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  Date Title City, State  
 
1, Report #1324115


Aug 23 2016
01:23 PM
Joel Peterson Shawn PetersonJoel Joseph Peterson Joel Joseph Peterson aha Shawn Peterson Scammed $1000 for aged TV data and never delivered the file Long Beach California Author: berlin, Maryland Customer Leads: Joel Peterson Long Beach, California  
 
2, Report #1324140


Aug 23 2016
01:18 PM
Guiseppe Joe Cristiano 6477162825 Joseph cristiano Michael phipps renovations Mike phipps Lisa kraal joe cristiano guiseppe joe cristiano guiseppe joseph CRISTIANO FAIL TO REFUND WITHIN 15 DAYS UNFAIR PRACTICE FALSE MISLEADING FAIL TO DELIVER VALID CONTRACT maple Ontario
Author: Ontario Home Improvements: Guiseppe maple, Ontario
 
 
3, Report #1323669


Aug 21 2016
09:39 AM
Beware of Con Artists Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Russian Encouragement Ministries , Milo Yiannopoulus , Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero privilegegrant.com BEWARE FAKE CHARITY SCAMS Anchorage Alaska
Author: Wichita Falls, Texas Non-Profit Charities: Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Anchorage, Alaska
 
 
4, Report #1323333


Aug 18 2016
11:59 PM
county Schools Inc. Joseph Monoco Tractor Trailer Driving School Fraud Bridgeport Connecticut Author: New Jersey Driving Schools: county Schools Inc. Bridgeport, Connecticut  
 
5, Report #1322830


Aug 16 2016
07:15 PM
valeant pharmaceuticals fredrick morgan ; Joseph M. Harden Two individuals contacted me, asked me to create a gmail to proceed with an online interview. Also asked me to acquire software that would be paid for by the company via check by mail. Internet Author: Pocono summit, Pennsylvania Pharmacies Online: valeant pharmaceuticals Internet  
 
6, Report #1321855


Aug 10 2016
09:09 PM
A One Van Lines Shelly, Joseph, Yosef, Vivian BUYER BEWARE - SCAM! Brooklyn New York
Author: Poughkeepsie, New York Moving Companies: A One Van Lines Brooklym, New York
 
 
7, Report #1321665


Aug 09 2016
09:53 PM
Grant Strategy Solutions John Joseph John called me after I had already gotten started with a corporate grant company and was starting an online business. He had the right password that was supposed to protect me from other companies selling me the same service. I can't seem to get any info about who my contact is for my account. I was stupid and thought he was part of the same group I was working with and actually paid an exorbitant a,punt of money to take the next step. He stayed on the phone with me for hours and I should have just walked away but I didn't and I thought he really could do what he said. I hope there is some recourse but know I am out a lot of money I don't have to give! Nationwide- North Carolina? Author: Mansfield, Texas Grant Writing & Research: Grant Strategy Solutions Nationwide  
 
8, Report #1321560


Aug 09 2016
12:09 PM
Universal Guardian Acceptance Llc Universal Group, St Joseph's Unversal An unauthorized withdrawal was made from my account. I am not aware of this company. The available phone number was an automated system that would only take a message. After several failed attempts a dispute was giled with my bank. Saint Joseph Missouri Author: Shreveport, Louisiana Accounting: Universal Guardian Acceptance Llc Saint Joseph, Missouri  
 
9, Report #1320248


Aug 02 2016
11:17 AM
Jennafer Yellowhorse Jennafer Yellowhorse of Kayenta, Arizona is a white woman who pretends to be Navajo and who claims to be the director of a variety of non-profits when her only income is tents she rents on Airbnb and scamming people. Arizona Internet Aggressive Response by Joseph Chinnock Navajo Bee project Author: New York, New York Lodging: Jennafer Yellowhorse Internet  
 
10, Report #1320139


Aug 01 2016
07:41 PM
Maroko, Inc. Joseph Maroko Job Offer, Assistant, Customer Service Internet Author: Kaysville, Utah Unusual Rip-Off: Maroko, Inc. Internet  
 
11, Report #1319998


Aug 01 2016
08:49 AM
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
To whoever is writing these, you need to make sure you know the facts. Author: Pasco, Florida Medical Supplies: Allegi NEW PORT RICHEY, Florida
 
