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  Date Title City, State  
 
1, Report #1349942


Jan 15 2017
10:07 AM
mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York Author: Los Angeles, California Unusual Rip-Off: mystery shoppers money gram Pougheepsie, New York  
 
2, Report #1349868


Jan 14 2017
12:47 PM
Robert Roseman Attempted car sale scam Internet Author: Perry hall, Maryland Motor Vehicle: Robert Roseman Internet  
 
3, Report #1349774


Jan 14 2017
07:31 AM
Racine Toyota France and Jason in FinancePatt Carr GM Dealer earn$ big commission$$ by holding refund$ Wisconsin Author: Antioch, Illinois Auto & Truck Rental: Racine Rotors Wisconsin  
 
4, Report #1349699


Jan 13 2017
03:29 PM
Robert Dale Hill The Wind Walker Con artist, liar, thief, Nashville, Tennessee Nashville Tennessee Author: Bristol, Tennessee Unusual Rip-Off: Robert Dale Hill Nationwide  
 
5, Report #1349293


Jan 11 2017
10:35 PM
Strata Roofing Jason Took down payment and them disapeared San Antonio Texas Retract previous report everything was made ok Author: San Antonio, Texas Building Services: Strata Roofing San Antonio, Texas  
 
6, Report #1349153


Jan 11 2017
12:14 PM
Eric Kapusta Eric Matthews, Robert I really didn't think he was trustworthy as he cheated me out of thousands of dollars on this account. He still makes promises of getting me the money back to the account but still no refunds. The several thousands of dollars that I never factored in at the time of the advance because they were being waived really set me back financially over the summer leaving me on the verge of losing my business today ! Brooklyn New York
Company name Author: West point , West Virginia Loans: Eric Kapusta Brooklyn , New York
 
 
7, Report #715398


Jan 10 2017
07:53 PM
Ageis Industries LLC Jason Carter will document take pictuers call the sheriff DFS to have our family broken up in order to break us down so will leave neighborhood. He doesn't want us here. Pacific, Missouri retraction /apology Aegis Industries LLC Author: Pacific, Missouri Business Consulting: Ageis Industries LLC Missouri  
 
8, Report #1348897


Jan 10 2017
11:43 AM
Robert Hilsik Robert Hilsik at Raoul Felder incompetent lawyer who messed up my cases, caused me to lose custody of my children and caused other parents to lose custody of their children for no just cause. This lawyer is lazy, and takes excessive fees for very little work. Dont use this lawyer and make complaints asap for his disbarment and sue him for damages New York Author: Bayville, New York Lawyers: Robert Hilsik New York  
 
9, Report #1348497


Jan 08 2017
08:31 PM
Jason Watkins jpants.com jasonkwatkins.com Desktop garden kits, bonsai tree, greenhouse Milwaukie Oregon B******* Author: Virginia Bigots: Jason Watkins Milwaukie, Oregon  
 
10, Report #1348323


Jan 07 2017
08:07 PM
Kalispell Firewood Jaron Steward, Jason Steward approx age jan2017 is 31 Firewood Scam Kalispell Montana
Author: Kalispell, Montana Fuel Companies: Kalispell Firewood Internet
 
 
11, Report #1348186


Jan 06 2017
09:10 PM
RTG parts Omissions of facts are lies too Robert Wyoming Internet Author: Knoxville, Tennessee Guns & Ranges: RTG parts Internet  
 
12, Report #1347948


Jan 05 2017
08:24 PM
Jason Riley Kendall McCoy, Summit Consumer Group, LLC PHONY DEBT COLLECTION COMPANY SLIMEBALLS Claremont, California Internet Author: Folkston, Georgia Legal Process Servers: Jason Riley Internet  
 
13, Report #1347901


Jan 05 2017
04:36 PM
Central Payment A TSYS Joint Venture; First National Bank of Omaha; CENTRAL PAYMENT AND THEY'RE REPRESENTATIVES JASON STEPHENS ARE DISHONEST, RIPOFFS AND EMBEZZLERS San Rafael California Author: Muscle Shoals, Alabama Credit Card Processing (ACH) Companies: Central Payment San Rafael, California  
 
