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1, Report #1342411


Dec 10 2016
10:25 AM
GLOBAL MOVING , Inc SCAMMERS,SCAMMERS,SCAMMERS, Wayne, New Jersey Internet Author: Wayne, New Jersey Moving Companies: GLOBAL MOVING Internet  
 
2, Report #1342147


Dec 08 2016
03:44 PM
Kevin Spear-IKON Talent Management Identity theft attempt, Malware 345 Park Ave, New York, New York Nationwide Author: Santa Ana, California Employment Services: Kevin Spear-IKON Talent Management Nationwide  
 
3, Report #1342141


Dec 08 2016
03:00 PM
Tony Brummer Anthony Brummer, Anthony Joseph Brummer, Anthony J Brummer, Tony Brummer, B Square Roofing, Inc., Brummer Construction, Inc., Brummer Development, Rollmasters Manufacturing, BCI USA scam, fraud, theft Tony Brummer is my next door neighbor and I loaned him 7000.00 and he didnt pay me back ocala Florida Author: Ocala, Florida Loans: Tony Brummer ocala, Florida  
 
4, Report #1342005


Dec 07 2016
06:57 PM
ICTS , Jerry Ronald Conner Jerry Conner, Nurul Halim Tried to be a romantic lover , nothing but a scammer Nationwide
Author: Abingdon, Virginia Adult Web Site: ICTS , Jerry Ronald Conner Nationwide
 
 
5, Report #1341939


Dec 07 2016
02:00 PM
IKON Talent Management Kevin Spear Job offering Internet
Author: Millersville, Maryland Employees: IKON Talent Management Internet
 
 
6, Report #1341905


Dec 07 2016
12:04 PM
Brooks Portman DBABP.com Pandering, misleading and incompetent SEO & website developer Springfield Ohio Author: Fort Wayne, Indiana Search Engine Optimization: Brooks Portman Springfield, Ohio  
 
7, Report #1341693


Dec 06 2016
11:47 AM
Lucas Quinn Construction Kevin Spence They were to make a flat pad to park a 42 ft Motorhome, when we started to put up tent we find its 13 in diffrent from front to back and when I called to bi**h about it he says you paided in full that means jobs complete, but he know it was no finished, i can get his own men to swear to his screwing me Johnston Rhode Island
Author: Smithfield, Rhode Island Maintenance Companies: Lucas Quinn Construction Johnston, Rhode Island
 
 
8, Report #1341498


Dec 05 2016
12:45 PM
Durizon Roofing and Construction LLC Disabled veteran ripped off, Durizon Roofing (Daniel Garcia) took $4100 and disappeared San Antonio Texas Author: San Antonio, Texas Builders & Contractors: Durizon Roofing and Construction LLC San Antonio, Texas  
 
9, Report #1341471


Dec 05 2016
10:51 AM
Kevin Spear @ IKON Talent Management Consulting and Staffing Group Employment agency scam. Nationwide
Website Author: Chicago, Illinois Employment Services: Kevin Spear @ IKON Talent Management Consulting and Staffing Group Nationwide
 
 
10, Report #1341403


Dec 05 2016
06:14 AM
Christopher Skovira- Avolio Chris Skovira I lost total custody of my son with this guy Greensburg Pennsylvania
Author: Greensburg, Pennsylvania Lawyers: Christopher Skovira- Avolio Greensburg, Pennsylvania
 
 
11, Report #1341399


Dec 05 2016
06:10 AM
Kevin oickle Kgo welding Ivek steel Decided he should wait 2 and a half weeks after payday to pay me Androssan Alberta Author: Vegreville , Alaska Building Products: Kevin oickle Androssan, Alberta  
 
12, Report #1341372


Dec 04 2016
08:47 PM
Really Spectacular - Christopher Raphael - LordShowBiz Contracted for services and performed NOTHING after payment sent Las Vegas Nevada
Author: Las Vegas, Nevada Festivals & Event Services: Really Spectacular Las Vegas, Nevada
 
 
13, Report #1341171


Dec 03 2016
10:25 AM
Angelo trucking and construction Robert Trevino Used me as a subcontractor with agreement to pay monthly. At the end he did not pay. San Angelo Texas Author: San Angelo, Texas Trucking Companies: Angelo trucking and construction San Angelo, Texas  
 
