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  Date Title City, State  
 
1, Report #1281700


Feb 03 2016
05:29 PM
Football Super Tips, Atomic Betting, Soccer Profit System, Total Goal Under, and Bet On Draw Josh Kurn, Josh K, Bin Haris Abdul Razak scammer, scam artist, con artist, thief, lost money
Author: , Offshore Gambling: Football Super Tips, Atomic Betting, Soccer Profit System, Total Goal Under, and Bet On Draw Internet
 
 
2, Report #1279847


Jan 13 2016
06:11 PM
Butler Transport Tiffany Turner ( Recruiter ) and Brian ( Supervisor ) Theives and Liars Kansas City Missouri Are you with this trashy company? Author: Eaton, Ohio Air Travel: Butler Transport Kansas City, Missouri  
 
3, Report #1244390


Dec 26 2015
10:00 AM
Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida
MALIK HAMID ZAMAN IS NOT AN ATTORNEY IN THE USA Author: West Palm Beach, Florida Realtors: Malik Hamid Zaman Internet
 
 
4, Report #1274961


Dec 18 2015
06:33 AM
Paul Ardaji Sr., Paul Ardaji, Paul Ardaji, Jr., Paul Ardaji, Sr., Paul Ardaji, Paul Ardaji, Jr., Morimoto Project, Restaurants, Greenwich Avenue, Terra Ristorante Paul Ardaji, Paul Ardaji, Sr., Paul Ardaji, Jr., Morimotos, Terra Ristorante Italiano Greenwich Connecticut Shame Shame on you Mr. Anonymous author ! I recommend you Consult a ph Author: Greenwich, Connecticut Loans: Paul Ardaji Sr., Paul Ardaji, Paul Ardaji, Jr., Greenwich, Connecticut  
 
5, Report #1273411


Dec 10 2015
04:06 PM
Wireless Emporium dba Cellular Outfitter.com Rip-Off & Slow Shipping Lying About Shipping Turnaround Compton, California Internet Addendum Additional Contact Info to this Report Re: Wireless Emporium Author: Butler, Alabama Cellular Phone Companies: Wireless Emporium dba Cellular Outfitter.com Internet  
 
6, Report #1270905


Dec 01 2015
11:12 AM
Sittineasy Development (corp/inc/mngmnt) John Barker Jr.John Barker Sr. Home improvement, Construction, remodeling, home and garden ,property management Seven Hills/Cleveland Ohio
Ripoff artist Author: Cleveland, Ohio Home Improvements: Sitting asynchronous Development (corp/inc/mngmnt) Seven Hills/Cleveland , Ohio
 
 
7, Report #1268855


Nov 18 2015
03:54 PM
Milwaukee Plate Glass deceptive, lied West Allis Wisconsin Author: Butler, Wisconsin Glass Repair Shops: Milwaukee Plate Glass West Allis, Wisconsin  
 
8, Report #1267082


Nov 10 2015
02:56 PM
SoftwareKing.com Horrible customer service - buyer beware Seattle Internet Author: Butler, Pennsylvania Computer Software: SoftwareKing.com Internet  
 
9, Report #1265562


Nov 04 2015
08:13 AM
Allstate insurance Tom Williams Sr. Claim Service AnalystCentral Ohio MCOAllstate Insurance Company 75 Executive Parkway Hudson, OH 44237Pamela SmootThree-C Body Shops, Inc.2300 Briggs RdColumbus, OH 43223614-573-2826 (My Direct Line)614-274-8245 (Office)614-70 Dispute between Allstate and 3 C Body Shop over repair estimate of my car hit by one of Allstate Insured Columbus Oh Author: Columbus, Ohio Customer: Allstate insurance Nationwide  
 
10, Report #1264571


Oct 29 2015
06:44 PM
Aidan Mills Sr Scammed me on PSU vs OSU football tickets for the shoe Gainesville Florida Author: Williamsport, Pennsylvania Sports Teams & Clubs: Aidan Mills Sr Gainesville, Florida  
 
11, Report #1264343


Oct 29 2015
03:35 PM
Carter Paralegal Services Cielle Carter aka Monet Carter aka Monetcielle Carter. Posing online as a certified Sr. Paralegal, Beware Do NOT email her personal information she will use against you. 3415 S. Sepulveda Blvd - Los Angeles, CA 90038 Nationwide
Federal Internet Crimes IC3 Complaint: I1510282147015172 filed Author: California/Nevada, California Attorneys & Legal Services: Carter Paralegal Services Nationwide
 
