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  Date Title City, State  
 
1, Report #1307426


May 24 2016
07:33 PM
John Smeyres/ Louis Demis cheater and liars Navarre Ohio Author: Columbus , Ohio Housing Rentals: John Smeyres/ Louis Demis Navarre, Ohio  
 
2, Report #1307543


May 24 2016
06:42 PM
Superior General Contracting / John Houston Floyd aka John Patricina John Houston Floyd took 5500 dollars from me and says he is in the process of refunding my money Troy Michigan
Author: Michigan Con Artists: Superior General Contracting Troy, Michigan
 
 
3, Report #1307392


May 24 2016
07:34 AM
Janus options/ Mr.John Bishop and Mr. Brian Nolan I deposited 300 dollars into an account at Janus options and after talking to Mr. John Bishop I decided I wanted my money back.Internet Author: Wyoming, Ohio Brokerage Companies: Janus options Internet  
 
4, Report #1307351


May 23 2016
08:14 PM
international Nurses Association INA A person named Alluson called, encouraging me to join, after her whole speel, she told me it would be 618, i ended up giving her my information, which should not have happened, so i am warnjng everyone to be aware, my gosh an Amex card doesn't cost that! New York New York Author: South Bend, Indiana Nurses: international Nurses Association New York, New York  
 
5, Report #1307340


May 23 2016
06:59 PM
INSTANICHE John Gibb And Mo Miah Did not hold up to their 30 REFUND policy with no questionsed asked. Plus they claim that with INSTANICHE you can build your AMAZON website in 60 seconds which is not true it takes longer than that. Their words are all FRAUD. Will not return any emails requesting my money back but keep sending emails about their products. Nationwide Author: Saint Marys, Georgia Advertising / Deceptive: INSTANICHE Nationwide  
 
6, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
7, Report #1307062


May 22 2016
10:03 AM
SPUL ( Secure processing unlimited) also know as GSP ( Global Secure Processing)SDL PaymentsE-Stabilisher additional web siteshttp://www.globalsecureprocessing.com/www.sldpayments.co.zahttp://www.e-stablisher.com/ Wil Gonzales, Edgar Cruz, Grant Mc Kenzie, Wollie Wolmarans, On Line Credit card payments fraud to the value of $1million Malta Internet Author: London, Alabama Credit Card Processing (ACH) Companies: SPUL ( Secure processing unlimited) Internet  
 
8, Report #1307025


May 21 2016
08:47 PM
Debt Defense Services Took my money and did not perform the services they said they would. Also withheld IRS letter from me from 2014, causing me to be audited and owe the government over $1,000 in 2016. Maryland Author: Dry Branch, Georgia Credit & Debt Services: Debt Defense Services  
 
9, Report #1306961


May 21 2016
11:49 AM
Larry Pino Diversified Cash Flow InstituteAmerican Cash Flow Association ViaticalsCash flow consultantsNote broker Took DCFI training from Larry Pino. Worked the program over a year and never made any money. Paid over $7000. 00 for tapes and stuff. Still feeling the burns!!! Orlando Florida Nationwide Author: Memphis, Tennessee Cash Services: Larry Pino Nationwide  
 
10, Report #1306857


May 20 2016
05:41 PM
Choice Home Warranty Fraud! Scam! Beware! Don't use this Company Nationwide Nationwide Author: Parker, Arizona Warranty Companies: Choice Home Warranty Nationwide  
 
11, Report #1306841


May 20 2016
04:09 PM
Bedford Forrest Management John Schultz Bully, manipulative, chip on his shoulder, awful, disgusting, perv Los Angeles California Author: los angeles, California Modeling & Talent Agencies: Bedford Forrest Management Los Angeles, California  
 
12, Report #1306684


May 20 2016
06:29 AM
Perpetual Formula David Parker This is a binary options investment scam Internet Author: LA, California Brokerage Companies: Perpetual Formula Internet  
 
13, Report #1306661


May 19 2016
07:04 PM
Dennis St. John Dennis Blye, Dennis Fitzsimmons rip off, stole, terrorized my finances, dragged me on, made me do lots of work and was scammed Los Angeles, Atlanta, Connecticut Internet
Author: New York Cash Services: Dennis St. John Internet
 