14, Report #1341128


Dec 03 2016
10:23 AM
LMN General Construction Easy Construction, K & M General Construction, Murillo Sousa, Mark Costa Con Artist General Contractor Cherry Hill Nationwide
Author: Pennsauken, New Jersey Builders & Contractors: LMN General Construction Nationwide
 
 
15, Report #1341059


Dec 02 2016
02:02 PM
sweetpaulaspods.com, Paula Baldwin, Sweet Paula's Poppy Pods, Yates Enterprises Stole My Money-Product Not Sent South Tahoe California Author: Duncan, Oklahoma Florists: sweetpaulaspods.com Internet  
 
16, Report #1341038


Dec 02 2016
12:32 PM
Beware of these Theives! LMN General Construction LLC, Easy Way Construction, MPN Contruction & K&M General Construction by: Murillo Da Costa Sousa - Mark Costa Crooks in Construction! Beware and don't hire these thieves. You won't get what you pay for. Cherry Hill, Pennsauken, Delran, Merchantville New Jersey & Pennsylvania Author: Willingboro, New Jersey Builders & Contractors: LMN General Construction LLC Cherry Hill, Pennsuaken, Delran Merchantville, New Jersey  
 
17, Report #1340948


Dec 01 2016
08:23 PM
Bert Branham Home Improvements Albert Branham, Bert Home renovation, handy man, tile work, construction, home improvement, wood work Madison Heights Virginia
Author: Madison Heights , Virginia Builders & Contractors: Bert Branham Home Improvements Madison Heights , Virginia
 
 
18, Report #1340868


Dec 01 2016
01:28 PM
Criminal Justice Legal Law Kevin Williams New York, New York Nationwide Author: Goodyear, Arizona Unusual Rip-Off: Criminal Justice Legal Law Nationwide  
 
19, Report #1340724


Nov 30 2016
07:33 PM
Lone Mountain Truck Leasing LLC UnEthical business practices. Carter lake Iowa Author: Lake, Michigan Trucking Companies: Lone Mountain Truck Leasing LLC Carter lake , Iowa  
 
20, Report #1340681


Nov 30 2016
03:13 PM
Roofmax RMX Construction Fraudulent representation Jacksonville Florida Author: Jacksonville , Florida Home Improvements: Roofmax Jacksonville , Florida  
 
21, Report #1340678


Nov 30 2016
02:56 PM
Charles Freeman, Freeman Custom Homes, CJF Construction, CJF Construction Management took money for contracted work, with no intent or ability to do the work. has cost dozens of homeowners nearly $500,000 in lost work, incomplete construction Indianapolis, Carmel Indiana, Westfield Indiana Author: westfield, Indiana Builders & Contractors: Charles Freeman Westfield, Indiana  
 
22, Report #1340572


Nov 29 2016
11:03 PM
Budget Equipment Scozak Construction EquipmentAuto Specialties of FloridaNeil Marcellino False Advertising of state of equipment Hollywood Florida Author: Highland, Utah Auto Dealers: Budget Equipment Hollywood, Florida  
 
23, Report #1340460


Nov 29 2016
02:07 PM
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY Author: Waynesville, North Carolina Questionable Activities: Criminal Justice Legal Law Services Nationwide  
 
24, Report #1340125


Nov 27 2016
09:09 PM
Sterling Construction and Home Remodeling, LLC WAYNE HERMANSEN He got me too I signed a contract for a fence and siding for my home in April with an estimated cost of 5,000.00 for both. Well it's now November and I had to pay my uncle to complete the fence last month. He started the job and left a mess in my yard. I had fence poles that were moving. Huge holes in my yard and they tried to install an old rusted fence. Lucky I was home when they brought it and I sent it right back. I spoke to Wayne several times and he assured me he would take care of it that he was under a lot of stress etc. He ran with my 3,500.00 and thought I was going to give him the rest before he finished. Seeking a lawyer as we speak. Highland IN Internet Author: Merrillville , Indiana Attorney Generals: Sterling Construction and Home Remodeling, LLC WAYNE HERMANSEN Internet  
 
25, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
   
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