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1, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
2, Report #1356688


Feb 17 2017
10:41 AM
JilaWeimaraners James Lee is the person we had to deal with. Weimaraner puppy stalled at airport Atlanta Internet Author: Grand Blanc, Michigan Internet Fraud: JilaWeimaraners Internet  
 
3, Report #1356659


Feb 17 2017
08:21 AM
Credit Coach USA ,Lovell Jones, Urban City Records, Rogelene Jones ,wife, Lovell Jones is a thief and a liar. Internet Author: Arlington, Texas Credit & Debt Services: Credit Coach USA (Lovell Jones) Internet  
 
4, Report #1356404


Feb 15 2017
11:55 PM
James Peng Match GroupIAC Fraud,Breach Of Agreement ,Theft Of Services New York New York Author: Fountain, Colorado On-Line Business: James Peng New York, New York  
 
5, Report #1356265


Feb 15 2017
01:10 PM
James Ellis Jeestream Discrimination, Hate Crime, Censorship Allowed? Murrieta California
Jeestream matter resolved Author: Hillside, New Jersey Software: James Ellis Murrieta, California
 
 
6, Report #1355980


Feb 14 2017
10:51 AM
Live Techniton Told me his name was Duncun James -sp- Locked my lap top so it was unuseable giving me a number on laptop to call to fix situation. When I call the said I had a vires an they needed to install software so I would not be hacked. Internet Author: Beaver Dam, Wisconsin Computer Software: Live Techniton Internet  
 
7, Report #1355740


Feb 13 2017
10:20 AM
Raytheon James Woodlock Got an email that I am eligible for an online just. They were representing Raytheon fraudulently. Internet Author: Fort Mill, South Carolina Unusual Rip-Off: Raytheon Internet  
 
8, Report #1355565


Feb 12 2017
10:49 AM
In line express Lwj trucking Caledonia. Mi D&Mre repair Detroit. Mi.Bill jones or jeremy or t.j Drive 4,000 miles in 5 days for $1,000.? Detroit Michigan Author: Stanton , Michigan Trucking Companies: In line express Detroit , Michigan  
 
9, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
10, Report #1355345


Feb 10 2017
04:09 PM
Airborne Drones John James Geber Company run by disonest people. Cape Town Western Cape Author: Sao Paulo, Miscellaneous Electronics: Airborne Drones Cape Town,  
 
11, Report #1355335


Feb 10 2017
03:07 PM
SureViagra.com Owner / Operator Leslie FernandesCustomer Support ExecutiveToll Free : 1-888-663-2040 / 646-893-7959 Said couldnt accept credit card for online order, needed my bank routing information 3275 S Jones Blvd STE 103 Las Vegas, NV 89146-676 Internet . las vegas nevada Author: Fort Worth, Texas Drugstores: SureViagra.com Internet  
 
12, Report #1354422


Feb 06 2017
05:28 PM
Starling Capltal Karen Roberts. , Isablla Jones I deposit $300.00 to open an account to invest in the stock market and I was not able to do any real trading. Tried to get answers from company to no avail. Tried to get money back to no avail. They told me that all of my documents of verification had not been recieved. Now this was not asked of me when they were taking my money. Internet Author: Desoto, Texas Brokerage Companies On-line: Starling Capltal Internet  
 
13, Report #1354407


Feb 06 2017
04:38 PM
Puppy Spot Greg Liberman Vinnie Schirghio, James Green, Greg Franchina puppyspot.com SUPPORTS HUNDREDS PUPPYMILLS! Peta PLEASE Shut them down!! Florida Nationwide Puppy Spot aka BUY PUPPIES DIRECT Author: Marietta , Georgia Animal Services: Puppy Spot Greg Liberman Nationwide  
 
14, Report #1354370


Feb 06 2017
01:46 PM
Kelcey James Ruin my education purpose Miami Florida Author: Winter Park, Florida Adult Career & Continuing Education: Kelcey James Miami , Florida  
 
15, Report #1354058


Feb 04 2017
07:17 PM
Jordan James snell Internet business broker scammer Jordan James Snell Newton Abbot Devon Author: Newton Abbot, Alabama Auctions: Powerselleraccounts.co.uk Scammer Jordan James snell Internet  
 
16, Report #1354077


Feb 04 2017
07:03 PM
StealthAccounts.co.uk SCAMMERS RIP OFF , stealthaccounts.co.uk, Jordan James Snell, Scammers from Devon. Fraud & Scam company selling eBay fake hacked companies! Owed by Jordan James Snell bournmouth newton abbot
Author: southhampton, Alabama Business Consulting: StealthAccounts.co.uk SCAMMERS RIP OFF Internet
 
 
17, Report #1354033


Feb 04 2017
12:35 PM
Jordan James Snall SCAMS PSA LTD Powerselleraccounts.co.uk Jordan James Snall Scammers from Torquay, Newton About selling fake accounts. Jordan Snall Internet SCAMMER, Sells Hacked Accounts, Stoken eBay accounts newton abbot Internet Author: devon, Alabama Brokerage Companies On-line: Jordan James Snall SCAMS PSA LTD Internet  
 
18, Report #1353965


Feb 04 2017
10:34 AM
Highfeedbackaccounts.com SCAMS highfeedbackaccounts.com IS A SCAMMER! They own a number of different scamming websites, Michael Jones HighFeedbackaccounts is a rip off they own alot of the scam websites bournmouth Internet
Author: southhampton, Alabama Brokerage Companies On-line: Highfeedbackaccounts.com SCAMS Internet
 
 
19, Report #1353499


Feb 02 2017
07:38 AM
Tmc Healthcare : Mark James, and the email associated with this name was johnsonjosh350@gmail.com this was a red flag for me. The names that were put in the text message as contacts are Mark James, email associated with this is johnsonjosh350@gmail.com unknown Massachusetts Author: Eustace, Texas Unusual Rip-Off: Tmc Healthcare Massachusetts  
 
20, Report #1352371


Jan 27 2017
01:07 PM
cardmember service Yes I angela Jones has been talking online to Mr. Francis Joseph Divis and he was telling me about helping me get a grant to help pay my bills, and that he was going to send me a check and all i had to do was take the delivery money out and send the rest back to his boss in west africa. I receive the checks and went to cash them and my bank stated that it was a scam check. p.o. box 6327 fargo, ND 58125-6327 Internet Author: blanch, North Carolina Unusual Rip-Off: cardmember service Internet  
 
21, Report #1351965


Jan 25 2017
01:13 PM
Ronald Jones 'Ro Jones' Gave 2 parking tickets subsequently even though car had been moved Washington Dist of Columbia Author: Washington , Dist of Columbia DMV - Department of Motor Vehicle: Ronald Jones Washington , Dist of Columbia  
 
22, Report #1351578


Jan 23 2017
08:49 PM
James Cook University JCU Cut courses, sack staff without warning Townsville Nationwide Author: 1, Alabama Colleges and Universities: James Cook University Nationwide  
 
23, Report #1350985


Jan 20 2017
02:18 PM
Jim Preston Alexander James, Preston, Jim Preston, Jim.Jim B.Preston, Digisoft Put done $500 in cash to do some Python programming - took the money and never started the job. San Jose California Author: San Jose, California Computer Programmers: Jim Preston Internet  
 
24, Report #1350874


Jan 19 2017
05:34 PM
Sal's Auto body delayed return st. james New York Author: medford, New York Auto Repair Service: Sal's Auto body st. james, New York  
 
25, Report #1350818


Jan 19 2017
12:17 PM
James Delaney Rip off Author: Cheraw, South Carolina Carpet & Tile Installers: James Delaney Internet  
   
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