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  Date Title City, State  
 
1, Report #1340489


Nov 29 2016
03:05 PM
Denise Betts Moore Denise MooreTrinity Consulting Scam and Rip-Off Artist Nationwide Adding more info... Author: Charleston, South Carolina Nonprofit Organizations: Denise Betts Moore Nationwide  
 
2, Report #1340270


Nov 29 2016
10:17 AM
Cortez Moore Anthony Cortez Moore STAY AWAY!! TEXAS Internet Author: Florida Financial Services: Cortez Moore Internet  
 
3, Report #1340265


Nov 28 2016
03:53 PM
Gator Danes Owner Jennifer Watson and Thomas Dupree Unethical Dog Breeder Palm Bay Florida Author: PG, Florida Dog Breeders: Gator Danes Palm Bay, Florida  
 
4, Report #1339820


Nov 25 2016
02:33 PM
Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Wow, I was played by Ken Moore and his accomplices. Now I know why they did not allow me to have my cell phone out, I was sure going to google the timeshare, just like I did once I walked out of there, and to my surprise all these scams and fraud re grandview Las Vegas Resort Timeshare Eldorado Las Vegas Nevada Author: san leandro, California Resorts: Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Las Vegas, Nevada  
 
5, Report #1336207


Nov 18 2016
04:38 PM
Ben Halifi Jennifer Mather Ben Halifi and Jennifer Dr Jennifer Mather are currently renting y h*e in Camarillo California they have set us up for a malicious lawsuit fro a leak they would not let our contractors in to fix because they claimed they were not licenced...camarillo California Author: santa barbara, California ORGANIZED CRIME: Ben Halifi camarillo, California  
 
6, Report #1337964


Nov 13 2016
08:09 PM
Daniel Fader and Jennifer Vavra, Tim Dan fader,,,jennifer vavra, Tim and crew Daniel Fader, Jennifer Vavra and others Tim is his partner Fake investment craigslist scammers and con artist, avoid at all costs!!!! Jacksonville Florida Jacksonville Florida Nationwide,, Fl
Another scam ads he posted online Author: New york, New York Investment Brokers: Daniel Fader and Jennifer Vavra, Tim Nationwide
 
 
7, Report #1337649


Nov 11 2016
11:05 AM
Jennifer Goode Friendly Duck Affiliate 435885 Copyright abuse, participation in Friendly Duck Affiliate / Usenet.Nl Scam , creating multiple infringing domains with inaapropriate URLs, Spammy Bookjacking site architect, Deception and Dishonesty, Failure to honour DMCA takedown requests Castle Rock Arizona
Author: Alabama Unusual Rip-Off: Jennifer Goode Castle Rock, Arizona
 
 
8, Report #1337143


Nov 08 2016
09:22 AM
I Need A Loan US Trust Loans David White I received a call from Jennifer and Jack from US Trust Loans (1-773-341-9015) saying that I was approved for a loan of $5000 and all I had to do was give them an Amazon gift card in the amount of $250. Internet Author: Spring Lake, North Carolina Attorney Generals: I Need A Loan Internet  
 
9, Report #1334768


Nov 04 2016
05:43 PM
mjanehealing.com and sales manager jennifer edwards they took $290.00 and never sent product California california Author: Brownsville, Texas Drug Manufacturers: mjanehealing.com Internet  
 
10, Report #1336489


Nov 03 2016
07:58 PM
MINI SEARCH LLC, ProvenPowersports.com, and Ashish Rashmikant Bhatt; INTERNET SCAM. ProvenPowersports.com and MINI SEARCH LLC is an internet scam BY Ashish Rashmikant Bhatt. It collects money through PayPal service for products they cannot deliver. It uses the website ProvenPowersports.com to falsely advertise products and solicit credit card numbers on line. Ashish Rashmikant Bhatt has also filed an SEC Form D to attract investors and may be under investigation for fraud. Coram New York Author: Moore Haven, Florida Credit Card Fraud: Mini Search LLC Coram, New York  
 
11, Report #1336372


Nov 03 2016
08:43 AM
Sales Associates, Robert Bradley, Jennifer Bandera, Tony Richardson These people run an elaborate con to steal money from sales people who are trying to buy appointments McKinney Texas Author: Delray Beach, Florida Internet Fraud: Sales Associates McKinney, Texas  
 
12, Report #1336317


Nov 02 2016
09:11 PM
Oxford Bulldog Club Larry Coker, Jennifer Coker Abusive and Unethical Bulldog Breeders Oxford Michigan Oxford Michigan Author: Armada, Michigan Dog Breeders: Oxford Bulldog Club Oxford, Michigan  
 
13, Report #1147077


Oct 28 2016
02:54 PM
Jennifer Payne Jennipher Pyane, Jeann FRAUD, Sold a Poodle w/FULL Registration and can't register at all. Port Townsed Washington
Emails CLEAR PROOF Author: Renton, Washington tempdir: Jennifer Payne Port Townsed, Washington
 
