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  Date Title City, State  
 
1, Report #1286631


Feb 10 2016
11:32 AM
weightvest4osteoporosis Weight vest is not for women its a hot mess to look at. carpinteria Internet Author: Miami, Florida Medical Supplies: weightvest4osteoporosis Internet  
 
2, Report #1285553


Feb 06 2016
06:18 AM
KEVIN GRAY ACTING PEOPLE'S ISA'S IN THE UK MARBELLA MALAGA Author: London, Investment Brokers: KEVIN GRAY Marbella,  
 
3, Report #1284147


Feb 01 2016
06:58 PM
LITE MOVING AND SONS INC PRICE SCAMMER, WEIGHT SCAMMER, DESTROYS FURNITURE, WON'T REPAIR OR REPLACE FRANKLIN SQUARE New York Lite Moving against Carole J Author: BOSTON, Massachusetts Moving Companies: LITE MOVING AND SONS INC FRANKLIN SQUARE, New York  
 
4, Report #1283563


Jan 30 2016
03:22 PM
Denali gift company canyon gift company Mckinley gifts Kevin Helwig Denali gift companies Invasive work environment disgusting employee housing Healy Denali national park Alaska Author: Billings, Montana Gift Shops: Denali gift company canyon gift company Mckinley gifts  
 
5, Report #1282488


Jan 26 2016
07:56 PM
Tough Paw Retrievers Friendly Retrievers, Karl Opens, Kevin Meyer, Mila Justin, Marvin Pima Ripped off by by Tough Paws Retrievers/Friendly Retrievers Dalton Georgia Author: Okeechobee , Florida Computer Fraud: Tough Paw Retrievers Dalton, Georgia  
 
6, Report #1281883


Jan 23 2016
08:18 AM
Ziegler Chiropractic Dean Kevin Ziegler, D.C. Dean Kevin Ziegler is a Criminal, a Fraud Allentown Pennsylvania
Author: Allentown, Pennsylvania Chiropractors: Ziegler Chiropractic Allentown, Pennsylvania
 
 
7, Report #1181831


Jan 19 2016
09:48 PM
Pastor Kevin E. Jackson KEVIN EUGENE JACKSON THIS CROOK TOLD ME HE COULD DOUBLE MY MONEY IN A MONTH!! I HAVE PROOF- LIES LIES LIES Fruitland Maryland
He stole my trust and my money too!!! Author: Fruitland, Maryland Financial Services: Pastor Kevin E. Jackson Fruitland, Maryland
 
 
8, Report #1280152


Jan 19 2016
09:29 PM
Kevin McDermott Kevin McDermott liar cheat scam artist contractor Langley/surrey British Columbia
Author: Maple ridge , British Columbia Builders & Contractors: Kevin McDermott Langley/surrey, British Columbia
 
 
9, Report #1280551


Jan 16 2016
10:23 PM
WLC Weight Loss Concepts WLCTeam.com Level3Health.com Franchise SCAM, New Name, Same Old Game, Crooks Long Beach, New York Nationwide
Author: Long Beach, New York Weightloss Programs: WLC Weight Loss Concepts Nationwide
 
 
10, Report #1279803


Jan 13 2016
10:14 AM
TracFone Extortion by TracFone to recover their loss Miami Florida
IC3 Complaint - Yes it is a TracFone fault Author: Raymore, Missouri Telephone Companies: TracFone Miami, Florida
 
 
11, Report #794162


Jan 09 2016
03:09 PM
Kevin Parker DSP Consulting foreclosure bankruptcy Miami, Florida KEVIN PARKER CONTINUES TO STEAL PEOPLES MONEY Author: Las Vegas, Nevada Financial Services: Kevin Parker Miami, Florida  
 
12, Report #1275799


Jan 09 2016
02:30 PM
Conrad Cosico , aka Kevin, Dennis, Dondee, or Captain Nizzmo thief, dishonest tenant, lied to my face, hiding from his responsibility, scam artist, did not settle debts West Covina or Irvine California Author: Irvine, California Tenants: Conrad Cosico West Covina , California  
 
13, Report #1278975


Jan 08 2016
05:49 PM
Weight Watchers Over six years of lies, fraud and stalling ... New York NY Author: Golden, Colorado Weightloss Programs: Weight Watchers Nationwide  
 
