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  Date Title City, State  
 
1, Report #1185800


Nov 26 2014
08:34 PM
C&F Movers, Inc. Frank Palermo Mover broke our furniture, blew us off, and then threatened us North Port Florida
Author: Punta Gorda, Florida Moving Companies: C&F Movers, Inc. North Port, Florida
 
 
2, Report #1191594


Nov 26 2014
02:49 PM
ShopRTACabinets cabinetsdirectrta.com, Frank Lamark Fraud, stole money from bank account, scam, supposedly sells kitchen rta cabinets Elk Grove, IL Illinois Author: Somerville, Massachusetts Internet Fraud: ShopRTACabinets Internet  
 
3, Report #1190834


Nov 23 2014
06:09 AM
China Fan Tian Technology CO.,LTD-. Frank Jarry This is a technology company scamming about supplying cheap original branded phones, Tv, computer etc GuangDong Internet
Author: Lautoka, Alabama Computer Manufactures: China Fan Tian Technology CO.,LTD-. Internet
 
 
4, Report #1190611


Nov 21 2014
05:28 PM
Frank Capri, Frank Capri Photography Liar, Scammer, all around bad news NYC New York Author: NYC, New York Photography: Frank Capri NYC, New York  
 
5, Report #1190277


Nov 20 2014
12:24 PM
Frank Rumbauskas stole my money twice for one transaction Internet Author: Bruce, Wisconsin Sales People: Frank Rumbauskas Internet  
 
6, Report #1189920


Nov 19 2014
06:27 AM
Cash Advance America Pay Day Loans I have the updated fake names used by this company: Daniel Gray; Daniel Cartian (716)240-0028.David Martian (315)307-3380.James Anderson; Frank Miller (202)241-1630 email:cashadvanceamerica198@outlook.com Every one of these names appeared on a seemingly Mulitple False Loan Offers via email Internet Author: Sebastian, Florida Loans: Cash Advance America Pay Day Loans Internet  
 
7, Report #1189853


Nov 18 2014
05:57 PM
Frank Fanella aka Francis Fanella crooked attorney, criminal tax fraud, theft of government property, home wonership fraud Glendale Heights Illinois Author: Bloomingdale, Illinois Wanted Criminals: Frank Fanella Glendale Heights, Illinois  
 
8, Report #1189327


Nov 16 2014
06:25 PM
Nightmotorsport LLC Istvan Klag I was scammed $2000 just for a bad wire that needed to be replaced and mislead and false advertisement Bloomington California
Author: Covina, California Auto Mechanics: Nightmotorsport LLC Bloomington , California
 
 
9, Report #1188710


Nov 13 2014
01:49 PM
Frank Rumbauskas NeverColdCall.comnevercoldcall.comNever Cold Call Don't Worry, Frank Won't Ever Call You -- Especially If You're Not Satisfied Dallas Texas Internet Author: Tewksbury, Massachusetts Seminar Programs: Frank Rumbauskas Internet  
 
10, Report #1187229


Nov 06 2014
11:09 AM
Rayco tops and upholstery Frank Zelaya Refusal to honor contract.Warranty on contract is for 6yrs refused after 8 months suing per small claims court paid $1125.00 is what i gave them Miami Florida Author: sebring , Florida Auto Repair Service: Rayco tops and upholstery Miami, Florida  
 
11, Report #1186591


Nov 03 2014
05:30 PM
Powerhouse Gym West Palm Beach Fl owners frank & betina Stay away from this club - owners are dishonest germans west palm beach Florida Author: boynton beach, Florida Health Spas: Powerhouse Gym West Palm Beach Fl west palm beach, Florida  
 
12, Report #1186435


Nov 03 2014
06:29 AM
Villa Maria Mobile Home Park Frank Cooper/Park Manager PARK MANAGER DOES NOT MANAGE THE PARK AND DOES NOT STAND BEHINED WHAT HE SAYS Ruskin Florida Author: Lakeland, Florida Mobile Home Parks: Villa Maria Mobile Home Park Ruskin, Florida  
 
