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  Date Title City, State  
 
1, Report #1285409


Feb 05 2016
02:20 PM
Jeff Durbin Scammer/Fraud - Web developer Escondido California Author: San Diego, California Web Hosting: Jeff Durbin Internet  
 
2, Report #1285393


Feb 05 2016
01:31 PM
Jeff Morgan Henke Law Firm Sent threatening email that Federal Government has my SSN on hold for 3 allegations Internet Author: Washington Collection Agencies: Jeff Morgan Nationwide  
 
3, Report #1283692


Jan 31 2016
10:30 AM
Cashnowoffer.com Jeff SheetsSheetsco Ltd Lies about speed of payment; you have to continually call /test/ email from different addresses to try to get a response doesn't pay Chicago Illinois
Author: APALACHIN, New York Misc. Health Specialists: Cashnowoffer.com Chicago, Illinois
 
 
4, Report #1282741


Jan 27 2016
05:51 PM
National Motors Jeff saleman and Matthew C fiance manager. Hummer H3 Nottingham Maryland Author: Baltimore, Maryland Auto Dealers: National Motors Nottingham , Maryland  
 
5, Report #1282255


Jan 25 2016
01:48 PM
The Best of USA - The Best of Bridgeport - Jeff Rogers Best of USA - Jeff Rogers claims there will be a new website the Best of Bridgeport but it's an internet SCAM Internet
Author: Bridgeport, Connecticut Advertising / Deceptive: The Best of USA Internet
 
 
6, Report #1278635


Jan 20 2016
02:27 PM
Jeff Berwic, TDv Immigration, TDV Global Immigration Services ,Chris Martin They take your money and dont deliver what u orderd. DO NOT TRUST Them Author: Alabama Legal Services: Jeff Berwic,  
 
7, Report #1280802


Jan 18 2016
03:02 PM
A grade Auto Jeff Jones Refund scam internet Author: Gladwin, Michigan Auto Parts: A grade Auto Internet  
 
8, Report #1279132


Jan 09 2016
05:45 PM
First response restoration Jeff rudek Waterdamagempls.com will take for a ride and stab you the back Big lake Minnesota Author: Princeton , Minnesota Emergency Services: First response restoration Internet  
 
9, Report #1278446


Jan 06 2016
06:36 PM
Ohio Steel Construction Engineered Building Systems, Structure Steel Buildings, Jeff Simmons, Nancy Locke BEWARE!!! Ohio Steel Construction AKA Engineered Building Systems Nancy Locke/Jeff Simmons are CON ARTISTS and FUNDAMENTALLY DECEPTIVE!!! North Canton Ohio The Casualties Continue Author: Copley, Ohio Builders & Contractors: Ohio Steel Construction North Canton, Ohio  
 
10, Report #1274898


Jan 04 2016
03:33 PM
Eileen M. Patrick, Jeffrey John Ervine Eileen M. Patrick, Jeffrey John Ervine, Jeff Ervine, Appollo Investment, Alliance Bernstein, Deloitte, LLP, Bear Stearns, JP Morgan, SES Partners, Excis Capital conversion, breach of contract, rip off New York New York Author: New York, New York Financial Services: Accounting: Eileen M. Patrick, Jeffrey John Ervine New York, New York  
 
11, Report #1277715


Jan 03 2016
04:48 PM
Cohen & Associates - Jeff Taylor - Peggy Miller Collecting a debt from Chase Called me at work and threatened to service me at my place of employment Irvine California Author: Miami, Florida Collection Agencies: Cohen & Associates Irvine, California  
 
12, Report #1274304


Dec 15 2015
11:08 PM
G. E. Capital The name of the So called Lending officer's name is Jeff Matti. His telephone number is (((REDACTED)))He scammed me of $750 Chicago Illinois Author: Chicago, Illinois Loans: G. E. Capital Chicago, Illinois  
 
13, Report #1273950


Dec 13 2015
02:20 PM
Jeffrey John Ervine, Jeffrey J. Ervine, Jeffrey Ervine Jeffrey John Ervine, Jeff J. Ervine, Jeffrey Ervine Alliance Bernstein, Excis Capital Management and Investments New York Internet Author: New York, New York Investment Brokers: Jeffrey John Ervine, Jeffrey J. Ervine, Jeffrey Ervine Internet  
 
