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  Date Title City, State  
 
1, Report #1330701


Sep 29 2016
01:04 AM
Joe Horvath AKA Joe Allen Tripps Travel Network Las Vegas Joe Horvath, Joe Allen joe, horvath, allen, tripps, travel, network, fbi, unlawful, mini, vacations, las, vegas, call, centers Las Vegas Nevada Author: Las Vegas, Nevada Unusual Rip-Off: Joe Horvath AKA Joe Allen Tripps Travel Network Las Vegas Las Vegas, Nevada  
 
2, Report #1330617


Sep 28 2016
07:37 PM
Allen Martin Christian Gasper Christian Gasper alias Allen Martin has now entered the DARK SIDE, ripping off $1000's in $200/Day DFY Affiliate Program Internet, Greenwich (London), Germany Author: Northern Ireland, Internet Fraud: Allen Martin Internet  
 
3, Report #1330545


Sep 28 2016
06:45 AM
Restoration & Renovation Services of Virginia Thomas Lee Took $1500.00 deposit and disappeard Glen Allen Virginia Author: Midlothian, Virginia Home Improvements: Restoration & Renovation Services of Virginia Internet  
 
4, Report #1329684


Sep 27 2016
01:13 PM
Allen Martin Scam on DFY(Done For You) program. Don't believe IT! It's a TRAP! Internet
Author: San Jose, California Internet Fraud: Allen Martin Internet
 
 
5, Report #1330387


Sep 27 2016
11:58 AM
Gary Allen Industries - Gary Allen Modular Homes Buyer Beware - Gary Cazassa is a thief, he should be placed in jail . Red Bank NJ Gary Allen Industries - Buyer Beware Author: union Beach , New Jersey Home Improvements: Gary Allen Industries Red Bank, New Jersey  
 
6, Report #1330373


Sep 27 2016
10:44 AM
Nationwide LEAGAL AFFIRS I answer the phone he said u are against the Law and I know I am not I have a learning disability and u need a lawyer 1.I don't file a IRS don't need to.be cause don't work.2.he said his name is James White.and I need to get a lawyer.how did they get my Nationwide Author: Cottageville, West Virginia Unusual Rip-Off: Nationwide LEAGAL AFFIRS Nationwide  
 
7, Report #1330218


Sep 26 2016
02:08 PM
Tripps Travel Network Las Vegas Scam Joe Horvath AKA Joe Allen Tripps Travel Network Las Vegas Scam Joe Horvath AKA Joe Allen tripps, travel, network, las, vegas, ripoff, scam, joe, horvath, allen, mini, vacations Las Vegas Nevada Author: Las Vegas, Nevada Unusual Rip-Off: Tripps Travel Network Las Vegas Scam Joe Horvath AKA Joe Allen Las Vegas, Nevada  
 
8, Report #1329475


Sep 21 2016
09:02 PM
Allen Martin AMC AMC Marketing, Greenwich High Rd 21, Greenwich, London 06831, United Kingdom This company uses email to scam you don't trust them London nationwide No Word Peter Author: Tallahassee, Florida Bait-and-Switch: Allen Martin London, Other  
 
9, Report #1329435


Sep 21 2016
03:44 PM
Arrow truck sales James Garza, Jansen zamora Won't stand by there warranty, only had truck for 3 wks Dallas Texas Author: Grand prairie, Texas Auto & Truck Rental: Arrow truck sales Dallas, Texas  
 
10, Report #1329089


Sep 20 2016
06:05 AM
James Glinski JTG Enterprises, Jim Glinsky He Stole From The Wrong Guy. Follow Along As The Guy Gets Even! Tucson
Author: Tucson, Arizona Interior Decorators: James Glinski Tucson,
 
 
11, Report #1328596


Sep 16 2016
02:55 PM
James Morgan Attorney Buyer Beware! Not all attorneys! City unknown Internet Author: Cleveland, Ohio Lawyers: James Morgan Attorney Internet  
 
12, Report #1328451


Sep 15 2016
10:00 PM
Primrose Construction Services LLC James L Trone- Simmler, James Trone, Jimmy Trone Does not pay vendor debt and inexperience with door ordering, finish and installation Gulfport Florida Author: Clearwater, Florida Building Products: Primrose Construction Services LLC Gulfport, Florida  
 
13, Report #1328445


Sep 15 2016
08:49 PM
.Vacation Rentals in the Desert James Nello Owner/manager of VRBO354577 has not returned refundable deposit Palm Springs, California  Internet Author: Folsom, California Property Management: .Vacation Rentals in the Desert Internet  
 
