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  Date Title City, State  
 
1, Report #1357429


Feb 21 2017
12:54 PM
L&J Deisel aka deiselogic Sold me junk fuel injectors Jacksonville Florida Author: Bismarck , Missouri Auto Parts: Darren Busby Jacksonville , Florida  
 
2, Report #1357374


Feb 21 2017
10:04 AM
J&S Construction Con-Artist Tactics Toward Subcontractors Cookeville Tennessee J&S Construction Con-Artist TacticsToward Subcontractors Author: Raleigh, North Carolina Builders & Contractors: J&S Construction Cookeville, Tennessee  
 
3, Report #1357169


Feb 20 2017
11:41 AM
Lundberg & Associates J Scott Lundberg Dishonet and Deceptive Practicing of Law - Foreclosure Salt Lake City Utah Author: SLC, Utah Lawyers: Lundberg & Associates Salt Lake City, Utah  
 
4, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
5, Report #1356864


Feb 18 2017
10:44 AM
David J Lewis Grassroots Construction LLC David Lewis never returned the deposit of $1100. Lawsuit filed Pueblo, Colorado; Colorado Springs; Denver Colorado Author: Colorado Springs, Colorado Building Services: David J Lewis  
 
6, Report #1356641


Feb 17 2017
06:04 AM
GHS INFOTECH Gurjot Singh and associates Hired to do a job they could not complete when asked for refund told me to F&*K off! Norway or India Internet Author: los angeles, California Software: GHS INFOTECH Internet  
 
7, Report #1356320


Feb 15 2017
04:15 PM
NRG & Associates Fraud Addison Texas Author: Dunmore, Alberta Collection Agency's: NRG & Associates Addison, Texas  
 
8, Report #1356008


Feb 14 2017
11:56 AM
A,J,Perri Replacement of Flame Sensor Tinton Falls New Jersey
Author: Dover, New Jersey Home Improvements: A,J,Perri Tinton Falls, New Jersey
 
 
9, Report #1082620


Feb 14 2017
11:35 AM
Mia Nicole Thrash Esq. Mia Thrash manipulates and convinces people to PAY for her services as an attorney, when in fact she is a high end call girl. I signed up, paid her fees like an idiot, only to find out from business associates that got scammed into the same deals, and given evidence she is a high end call girl. When I tried to get my money back she insisted it was not possible since I had signed an agreement, and that her personal life would not interferre with her services. What an ironic response. What a fraud! Scam, fraud, and ripoff. Anyone who has been involved in this please contact me as I would like to pursue a class action suit to prove this is a fake. This woman needs help. New York New York Really Author: Philadelphia, Pennsylvania Lawyers: Mia Nicole Thrash Esq. New York , New York  
 
10, Report #1355969


Feb 14 2017
10:09 AM
Sweepstakes Clearinghouse,J. Johnston got bent over once and they continue to send me the same scam mail 2000 E Lamar Blvd Suite 600 Arlington Texas,76006 Author: PHOENIX, Arizona Bait-and-Switch: Sweepstakes Clearinghouse  
 
11, Report #1355947


Feb 14 2017
08:24 AM
J&J Financial LLC Timothy Pierce, Davonne Pierce, Derrick Ellis, Financial Fruad Kalamazoo Michigan Author: Palm Harbor, Florida Financial Services: J&J Financial LLC Kalamazoo, Michigan  
 
12, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
13, Report #1355662


Feb 12 2017
08:07 PM
HAQQ & Associates Tax Lien Internet Scam Encino California Author: Miami, Florida Investment Brokers: Jamal Haqq Sr. Encino, California  
 
14, Report #1355580


Feb 12 2017
11:12 AM
J C Penny Sold gold ring that was actually silver Akron Ohio
Author: Munroe Falls, Ohio Bait-and-Switch: J C Penny Nationwide
 
 
15, Report #1355312


Feb 10 2017
02:16 PM
007 Bullion, xxx Bullion, AMG Global Associates Purchased 5 1oz gold coins and only received 2. This is a scam. Reported them to BBB and Attorney General Miami Florida Author: Escondido, California On-Line Business: 007 Bullion Miami, Florida  
 
16, Report #1355241


Feb 10 2017
07:47 AM
Kenneth J Hallstrom Thief, liar, rotten neighbor San Antonio Texas Author: Pipe Creek, Texas Home Owner Associations: Kenneth J Hallstrom San Antonio, Texas  
 
17, Report #1355202


Feb 09 2017
09:15 PM
Amy Massey & Associates Amy Massey Court Reporting Court Reporting Scam - Bills for items not delivered and delivers items not ordered. CROOK! Burleson Texas Author: Dallas, Texas Legal Services: Amy Massey & Associates Burleson, Texas  
 
18, Report #1312635


Feb 09 2017
02:20 PM
Barra & Associates LLC IFSBROKERAGE body shop , Low on ethics and qualified personnel Itasca Illinois NOTICE OF LAWSUIT AND SUBPOENA Author: Chicago, Illinois Brokerage Companies: Barra & Associates LLC Attics ILL, IL  
 
19, Report #1355058


Feb 09 2017
09:41 AM
Steven Chasity & Associates Fraudulently claimed to be a collection specialist Malibu California Author: Somonauk, Illinois Collection Agency's: Steven Chasity & Associates Malibu, California  
 
20, Report #1354982


Feb 08 2017
09:42 PM
Changoo and Associates ; Dale Changoo Lost over $200,000 USD Toronto Canada Ontario Author: Duchesne, Utah Business Consultants: Changoo and Associates Toronto, Quebec  
 
21, Report #1354665


Feb 07 2017
04:58 PM
Vacation Consulting Services LLC, Brian J Scroggs , Penny Bruner Scroggs Con Artists Racists Stolen Valor Misogynists Bigots Fake Marine Fascist Con Artists Con Man Ripoff Fraud Fake business Springfield Missouri Author: South Bend, Indiana Resorts: Vacation Consulting Services LLC Springfield, Missouri  
 
22, Report #1354610


Feb 07 2017
12:45 PM
Wilber and Associates No Proof cannot answer questions Author: Oxnard, California Questionable Activities: Wilber and Associates  
 
23, Report #1354468


Feb 07 2017
11:12 AM
Jennifer Graves Borcherding (GAL), Sievers & Associates, Sievers & Borcherding DISQUALIFY JENNIFER BORCHERDING AS A GUARDIAN AT LITEM (GAL) St. Louis (Brentwood) Missouri Author: St. Louis, Missouri Lawyers: Jennifer Graves Borcherding Brentwood, Missouri  
 
24, Report #1354494


Feb 07 2017
06:49 AM
AN& ASSOCIATES FLORENCESCOVELJEWELLERY.COM BROUGHT AND PAID FOR XMAS LIGHTS Internet Author: Tonbridge KENT GREAT BRITAN, Alabama Lighting Stores: AN& ASSOCIATES Internet  
 
25, Report #1354488


Feb 07 2017
06:36 AM
Rory Mc Ilvenny Rory J. McIlvenny, Roy Mc Ilvenny, John Luke Mc Ilvenny Con Artist Rancho cucamonga California Author: Sacramento, California Liars: Rory Mc Ilvenny Rancho cucamonga, California  
   
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