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  Date Title City, State  
1, Report #1332261

Oct 23 2016
05:13 PM
Andrew Fike Sun n fun totally Wet Vinyl Liners Riverview Florida Author: Tampa, Florida Pool Services: Andrew Fike Riverview, Florida  
2, Report #1334620

Oct 23 2016
09:47 AM
Andrew Ochendusko/Trademark Management Group Be on the lookout for Trademark Management Group, it's a trap! Wall New Jersey Author: Brick, New Jersey Door to Door Sales: Employers: Andrew Ochendusko/Trademark Management Group Wall, New Jersey  
3, Report #1334220

Oct 20 2016
01:42 PM
Lash Serum Plus BEYOND DECEPTION, LASH SERUM+ HAS MULTIPLE WEBSITES! scottsdale arizona Author: new york, New York Eye Care: Lash Serum Plus Internet  
4, Report #1331847

Oct 19 2016
02:42 PM
Stacey Shefton Atlanta Motor Group, Premierone Motors Inc. Stacey Sapp, Stacey Wells, Atlanta Xotic Rentals Theft By Deception Stole $25,000 By Selling Benz With Out Title Stole 3 Cars & Rent 1 Atlanta Xotic Rental Norcross Marrietta Cobb Sylvania Augusta Georgia Author: Norcross, Georgia Motor Vehicle: Stacey Shefton Norcross, Georgia  
5, Report #1333691

Oct 18 2016
06:03 AM
SPV Realty Design Place Deception / Breach of Contract Miami Florida Author: Miami, Florida Real Estate Services: SPV Realty Miami, Florida  
6, Report #1333474

Oct 16 2016
09:05 PM
Andrew Haufe / IT Consultant Toronto, Canada AreaInformation Technology and Services Andrew Haufe / IT Consultant Toronto, Canada Area Information Technology and Services / Sometimes goes by Andrew Quartermain or Andrew Brnjac Rip Off / Andrew Haufe / IT Consultant Toronto, Canada AreaInformation Technology and Services Andrew Haufe / IT Consultant Toronto, Canada AreaInformation Technology and Services / Scammer Aurora Ontario
Author: Toronto, Ontario Consulting: Andrew Haufe / IT Consultant Toronto, Canada AreaInformation Technology and Services Aurora, Ontario
7, Report #1333376

Oct 16 2016
09:32 AM
Andrew Tesler FlagStone Sales and installer./ bad tenant MARANA Arizona
Author: marana, Arizona Personal Services: Andrew Tesler MARANA, Arizona
8, Report #1333300

Oct 15 2016
12:58 PM
Mac Churchill Auto Mall Deception, Forgery and Lies Bedford Texas Author: Euless, Texas Auto Dealers: Mac Churchill Auto Mall Bedford, Texas  
9, Report #1333284

Oct 15 2016
12:11 PM
Randy Kreiner Hall akaRandy Kreiner Hall Babin aka Elizabeth Babin aka Randy Hall Theft by deception Atlanta Georgia
Author: Marietta, Georgia Furniture & Furnishings: Randy Kreiner Hall Atlanta, Georgia
10, Report #1333244

Oct 14 2016
07:27 PM
Andrew Tesler FlagStone Sales and installer. Marana Arizona
Author: MARANA, Arizona Personal Services: Andrew Tesler Marana, Arizona
11, Report #1332962

Oct 13 2016
08:59 AM
Rex Halbeisen as Andrew Nollett The Mobile App Shop Andrew Nollett The Mobile App Shop Bait and switch offers base plus commission. Leads you on for week then switches to straight commission. The have recently changed their company to the Mobile App Shop. Boulder, colorado Internet Craigslist Ad Author: Lakewood, Colorado Consumer Services: Rex Halbeisen as Andrew Nollett The Mobile App Shop Internet  
12, Report #1332878

Oct 12 2016
03:56 PM
Century Link Deception and lies condoned to rope customers into un-deliverable contracts, which can only be cancelled with huge penalties! Las Vegas Nevada Author: Las Vegas, Nevada Internet Services: Century Link Nationwide  
13, Report #1332845

Oct 12 2016
01:32 PM
Michael Johnson US Legal Services US Legal Services Michael Johnson- 2 Email Attachments Stating he was issuing a Warrant for my Arrest for Collateral Check Fraud, Theft by Deception, & Violation of Federal Banking Regulation Act of 1983 (c) unless I paid full debt in 24-48 hours On-line Internet/Nation Author: Cadott , Wisconsin Attorneys & Legal Services: Michael Johnson US Legal Services Internet  
14, Report #1332705

