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  Date Title City, State  
 
1, Report #1307008


May 21 2016
08:14 PM
Aggregated Stipends Dennis St. Johnson Dennis Fitzsimmons, (678)871-5598, Craigslist Posting make $450 Attempted to scam me for $130 Internet Author: California Liars: Aggregated Stipends Dennis St. Johnson Internet  
 
2, Report #1306659


May 19 2016
06:50 PM
Beauty basics Luxskin Keep send face lotion I did not order La Jolla California Author: Johnson city, Texas Sales People: Beauty basics La Jolla , California  
 
3, Report #1304787


May 10 2016
01:40 PM
Ace cash express Lisa Johnson Harassing Calls ACE Cash Express Author: Kansas City, Missouri Cash Services: Ace cash ecpress  
 
4, Report #1304656


May 09 2016
08:18 PM
Kimball Sterling Auctions, Kimball M Sterling Inc, Kimball M Sterling Antiques, Kimball M Sterling Cane Expert,Kimball M Sterling Walking Stick Expert, Kimball M Sterling Cane Appraiser, Kimball M Sterling Walking Stick Appraiser Kimball M Sterling Estate Clean Out, Kimball M Sterling Knowingly Sold Fake Antique Canes He's A Cane Expert & Still Sells Fakes Johnson city Tennessee 40 Years in Business Author: Long beach, New York Liars: Kimball Sterling Auctions Johnson city, Tennessee  
 
5, Report #1304602


May 09 2016
04:12 PM
BEST RATE AUTO SHIPPING, Team Logostics, Transport Kings Dustin Anderson John Peters David Greenworth THEY WILL STEAL YOU MONEY DO NOT USE THIS COMPANY Las Vegas Nationwide Author: Hawaii Unusual Rip-Off: BEST RATE AUTO SHIPPING, Team Logostics, Transport Kings Nationwide  
 
6, Report #1304029


May 06 2016
08:37 AM
therapydirectusa onlinetherapy911 todd johnson jeremy johnson elocal searchinitiatives scam fraud ripoff temecula California Author: California Computer Fraud: therapydirectusa temecula, California  
 
7, Report #1303915


May 05 2016
05:50 PM
Jarvis Christian College/Gail Johnson The financial aid office is a mess. The former director certified loans at a higher grade level than they were at academically Hawkins Texas Author: Tyler, Texas Colleges and Universities: Jarvis Christian College/Gail Johnson Hawkins, Texas  
 
8, Report #1302658


Apr 29 2016
01:40 PM
credit nouveau redit Nouveau, Lisa Padilla, Chandra Adams, Chandra Adams Johnson, Chandra Johnson Promised us to have 3 new cards each and we never got one, I paid a 1000$ dollars to these people and then the husband talked down to me cause Im Black saying black people mess up credit all the time PHOENIX AZ Author: mesa, Arizona Credit Card Processing (ACH) Companies: credit nouveau Nationwide  
 
9, Report #1302651


Apr 29 2016
01:30 PM
christopher johnson He was selling a flatscreen tv for 40.00 and I talked him down to 35.00 so I sent 35.00 and he said he shipped the item. he said he didn't receive the money but I have proof that he did what can I do detroit Internet You got scammed Author: Cadillac, Michigan TVs & VCRs: christopher johnson Internet  
 
10, Report #1301605


Apr 24 2016
09:53 PM
Dustin Buysse Affzoom, CashNetwork, GOD GetoffersDirect First he scammed through GetOffersDirect Netowork, then through Affzoom. Now hes with CashNetwork. BEWARE! Bridge City Texas Dustin Buysse SCAMMER Author: New York Internet Fraud: Dustin Buysse Internet  
 
11, Report #1301322


Apr 23 2016
09:35 AM
Next star productions Payton or Denise johnson Total SCAM! Be careful.. Los Angeles California Author: Carmichael, California Unusual Rip-Off: Next star productions Nationwide  
 
12, Report #1301274


Apr 22 2016
03:29 PM
Resort Property Management Chelsea, Mike, Dustin Holland, David Rodriguez Over the Raibow CHEATERS! Atlanta Georgia Author: Wexford, Pennsylvania Timeshare Rentals: Resort Property Management Atlanta, Georgia  
 
