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  Date Title City, State  
 
1, Report #1173696


Sep 01 2014
01:45 PM
206 Model Management 206 Model Management scam for kids wanting to model Kirkland Washington Author: Seattle, Washington Modeling & Talent Agencies: 206 Model Management Kirkland, Washington  
 
2, Report #1173683


Sep 01 2014
12:28 PM
GCM remodeling Ltd CG and Son Construction, Bestway Construction inc, GCM remodeling ltd Paid Mariusz Gajewski aka Mark thousands of dollars for fence and deck which were never completed. Elmhurst Illinois Author: Naperville, Illinois Builders & Contractors: GCM remodeling Ltd Elmhurst, Illinois  
 
3, Report #1173622


Sep 01 2014
06:23 AM
Palm Harbor Palms, AKA Pristine Lawn and Tree, AKA St Peterburgs Landscaping Nick Tersigni, Ex-Con, Con Artist, Bad Business, Drug Dealer!!!! St Petersburg Florida Author: Tampa, Florida Landscaping: Palm Harbor Palms St Petersburg, Florida  
 
4, Report #1173589


Aug 31 2014
07:33 PM
Streammate woodycamstudioinc541-408-9147 Streamate Haven't Paid Me My Earnings Yet Seattle Internet
Author: Mesa, Arizona Work at Home: Streammate Internet
 
 
5, Report #1173587


Aug 31 2014
07:26 PM
Chandra Coffee aka Donald Coffee aka Don Coffee pedophiles - child abuse - production and distribution of child pornography - sex offenders Lakemont Georgia
Author: Clayton, Georgia Abusive Parents: Chandra Coffee Lakemont, Georgia
 
 
6, Report #1173478


Aug 30 2014
08:26 PM
Customer Support Miami, Florida I called three times and got the same man, different name. Alonzo aka Michael. My card has been charged twice since 8/11. They will charge you again. Said the company name was Fraud, credit card, $49.50 scam, charge, raspberry, weight loss Miami Florida Author: SD, California BBB Better Business Bureau: Customer Support Miami, FL Miami , Florida  
 
7, Report #1173464


Aug 30 2014
07:30 PM
Spirtual Healing Center Isabella AKA Isabel AKA Janet Adams PSYCHIC FRAUD IN MILWAUKEE, Wisconsin. PLEASE BEAWARE Milwaukee Wisconsin Author: Milwaukee, Wisconsin Psychic: Spirtual Healing Center Milwaukee, Wisconsin  
 
8, Report #1173347


Aug 30 2014
08:54 AM
Amazon Marketplace N/A Every day they bill my bank account and i have not bought anything from this company Seattle Washington
Author: Tucson, Arizona Bad Check Writers: Amazon Marketplace Seattle, Washington
 
 
9, Report #1173224


Aug 29 2014
01:45 PM
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet Author: Bullhead City, Arizona Internet Fraud: 8885294329.Com FL Internet  
 
10, Report #1173154


Aug 29 2014
08:56 AM
Crown Van Lines aka Progressive Relocation, AKA Trans United Inc, AKA GLOBAL EXPRESS VAN LINES AKA MOVING SERVICES INC. AKA MOVING SERVICES GROUP akaInfinity Van Lines aka 123 Movex MOVINGSERVICESINC.COM crownvanlines.comPROGRESSIVERELOCATION.COMwww.infini  HALLANDALE BEACH FLORIDA, TEXAS Author: HALLANDALE , Florida Moving & Storage: Crown Van Lines Nationwide  
 
11, Report #1173072


Aug 28 2014
07:32 PM
Great Value Vacations aka Sceptre Tours Sceptre Tours, Dan Dooley Vacations, Aer Lingus, Global Consolidated Services) Misrepresentation of company, misrepresentation of product price, misrepresentation of reviews Rockville Centre New York Author: Kent, Ohio Travel Agencies: Great Value Vacations aka Sceptre Tours Rockville Centre, New York  
 
12, Report #1173068


Aug 28 2014
07:30 PM
Martial Arts World AKA YK Kim's AKA YK Kim's Martial Arts World TOTAL SCAM!!! THIEVES!!!! Orlando Florida Author: Orlando, Florida Child Daycare: Martial Arts World Orlando, Florida  
 
