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  Date Title City, State  
 
1, Report #1324736


Aug 26 2016
09:13 AM
Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Scammed me... Washington Dist of Columbia Author: Burnsville, Minnesota Financial Services: Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Washington , Dist of Columbia  
 
2, Report #1324626


Aug 25 2016
03:33 PM
Esther Cohen /Mind Rapist/Divine Madness Cult Member/Alchemy of Nourishment Scam Boulder, Colorado Author: Denver, Colorado Mental Health: Esther Cohen Boulder,, Colorado  
 
3, Report #1323517


Aug 19 2016
08:16 PM
7 Construction Inc. Mr. Yezhar Cohen, Owner, Mr. David Attali 7 Construction, poor workmanship Van Nuys California
Author: Long Beach, California Home Improvements: 7 Construction Inc. Van Nuys, California
 
 
4, Report #1322969


Aug 17 2016
08:40 AM
Roy Lamanna of Vydia and trendsetter media Roy Lamanna, Jordan Glickson, Mark Allen, Christopher Donohue Vevo, Vydia Rip Off PRO Service, False Advertising Scammers Holmdel New Jersey
Author: Appleton, Wisconsin Producers: Roy Lamanna of Vydia and trendsetter media Holmdel, New Jersey
 
 
5, Report #1321587


Aug 09 2016
01:37 PM
Do hard money / Ryan g wright Told me I was approved for a specific property in camp point il. Once I took a loan out and paid them I was then told that property they could not do. 8785 south Jordan Valley way suite 1 west Jordan U Utah
Author: Quincy , Illinois Commerical Lending Brokers: Do hard money / Ryan g wright Utah
 
 
6, Report #1321572


Aug 09 2016
01:08 PM
Federal Reserve Sr. Accountant Simon Ext 225 and Jordan Ext 117 US Government Grant Washington DC Author: Texas Financial Services: Simon Ext 225 and Jordan Ext 117 Washington , District of Columbia  
 
7, Report #1320995


Aug 06 2016
12:31 PM
Corporate Business Lending Emergency Business Funding, Bryce Coltrin CEO CORPORATE BUSINESS LENDING Formerly Emergency Business Funding CEO BRYCE COLTRIN & CFO JAMES HYATT HAVE MULTIPLE FELONIES, MUGSHOTS LEAKED HERE, BUSINESS PRACTICES EXPOSED West Jordan Utah
Um, who cares? Author: New York City, New York ORGANIZED CRIME: Corporate Business Lending West Jordan, Utah
 
 
8, Report #1320030


Aug 01 2016
11:14 AM
LIGHT IN THE BOX LTD. (007ESTORM)-E-BAY NAME WILL NOT HONOR WARRANTY-BAD CUSTOMER SERVICE CHINA,-OUT OF NEW YORK Internet- NEW YORK,& CHINA BASED Author: WEST JORDAN, Utah VCR Repair: LIGHT IN THE BOX LTD. Internet  
 
9, Report #1319073


Jul 26 2016
05:30 PM
Tanner transmission ,taylorsville Scammers Taylorsville Utah Author: West jordan, Utah Auto Mechanics: Tanner transmission (taylorsville Taylorsville, Utah  
 
10, Report #1318964


Jul 26 2016
09:29 AM
Evarner Do not do business with Splash pads USA South Jordan Utah Author: South Jordan, Utah Landscaping: Evarner South Jordan, Utah  
 
11, Report #1288493


Jul 25 2016
04:59 PM
Makava Construction/Josh Jordan Left work undone. Claimed to be licensed, was NOT. Elbert Colorado Author: Elbert, Colorado Home Improvements: Makava Construction Elbert, Colorado  
 
12, Report #1318709


Jul 25 2016
07:53 AM
Zoe Ministries E. Bernard Jordan Liars, Extortionists, trying to extort money from people New York Internet Author: Alpharetta, Georgia Cult Organizations: Zoe Ministries Internet  
 
13, Report #1318639


Jul 24 2016
09:01 PM
Pioneer Hospital aka Jordan Valley Medical Center partner with Physicians Owner double billed insurance then tried to bill me West Valley City Utah Author: West Valley City, Utah Hospitals: Pioneer Hospital aka Jordan Valley Medical Center West Valley City, Utah  
 
