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  Date Title City, State  
1, Report #1334603

Oct 22 2016
09:31 PM
Jon murray Wrote a check on a closed account for $2,600.00. After collecting money from friends Bartlett LAke Marina Arizona Author: Carefree, Arizona Boat Marinas: Jon murray Arizona  
2, Report #1334412

Oct 21 2016
03:13 PM
Nationstar Tax Advisors, LLC Derrick King, Ray Williams No refund given Jacksonville Florida Author: Covina, California Consumer Services: Nationstar Tax Advisors, LLC Internet  
3, Report #1333857

Oct 18 2016
05:10 PM
Audrey King or Lori Arnold Lori Arnold MMrs. Audrey King HOUZZ SCAM - Beware of this woman!!! London, UK - Hockessin, Delaware INTERNET SCAM Author: Hockessin, Delaware Interior Decorators: Audrey King  
4, Report #1333656

Oct 17 2016
05:32 PM
Kenneke LLC Jon Kenneke scam - takes your money, does not ship items Albany Oregon Author: Providence, Rhode Island Miscellaneous Electronics: Kenneke LLC Albany, Oregon  
5, Report #1332831

Oct 12 2016
11:50 AM Gary King, Steve Cryken, Live autograph magazine. Machine produced forgeries, gary king, Steve Cryken 2016. New York Internet
Author: New York, New York $$ REWARDS Offered: Internet
6, Report #1332793

Oct 12 2016
08:58 AM,,, Falsely advertise Inferno Wrap BRAND and actually selling King Brand products for more money. Internet Author: Philadelphia, Pennsylvania Home HealthCare: Internet  
7, Report #1332471

Oct 10 2016
08:59 PM
Windmiller Homes Jason Puyear, Tim Windmiller, Windmiller Homes Jason Puryear at Windmiller homes Skyler king pools Burleson Texas
Author: Fort Worth, Texas Builders & Contractors: Windmiller Homes Burleson, Texas
8, Report #1332254

Oct 08 2016
09:02 PM
Jon Murray Jonathan MurrayArizona Foreclosure Hollins, LLCDNA Pro Contracting Defaulted on promissory note Scottsdale Arizona Author: Scottsdale, Arizona Real Estate Investing: Jon Murray Scottsdale, Arizona  
9, Report #1332240

Oct 08 2016
08:20 PM
Jon Shields {Attorney, Developer, Artist} Fraudguelent Rentals, disbarred scam-artist Miami Beach Florida
Author: Miami Beach, Florida Timeshare Rentals: Jon Shields {Attorney, Developer, Artist} Miami Beach , Florida
10, Report #1332047

Oct 07 2016
08:37 AM
Heights at Wheeler Hill Apartments Kathy Menga, Dan Russo, Greystar Properties Heights at Wheeler Hill Apartments Kathy Menga Dan Russo Greystar Properties do not rectify noise complaints, call you the liar and think this is normal as well as leave you with a dirty apartment Marlborough Massachusetts
Author: Marlborough, Massachusetts Liars: Heights at Wheeler Hill Apartments Marlborough, Massachusetts
11, Report #1331943

Oct 06 2016
12:42 PM
12, Report #1331931

Oct 06 2016
12:39 PM
Marc Cartlidge AKA Marc King - Consumers Distributing Inc. Marc King, Jordan Smith Takes Customers' Money but Doesn't Ship Products, Stiffs Employees of Thousands of Dollars in Unpaid Wages Vancouver, Toronto Nationwide
How To File Consumer Protection Claim and Report Fraud With the RCMP Author: Toronto, On-Line Business: Marc Cartlidge AKA Marc King - Consumers Distributing Inc. Nationwide
13, Report #1331706

Oct 05 2016
08:49 AM
Buckeye Telecom Jon Eubanks, Jonathan Eubanks Took Over The Bank and screwed the customer Etna Ohio Author: newark, Ohio Telephone Companies: Buckeye Telecom Etna, Ohio  
14, Report #1331634

