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  Date Title City, State  
 
1, Report #884847


Apr 19 2014
12:34 PM
Kevin Mcdermott - Warning! - Contractor / Vehicle Fraud Cheat PROFESSIONAL SCAMMER/FRAUDSTER/CHEAT Cloverdale, British Columbia
Author: Cloverdale, British Columbia Home Improvements: Kevin McDermott Langley, British Columbia
 
 
2, Report #1140108


Apr 19 2014
11:04 AM
J E Business Solutions Adam Johnson Telemarketing Scam for roofing leads Eau Claire Wisconsin Author: Oklahoma City, Oklahoma Consulting: J E Business Solutions Eau Claire, Wisconsin  
 
3, Report #1139996


Apr 18 2014
04:33 PM
Joe Bailey Knight, III J. Bailey Knight, Joe Knight Hiding from the LAW, Fraud, Contempt of Court, Liar Douglasville Georgia Author: Georgia Consulting: Joe Bailey Knight, III Douglasville, Georgia  
 
4, Report #1132270


Apr 18 2014
08:35 AM
National Association of Judgment Recovery Professionals J & J Investigations, LLC SCAM COMPANY St. Petersburg Florida
Author: San Leandro, California Private Investigators: National Association of Judgment Recovery Professionals St. Petersburg, Florida
 
 
5, Report #241267


Apr 17 2014
11:31 PM
Ben And Jerry's Scoop Shop B&J Cancels Child's Bday Party with no Explanation Phoenix Arizona Author: Phoenix, Arizona Ice Cream Shops: Ben And Jerry's Scoop Shop Phoenix, Arizona  
 
6, Report #1139815


Apr 17 2014
10:54 PM
Anton Mardesich (A & J Farms) Insurance Fraud and Attempted Cover Up Gridley California Author: Los Angeles, California Unusual Rip-Off: Anton Mardesich (A & J Farms) Insurance Fraud Gridley, California  
 
7, Report #469009


Apr 17 2014
07:28 PM
Kevin Mills, The Turnkey Investor, Group Dynamics, Znergy.com -- fraud, theft by deception, misappropriation of funds, grand larceny California Author: San Diego, California Seminar Programs: Kevin Mills, The Turnkey Investor, Group Dynamics, Zynergy.com California  
 
8, Report #1124187


Apr 17 2014
07:23 PM
Los Alamos Medical Center 1- Sandra J .Palmetto, Lead Certified Respiratory, 2- Jacqui Carroll - Human Resources Director3- Feliciano Jiron - CEO of Los Alamos Med Center assault, battery on staff member, false billing and documentation, lead therapist who has to cheat on tests and has co2 poisoning, HR threatens you with lawsuits when you alert them to these issues and now there two suits on them and one more in the works. THEY ARE CORRUPT...... Los Alamos New Mexico
Author: albuquerque, New Mexico Hospitals: Los Alamos Medical Center Los Alamos, New Mexico
 
 
9, Report #1139555


Apr 17 2014
07:12 AM
Dr. Robin J. Ohringer, PHD Robin Ohringer,Ned Ohringer,Drew Ohringer Fraud, Charged But Did No Service, Deceptive Cambridge Massachusetts
Author: Cambridge, Massachusetts Doctors: Dr. Robin J. Ohringer, PHD Cambridge, Massachusetts
 
 
10, Report #1139146


Apr 17 2014
12:06 AM
Alan Trudeau, Actors Workshop, Alan J. Trudeau, AT FASHION MODELS & TALENTS PUERTO RICO Boicot Alan Trudeau Puerto Rico
Author: Caguas, Alabama Modeling Schools: Alan Trudeau Puerto Rico, Other
 
 
11, Report #1122234


Apr 16 2014
11:24 PM
Kevin Labonte Clear Vision Investments: Real Estate rental properties Kevin Labonte Liar, Theif and swindler. Conyers Georgia Author: Stone Mountain, Georgia Housing Rentals: Kevin Labonte Clear Vision Investments: Real Estate rental properties Conyers, Georgia  
 
