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  Date Title City, State  
 
1, Report #1324521


Aug 25 2016
07:31 AM
Seldon Bofinger & Associates, Molly Elizabeth BuieLauren E MarshCharlene BofingerBob Seldon No Win For The Client Washington, DC Dist of Columbia
Author: Washington DC, Dist of Columbia Attorneys & Legal Services: Seldon Bofinger & Associates, Washington, DC , Dist of Columbia
 
 
2, Report #1323896


Aug 22 2016
02:22 PM
Mountain View Pet Crematory Elizabeth Maragh Botched Cremation Job FAYETTEVILLE West Virginia
Author: Princeton, West Virginia Animal Services: Mountain View Pet Crematory FAYETTEVILLE, West Virginia
 
 
3, Report #379186


Aug 20 2016
03:22 PM
Mariane Lynda Jensen She kidnapped my son! MURFREESBORO, Tennessee
Family Matters Author: East Northport, New York Ex-Wives: Mariane Lynda Jensen MURFREESBORO,, Tennessee
 
 
4, Report #1319624


Jul 29 2016
01:53 PM
Waldo Ohio Apiaries Fraudulent business practice Kilbourne Ohio Author: Sault Sainte Marie, Michigan Advertising / Deceptive: Waldo Ohio Apiaries Kilbourne, Ohio  
 
5, Report #1317621


Jul 18 2016
07:20 PM
rich's Plumbing Heating & Air Conditioning Inc. Rich's Plumbing Bait & Switch East Brunswick New Jersey Author: Elizabeth, New Jersey Plumbing: rich's Plumbing Heating & Air Conditioning Inc. East Brunswick, New Jersey  
 
6, Report #1316712


Jul 15 2016
06:13 AM
Nasscom.in James Walters (Program Mgr) Elizabeth Stonebridge (HR Manager) Prachi Patel (contractor), Abiodun Osula (vendor), Ruby Baker (vendor) Nasscom Fraud Report – Work from Home Scam: Bad checks & Vendor Scam from check deposit & next day withdrawl for vendor cash deposit: Internet Author: Longmont, Colorado Work at Home Business: Nasscom.in Internet  
 
7, Report #1316906


Jul 14 2016
12:24 PM
Sunny Acre Stables If you want your horses taken care of, DO NOT BOARD THEM HERE.... Elizabeth Colorado Author: West Palm Beach, Florida Animal Services: Sunny Acre Stables Elizabeth, Colorado  
 
8, Report #1315783


Jul 08 2016
12:59 PM
Social insider. Grant Doyle Purchased tickets from him via email or Internet should've been eTicket didn't receive them within a month likely for us we had a credit card company reversed the charges this guy is a scam after this happen I looked at his reviews none of them are good Calgary Alberta Calgary Alberta Author: Alabama Ticket Sales: Social insider. Grant Doyle Internet  
 
9, Report #1315480


Jul 07 2016
11:21 AM
Safe Reputations Reputation Sentry Scam, Fraud, Bruce Rivington, Andre Carington, Elizabeth Cardigan, Reputation Sentry, Internet Scam, India, Russia, Fake Address New York New York Author: NY, New York Advertising Agencies: Safe Reputations New York, New York  
 
10, Report #1314687


Jul 01 2016
06:13 PM
tsa construcion solutions llc Hartland / Paul's improvements/ Justin angles/Andrew Mitchell/ (owner Tim Mundey/Paul Mundey / PJC Justin angles commercial ** sales / phone 417-833-9750/ never came back to finish the job, left the job site very dangerios, electrical wires liaing on the ground/ alive/ tim mundy and his brother paul mundy stoled a 2001 ford explorer, black in color/ stoled tools from job site, took our liceance plates to put on the vehical/ vehical was just wreaked in springfield Mo./ tim mundy and paul mundy were to install 2/4s and metal on roof. we wasnt home, but after seeing the roof in day light, it was not installed properly, no 2/4s and 2 screws holding each piece. the wind almost blew off the metal, our son had to put 2/4s on some pieces of metal. ( after the metal roof was installed profesanaly we would give him the suv for $1,850 / but the work never got done, therfore tim mundy and paul mundy had no permission to take or steel the suv. we still have the tital. / the siding is crooked, the inside ciealing never had the wood put up, the interior drywall wasnt hung or finished, no painting on the interior walls / laundry tub never installed/ burnt insulation was covered with wood to hide it/ 1 exterior door never installed,/ 1 closet door not installed,/ my wife marie miller and i. mike miller tryed several times to contact tsa, never hear'd back./ ****tsa tim mundy and paul mundy should never be allowed to work again in the state of Mo./ tsa construction solutions llc ( tim mundy and paul mundy owe us over $ 5,000 to have the work finished, plus $ 1,850 dollors for the suv./ total of $ 6,850 dollor's/ springfield Missouri
Author: eagle,rock, Missouri Home Improvements: tsa construcion solutions llc springfield, Missouri
 