14, Report #1286839


Jul 23 2016
09:07 PM
facebook Katherine G.Hagarman and texing from jordan bank with phone #760-848-4258 katherine,pittsburgh,pa.Internet Author: catawissa, Pennsylvania Internet Fraud: facebook Internet  
 
15, Report #1317776


Jul 19 2016
02:15 PM
Landmark Home Warranty, LLC Alma Jeppson Chris Smith sold a home warranty program to us prior to being registered with State of Idaho to do business, fraudulently stated that parts were ordered left us without air conditioning for five weeks South Jordan Utah Author: Meridian, Idaho Home Warranty Companies: Landmark Home Warranty, LLC South Jordan, Utah  
 
16, Report #1295835


Jul 18 2016
05:29 PM
Great Vacs There are other names associated with this company, but I cannot seem to regain access to them. After waiting 3 weeks for vacuum, it arrived and does not work at all, will not even turn on. West Jordan Utah Author: Louisville, Kentucky Appliances: Great Vacs Wewst Jordan, Utah  
 
17, Report #1316461


Jul 18 2016
09:23 AM
Fortress Mobile Fitness Jordan Robertson ripoff, conman, faked my improvements, constantly harassed me for payment, took $1000s under false pretences, deceptive web site, difficult to communicate with, young/immature and inexperienced, na├»ve and irritating, unprofessional Vancouver British Columbia Jordan Robertson is a Liar Author: Oxford, Other Personal Services: Fortress Mobile Fitness Vancouver, British Columbia  
 
18, Report #1317495


Jul 18 2016
08:06 AM
writerslife.org Writer's LifeMary MastersonTy Cohen As i have read they did to others they didn't provide services/products as described and keep billing me every month even though I have been told I will not be billed again. now I have to get a new debit card to prevent them from stealing from me! Internet Author: Naples, Florida Trade Schools: writerslife.org Internet  
 
19, Report #1268868


Jul 14 2016
05:11 PM
Dovenmuehle Mortgage Dovenmuehle Mortgage, Inc. 1 Corporate Drive Suite 360 Lake Zurich, IL 60047 miss appropriated principal mortgage payment Lake Zurich Illinois Author: south jordan, Utah Mortgage Companies: Dovenmuehle Mortgage Lake Zurich, Illinois  
 
20, Report #1316254


Jul 11 2016
01:47 PM
Alon Cohen Becky Harris Scammers pretending to be recruiters for ALLIANCE HEALTHCARE San Diego Internet Author: Newport Beach, California Unusual Rip-Off: Alon Cohen Internet  
 
21, Report #1315597


Jul 07 2016
02:12 PM
Hoverboard 360, Hoverwear 360, imotohk This same thing happened to me. I don't want your cheap ugly clothing!  Lynbrook Internet Let's work together Author: West Jordan, Utah Miscellaneous Electronics: Hoverboard 360 Internet  
 
22, Report #1312912


Jul 06 2016
03:16 PM
Annie Lavallie Deborahb Cohen, Franklin Maggard responded to ad on craigs list for motorcycle Internet Author: auburn, California Motorcycles: Annie Lavallie Internet  
 
23, Report #1315391


Jul 06 2016
02:56 PM
Jireh Management Group LLC Al Cohen, Janet Cohen Charged me for services in Jesus name and contract and didnt deliver anything New York, Cary Nationwide
Author: huber Heights , Ohio Modeling & Talent Agencies: Jireh Management Group LLC Nationwide
 
 
24, Report #1314264


Jun 29 2016
04:15 PM
Cohen Rabin Stine Schumann LLP Promises Big, Charges Big, Delivers Nothing New York New York Author: NY, New York Legal Services: Cohen Rabin Stine Schumann LLP New York, New York  
 
25, Report #1313935


Jun 28 2016
11:09 AM
Etsyhots Eric Lee, Mr Jordan, Lin Misha, Chris_li_YL Ripoff wrong shoes sent will not respond to emails I've sent Eric Lee & Lin Misha Shanghai Internet
Author: Alva, Oklahoma Department & Outlet Stores: Etsyhots Internet
 
   
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