 
14, Report #1306641


May 19 2016
04:41 PM
Resume Genius.com .....John Cancelled the 14 day trial 2 hours after the trial time began and they refuse to refund money they took out of my account! I guess I was to risk being fired to call at the exact time! Wilmington Delaware Author: Scenery Hill, Pennsylvania Advertising / Deceptive: Resume Genius.com Wilmington , Delaware  
 
15, Report #1306253


May 18 2016
09:11 AM
Michael D. Moran, Mesa County Public Trustee Mike Moran Malfeasance Personified - Mesa County Public Trustee ,Mike Moran, Cheats US Taxpayers of $120,000 Grand Junction Colorado
public trustee trustworthy? Author: Grand Junction, Colorado Government Services: Michael D. Moran, Mesa County Public Trustee Grand Junction, Colorado
 
 
16, Report #1306053


May 17 2016
10:31 AM
Butler,Rose&Jameson Associates Recieved a letter of congratulations on winning cash award for $3,900,000.00 Babylon, New York New York Author: Windham, Maine Federal Government: Butler,Rose&Jameson Associates Babylon,, New York  
 
17, Report #1306050


May 17 2016
10:12 AM
John Lane Tax Sale List a Rippoff John Lane is a deceitful person as well as his daughter. When you pay, you get worthless info and they do not refund even though they claim they will refund you. Internet Author: Irving, Texas Realtors: John Lane Tax Sale List a Rippoff Internet  
 
18, Report #1306034


May 17 2016
09:26 AM
Plaza South Association See mug shot of temp working from Office Team. They don't background check their employees. Fort Lauderdale Florida Author: Pompano Beach, Florida Accounting: Plaza South Association Fort Lauderdale, Florida  
 
19, Report #1305845


May 16 2016
12:17 PM
American gun association.org I responded to a post on Facebook from a company called American Gun Association they were advertising to the public t-shirts with the name love on it spelt out with weapons  Internet Author: Santa Rosa, California Advertising / Deceptive: American gun association.org Internet  
 
20, Report #1305500


May 16 2016
10:28 AM
Jonathan Joseph Bergueiro Jonny Bravo, Jay Bravo, John Berg, Tony 2 Cocks, Jay Berg, Jonny Marvel Commodities Broker, Fraud, Trade, San Diego California
Author: San Diego, California Brokerage Companies: Jonathan Joseph Bergueiro San Diego, California
 
 
21, Report #1305783


May 16 2016
08:35 AM
AAA Electric Inc. John Naegel He talked a big game but didnt deliver. started job and never finished. complete deadbeat Fort Lauderdale Florida Author: Fort Lauderdale, Florida Builders & Contractors: AAA Electric Inc. Fort Lauderdale, Florida  
 
22, Report #1305765


May 16 2016
07:17 AM
California Wire Products - John Frei - President Refuses to pay - Will not speak to Creditors - Does not seem to Care - Disregard Carona California Author: California Dead Beat Customers: California Wire Products Carona, California  
 
23, Report #1305547


May 14 2016
11:12 AM
John A. Bellavia, Inc. John Bellavia CROOK AND A LIAR Boca Raton Florida Author: Boca Raton, Florida Home Improvements: John A. Bellavia, Inc. Boca Raton, Florida  
 
24, Report #1305295


May 12 2016
09:13 PM
John White This so called Amazon affiliate scammed me out of money and now won't return any of my phone calls or texts! Scottsdale Arizona
Author: Hamburg, New York Work at Home Business: John White
 
 
25, Report #1302751


May 12 2016
03:24 PM
california child support disbursement unit Jennifer oats and Amethyst J. Shearer california child disbursment unit of san bernardino,california have been handling my funds that were court order and signed by a family judge, as well as a settlement agreement, and several other mandated stipulated agrrements that required notories, revisements of agreed terms of child support orders, ams spousal support w/ agreed division of assests, that , I believed were good as iron clad, only because it was a court order, signed by a judge, with now both divorceed parents on agreed terms. 8 years later, iv lost all trust, faith, and respect for our judicial family court system, iv found it not only to be mocked at by the responsible parent, but have been disgusted that california child support is above the law, and is unanswerable to all and every branch of the family law judicial system.  Victorville California Good Luck Author: hesperia, California Government Corruption: california child support disbursement unit Victorville, California  
   
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