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  Date Title City, State  
 
1, Report #1314305


Jun 29 2016
09:32 PM
DM Catering Doug Miller LAURELVILLE Ohio Author: Do, Ohio Caterers: DM Catering LAURELVILLE, Ohio  
 
2, Report #1314210


Jun 29 2016
12:34 PM
MWR construction Doesn't Pay there Subcontractors Writes bad checks. omaha Nebraska Author: Council B luffs, Iowa Roofing Companies: MWR construction omaha, Nebraska  
 
3, Report #1314020


Jun 28 2016
03:16 PM
Mark A Sadler Trucking LLC Worst Fu@@g driver out there Cynthia Kentucky
Author: Morrow , Ohio Motor Vehicle Division DMV: Mark A Sadler Trucking LLC Cynthia , Kentucky
 
 
4, Report #1312047


Jun 27 2016
11:15 AM
Shangri-La Armond Khosroyan, F&B Manager Santa Monica California Author: Florida Hotel: Shangri-La Santa Monica, California  
 
5, Report #1310051


Jun 25 2016
02:20 PM
Andrew wilson Cynthia aledo onlinebiginpms andrewwlson892@gmail.comcynthiaaledo9@gmail.comAndrew wilsonCynthia aledo They claim they will fedex your order right after you western union them the money. Once you western union them the money they will come up with every reason possible as to why you haven't received your product. The fbi is investigating them now. India florida Internet Author: Archdale, North Carolina Pharmacies: Andrew wilson Cynthia aledo onlinebiginpms Internet  
 
6, Report #1313460


Jun 25 2016
09:49 AM
Reuel Christensen Reuel Burton Christensen Reuel B Christensen  Professional Con/Scam Artist Provo Utah Author: Phoenix, Arizona Bad Check Writers: Reuel Christensen Provo, Utah  
 
7, Report #1309704


Jun 23 2016
01:44 PM
Todd Miller Willingham Fake Mechanic Fraud Seekonk, MA Nationwide
Author: Las Vegas, Nevada Auto Mechanics: Todd Miller Willingham Nationwide
 
 
8, Report #1312808


Jun 22 2016
10:38 AM
Brian Beadell B & B Custom Coatings Beware of this thief Denver Colorado Author: Arvada, Colorado Builders & Contractors: Brian Beadell Denver, Colorado  
 
9, Report #1312693


Jun 21 2016
05:20 PM
Salina Miller Psychic Readings remove a curse, expel demons, wanting money for things they have not done yet, curse will stay with you Warwick Rhode Island Author: Boston, Massachusetts Miscellaneous Companies: Salina Miller Psychic Readings Warwick, Rhode Island  
 
10, Report #1312504


Jun 20 2016
08:41 PM
Malcolm Cunningham Hyundai Mr. M. Cunningham CEO-PresidentMr. M. Miller-Sales Manager Sold me a car ( I have caracteres in both eyes) the car did not have a sun-roof & camera was charged for it no mats and not the best of tires. we contacted the owner & operations manager never heard anything. Stone Mountain, GA 30047 Georgia Author: Lawrenceville, Georgia Car Financing: Malcolm Cunningham Hyundai Georgia  
 
11, Report #1312365


Jun 20 2016
09:38 AM
Cindy Branham Cynthia Branham, Rock'n RC, Rocking RC, Rockin RC Cindy Branham, BULLY, Thief, Snake, Liar, Narcissistic personality disorder, Topeka Kansas Author: Lawrence, Kansas Horse Breeders / Trainers / Boarding: Cindy Branham Topeka, Kansas  
 
12, Report #1312343


Jun 20 2016
08:14 AM
RODNEY THE PRINTER, ROSARIA, AL - STOLE $600 FROM ME AND MY FAMILY!!! BEWARE OF THESE LEECHES!  New York Brooklyn New York Brooklyn New York Author: Freeport, New York Printing & Copy Services: Merchant Services, Inc. d/b/a Rodney The Printer & Mail Services Brooklyn, New York  
 
