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  Date Title City, State  
 
1, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
REPORT THIS THIEF TO EBAY AND BASQUAIT FOUNDATION Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
2, Report #678347


Apr 24 2016
10:30 PM
James westness (Jim) scam con artist- excon who is supposedly trying to change his life Las Vegas, Nevada
I said what brah? Author: Las Vegas, Nevada Bait-and-Switch: James westness Las Vegas, Nevada
 
 
3, Report #1301460


Apr 23 2016
09:02 PM
Durfeld Constructors Rupert Durfeld Trenisa Durfeld Spa Bella Matheo Durfeld Heather Durfeld Fraudsters Whistler British Columbia
Author: Abbotsford, British Columbia Window Manufacturers: Work Place Bullies: Durfeld Constructors Whistler, British Columbia
 
 
4, Report #332661


Apr 22 2016
03:51 PM
DIF Companies Norma Jean Payne Freight Forwarder/Broker lied about transit times and extorted us for thousands of dollars Irving Texas Author: fort worth, Texas Shipping Companies: DIF Companies Irving, Texas  
 
5, Report #1231745


Apr 22 2016
10:17 AM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
I am Sean O'Neal Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
6, Report #123790


Feb 27 2016
06:21 PM
I too have been scammed by PMG! My story is similar to everyone's. Wow, All of that Author: Windham, New York Internet Marketing Companies: Professional Marketing Group - PMG Mentors -Private Mentoring Group, Vermotion Secure Gate - Fortius Provo, Utah  
 
7, Report #1290110


Feb 26 2016
07:16 AM
Erick salano Jean salano he is f****** fake please everyone never send money to this African a****! Benin Internet Author: Burlington, New Jersey Psychic Fortune Tellers: Erick salano Internet  
 
8, Report #1289505


Feb 23 2016
03:05 PM
Fearless Publications Natalie Jean Miller This company did not render the services provided for under the contract and then refused to correct the problem when it was brought to their attention. Atwood California Author: Newport Beach, California Small Business Services: Fearless Publications Atwood, California  
 
9, Report #1288293


Feb 17 2016
05:18 PM
John Paul Chidgey Jr. Attorney Fort Worth Texas He never filed a notice of appearance to represent me as a grandmother in Juvenile court in the 323rd district Court Fort Worth, Texas. He showed up to court, but never got anywhere with Judge Jean Hudson Affluenza Boyd. He then lied to me that he had spoken to Patricia Summers, the Guardian Ad Litem, and all I needed to do was get a psychological evaluation and they would give my grandchildren to me in Utah. This attorney, John Paul Chidgey never even filed a notice of appearance. He never filed any paper work on the case. When I got the psychological evaluation, which was very very expensive, he said I did not get it in on time. In reality, he was helping Judge Jean Hudson Affluenza Boyd to adopt the children out for massive federal funding dollars. You see, Boyd terminated parental rights, and then sat on all of the boards of the adoption agencies in Tarrant County Texas, collecting all of the fedral funding dollars that came in. I filed in federal court and now am filed in the United States Fifth Circuit Court of Appeals to get my Constitutional rights to get my grandchildren. I think the man should be tarred and feathered. If the Texas State Bar will not protect us, then we need to sue the Texas State Bar. I called this man today, and the foul language was amazing. Anyone else who has been victimized by this attorney call me. Let's get him out of the legal system. Deborah Lynne Connor 801-654-3140 Fort Worth Texas My Rebuttal to John Paul Chidgey Jr.'s Rebuttal Author: Sandy, Utah Civil Rights Violators: John Paul Chidgey Jr. Fort Worth , Texas  
 
10, Report #1287672


Feb 14 2016
05:03 PM
Heather Fay iAMHEATHERFAY, @iAMHEATHERFAY, Heather Fay Offield, Heather Offield, Miss Heather Fay, COA, Center of Attention (COA) Fake Musician stealing money, robbed $5,000. Scam artist, pretends to be professional model/artist Venice California Author: Kansas City, Missouri Strippers & Dancers: Heather Fay Venice, California  
 
11, Report #1285600


Feb 06 2016
09:30 AM
Baumann, Gallus & Partners jean-marc baumann swiss accounts, they invested my money in very speculative areas and lost it all. I wanted moderate investments. they won't return my calls. Zurich switzerland Author: Robbinsdale, Minnesota Investment Brokers: Baumann, Gallus & Partners Zurich,  
 
12, Report #1282709


Jan 27 2016
04:16 PM
Floresta Farms Dr. Jean Burns should know better parkland Florida Florida Author: houston, Texas Animal Abuse: Floresta Farms Florida  
 