 
11, Report #1314585


Jul 01 2016
09:16 AM
Whiteoak Labradors Elizabeth Stouts Lab Scam Justin, TX Internet Deposit returned Author: SANTA FE, New Mexico Dog Breeders: Whiteoak Labradors Internet  
 
12, Report #1311849


Jun 16 2016
08:52 PM
Elizabeth K.M. Pelaelo LastName: Pelaelo, FirstNames: Elizabeth Keabetswe Nakhabenyane. DOB:(((REDACTED))) Born in Palapye, Botswana. Certificate No.LB08/12028156/1991 (old No:LB80761/92. Place of Birth:Palapye Primary Hospital, Palapye. Father: Pelaelo, Phenyo Mbise. DOB: (((REDACTED))) Romance Scammer, VISA seeker, Wants out of Botswana Africa Botswana Africa Nationwide
Author: Fullerton, California Ex- Girlfriends: Elizabeth K.M. Pelaelo Nationwide
 
 
13, Report #1310976


Jun 12 2016
11:32 AM
Continental Foundations (Elizabeth Cole) Fake job scammer!!! Winnipeg Manitoba Author: Dallas, Texas Employers: Continental Foundations (Elizabeth Cole) Winnipeg, Manitoba  
 
14, Report #1310919


Jun 11 2016
09:31 PM
Anne-Marie Aube - Border Collie Breeder Asked for a deposit on a puppy and then stole my money Val-des-mont Quebec
Author: Caledon, Ontario Dog Breeders: Anne-Marie Aube Val-des-mont, Quebec
 
 
15, Report #1310843


Jun 11 2016
10:39 AM
REV RV Repair AGRV, Fleetwood Customer Service Biggest Scam in RV Repair Decatur Indiana Author: Elizabeth, West Virginia RV Repair Centers: REV RV Repair Decatur, Indiana  
 
16, Report #1309672


Jun 05 2016
08:37 PM
Kevin Doyle gentleman_collector I was sold a Kevin Doyle original but was told it was an original Jean-Michael Basquiat Chatham Massachusetts Author: Michael, Other Liars: Kevin Doyle Chatham, Massachusetts  
 
17, Report #1309079


Jun 02 2016
10:56 AM
Sentara Abemarle Medical Center Refuses VA Billing Elizabeth City North Carolina Well Author: Elizabeth City, North Carolina Hospitals: Sentara Abemarle Medical Center Elizabeth City, North Carolina  
 
18, Report #1308430


May 29 2016
07:37 PM
Universal Dreams N.V. World Presidential TravelMember Services Group sold us a useless travel package Little Rock South Carolina Author: Port Elizabeth Bequia, Other Lodging: Universal Dreams N.V. Little Rock, South Carolina  
 
19, Report #1307749


May 25 2016
07:02 PM
Braid & Locs Marie Terrible Locs Heart Breaking Scam Hempstead, TX Texas
Author: Hockley , Texas Hair Salons: Braid & Locs Hempstead, TX, Texas
 
 
20, Report #1307655


May 25 2016
12:04 PM
Fura Bodyworks Fura Bodyworks tattoo-piercing, Mel Speed, Marie Scherping HUGR TATTOO nightmare, promised refund, ignored me castro valley California
fura, complete lies Author: willits, ca, California Miscellaneous Companies: Fura Bodyworks castro valley, California
 
 
21, Report #1302842


May 21 2016
04:47 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
I am Robert G Thrasher, Who Are You? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
22, Report #1306456


May 19 2016
06:23 AM
Cole Commercial and 1725 N Gower associates - Cliff Cole, owner & Elizabeth Aguilera, assistant Not returning my security deposit money $1700 USD Los Angeles California
Author: Hollywood, California Housing Rentals: Cole Commercial + 1725 N Gower associates - Cliff Cole & Elizabeth Aguilera Los Angeles, California
 
 
23, Report #1306165


May 17 2016
06:00 PM
Shapiro Asset Group always-forever.com James Park & Elizabeth Park Purchased $50,000+ in Merchandise with credit card then proceeded with chargeback Fullerton California Author: Las Vegas, Nevada On-Line Stores: Shapiro Asset Group Fullerton, California  
 
24, Report #1305707


May 15 2016
07:52 PM
Loman Auto Sales Loman Ford, Loman Kia, Loman Kia & Ford, Loman Auto Group, Lomans, Loman For The People Scam, Violation of FDCA, Defamation of character Woodbride New Jersey Author: elizabeth, New Jersey Auto Dealers: Loman Auto Sales Woodbride, New Jersey  
 
25, Report #1305292


May 13 2016
08:18 AM
Fallon Marie Decker BEWARE! Charming hostess until you move out. Kept large deposit and ignores messages. Airbnb host. Irving Texas Author: San Antonio , Texas Lodging: Fallon Maries Decker Internet  
   
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