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  Date Title City, State  
 
1, Report #1176199


Sep 11 2014
05:08 PM
Sharp Innovations LLC David Peterson Took money for documentary stamp tax for sale of timeshare Kissimmee Florida Author: Golden, Missouri Lawyers: Sharp Innovations LLC Internet  
 
2, Report #1174321


Sep 04 2014
06:35 AM
7 minute loan larry peterson asked for a green dot money pak for 187.00 to give a 1000.00 loan said they only needed to verify and took money plantation Internet Author: long branch, New Jersey Loans: 7 minute loan Internet  
 
3, Report #1172618


Aug 27 2014
07:43 AM
Mountain View Nissan Joel Fort In March of 2012 I decided to purchase a new Nissan Sentra. My credit at the time of the purchase was not good but Joel Fort the sale person told me that Nissan had a special program for folks like myself. It was very simple. Pay your Vehicle loan on time, all the time for 18 months and after 18 months they will will refinance a new Nissan Altima with a special financing program with a rate far below the 10% rate I was paying. My current interest rate was an extremely high 10% for a 72 month term. But I trusted the sales person and felt this was a good way to not only work on my credit but drive out with a nice vehicle. In March of 2014, I called and spoke to to Joel specifically to tell him that I was not ready to trade in the vehicle at that time and would it matter if I held on to the vehicle for a few more months and then trade it in. He assured me that would be fine. In June of 2014 I brought the vehicle in for trade but it seems like no one new anything about the special program with the great rates for for those that paid their bills on time for an 18 month period without a late payment. I left without making a purchase and vowed to never visit the dealership again ...chattanooga Tennessee Author: Chattanooga, Tennessee Car Financing: Mountain View Nissan Select State/Province  
 
4, Report #1172593


Aug 27 2014
06:04 AM
Nathaniel Peterson, Aspen Investments, LLC, RMHB Construction, Inc, Rocky Mountain Home Builders, Rocky Mountain Remodel, Colorado Modular Homes, Elevation Homes We would not recommend this builder to anyone. Evergreen Colorado Author: Denver, Colorado Builders & Contractors: Nathaniel Peterson Evergreen, Colorado  
 
5, Report #1171961


Aug 24 2014
11:00 AM
Visual Dispatch Delivery Company Agent Aaron Peterson (Dr) Tried to tell me I won $60,000,00 in July 19, 2014 Powerball Lotterly by using my email address, Lies, Scams. Don't fall for it. Internet Author: Lawton, Oklahoma Offshore Gaming: Visual Dispatch Delivery Company Internet  
 
6, Report #1047134


Aug 02 2014
11:22 AM
Treadstone 77 inc Joel Converst the Scumbag Con-man lowest form of Haza out to rob people by making threats that are worthless like himself long island , New York Author: Hoboken, New Jersey Collection Agencies: Treadstone 77 inc long island, New York  
 
7, Report #1166095


Jul 30 2014
11:12 AM
Olebogeng Joel Mogakwe David ThaboBonga Rough Diamond Scammer Scams with Fake Rough Diamonds and DOES NOT Pay Money Owed - Does Not Refund Tens Of Thousands of Dollars Johannesburg, Gauteng Gauteng Internet Author: Century City, California ORGANIZED CRIME: Olebogeng Joel Mogakwe Internet  
 
8, Report #1165947


Jul 29 2014
05:48 PM
Joel E. Mcguffin Sending me a check to buy software EMMAUS, PA 18049 is where the check is being sent Internet Author: Washington Court House, Ohio Drug Manufacturers: Joel E. Mcguffin Internet  
 
9, Report #1164902


Jul 25 2014
08:27 AM
Gold Money Party, AKA Richard Peterson, Nadex Signals, Binary Trading, Binary Options, Trading Signals Dallas Texas Author: Newport News, Virginia On-Line Business: Gold Money Party Dallas, Texas  
 
10, Report #1044492


Jul 21 2014
02:26 PM
GALLERY 925 San Francisco Rachel Prater was pretending to buy a very expensive Georg Jensen neckring design no:238, she replaced it, with a damaged one, then claimed it was our fault, luckily we got photos, there can proof, she is a scam San Francisco, California
Author: Melville, Other Internet: GALLERY 925 San Francisco San Francisco, California
 
 
11, Report #1072530


Jul 10 2014
10:30 AM
Cary Lee Peterson RVPL ECCO2 Tech Cary Lee Peterson RVPL ECCO2 Tech Fraud SEC shut them down ripped off investors flase contracts or relationships Jersey City New Jersey
Author: Fort Lauderdale, Florida Builders & Contractors: Cary Lee Peterson RVPL ECCO2 Tech Jersey City, New Jersey
 
 
12, Report #1158663


Jul 01 2014
06:39 AM
directexpress these people avoid any questions about anything San Antonio, TX 78224-5998 Nationwide Author: peterson, Indiana Government Stupidity: directexpress Nationwide  
 
13, Report #1157988


Jun 27 2014
12:16 PM
Westlake Referrals Denise Peterson thieves, liars, unscrupulous, identity theft, empty bank accounts, Port Washington New York Author: Gypsum, Colorado Loans: Westlake Referrals Port Washington, New York  
 
14, Report #590155


Jun 26 2014
05:12 PM
Joel Mitchell Weichert Realty The Big Real Estate Con-Job Murfreesboro, Tennessee
Author: Murfreesboro, Tennessee Realtors: Joel Mitchell Murfreesboro, Tennessee
 
 
15, Report #1071181


Jun 25 2014
04:39 PM
Joel Therien - GoGVO Subscription cancelled but still getting invoiced monthly Schertz Texas Author: Victoria, Other Internet Marketing Companies: Joel Therien - GoGVO Schertz, Texas  
 