13, Report #1186010


Oct 31 2014
07:34 AM
Frank Owen, Ronald M Response to my on-line car sale ad ?? Internet Author: Milford, Massachusetts Motor Vehicle: Frank Owen Internet  
 
14, Report #931006


Oct 28 2014
03:39 PM
KUTZLER EXPRESS FRANK KUTZLER KIX EMPLOYEE PAY SCAM & UNPROFESSIONALISM Kenosha, Wisconsin Author: , Wisconsin Trucking Companies: KUTZLER EXPRESS Kenosha, Wisconsin  
 
15, Report #1184559


Oct 23 2014
05:54 PM
Online Experts LLC Beau Ancien-AKA Anthony WatersKevin HandrenFrank Flowers-AKA Frank Flores or Xavier FloresThey are now operating Ecommerce consulting/ecommerce learning Instead of charging credit card $4995.00 done a balance transfer, so I couldn't do chargeback. Boise Idaho Author: Harriman, Tennessee Internet Marketing Companies: On-Line Business: Online Experts LLC Boise, Idaho  
 
16, Report #1184326


Oct 22 2014
10:34 AM
Grass Stitcher Lisa & Frank Catalano Theft of Product/services , Failure to pay, Failure to respond Lebanon Connecticut Author: Portland, Oregon Collection Agencies: Grass Stitcher Lebanon, Connecticut  
 
17, Report #1183617


Oct 18 2014
10:33 AM
Frank Vigilante Squatters Chicago Illinois Author: Chicago, Illinois Dead Beat Customers: Frank Vigilante Chicago, Illinois  
 
18, Report #1183247


Oct 16 2014
11:48 AM
PEHHS.Com Wes Anderson, Wesley Anderson, Frank Weston, Private Equity Headhunters Attempt to defraud via recruitment scam Carlsbad, CA Internet
Author: Seattle, Washington Employment Services: PEHHS.Com Internet
 
 
19, Report #1182424


Oct 11 2014
05:49 PM
EZ Finance 573 Burnham Ave, Calumet City, Illinois 60409 Robbers ----> Moe Frank Phsard Calumet City Illinois Author: Hammond, Indiana Auto Dealers: EZ Finance Calumet City, Illinois  
 
20, Report #1180250


Oct 01 2014
09:12 AM
Quick cash loans, Adam Smith Cash 4 you, Frank Miller they scam me for $7500.  When I turned down a loans.  b/c they said I had red flags and pay this money they would Florida& Califo Author: North Carolina, North Carolina Internet Service Providers: Quick cash loans, Adam Smith Internet  
 
21, Report #1179445


Sep 26 2014
10:54 AM
Frank Anthony Swimwear Money taken, shorts never arrived Internet Author: High Wycombe, Other Clothing Stores: Frank Anthony Swimwear Internet  
 
22, Report #1178520


Sep 22 2014
03:43 PM
Media Room Pros Gregory Frank Lennox scam Webster Texas Author: Houston, Texas Miscellaneous Electronics: Media Room Pros Webster, Texas  
 
23, Report #815185


Sep 22 2014
12:20 PM
Judge David P. Kreider Corrupt behavior on the bench in Gator Country Gainesville, Florida
Author: , Georgia Politicians: Judge David P. Kreider Gainesville, Florida
 
 
24, Report #1178176


Sep 22 2014
11:24 AM
Spectrum Brands/ Rayovac Aiders & Abettors: Falcone/Harbinger, Teamsters, Prudential, NLRB RICO, DOL, SEC, ERD SOX/Dodd-Frank Corporate Fraud Portage Wisconsin Author: Reedsburg, Wisconsin Accounting: Spectrum Brands/ Rayovac Nationwide  
 
25, Report #1178220


Sep 21 2014
12:23 PM
Frank Mata Essenciality Rental Crook Puerto Vallarta Mexico
Author: Internet Hotel: Frank Mata Essenciality Internet
 
   
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