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  Date Title City, State  
1, Report #1259927

Oct 08 2015
07:07 AM
Jeffrey J Raymond CardCash did not pay me for $500 in gift cards Brick Ohio Author: Ravenna, Ohio Sales People: Jeffrey J Raymond Ravenna, Ohio  
2, Report #1259874

Oct 07 2015
07:04 PM
Veracity Solutions / Stanley J. Whidden FRAUD Fairfax Virginia
Author: Virginia Car Insurance: Veracity Solutions/Stanley J. Whidden Fairfax, Virginia
3, Report #1194840

Oct 07 2015
05:12 PM
Gale Corbett Hutchinson James CorbettCorbett Hutchinson Dallas Con Artist on PAROLE Dallas Texas
So I met this guy in Jail? Justin James Worthey Fred Worthey Insurance Agency Author: ARLINGTON, Texas Wanted Criminals: Gale Corbett Hutchinson Dallas, Texas
4, Report #1257274

Oct 07 2015
04:13 PM
Author: GARLAND, Texas Pool Services: J&M POOL PLASTERING GARLAND, Texas
5, Report #1259502

Oct 06 2015
01:37 PM
jiffy lube J & g lubrication bridgewater New Jersey Author: somerville, New Jersey Oil Companies: jiffy lube bridgewater, New Jersey  
6, Report #1259350

Oct 05 2015
05:45 PM
GE Money Capital Loan, Albert, James, Nancy Frye Called stating they have approved loan for $5000, then if credit is bad ask for $210 for insurance to send money to you in 15 mins. then call back and they say your state wants a transfer fee in order for the money to be deposited. Washington Washington Author: Los Angeles, California BBB Better Business Bureau: GE Money Capital Loan Nationwide  
7, Report #1259245

Oct 05 2015
11:54 AM
LeadOrigen Lead Origen Lead Oriden, Austen Cole, Nick Saylor, “SHAWNCAPITA”, Shawn Capital, Jim James RIP OFF!!! Lead Origen charged for leads and in two months did not provide even ONE. Kansas City Missouri Con Artist, Rippoff, SCAM Kansas City, MO Author: Freehold, New Jersey Realtors: LeadOrigen Kansas City, MO ,  
8, Report #1259003

Oct 04 2015
06:18 AM
Scottsdale Multimedia, John H Bingham, James l Thompson John Bingham, Provo, Utah and James Thompson, Tempe, Arizona are con artists claiming to be ghostwriters of hundreds of books. Tempe Arizona Scottsdale Multimedia Inc Part Two - James L. Thompson, Arizona and John H. Bingham,Utah, are Con-Artists NOT ghostwriters of hundreds of books as claimed! Author: Povo , Utah Book Publishers: Scottsdale Multimedia Tempe, Arizona  
9, Report #1258892

Oct 03 2015
10:49 AM
womens freebies james williams jamaica desoto missouri Author: GRAND PRAIRIE, Texas Unusual Rip-Off: womens freebies Nationwide  
10, Report #1258816

Oct 02 2015
08:23 PM
cash advance inc. J. O conner sent me a text message saying i was approved for a loan in the amount of 2000 to 7000 to call asap then they asked for my account and routing number. I dint trust them. They said they will deposit money in my account then i have to withdraw it cash advance inc. Internet Author: LAS VEGAS, Nevada BBB Better Business Bureau: cash advance inc. Internet  
11, Report #1258785

Oct 02 2015
05:26 PM
Lead Origen Lead Oriden, Austen Cole, Nick Saylor, “SHAWNCAPITA”, Shawn Capital, Jim James RIP OFF!!! Lead Origen charged for leads and in two months did not provide even ONE. Kansas City Missouri Author: San Diego, California Business Consulting: Lead Origen Kansas City, Missouri  
12, Report #1256712

Oct 02 2015
05:10 PM
My Venture Nation James Jones Thief, Liar and Scam Las Vegas Nevada Author: North Las Vegas, Nevada Financial Services: My Venture Nation Las Vegas, Navada  
13, Report #1258399

