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  Date Title City, State  
 
1, Report #1319410


Jul 28 2016
11:46 AM
Grandview Manor DB, LLC James Ford, Donna O'ConnorDB Enterprises LLCKona Realty, DB Enterprises LLC Unscrupulous individuals who steal deposits using illegal eviction processes (15 day notices on a active lease, etc) Daytona Beach Florida Author: Warrenville, South Carolina Questionable Activities: Grandview Manor DB, LLC Daytona Beach, Florida  
 
2, Report #1319296


Jul 27 2016
05:53 PM
Ryan Buman Ryan Bauman, James Bauman, Ryan Bowman, James Bowman, Bill Bauman Deadbead Dad, Liar, Cheater, Player Denver Nationwide Author: Lincoln, Nebraska Dead Beat Dads: Ryan Buman Nationwide  
 
3, Report #1319156


Jul 27 2016
07:54 AM
Ohio Jade Factory-James Ahlstrom, Kevin Thomas Fraudulent, Fake Gems North Canton Ohio Author: Oxon Hill , Maryland Questionable Activities: James Ahlstrom s OH  
 
4, Report #1319080


Jul 26 2016
06:30 PM
Al Serra Service Dept. James Marchetti, Tate and Eric Ripoff Service Dept. Rude coniviers shady Management Grand Blanc Michigan Author: Linden, Michigan Auto Repair Service: Al Serra Service Dept. James Marchetti Grand Blanc, Michigan  
 
5, Report #1290880


Jul 25 2016
08:12 PM
James Otis Nationwide Author: Franklin square, New York Internet: James Otis Nationwide  
 
6, Report #1318650


Jul 24 2016
09:08 PM
HWA Home Warranty Shady Business Practices Lincolnshire Illinois Author: Allen , Texas Home Warranty Companies: HWA Home Warranty Lincolnshire , Illinois  
 
7, Report #1318511


Jul 23 2016
07:24 PM
United Disability Lawyers Group James GannonGlenn SaksAffiliate attorneys Bait and switch, They claim they are there to help you...they claim. Pathetic immoral people. Liars. Victorville CA - California Wait Author: RIVERSIDE, California Attorneys & Legal Services: United Disability Lawyers Group Canoga Park,  
 
8, Report #1286333


Jul 23 2016
12:32 PM
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California Author: California Cash Services: Cash Advance Inc Los Angeles, California  
 
9, Report #1280237


Jul 22 2016
12:56 PM
James Hume / eServGlobal eServGlobal , James Hume They Wanted to send checks to de deposit in my account and then do withdrawls of that money Europe Internet Author: Austin, Texas Bad Check Writers: James Hume / eServGlobal Internet  
 
10, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
11, Report #1280259


Jul 21 2016
09:27 PM
James fuller Jim fuller manager newton Massachusetts Author: west roxbury, Massachusetts Kitchens: James fuller newton, Massachusetts  
 
12, Report #1318143


Jul 21 2016
12:34 PM
Allen cooper attorney at law Spokan Washington Author: LOUISVILLE, Kentucky Accounting: Allen cooper attorney at law Spokan, Washington  
 
13, Report #1293059


Jul 20 2016
05:26 PM
James Dampier Carport Unlimited ofTexas In Brazoria Co, need WPI 8 for insurance, can't get because of the work. Deer Park Texas Author: ALVIN, Texas Builders & Contractors: James Dampier Deer Park, Texas  
 
14, Report #1294895


Jul 19 2016
04:27 PM
Valvoline Oil Change Center Oil Change Center Charged for repairs that they aren't certified to do Allen Park Michigan Author: Wyandotte, Michigan Auto Repair Service: Valvoline Oil Change Center Allen Park , Michigan  
 
15, Report #1273313


Jul 19 2016
08:44 AM
Blu Lanscaping Servces, James Rester, Jr. Paid for completed work with bad check on 1 job and no payment on another Treasure Island Florida Author: CLEARWATER, Florida Customer: Blu Lanscaping Servces Treasure Island, Florida  
 
16, Report #1275736


Jul 18 2016
11:58 PM
James J. Weiler Joe Weiler Absolutely horrible person to work with! Columbus Ohio Author: Columbus, Ohio Banks: James J. Weiler Columbus, Ohio  
 
17, Report #1295162


Jul 18 2016
10:07 PM
@iAmBig7 Ni-Marketing.com Time2GrindRadio Straight Stuntin Magazine James Stokes Scammed Me Out Of $5,000 Union New Jersey Author: Mobile, Alabama Advertising / Deceptive: James Union, New Jersey  
 
18, Report #1317341


Jul 17 2016
09:18 AM
James de la Boursodière Chinada3, Jamesdelab1, Cowboyd Breeder Scammed 2 Purebred Puppies - Diseased, NOT PUREBRED Malnourished Dollars Des Ormeaux Quebec
Author: Santa Monica, California Dog Breeders: James de la Boursodière
 
 
19, Report #1297975


Jul 16 2016
12:33 PM
James Cook University Corrupt, Handing out unaccredited degrees, does not follow industry standards Townsville Nationwide Author: Other Colleges and Universities: James Cook University Nationwide  
 
20, Report #1299692


Jul 15 2016
06:18 PM
Kay Allen Fraud in renting a mobile trailer that cannot be sublet . Flagstaff Arizona Author: Flagstaff, Arizona Bad Check Writers: Kay Allen Flagstaff , Arizona  
 
21, Report #1269821


Jul 15 2016
03:13 PM
lifeanswers.com Jill Saint-James gave a free reading but then pretended I was special and also told me I was depressed and wanted change Internet Author: port orford , Oregon Internet Fraud: lifeanswers.com Internet  
 
22, Report #1317065


Jul 15 2016
10:41 AM
Capital Cash Solutions James Brown Scam artists Houston Texas Author: Tuscaloosa, Alabama Loans: Capital Cash Solutions Houston, Texas  
 
23, Report #1317050


Jul 15 2016
09:53 AM
Advance America James Wilson, loan Officer I was approved for $10,000 loan. They took my 254.18 and will not refund. No Loan & no refund. Chicago Internet Author: Warsaw, Indiana Online banking: Advance America Internet  
 
24, Report #1316712


Jul 15 2016
06:13 AM
Nasscom.in James Walters (Program Mgr) Elizabeth Stonebridge (HR Manager) Prachi Patel (contractor), Abiodun Osula (vendor), Ruby Baker (vendor) Nasscom Fraud Report – Work from Home Scam: Bad checks & Vendor Scam from check deposit & next day withdrawl for vendor cash deposit: Internet Author: Longmont, Colorado Work at Home Business: Nasscom.in Internet  
 
25, Report #1268529


Jul 14 2016
05:04 PM
Dr. James Bayassee of Counseling Services Durham NC. unethical and harmful behaviors to clieints Durham North Carolina
Author: Durham NC, North Carolina Consumer Services: Dr. James Bayassee Durham , North Carolina
 
   
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