Oct 04 2016
07:31 PM
Silver King Co. Keith VanderhoutCornelius Vanderhout Elder Abuse, Bullying, & Threats to Alma Meadows Community, and other Silver King Communities Mesa Arizona
Author: Scottsdale, Arizona Employees: Silver King Co. Mesa, Arizona
15, Report #1331493

Oct 04 2016
07:10 AM
Film Marketing Services Jon Gursha, Peter Greene, Eric Vollweiller I am Yet Another Unhappy and Deceived Film Maker Marina del Rey California Author: Westerville, Ohio Festivals & Event Services: Film Marketing Services Marina del Rey, California  
16, Report #1331464

Oct 03 2016
08:57 PM
17, Report #1330914

Sep 30 2016
08:45 AM
Regions Bank Scott Cronenberg Mary King Obtaining a mortgage from Regions Bank Rockledge, Florida Author: cocoa, Florida Mortgage Brokers: Regions Bank Rockledge,,  
18, Report #1330794

Sep 29 2016
01:40 PM
Service King at 3060 W. I-20, Grand Prairie, TX 75052 Withdrawn $10001 without authorization Grand Prairie Texas Author: Grand Prairie, Texas Body Work & Repair: Service King at 3060 W. I-20, Grand Prairie, TX 75052 Grand Prairie, Texas  
19, Report #1330503

Sep 27 2016
08:22 PM
VRD1 Rajesh Balujah King RajRaj Balujah Sunny Oaks Mobile Home ParkEdgewood Mobile Home ParkRenee Waldron Manager Sold me home under fraudulent pretenses sewer water on the ground Missisauga and Ocala Florida Florida Author: Ocala, Florida $$ REWARDS Offered: Rajesh Balujah Missisauga, Ontario  
20, Report #1328938

Sep 27 2016
04:06 PM
Digital Attitude Aspire Jon Lessor Cancelled but are still charging me monthly for membership. No one will respond to my emails and I have no phone # to contact them. This has been going on for several months. Please help Newport me Internet Author: Marana, Arizona Computer Marketing Companies: Digital Attitude Internet  
21, Report #1321131

Sep 22 2016
11:32 AM
Express Modular Bill King Took advantage of Widowed 79 yr. old homeless Sandy victims Martinsburg Nationwide
Response to Customer Issue/accusations Author: Ortley Beach, New Jersey Builders & Contractors: Express Modular Nationwide
22, Report #1329386

Sep 21 2016
11:17 AM
Accurate Autoworks, Jon Smalldridge Run from this place. Charged my triple the amount and the owner threatened to do illegal things Pasadena California
Author: LOS ANGELES, California Auto Repair Service: Accurate Autoworks, Jon Smalldridge Pasadena, California
23, Report #1328663

Sep 17 2016
10:25 AM
Auto Shipping Today LLC,/Transportation King and Logistics LLC Took my money and never provided the service I thought it was California, Bakersfield? Internet Author: Santa Clara, California Credit Card Fraud: Auto Shipping Today LLC,/Transportation King and Logistics LLC Internet  
24, Report #1328273

Sep 15 2016
07:36 AM
Nantong Jinruite Technology Development Company, Nantong Jingu, April Sue, Amy Zhao, Rose King Bait and Switch Scam - Swapping out important product materials from metal to plastic - overstepping authority Nantong Internet Author: Ohio Bait-and-Switch: Nantong Jinruite Technology Development Company Internet  
25, Report #1327774

Sep 12 2016
05:19 PM
PERSIAN MEDIUM I AM POWER PERSIAN MEDIUM I AM POWER, PERSIAN MEDIUM I AM POWER, Medium Annabel Amos, Divine Psychic Guru Soho 1616, Psychic Guru Soho Connection to the Divine, DIVINE MEDIUM KING, DIVINE MEDIUM PSYCHIC KING, Medium Diana Ghost Reader Scam Artist, Con Artist, Psychic Fraud, Riverside California Author: , Psychic Fortune Tellers: PERSIAN MEDIUM I AM POWER Riverside, California  
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