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  Date Title City, State  
 
1, Report #1324048


Aug 23 2016
07:14 AM
Steven D. Carter Jr. CEO has been moving money around to hide from investors San Antonio Texas Author: Texas Investment Brokers: Steven D. Carter Jr. San Antonio, Texas  
 
2, Report #1323382


Aug 19 2016
08:41 AM
Barwood Taxi Boston, HBS Dianna D. Skype: dianna.d23, facebook.com/dianna.denapoli, Elisha Rosenkranz Skype: elisha.rosenkranzelisha.rosenkranz@trecamerica.com, facebook.com/elisha.rosenkranzJoshua Panelo@trecamerica.com Barwood Taxi Hires people off shores, and does´nt pay their employees wages!!! Kensington Maryland
Author: marco island, Florida Telephone Answering Services: Barwood Taxi Boston, HBS Kensington, Maryland
 
 
3, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
4, Report #1322889


Aug 16 2016
05:26 PM
K&J Implement and Auto Service, Jason Lautt charged for work that was not done Jamestown North Dakota
Author: West Plains, Missouri Auto Repair Service: K&J Implement and Auto Service Jamestown, North Dakota
 
 
5, Report #1322803


Aug 16 2016
11:35 AM
J&R Propane J&R Fuels J&R Welding jandrfuels4less.com Scammers GALWAY New York
Author: Gansvoort, New York Fuel Companies: J&R Propane Ballston Spa,
 
 
6, Report #1322756


Aug 16 2016
08:02 AM
Diego A Gracia aka Diego A Gracia Trucking aka World Tech Toys HE DRIVES A TESLA & PRETENDS TO BE A GREAT MAN. HIS EMPLOYEES WORK LIKE RATS Glendale California RESPONSE TO DIEGO A GRACIA Author: California Trucking Companies: Diego A Gracia Glendale, California  
 
7, Report #1058729


Aug 15 2016
10:25 AM
Samuel D Lehrer, CEO aka Med Laser Depot aka Laser Repair Outlet aka Aesthetic Partners, Inc. Amended Report on Samuel D Lehrer Jupiter Florida Customer Refunded Due to Abusive Activity Author: Yorba Linda, California Internet Fraud: Samuel D Lehrer, CEO aka Med Laser Depot aka Laser Repair Outlet aka Aesthetic Partners, Inc. Jupiter, Florida  
 
8, Report #1055177


Aug 15 2016
10:25 AM
Med Laser Depot Mr. Samuel D Lehrer Med Laser Depot Jupiter Florida Author: Yorba Linda, California Internet Fraud: Med Laser Depot Jupiter, Florida  
 
9, Report #1322433


Aug 14 2016
07:52 PM
Charli Farricielli, I Had a Bad Experience with Charli Farricielli of PEMF Wellness / PEMF 8000 - Violently Threatened My Family - East Haven Connecticut
Revengeful Fabrication And Defamation Reported by an Internet Hacker Paul J Cunningham and his roommate Bruce Gelerter of Lemuria Technologies! Author: Mission Viejo, California Alternative Health: Charlie Farricielli East Haven, Connecticut
 
 
10, Report #1322101


Aug 12 2016
06:19 AM
The Law Offices of Christopher J. Cassar PC Scam ATTORNEY Huntington New York Author: 603 S 10th St, New Hyde Park, New York Lawyers: The Law Offices of Christopher J. Cassar PC Huntington, New York  
 
11, Report #1320288


Aug 11 2016
04:18 PM
David Rosko David Rosco, David Rosco, D. Michael Rosko, D. Michael Rosco, D. Michael Roscoe, Gail Ferraro He stole $4K from a friend. He said he was going to buy materials to build a deck. Never came through with materials and never gave $ back SAN FRANCISCO CALIFORNIA Author: California Builders & Contractors: David Rosko Nationwide  
 
12, Report #1322020


Aug 11 2016
03:07 PM
J&M Consulting Inc Michael J Scam Beaverton Oregon Author: Portland , Oregon Advertising Agencies: J&M Consulting Inc  
 
13, Report #1321811


Aug 10 2016
03:43 PM
Jd byrider Poor customer service Branford Connecticut
Author: Danbury, Connecticut Auto Dealers: Jd byrider Connecticut
 
 
14, Report #1321323


Aug 10 2016
01:30 PM
Gary J. Fernandez & Associates Law office full of crooks. Glen Ellyn Illinois Author: Chicago, Illinois Attorneys General: Gary J. Fernandez & Associates Glen Ellyn, Illinois  
 