13, Report #1312131


Jun 18 2016
07:32 PM
Megamillion Clearing House Mr. Robert Parker, Jesse Miller Sent check saying I won money St. Lous Montana Author: Inkster, Michigan $$ REWARDS Offered: Megamillion Clearing House St. Lous, Montana  
 
14, Report #1312021


Jun 17 2016
05:44 PM
Sovereign Health Group San Clemente a/k/a Medical Concierge, Inc. d/b/a MED-LINK Unlicensed Sovereign Health Group ,a/k/a Medical Concierge, Inc d/b/a MED-LINK, almost killed my voluntary admitted mental health not addictions diseased son on Dec. 2015-2016 San Clemente, California Author: Seal Beach, California Hospitals: Sovereign Health Group San Clemente San Clemente,, California  
 
15, Report #1311997


Jun 17 2016
03:27 PM
Dun and Bradstreet D&B False information about my company Hanover, New Jersey Nationwide Author: Sugar Hill, Georgia Credit Reporting Agencies: Dun and Bradstreet Nationwide  
 
16, Report #1311599


Jun 15 2016
04:20 PM
Softweak Corp Patrick miller Fraud-Lies,deception says from Texas,suspect Nigeria Internet Author: grass valley, California Communications & Networking: Softweak Corp Internet  
 
17, Report #1311554


Jun 15 2016
12:46 PM
GNO Nails & Spa Serious health and cleanliness issues, my wife contracted hepatitis B there Blaine Minnesota GNO Author: Minnesota Nail Salons: GNO Nails & Spa Blaine, Minnesota  
 
18, Report #1311526


Jun 15 2016
10:12 AM
Gallery Furniture Signature Rooms d/b/a Gallery FurnitureRooms Unlimited aka K.A.R. Ltd. Professional Criminals STAY AWAY Do not give them your hard earned money Stole my money!! Medford New York Author: Medford, New York Furniture & Furnishings: Gallery Furniture Medford, New York  
 
19, Report #1311232


Jun 13 2016
09:16 PM
Mac Lawn Service Mac Miller Company started to trim bushes but once got paid they left and never returned to finish hanover park, il IL Author: bartlett, Illinois Landscape Companies: Mac Lawn Service Internet  
 
20, Report #1310963


Jun 12 2016
11:10 AM
Mike Snotty Miller Mixing Bait, Switch, and Bail! Accept payment, avoid client Atlanta
Author: Atlanta, Georgia Producers: Mike Miller Atlanta,
 
 
21, Report #1310759


Jun 10 2016
04:47 PM
woodys bar b q sebastian fl woodys bar b q sebastian fl riped me off over charged my order wouldnt give me senioner discount sebastian Florida Author: sebastian, Florida Restaurant Delivery Services: woodys bar b q sebastian fl sebastian, Florida  
 
22, Report #1310715


Jun 10 2016
12:43 PM
US Legal Service Kevin Miller or “THE SEMRAD LAW FIRM” Creditor: Cash Advance America Washington, DC so they say Internet Author: E Syracuse , New York Internet Fraud: US Legal Service Internet  
 
23, Report #1310693


Jun 10 2016
11:19 AM
Reva Hash Windows tech. called me a b**** Internet Author: WAYNESBORO, Virginia Computer Fraud: Reva Hash Internet  
 
24, Report #1310618


Jun 09 2016
09:30 PM
Liquid Leverage Credit & Capital Rip-Off Con Artist Isaac Miller Newport Beach California Author: Costa Mesa, California Financial Services: Liquid Leverage Credit & Capital Newport Beach, California  
 
25, Report #1310422


Jun 09 2016
06:06 AM
Reggie B LIE-A-Tjam/Ivs Computer Tech. Inc Reggie. / God / Highness / Superior Lie is a part of his name. Degrading. Demeaning. Bakersfield California Author: Bakersfield, California Internet Fraud: Reggie B LIE-A-Tjam/Ivs Computer Tech. Inc Bakersfield, California  
   
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