14, Report #1347817


Jan 05 2017
11:40 AM
unifirst holdings robert martinez Deceptive information and bad service on their contracts houston, tx Nationwide Toll-Free Customer Service Hotline Author: la porte, Texas Laundry Services: unifirst holdings Nationwide  
 
15, Report #1346726


Jan 05 2017
07:32 AM
Jason Rodriguez/2M Controls LLC/360 Machines and Supply/Dana Rodriguez Career CON ARTIST with NO MORALS Douglasville Georgia Author: Alabama Unusual Rip-Off: Jason Rodriguez or JR Douglasville, Georgia  
 
16, Report #1347594


Jan 04 2017
11:54 AM
Kinetico Water Systems, Keith Peel, Jennifer Byrd, Coral, Haley, Jason Illegally stole money directly from my bank account Lubbock Texas Author: Lubbock, Texas Bottled Water Delivery: Kinetico Water Systems Lubbock, Texas  
 
17, Report #1347187


Jan 02 2017
05:42 PM
Aaron's Aaron's Collinsville Virginia Also to robert Author: Collinsville, Virginia Rental Stores: Aaron's Collinsville , Virginia  
 
18, Report #1347160


Jan 02 2017
04:59 PM
we do metal roofs Robert deharder took our down payment of 18000.00 and said we will not get it back lewisburg pennsylvania Author: Sunbury, Pennsylvania Home Improvements: we do metal roofs lewisburg,  
 
19, Report #1346588


Dec 29 2016
11:52 PM
Protean terrarium designs Jason perillo I ordered and paid for a custom terrarium for our pet. I paid him the full amount and ever received the tank. After the initial correspondence, Jason Perillo the owner never returned or spoke to me again. It has been 10 weeks since he cashed my check for the amount of $230, cost of item and shipping Winthrop ME Internet Author: New orleans, Louisiana Consumer Services: Protean terrarium designs Internet  
 
20, Report #1346542


Dec 29 2016
05:49 PM
James Hooks james Robert hooksjames hooksjames r hooks SCAM ARTIST RIPPED OFF OVER 10K MA Internet Author: hallandale beach, Florida Unusual Rip-Off: James Hooks Internet  
 
21, Report #1342752


Dec 29 2016
02:42 PM
rareairwear.com Jason Enzer rareairwear.comrare air wear llcJason Enzer rareairwear.com Jason Enzer ** WARNING SCAMMER & CON-ARTIST ** Los Angeles California Internet
Author: El Cajon, California Clothing Stores: rareairwear.com Jason Enzer Internet
 
 
22, Report #1346292


Dec 28 2016
07:10 PM
Aloha HR Jason Newling Judgments and Accounts Frozen for Stolen Monies Las Vegas Nevada Author: Las Vegas, Nevada Accounting: Aloha HR Las Vegas, Nevada  
 
23, Report #1346044


Dec 27 2016
09:43 PM
Paramount Jason Cambell Threatened litigation and to be served papers for a non paid paydayloan with Advance america Internet Author: Vero Beach, Florida Collection Agency's: Paramount Internet  
 
24, Report #1346019


Dec 27 2016
07:51 PM
Central Realty Development LLC. Patrick Lee, Michelle Lee, Robert Su BEWARE! FRAUD! Realty Company Scam, Refusal to pay for services, Files fraudulent claims to attempt to scam for more money Irvine California
Author: Irvine, California Real Estate Services: Central Realty Development LLC. Irvine , California
 
 
25, Report #1345861


Dec 27 2016
11:58 AM
Jeff Morgan Jason Walker Jeff Morgan sent an email saying there was a lawsuit by speedy cash against me. Internet
Author: Woodinville , Washington Cash Services: Jeff Morgan Internet
 
   
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