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  Date Title City, State  
 
1, Report #1302983


May 01 2016
09:25 PM
evelyn hoffman ripped me of and scam people to buy sick cats and puppys Baltimore Maryland Author: landover , Maryland Animal Abuse: evelyn hoffman Baltimore, Maryland  
 
2, Report #1258578


Oct 01 2015
07:55 PM
Dr. Evelyn Jankowski Quack Unprofessional Staff RIP OFF granada hills California Author: los angeles, California Physicians: Dr. Evelyn Jankowski granada hills, California  
 
3, Report #1232360


May 30 2015
08:52 AM
Lalique Realty Lalique Property Management, Evelyn, James Rose Scam, Liar, Fake, Fraud Orlando Florida Author: Orlando, Florida Realtors: Lalique Realty Orlando, Florida  
 
4, Report #1219415


Mar 31 2015
09:56 AM
EVELYN H. PRESTON AFRICAN AMERICAN CHAMBER OF COMMERCE FRAUD: MISSRESPRENTING AN AFRICAN AMERICAN ORGANIZATION ST.LOUIS Missouri
Author: St.Louis, Missouri Business Consulting: EVELYN H. PRESTON ST.LOUIS , Missouri
 
 
5, Report #1207557


Feb 08 2015
06:25 AM
Twin Oaks Orthodontics Dr. Evelyn Wiley DDS Dr. Wiley is a rip-off dentist who is only after the money. I took my son there who is 14 to have brace put on. He has Down Syndrome and a heart condition called ASD which he has 4 holes in his heart and a device called Septal Occluder. To make a long story short, Dr. Wiley first looked at Jeremiah, and gave him a treatment plan. They wanted a down payment and the rest broken up into payments before you can start treatments. Well I did all of that paid over 1500.00. Well Jeremiah needed sum teeth pulled before the braces could be installed. When I took him his dentist to have the teeth pulled that Dr. Wiley requested my dentist stated it was a permanent tooth not a baby that Dr. Wiley made a mistake. My dentist continued try to contact her to let her know the treatment was incorrect and she refuse to listen. Then she decided to drop me for her mistake and keep my money.  Woodridge Illinois Author: Bolingbrook, Illinois Dental Services: Twin Oaks Orthodontics Woodridge, Illinois  
 
6, Report #1198909


Jan 02 2015
10:47 AM
Dazzling Gem Kathy Johnson, Evelyn Hoffman Ringworm Baltimore Maryland 25 animals dead in a house fire at 1801 morrell park avenue Author: Hanover, Maryland Cat Breeders: Dazzling Gem Baltimore, Maryland  
 
7, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
 
8, Report #1155974


Jun 20 2014
12:05 PM
Custom Built Personal Training Aaron - Club 10; Evelyn - Custom Built I was defrauded due to Aaron at Club 10 having me sign a computer screen for $349.00 for a period of 6 months, one hour weekly, my daughter and I were going to use 30 minutes each. That was debited on 4/07 to my bank account. That was authorized. Then Club 10 charges me on 3/24; $42.51 x2 one for daughter. Was supposed to be $21.80 x2. On 4/22 Club 10 charged me $21.80 and on 4/21/2014, all this year, 32.70. ? What was that? Oh they credited me $54.50 from total charges of $138.52. Now th Custom builders, that I used my debit card for, took out the $349.00, which I authorized. For 6 months one hour per week split between my 16 year old daughter and myself. We never used it, On May 5, $280.00 was debited from my account, unauthorized. I had to call the bank to give me the phone number. I didn't know who it was. The day we signed up I asked my daughter, who is very sharp and is about to have a book published, if she saw the contract they faxed me. Her words,what we filled out had more white than black on it. Yea, So Evelyn did fax me a copy of the contract, I had never seen it before. Signature off, I sent back a military ID and Drivers license, two years apart in date, look the same, not like the contract. She escalated it to a second level and was denied. I told them keep what I authorized, but put back the 280.00. She told me I had to pay a cancellation fee, I was already ballistic. I had to stay away from there because I have lost in total of $768.52, yea, and we never used it. Atlanta,  and Jonesboro, Arkansas Georgia Author: Jonesboro, Arkansas Financial Services: Custom Built Personal Training Atlanta, Georgia  
 
9, Report #1112654


Jan 03 2014
12:36 PM
teamjerseybuy.com they have a sister site Amy evelyn sent me an email saying they were out of the jersey i wanted and asked me to send them new info on another jersey. they took my money already and i have nothing from them. i want these people caught and my money back. na California Author: lynnwood, Washington Gangs: teamjerseybuy.com na, California  
 
10, Report #1090860


Oct 15 2013
02:40 PM
Mrs. Evelyn Long / Evelyn Long (No company name stated) Rip Off- Scammer- Thief New York City New York Author: Austin, Texas Advertising / Deceptive: Mrs. Evelyn Long Long Island, New York  
 
11, Report #1090371


Oct 08 2013
12:18 PM
Royal Oak Beaumont Lisa Markowicz/ Lisa M Huddleston Beaumont finally terminates employee Royal Oak Michigan Kirk Huddleston Strikes Again, but not for long! Author: Wixom, Michigan Questionable Activities: Royal Oak Beaumont Royal Oak , Michigan  
 