13, Report #1281806


Jan 22 2016
05:55 PM
Marilyn Jean Glover of House of Burmese Cats - Failure to deliver a promise of a full refund and refuses to return calls/emails Rowlett -Dallas Metroplex, Texas Author: Houston, Texas Cat Breeders: House of Burmese Cats Internet  
 
14, Report #1167127


Jan 11 2016
06:28 PM
International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Joseph Dimitri, Jean Marie, Harvey Allmendinger, Karen Cole, Lorraine Price, Craig Eibeck Jose Calos Depre Donation Fraud, Plagiarized, Cyber Bullying/Stalking/Harassment, Libel/Defamation Norwich London,England
IARF Director Jose Depre Found Guilty and Sentenced Norwich Crown Court 7 January 2015- Michele Mary Brown Arundel Queensland Faces Trial for Money Laundering Author: trinity, Texas Questionable Activities: International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Nationwide
 
 
15, Report #1263504


Jan 06 2016
10:04 AM
Marilyn Collectors-Monroe Memorabilia Heather Garner. FAKE MARILYN MONROE OWNED ITEMS. Iowa. Internet
Fake complaint Author: London, Iowa Computer Fraud: Marilyn Collectors-Monroe Memorabilia Internet
 
 
16, Report #1277656


Jan 03 2016
10:35 AM
Chris Zinda and Heather Whitman Oregon and Utah BLM Lying Environmentalist Radicals and Economic Terrorists Resort New Harmony Utah
Author: Cedar City, Federal Government: Chris Zinda and Heather Whitman New Harmony, Utah
 
 
17, Report #968766


Dec 26 2015
09:52 AM
Heather Mickelson- Go Mobile Commerce Go Mobile Commerce- Heather Mickelson This Company, Go Mobile and Founder- Heather Mickelson are horrible and try to screw you every way possible whether clients or employees tacoma, Washington Please contact me 253-237-3880 Author: Tacoma, Washington Credit Card Processing (ACH) Companies: Heather Mickelson- Go Mobile Commerce tacoma, Washington  
 
18, Report #1274100


Dec 21 2015
04:46 PM
long beach wellness center conspiracy hypocrisy mental health abuse lies stupidity long beach California heather perez swears she didnt conspire Author: California Nonprofit Organizations: mha wellness center long beach , California  
 
19, Report #1249619


Dec 08 2015
11:42 AM
Sean Andrew O'Neal Sean Andrew Sipos Defrauded his own Father in Law of $190,000 Rancho Palos Verdes California
Richard Houghton, Investment Properties Mexico Charged!!! Author: Playa del Carmen, Real Estate Investing: Sean Andrew O'Neal Rancho Palos Verdes, California
 
 
20, Report #1190310


Dec 03 2015
03:46 PM
Scriptilabs Teresa Stamper, Bubba, Heather fraud, web design Austin Texas Author: Austin, Texas Programmers: Scriptilabs Austin, Texas  
 
21, Report #1271007


Nov 30 2015
11:23 AM
Rich James;TWB Cellular, LLC ; Heather Southwick; Damaged Items Received; emails ignored Internet
Author: Comstock Park, Michigan Audio & Electronic Retail Stores: Chris Doran Internet
 
 
22, Report #1270797


Nov 28 2015
09:05 PM
Joe Saienni Heather SaienniRobert SaienniSainni LawCourtney Mayer and many others related to business always directly link back to Saienni Law firm owner or employee harasses people online but too stupid too hide who he is Phoenix Arizona Author: Colorado Springs, Colorado Work Place Bullies: Joe Saienni Phoenix, Arizona  
 
23, Report #1268897


Nov 27 2015
10:40 AM
Platinum insurance seffner fl 813-628-8000 Hounded me to sell insurance and only got paid a percentage of my check the rest of the hours I worked was lost we also sold insurance without a licensed agent present sometimes they have a sign hanging up reminding us to look out for authority figures Heather strakka and bobby the fraud have became very wealthy off of free labor I wonder if I will ever get paid from Tim baggett Seffner Florida Author: Tampa, Florida Bad Check Writers: Platinum insurance seffner fl 813-628-8000 Seffner, Florida  
 
24, Report #1250078


Nov 23 2015
05:25 PM
Sean O'Neal Sean Andrew Sipos, Andrew O'Neal Defrauded me of my entire life's savings! Rancho Palos Verdes California
I am Sean O'Neal Author: Gibbon, Nebraska Real Estate Investing: Sean O'Neal Rancho Palos Verdes, California
 
 
25, Report #1269808


Nov 23 2015
11:38 AM
Marketplace Resource Group Heather Gross, Bob Gross Represented high wealth Billionaires as lending partners for commercial loan exit strategies Pittsburgh, Mckeesport Pennsylvania Additional Detail About Scam Author: Atlanta, Georgia Real Estate Investing: Marketplace Resource Group Pittsburgh, Pennsylvania  
   
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