21 2017
11:21 AM
The Neat Co. Philadelphia Pennsylvania 19103 Non responsive and uncooperative Philadelphia Pennsylvania Author: Maywood, New Jersey Small Business Services: The Neat Co. Philadelphia, Pennsylvania  
 
16, Report #1357339


Feb 21 2017
07:39 AM
William Pattison aka Eric Morse Fraud San Mateo California
I know him Author: Ca, California Art Galleries: William Pattison aka Eric Morse Internet
 
 
17, Report #1357313


Feb 21 2017
06:04 AM
The malling shack home job AKA mailing broush. also here's there supportaddress ,advancedmg@wi.rr.com, I really needed to make money to send for my future wife. And found what I thought was much needed help with money problems and I used all of what I had just to end up being SCAMMED OUT OF MY ONLY MONEY I HAD!! Internet Author: Las Vegas, Nevada Convenience Stores: The malling shack home job mailing broush Internet  
 
18, Report #1357282


Feb 20 2017
07:55 PM
Grimes Trucking Company AKA No Bull Trucking Grimes trucking company is Grimmey. They Say NO Bull Trucking.... But You can Smell the Bull jacksonville Florida
Author: Lawrenceville, Georgia Employers: Grimes Trucking Company jacksonville, Florida
 
 
19, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
20, Report #1357031


Feb 19 2017
11:55 AM
My Cell Phone Doctor aka CPD Wireless During a routine repair, the indian women who owns the store stole the healthy internal parts from my cell phone and replaced them with old malfunctioning parts so that she could sell my healthy parts for more profit. Tampa Florida Author: tampa, Florida Cellular Phone Companies: My Cell Phone Doctor Tampa, Florida  
 
21, Report #1357029


Feb 19 2017
11:49 AM
Simmons Manufacturing Co. LLC defective mattress supposedly not under warranty Aurora Colorado Author: PUEBLO, Colorado Manufacturers: Simmons Manufacturing Co. LLC Aurora, Colorado  
 
22, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
23, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
24, Report #1356973


Feb 19 2017
10:11 AM
Aka painting and services Aka scams WORSE PAINTING COMPANY YET!!!! Hudson Florida
Hired to paint under false pretense ~ David Rose is a bad customer Author: Tampa, Florida Small Business Services: Aka painting and services Hudson, Florida
 
 
25, Report #1356940


Feb 18 2017
08:18 PM
Pictures on gold. aka. Sacred medals Sacred medals Stole my money! Did not deliver product that was promised. Ripoff, cheap product should be outlawed. Looks like something out of a gum ball machine for 169.00!!!! Should not be allowed to continue business in this manner! Staten island NY Internet Author: Boise, Idaho Jewelry Stores: Pictures on gold. aka. Sacred medals Internet  
   
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