 
12, Report #1263506


Oct 29 2015
12:44 PM
Steven M Repetti Steve Repetti, Steven Repetti, Steven Michael Repetti Sr.. Steven Michael Repetti. Steve Repetti Sr.. Radweb Technologies, Inc., Radweb Technologies, Radweb Tech, Radweb, RadWeb Technology Partners, RadWebTech5G/Fifth Generat Serial Fraud - Incompetant Software Developer - Convicted Felon - Hendersonville Tennessee Author: Tennessee Unusual Rip-Off: Steven M Repetti Hendersonville, Tennessee  
 
13, Report #1261864


Oct 16 2015
10:10 PM
Abdul Latif Jameel ALJ Toyota Saudi Arabia Conspiracy and Bogus Leadership Jeddah Other Author: Minnesota Civil Rights Violators: Abdul Latif Jameel Jeddah, Other  
 
14, Report #1258940


Oct 03 2015
03:13 PM
Butler Transport Driver UN-friendly Kansas City Kansas Author: Southern Pines, North Carolina Questionable Activities: Butler Transport  
 
15, Report #1256829


Sep 23 2015
06:33 PM
Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) Have my social and trying to seize my assests Internet Author: Cambridge, Maryland Unusual Rip-Off: Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) Internet  
 
16, Report #825352


Sep 18 2015
03:30 PM
William T Holthaus, Bill Holthaus, Bill T Holthaus Imposter - Starbucks Sr. Director Global Design stole $ Internet, Internet I need to find this man Author: San Diego, California Questionable Activities: William T Holthaus Internet  
 
17, Report #1255416


Sep 16 2015
10:12 PM
Twinspires Rip-off Lexington Kentucky Author: Butler, Pennsylvania Offshore Gambling: Twinspires Internet  
 
18, Report #1255348


Sep 16 2015
04:16 PM
ASC Incorporation James Allen, This is in reference to remind you that TOMORROW is your payment date of $100.00 on September 15th 2015, as we discussed. You have to make the payment through PayPal Cash (Reload) Card on which 10 Digit Pin Number is revealed. PayPal Cash (Reload) Card Is Available At These Stores Nationwide: Family Dollar CVS/Pharmacy Rite Aid Dollar General Super Dollar Kindly provide us the detail so that we can collect your payment: FULL NAME: Pin Number (10 digits) : (Appearing at back side of the card) AMOUNT: BILLING ADDRESS: PHONE NO: PAYMENT DATE: Best Wishes, David Brown. Sr. Investigation Officer (Department – Law & Enforcement) ACS Incorporation. Los Angles,CA Internet Author: PHOENIX, Arizona Unusual Rip-Off: ASC Incorporation Internet  
 
19, Report #1254391


Sep 11 2015
05:20 PM
Leo's Cabinets Leo ,Sr & Jr, STAY AWAY FROM LEO'S CABINETS IN LA, CA Los Angeles California Author: Los Angeles, California Builders & Contractors: Leo's Cabinets Los Angeles, California  
 
20, Report #1254113


Sep 10 2015
01:47 PM
iolo system mechanic credit card charge not authorized-auto renewal-they claimed Pasadena California Author: butler, Pennsylvania Computer Software: iolo system mechanic Pasadena, California  
 
21, Report #1253952


Sep 09 2015
11:45 PM
Abul Maal Abdul Muhith Vat Man put vat on education. Such a cheap,un-fair decision for private university student. Dhaka Internet Author: Dhaka, Alabama Education & Learning Centers: Abul Maal Abdul Muhith Internet  
 
22, Report #1251816


Aug 30 2015
09:03 AM
Robs rare and giant seeds Private individual Ordered one type of seed and received another Butler Pennsylvania Author: Butler, Pennsylvania Landscaping: Robs rare and giant seeds Jasper, Tennessee  
 
23, Report #1248751


Aug 15 2015
01:42 PM
Robert D McLaughlin Sr Clocks & Rocks Failed antique clock repair, excessive repair time and high cost Stratham New Hampshire Author: Durham, New Hampshire Clock Repair: Robert D McLaughlin, SR Stratham, New Hampshire  
 
24, Report #1248674


Aug 15 2015
06:02 AM
Charlie Reeves is a liaer and a thief Fort Worth Texas Author: Fort Worth, Texas Auto Dealers: Charlie A Reeves, Sr Fort Worth, Texas  
 
25, Report #1247690


Aug 10 2015
07:50 PM
Smart remodeling and design SR construction Scammers san francisco California Author: oakland, California Questionable Activities: Smart remodeling and design san francisco, California  
   
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