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  Date Title City, State  
 
1, Report #1318404


Jul 22 2016
04:13 PM
Rapid fulfillment Inc did not order product Pacoima California Author: Hudson, New Hampshire ORGANIZED CRIME: Rapid fulfillment Inc Pacoima, California  
 
2, Report #1317962


Jul 20 2016
01:56 PM
Instaniche.io by John Gibbs and Mo Miah and promoted by Jennifer Ledbetter aka Pot Pie Girl Absolute, Unadulterated Ripoff! who knows Internet Author: Peoria, Illinois Internet Marketing Companies: Instaniche.io Internet  
 
3, Report #1315095


Jul 19 2016
03:24 PM
Heritage Steel Group William Rodgers,Jennifer Rodgers,Mount Vernon Industries Mount Vernon Ohio Author: Pittsburgh , Pennsylvania Questionable Activities: Heritage Steel Group Mount Vernon, Ohio  
 
4, Report #1317407


Jul 17 2016
08:53 PM
Forest Green Mobile Home Park Hudson Florida Author: Hudson, Florida Housing Rentals: Forest Green Mobile Home Park Hudson, Florida  
 
5, Report #1298095


Jul 16 2016
12:13 PM
freedompop wannabe customer  Internet Author: Hudson, Florida Internet: freedompop Internet  
 
6, Report #1299679


Jul 15 2016
06:31 PM
Evo payments international Evo merchant services Bank card processing rip-off and cover up Melville New York Author: Hudson, New York Credit Card Processing (ACH) Companies: Evo payments international Nationwide  
 
7, Report #1316632


Jul 13 2016
08:24 AM
Jennifer Brooks claims criminal charges are filed against me Author: Dunedin, Florida Loans: Jennifer Brooks nationwide  
 
8, Report #1315074


Jul 05 2016
09:54 AM
Mystery Shopping Online Job This job is a SCAM because they never paid me for the work i completed jennifer johnson Internet/ work from home company Unprofessional response Author: chesilhurst, New Jersey Employers: Mystery Shopping Online Job Internet  
 
9, Report #1314084


Jun 28 2016
09:04 PM
Auto Auction Consulting, LLC Nick Johnson, Jennifer, Steve Hekkel Got my money and never answer. Had to cuss they a**es out. They say Arizona and California. Internet Author: Milwaukee, Wisconsin Auto & Truck Rental: Auto Auction Consulting, LLC Internet  
 
10, Report #1313068


Jun 23 2016
10:34 AM
Cash Advance Inc Jennifer Wilson Invalid Account - Internet Author: Los Angeles, California Credit & Debt Services: Cash Advance Inc Internet  
 
11, Report #1310905


Jun 11 2016
08:50 PM
Benjamin Joltin Lies constantly Never communicates. Charged me for transcript purchase but NEVER purchased transcripts. Highly illegal. Corrupt failed to respond to a simple question by court.... Hence appellate court threw out my appeals. Has financial problems and will fail to file paperwork. A crook!!! Canfield Ohio Author: Hudson, Ohio Unusual Rip-Off: Benjamin Joltin Ohio  
 
12, Report #1309776


Jun 06 2016
10:43 AM
National fulfillment advisors YOU HAVE WON 1,560,000.00 Jackson Heights New York Author: Hudson, New Hampshire $$ REWARDS Offered: National fulfillment advisors Jackson Heights, New York  
 
13, Report #1308726


May 31 2016
03:36 PM
Sweet Home Vacation Orlando Florida. Clement NG and his so called Operations Manager Larry Chu if that's his name which he hesitated when I asked his name. On May 27, 2016 I spoke with Jennifer Hoang about renting unit OV4179 for vaction dates July 11th threw July 16th Davenport Florida Internet Author: Acworth, Georgia Lodging: Sweet Home Vacation Orlando Fla. Internet  
 
14, Report #1308360


May 29 2016
09:43 AM
Sip Auburn Wine Bar, Matt Wozniak Jennifer Welch Bartender sells wine that is not what she says it is! She also doesn't drink (((REDACTED))) Auburn California This Doesn't Wash Author: Sacramento, California Bars Lounges & Clubs: Sip Wine Bar Auburn, CA Auburn, California  
 