16, Report #1081299


Jun 25 2014
04:16 PM
Prash Pharmas (Suresh Kumar) Suresh Bansal, suresh kumar, Mark Peterson Western Union Scam, fake tracking details Jaipur Internet Jaipur Author: Nova Scotia Pharmacies: Prash Pharmas (Suresh Kumar) Internet  
 
17, Report #1156617


Jun 22 2014
09:55 AM
GVO / Joel Therien / PureLeverage Buyer Beware - Dishonest Refund Policy Schertz Texas Author: St George, Internet Marketing Companies: GVO Schertz, Texas  
 
18, Report #1084101


Jun 20 2014
10:51 AM
Global Virual Opportunities/ Joel Therien GOGVO, Hostthenprofit, ProfitLeverage, MeetCheap, GVO Academy, GVO_Titanium, This company deliberately uses deceptive marketing banners, classes, graphs, and videos that promise to generate sums of money that you could never get at any other place. They have videos, that entice you to purchase the product, but nothing is generated. They have an autoresponder that I used I didn't receive one response. When I went to the auto respond site, there was a message that informed me that I could no longer use that service, because I had exceeded the amount of e-mails allocated to me. I sent several e-mails to inform the company that I didn't send that many e-mails out. I submitted a bogus name, to see what kind of response I would get from my site, I didn't receive a response to my e-mail, but JOEL_ Therien bombarded the e-mail I submitted with hundreds of solicitations to enroll in the GVO marketing Program. I paid a total of $422.24 to GVO and $89.84 to PureLeverage. I called my credit card company to stop the automatic monthly payments.  The Company is located in Schertz Texas Author: Covina, California Work at Home Business: Global Virual Opportunities/ Joel Therien Schertz, Texas  
 
19, Report #1097637


Jun 19 2014
06:08 AM
Sharing Wisdom Foundation Publishing, Inc AKA Joel Ball Joel Ball contracted me to interview subjects and write copy for a school-to-work book on the San Diego Biotech scene. I interviewed several educational leaders from local colleges and completed and submitted write-ups of those subjects. I invoiced Ball for the hourly work, and was given a preliminary check for $705. He asked for more work, which I also completed on deadline. I invoiced that work for $1,200. He accepted the work but then refused to pay, AND cancelled the $705 payment, which my bank bounced. Attempts to find Ball proved fruitless. He still published my work, without byline, or any other credit or payment. I have the contract, the returned check, the original digital and printed files of my work and the book to prove everything. He's a cheat, a liar, and a crook. Sue me for defamation Joel Ball, please. San Diego California Author: Del Mar, California Book Publishers: Sharing Wisdom Foundation Publishing, Inc Select State/Province  
 
20, Report #1086209


Jun 18 2014
01:54 PM
Intelligence 2 Communications Shawn Peterson, muhammad bashir,Verengo Solar Fraudster, con artist,manipulation Virginia
Author: Cebu, Cross-Border Scams: Intelligence 2 Communications Virginia, Virginia
 
 
21, Report #1155302


Jun 17 2014
12:57 PM
Yoily Greenwald, a.k.a. Yoely Greenwald, a.k.a. Joel Greenwald, a.k.a. Construction Maven embezzling conniving, non paying, selfish, ignoring, theif, robbed and tricked me blind, steeling my money and leading me on for months as if he would pay me until i realized the sad truth. Lakewood New Jersey Author: lakewood, New Jersey Builders & Contractors: Yoily Greenwald lakewood, New Jersey  
 
22, Report #1099398


Jun 17 2014
09:15 AM
Trader Joes Store #210 Dane Bane ceo Christy Hughes Company Supervisor, Fatimah Peterson Store Manager , Serena O Cashier Trader Joes Store #210 has gone to the dark side of the force and now is a Traitor against the average Joe. irvine California Author: Irvine, California Grocery Stores: Trader Joes Store #210 Dane Bane ceo Christy Hughes Company Supervisor, Fatimah Peterson Store Manager , Serena O Cashier irvine, California  
 
23, Report #1152800


Jun 06 2014
08:56 PM
JL Mini Ranch Lina Haygood and Joel Haygood Sold me a pig sick with Pneumonia, in less than a months time the pigs weight and health declined, the pig stopped eating and drinking and died. They sold me the sick pig knowing I was inexperienced with the new kind of pet, and took off with my $200. When I contacted them about it's death and asked for a refund they completely ignored me. I bought 2 pigs off of them at time of purchase. They sold me one healthy pig and one sick malnourished pig. Bastrop Texas Author: San Antonio, Texas Unusual Rip-Off: JL Mini Ranch Bastrop, Texas  
 
24, Report #1014781


May 29 2014
02:18 PM
MARK H. PETERSON COMMUNITY AUTO SALES & LEASING 561-371-1015 MARK H. PETERSON IS A COMMON THIEF-SOLD CARS THAT DIDN'T BELONG TO HIM-STOLE $40,000 FROM US West Palm Beach, Florida Author: West Palm Beach, Florida Auto Dealers: MARK H. PETERSON COMMUNITY AUTO SALES & LEASING 561-371-1015 West Palm Beach, Florida  
 
25, Report #1112244


May 24 2014
07:49 PM
Full Throttle Powersports James (J) Peterson, Lisa Peterson, Jeff Peterson, Terry Martin Traugott FRAUD, THEFT, DECEPTION, CRAIGSLIST SCAMMERS Dickinson Texas Author: Brazoria County, Texas Motor Vehicle: Full Throttle Powersports League City, Texas  
   
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