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1, Report #1084772


Aug 22 2014
11:03 AM
Classic Roofing And Construction AKA James Korinor & Shane Corville Not pay employes th emoney they are owed. Hold customers checks and not render services as long as possable. Azel Texas Author: fort worth, Texas Liars: Classic Roofing And Construction Azel, Texas  
 
2, Report #1171608


Aug 22 2014
10:51 AM
Anthony Connors AKA Anthony Roberts The official website of John Romano and Anthony Roberts is nothing more than a con. Hasbrouck Heights New Jersey Author: Denver, Colorado Supplemental Health Programs: Anthony Connors AKA Anthony Roberts Internet  
 
3, Report #1171607


Aug 22 2014
10:38 AM
psychic advisor tara lovepsychictara love psychic tara austin tx beware. ran off w/ my money austin Texas Author: austin, Texas Psychic: psychic advisor tara austin, Texas  
 
4, Report #1171598


Aug 22 2014
10:27 AM
I Love To Write Day Blue Moon Communications John Riddle PR Agency Fraud!! Wlimington Internet Author: Terrell, North Carolina Literary Agencies: I Love To Write Day Internet  
 
5, Report #1171575


Aug 22 2014
08:36 AM
Financial Crime Department aka Adam Smith aka Eric Matthews Harrassment; Threaten to Arrest; Threat to Inform Employer; Fraud; Law enforcement intimidation Washington DC Washington DC
Author: Daly City, California Loans: Eric Mattews Select State/Province
 
 
6, Report #1171568


Aug 22 2014
07:40 AM
DEVIN READE SUMTER SOUTH CAROLINA AKA He Is A Crook-Took The Money & Ran Away With It Sumter South Carolina Author: Sumter, South Carolina Clubs & Organizations: DEVIN READE SUMTER SOUTH CAROLINA Sumter, South Carolina  
 
7, Report #1171546


Aug 22 2014
06:07 AM
John W Boyer Princeton Trading Group Hildalgo Mining Corp. 1/3 owner of Dorosa Mining Corp. Palm Beach Gardens Florida
Author: Palm Beach Gardens, Florida Gold & Silver Investments: John W Boyer Palm Beach Gardens, Florida
 
 
8, Report #1171535


Aug 22 2014
05:52 AM
ShenZhen newsalespower Technology Co., Ltd Sent money and did not receive goods fujian Internet Author: Lexington, North Carolina Cameras & Video: ShenZhen newsalespower Technology Co., Ltd Internet  
 
9, Report #1171523


Aug 21 2014
11:53 PM
Desert Stones Jewelry aka Stephanie Weinberg Poor Quality Jewelry Palm Desert, California Internet
Author: Universal City, California Jewelers: Desert Stones Jewelry Internet
 
 
10, Report #1171526


Aug 21 2014
11:08 PM
Cash Advance USA John Adams, John Bowe Claim I owe them money Internet Author: Jacksonville, , Florida Federal Government: Cash Advance USA Internet  
 
11, Report #1171499


Aug 21 2014
08:19 PM
Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Recently convicted of 1 Conspiracy to Commit Wire Fraud and 33 Wire Fraud goes to the film industry to scam people of money racketeering money to people he owes money to Weymouth Massachusetts
Author: Scituate, Massachusetts Celebrities: Andre Junior Lamerique and Vendetta Motion Pictures,LLC Weymouth, Massachusetts
 
 
12, Report #1171445


Aug 21 2014
04:27 PM
RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York Author: iSLANDS, Florida Loan Modification: RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya New York, New York  
 
13, Report #1170940


Aug 21 2014
02:01 PM
Crowd Control Entertainment aka Ricardo Kelly He hires you to work for his celebrity clients treats you like an assistant and then doesn't pay you. atlanta georgia
Author: atlanta, Georgia Modeling & Talent Agencies: Crowd Control Entertainment Internet
 