15, Report #1321679


Aug 10 2016
06:13 AM
The Josey Agency - Samuel J. Crews Josey Agency ,Samuel Josey Crews,  charged $3,000 to provide publicity for a book..then did NOTHING and KEPT the money. Atlanta Georgia Author: New York City, New York Media: The Josey Agency Atlanta, Georgia  
 
16, Report #1321418


Aug 08 2016
07:06 PM
Cyclebar, CycleBar Franchising, Spynergy Consulting Services, CycleBar Cycling Studio, Fox News, Fox & Friends YOU NEED OT PAY YOUR MODELS Cincinnati Nationwide How can we help? We are sorry that your employer, Push Models, L.L.C. d/b/a PUSH Marketing & Promotions a/k/a PUSH Agency, refuses to pay you! Author: New York, New York Alternative Health: Cyclebar Nationwide  
 
17, Report #1321136


Aug 07 2016
10:01 AM
martin j silverhorne gamblers bookcase win at roulette no losses las vegas Nevada Author: austin, Alabama Off-shore Gambling: martin j silverhorne las vegas, Nevada  
 
18, Report #1321112


Aug 06 2016
09:46 PM
FidelityBankplc amdi Mr. Nnamdi J Okonkwo tryed to scam us for money wanted are bank account to put 5 million dollors, Nigeria Internet Author: MOUNTAINAIR, New Mexico Banks: FidelityBankplc Internet  
 
19, Report #1321030


Aug 06 2016
10:47 AM
Mathew J. Moore AKA WIN HOME SERVICES Stole my hard earned money stay far away Redondo Beach California Author: Redondo Beach, California Property Management: Mathew J. Moore Redondo Beach, California  
 
20, Report #1321012


Aug 06 2016
09:37 AM
Smiley & Smiley, LLP Andrew J. Smiley, Guy I. Smiley, Jason D. Friedman 866-SMILEYLAW, Smiley, Schwartz & Captain, Smiley and Smiley Attorneys at Law, New York City Personal Injury Lawyers, Fraudulent Laywers Greedy, Deceptive Attorneys who care only about money for themselves - not justice, Smiley attorneys are shameless and will lie, cheat, steal, blackmail, conspire, extort, threaten, perjure, harass innocent people or businesses or send messengers or associates to do it for them to get some cash New York New York
Smiley and Smiley, LLP Law Firm, Guy I. Smiley, Andrew J. Smiley, Jason D. Friedman are Unprofessional and Humiliated and Embarrassed me At Court, Smiley & Smiley Attorneys Author: NY, New York Lawyers: Smiley & Smiley, LLP Andrew J. Smiley, Guy I. Smiley, Jason D. Friedman New York, New York
 
 
21, Report #1320865


Aug 05 2016
11:42 AM
J&F Auto Body Shop FELIX owner He is a scam artist, lier and con-man phoenix Arizona Author: phoenix , Arizona Body Work & Repair: J&F Auto Body Shop phoenix , Arizona  
 
22, Report #1320713


Aug 04 2016
02:27 PM
C and J Handyman Services LLC Handy man got paid and customer got bad flooring job laid. Columbus Ohio Author: Columbus Ohio, Ohio Home Improvements: C and J Handyman Services LLC Columbus, Ohio  
 
23, Report #1320414


Aug 03 2016
08:51 AM
Law Office of Susan Milican O'Brian & Associates P.S. D/b/a O'Brian and Associates BEWARE this law firm!! You'll pay 3-4x more what you should!! Do NOT give them your money!!  Redmond Washington
Author: Bellevue, Washington Lawyers: Law Office of Susan Milican O'Brian & Associates P.S. Redmond, Washington
 
 
24, Report #1320077


Aug 01 2016
02:44 PM
all american motorcycle/ All american custom motorcycle Stevie D. nonintegris business....extremely dirty workshop...business owner rude and disrespecfull of customers motorcycle and does not do what he says and will not return deposit and makes phony statements about customers owning money and does not give proper deposit slips to customer and is a con artist tucson Arizona Author: green valley, Arizona Liars: all american motorcycle/ All american custom motorcycle tucson, Arizona  
 
25, Report #1317467


Aug 01 2016
08:03 AM
Sposen Signature Homes, Jeremy Sposato Sposen Realty, Sposen Signature Homes, J Roberts and Company, My Home Kinnect DO NOT BUY FROM SPOSEN HOMES or JEREMY SPOSATO Cape Coral Florida Sposen Homes is a great builder Author: Cape Coral , Florida Unusual Rip-Off: Sposen Signature Homes, Jeremy Sposato Cape Coral, Florida  
   
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