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  Date Title City, State  
1, Report #1335242

Oct 26 2016
06:09 PM
Susan Peterson Pam Finley Scammed St. Paul Minnesota
Good Grief Author: Parker, Alabama Internet Fraud: Susan Peterson Internet
2, Report #1335160

Oct 26 2016
11:20 AM
918-808-4196 or 918-289-7301 | 24/7 Movers or Paul | Seemed fine until everything went to SH*T Tulsa Oklahoma
Author: Tulsa, Oklahoma Moving Companies: 24/7 Movers Tulsa, Oklahoma
3, Report #1335061

Oct 25 2016
07:08 PM
Autotec Paul bidic Blowned engine Vineland New Jersey Author: Vineland, New Jersey Auto & Truck Rental: Autotec New Jersey  
4, Report #1334413

Oct 21 2016
03:17 PM
Old House Junkies Nancy and Bob Meade-Thayer - Landlords St Paul Minnesota Author: Minneapolis, Minnesota Housing Rentals: Old House Junkies St Paul, Minnesota  
5, Report #1334083

Oct 19 2016
08:05 PM
nationwideadvances Paul Willey Acting as a Merchant Cash Advance Broker. asked for 1500 old leads for 1 dollar per lead and the mpoment He received the the lead then gone. Submit Please send any questions you may have fo Internet
Author: Alabama Commerical Lending Brokers: nationwideadvances Internet
6, Report #1333668

Oct 17 2016
07:41 PM
IC Freeshipping This is a scam, taking my money in which I just created. For months, they were taking $12.97 from my account! St. Paul Minnesota Author: St. Paul, Minnesota Credit Card Fraud: IC Freeshipping St. Paul, Minnesota  
7, Report #1333563

Oct 17 2016
11:23 AM
Kia Premier Dealership Ray, Service Manager and Jason Pesses, service advisor Deceptive Kenner Louisiana Author: Kenner, Louisiana Massage Parlor: Kia Premier Dealership Kenner , Louisiana  
8, Report #1333352

Oct 15 2016
08:51 PM
Panrimo Paul Green Panrimo fraud Birmingham Michigan Situation resolved. Author: Montville , Ohio Adult Career & Continuing Education: Panrimo Birmingham, Michigan  
9, Report #1333011

Oct 13 2016
01:04 PM
Kay's Jewelers Totally full of CRAP!!!!! Maplewood Minnesota Author: Saint Paul, Minnesota Jewelry Stores: Kay's Jewelers nationwide  
10, Report #1332905

Oct 12 2016
08:34 PM
Derek Shaw Labs Derek Shaw, Jason Land, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California Derek Shaw Labs, now Trinsic Labs Author: Edmonds, Washington Software: Derek Shaw Labs Internet  
11, Report #1332575

Oct 11 2016
09:30 AM
Strategic Sorcery LLC Jason Miller AKA Inominandum Jason Miller AKA Inominandum Only Cares About Money Not Students New Jersey I care very much about students and did not rip anyone off. Author: Alabama Unusual Rip-Off: Strategic Sorcery LLC Internet  
12, Report #1332528

Oct 11 2016
06:08 AM - Jasen Baker? Emmet Moore Jason BakerEmmet Moore - - fake review scam with Emmet Moore EX-CON CALIFORNIA
Proof Emmett Moore and b12trader Fraud are scamming people Author: Roseville, Minnesota Financial Services: - Jasen Baker? Emmet Moore Internet
13, Report #1332471

Oct 10 2016
08:59 PM
Windmiller Homes Jason Puyear, Tim Windmiller, Windmiller Homes Jason Puryear at Windmiller homes Skyler king pools Burleson Texas
Author: Fort Worth, Texas Builders & Contractors: Windmiller Homes Burleson, Texas
14, Report #1332400

Oct 10 2016
07:57 AM
The Eye Machine LLC, Paul stone, Tom o day, Lana Vasquez , Lance Eldridge. -Acting CEO/lawyer- False promises. False statements about new relationships with notable people in field Orlando Florida Author: San Jose , California Questionable Activities: The Eye Machine LLC  
15, Report #1330419

