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  Date Title City, State  
 
1, Report #1350818


Jan 19 2017
12:17 PM
James Delaney Rip off Author: Cheraw, South Carolina Carpet & Tile Installers: James Delaney Internet  
 
2, Report #1350490


Jan 17 2017
06:14 PM
JImmy V's $5 Subs & Wings James Recchia Scam Artist Rip Off Total Fraud phoenix Arizona Author: phoenix, Arizona Sign Shops: JImmy V's $5 Subs & Wings phoenix, Arizona  
 
3, Report #1055050


Jan 16 2017
04:11 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | Dave Allen ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: Louisiana Wanted Criminals: Dave Allen Internet  
 
4, Report #1054358


Jan 16 2017
04:10 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | David Parrish Dave Parrish AkA Dave Allen ((REDACTED BASED ON FINDINGS VIA COURT ORDER))  Legal Notice Author: Covington, Louisiana Wanted Criminals: David Parrish Internet  
 
5, Report #1350141


Jan 16 2017
07:31 AM
Jimco Roofing aka James at Jimco 2 yr &6 follow up repairs and it STILL LEAKS Mansfield Texas
Author: Ft worth, Texas Home Improvements: Jimco Roofing Mansfield, Texas
 
 
6, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Understanding the whole situation with East Coast Hydro Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
7, Report #1349660


Jan 13 2017
12:59 PM
My Crisis Gear Offered a junky flashlight, National Self Reliance Assoc. membership Allen Texas
Author: Crystal River, Florida Bait-and-Switch: My Crisis Gear Allen, Texas
 
 
8, Report #1349300


Jan 12 2017
07:37 PM
James Cook University JCU Misconduct of HR Department Townsville Nationwide Author: Melbourne, Other Colleges and Universities: James Cook University Nationwide  
 
9, Report #1349352


Jan 12 2017
08:29 AM
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah Author: CHESTER, New York Brokerage Companies: E TRADE Sandy, Utah  
 
10, Report #1349333


Jan 12 2017
07:15 AM
Christian Gasper Allen Martin, Allan Martin I got scammed $2997 by Allen Martin and many others have too Wiesbaden Wiesbaden
Author: Perth, Other Internet Fraud: Christian Gasper Internet
 
 
11, Report #1349221


Jan 11 2017
04:55 PM
Johnson's TeaCup Yorkies James Randall. Female would not provide her name. I contacted Johnson's Teacup Yorkies in hopes of adoping Mimi. I was told she was available however in order to process a application I had to answer some questions. I answered the questions and apparently to their satification I was told Mimi was as good as mine. Now I had to provide them with my full name, full address, closest airport, and phone number. After doing so, I had realized I did not have her name or phone number. Houston Texas
Author: Weed, California Internet Fraud: Johnson's TeaCup Yorkies Houston, Texas
 
 
12, Report #1344085


Jan 11 2017
02:21 PM
West Coast Parts James Cecil RobyEngines Unlimited (Spokane WA)James Tanner (and many more) engine purchase on ebay Greenacers Washington You are correct we didn't buy an engine - and thank goodness we didn't after researching you Author: Palm Coast, Florida Auto Mechanics: West Coast Parts Greenacers, Washington  
 
13, Report #1348803


Jan 10 2017
06:21 AM
Hot Zone Leads Sharon Hennes Disappointed Crandon Wisconsin Author: Allen, Texas Telemarketing Companies: Hot Zone Leads Crandon , Wisconsin  
 
14, Report #1176424


Jan 09 2017
01:44 PM
Allen and Chelsea Hennessey Chelsea Lee Hennessey Allen Hennessey TACOMA fraudulent short sale negotiators stolen more than $13,800 from out of state homeowners in destress tacoma Washington Complaint Closed 10/1/14: Per Attorney General of Washington State Author: glendale, California Real Estate Services: Allen and Chelsea Hennessey tacoma, Washington  
 
