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  Date Title City, State  
 
1, Report #1324965


Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
 
2, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
3, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
4, Report #1324568


Aug 25 2016
11:41 AM
Kevin James Gray Alphabet Digital LTD Manchester
Just Kevin Author: Sheffield, Other Websites: Network Web Design Manchester,
 
 
5, Report #1309665


Aug 25 2016
10:26 AM
Prive the Retreat Pamyla St. James harassment, fraudulent, false advertising Irvine California Prive the Retreat is the best! Author: Los Angeles, California Clinics: Prive the Retreat Irvine, California  
 
6, Report #1324396


Aug 24 2016
02:31 PM
Headgeeks James williams I needed my ps4 repaired from it being thrown a little to hard on the bed and i got the headgeeks flyer on my door. So i called and he came out. When he came he also had another ps4 i think he took a part off my game for the one he had with him that he claim was for another client. So why would he bring it in?? Texas Author: Dallas, Texas Computer Service & Repair: Headgeeks Desoto, Texas  
 
7, Report #1324275


Aug 24 2016
06:15 AM
James Winker Of CRT Digital Marketing Claims to Be An SEO Expert. Might change his company name. Appears friendly but Do NOT DEAL WITH THIS GUY. Claims To Provide HQ Links but in Actual Gives tons of Spammy Links that penalize your site. Then Blocks you and runs away. UK Internet
Author: Alabama Advertising / Deceptive: James Winker Of CRT Digital Marketing Internet
 
 
8, Report #1324267


Aug 24 2016
06:04 AM
James Nicholas christoff/ budget blinds Nick Scammed me out of $5600 deposit for blinds. Never answered our phone calls and never showed up to install Rochester hills Nationwide Author: Macomb, Michigan Blinds / Shutters / Window Care: James Nicholas christoff/ budget blinds Nationwide  
 
9, Report #1324255


Aug 23 2016
10:30 PM
Carlton Medical Supply Jim Turner James Turner Clendia TurnerDovita Turner/PooleJames TurnerDavid Turner David's Medical Supply Scam Will hired you then fire you within a month McDonough Georgia Author: McDonough, Georgia Employers: Carlton Medical Supply McDonough, Georgia  
 
10, Report #1324189


Aug 23 2016
02:59 PM
James Cooper Publisher Clearing House 18762922547 CK 7436Badge # 11061 YOU WON from Publish Clearing House jamica Nationwide Author: Colorado Travel Services: James Cooper Nationwide  
 
11, Report #1323141


Aug 23 2016
01:26 PM
bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisconsin, ┬ájohn Solberg dba;jd rockefellerllc brent & vicki strelka dba; Standard preowned auto sales lot #1 Kaukauna dba; suamaico investment group llc Bryan crain dba;living on the end llc james lenz dba; james lenz auto sales llc sold my consinement vehicle by useing Wisconsin Department of motor vehicles secured web site without paying me for our 2004 mazda miata while knowing i have a loan on the car. i still have my title in my name poaying a loan on my car while Wisconsin DMV stole my title & registered it in new owners name i want my car back or my money dmv stole from us i filed law siut claim with police and state of wisconsin dmv & dot and all associates kaukauna & suamico 2 sales lots Wisconsin Author: bryant, Wisconsin Questionable Activities: bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisc Wisconsin  
 
12, Report #1323898


Aug 22 2016
01:54 PM
Cherry Hill Jaguar The general Manger James is not someone that you would want to interview with, or work for Cherry Hill New Jersey Author: Philadelphia, Pennsylvania Auto Dealers: Cherry Hill Jaguar Cherry Hill, New Jersey  
 
13, Report #1323874


Aug 22 2016
01:07 PM
YP Marketing Solutions James Tomkins billed me for servicees never rendered Rockville, MD Internet Rockville MD
Author: Adamstown, Maryland Photography: YP Marketing Solutions Internet
 
 
14, Report #1322299


Aug 21 2016
03:15 PM
James P. Dillon, Jr. Bad Lawyer Buzzards Bay Massachusetts 02532 Jim Dillon Bad Lawyer. Buzzards Bay Cape Cod Massachusetts Author: Alabama Lawyers: James P. Dillon, Jr. Bad Lawyer Buzzards Bay Ma 02532  
 
15, Report #1321538


Aug 18 2016
04:11 PM
James Plumlee, Axiom Financial Partners Mike PlumleeAxiom Advantage Portfolios Just received an Invite to an EXPENSIVE Free Dinner Axiom Financial Partners Financial Seminar, but checked background of Mike (James) Plumlee and OMG:Denton County Lien Dallas Texas Author: Dallas, Texas Financial Services: James Plumlee, Axiom Financial Partners Dallas, Texas  
 
16, Report #1321229


Aug 18 2016
03:39 PM
Doubleclickittofixit.com James HowellDoubleclickittofixit Thief scammer steal laptop Chattanooga Internet
Author: Dalton, Georgia Computer Fraud: Doubleclickittofixit.com Internet
 
 
17, Report #1322553


Aug 15 2016
09:56 AM
James Robert LeBeau Jr Robert LeBeau, Jimbo, Midwest Entertainment LLC Con artist, scammer, theif, jigalo, liar, cheat Watertown Wisconsin scamming con-artist Author: Columbus, Wisconsin Bars Lounges & Clubs: James Robert LeBeau Jr Watertown, Wisconsin  
 
18, Report #1322460


Aug 14 2016
08:47 PM
d**k Clancy Captain d**k Clancy, James Clancy Fraud, unproper billing, billing to wrong person Courtenay British Columbia Author: Solana Beach, California Boat Cruises: Dick Clancy Courtenay, British Columbia  
 
19, Report #1322177


Aug 12 2016
07:56 PM
option giants GRANT MCGRATH, ALISON JAMES Corporate Enterprise PTY, LTD AKA OPTION GIANTS TOTAL FRAUD, SCAM AND RIPOFF LONDON, UK Internet Author: denver, Colorado Brokerage Companies: option giants Internet  
 
20, Report #1321815


Aug 10 2016
03:25 PM
James Adams Steward James My Mother is nicer than this guy New Orleans louisiana Internet Author: Atlanta , Georgia Advertising / Deceptive: James Adams Internet  
 
21, Report #1321692


Aug 10 2016
06:33 AM
No Space Here ,84f.415.myftpupload.com/, No space Here , http://84f.415.myftpupload.com/http://84f.415.myftpupload.com/services/managed-it-security-services/ james brown No space here is a big big big big Fraud please do not belive this b****** robbed my $1000 Indiana Nationwide This is completely not true Author: california, Alabama Work at Home: No Space Here ( http://84f.415.myftpupload.com/) Nationwide  
 
22, 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
 
 
23, Report #1320980


Aug 06 2016
08:31 AM
Kyle James kyle james realtor Phoenix Arizona
Author: phoenix, Arizona Realtors: Kyle James Arizona
 
 
24, Report #1320964


Aug 06 2016
08:07 AM
WAYNE THOMAS (TECAN GROUP GLOBAL), James Bill, George Cortney, Craiglists Scammers, Job Scammers, Personal assistant jobs scam, check scam Bristol Internet
Author: Port Orange, Florida Financial Services: WAYNE THOMAS Internet
 
 
25, Report #1320529


Aug 03 2016
04:47 PM
TUCSON BPMG REALTY and JAMES LANDON TUCSON BPMG REALTY,JAMES LANDON,tucson bpmg realty,tucson,bpmg,realty,james landon,james,landon Tucson Arizona Author: Tucson, Arizona Housing Rentals: TUCSON BPMG REALTY and JAMES LANDON Tucson, Arizona  
   
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