15, Report #1307971


May 26 2016
06:35 PM
Sales-Associate Robert Bardley, Jennifer Bandera, Tony Richardson, Courtney Davis, Rosemary Campbell, Pearl West BOGUS MEDICARE LEADS McKinney Texas
newlead.org Author: South West, FL, Florida Insurance Companies: Sales-Associate McKinney, Texas
 
 
16, Report #1307868


May 26 2016
10:44 AM
Mrs. Jennifer Cross Lisa Raye, Lisa Ray, Was text from this number inquiring about an item I had for sale online.  Illinois Internet Author: Poulsbo, Washington Bad Check Writers: Mrs. Jennifer Cross Internet  
 
17, Report #1307710


May 25 2016
02:56 PM
Kamper City Peninsula /hudson Ohio Author: Wadsworth , Ohio RV Dealers: Kamper City Peninsula /hudson, Ohio  
 
18, Report #1306849


May 20 2016
04:36 PM
Walmart Spartanburg, SC sold a snow tire on a FL truck Spartanburg, SC Nationwide Author: Hudson, Florida Auto Tire shops: Walmart Spartanburg, SC Nationwide  
 
19, Report #1306766


May 20 2016
10:59 AM
Ice Cold Air BAD DIAGNOSIS port richie Florida Author: hudson , Florida Auto Repair Service: Ice Cold Air port richie, Florida  
 
20, Report #1306353


May 18 2016
01:27 PM
Sales-Associate, Jennifer Bandera,Tony Richardson,Rosemary Campbell,Robert Bradley,Courtney Davis,Pearl West They go through a lot of effort to make it look like a real deal, but it is a scam! McKinney Texas Author: Phoenix, Arizona Insurance Companies: Sales-Associate McKinney, Texas  
 
21, Report #1304024


May 17 2016
04:32 PM
Karma / PHD Nutrition / CANADA Jennifer Walker / Logic / PHD Nutrition / canada Karma Dist / PHD Nutrition Busted With Multiple Fake Wire Transfers Fraudulent Bank Documents Pitt Meadows, BC Canada and USA Nationwide Author: USA , British Columbia Alternative Health: Karma / PHD Nutrition / CANADA Nationwide  
 
22, Report #1302751


May 12 2016
03:24 PM
california child support disbursement unit Jennifer oats and Amethyst J. Shearer california child disbursment unit of san bernardino,california have been handling my funds that were court order and signed by a family judge, as well as a settlement agreement, and several other mandated stipulated agrrements that required notories, revisements of agreed terms of child support orders, ams spousal support w/ agreed division of assests, that , I believed were good as iron clad, only because it was a court order, signed by a judge, with now both divorceed parents on agreed terms. 8 years later, iv lost all trust, faith, and respect for our judicial family court system, iv found it not only to be mocked at by the responsible parent, but have been disgusted that california child support is above the law, and is unanswerable to all and every branch of the family law judicial system.  Victorville California Good Luck Author: hesperia, California Government Corruption: california child support disbursement unit Victorville, California  
 
23, Report #1304888


May 11 2016
06:19 AM
WC *MON BUDGET SAVERS 800-916-1813 Budget Savers Unauthorized Monthly Charges Hopkins Minnesota Author: Hudson, New York Credit Card Fraud: WC *MON BUDGET SAVERS Hopkins, Minnesota  
 
24, Report #1304536


May 09 2016
11:31 AM
Monaco Rejuvanation Medical Spa Jennifer Tran Dr. James Connery Maytham Monaco spa will wreck your face then rip you off Ancaster Nationwide
Author: Hamilton , Ontario Small Business Services: Monaco Rejuvanation Medical Spa Nationwide
 
 
25, Report #1304445


May 08 2016
09:46 PM
TRIAD TRUCKING LEADER EXPRESS Triad trucking out of crystal lake, IL used to be called leader express out of Woodall, IL. Brooke Hudson, Chris Condotti, and frank Rodriguez have been opening and closing companies without paying the employees or owner operators for work being done. They owe me about three weeks of work that they still haven't paid me till this day Crystal lake Illinois Author: Huntley, Illinois Trucking Companies: TRIAD TRUCKING Crystal lake , Illinois  
   
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