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  Date Title City, State  
 
1, Report #587598


May 27 2016
05:15 PM
Ray Reynolds & Associates Dana Ray Reynolds Ray Reynolds was arrested on October 14 2010 Case # 2:09-cr-0167-ahm-1 on 3 felony counts, his trial date is May 11th 2010 US district court Los Angeles ~ address 312 North Spring Street Los Angele, C huntinton Beach , California
Dana Ray Reynolds Sentencing Author: Huntinton beach y, California Seminar Programs: Ray Reynolds and Associates – Is now a Verified TRUSTED Business huntinton Beach, California
 
 
2, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
 
3, Report #1308058


May 27 2016
09:49 AM
Dennis Rosenblum C&C Market Research Secret Shopper Fraud New York New York Author: Tehachapi, California Work at Home: Dennis Rosenblum C&C Market Research New York, New York  
 
4, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
5, Report #1307924


May 26 2016
03:28 PM
T. H. Racing Todd Heemsbergen THIEF Keller Nationwide Author: Irving, Texas Advertising / Deceptive: T. H. Racing Nationwide  
 
6, Report #1307815


May 26 2016
07:10 AM
H&S JEWERLY ST THOMAS- SUNNY HJEWERLY DESIGNER I PURCHASED A WHITE GOLD RING A COUPLE OF YEARS AGO WHILE I WAS ON VACATION AND THE GOLD HAS FADED AWAY PAID TWO THOUSAND DOLLARS AND I WAS TOLD IT WAS WHITE GOLD.SAINT THOMAS- VIRGIN ISLAND SAINT THOMAS- VIRGIN ISLAND Author: DAVIE, Florida Sales People: H&S JEWERLY ST THOMAS SAINT THOMAS,  
 
7, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
8, Report #1307484


May 24 2016
01:46 PM
Verizon Wirless Jason H lied too, deceived, over charged Mentor Ohio Author: Painesville, Ohio Telephones: Verizon Wirless Mentor ,  
 
9, Report #1306828


May 20 2016
02:48 PM
VML CUSTOM CASES, Tony H. Banares, Tony B., vmlcustomcases@yahoo.com RIP OFF, No Comunication, Takes money and does not deliver, Blocks phone numbers and runs with your money Huntington Beach California
Author: los angeles, California Internet Fraud: VML CUSTOM CASES (Tony H. Banares) Huntington Beach, California
 
 
10, Report #1305870


May 16 2016
01:50 PM
L&H Automotive Misleading advertisement DeFuniak Springs Florida Author: DeFuniak Springs, Florida Auto Repair Service: L&H Automotive DeFuniak Springs, Florida  
 
11, 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
 
 
12, Report #747468


May 12 2016
03:35 PM
Harvey D. Rogers Harvey D Rogers is an attorney that doesn't practice law but does practice being a criminal. He destroyed my children and my parents health. He prays on single mothers. He pays the judges in Broward c Miami, Florida Harvey please stop saying you're Michelle Author: Hollywood, Florida Attorneys & Legal Services: Harvey D. Rogers Miami, Florida  
 
13, Report #1304899


May 11 2016
07:14 AM
PURE LIFE GREEN COFFEE Offer was for 2 trial bottles with price of 4.95 each for s&h. Then if not canceled within 30days would be billed at regular price of $72 plus s&h per month. Tampa Internet Author: Goodview , Virginia Drug Manufacturers: PURE LIFE GREEN COFFEE Internet  
 
14, Report #1304658


May 09 2016
09:08 PM
Complex Rx Beauty product Rip Off -------(c)----- Internet Author: Pearl City, Hawaii Drug Manufacturers: Complex Rx Internet  
 
15, Report #1304636


May 09 2016
06:50 PM
Select Home Warranty Partial reembersment than what was promised, no response on replacement of A/C unit. No notes on calls and no response to call backs. New Jersey Nationwide Author: Mesa, Arizona Unusual Rip-Off: Select Home Warranty Nationwide  
 
16, Report #1304553


May 09 2016
12:58 PM
Ink stable graphics Jaime ann carnesEmma crane Livingston Texas
Author: nowata, Oklahoma Consumer Services: Ink stable graphics Livingston , Texas
 
 
17, Report #1181143


May 05 2016
11:09 AM
Jonathan Wirsz Jordan Wirsz Con Man- Fraudulent-non-licensed self proclaimed investor/realtor, works for Gavish Real Estate in Las Vegas, judgments las vegas Nationwide Wirsz v. Richard, Case No. A-15-715552-C Author: las vegas, Nevada Investment Brokers: Jonathan Wirsz Nationwide  
 
18, Report #1303750


May 05 2016
07:26 AM
Three C Body Shop Insurance Fraud, Forgery, Car Theft Columbus Ohio Author: Dublin, Ohio Body Work & Repair: Three C Body Shop Columbus, Ohio  
 
19, Report #1303664


May 04 2016
04:24 PM
Home Depot's Delta Mechanical Be Advised: You don't want their free A/C Service Phoenix Arizona Update Author: Phoenix, Arizona Heating, Cooling & Ventilation: Home Depot's Delta Mechanical Phoenix, Arizona  
 
20, Report #1303260


May 03 2016
06:25 AM
Ruth H Keyser I'm being charged for items I have not ordered nor have received. If this is a subscription I want it canceled NOW and my money returned. Ramona California Author: Ramona, California Unusual Rip-Off: Ruth H Keyser Ramona, California  
 
21, Report #1303186


May 02 2016
04:42 PM
Award notification commission Charles w Fox,Charles H Jacobs, This company has scam me out of my money Kansas Kansas
Author: Pontiac , Illinois Miscellaneous Companies: Award notification commission Kansas, Kansas
 
 
22, Report #1303021


May 02 2016
07:04 AM
M & H Fence Company - Mike Hexton Took my parents money and ran.... Carrollton, Texas Author: Dallas, Texas Home Improvements: M & H Fence Company - Mike Hexton Carrollton,, Texas  
 
23, Report #1302855


Apr 30 2016
08:51 PM
L'Envi This company is a total scamcharged my account 3 times for 1 product N C Internet Author: glenview, Illinois Credit Card Fraud: L'Envi Internet  
 
24, Report #1302835


Apr 30 2016
08:26 PM
Geico Insurance, Thomas C. Kuehmeir, GEICO Florida Deception, Outright Lying to Claimant, Failure to Pay Claim Pensacola Nationwide Author: Pensacola, Florida Auto Repair Service: Geico Insurance Nationwide  
 
25, Report #1300577


Apr 30 2016
02:58 PM
Sunil Mirpuri Chefhandler.com Skipped out on final payment in accordance with agreement,(thief and con man, New York City Internet Client did the right thing. Author: Tampa, Florida Computer Graphics: Sunil Mirpuri Internet  
   
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