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  Date Title City, State  
1, Report #1243793

Jul 23 2015
11:57 AM
Astrum-c Ian Otis Employment contract - training on A/R Collection - Then does not pay salary Cheltenham United Kingdom Author: Mansfield, Texas Employers: Astrum-c Cheltenham,  
2, Report #1241892

Jul 14 2015
06:46 PM
Beachcomber Rehabiliation Ian Ian at Beachcomber Rehabilitation Center in Delray, Florida. Possible Paient Brokering, Unprofessional, Bait and Switch Services Delray Beach Florida
Author: Jupiter, Florida Mental Health: Beachcomber Rehabiliation Ian Delray Beach, Florida
3, Report #1022900

Jul 03 2015
03:01 PM
Abroad Knowledge, LLC Todd Willson Watch out of Todd Willson and his fraudulent schemes, Internet
Working under the Influence (WUI) Author: Hollywood, Florida, Business Consultants: Abroad Knowledge, LLC Internet
4, Report #1234618

Jun 09 2015
04:30 PM
devere Group Manila Ian MacIntyre and Paul Thompson Ripped off by boiler room scam Singapore Internet Author: New Jersey, New York Financial Services: devere Group Manila Internet  
5, Report #1228641

May 12 2015
01:51 PM
ISM Entertainment Ian McQueen & Lori Johnson We are Philadelphia based company working to build a program for at risk youth. We entered into an agreement by which ISM would secure Brand partnerships at a 10% commission for my shows 2013 & PSE 2014 National Tour. On 03/26 Deposit was submitted in good faith and the marketing process was described as 90 days from start to finish with each potential Brand. Ian Mcqueen, & Lori Johnson very aggressively pursued the deposit.. THOUSANDS OF DOLLARS! From Contract signing to Date ISM Entertainment has avoided all Phone Calls and any attempt to resolve this matter. Soquel California False Report Author: Philadelphia, Pennsylvania Tours & Excursions: ISM Entertainment Soquel, California  
6, Report #1228300

May 11 2015
06:16 PM
Ian Adlington New Carbon Economics Do not extend credit to this individual for any type of website work he does not pay! Del Rey California
Author: California Financial Services: Ian Adlington Internet
7, Report #1087618

May 08 2015
07:53 PM
Ian Macdonald QC Kings Court Chambers Glittering Career Marred by Fraud Birmingham England
Ian Madonald QC Charged with six Offences Author: Birmingham, Select State/Province Lawyers: Ian Macdonald QC Birmingham, Select State/Province
8, Report #1227717

May 08 2015
10:33 AM
phase4interactive Ian Eugeniu Krzysztof Very hostile and unprofessional attitude Seattle Internet Author: Seattle, Washington Internet Services: phase4interactive Internet  
9, Report #1227291

May 06 2015
12:56 PM
Midas auto repair Mr. Ian Katz ADDRESS: 1101 Monroe St Toledo, OH 43604-5811PHONE: 419 243-7281 FAX: 419 243-1626 Website: Author: Toledo, Ohio Auto Repair Service: Midas auto repair Toledo, Ohio  
10, Report #1217835

Mar 24 2015
10:59 AM
Imperial Optics Matthew Ian Palma 4K Projector Scam Las Vegas, Nevada Salt Lake City Utah Matthew Palma back at it Author: SLC, Utah TVs & VCRs: Imperial Optics Las Vegas, Nevada  
11, Report #1217448

Mar 22 2015
03:03 PM
ISM Entertainment, Ian McQueen Did not honor contract for services Santa Cruz California Totally False Author: Littleton, Colorado Small Business Services: ISM Entertainment Santa Cruz, California  
12, Report #1216807

Mar 19 2015
09:15 AM
Ian Stevens Celebrity Acting Coach - Scam Artist Tampa Florida Author: Tampa, Florida Arts and Crafts: Ian Stevens Tampa, Florida  
13, Report #1210452

Feb 20 2015
09:18 AM
JPMorgan Chase Bank Ian Ettley Evelin Dietzsch Fraud Scam Deceptive Business Practice Delray Beach Florida Author: Boca Raton, Florida Banks: JPMorgan Chase Bank Delray Beach, Florida  
14, Report #1205881

