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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, 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  
 
4, 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
 
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1140997


May 23 2014
07:32 AM
Colorado Modular Homes - Nate Peterson Nate promises a lot but every step forward is a struggle. Very unprofessional! Evergreen, CO Colorado Author: Breck, Colorado Builders & Contractors: Colorado Modular Homes Internet  
 
17, Report #1148666


May 21 2014
04:10 PM
Wildhorse energy Joel ponce Con man , rip off artist lire Truck pusher Midland Texas Author: Midland , Texas Trucking Companies: Wildhorse energy Joel ponce Midland , Texas  
 
18, Report #924408


May 20 2014
03:16 PM
Joel Therien /gvo@gvomail.com Joel Therien Deceitful, high pressure sales advertisement, $1.00 to get your credit number more add-on each page before you get to how to make money , three request to cancel sale . Joel Therien gvo@gvomail.com i , Internet
Author: Baltimore, Maryland Internet Marketing Companies: Joel Therien /gvo@gvomail.com Internet
 
 
19, Report #344834


May 12 2014
11:29 AM
Eric Peterson, Altamont Homes, Systems Built Construction, Took our depsosit and ran. Tens of thousands! Filing bankruptcy for one company and moving to the next Martinez, San Pablo California Author: San Jose, California Builders & Contractors: Eric Peterson, Altamont Homes, Systems Built Construction Martinez, San Pablo, California  
 
20, Report #1145787


May 11 2014
07:38 PM
Joel Dean -Black Ninja Mailing He did not deliver product which was Secret Weapon 500M Leads for cost $299.00 dollars in the Secret Weapon section of the membership section Non-U.S. - Verified Internet Author: Oklahoma City, Oklahoma Internet Fraud: Joel Dean -Black Ninja Mailing Internet  
 
21, Report #1145186


May 08 2014
05:47 PM
Jhp repair John Peterson Paid in full job never finished took him 6 months to do a job it took others one week Lawrence Kansas
Author: Lawrence , Kansas Maintenance Companies: Jhp repair Lawrence , Kansas
 
 
22, Report #1145128


May 08 2014
02:31 PM
Lions Gate Estates LLC. Michael Teague, Bobby Mackay, Joel Garcia, Alex Ross SCAM, RIP OFF, THIEVES! They are deceptive and will rob your money! Oklahoma City Oklahoma Author: Riverton, Utah Realtors: Lions Gate Estates LLC. Oklahoma City, Oklahoma  
 
23, Report #1131657


May 07 2014
04:25 PM
Duvera Financial Matt Peterson, Taylor Covington, Rich Victor Screwed royally by Duvera and Applied Knowledge Institute Carlesbad California Author: Rockport, Texas Liars: Duvera Financial Carlesbad, California  
 
24, Report #1125133


May 07 2014
09:24 AM
Yaws Trucking Dba Camo Crane Yaws Trucking Camo Crane Services Owner Operator- Joel Wife- Gina This Company Used my company for Services That they factored the job And kept what they should have paid us in THEIR OWN POCKET Over 80,000.00 Sarita Texas Author: Seguin, Texas Trucking Companies: Yaws Trucking Dba Camo Crane Sarita , Texas  
 
25, Report #1143744


May 03 2014
06:34 AM
Wild horse energy.. Joel ponce Danger / cheapskate /con artist / won't pay Midland Nationwide Author: Midland , Texas Courier Services: Wild horse energy.. Joel ponce Nationwide  
   
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