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  Date Title City, State  
 
1, Report #1350740


Jan 18 2017
09:24 PM
csm fastener's director of sales Jeffery Gagliano is a petty internet theif and liar ordered a printer, then claimed months later it didn't work and stole it Elk Grove Village Illinois Author: eugene, Oregon E-trade: Jeffrey Gagliano at CSM Fasteners Elk Grove Village, Illinois  
 
2, Report #1347104


Jan 17 2017
05:29 PM
DFW Cars Vadim Ishchenko Oleg EveseevSavage Williams??? Purchased a truck that was not close to what they described Dallas Texas Author: Marion, Virginia Auto Dealers: DFW Cars Dallas, Texas  
 
3, Report #1346591


Jan 17 2017
04:08 PM
Faith Williams Russell B Garcia, Bridgette Hines This criminals stole $1650 from me... Lawrenceville Georgia Author: Homestead, Florida Credit Card Fraud: Faith Williams Lawrenceville, Georgia  
 
4, Report #1349939


Jan 15 2017
10:02 AM
Keller Williams - Puget Sound KWPS, KW, Keller Williams, Paul Frink, Rebecca Jones, Pam Ranch, Dennis Ranch Deceptive, Dishonest, Disrespectful, Theives, Liars Federal Way Washington
Author: Seattle, Washington Realtors: Keller Williams - Puget Sound Federal Way, Washington
 
 
5, Report #1349915


Jan 14 2017
07:31 PM
Jeffrey's Auto Jeffrey Amick $6000 cash ripoff Scottsburg Indiana Author: Lexington, Indiana Auto Dealers: Jeffrey's Auto Scottsburg, Indiana  
 
6, Report #1349298


Jan 11 2017
11:49 PM
Jeffrey J Masters Master's Construction Committing fraud, swindling honest hardworking people out of money. His actions helped to be hidden by his church. Mammoth Lakes California Author: Arizona Builders & Contractors: Jeffrey J Masters Mammoth Lakes, California  
 
7, Report #1346661


Dec 30 2016
10:33 AM
Legal CPN Williams Property Management Holdings Limited I would call it false advertisement Internet Author: Clearwater, Florida Unusual Rip-Off: Legal CPN Internet  
 
8, Report #1345077


Dec 23 2016
01:27 AM
Williams Carolina Mini Dachshunds Lisa Williams Dishonest Breeder Unethical Breeds & Sells Unhealthy Puppies Puppy Mill Gray Court South Carolina
Jamie WIng Your so full of it! LOL Author: Savanna, Georgia Dog Breeders: Williams Carolina Mini Dachshunds Gray Court , South Carolina
 
 
9, Report #1334674


Dec 23 2016
12:53 AM
Happy Paws Dachshunds Jamie Wing Puppy Mill Breeder, Double Dapple breeder, Scam, Takes Peoples money, Sells Sick Puppies, Unvaccinated Puppies Stanwood Washington
Untrue Statements by a Lisa Williams posted after I turned her in for intent to sell Controlled Substance Saboxone to me Author: Spartanburg, South Carolina Dog Breeders: Happy Paws Dachshunds Internet
 
 
10, Report #1344707


Dec 21 2016
02:22 PM
Andrea Williams Insurance Agency Farmer's Insurance Did not pay me my wages earned. Euless Texas Author: Euless, Texas Insurance Agencies: Andrea Williams Insurance Agency Euless, Texas  
 
11, Report #1340868


Dec 01 2016
01:28 PM
Criminal Justice Legal Law Kevin Williams New York, New York Nationwide Author: Goodyear, Arizona Unusual Rip-Off: Criminal Justice Legal Law Nationwide  
 
12, Report #1340460


Nov 29 2016
02:07 PM
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY Author: Waynesville, North Carolina Questionable Activities: Criminal Justice Legal Law Services Nationwide  
 
13, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
14, Report #1336238


Nov 18 2016
04:41 PM
zippybud1996@gmail.com Zippybud@Tutanota.com Zippybud1@Safe-mail.Net Zippybud1996@Hushmail.Com High_priority@safe-mail.net Greencoach424@Gmail.com Zippybud R.A.W. Entertainment Scorchin' Hot Entertainment Emett Coleman Emitt Coleman Dolores Conley Marijuana Market Bonnie Williams Mail order mariuana scammer East Pittsburgh Pennsylvania Author: Atlanta, Georgia Drug Dealers: zippybud1996@gmail.com East Pittsburgh, Pennsylvania  
 
15, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Stolen Funds Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
 
16, Report #1338616


Nov 17 2016
11:04 AM
Criminal Justice Leagal Office Kevin Williams, Criminal Justice Legal Offices received a call at work. Received a complaint about me stating there are 3 allegations against me and a warrant is being issued. Calling from NY but I live in IL. Haven't been to NY in 8 years. Its a robo/rec Criminal Justice Legal Office New York NY Author: Elgin, Illinois Wanted Criminals: Criminal Justice Leagal Office Nationwide  
 
17, Report #1338079


Nov 14 2016
11:42 AM
Cash Advance America Alex Rogers Danny Williams Ellen Daniels They told me to pay money to get a loan and I did because I'm desperate and now they want more money that I don't have. New York and Florida Internet
Author: Chicago, Illinois Attorney Generals: Cash Advance America Internet
 
 
18, Report #1336990


Nov 07 2016
12:26 PM
Dr. David Williams Healthy Directions Products Don't Work, Drag Out Refunds Even when You Stay on Them Montoursville Internet Author: Santa Rosa, California Alternative Health: Dr. David Williams Internet  
 
19, Report #1336703


Nov 05 2016
10:15 AM
Matco tools Ben Williams Didn't level contract till a week later didn't know interest rate didn't tell the rate was 21% I wouldn't have signed contract if known about rate Stow Ohio Author: Warrenton, Missouri Miscellaneous Companies: Matco tools Stow , Ohio  
 
20, Report #1336371


Nov 03 2016
08:43 AM
Kevin Williams He told that im being charge with 3 different allegations. And also said that i will be arrest tomorrow morning. Nationwide Author: Chicago, Illinois Criminal Justice System: Kevin Williams Nationwide  
 
21, Report #1336261


Nov 02 2016
01:51 PM
Jeffrey Tracy Jeff Tracy, Lead em To water Productions, The Cowboy Cook scam artist rip off of investors Woodburn Oregon Author: Las Vegas, Nevada Bait-and-Switch: Jeffrey Tracy Woodburn, Oregon  
 
22, Report #1336099


Nov 01 2016
04:48 PM
IdealFuture, Inc, Jeffrey Batio, Bridget Hogan Indiegogo Crowdfunding Fraud/Scam Internet Author: Phoenix, Arizona Sex Offenders: IdealFuture, Inc Internet  
 
23, Report #1265072


Nov 01 2016
11:56 AM
TapRealtyAz.com - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com STOLE $3,000 - SCAMS - THIEF - SCAMMER - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com - SCAMMER - THIEF - SCAMS Scottsdale Arizona
Court Order / Judgement proving statements are ontrue Author: Scottsdale, Arizona Realtors: TapRealtyAz.com Scottsdale, Arizona
 
 
24, Report #1335386


Oct 27 2016
05:58 PM
Jerry Williams of JW Management JW Beware of JW Management, Misrepresenting affiliations with Craig Kallman, CEO of Atlantic Records Atlanta Internet
Author: Macon, Georgia Festivals & Event Services: Jerry Williams of JW Management Internet
 
 
25, Report #1335309


Oct 27 2016
09:27 AM
Modern Movers, Inc. (Jeffrey Guminiak) SCAMMED (EX)EMPLOYEE $ 600 BECAUSE UNHAPPY THAT CUSTOMER SOLD A VEHICLE TO EMPLOYEE AND HE COULDN'T SELL A VEHICLE TO PROFIT $2500.Lehigh Acres Florida Author: Cape Coral , Florida Moving Companies: Modern Movers, Inc. Lehigh Acres, Florida  
   
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