14, Report #1278647


Jan 07 2016
01:33 PM
northatlanticlendinggroup I dealt with melanie Owens and Kevin melanie owens contacted me and was very pleasant, I had explained to her I had been ripped off by people saying that I have been approved, and also told her I would not do anything without this being put in writing. melanie faxed me a contract for the loan to my work place. I then Google her company and the website pulled right up,so here I had a legal document, a legit website, and the phone number on the website was the same number she and Kevin contacted me from, I was at ease,then $1500 dollars later no loan. I then had told Kevin to just send me my money back and I'd go else where ,he said let me process the return and it was going to take 20 days, needless to say I never received any return and now phone is disconnected and I just wanted my money back, thank you for your time Boston Massachusetts Author: williamston , South Carolina Internet Fraud: northatlanticlendinggroup Boston , Massachusetts  
 
15, Report #1275979


Jan 06 2016
03:06 PM
Fiat of Reno Kevin was rude and insulting. I specifically asked him not to run my credit until we had a deal. Reno Nevada Author: Reno, Nevada Auto Dealers: Fiat of Reno Reno, Nevada  
 
16, Report #1278326


Jan 06 2016
08:19 AM
Ace Incorporation Kevin Park Ace payday loans collection $1207.86 loan that doesn't exist!!! Internet ACE Cash Express Author: Abilene, Texas Loans: Ace Incorporation Internet  
 
17, Report #1278137


Jan 05 2016
01:21 PM
Denali gift companies Kevin and Linda Helwig Mistreats employs, only cares about the bottom line Denali park Alaska Author: Kansas City , Kansas Adoption Agencies: Denali gift companies  
 
18, Report #1278100


Jan 05 2016
10:06 AM
laurel mountain mustang / kevin no cash refund only instore credit but they went out of business with over $1800 of my money shortly after returns ruffsdale Pennsylvania Author: bessemer, Pennsylvania Auto Parts: laurel mountain mustang / kevin ruffsdale , Pennsylvania  
 
19, Report #1277783


Jan 04 2016
06:25 AM
spotfn Spot FN, http://spotfn.com/ stole lie ripoff deceptive inhumane devil pain loss invisible untouchable above the law wrong terrible Internet Author: nashville, Tennessee Investment Brokers: spotfn Internet  
 
20, Report #1277428


Jan 01 2016
03:46 PM
Angie's Hair Replacement AKA Angela Califano AKA Angie Califano AKA adcalifano@yahoo.com AKA URBAN HAIR REPLACEMENT AND BEAUTY SUPPLY Messed up a custom order twice, loss of time and expense to me, withheld money she agreed to refund me Portland Oregon Author: Portland, Oregon Hair Salons: Angie's Hair Replacement Portland, Oregon  
 
21, Report #1277270


Dec 31 2015
11:50 AM
Best friend Husky Kevin Cassidy and Trans State Delivery Fraudulantly sold puppy St. Paul Minnesota Author: mount Prospect, Illinois Adoption Agencies: Best friend Husky St. Paul , Minnesota  
 
22, Report #1277167


Dec 30 2015
07:35 PM
Best Friend Husky Kevin Tucco aka Kevin Franklin Mineapolias Minasota Best Friend Husky Author: Galesburg, Illinois Church Bishops: Best Friend Husky Internet  
 
23, Report #1276846


Dec 29 2015
01:17 PM
Ripped muscle X Weight loss supplement San diego Nationwide Author: Whittier , California Weightloss Programs: Ripped muscle X Nationwide  
 
24, Report #1276506


Dec 27 2015
10:40 PM
jacketsale.ca Kevin Betty at website says Cannada Goose They sold me counterfeit Cannda Goose down gloves and won't return without charging $50 shipping and 6 percent handling fee. But still have no return address Beijing China is where merchandise came from Internet Author: Ellettsville, Indiana Clothing Stores: jacketsale.ca Internet  
 
25, Report #1276378


Dec 26 2015
08:37 PM
Bestfriendhusky.com Kevin Franklin; Best Friend Husky USING PUPPIES TO COMMIT WIRE FRAUD BEWARE! THEY WILL RIP YOU OFF! Minneapolis, Minnesota Internet Author: Lake Forest, California Dog Breeders: Bestfriendhusky.com Internet  
   
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