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  Date Title City, State  
 
1, Report #1306673


May 19 2016
09:15 PM
James Grosslight Killer cars Scam artist theif that hired me, had me pick up stolen cars that i didn't know were stolen. Then didn't pay me. Lillington North Carolina Author: Cary, North Carolina Auto Repair Service: James Grosslight Lillington, North Carolina  
 
2, Report #1304619


May 19 2016
05:21 PM
Socialsport dance club, James Jarvis, Rostislav toporski Abington Pennsylvania Author: Abington, Pennsylvania Attorneys General: Socialsport dance club Abington, Pennsylvania  
 
3, Report #1306631


May 19 2016
04:25 PM
Butler,Rose & Jamerson Asssociates I got a letter from Butler,Rose &James associates.  Babylon, Ny 11702 NY Author: Northport, Alabama Questionable Activities: Butler,Rose & JKamerson Asssociates  
 
4, Report #1306382


May 18 2016
05:19 PM
Clarise Lopez/ David James Sick patient reached out to company that said they can provide medications at a discounted rate, with a perscription or with out one. Irving Texas ?? Author: port charlotte , Florida Pharmacies: Clarise Lopez/ David James Internet  
 
5, Report #1306362


May 18 2016
01:59 PM
Andrew Fabrikant FLORIDA LUXURY LIVING,INC.BJC TRANSPORTATION, LLCPINNACLE AUTO MIAMI, LLC.I GET MONEY LLCPinnacle Records IncBjc Transportation, LLCPinnacle Transportation SCAM ARTIST, GREEDY, FRAUD, LIAR, MISREPRESENTATION Sunny Isles Beach Florida
Author: south beach, Florida Auto & Truck Rental: Andrew Fabrikant Sunny Isles Beach, Florida
 
 
6, Report #1306171


May 17 2016
07:56 PM
Avangatee Services LLC James Morris This company is evil they intimidate and scare people into paying lots of money now or they will be hacked and lose money from your bank account. They tell you that they can stop the hackers if you send them a check they can stop the hackers. I know about a year ago they got me for 1800.00 . I have used them to service my computer recently this is when they used the same thing to me saying my network security is not good. These people must be stopped some how it is not fair that they can continue to stay in business . Internet Author: Highland, California Hackers: Avangatee Services LLC Internet  
 
7, Report #1306165


May 17 2016
06:00 PM
Shapiro Asset Group always-forever.com James Park & Elizabeth Park Purchased $50,000+ in Merchandise with credit card then proceeded with chargeback Fullerton California Author: Las Vegas, Nevada On-Line Stores: Shapiro Asset Group Fullerton, California  
 
8, Report #1306032


May 17 2016
09:39 AM
James Garray Dr James Garray Was ripped off by this person and expected to complete in 24 hours and did not receive the until the end of April Norfolk Virginia Author: Auburn, Washington BBB Better Business Bureau: James Garray Norfolk , Virginia  
 
9, Report #1305744


May 16 2016
06:43 AM
Andrew Auto Transport Watch Out For Deception Orlando Florida Author: Clearfield, Kentucky Shipping Companies: Andrew Auto Transport Nationwide  
 
10, Report #1303264


May 14 2016
03:25 PM
James C. Walton Jim Walton Liar, Con Artist, Fraud, Fake, Thief, User, Coward, Manipulator, Identity Theft Lexington Kentucky
Author: Livingston, Texas ORGANIZED CRIME: Liars: James C. Walton Internet
 
 
11, Report #1305263


May 12 2016
05:15 PM
jc pole barns james carver He gave me a price we signed a contract he took and delivered materials i payed him $16325.00 in cash as he requested its been 2 months he has not returned any of my calls or anything, come to find out the materials only costed $11500 Franklin Kentucky Franklin Kentucky Author: livingston , Tennessee Home Improvements: jc pole barns Internet  
 