 
14, Report #819499


Aug 21 2014
01:28 PM
Patricia Deegan Patti Deegan, Tim Deegan, Timothy Deegan, Sara Deegan Sarah Deegan Caught ON VIDEO sneaking into my rented bedroom SEVERAL TIMES, and RIFLING THROUGH ALL MY BELONGINGS ! Oak Park, California Author: Tarzana, California Landlords: Patricia Deegan  
 
15, Report #1171315


Aug 21 2014
10:02 AM
Office Of The Chief Trial Counsel Enforcement California State Bar; CalBar; Russell G Weiner Interm Chief Trial Counsel CALBAR AKA MAFIA; AGAINST THE PUBLIC PROTECTING THEIR CRIMINAL MEMBERS NO MATTER WHAT! Los Angeles California
Author: Santa Fe, New Mexico ORGANIZED CRIME: Office Of The Chief Trial Counsel Enforcement Los Angeles, California
 
 
16, Report #1171306


Aug 21 2014
09:22 AM
nationalleasinggroupco.com Billy Marks aka John aka Smith Bryan Cooper Con man S*** bag Car theft atlanta ga Nashville tn Internet Author: beverlyhills ca, California Auto Dealers: nationalleasinggroupco.com Internet  
 
17, Report #1171272


Aug 21 2014
07:33 AM
TProof Survey Inc Shawn Conne mystery shopper w/postal money order victorville california Author: Kansas City, Missouri $$ REWARDS Offered: TProof Survey Inc Victorville, California  
 
18, Report #1171276


Aug 21 2014
07:31 AM
United Credit Consultants AKA UCC RipOff Burnsville USA Internet Author: St Louis Park, Minnesota Credit Services: United Credit Consultants UCC Internet  
 
19, Report #1171270


Aug 21 2014
07:17 AM
Nikon USA Support Nikon D600 damged during repair. Melville New York Author: Wilmington, North Carolina Cameras & Video: Nikon USA Melville, North Carolina  
 
20, Report #1171205


Aug 20 2014
06:55 PM
Mike Kortas All Year Lancscaping (aka Veterans All Year Landscaping) Landscaping pool service Gilbert Arizona Author: Tucson, Arizona Landscape Companies: Mike Kortas Gilbert, Arizona  
 
21, Report #1171057


Aug 20 2014
04:43 PM
Ronell Shaw RJS Video Production RJ Johnson Craigslist scammer who does not pay for services Fontana California Author: Temecula, California Computer Graphics: Ronell Shaw Fontana, California  
 
22, Report #1171118


Aug 20 2014
04:42 PM
Kenneth Joseph Catanzarite Esq. Catanzarite Law Corporation; aka; Kenny FEDERAL CRIMES $ ETHICS VIOLATIONS THAT SHOULD BURY THIS ESQ. UNDER THE PRISON Anaheim, California
Author: Santa Fe, New Mexico Real Estate Investing: ORGANIZED CRIME: Kenneth Joseph Catanzarite Esq. Anaheim, California
 
 
23, Report #1063635


Aug 20 2014
04:22 PM
MGNY Consulting Corporation AKA Real & Proper Scams, Frauds, Solicitors after your $$$, Keep personal information Brooklyn New York Author: Indiana Unusual Rip-Off: MGNY Consulting Corporation Brooklyn, New York  
 
24, Report #1063622


Aug 20 2014
03:18 PM
MGNY Consulting AKA Real & Proper Inc. Scamming thieves... Beware! Brooklyn New York Author: Indiana Property Management: MGNY Consulting Brooklyn, New York  
 
25, Report #1171146


Aug 20 2014
02:51 PM
Formal Services & Oknewski Photography I booked Shane and his DJ services in January 2014. It's now a month before my wedding and all communications with Shane have been cut off. After additional research it appears he has moved to Colorado. I located another contact phone number but no response has been returned. We paid Shane a down payment and it has yet to be returned. Please take this has a warning and do not contact or fall for his scam! Omaha Nebraska Author: Des Moines, Iowa Video & Film Production: Formal Services & Oknewski Photography Omaha, Nebraska  
   
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