13, Report #1301044


Apr 21 2016
10:55 AM
Heavenly Products / Robert Johnson Poor customer service, will not reply to multiple emails Internet Author: LEXINGTON, Tennessee Specialty Stores: Heavenly products Internet  
 
14, Report #1300160


Apr 17 2016
09:20 AM
Patrick Wison and Mark Johnson Debt Collection for Bank Fraud...FBI Attorneys at Law State Attorney Generals Office Debt Collection and Bank Fraud division. They are trying to collect a debt of $900+ dollars and have my ss #. Threatening to file charges if i dont pay. Internet Author: Bridge City , Texas Unusual Rip-Off: Patrick Wison and Mark Johnson Debt Collection for Bank Fraud...FBI Attorneys at Law Internet  
 
15, Report #779603


Apr 14 2016
05:39 PM
NAVATRANS I.N.C. Lisa Masters. Dustin is the vice president in ohio is a non paying bad credit freight brokering company st. cloud fl-hilliard oh, Florida Darren Baker Con Artist Author: psl, Florida Trucking Companies: NAVATRANS I.N.C. st. cloud fl-hilliard oh, Florida  
 
16, Report #1299002


Apr 10 2016
10:01 PM
Affzoomnetwork affzoomnetwork.comcashnetwork.com  Texas Internet
Dustin Buysse SCAMMER Author: Bayside, New York Internet Marketing Companies: Affzoomnetwork Internet
 
 
17, Report #1298398


Apr 07 2016
12:13 PM
Advance Cash America and Ace Incorporation, Sam Johnson, Subject: UNITED STATES_COURT HOUSE- ACS-8214436 LAWSUIT LAST CHANCE TO SETTLE THE CASE CASE FILE #: ACS302/97A/2786 . Unknown Unknown
ACE Cash Express Author: Triangle, Virginia Collection Agencies: Advance Cash America Internet
 
 
18, Report #1297769


Apr 04 2016
05:28 PM
OneBigCity.com Jamie Osborne Non-Payment after 14 hours of web design for Jamie Osborne Johnson City Tennessee Author: Eliizabethton, Tennessee Websites: OneBigCity.com Johnson City, Tennessee  
 
19, Report #1296207


Mar 27 2016
07:33 PM
Bizet,Inc Laura ElliotRobert OwensEmma HarperNikki Johnson Online & phone solicitation of representation to secure grants in exchange for a retainer fee wired to 2 separate banks Jackson & San Tan Wyoming & Arizona Author: Marion, Virginia Grant Writing & Research: Bizet,Inc BizNet Jackson, , Wyoming & Arizona  
 
20, Report #1295645


Mar 24 2016
10:48 AM
US cellular Identified themselves as Johnson Roberts from Riverside Ca. They called a relative threatening that I had better call within two hours. I called and they said U S cellular had a bill for me from 2007. They said I cant send just a little but I had to send $125 a month .  Oakland California Author: St. Louis, Missouri Cellular Phone Companies: US cellular Oakland , California  
 
21, Report #1295084


Mar 21 2016
05:49 PM
Leagle.com Donald Johnson Leagle.com refuses to filter damaging legal data Internet Author: New York, New York Internet: Leagle.com Internet  
 
22, Report #1294887


Mar 21 2016
06:36 AM
Ron Hoover RV and Marine Dustin HooverHim Crough SOLD RV in deplorable condition and did not give a title at purchase Donna Texas STUPID! Author: Arlington, Washington Auto Dealers: Ron Hoover RV and Marine Donna, Texas  
 
23, Report #1294472


Mar 18 2016
08:12 AM
CK Morgan RCA RECORDS, Barbara Johnson, Frank Morgan CK Morgan/Frank Morgan didn`t pay for his website, AGAIN ! USA Nationwide
The Real truth behind all these claims Author: Berlin, Internet Fraud: CK Morgan Nationwide
 
 
24, Report #1293911


Mar 15 2016
05:48 PM
Claims Management Inc. Dustin with CMI that hides behind the name Carl Dirty liars and scoundrels the only function of whose is to save Walmart's money Rogers Arkansas Author: houston, Texas Auto Mechanics: Claims Management Inc. Rogers, Arkansas  
 
25, Report #1293283


Mar 12 2016
07:02 PM
whisperwood Estates Temeka Johnson austell  Georgia Author: austell, Georgia Unusual Rip-Off: whisperwood Estates austell ga, Georgia  
   
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