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  Date Title City, State  
1, Report #1333638

Oct 17 2016
03:49 PM
James Hornback, James Fredrick Hornback and Jessica his daughter he said he had and claims to have a SON Alex as well. This man convince me to send over $16,000 to him to get him home from the military he was many different phone numbers many excuses and never showed up, Saint Louis Internet There is no such person Author: DeRuyter , New York United States Military: James Hornback Internet  
2, Report #1332527

Oct 10 2016
10:52 PM
Alive Investments or Sean Wrench or Jessica Wrench Bought a property from them - promised all remodeled. Multiple city citations a few months after purchase. Guaranteed 20%-30% returns on purchased real estate rentals - bogus. I lost big after purchase & they didn't care. Baltimore Maryland Author: Baltimore, Maryland Real Estate Services: Alive Investments Baltimore, Maryland  
3, Report #1332463

Oct 10 2016
02:27 PM
taco bell slowest, worst taco bell ever thornton Colorado Author: Colorado Fast Food Restaurants: taco bell thornton, Colorado  
4, Report #1330021

Sep 25 2016
07:30 PM
Uslivedelivery Jessica Cox Paid money for puppy and it never came Washington Internet Author: Jersey shore, Pennsylvania Adult Web Site: Uslivedelivery Internet  
5, Report #1329640

Sep 22 2016
04:17 PM
Roamans/JESSICA LONDON Over charging/ double charging Internet
Author: Philadelphia , Pennsylvania Credit Card Processing Companies: Roamans Internet
6, Report #1328136

Sep 14 2016
12:34 PM
Jessica Pullen This is probably fake name Sent spoof e-mail confirming payment (via PayPal) for an item purchased on eBay. Based on that e-mail I sent the sold item via FedEx (tracking number: 77719287564) to the individual. Portland Oregon
Author: White Plains, New York Telephones: Jessica Pullen Portland, Oregon
7, Report #1328035

Sep 14 2016
06:08 AM
Bell Mobile Homes Levelland Texas Ken shipley, son and the entire family. Worst ripoff in west texas, Buyer beware shop elsewhere Levelland, Texas 79336  Author: Texas Manufactured Home Dealers: Bell Mobile Homes Levelland Texas Levelland, TX 79336, Texas  
8, Report #1326051

Sep 02 2016
11:10 AM
work at home paycheck Jessica Marshall and Mark Wilson Refuse to refund my money didnt return my call for 3 weeks Internet Author: macon, Georgia On-Line Business: work at home paycheck Internet  
9, Report #1325328

Aug 29 2016
07:58 PM
us secruity association Jessica Toledo bill baker i was fired for no reason at all a employee didnt like me so she got me fired i was wrongly fired and then lied to by bill baker that they caught me stealing that was a lie i never stole anything.i never was written up or given a verbal warning. I was also fired over the phone.Also the whole company is racist and jessica toledo made a statment that these people meaning us black folks are hard to deal with.the whole shack was african american but her and the supervisor.We were not given breaks and it was hard to even get a bathroom break at times without getting in trouble. newark delaware Delaware Author: frankford , Delaware $$ REWARDS Offered: us secruity association harbeson, Delaware  
10, Report #1324123

Aug 23 2016
12:26 PM
NANCY PIER, XTREMEFRENCHBULLDOGS,SUNBURST FRENCHIES Do not send this person money. You will never get your puppy or money back. If you unlucky enough to get a puppy from NANCY ELLEN (BELL) PIER, it may not be the puppy in the photo and it certainly won't have a correct pedigree. St.Louis, MO, Daytona, FL, many missouri locations Internet
Nancy Pier Ripping off Missourians Again Author: Daytona Beach , Florida Animal Abuse: SUNBURST FRENCHIES Internet
11, Report #1323895

Aug 22 2016
01:43 PM
taco bell magnolia, nj DO NOT USE THE APP. THEY TOOK ME FOR 57.00 DOLLARS ON 7/23/2016 AND STILL HAS NOT REFUND IT magnolia New Jersey Author: somerdale, New Jersey Fast Food Restaurants: taco bell magnolia, nj magnolia, New Jersey  
12, Report #1322883

Aug 16 2016
03:39 PM
Lemine Group/Thomas Liu/ jessica Wang/ Kyle Chan. BE CAREFUL, DO NOT DEAL WITH THIS COMPANY. TORONTO Oregon Author: Toronto, Oregon Financial Services: Lemine Investment Group TORONTO, Oregon  
13, Report #1322279

Aug 13 2016
10:32 AM
Magnetic Advertising Promotions M.A.P. I was contracted by Jessica Kelly to purchase an exclusive realtor ad for the Champion High School magnetic calendar. I paid almost $500 for the ad and recruited other business associates to advertise. This calendar was supposed to be distributed to all students thru the school welcome packets. I was told they would send me an ad proof and I never received anything. When I tried to contact Jessica her number had been disconnected. When I call the company they never return my calls or emails. San Antonio Texas Author: Fair Oaks Ranch , Texas Advertising / Deceptive: Magnetic Advertising Promotions San Antonio, Texas  
14, Report #1320677