14, Report #1328237


Sep 14 2016
09:30 PM
James Townsend James Beckham Demi Atwood Job Recruiter Check Scam San Francisco, CA Internet Author: Alameda, California Consulting: James Townsend Internet  
 
15, Report #1328215


Sep 14 2016
06:49 PM
James Ruesch Dr. James Ruesch Doctor James Ruesch SCAM Fraud - BEWARE! Seattle Nationwide
Doctor James Ruesch Derma Clinic Author: Miami, Florida Clinics: James Ruesch Nationwide
 
 
16, Report #1326038


Sep 14 2016
11:07 AM
James Ira Whitley Borrowed money and didn't repay Weatherford Texas Author: Springtown, Texas Loans: James Ira Whitley Weatherford, Texas  
 
17, Report #1328096


Sep 14 2016
09:56 AM
GE Capital James cooper I was calling GE Capital hoping to get a loan of at least $3,000 I am a beginning student at IU and I just wanted the money to help me pay for school so I called back and got a man named or who named himself James Cooper Colorado Author: Aurora, Colorado Computer Dealers: GE Capital Colorado  
 
18, Report #1327972


Sep 13 2016
03:55 PM
Car Line Auto James Sidiqi Crooks in Stafford, Virginia Stealing Major BUCKS Stafford Virginia Author: Merrifield, Virginia Auto Dealers: Car Line Auto Stafford, Virginia  
 
19, Report #1327708


Sep 12 2016
10:58 AM
The Neat Company Neat, Cloud Neat, Neat Company,Neat Organizing Software, Neat Software rip off, keep on charging for cancelled service, no reply to emails, no live person to talk to, 1601 Market Street # 3500, Philadelphia, PA 19103 Pennsylvania
Author: Allen, Texas Computer Software: The Neat Company Internet
 
 
20, Report #1327503


Sep 11 2016
10:29 AM
Daniel Martini, James Serenko, Jason Lenzi, Shawn Pelo $2 million Ebay sports autograph fraud uncovered in the Valley YOUNGSTOWN Ohio
Guidelines to follow to protect yourself from buying a forgery on eBay Author: Chicago, Illinois On-Line Business: Daniel Martini, James Serenko, Jason Lenzi, Shawn Pelo Internet
 
 
21, Report #1327490


Sep 11 2016
10:13 AM
Myfreeimplants.com Jason Grunstra, Jay Moore, John Scruba, James K None payment of money earned to contracted members. San Francisco Comstock, California. Michigan Author: Alabama Liars: Myfreeimplants.com Internet  
 
22, Report #1327120


Sep 08 2016
06:56 PM
Atlant Van LInes Jeff/Bahn Ripped off by Atlant Van Lines Hollywood Florida Author: Glen Allen, Virginia Attorneys General: Atlant Van LInes Hollywood, Florida  
 
23, Report #1327101


Sep 08 2016
04:18 PM
JAMES KNIGHT AMD VR FRAUD / SCAMMER / FRAUDSTER / SCAM ARTIST / CROOK SANTA MONICA California James Knight is A Poser Author: lOS ANGELES, Connecticut Producers: JAMES KNIGHT SANTA MONICA , California  
 
24, Report #1326950


Sep 08 2016
06:02 AM
James Nicholas Christoff Budget Blinds Nick took a deposit of $3360 and immediately we had trouble reaching him. Never returned any calls, text or emails. Then after reaching him our 1st blind order was incorrect and they had to be reordered. He received the new order and then never brought them here to install. We filed a formal complaint with the corporation. We went to HIS HOME and confronted him and TOOK all our blinds with us. Corporate complaint department has been GREAT in helping us to resolve this issue. Nick has numerous complaints against him and is no longer part of Budget Blinds. Nick has been known to take deposits and never order the blinds. He is a SCAM and was an independent franchise! Budget Blinds Corporation is concerned about customers so file a formal complaint! Rochester Hills Michigan Author: SHELBY TOWNSHIP, Michigan Blinds / Shutters / Window Care: James Nicholas Christoff Rochester Hills, Michigan  
 
25, Report #1326883


Sep 07 2016
02:41 PM
James Patterson Aka michael moore I was scamed Seattle Washington Author: Columbia, South Carolina Cross-Border Scams: Michael moore Seattle , Washington  
   
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