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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 #1332383

Oct 10 2016
06:10 AM Proofoftaxes They charged my credit card 80.00 and I never received tax documents they lied and said they were affiliated with the irs Colorado Internet Author: Newton, North Carolina Personal Services: Internet  
4, Report #1330538

Sep 28 2016
06:08 AM
Renoir-skinNoir I paid postage only for free trial. Now they're charging my bank account without my authorization after sending another product! I checked their site to make sure this atrocity wouldn't happen to me. If their product is good, people will request it. I'm not impressed with the product. Fountain Valley Fountain Valley Author: Newton, Georgia Eye Care: Renoir-skinNoir  
5, 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  
6, 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
7, Report #1328903

Sep 19 2016
07:16 AM
ClearView You will be working from home until our office opens in about 6 months Newton MA Internet Author: Columbus, Ohio On-Line Business: ClearView Internet  
8, 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
9, Report #1327129

Sep 08 2016
07:29 PM
Firewood Kings llc, John Teaque Firewood rip off Newton New Jersey Author: Wyckoff, New Jersey Landscape Companies: firewood Kings llc Newton, New Jersey  
10, 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  
11, 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  
12, Report #1324651

Aug 25 2016
05:42 PM
Vape Solutions Betty B Betty B has really had it. DO NOT BUY FROM THIS SHOP THEY NEED TO BE SHUT DOWN FOR DISCRIMINATION Newton North Carolina THIS PLACE OF BUSINESS IS A REAL JOKE Author: Conover, North Carolina Smoke Shops: Vape Solutions Newton, North Carolina  
13, 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  
14, 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  
15, 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
16, 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  
17, Report #1318961

Jul 26 2016
10:21 AM
Clearview HealthCare Partners Clearview HCP Administrative Assistance Newton Massachusetts Author: Alexandria, Virginia Healthcare Centers: Clearview HealthCare Partners Newton, Massachusetts  
18, Report #1280259

Jul 21 2016
09:27 PM
James fuller Jim fuller manager newton Massachusetts Author: west roxbury, Massachusetts Kitchens: James fuller newton, Massachusetts  
19, 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  
20, Report #1317051

Jul 15 2016
09:55 AM
Credit Collection Services Attemped collection of $70 when the debt had been settled over a week ago with another agency. Newton Massachusetts Author: Crowley, Texas Unusual Rip-Off: Credit Collection Services Newton, Massachusetts  
21, Report #1316623

Jul 13 2016
07:43 AM
Jessica Harvy License plate # (((REDACTED))) Crafton Pennsylvania
Author: Pittsburgh, Pennsylvania Car Demolishing: Jessica Harvy Crafton, Pennsylvania
22, 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
23, Report #1314201

Jun 29 2016
12:14 PM
Furniture From Home took forever to deliver damaged dining suite and unwilling to make it right Costa Mesa California Author: Newton, New Jersey Furniture & Furnishings: Furniture From Home Costa Mesa, California  
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 #1311523

Jun 15 2016
10:13 AM
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