12, Report #1089314


Oct 03 2013
05:42 PM
GEOGRAFIXX Geo Hernandez Evelyn Hernandez Ihosvany Hernandez Dishonest Ebay Store Builder Takes money and gives sub standard work Miami, Cooper City Florida Background Check Entire State of Florida Only $24 Author: Buford, Georgia Websites: GEOGRAFIXX Miami, Cooper City, Georgia  
 
13, Report #1078188


Aug 22 2013
02:33 PM
Fever Records, Sal Abbatiello, Evelyn Escalera, Sabrina Nieves, Lorraine Munoz and Jennifer Jimenez Are falsely promoting an act as The hit 80's Girl Group, The Cover Girls, causing confusion within the market place. Yonkers New York
Author: Monroe, North Carolina Bars Lounges & Clubs: Fever Records Yonkers, New York
 
 
14, Report #1066888


Jul 14 2013
08:52 AM
WISP Christopher EvelynPresident 1-877-955-WISP (9477) 1-905-449-4183 chris@wisponline.ca http://w Chris Evelyn / WISP / RIPS OFF ANOTHER CONTRACTOR Newtonville Ontario
Unprofessional and Crooked Contractor Author: Bowmanville, Ontario Internet Service Providers: WISP Newtonville, Ontario
 
 
15, Report #1055318


May 31 2013
10:54 AM
Kevin Williams /Evelyn Tirado Bad credit no problem.... We will fix your credit.... You can still buy a home/ investors Winter park Florida Author: Lake Worth , Florida Sales People: Kevin Williams Winter park, Florida  
 
16, Report #1051949


May 18 2013
12:55 PM
budget transmissions/capitol transmitions /anthony hernandez/evelyn klages unauthorized use of credit cards, fraud,theft, burglary, larceny cheyenne,greeley,scottsbluff Wyoming Author: greeley, Colorado Auto Repair Service: budget transmissions/capitol transmitions cheyenne, Wyoming  
 
17, Report #1050512


May 13 2013
10:27 AM
Alexandra Markowicz Three young men pay for same abortion Troy Michigan Alex has a lot more time to get pregnant since she lost her OCC scholarship Author: Birmingham, Michigan Prostitutes: Alexandra Markowicz Troy, Michigan  
 
18, Report #1001179


Jan 22 2013
11:56 AM
reachoutwireless NEXTEL COMMUNICATIONS MARCIE VICTORIANO Chris Diane Evelyn Eian Diane evey brian dead moron that gets a pay for bumping into each other at customrr service in Columbus ohio stonewalled me led me to beleive I was going to get the ewaste I purchaed 4 times to make a cell call after paying for air time and buying 4 cells actually 4 ewaste they dug out of a land fill while t columbus, Ohio Author: Galt, California Government Corruption: reachoutwireless NEXTEL COMMUNICATIONS columbus, Ohio  
 
19, Report #935148


Nov 19 2012
04:10 PM
Marissa Bercasio Marissa Medios Estafa, Falsification of Documents, Use of Falsified Documents San Jose, California To Evelyn Re Marissa Bercasio Author: Las Vegas, Nevada Questionable Activities: Marissa Bercasio San Jose, California  
 
20, Report #362556


Jul 13 2012
05:15 PM
Evelyns Beagle Puppies dog breeder, animal abuse, puppy mill, backyard breeder Beaver City Nebraska
PuppyLoves Author: Calgary, Alberta Dog Breeders: Evelyns Beagle Puppies Beaver City, Nebraska
 
 
21, Report #911491


Jul 13 2012
10:25 AM
Abbey Glen Suites Vernon Jay Vernon, Evelyn Reade Do NOt Rent from these convicts, rude, disrepectful, not a safe place for women or children!!! Beware!!! Raleigh, North Carolina Author: Raleigh, North Carolina Property Management: Abbey Glen Suites Raleigh, North Carolina  
 
22, Report #820225


Jun 26 2012
06:46 AM
Wisp online Chris evelyn Proffesional Conman, creditcard Fraudster Bowmanville, Ontario
Same experience Author: BOWMANVILLE, Ontario Small Business Services: Wisp online Bowmanville, Ontario
 
 
23, Report #830941


Jan 29 2012
11:23 PM
NationwideFinancial Consulting Evelyn Gil , Maribel Escutia This compay scammed me out of 750.00 hard earned money Huntington Beach, California Author: E. Palo Alto, California Loan Modification: NationwideFinancial Consulting Huntington Beach,, California  
 
24, Report #818210


Jan 05 2012
10:17 AM
Evelyn Yoon Evelyn Dolce, Evenlyn Yoon Opened A Bunch Of Business Credit Cards, Maxed Out & Not Pay Las Vegas, Nevada
And what fake name are you using? Author: Las Vegas, Nevada Credit Card Fraud: Evelyn Yoon Las Vegas, Nevada
 
 
25, Report #816650


Jan 02 2012
08:55 AM
Evelyn Yoon, Montebello, California
Author: Montebello, California Nurses: Evelyn Yoon Montebello, California
 
   
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