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1, Report #1324115


Aug 23 2016
01:23 PM
Joel Peterson Shawn PetersonJoel Joseph Peterson Joel Joseph Peterson aha Shawn Peterson Scammed $1000 for aged TV data and never delivered the file Long Beach California Author: berlin, Maryland Customer Leads: Joel Peterson Long Beach, California  
 
2, Report #1324140


Aug 23 2016
01:18 PM
Guiseppe Joe Cristiano 6477162825 Joseph cristiano Michael phipps renovations Mike phipps Lisa kraal joe cristiano guiseppe joe cristiano guiseppe joseph CRISTIANO FAIL TO REFUND WITHIN 15 DAYS UNFAIR PRACTICE FALSE MISLEADING FAIL TO DELIVER VALID CONTRACT maple Ontario
Author: Ontario Home Improvements: Guiseppe maple, Ontario
 
 
3, Report #1323935


Aug 22 2016
04:39 PM
Brandon Curtiss Liberty Property Management Fraud, Deceit, Theft, Lies, Manipulation, Cheat, Threats, Meridian Idaho Author: Fruitland, Idaho Liars: Brandon Curtiss Meridian, Idaho  
 
4, Report #1323899


Aug 22 2016
02:22 PM
Swan Energy, Inc Brandon Davis, CEO Swan Energy, IncHeartland Energy Development CorpBedrock Energy Development, Inc Swan Energy, Inc Oil & gas drilling Joint Ventures Houston Texas Author: Glen Ellyn, Illinois Unusual Rip-Off: Swan Energy, Inc Brandon Davis, CEO Houston, Texas  
 
5, Report #1323669


Aug 21 2016
09:39 AM
Beware of Con Artists Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Russian Encouragement Ministries , Milo Yiannopoulus , Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero privilegegrant.com BEWARE FAKE CHARITY SCAMS Anchorage Alaska
Author: Wichita Falls, Texas Non-Profit Charities: Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Anchorage, Alaska
 
 
6, Report #1323333


Aug 18 2016
11:59 PM
county Schools Inc. Joseph Monoco Tractor Trailer Driving School Fraud Bridgeport Connecticut Author: New Jersey Driving Schools: county Schools Inc. Bridgeport, Connecticut  
 
7, Report #1322830


Aug 16 2016
07:15 PM
valeant pharmaceuticals fredrick morgan ; Joseph M. Harden Two individuals contacted me, asked me to create a gmail to proceed with an online interview. Also asked me to acquire software that would be paid for by the company via check by mail. Internet Author: Pocono summit, Pennsylvania Pharmacies Online: valeant pharmaceuticals Internet  
 
8, Report #1322639


Aug 15 2016
02:50 PM
Buy A Timeshare Vacation Property Resales, Inc. Brandon Pietsch, Diana Miller They promised, based on their claimed success story, that they would sell my timeshare for me quickly & at a big price Merrimack New Hampshire Author: Cape Coral, Florida Advertising / Deceptive: Buy A Timeshare Vacation Property Resales, Inc. Merrimack, New Hampshire  
 
9, Report #1322241


Aug 12 2016
08:26 PM
Undiscovered Talent Group Inc Brandon Harlow RIP OFF!! Misrepresentation of services/takes advantage of and pressures young people to sign under duress/does not comply with signed contract! Multiple cities--moves around so cannot be caught California for this instance, but others Author: Yuba city, California Unusual Rip-Off: Undiscovered Talent Group Inc  
 
10, Report #1321997


Aug 11 2016
02:04 PM
Purelinegacinia.com They offered to give me free 14 days trail of slim phen garçon is cambogia and offered other two products for prices show and I turned them down and just accepted one price on trail for 14 days with $4.95 shipping. But charged me for colon cleanse for $24.95. S***!!! Internet Author: Brandon, Mississippi Unusual Rip-Off: Purelinegacinia.com Internet  
 
11, Report #1321855


Aug 10 2016
09:09 PM
A One Van Lines Shelly, Joseph, Yosef, Vivian BUYER BEWARE - SCAM! Brooklyn New York
Author: Poughkeepsie, New York Moving Companies: A One Van Lines Brooklym, New York
 
 
12, Report #1321665


Aug 09 2016
09:53 PM
Grant Strategy Solutions John Joseph John called me after I had already gotten started with a corporate grant company and was starting an online business. He had the right password that was supposed to protect me from other companies selling me the same service. I can't seem to get any info about who my contact is for my account. I was stupid and thought he was part of the same group I was working with and actually paid an exorbitant a,punt of money to take the next step. He stayed on the phone with me for hours and I should have just walked away but I didn't and I thought he really could do what he said. I hope there is some recourse but know I am out a lot of money I don't have to give! Nationwide- North Carolina? Author: Mansfield, Texas Grant Writing & Research: Grant Strategy Solutions Nationwide  
 