 
14, Report #1334887


Oct 24 2016
09:21 PM
Jennifer Lynn Maselli Jennifer Lynn Maselli a crook never buy a horse from her a crook lake county fla Nationwide
Author: LAKE COUNTY, Florida Animal Services: Jennifer Lynn Maselli Nationwide
 
 
15, Report #1333872


Oct 18 2016
07:02 PM
Carrer Excuse (one of the owner is Jennifer) careerexcuse.com Did Not provide the promised service because of her busy schedule Columbus Ohio Author: watervliet, New York Employment Services: careerexcuse Columbus, Ohio  
 
16, Report #1333228


Oct 14 2016
05:02 PM
Great Directions Scott Moore Deceptive. Lack of integrity. Dangerous. Sydney. Melbourne. Nationwide Author: Sydney, Other Medical Personnel: Great Directions Nationwide  
 
17, Report #1333129


Oct 14 2016
08:45 AM
D&D Transportation Services Inc Calvin and Darlene Kuntz, Jennifer Kuntz Not competent to administer a 401k check or tell the truth Gooding Idaho Author: Butte, Montana Accounting: D&D Transportation Services Inc Gooding, Idaho  
 
18, Report #1332528


Oct 11 2016
06:08 AM
B12trader.com - Jasen Baker? Emmet Moore Jason BakerEmmet Moore - TradingSchools.org - b12trader.com/ B12Trader.com fake review scam with TradingSchools.org Emmet Moore EX-CON CALIFORNIA
Proof Emmett Moore and b12trader Fraud are scamming people Author: Roseville, Minnesota Financial Services: B12trader.com - Jasen Baker? Emmet Moore Internet
 
 
19, Report #1332014


Oct 06 2016
09:32 PM
Denver Moore Denver B. Moore This private investigator is nothing but a thief!! He contract my employer SIA Investigations to handle a surveillance case in San Francisco, CA. We do require an up front deposit of $2,500.00 and Mr. Moore was informed of it. We started the surveillance on an individual and kept Mr. Moore informed by phone, email and full reports. Mr. Moore provided us with his credit card information and when we ran his card it had no sufficient funds in it. Mr. Moore signed a binding contract with SIA and never paid for our services. The first invoice was for 103 hours @ $50.00 per hour which amounted to $7,800.00. But due to the fact that he never made good on the deposit of $2,500.00 the total amount we are due is $10,300.00 plus returned bank fees for a total of over $11,000.00. He has a very bad reputation for getting paid by his customers and screwing the other companies that he subs out to. His experience, pass employment and credentials are fabricated and false. It's thieves like himself that make other private investigators look bad. DO NOT DO BUSINESS WITH HIM OR ANYONE AFFILIATED WITH HIM! Cape Coral, Florida Nationwide Author: Fresno, California Private Investigators: Denver Moore Nationwide  
 
20, 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
 
 
21, Report #1330787


Sep 29 2016
01:29 PM
Smart Startup: Rose Moore Human Resources/Training Manager, Lily Clark, Recruiter, Fred Brooks Head of Human Resources and Special Projects Sophisticated Employment Scam Preying on Project Manager Job Seekers! Training Process Masked As Build Up to Unethical and Fraudulent Transaction That Leaves Unsuspecting Liable for Debt and Possibly Money Laundering! Beware!!! Los Angeles California based in Hong Kong Author: Everett, Washington Credit Card Fraud: Smart Startup Los Angeles, CA  
 
22, Report #1330234


Sep 26 2016
03:47 PM
Sales Associate Jennifer Bandera, Rosemary Campbell, Robert Bradley, and Courtney Davis sale-associate.com Medicare, Life Leads FRAUD! McKinney Texas Internet-Texas Author: Fayetteville, North Carolina Telemarketing Companies: Insurance Companies: Sales Associate Internet  
 
23, Report #1329691


Sep 23 2016
06:06 AM
No Nonsense Psychic Medium Jennifer Pantella Gets her messages based on manipulative questions. Trys to get you to take her classes Jim Thorpe PA Positive Experience Author: Lehighton, Pennsylvania Astrologers & Psychics: No Nonsense Psychic Medium  
 
24, Report #1329361


Sep 21 2016
09:39 AM
Cash loan usa Frank Harris Charles moore They sent money to my account asked me to money gram back which I did and now saying they didn't recieve their money which was taking out of my account Cashloanusa.com Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
 
25, Report #1328881


Sep 18 2016
09:34 PM
Albertsons Store Director Paul Martinez Jim Perkins EVP, West Region OperationsBob Miller Chairman & Chief Executive OfficerBridgette Moore Mayor Official City of WildomarCity of Wildomar Fire Station # 61 Captain: Richard Owens Chief of Police: Captain Leonar Outrageous prices can be tolerated if the customer gets great service and, is a safe place to shop which its not. Wildomar California Author: Irvine, California Grocery Stores: Albertsons Wildomar, California  
   
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