14, Report #1273737


Dec 12 2015
06:50 AM
GlobalNetAccess,LLC MR JEFF HINKLE THIS SITE DESCRIPTION / TYPE OF BUSINESS - GET PAID TO READ EMAIL . ( PTR / PTC / PPC / CPC / / PER CLICK SITE ) Atlanta Georgia Author: BHILAI, Other Internet Fraud: GlobalNetAccess,LLC Atlanta, Georgia  
 
15, Report #1273711


Dec 11 2015
08:28 PM
Honey Tree Holdings, AHN, Fourth Estate, FeedSyndicate, many more.. William Jeffery Brown W. Jeffery Brown, Jeff Brown Refuse to pay for services provided as an independent contractor wellington Florida Author: Online, Web Hosting: Honey Tree Holdings  
 
16, Report #1271394


Dec 01 2015
05:36 PM
Jeff Rexroat is a theif, conartist, liar Stratus Building Solutions Jeff Rexroat Liar Cheater Theif Steals Money Stratus Building Solutions Hurts People Hispanic Community Clearwater Florida
Author: Tampa, Florida Cleaning Services: Jeff Rexroat is a theif, conartist, liar Clearwater, Florida
 
 
17, Report #1270296


Nov 28 2015
02:25 PM
Equip-2-conceal ¬†Continuing to rip people off now in Clearwater Florida¬†Internet I am Jeff Barrister!!!!! Author: Phoenix, Arizona Miscellaneous Companies: Internet  
 
18, Report #1269828


Nov 23 2015
01:00 PM
Jeff poll, Tile it all, concrete art Lies,lousy workmanship,loser Colorado Springs Colorado
Author: Colorado Springs, Colorado Building Services: Jeff poll Colorado Springs, Colorado
 
 
19, Report #1269582


Nov 21 2015
10:28 PM
IAPAM INTERNATIONAL ASSOCIATION OF PHYSICIANS IN AESTHETIC MEDICINE, JEFF RUSSELL, DR LINDER IAPAM INTERNATIONAL ASSOCIATION OF PHYSICIANS IN AESTHETIC MEDICINE, JEFF RUSSELL, DR LINDER - FRAUD HORIBLE TRAINING Las Vegas Nevada
Wrong Program Identified Author: Oregon Education & Learning Centers: IAPAM Las Vegas, Nevada
 
 
20, Report #1263339


Nov 16 2015
09:13 PM
Ace internet Solutions, Inc. Jeff Holewinski Internet Fraud, Mail Order Fraud, Merchandise Returned, Refund Not Issued, Amazon.com Seller Monticello Indiana Author: Coopersburg, Pennsylvania Internet Fraud: Ace internet Solutions, Inc. Monticello, Indiana  
 
21, Report #1267319


Nov 11 2015
02:04 PM
the Princeton Group Robert Milgroom, Jeff Shine Scam artists, Thieves Sunrise Florida Florida Author: Coral springs, Florida Corrupt Companies: the Princeton Group  
 
22, Report #1266549


Nov 08 2015
07:08 AM
Sun tech painting Jeff boblooch Hired me and then one of his already workers had words with me he fired me not knowing what the problem was and he didn't pay me yet Tampa Florida Author: Hillsborough, Florida Racists: Sun tech painting Tampa, Florida  
 
23, Report #1265979


Nov 05 2015
03:55 PM
Acs collections Jeff Johnson United legal Investigation Bureau Fake collection notice Internet Author: frederick, Maryland Internet Fraud: As collections Internet  
 
24, Report #1263373


Nov 01 2015
03:31 PM
diesel speed and Marine, diesel guru a.k.a. Jeff Reese a.k.a. Patrick Mcculloch scam artist for diesel parts. cleburne texas Internet
Undercover investigation completed and turned over to fbi Author: TWIN FALLS, Idaho Auto Repair Service: diesel speed and Marine Internet
 
 
25, Report #1264326


Oct 28 2015
07:26 PM
Jeff Smith aka Smith Renovations Emailed me his resignation halfway thru kitchen remodel St. Louis Missouri
Author: Saint Louis, Missouri Builders & Contractors: Jeff Smith Barnhart, Missouri
 
   
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