13, Report #1321560


Aug 09 2016
12:09 PM
Universal Guardian Acceptance Llc Universal Group, St Joseph's Unversal An unauthorized withdrawal was made from my account. I am not aware of this company. The available phone number was an automated system that would only take a message. After several failed attempts a dispute was giled with my bank. Saint Joseph Missouri Author: Shreveport, Louisiana Accounting: Universal Guardian Acceptance Llc Saint Joseph, Missouri  
 
14, Report #1321100


Aug 06 2016
09:35 PM
Metropolitan Market Retail Store Shila Cosby, Dan Gamache, Brandon Erickson, Zac Whitcomb, Luke Milasich, Mike Carver, Kelly Heinzinger, Andrea Baker, Mitch Busik An overpriced bowl of bullies Tacoma Washington Author: Washington Department & Outlet Stores: Metropolitan Market Retail Store Tacoma, Washington  
 
15, Report #1320996


Aug 06 2016
09:20 AM
Curtiss Property Management Liberty Property Management, Brandon Curtiss Curtiss Property Management (aka Liberty Property Management) STOLE money from us!!! Meridian Idaho Author: Meridian, Idaho Property Management: Curtiss Property Management http://libertypmllc.com/, Idaho  
 
16, Report #1320647


Aug 04 2016
09:32 AM
ALORICA AMERICAN EXPRESS PLATINUM UPGRADES HOW TO LOSE MONEY FROM EVERY DIRECTION AT ALORICA TAMPA Florida Author: BRANDON, Florida Financial Services: ALORICA TAMPA, Florida  
 
17, Report #1320280


Aug 02 2016
01:17 PM
Brandon Matthew Ronald Clark scared me in to trying to pay them ca Internet Author: taylorsville, Utah Cash Services: Brandon Matthew Internet  
 
18, Report #1320248


Aug 02 2016
11:17 AM
Jennafer Yellowhorse Jennafer Yellowhorse of Kayenta, Arizona is a white woman who pretends to be Navajo and who claims to be the director of a variety of non-profits when her only income is tents she rents on Airbnb and scamming people. Arizona Internet Aggressive Response by Joseph Chinnock Navajo Bee project Author: New York, New York Lodging: Jennafer Yellowhorse Internet  
 
19, Report #1320139


Aug 01 2016
07:41 PM
Maroko, Inc. Joseph Maroko Job Offer, Assistant, Customer Service Internet Author: Kaysville, Utah Unusual Rip-Off: Maroko, Inc. Internet  
 
20, Report #1317732


Jul 30 2016
02:23 PM
Charlie Sean Ohana, Wadin Joseph Pinchavos East Coast Movers East Coast Moving and Storage East Coast Moving and Storage/ Van Lines Finest Movers Charlie Sean Ohana , Wadim -Wade- Joseph Pinchavos Moving Scam experts Hallandale Florida Author: Atlanta, Georgia Moving Companies: Charlie Sean Ohana, Wadin Joseph Pinchavos Hallandale, Florida  
 
21, Report #1319288


Jul 27 2016
04:30 PM
Remarkable Rentals, Sarah Dimonaco Con artist Brandon Florida Author: Brandon, Florida Housing Rentals: Remarkable Rentals, Sarah Dimonaco Brandon, Florida  
 
22, Report #1319120


Jul 26 2016
11:11 PM
Stratford Career Institute SCI Ripping off people who are trying to better themselves Do not know they have Vermont and Quebec addtesses Nationwide Author: SAINT JOSEPH, Missouri Language: Stratford Career Institute Nationwide  
 
23, Report #1319047


Jul 26 2016
02:58 PM
Better built Garages Mt Airy NC Amy Torres... Brandon Atkins They will rip you off .... After receiving your money they will not call you back no matter how many messages you leave there phone numbers have been disconnected which they have six of them and counting with only two working at the present time that go straight to voice mail . . Mt Airy North Carolina Author: Fort Mill , South Carolina Manufacturers: Better built Garages Mt Airy NC Mt Airy, North Carolina  
 
24, Report #1318791


Jul 25 2016
12:59 PM
Navajo Bee Project Joseph Chinnock Navajo Bee Project raised 10,000$ for families and left them without bees. Colorado New Mexico Arizona Internet Author: Kayenta, Arizona Nonprofit Organizations: Navajo Bee Project Joseph Chinnock Internet  
 
25, Report #1318777


Jul 25 2016
11:53 AM
Better Built Garages Melissa, Amy Brandon Atkins Better Built Garages is a total rip off. Took 3500.00 from me on 4/26/16. Got same ole song and dance as everyone else. Concrete vendor and rain delayed.  Mount Airy North Carolina Victim Author: Charlottesville, Virginia Storage & Self Storage: Better Built Garages Mount Airy , North Carolina  
   
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