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1, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
2, Report #1341278


Dec 04 2016
11:27 AM
Paul J Sulla, Jr, The Law Office of Paul J. Sulla, jr Beware this Attorney Stole Our Home and Land via Forged Documents Hilo Hawaii
Author: Honolulu, Hawaii ORGANIZED CRIME: Paul J Sulla, Jr Hilo, Hawaii
 
 
3, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
4, Report #1340816


Dec 01 2016
10:33 AM
JOHNSONS T CUP YORKIES CINDY JOHNSON AND HER HUSBAND I bought a teacup yorkie from them for $490 and when i told her to ship the dog she said the freight comany wanted another $750 before they could release the dog to insure her. When i told her I had no more money to pay for what she saod was already included on shipping the dog. Never heard from her again. BIGGEST SCAM EVER ALBANY Internet GEORGIA Author: rowlett, Texas BBB Better Business Bureau: JOHNSONS T CUP YORKIES Internet  
 
5, Report #1340766


Dec 01 2016
06:47 AM
Dent Research... Harry Dent Last January(16th) I joined Dent Research as a member to get information emailed to me about the financial markets.I clicked on their Silvermembership for around $49(at that time around £28).....I was then billed for their Gold service automatically and charged £96 or around that figure. Internet Author: Wellingborough, Other Financial Services: Dent Research... Internet  
 
6, Report #1340259


Nov 28 2016
03:39 PM
copymycommissions, James Johnson 7 + 197 ripped off without having nothing Brooklyn, New York Internet Author: Seattle, Washington Computer Marketing Companies: copymycommissions Internet  
 
7, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
 
8, Report #1339006


Nov 20 2016
01:04 PM
TIGER BASS LLC, GEROGE HANOLD SR, HANOLD PROPERTIES, GEROGE HANOLD JR, AND REGAN HANOLD REAL ESTATE ONGOING FRAUD STATEWIDE OUT OF NEWPORT BEACH CALABASSAS California Author: San Diego, California Unusual Rip-Off: TIGER BASS LLC CALABASSAS , California  
 
9, Report #1339001


Nov 20 2016
12:58 PM
DOUGLAS S.GROTH JR. DOUG GROTHHEREIN AS JOHN DOE #1 SUED FACTS are : FRAUD ARTIST, TRASPASSER, Beware CONMAN, EXTORTIONIST EAST MEADOW, and HEMPSTEAD, Nationwide and New York Author: Hempstead, New York Government Worker: DOUGLAS S.GROTH JR. Nationwide  
 
10, Report #1338907


Nov 19 2016
11:22 AM
Carolina Forest Rental Properties - Beth Crockett Contract Violations, Embezzled Money from Account, Unethical Myrtle Beach South Carolina Author: Johnson City, Tennessee Real Estate Services: Carolina Forest Rental Properties Myrtle Beach, South Carolina  
 
11, Report #1338712


Nov 17 2016
11:45 PM
Aloft Hotel @ Tapestry Park, Jacksonville, FL 1) Director: Jay Johnson, 2) Housekeeping Mgr: Amelia Barry, 3) GM: Jerry Gora, Mgr.: Scott Wellington Racism, Harassment Jacksonville Florida
Author: Savannah, Georgia Hotel: Aloft Hotel @ Tapestry Park, Jacksonville, FL Jacksonville, Florida
 
 
12, Report #1338552


Nov 16 2016
11:21 PM
Bayview Personal Injury Lawyers Justin Johnson, Laura Babcock We got ripped off by these crooked Laywers hamilton Ontario
Payment was made within 24 hours Author: Toronto, Ontario Lawyers: Bayview Personal Injury Lawyers hamilton, Ontario
 
 
13, Report #1338321


Nov 15 2016
04:29 PM
ENGINE & TRANSMISSION SOURCE LLC Alexander Abreau Jr Scam/Fraud Tampa Florida Internet Author: Des moines, Washington Auto Parts: ENGINE & TRANSMISSION SOURCE LLC Internet  
 