Oct 01 2015
09:07 AM
ROMMEL J MIJARES World Royal Foundation, Green Power Energy Rommel promised to pay me the money I lent him to pay for the issuing of an SBLC and never followed up San Fransisco California Author: San Marcos, California Financial Services: ROMMEL J MIJARES San Fransisco, California  
14, Report #1258278

Sep 30 2015
05:22 PM
St. Elizabeth Hospital Belleville Illinois Rita Boyd, Dr. James Leon Jablonski, Dr. Travis Whitehead, Dr. Josiah Moulton, Dr. Katie Awat The Fiduciary Helpers At it again Belleville Illinois Author: Belleville, Illinois Unusual Rip-Off: St. Elizabeth Hospital Belleville Illinois Belleville , Illinois  
15, Report #1258242

Sep 30 2015
02:58 PM
James Jason Calahan CJ Thomas, CJ, Jay, James Rip Off, Scam, Fraud Studio City California Author: Redford, Michigan ORGANIZED CRIME: James Jason Calahan Studio City, California  
16, Report #1257982

Sep 29 2015
03:21 PM
Jay James Jason Griffin aka Anthonilove aka sgt Jason Anthonio aka Antonio Love Internet romance Internet
Typical scammer Author: Caldwell, Idaho United States Military: Jay James Internet
17, Report #1257974

Sep 29 2015
02:42 PM
S. J. Creative Enterprises LLC Jack Feldman I ordered note pads on 4/13/2015 sent a check $1,065.00 and received nothing but excuses Boca Raton Florida
Author: Centennial, Colorado Printing & Copy Services: S. J. Creative Enterprises LLC Boca Raton, Florida
18, Report #1257943

Sep 29 2015
02:00 PM
Andy James Guitar Academy Unauthorized payment - Refused to refund my payment after my membership auto renewed. Internet Author: Marietta , Georgia Music: Andy James Guitar Academy Internet  
19, Report #1257934

Sep 29 2015
01:27 PM
McCloud's asphalt sealing Ronnie J mccould Don't hire McCloud's asphalt sealing Cookeville Tennessee Author: Cookeville , Tennessee Home Improvements: McCloud's asphalt sealing Cookeville , Tennessee  
20, Report #1257756

Sep 28 2015
07:16 PM
Ronald J Moon, DDS He rip me off and make my life miserable. Houston Texas Author: Houston, Texas Dental Services: Ronald J Moon, DDS Houston, Texas  
21, Report #1257748

Sep 28 2015
06:25 PM
The Fatherless Generation Foundation Tori J Evans Torri J Evans Scam Artist illegally using MONEY FROM THE FATHERLESS GENERATION FOUNDATION INC. FOR HER OWN PURPOSES DO NOT DONATE FOUNDATION IS A SCAM ATLANTA Georgia Nationwide
The Fatherless Generation Foundation, Inc. Has NEVER received a donation for $5000 nor do we know Rita Williams Author: duluth, Georgia Clubs & Organizations: The Fatherless Generation Foundation Nationwide
22, Report #1257679

Sep 28 2015
01:59 PM
J K Home Services Does not pay their contractors Forest Hill Texas Author: Teaneck, New Jersey Home Improvements: J K Home Services Forest Hill, Texas  
23, Report #1257497

Sep 27 2015
05:17 PM
J. Levine Auction and Appraisal Screws People Out of Their Money and Valuables Scottsdale Arizona Author: Scottsdale, Arizona Auctions: J. Levine Auction and Appraisal Scottsdale, Arizona  
24, Report #1257415

Sep 27 2015
07:01 AM
BAR James Marnley (AKA James Marley, Jade Smith and other) steal thousands of GBP from us Torquay UK Author: Rehovot, Alabama Websites: BAR Nationwide  
25, Report #1257348

Sep 26 2015
04:04 PM
Safe Harbor Interlock Device WHAT A SCAM! J & R AUTO put the device in; took 15 min. It would not register whatsoever! They removed the device in 10 min, Charged me $200. for install & uninstall. I have nothing to show for it! Nationwide Author: phoenix, Arizona Maintenance Companies: Safe Harbor Interlock Device Nationwide  
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