Oct 11 2016
07:04 PM
Andrew F. Armata; Stacey Alcorn; Lilian Regia Davis; LAER Realty Partners LAER Realty Partners; Armata, Andrew F.; Alcorn, Stacey; Regia-Davis, Lilian Crooked Real Estate Agents; Fraud; Conmen Supreme; Thieves; Unprofessional Chelmsford Massachusetts Author: Worcester , Massachusetts Realtors: Andrew F. Armata; Stacey Alcorn; Lilian Regia Davis; LAER Realty Partners Chelmsford,  
15, Report #1332117

Oct 07 2016
01:45 PM
TD Bank, NA Usury, theft by deception, consumer fraud Ridgewood New Jersey Of course it's your fault Author: Glen Rock, New Jersey Banks: TD Bank, NA Ridgewood, New Jersey  
16, Report #1331873

Oct 06 2016
08:38 AM
Joe ricci good and had been checked out before all this out when I had to take my car in for a recall at the Chrysler dealer in east point and also by 5 star auto sales. I then called Joe ricci and spoke to the manager he's name Basel he told me he would talk to Andrew ricci and get back with me. Clinton twp Michigan Author: Harrison twp, Michigan Auto Dealers: Joe ricci Clinton twp, Michigan  
17, Report #1343

Oct 05 2016
01:46 PM
Better Business Bureau or Buyer Better Beware? BBB .. Nationwide Alert! .. THE FOX GUARDING THE HEN HOUSE. *UPDATE: December 2010 .. The Better Business Bureau current grading system inaccurate, bias, faulty, fraud to consumers, FTC should be investigating. - BBB is a non-profit / Franchise that should be closed down by the Federal Trade Commission for defrauding consumers run by CBBB / Council of Better Business Bureaus containing more than 100 privately owned franchises loosely controlled by the Council of the Better Business Bureau (CBBB). Nationwide Internet Canada *UPDATE: April 2011.. abc 20/20 eposes the BBB, Terror Group Gets 'A' Rating From Better Business Bureau, business owners nationwide say BBB is running a pay for play scheme in which A plus ratings are awarded to those who pay membership fees, and F ratings used to punish those who don't. Nationwide Internet Canada
Consumer Reviews Always Removed if Negative! Author: Tempe, Arizona Better Business Bureau: Better Business Bureau BBB & CBBB Arlington, Select State/Province
18, Report #1331218

Oct 02 2016
10:07 AM
William Waggoner Austin Michael Media This guy should be in Jail for Felony Theft by Deception Las Vegas Nevada Author: State College, Pennsylvania Computer Marketing Companies: William Waggoner Las Vegas, Nevada  
19, Report #1330909

Sep 30 2016
08:27 AM
Advance America Cash advance, Andrew Smith Money scam $8000 Internet Author: Fountain Inn , South Carolina Loans: Advance America Internet  
20, Report #1330841

Sep 29 2016
05:35 PM
BEST BUY GEEK SQUAD - HUBERT JOLY Fraud- Deception - Extortion - Tempe, Az (Ray Road) Nationwide
Robert (USA) Author: Bellevue, Nebraska Better Business Bureau: BEST BUY Nationwide
21, Report #1329955

Sep 24 2016
10:09 PM
Eckankar DECEPTION on ALL FRONTS, ALL SIDES, INNER & OUTER Chanhassen Minnesota Author: San Francisco, California Religion: Eckankar Chanhassen, Minnesota  
22, Report #1329670

Sep 24 2016
03:27 PM
Andrew Fabrikant Inc Bad checks all over south florida Hollywood fl Nationwide Andrew fabrikant stealing money from dealership Lavieri Motorsports Author: Hollywood , Florida Auto & Truck Rental: Andrew Fabrikant  
23, Report #1329317

Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
24, Report #1329294

Sep 20 2016
09:38 PM
Caristica Design Studios Brenda Kinney theft fraud con deception $7700 ripoff on design stained glass gardener frisco Texas
Author: mckinney, Texas Landscaping: Caristica Design Studios frisco, Texas
25, Report #1329182

Sep 20 2016
11:34 AM
ELIOT MANAGEMENT GROUP 1st Pay POS POS / Equipment / Sales Deception Fort Worth Winston Salem Author: Winston Salem, North Carolina Credit & Debt Services: ELIOT MANAGEMENT GROUP Nationwide  
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