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  Date Title City, State  
 
1, Report #1330905


Sep 30 2016
09:13 AM
J & A contracting John Andino We install new granite counter tops but ones we complied the job this contractor never show up to pay. be carefull Scotch Plains New Jersey Author: North Brunswick, New Jersey Builders & Contractors: J & A contracting Scotch Plains, New Jersey  
 
2, Report #1330770


Sep 29 2016
11:50 AM
John Shaw John Trenchard, Hannah Trenchard & Ericka Tesar. I was supposed to watch their dogs, so they sent me a check for $2955.00 they wanted me to keep $300 & send the rest to their mananger. I called Fox Communities Credit Union & They said rip it up, it is a scam! Appleton, Winsconsin Internet Author: Brigham, Utah Animal Services: John Shaw Internet  
 
3, Report #1330580


Sep 28 2016
10:51 AM
Car Delivery USA Inc. 12135 NW 57th St.Coral Springs, Fl33076 Car Delivery USA Inc., scammed us out of $145 Cocoa Florida Author: Coral Springs, Florida Trucking Companies: Car Delivery USA Inc. Coral Springs,, Fl  
 
4, Report #1330585


Sep 28 2016
10:16 AM
John Lewis/ John Bowe I received an email saying I'm going to go to jail for not paying back a payday loan, that I have never heard of. Internet
Author: Billings , Montana Cash Services: John Lewis/ John Bowe Internet
 
 
5, Report #1330508


Sep 27 2016
09:14 PM
My Dream Shares, John Del Grasso Misrepresented, Misdirected, Failed to Fully Disclose, Oversold - Greatly Underperformed Las Vegas Nevada
My Dream Shares complaint correction Author: Las Vegas, Nevada Travel Services: My Dream Shares Las Vegas, Nevada
 
 
6, Report #1330349


Sep 27 2016
08:57 AM
JSM trucking LLC  Nationwide Author: Coral Gables, Florida Motor Vehicle Division: JSM trucking LLC Nationwide  
 
7, Report #1330078


Sep 26 2016
06:13 AM
Padgett John Padgett took my money and never finished job anderson South Carolina
Author: ANDERSON, South Carolina Home Improvements: Padgett anderson , South Carolina
 
 
8, Report #1329757


Sep 23 2016
10:46 AM
Dave Fred Surf and Turf Shipping Don's Stingray TransportStingray ShippersSurf n Turf ShippingDave Fred @ UshipStingray Transport @ Uship Never paid wages maryville Tennessee
Author: Greenville, Tennessee Trucking Companies: Dave Fred Surf and Turf Shipping maryville, Tennessee
 
 
9, Report #1329721


Sep 23 2016
07:51 AM
DMI GROUP DMI GROUPBABU OZHIPARAKKAL Mr. JAI John is spoke lie DMI Group Author: Alabama Financial Services: DMI GROUP frakfurt,  
 
10, Report #1329718


Sep 23 2016
07:17 AM
McGuire Transportation Phil McGuire Drivers beware Temple Texas Author: temple, Texas Trucking Companies: McGuire Transportation Temple, Texas  
 
11, Report #1329653


Sep 22 2016
06:02 PM
Online Outboards / Cumberland Watersports / Tohatsu motor company Steve H. / John A. Inferior mislead lied faulty New York Author: Newark, New York Marine Accessories: Online Outboards / Cumberland Watersports / Tohatsu motor company New York  
 
12, Report #1327111


Sep 22 2016
02:51 PM
S.O.E. John WIllis (Special Operations Equipment) Original S.O.E.soetacticalgear Tactical Scam Artist and Email Bully Camden Tennessee Author: City, South Carolina Guns & Ranges: S.O.E. John WIllis (Special Operations Equipment) Camden, Tennessee  
 
13, Report #1329621


Sep 22 2016
02:20 PM
Giltner Inc, Jerome, ID Rippoff, thieves. Jerome ID Author: Phoenix , Arizona Trucking Companies: Giltner Inc Internet  
 
14, Report #1329617


Sep 22 2016
02:18 PM
Freight Quote Freightquote.com Breached contract & false fraudulent overage, defrauded me $900.00 Internet Author: Coarsegold, California Trucking Companies: Freight Quote Internet  
 
15, Report #1327441


Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
 
16, Report #1328656


Sep 21 2016
03:50 PM
NEOS My mother is a PA there, John R. Corsetti, M.D. She claims the surgery I had by her practice did not screw my neck up. That is a lie. I went in for RT surgery where they made 3 incisions in my shoulder, which never healed properly. The practice which works with Inhumane, Sadistic, NOT Compassionate that do don't care about patients only $ Multiple states cities and countries Internet Author: Chicopee, Massachusetts Bait-and-Switch: NEOS Internet  
 
17, Report #1302721


Sep 20 2016
01:26 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Mobilisa Notice to John Doe Defendant Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
18, Report #1301108


Sep 20 2016
01:26 PM
Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is a SCAM. Beverly Wilshire Group, Leo Sarabia FRAUD & SCAM Artsit. Scams people out off fees, Others in the Scam: Claudia Della Mora, Brandi Kamenar Los Angeles California Mobilisa Notice to John Doe Defendant Author: Alabama Brokerage Companies: Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is SCAM. Los Angeles, California  
 
19, Report #1304934


Sep 20 2016
01:21 PM
Champion Truck Lines, LLC Timeline LeasingPerformance Sand Smart Auto Wholes Canyon Truck Lines, Brandon Foster, Ashley Baldwon PUBLIC ANNOUNCEMENT FOR ALL CONSUMERS, DRIVERS, PROSPECTIVE EMPLOYEES Tulsa Oklahoma Lawsuit Author: Kentucky Trucking Companies: Champion Truck Lines, LLC Tulsa, Oklahoma  
 
20, Report #1329141


Sep 20 2016
09:54 AM
Titan LED Brian Hennessy CEO, John Ruscigno VP, Tom Ristau, secretary, Deborah Hennessy, Sales Rep Titan LED is BIG TIME fraudster Company!!!! Never do business with them!! Simi Valley, CA 93063 California Author: Royal Palm Beach, Florida Investment Brokers: Titan LED Simi Valley, CA 93063, California  
 
21, Report #1329130


Sep 20 2016
08:14 AM
New York loan Steve, John, malcom I don't know telephone, nationwide Author: St albans, West Virginia Attorneys General: New York loan  
 
22, Report #1329008


Sep 19 2016
03:09 PM
American Expedited Group Scottie Logistics Ripoff pay, reimbursements , junk trucks, junk trailers, thief, fraud, liar Lake zurich Illinois
Author: JACKSONVILLE , Florida Trucking Companies: American Expedited Group Lake zurich, Illinois
 
 
23, Report #1328982


Sep 19 2016
01:16 PM
Publishers Clearinghouse Todd Sloan, John Sebastian/US Post Office Trying to ripoff hopeful Publisher Clearing House winners Author: Quartz Hill, California ORGANIZED CRIME: Publishers Clearinghouse  
 
24, Report #1328919


Sep 19 2016
08:39 AM
Able Housing Inc. Roswell,Ga Dont Pay BEWARE RJF Transport Moved a Unit to Vermont in June Still no pay Roswell Georgia Author: Walkerton, Indiana Trucking Companies: Able Housing Roswell, Georgia  
 
25, Report #1328841


Sep 18 2016
06:26 PM
Award notification commission William macdougal. John McNabb They say I won two million and I can have it once I pay to get it Kansas city Kansas Author: Ishpeming , Michigan $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
   
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