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  Date Title City, State  
 
1, Report #1190884


Nov 23 2014
01:02 PM
Edge Hill, llc Paul Hillaire Paul Hillaire, Paul Saint Hilaire, Vincent Hilaire, Vincent Paul Hilaire, Gerard Hilaire, Vincent Paul Gerard Saint Hilaire, Majestic Farms, Inc. Fake Developer is attempting to scam investors and employees Buellton Nationwide Author: California Builders & Contractors: Edge Hill, llc Paul Hillaire Nationwide  
 
2, Report #1190863


Nov 23 2014
10:21 AM
James Rick Stinson Mr. Full Potential More like Mr. Full of himself & needs a reality check Las Vegas, Nevada Manila Author: Utah Bed & Breakfast: James Rick Stinson Internet  
 
3, Report #1190795


Nov 22 2014
04:29 PM
U Pack/ ABF Lied about billing prices Fort Smith Arkansas Author: Fort Smith, Arkansas Auto & Truck Rental: U Pack/ ABF Fort Smith, Arkansas  
 
4, Report #1190624


Nov 21 2014
05:42 PM
JOHN SMITH MEDIA: job listing sexyjobs.com JOHN SMITH MEDIA: NEW YORK, NY Insults people who inquire about their job listings on sexyjobs new york New York Author: St Joseph, Illinois Employers: JOHN SMITH MEDIA: job listing sexyjobs.com new york, New York  
 
5, Report #1190607


Nov 21 2014
05:00 PM
George Williams/The Mayan Resort of Toledo Belize Erik Rothbaum,Tim Steinmetz, Andre Williams, Bonnie Carris,Vandy Smith Mr. GWilliams and partners accepted to sponsor a celebrity charity event anddid not Paid to lead to the last minute with out paid the title sponsorship agreed to of $42,500, him and his partners attend and benefit from a three days events activities, asking celebrities and guests to invest on his property, but he keep of asking for investment capital of a property that does not existed. I now have a confimed letter from the toruist board of Belize that The Mayan Resort of Toledo Belize is NOT register as a property Tourism Belize. . Fort Myers, Florida Nationwide Author: Boynton Beach, Florida Family Services: George Williams/The Mayan Resort of Toledo Belize Nationwide  
 
6, Report #1190608


Nov 21 2014
04:55 PM
www.happy teacups061@gmail.com@gmail.com James Marley, Michael Robert ,Victor Forbang Nindap. I ordered a malitesTeacup puppy 300.00 , they texts me and said they need 300 00. for a heated crate 250 deposit 50 dollars for the crate, i send it.then they text me and said the petco wanted to be reimbursed for taking care of the puppy ,200.00 so I send it .James said I would get 500 dollars back upon getting the puppy. the puppy never arrived I call and text them nobody answers I was scammed for $900 Minnesota  Author: San angelo, Texas Credit Card Fraud: www.happy teacups061@gmail.com@gmail.com  
 
7, Report #1190577


Nov 21 2014
02:40 PM
James Nanni Steal money via wire transfer Wilmington Delaware Author: Lawrencville, Georgia Auto Parts: James Nanni Internet  
 
8, Report #1190578


Nov 21 2014
02:24 PM
AAMCO...JAMES THE MANAGER THEY ARE A HUGE RIP OFF! THEY TELL YOU IT COSTS A CERTAIN PRICE TO GET YOUR CAR FIXED, NEXT THING YOU KNOW YOU PAY IT THEN THEY ASK FOR MORE MONEY!!! DO NOT USE AAMCO. JAMES IS A LIAR AND THEY ARE SCAMINNG PEOPLE OUT OF HARD EARNED MONEY Reading Pennsylvania Author: Reading , Pennsylvania BBB Better Business Bureau: AAMCO Reading , Pennsylvania  
 
9, Report #1190548


Nov 21 2014
01:01 PM
Family Carpet Cleaning and Repair R.C. Smith, LLC THIEVES Elsmere Kentucky Author: Alabama Cleaning Services: Family Carpet Cleaning and Repair Elsmere, Kentucky  
 
10, Report #1190427


Nov 21 2014
05:55 AM
Smith-Sights LLC Josh Smith sole Owner Rip-Off Warning! Will not refund returns or deliver products as promised Wabash, Indiana Author: Clovis, California BBB Better Business Bureau: Smith-Sights LLC Wabash,, Indiana  
 
11, Report #1188121


Nov 20 2014
03:42 PM
Auto Broker bimersandbeaters James Cockenblocker Ebay user name bimersandbeaters SCAM THEY LEAR YOU IN AND THEN STEAL YOUR MONEY STEAL PARTS OFF CARS Chula Vista California
Author: North Carolina Auto Dealers: Auto Broker bimersandbeaters Chula Vista, California
 
