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  Date Title City, State  
 
1, Report #1339766


Nov 25 2016
07:30 AM
bytefence Malware scam, antivirus scam Wilmington, Delaware Internet Author: Princess Anne, Maryland Computer Software: bytefence Internet  
 
2, Report #1336934


Nov 07 2016
08:07 AM
Chrystal Marie Cook Chrystal Donnelly Foul mouthed, lying, destructive, untrustworthy, deceitful Unknown Nationwide Author: Greenback, Tennessee Home Owner Associations: Chrystal Marie Cook Nationwide  
 
3, Report #1336499


Nov 03 2016
09:40 PM
Twist'n U Jeremy Thompson ANNA MARIE THOMPSON Bait and switch contract terms for group, then sued group for breach of contract. Lake Elsinore California Author: Lake Elsinore, California Dance Classes: Twist'n U Jeremy Thompson Lake Elsinore, California  
 
4, Report #1336422


Nov 03 2016
01:15 PM
Osky Blue Jon Kendal Troy Braithwaite or Anne Hawkins Oxky Blue Web Deveopment Company Caused Our Business Thousands of Dollars in Loss Business Frisco Texas Author: Rockwall, Texas Websites: Osky Blue Frisco, Texas  
 
5, Report #1335713


Oct 30 2016
10:54 AM
savings store online holiday online savings signed up for holiday savings online 1.95 then 17.95 mth and also being charged 17.95 for savings store online -so double charges coming off my credit card quebec Internet Author: sault ste marie, Ontario Rebates: savings store online Internet  
 
6, Report #1333373


Oct 15 2016
09:35 PM
Angela Holt Designs Angela Marie Holt, Daniel Holt, Angie Holt, Crafty Peeps, Angela Holt, Angela Holt Designs, Craft Peeps Society, Chasing the Chatter, Kelly Holt Craft Kit Scammer Alert!!!!! Greenbrier Tennessee Author: North Carolina Arts and Crafts: Angela Holt Designs Greenbrier, Tennessee  
 
7, Report #1332788


Oct 12 2016
08:55 AM
anne puvis cardinali This individual offend laws and is fired by hard mysconduct shanghai Nationwide Author: Other Clothing Stores: anne puvis cardinali Nationwide  
 
8, Report #1332477


Oct 11 2016
10:10 AM
K9 Fit Club Patricia A Montgomery Patricia A Hoffman Patricia A Lewis Patricia Hoffman Lewis Patricia A Lloyd Patrica Montgomery Patricia Anne Lewis Patricia H Lewis P Montgomery Patricia A Louis Patricia D Lewis Patty Hoffman Anne Montgomery Patricia Tricia Montgome K9 Fit Club's founder has 14 aliases ( https://www.truthfinder.com/) Hinsdale Illinois Author: Westmont, Illinois Dead Beat Customers: K9 Fit Club Hinsdale, Illinois  
 
9, Report #1331451


Oct 08 2016
11:24 AM
Pat Fagen 3 week job took 12 months/Currently squatting in my house, owes 2 months rent Sault Ste Marie Michigan Author: Marqutte, Michigan Builders & Contractors: Pat Fagen Sault Ste Marie , Michigan  
 
10, Report #1332091


Oct 07 2016
11:58 AM
Grant Strategy Solutions (Called by Marie Pearce), Grant Solutions, LLC, an Arizona Corporation Multi-layered SCAM! Phoenix ARIZONA Author: Vallejo, California Grant Writing & Research: Grant Strategy Solutions Internet  
 
11, Report #1319624


Jul 29 2016
01:53 PM
Waldo Ohio Apiaries Fraudulent business practice Kilbourne Ohio Author: Sault Sainte Marie, Michigan Advertising / Deceptive: Waldo Ohio Apiaries Kilbourne, Ohio  
 
12, Report #1316086


Jul 10 2016
07:19 PM
INeedSeoHelp.com - Bob Daknis Webmovers.biz Moregiftsofdc.com Anne Daknis Bob Daknis has no professional training in SEO help and really an employee of the IRS - Internal Revenue Service Ashburn Virginia Author: Arlington, Virginia Internal Revenue Service: INeedSeoHelp.com - Bob Daknis Ashburn, Virginia  
 
13, Report #1314687


Jul 01 2016
06:13 PM
tsa construcion solutions llc Hartland / Paul's improvements/ Justin angles/Andrew Mitchell/ (owner Tim Mundey/Paul Mundey / PJC Justin angles commercial ** sales / phone 417-833-9750/ never came back to finish the job, left the job site very dangerios, electrical wires liaing on the ground/ alive/ tim mundy and his brother paul mundy stoled a 2001 ford explorer, black in color/ stoled tools from job site, took our liceance plates to put on the vehical/ vehical was just wreaked in springfield Mo./ tim mundy and paul mundy were to install 2/4s and metal on roof. we wasnt home, but after seeing the roof in day light, it was not installed properly, no 2/4s and 2 screws holding each piece. the wind almost blew off the metal, our son had to put 2/4s on some pieces of metal. ( after the metal roof was installed profesanaly we would give him the suv for $1,850 / but the work never got done, therfore tim mundy and paul mundy had no permission to take or steel the suv. we still have the tital. / the siding is crooked, the inside ciealing never had the wood put up, the interior drywall wasnt hung or finished, no painting on the interior walls / laundry tub never installed/ burnt insulation was covered with wood to hide it/ 1 exterior door never installed,/ 1 closet door not installed,/ my wife marie miller and i. mike miller tryed several times to contact tsa, never hear'd back./ ****tsa tim mundy and paul mundy should never be allowed to work again in the state of Mo./ tsa construction solutions llc ( tim mundy and paul mundy owe us over $ 5,000 to have the work finished, plus $ 1,850 dollors for the suv./ total of $ 6,850 dollor's/ springfield Missouri
Author: eagle,rock, Missouri Home Improvements: tsa construcion solutions llc springfield, Missouri
 