Aug 04 2016
12:09 PM
Guilesppe Car Care Brian Guillespe, associates Ty and Jessica. They use phone numbers 1-413-426-2873 for Brian He literally stole my 2004 Audi under false swap. Ludlow Massachusetts
Author: Torrington, Connecticut Motor Vehicle: Guilesppe Car Care Ludlow, Massachusetts
15, Report #1320522

Aug 03 2016
03:30 PM
Jason Ely Magnetic Advertising Promotions Jessica Kelly Jenna Anderson THIEVES! This company claims to align themselves with prestige apartments/residences and promise to make you a preferred vendor on a magnetic strip they claim with be placed on all new resident's refrigerators so that your company can be seen by them on a daily basis (for advertising purposes). They cash your check IMMEDIATELY then never return phone calls or emails! San Antono Texas Author: san antonio, Texas Advertising / Deceptive: Jason Ely San Antono, Texas  
16, Report #1279662

Jul 22 2016
11:53 AM
Cameron Donlap Easy fast money not so Easy, But misrepresented as well New York Author: Bell, California Commerical Lending Firm: Cameron Donlap NY  
17, Report #1275538

Jul 21 2016
07:56 AM
Taco Bell John F. Kennedy 3509 Kennedy Boulevard Taco Bell Union City the nasties place to eat. Union City New Jersey
Author: UNION CITY, New Jersey Fast Food Restaurants: Taco Bell John F. Kennedy Union City, New Jersey
18, Report #1275084

Jul 21 2016
07:55 AM
UStarLoan Jessica Williams called and said I was approved for $5,000 loan I had to go to Dollar General and buy a Money Pass card well they dont sell them anymore so I went to Western Union and sent them $249.00 Author: Hollywood, Florida Unusual Rip-Off: UStarLoan Internet  
19, Report #1316623

Jul 13 2016
07:43 AM
Jessica Harvy License plate # (((REDACTED))) Crafton Pennsylvania
Author: Pittsburgh, Pennsylvania Car Demolishing: Jessica Harvy Crafton, Pennsylvania
20, Report #1316387

Jul 12 2016
07:21 AM
Ring Video Door bell Ring video door bell does not work as advertised Los Angeles California Author: Ft Lauderdale, Florida Miscellaneous Electronics: Ring Video Door bell Nationwide  
21, Report #1316343

Jul 11 2016
10:32 PM
Jessica Harvy Jessica Harvey gets drunk vandalized my yard and stalking my family CRAFTON Pennsylvania
Author: Pittsburgh, Pennsylvania Drunks: Jessica Harvy CRAFTON , Pennsylvania
22, Report #1315188

Jul 05 2016
02:35 PM
Enterprise Rent a Car - 28th st Bell Rd Phoenix Enterprise Rent A Car Fraudulent damage claim Phoenix Arizona Phoenix Arizona
Author: phoenix, Arizona Auto Rentals: Enterprise Rent a Car - 28th st Bell Rd Phoenix Phoenix, Arizona
23, Report #1307325

Jun 18 2016
03:05 PM
Genesis Health, Denver Kenneth Bell, J. Olivia Bell, Ken Bell, Jaunita O. Bell, INSURANCE FRAUD, Breach of Contract, Theft of Services, Fiscal Crimes, Insurance Law Violators Denver Colorado Author: Denver, Colorado Insurance Agencies: Genesis Health, Denver Denver, Colorado  
24, Report #1311694

Jun 16 2016
07:55 AM
Inkjunkeyz - Brenda Dillard Jessica Payne Thieves....... Nationwide Author: bloomfield, New Jersey Modeling & Talent Agencies: Inkjunkeyz Internet  
25, Report #1152518

Jun 14 2016
06:37 PM
Dr.Fretta Dr. Fretta's Total Vein Care J.Fretta Dr.Joseph Fretta NJ Vein and Cosmetic Surgery Center Joseph Fretta,MD Owner or NJ Vein and Cosmetic Surgery Center, Director of Medispa in Shrewsbury, NJ AKA J.Fretta Tax Identification # 222466298 Obtained medical degree in Mexico is an Internal medicine doctor not a surgeon and is the furthest thing from board certified Office staff include Jessica, Tandiqua and LaToya all unlicensed and unprofessional. Works with Marguerite DeFonte owner of Medispa in Shrewsbury , West Orange,  Marlboro , Eatontown,  New Jersey
Motion to Disclose the Author's Identity Author: Marlboro, New Jersey Credit Card Fraud: Dr.Fretta Nationwide
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