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  Date Title City, State  
 
1, Report #1140132


Apr 19 2014
12:40 PM
Bernard (Bernie) Woodard, Richard C. Weber, American Sunset Living LLC, MNE, Magic Numbers Estimating, Measure 37 Development, Inc., CB General Contracting and Harris Contracting - Ripped Off by Convicted Scam Artist Cottage Grove Oregon Author: Tacoma, Washington Questionable Activities: Bernard (Bernie) Woodard, Richard C. Weber, American Sunset Living LLC, MNE, Magic Numbers Estimating, Measure 37 Development, Inc., CB General Contracting and Harris Contracting Cottage Grove, Oregon  
 
2, Report #861586


Apr 18 2014
09:55 AM
Star Entertainment Lefteris and Laura Choriambus Scam Agency not paying and bullying Entertainers Pafos, Other
Author: England, Bars Lounges & Clubs: Star Entertainment Pafos, Select State/Province
 
 
3, Report #1138929


Apr 17 2014
11:11 PM
Raymond Weier R&R Preservations piss poor business man who dont pay his contractors mancelona Michigan Author: Pinconning, Michigan Property Management: Raymond Weier mancelona, Michigan  
 
4, Report #1139521


Apr 17 2014
12:25 AM
C R Helpcenter Scott Brown Robert Miller National Student loan relief Being investigated by state and federal agencies Temecula California Author: Los Angeles, California Financial Services: C R Helpcenter Temecula, California  
 
5, Report #1111609


Apr 16 2014
10:19 PM
premiere cancun vacations Bank is C C vacations Benito Juarez package does not match phone offer. low season offerred any time except Dec. to April on phone but mailed literature says no june and is broken down into days of certain months.which in the literature is specified you can come in June. They say can't come June due to mexican holidays. the off season months are specified uring the mon internet Author: Benton, Arkansas Bait-and-Switch: premiere cancun vacations Internet  
 
6, Report #967792


Apr 16 2014
10:13 PM
PSA DNA AUTHENTICATION SERVICES R&R AUTOGRAPH AUCTION JOHN REZNIKOFF STEVE GRAD Henry YEE Al Glaser Steven Cyrkin John Eaton Bob Eaton Roger Epperson Francis Eaton Racketeering , Organized crime, Forgery , Huge Fraud based company Internet Author: manchester, New Hampshire Auction / Liquidators: PSA DNA AUTHENTICATION SERVICES Internet  
 
7, Report #1139009


Apr 16 2014
06:08 PM
Jon Allen Nelson Jon Allen Nelson Alex Grant Alexander C. Grant CONDONED THE SEVERE MENTAL ABUSE AND HATE CRIME ABUSE AND EXPLOITATION OF A TRANSSEXUAL FEMALE ONLINE CULMINATING IN FBI INTERVENTION Minneapolis Minnesota
Author: New York Civil Rights Violators: Jon Allen Nelson Minneapolis, Minnesota
 
 
8, Report #1137125


Apr 16 2014
05:43 PM
Jillian Kenly Kenly Auto Plaza Phoenx AKA Wicked Witch/C***... Of Scottsdale 480-388-1122 (480) 823-2923Jillian Kenly EXACT WORDS I KNEW ALL ABOUT YOU AND YOUR PAST BEFORE I SCREWED YOU RUN FROM THIS WOMAN Scotttsdale SCOTTSDALE AZ
Author: Scottsdale, Arizona Pet Shops & Supplies: Jillian Kenly Scotttsdale, Select State/Province
 
 
9, Report #1118748


Apr 16 2014
11:01 AM
Kodiak Capital Group, LLC Ryan C. Hodson, Colin Manners, Jason Navall, Richard Luthmann, William Newell Kodiak Capital Group, LLC Alleged Fraudulant Activities Newport Beach California Author: Alabama Brokerage Companies: Kodiak Capital Group, LLC Newport Beach, California  
 
10, Report #1139087


Apr 15 2014
02:47 PM
CCCP Auto, C C C P Auto Ctr, LLCC,  C C P Auto Center LLCC, C C P Auto Ctr RIP OFF, lemon, faulty car Dallas Texas Author: Dallas, Texas Auto Dealers: CCCP Auto Dallas, Texas  
 
11, Report #1139038


Apr 15 2014
12:37 PM
Forest River Cedar Creek RV for sale 2005 approx $4500 Offers same fantastic deal on 05 rv in multiple widely separated locations Evant Texas
Author: blue springs, Missouri Motor Vehicle Division: Forest River Cedar Creek R for sale Internet
 
 
12, Report #1134936


Apr 14 2014
07:12 PM
Cycle brothers of San Diego Brian c hough, Brian Christopher hough, Kimberly hough Motorcycle, scooter, free pick up, repair San diego California Author: Sd, California Motorcycles: Cycle brothers of San Diego San diego, California  
 
13, Report #401385


Apr 14 2014
06:42 PM
New England Medical Management Group Poor service, deceptive business practice Auburn Massachusetts Author: Leominster, Massachusetts Adult Care Facilities: New England Medical Management Group Auburn, Massachusetts  
 
14, Report #1138676


Apr 14 2014
09:27 AM
H & R Block Emerald Card  H& R Block lied to me about their predatory Emerald Card Kirkland Washington Author: Kirkland, Washington Tax Services: H&R Block Emerald Card Kirkland, Washington  
 