 
12, Report #1157386


Nov 20 2014
01:21 PM
HIS Advocates Kelby Smith Consumer SCAM ALERT, COTA, DECLARATORY JUDGMENT, FRAUD, SCAM Costa Mesa California
Author: Sacramento, California Legal Services: HIS Advocates Costa Mesa, California
 
 
13, Report #572440


Nov 19 2014
05:22 PM
Runway Magazine - James Buccelli runway magazine la, James Bucelli CEO of Runway Magazine is 100% a Crook and doesn't pay people Woodland Hills, California Author: los angeles, California Runway Magazine - James Buccelli Woodland Hills, California  
 
14, Report #1190025


Nov 19 2014
12:53 PM
Fake IRS Officer Julie Smith Fake IRS Scam Novato California Author: Lewis Center, Ohio Internal Revenue Service: Fake IRS Novato, California  
 
15, Report #1189920


Nov 19 2014
06:27 AM
Cash Advance America Pay Day Loans I have the updated fake names used by this company: Daniel Gray; Daniel Cartian (716)240-0028.David Martian (315)307-3380.James Anderson; Frank Miller (202)241-1630 email:cashadvanceamerica198@outlook.com Every one of these names appeared on a seemingly Mulitple False Loan Offers via email Internet Author: Sebastian, Florida Loans: Cash Advance America Pay Day Loans Internet  
 
16, Report #1189551


Nov 18 2014
01:53 PM
James Snow; JT Snow Plumbing; Snow Power Plumbing; JT Snow; Snow Plumbing Power He has so many different names for the same company at the same location. He took almost $5000 in cash during Super Storm Sandy. New York  New York Author: Long Beach, New York Court Judges: James Snow; JT Snow Plumbing; Snow Power Plumbing; JT Snow; Snow Plumbing Power New York, New York  
 
17, Report #1189691


Nov 18 2014
10:17 AM
www.logobench.com, www.videojeeves.com, www.brandedlogodesigns.com, socialavenue,com, Ray Brown, Jay Smith, Eddie Louis, Brian, Kenneth Parks, Zach, etc. Scam. Con Artists. Thieves. Rude. Obnoxious. STAY FAR AWAY San Francisco California
Author: Wesley Hills, New York Websites: www.logobench.com
 
 
18, Report #1189435


Nov 17 2014
10:49 AM
Sam smith Nanga woloso Yorkie puppy for sale $250 for loving home dover Internet Author: gloucester , Massachusetts Animal Shelters: Sam smith Internet  
 
19, Report #1189384


Nov 17 2014
06:38 AM
Lashaia Ward Lashaia Lahonda Ward, Andre Smith, Lashaia Ward and Andre Smith, Tamika Ward, Damontae Holfield THEFT, Identitiy THEFT, Fraud, forgery, impersonating someone else, con artist, Stole $ 115,000 Compton California Author: Compton, California Wanted Criminals: Lashaia Ward Compton,  
 
20, Report #1189293


Nov 16 2014
03:21 PM
James Michael Gallagher J Michael Gallagher Reluctant to introduce my evidence. Literally pushed me aside in front of judge when I tried to. Seattle/Monroe Washington Author: Kent, Washington Attorneys & Legal Services: James Michael Gallagher Seattle, Washington  
 
21, Report #1189213


Nov 16 2014
06:31 AM
Poor mans Heating & Air Daryl Smith He is unlicensed HVAC does not know what he is doing and screws up homes. 5941 Horn Silver Cir, Salt Lake City, UT 84118 Utah Author: South Jordan, Utah Work at Home: Poor mans Heating & Air 5941 Horn Silver Cir, Salt Lake City, UT 84118, Utah  
 
22, Report #1189026


Nov 14 2014
11:38 PM
Jonathan Hay/SMH Records Jonathan Hay, ONE SHOT, SMH Records, Hoopla Records, Sabrina Hale, Sabrina Hay, Pink Grenade, mike smith, Johnny Depp, Billy Rassel, Capitol Records, Barbara Hay FAKE RECORD LABL Charlotte/Louisville North Carolina
Author: Atlanta, Georgia Producers: Jonathan Hay/SMH Records Cornelius, , North Carolina
 
 
23, Report #1188862


Nov 14 2014
11:02 AM
James Wayne Firearms massive overcharge for shipping and handling Victoria Texas Author: Chugiak, Alaska Miscellaneous Companies: James Wayne Firearms Victoria, Texas  
 
24, Report #1187866


Nov 13 2014
07:55 PM
My Venture Nation LLC MVN LLC James Jones has lied, and ran off with my money. Along with my LLC documents. Las Vegas Nevada
Author: las vegas, Nevada Business Consulting: My Venture Nation LLC Las Vegas , Nevada
 
 
25, Report #1188591


Nov 13 2014
05:59 AM
New Jersey NAACP Richard Smith NAACP NJ is Useless New Jersey
Author: New Jersey Clubs & Organizations: New Jersey NAACP
 
   
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