Oct 09 2016
04:43 PM
Heather Paul, Expert 1 Realty, Heather Lynne Paul, Milton Paul Real Estate Broker who Breaks her clients. Double-ended Realtor breaks clients for own gain. Santa Monica California Author: Ventura, California Realtors: Heather Paul Expert 1 Realty Santa Monica, California  
16, Report #1332160

Oct 07 2016
07:50 PM
1st Place Performance Jason Mott I shipped my motor and transmision to be rebuilt for $11000.00. he never did the work and charged my credit card fraudulent $32,000.00. and kept my engine an trans and lied to me that it was being returned by frieght which was lie because it was never returned along other parts,along with phone calls. Splendora Texas Author: Trumbull, Connecticut Auto Mechanics: 1st Place Performance Splendora, Texas  
17, Report #1343

Oct 05 2016
01:46 PM
Better Business Bureau or Buyer Better Beware? BBB .. Nationwide Alert! .. THE FOX GUARDING THE HEN HOUSE. *UPDATE: December 2010 .. The Better Business Bureau current grading system inaccurate, bias, faulty, fraud to consumers, FTC should be investigating. - BBB is a non-profit / Franchise that should be closed down by the Federal Trade Commission for defrauding consumers run by CBBB / Council of Better Business Bureaus containing more than 100 privately owned franchises loosely controlled by the Council of the Better Business Bureau (CBBB). Nationwide Internet Canada *UPDATE: April 2011.. abc 20/20 eposes the BBB, Terror Group Gets 'A' Rating From Better Business Bureau, business owners nationwide say BBB is running a pay for play scheme in which A plus ratings are awarded to those who pay membership fees, and F ratings used to punish those who don't. Nationwide Internet Canada
Consumer Reviews Always Removed if Negative! Author: Tempe, Arizona Better Business Bureau: Better Business Bureau BBB & CBBB Arlington, Select State/Province
18, Report #1331671

Oct 05 2016
06:15 AM
Speedy cash-Jason No money, more broke. I thought I was smart Nationwide Author: Anchorage, Alaska Accounting: Speedy cash-Jason  
19, Report #1331311

Oct 03 2016
06:15 AM
Paul Caldwell of AsylumLiberate/HangoutwithPaul, Paul Caldwell of Paul Caldwell of unpaid services for almost 2 years! Internet
Author: Omaha, Nebraska Work at Home Business: Paul Caldwell of AsylumLiberate/HangoutwithPaul Internet
20, Report #1330228

Sep 26 2016
03:04 PM
Paul Evert RV Country The Coach From Hell Laughlin Nevada
Author: Pahrump, Nevada RV Dealers: Paul Evert RV Country Laughlin, Nevada
21, Report #1330148

Sep 26 2016
10:29 AM
Pinnacle Atlantic Mike Gerber and Paul J. Geraci Ordered 20 American tenth oz. eagles and was sent 20 tenth oz. Australian pieces Boca Raton Internet Florida Mr.Svelund ordered 20 1/4 oz coins did not specify the type... Author: Las Vegas, Nevada Gold & Silver Investments: Pinnacle Atlantic Internet  
22, Report #1330098

Sep 26 2016
06:40 AM
Bulldawg Roofing/Jason Tyre Ripped me off to the tune of $1500. Signed a promissory note and will not respond to my requests. Evans Georgia Author: leesville, South Carolina Home Improvements: Bulldawg Roofing/Jason Tyre Evans, Georgia  
23, Report #1329939

Sep 24 2016
09:51 PM
24, Report #1329492

Sep 21 2016
10:46 PM
Coastal Vacations Paul GreeneJohn RussielPeter Brennanall probably fictious selling fictious advertising for supposed Coastal Vacations prescott, Phoenix, New York City Arizona National TV Network Author: Jeffersonville, Indiana Travel Services: Coastal Vacations prescott, Phoenix, New York City, Arizona  
25, Report #1329402

Sep 21 2016
01:15 PM
linebarger goggan blair & sampson llp Steven Saucedo, Paul Daniel Chapa Violation of U.S. Code › Title 18 › Part I › Chapter 1 › § 8 and Texas Rules of Appellate procedure 24.1c.1.C Corpus Christi Texas Author: adams, North Dakota Attorneys General: linebarger goggan blair & sampson llp Corpus Christi, Texas  
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