13, Report #1173043


Aug 28 2014
07:03 PM
MORTGAGE INVESTORS CORP (MIC) MORTGAGE INVESTORS aka DEWEY ,CHEATEM & HOWE 2 RIP-OFF VETERANS SAINT PETERSBURG Florida Author: Ellenwood, Georgia Work Place Bullies: MORTGAGE INVESTORS CORP ST PETERSBURG, Florida  
 
14, Report #1173032


Aug 28 2014
05:12 PM
Shannon Kringen, Goddess Kring, KringCAM deviantart, Live Journal, Preston Wadley, University of Washington, Cornish College of the Arts, Jon Rader Jarvis, Antioch University, Edmonds Community College, Jamie Bollenbach, GoddessKring Seattle Central Community College Seattle Washington
Author: , Pennsylvania Internet: Shannon Kringen, Goddess Kring, KringCAM Seattle, Washington
 
 
15, Report #1172843


Aug 27 2014
11:37 PM
Ramon ortiz aka Raymond ortiz devino aka Ray STOLEN VALOR/ WANNABE MAFIOSO/ DEPUTY CHIEF COMMISSIONER OF HOMELESS/PSYCHIATRIST Bronx New York Author: Bronx, New York Homeless Shelters / Safe Houses: Ramon ortiz Bronx, New York  
 
16, Report #1172750


Aug 27 2014
02:36 PM
CRICKET WIRELESS AKA AIO WIRELESS PAY GO CARDS SEEM FRAUD! Nationwide Author: Bradenton, Florida Cellular Phone Companies: CRICKET WIRELESS Nationwide  
 
17, Report #1172641


Aug 27 2014
09:31 AM
Richard Sequin- First Line Nutrition aka Reflex Nutrition I was in the area at beauty salon when I noticed this store a few doors down . Edmonton Alberta Author: Edmonton, Alabama Supplemental Health Programs: Richard Sequin Edmonton, Alberta  
 
18, Report #1172587


Aug 27 2014
06:00 AM
HONGKONG IP Network Limited aka Eve Yu aka Wen Shan Xuan Ltd. HK Domain name registration scam, Domain Renewal, Internet Copyright dispute and registration Hong Kong Internet
Author: Various , Internet: HONGKONG IP Network Limited Internet
 
 
19, Report #1172583


Aug 27 2014
05:58 AM
Kevin Cheale at Coldwell Banker KELOWNA BC This guy is a dangerous head case. Watch yourself. Approach with Caution Kelowna BC area Internet
Author: Seattle, Washington Property Management: Kevin Cheale at Coldwell Banker KELOWNA BC Internet
 
 
20, Report #1172517


Aug 26 2014
06:39 PM
Ionic Premium Vape Pens Ionic Scam, Rip off, Unprofessional Gig Harbor Washington
Author: Seattle, Washington Electronic Manufacturers: Ionic Premium Vape Pens Gig Harbor, Washington
 
 
21, Report #1172525


Aug 26 2014
06:00 PM
D2Legit aka Lewt ,TOOK MY MONEY, Based out of Chicago, Internet Author: Rohnert PARk, California On-Line Business: D2Legit aka Lewt Internet  
 
22, Report #1172504


Aug 26 2014
04:44 PM
Su Mei Loo aka Actualize.com www.actualize.com Writers beware - Su Mei Loo is running a scam and never pays writers she contracts with. New York City Internet Author: Boise, Idaho Internet Fraud: Su Mei Loo aka Actualize.com Internet  
 
23, Report #1172474


Aug 26 2014
02:57 PM
sensibly slim green coffe bean extract sensibly slim green coffee scam! Internet Author: kansas city, Missouri Weightloss Programs: sensibly slim green coffe bean extract Internet  
 
24, Report #1172465


Aug 26 2014
02:28 PM
MiNeeds Theives! Seattle Washington Author: Manchester, Connecticut Home Improvements: MiNeeds Seattle, Washington  
 
25, Report #1084772


Aug 26 2014
01:37 PM
Classic Roofing And Construction AKA James Korinor & Shane Corville Not pay employes th emoney they are owed. Hold customers checks and not render services as long as possable. Azel Texas Author: fort worth, Texas Liars: Classic Roofing And Construction Azel, Texas  
   
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