15, Report #1348090


Jan 06 2017
01:20 PM
James Nello DBO, Vacation Rentals in the Desert Also Sylvia, Stephanie and Dennis Nello, who is Mr.James Nello's father, who appears to tend to his son's properties. WARNING, RIPOFF, REFUSED to PAY REFUNDABLE DEPOSIT ON VRBO home. In January 2016, I contacted James Nello through VRBO about renting property VRBO #641444, I agreed to rent the home from 12/22-12/29/2016 for $4,305.00. I sent a deposit of $305.00 as a personal check to him immediately because he did not take credit cards or go through VRBO’s secure online paying. I want my $305.00 back and I would like James Nello and his organization banned from VRBO. He is not an honest professional. Palm Springs California Author: MARCO ISLAND, Florida Lodging: James Nello DBO, Vacation Rentals in the Desert Palm Springs, California  
 
16, Report #1348018


Jan 06 2017
09:35 AM
MR JAMES LAW Misrepresentation as a Sole Asia Representative of a Fictitious Company Singapore Internet Author: Johannesburg, Other Brokerage Companies: MR JAMES LAW Internet  
 
17, Report #1343811


Jan 04 2017
12:49 PM
Benton County Circuit Court Karen j. Zorn, honorable Janet Holcomb, DA James Amesbury, Corden Consumer fraud, consumer deception, no services rendered, unsatisfied services rendered Corvallis Benton County Oregon Author: Corvallis, Oregon Attorneys & Legal Services: Benton County Circuit Court Corvallis, Oregon  
 
18, Report #1347566


Jan 04 2017
10:46 AM
Garth Gunderson Nash GundersonGarth Nash GundersonA J Lee (sp?)Anthony James Lee (sp?) Timeshare Scam, Con Artist, Extreme Player Nationwide Author: Hawaii Resorts: Garth Gunderson Nationwide  
 
19, Report #1347462


Jan 03 2017
07:59 PM
James Jones aka Jim Jones JAMES JONES LIED ABOUT HIS COMPANY CREDENTIALS JUST TO GET MY INFORMATION! Nevada California Author: Beverly Hills, California Customer: James Jones Los Angeles, California  
 
20, Report #1241703


Jan 03 2017
06:41 PM
Roman James Design Build Roman James ROMAN TOOK OUR PERMIT MONEY AND NEVER CALLED AGAIN Newport Beach California Notice of Subpoena Author: Newport Beach, California Builders & Contractors: Roman James Design Build Newport Beach, California  
 
21, Report #1347409


Jan 03 2017
04:06 PM
TLC RESORTS aka Allen Marketing Group Menedez Brothers Las Vegas Nevada Author: Lathrop, California Bars Lounges & Clubs: TLC RESORTS Las Vegas, Nevada  
 
22, Report #1347309


Jan 03 2017
10:49 AM
Gavin James Burke False Claims on Website Kettering
Author: San Clemente, California Festivals & Event Services: Gavin James Burke Internet
 
 
23, Report #1347156


Jan 02 2017
05:20 PM
Grey James jamesgrey44444@gmail.com Maria CONTACTED VIA HOUZZ FOR BOGUS NEED FOR STAGING SERVICES Internet Author: Steamboat Springs, Colorado Interior Decorators: Grey James Internet  
 
24, Report #1347174


Jan 02 2017
05:15 PM
Dav's Aussies, Nathan Ben, James Macin, Andrew Macan PUPPY SCAM Nationwide Author: Leander, Texas Internet Fraud: Dav's Aussies Nationwide  
 
25, Report #1347109


Jan 02 2017
12:30 PM
Primal Health Ripped me off. The book is extremely basic and short for the astronomical price for the book. I was 2 days over 60 day limit since I was out of town for the holidays and when I returned I got no answer when I called.  Allen Texas Author: Hephzibah, Georgia Unusual Rip-Off: Primal Health Allen, Texas  
   
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