12, Report #1139519


Apr 16 2014
11:20 PM
J & L Soul Food Horrible Restaurant Missouri City Texas Author: Missouri City , Texas Restaurants: J & L Soul Food Missouri City, Texas  
 
13, Report #1138388


Apr 15 2014
09:08 PM
Isaac J. Miller dba www.itfsg.com HP Financial, John Preston Isaac Miller is a complete con artist. Irvine California Author: los angeles, California Financial Services: Isaac J. Miller dba www.itfsg.com Irvine, California  
 
14, Report #1139153


Apr 15 2014
07:33 PM
Home Theater and Design by Kevin McEvoy and Cathy McEvoy aka white collar criminals who stole $3,076 from me. Winter Garden Florida Author: San Diego, California Audio & Electronic Retail Stores: Home Theater and Design Winter Garden , Florida  
 
15, Report #1139078


Apr 15 2014
02:15 PM
Fity Social Media - Grant Cooper Matthew Pattoli Mike Menno Kevin Cerula Scam, Fraud, Harrassment Newtown Internet Author: Ohio Computer Marketing Companies: Fity Social Media - Grant Cooper Internet  
 
16, Report #1139046


Apr 15 2014
12:55 PM
Mike J Anderson State Attorney, Sandy Spring, Maryland received phone calls and email. Foreign accent answers. Accused of cheque fraud. False, seems shady! Sandy Spring Maryland Author: Alanson, Michigan Collection Agencies: Mike J Anderson Internet  
 
17, Report #1082999


Apr 14 2014
10:56 PM
Ambassador Limousine Servie Julie's Limousine; Ken Lucci, Kenneth Lucci, Kenneth J. Lucci Violates Fair Labor Standards Act ,29 U.S.C. Clearwater Florida Author: Florida Chauffeurs: Ambassador Limousine Servie Clearwater, Florida  
 
18, Report #1138882


Apr 14 2014
10:07 PM
fity social media Matthew Pattoli Grant Cooper Mike Menno Kevin Cerula Fity Social Media Linkedin Facebook fake likes Stolen Money Stolen Data Fity Social Media Pennsylvania Internet Author: denver, Colorado Internet Marketing Companies: fity social media Internet  
 
19, Report #316059


Apr 14 2014
07:13 PM
A.J.T.M. FINANCIAL GROUP LLC ANTHONY TOMASSO (a.k.a) ANTHONY J. TOMASI Weston Florida Author: Jacksonville, Florida Loans: A.J.T.M. FINANCIAL GROUP LLC Weston, Florida  
 
20, Report #1132594


Apr 14 2014
06:54 PM
Tracy Bernardo TB Tracy J Bernardo TJ Bernardo A sociopath with a track record of lying, stealing, cheating, harassing, threatening, blaming and slandering his own clients. Sacramento California
Author: Michigan Internet: Tracy Bernardo Sacramento, California
 
 
21, Report #1138763


Apr 14 2014
02:19 PM
Iron Lotus Johnny Gault, Iron Lotus Tattoo (Boulder, Co) John Gault, J Gault, JG Fraud, Sells Tattoo Equipment Online But Doesn't Deliver, Taking money on behalf of breast cancer Boulder Colorado Author: Dalhart, Texas Tattoo Shops: Iron Lotus Boulder, Colorado  
 
22, Report #248993


Apr 14 2014
01:46 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
23, Report #1000118


Apr 14 2014
01:44 PM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
24, Report #1138608


Apr 13 2014
11:03 PM
Mike J. Anderson James Pucher Bogus arrest warrant for money laundering and check fraud Rockville Maryland Author: Middleburg Heights, Ohio Loans: Mike J. Anderson Rockville, Maryland  
 
25, Report #1138337


Apr 12 2014
10:47 AM
Ge capiatal money bank kevin John this gut called me with all my info and requested me to get a money pak which was a red flag. orlando city fl 11437 florida Author: Azusa, California Banks: Ge capiatal money bank orlando city fl 11437, Select State/Province  
   
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