Feb 01 2015
06:35 AM
meyers & co. Meyers mechanical, Ian Fergurson, Scott Lashua Unpaid wages I worked for them for six weeks with no pay charlotte North Carolina
Author: Charlotte, North Carolina Small Business Services: meyers & co. charlotte, North Carolina
15, Report #1204033

Jan 24 2015
12:52 PM
Ian Duffield Polygraph First Ian Duffield Polygraph First Essex Nationwide I am new Author: sevenoaks, Alabama Advertising / Deceptive: Ian Duffield Polygraph First Nationwide  
16, Report #1203043

Jan 20 2015
05:44 PM
Ian C. Ferguson, Meyers & Co. Does not respond to emails, does not pay their freelancers, owes money Charlotte North Carolina Author: New York, New York Computer Graphics: Ian C. Ferguson, Meyers & Co. Charlotte , North Carolina  
17, Report #1199652

Jan 06 2015
08:01 AM
MacKenzie Acquisitions inc - Larry May SEC Fraud - Law Suites Weston Florida Author: Ft Lauderdale, Florida Financial Services: MacKenzie Acquisitions inc - Larry May Weston, Florida  
18, Report #1196976

Dec 21 2014
06:46 PM
MacKenzie Acquisition Inc, MAI, Larry May, Ed Michael Daspin, Ed Daspin, Merchant Banker Little Falls New Jersey Larry May and Ed Daspin Bankrupcy and SEC Fraud Author: New York, New York Investment Brokers: MacKenzie Acquisition Inc Little Falls, New Jersey  
19, Report #1190952

Nov 23 2014
08:50 PM
Ian Milefchik Jeff Wagner Banking Team Ian Milefchik never showed up to meet me on Monday November 17! Bridgeville Pennsylvania
Excellent Service Author: Houston, Texas Real Estate Investing: Ian Milefchik Bridgeville, Pennsylvania
20, Report #1190435

Nov 21 2014
06:01 AM
TwigMax Co TwigMax Tyronne Armwood, Geoffrey David Millard, Ian Gibson, Rip-off Scam Website Wilson, North Carolina, USA Internet Author: Tampa, Florida Camera Stores: TwigMax Co Internet  
21, Report #1188174

Nov 11 2014
10:30 AM
Meyers& Co. Ian C. Ferguson, Chapin A. Ferguson, Scott Lashua This company is looking for small business companys to set up fake charge accounts and never make payments. Complete scammers.will not return any calls beware! Charlotte North Carolina This company has paid bill in full and account is satisfied. Author: Charlotte, North Carolina Electrical Services: Meyers& Co. Charlotte, North Carolina  
22, Report #1186876

Nov 04 2014
10:19 PM
Churchill Securities Tripod Funds Management Ian Lazar, Garry Lloyd Sydney Sydney Other victims of Lazar, information about LLoyd. Author: British Columbia Loans: Churchill Securities Sydney,  
23, Report #1186452

Nov 03 2014
08:21 AM
Jonathan charles essex John ian miller conman jewellery fraudster london portugal london Nationwide Author: belfast, Wanted Criminals: Jonathan charles essex Nationwide  
24, Report #1186433

Nov 03 2014
06:27 AM
Highland Chiropractic Family Care, Ian Simpson, Arlene Simpson Caused vertigo, vision problem 3 hospital visits; by one sided, unbalanced movement-pop of bones neck, spine. Worcester Massachusetts
Concerned Owner Author: Worcester, Massachusetts Chiropractors: Highland Chiropractic Family Care Worcester, Massachusetts
25, Report #1182913

Oct 14 2014
05:09 PM
Newport Capital, Ian Adlington, Masha Karubian Piranha Fund, Pinnacle Associates INTERSTATE WIRE FRAUD - $300K STOLEN! Los Angeles California Author: Dallas, Texas Financial Services: Newport Capital, Ian Adlington, Masha Karubian Los Angeles, California  
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