14, Report #1337982


Nov 14 2016
06:05 AM
CopyMyCommissions James Johnson, Kelly Simmons Took the last 7 dollars I had promised to give me something to make money online but only ripped me off Internet Author: Yuba City, California Computer Marketing Companies: CopyMyCommissions Internet  
 
15, Report #1337585


Nov 10 2016
11:47 PM
Skidmore Investigations/ Pete Skidmore, Sr, Pete Jr and Wayne Whiteside Provide information unrelated to the target with 72 hours. I verbally requested a refund on 2/15/16. Pete Sr and Jr met with me and promised work the case free for the next two weeks. Pete Sr stated I will work the case and report to you in 2 weeks. I agreed with a two week continuation with no intention to continue business with this company. After two weeks ended, I contacted the office for a report. No information supporting a claim of infidelity had been obtained. Fort Mill South Carolina Author: Rock Hill, South Carolina Private Investigators: Skidmore Investigations Fort Mill, South Carolina  
 
16, Report #1337487


Nov 10 2016
01:19 PM
Vontech Security Vaughn Johnson owner Georgia Author: Georgia Media Outlets: Vontech Security Georgia  
 
17, Report #1335186


Nov 08 2016
12:35 PM
chaney mariah johnson dani Johnson,mariah johnson this woman run off with a rental car that had rented,cant find her any where austin Texas Author: austin, Texas Unusual Rip-Off: chaney mariah johnson austin, Texas  
 
18, Report #1336989


Nov 07 2016
12:30 PM
Dealempire Scam!!! Internet Author: Johnson, Vermont BBB Better Business Bureau: Dealempire Internet  
 
19, Report #1336671


Nov 04 2016
06:55 PM
Chris Johnson - Grant Funding Expert Chris JohnsonGrant Funding Expert Promised in writing and failed to provide refund as detailed on website Nationwide Real Estate Investing Club of L.A. Update NOT ACCURATE Author: Canoga Park, California Grant Writing & Research: Chris Johnson - Grant Funding Expert Nationwide  
 
20, Report #1336498


Nov 03 2016
09:32 PM
Bill Johnson BosnianBill FTC Law Breaker Annandale Virginia Author: FRECHLICK, Indiana Liars: Bill Johnson Internet  
 
21, Report #1336310


Nov 02 2016
08:28 PM
Blue Tape Funding/Marketing Chris Looney Jr. and Chris Looney Sr. Company promises the world but they don't pay you jack s* Farmingdale New York Author: Long Island, New York Brokerage Companies: Blue Tape Funding/Marketing Farmingdale, New York  
 
22, Report #1336053


Nov 01 2016
01:33 PM
PLG Capital Funding Group. llc Roy Laues, Jr., MBA PLG crooks of the funding world Livonia Michigan Author: Chino Hills, California Loans: PLG Capital Funding Group. llc Livonia, Michigan  
 
23, Report #1335966


Oct 31 2016
11:51 PM
Sandra A Johnson DBA Uniqueness Unlimited Company Sandra JohnsonSand JohnsonSandy JohnsonUUC Uniqueness Unlimited CompanyM O S Enterprises Inc.Dallas Tax Preparer Dallas Accountant Sandra Johnson of Uniqueness Unlimited Company is a fake accountant -- guaranteed IRS audit ad fine if she prepares your taxes! Dallas Texas Author: Dallas, Texas Accounting: Sandra A Johnson DBA Uniqueness Unlimited Company Dallas, Texas  
 
24, Report #1333543


Oct 28 2016
04:28 PM
Lawrence David Tylutki, Larry Tye Jr., T Mr Tylutki entered into a rent to own contract with me to purchase his 2007 Mini Cooper. In 2016 he breached the contract. South Lyon Michigan Author: ST CLAIR SHORES, Michigan tempdir: Lawrence David Tylutki South Lyon, Michigan  
 
25, Report #1335441


Oct 28 2016
07:37 AM
James Charles Smith Jr. Funding Fraud Cathedral City California Author: Houston, Texas Financial Services: James Charles Smith Cathedral City, California  
   
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