 
14, Report #1310919


Jun 11 2016
09:31 PM
Anne-Marie Aube - Border Collie Breeder Asked for a deposit on a puppy and then stole my money Val-des-mont Quebec
Author: Caledon, Ontario Dog Breeders: Anne-Marie Aube Val-des-mont, Quebec
 
 
15, Report #1309646


Jun 05 2016
07:47 PM
Reigning Sunshine Brighter Tomorrow Marketing Anne Villante Anne Stephenson Mike Stephenson Spike Stephenson Bill Non-payment, owes us thousands, doesn't pay contractors, scam, fraud, hundreds of victims West Palm Beach, FL Florida Author: Maine Employers: Reigning Sunshine West Palm Beach, FL , Florida  
 
16, Report #1307749


May 25 2016
07:02 PM
Braid & Locs Marie Terrible Locs Heart Breaking Scam Hempstead, TX Texas
Author: Hockley , Texas Hair Salons: Braid & Locs Hempstead, TX, Texas
 
 
17, Report #1307655


May 25 2016
12:04 PM
Fura Bodyworks Fura Bodyworks tattoo-piercing, Mel Speed, Marie Scherping HUGR TATTOO nightmare, promised refund, ignored me castro valley California
fura, complete lies Author: willits, ca, California Miscellaneous Companies: Fura Bodyworks castro valley, California
 
 
18, Report #1302842


May 21 2016
04:47 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Who is We?? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
19, Report #1305292


May 13 2016
08:18 AM
Fallon Marie Decker BEWARE! Charming hostess until you move out. Kept large deposit and ignores messages. Airbnb host. Irving Texas Author: San Antonio , Texas Lodging: Fallon Maries Decker Internet  
 
20, Report #1174823


Apr 24 2016
10:35 PM
RUSSELL SHIPPEE (of RS STUDIO and BOOST MEDIA MARKETING RUSSELL SHIPPEE (of RS STUDIO and BOOST MEDIA MARKETING FLORIDA FUGITIVE, RUSSELL SHIPPEE (of RS STUDIO and BOOST MEDIA MARKETING) ATTEMPTS TO EXTORT, BLACKMAIL, and COMMENT ROBERRY FROM FILMMAKERS Internet
Be it known Author: Boston , Massachusetts Computer Graphics: RUSSELL SHIPPEE (of RS STUDIO and BOOST MEDIA MARKETING Internet
 
 
21, Report #1299104


Apr 11 2016
12:28 PM
James Monroe Lynett Webster, Mr. George Perry, Marie Marin, Las Vegas PCH Cooperation, Manufacturer Global Promotion, and Mega Millions Monthly Giveaway. PHONE SCAM Las Vegas Nevada still active. Thrule Texas Author: Perry, Missouri Unusual Rip-Off: James Monroe Thrule, Texas  
 
22, Report #1299055


Apr 11 2016
09:39 AM
Prestige Marketing Consultants Christine Marie Puhl, Cat Dulley, T-Mobile The Biggest Scam in Nashville Beware Christine Puhl should be in Jail T-Mobile Scam. Nashville Tennessee HA! I love this review! Author: Nashville , Tennessee Cellular Phone Companies: Prestige Marketing Consultants Nashville , Tennessee  
 
23, Report #1297474


Apr 03 2016
09:59 AM
Carol Anne Waters, MA, LPC, LCDC Carol Waters Unorganized/perpetually late/dishonest/slow/ignorant of evidence/email challenged/national enqirer like study San Antonio Texas Author: Schertz, Texas Family Services: Carol Anne Waters, MA, LPC, LCDC San Antonio, Texas  
 
24, Report #1296060


Mar 26 2016
11:54 AM
VS Products, Inc. John Von Stach Sells accounts receivables at discount and doesn't supply product. Sault Ste Marie, Ontario Canada Ontario Withdrawl Author: Spanish Fork, Utah Questionable Activities: VS Products, Inc Sault Ste Marie, Ontario  
 
25, Report #1296023


Mar 26 2016
10:29 AM
Equitrade International - Jim West - Lee Anne Busman (BCI) WARNING: Jim West / Equitrade International is a scam. Continues to change the rules, fees, won't refund bad gift cert. And now won't let me spend MY money. Atlanta Georgia Facts not accurate Author: Kennesaw, Georgia Liars: Equitrade International Atlanta, Georgia  
   
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