 
12, Report #1317732


Jul 30 2016
02:23 PM
Charlie Sean Ohana, Wadin Joseph Pinchavos East Coast Movers East Coast Moving and Storage East Coast Moving and Storage/ Van Lines Finest Movers Charlie Sean Ohana , Wadim -Wade- Joseph Pinchavos Moving Scam experts Hallandale Florida Author: Atlanta, Georgia Moving Companies: Charlie Sean Ohana, Wadin Joseph Pinchavos Hallandale, Florida  
 
13, Report #1319740


Jul 30 2016
10:11 AM
Matthew Harold Sells Delta Airlines Award tickets on Craigslist and then cancels ticket after payment Internet Author: Miami, Florida Air Travel: Matthew Harold Internet  
 
14, Report #1319477


Jul 28 2016
04:27 PM
Ilya Shapiro, Pendulum PR, Atuned PR represents self as boutique PR but just takes your money and makes empty promises Los Angeles California Nationwide Author: Los Angeles, California Unusual Rip-Off: Ilya Shapiro Nationwide  
 
15, Report #1319120


Jul 26 2016
11:11 PM
Stratford Career Institute SCI Ripping off people who are trying to better themselves Do not know they have Vermont and Quebec addtesses Nationwide Author: SAINT JOSEPH, Missouri Language: Stratford Career Institute Nationwide  
 
16, Report #1318791


Jul 25 2016
12:59 PM
Navajo Bee Project Joseph Chinnock Navajo Bee Project raised 10,000$ for families and left them without bees. Colorado New Mexico Arizona Internet Author: Kayenta, Arizona Nonprofit Organizations: Navajo Bee Project Joseph Chinnock Internet  
 
17, Report #1298614


Jul 25 2016
12:38 PM
Nick Resciniti and Camillo Resciniti Americorp Enterprises Inc. Solicitor Sherwin Shapiro Nick Resciniti and Camillo Resciniti also stole hundreds of thousands of dollars from me. Toronto ontario Orginal Submission dates and updates Author: Toronto, Alabama Real Estate Investing: Nick Resciniti and Camillo Resciniti Americorp Enterprises Inc. Toronto, ontario  
 
18, Report #1288250


Jul 25 2016
08:46 AM
Joseph Lopez Servpor undisclosed invalid charges!!! Signal Hill California Correct recipient Author: Signal Hill, California Cleaning Services: Joseph Lopez Signal Hill, California  
 
19, Report #1282194


Jul 22 2016
07:40 PM
Jade Travel Mark (?) Shapiro - Pwner INCOMPETENT Caldwell New Jersey Author: ny, New York Air Travel: Jade Travel Caldwell, New Jersey  
 
20, Report #1293030


Jul 21 2016
03:31 PM
Two Step Tax Manny Katz and Zvi Shapiro Tax Negotaion, Tax Services, Manny Katz, Zvi Shapiro Long Beach California Author: Santa Monica, California Consumer Services: Two Step Tax Long Beach, California  
 
21, Report #1318096


Jul 21 2016
08:55 AM
Loan Compliance Advisory Group Joseph Bisigno Joseph Bisognoemail: LCAG2000@aol.com, two email address  FRAUD, Surety Bond Claim, and More Wilmington Delaware Author: Oaklyn, New Jersey Mortgage Companies: Loan Compliance Advisory Group Joseph Bisigno Nationwide  
 
22, Report #1315368


Jul 20 2016
04:09 PM
Joseph Elam Bee Removal of Houston BUZZ KILL.!!! Took the HONEYCOMB TOOK the MONEY Left the BEES! Houston, Texas Internet
Author: Houston , Texas Exterminating Services: Joseph Elam Bee Removal of Houston Internet
 
 
23, Report #1295150


Jul 19 2016
11:36 AM
Level Development Group David Joseph Landscaping Ripoff las vegas Nevada Author: Las Vegas, Nevada Landscaping: Level Development Group henderson, Nevada  
 
24, Report #1300317


Jul 14 2016
07:41 PM
SST Card Services Cannot reach a LIVE person when calling their customer service phone number St. Joseph Missouri Author: Phoenix, Arizona Credit & Debt Services: SST Card Services Nationwide  
 
25, Report #1316819


Jul 14 2016
06:08 AM
Harold E Westerman Ed Westerman, RIMS LLCCountry Lifestyle Realty LLC This business stole a bad tenants deposit and then placed squatters in my investement property. Thye cost me around $20,000. Springfiled Missouri Internet
Author: Springfield , Missouri Realtors: Harold E Westerman Internet
 
   
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