15, Report #1138634


Apr 14 2014
06:28 AM
Action Care Ambulance ACA, Action Care, Action Care Ambulance Inc, Action, Care, A C A I would not recommend this company to my worst enemy Englewood Colorado Author: Denver, Colorado Misc. Health Specialists: Action Care Ambulance Englewood, Colorado  
 
16, Report #1138543


Apr 13 2014
02:56 PM
LG Marketing Company c/or G.R. Services; Simmons Graham, Direct of Operations Sent me a payroll check for $1,997.55 to deposit and draw cash on to conduct secret shopper jobs Atlanta Georgia Author: Bellflower, California Miscellaneous Companies: LG Marketing Company c/or G.R. Services Atlanta, Georgia  
 
17, Report #1138269


Apr 12 2014
06:29 AM
Carmen Gilberta Pavon Tassin VILLAS GALAXY scam Blanqueo de Dinero, estafa, money laundering, scam c/ Cardona n ° 366 Urbanización Las Tres Calas 43 Tarragona Author: L'AMETLLA DE MAR, Alabama Financial Services: VILLAS NOVAAMETLLA CABALLE GONZALVO, S.L c/ Cardona n ° 366 Urbanización Las Tres Calas 43, Seleccione Estado / Provincia  
 
18, Report #1138255


Apr 12 2014
05:58 AM
Mayan Resorts Vida Timeshare San Jose del Cabo C. P. Author: Gastonia, North Carolina Resorts: Mayan Resorts San Jose del Cabo, Select State/Province  
 
19, Report #475962


Apr 11 2014
10:32 PM
MIRACLE SPRINGS RESORT AND SPA, VACATION PARADISE REWARDS, STEVE MUSKET, STEVIE VEGAS, MIKE BICKFORD CAUTION-LIARS AND THIEVES,STEVE MUSKET & PARTNER MIKE BICKFORD,LEAVE EMPLOYEES HOMELESS & HUNGRY, USED R MONEY ON HOOKERS & GAMBLING, VACATION SCAM TAKES OUR MONEY AND OWNER /PARTNER OF HOTEL MIKE B. CONDONES IT AND LEAVES US WITHOUT FOOD OR SHELTER EVEN FAMILIES W/KIDS WHILE OWNER DRIVES AROUND IN HIS LIMO,LEAVES PEOPLE STRANDED IN THE DESERT W/NO MONEY,THEY FIND BOGUS DEDUCTIONS SO WE DON'T GET DESERT HOT SPRINGS California Author: PLEASENTVILLE, Hawaii Sales People: MIRACLE SPRINGS RESORT AND SPA, VACATION PARADISE REWARDS, STEVE MUSKET, STEVIE VEGAS, MIKE BICKFORD DESERT HOT SPRINGS, California  
 
20, Report #1131863


Apr 11 2014
10:13 PM
RICHARD W. BENNETT Ben R Neth, Bianca Barnes, Dick Masters, Larry Swanson, Laurence Wayne Bennett, Laurence William Bennett, Lawrence Wayne Bennett, R Wayne Bennett, Randall Brannan, Rich Bennett, Richard Ben-Neth, Richard Bennet, Richard Bennett, Richard Masters, Richard S RICHARD BENNETT, Child Molester, Habitual Criminal Cyber Bullying Monster Wanted Predator/Psychopath on the run for multiple felonies including rape of a teen, financial abuse of the elderly, identity theft... NATIONWIDE
Author: Alabama Police: RICHARDW. BENNETT Portland, Oregon
 
 
21, Report #1051603


Apr 11 2014
09:20 PM
(((REDACTED NAME))) HERPES, P**** WARTS, BLACK PERSON F***ER, LYING C**T, CHEATER, S*** New York New York Author: NEW YORK, New York Sex Offenders: KATIE (((REDACTED))) New York, New York  
 
22, Report #1137614


Apr 11 2014
09:09 PM
SpectorSoft, Spector Keylogger, Spector Pro, eBlaster, Spector C&E, SpectorSoft Corporation Company Disables Software And Refuses Support Vero Beach Florida Author: DontBuyMe, Alabama Computer Software: SpectorSoft Vero Beach, Florida  
 
23, Report #1138130


Apr 11 2014
03:10 PM
Jeff Vacek, Author Authority Blueprint, The Seminar Solution, Info Renegades -- c/o Info Interests LLC d/b/a Insight Interests, (also working with The Raymond Aaron Group) Complete SCAM! Iron clad promise is completely rusty & busted! A 3 month project is now on month 11. League City Internet (TX) Author: Atlanta, Georgia Book Publishers: Jeff Vacek Internet  
 
24, Report #1138111


Apr 11 2014
01:24 PM
Copyright Associates Accepted fee for copyright service, but did not submit money or submixxion to Copyright Office. Washington D,C, Internet Author: Tupelo, Mississippi Internet Services: Copyright Associates 700 12th Street NW, Suite 700, Dist of Columbia  
 
25, Report #1138068


Apr 11 2014
10:39 AM
H and C Dashunds and Retrievers Heather Manahert Liars not Breeders West Valley New York Author: Great Valley, New York Dog Breeders: H and C Dashunds and Retrievers West Valley, New York  
   
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