12, Report #1305226


May 12 2016
03:11 PM
dominion process servers Andrew Hainsworth Fraudsters - No find No fee guarantee not delivered documents after 3 months - No response to refund request Toronto Ontario
Author: Nepean, Ontario Legal Process Servers: dominion process servers Toronto, Ontario
 
 
13, Report #1305102


May 12 2016
06:29 AM
James Bennett @James_Space Scammer Con Artist London
Author: Alabama Telephones: James Bennett
 
 
14, Report #1305050


May 11 2016
05:11 PM
VCC LLC Sean Sorsby Andrew Frith Brad Davis VCC LLC Scams Business in Florida using day labors with no experince Tampa Nationwide
Author: Saint Petersburg , Florida Builders & Contractors: VCC LLC Nationwide
 
 
15, Report #1304741


May 10 2016
10:27 AM
Dr James garray Sent fake money order for walmart mystery shopping Internet
Author: Kingsland, Georgia Bad Check Writers: Dr James garray Internet
 
 
16, Report #1304572


May 09 2016
02:44 PM
James r Smith trucking & james A Smith transportation Warning buying a truck from them is a scam. Takes $1,000 down to get a truck then it keeps breaking down and if you make a certain dispatcher mad you will not get a good paying load and you will be lied to about loads. You will make just enough so they wi A scam Cullman Alabama Author: Moulton, Alabama Trucking Companies: James r Smith trucking & james A Smith transportation Cullman, Alabama  
 
17, Report #1304536


May 09 2016
11:31 AM
Monaco Rejuvanation Medical Spa Jennifer Tran Dr. James Connery Maytham Monaco spa will wreck your face then rip you off Ancaster Nationwide
Author: Hamilton , Ontario Small Business Services: Monaco Rejuvanation Medical Spa Nationwide
 
 
18, Report #1304397


May 08 2016
07:23 PM
Andrew Fountain Fountain Media Group Company ordered TV production equipment and wont pay Vancouver British Columbia UPDATE: Fountain Media Group Vancouver Author: Toronto Ontario, Ontario Cameras & Video: Andrew Fountain Vancouver, British Columbia  
 
19, Report #1304233


May 07 2016
11:50 AM
douglas james biasi jr doug this piece of s* con artist owns 5150 designs,he probably f* over many other clients oxnard California
more detailed info about the case Author: valley village , California Auto Repair Service: douglas james biasi jr newbury park, California
 
 
20, Report #1304180


May 07 2016
09:42 AM
America Vacation Brian James #0151 5 days & 4 nights at a five star resort for $149 per person Charge came from Mexico Nationwide Author: San Juan Capistrano, California Resorts: America Vacation Nationwide  
 
21, Report #1303939


May 05 2016
07:22 PM
Andrew J. McCreanor Sneaky and dishonest. Only out for the money. Liberty Township Ohio Author: Atlanta, Georgia Commerical Lending Firm: Andrew J. McCreanor Liberty Township, Ohio  
 
22, Report #698721


May 05 2016
10:53 AM
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23, Report #1303675


May 04 2016
04:57 PM
HissingKitty.com unresponsive, ignored me, mistreated me, never published my reviews, unreliable, dishonest, disgusting, filthy, should not be in business, christine james is a Fraud scottsdale Arizona Author: Los Angeles, California On-Line Business: HissingKitty.com scottsdale, Arizona  
 
24, Report #1303563


May 04 2016
08:43 AM
Survival Life Ordered and paid for a knife that never came. I was billed for another service without my knowledge or consent. Some where in Texas Internet Texas Hello James Author: Strasburg, Virginia Credit Card Fraud: Survival Life Internet  
 
25, Report #1303470


May 03 2016
06:39 PM
James Weston Thomas He try to get $30.000 from me. Nigeria North Dakota
Question Author: San Jose , California $$ REWARDS Offered: James Weston Thomas Nigeria,
 
   
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