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  Date Title City, State  
 
1, Report #1140721


Apr 22 2014
08:39 AM
Jonathan Miller Jonathan Courtney Miller, Jay Miller Completely deceptive douchebag Coral Springs Florida
Author: Deerfield Beach, Florida Liars: Jonathan Miller Coral Springs, Florida
 
 
2, Report #1132728


Apr 21 2014
07:51 PM
thelostartdjs.com/ Tracy Van Dyke, marc Barnum, Jonathan Shimpson Stole Domains from Godday Illegally to set up a Fake www.the-lost-art.com under different names. Denham Springs Louisiana
Author: peyton, Colorado DJ Services: http://www.thelostartdjs.com/ Denham Springs, Louisiana
 
 
3, Report #1139375


Apr 16 2014
01:43 PM
NOVA MERCHANT SERVICES LLC DAVE SCHNEIDER,JONATHAN COHEN,ARLENE FROM FIRST DATA,CHRIS GARCIA BE WARE OF EXHIBIT D DELIVERY AND ACKNOWLEDGEMENT IT IS NOT A CONTRACT TEMPE Arizona Author: goodyear, Arizona Credit Card Processing Companies: NOVA MERCHANT SERVICES LLC TEMPE, Arizona  
 
4, Report #1134974


Mar 31 2014
06:20 AM
Earthwell Energies Jonathan Peach Never finished job. Created property damage. Demanded final payment. Dallas Pennsylvania Author: Dallas, Pennsylvania Heating, Cooling & Ventilation: Earthwell Energies Dallas , Pennsylvania  
 
5, Report #1131261


Mar 17 2014
12:38 PM
SAS, SAS-DFW, Strategic Advertising Solutions, Jonathan Clarke, 14330 Midway Road, Suite 235 Employee Recruitment Fraud, Illegal Busniess Practices, Pyramid Scheme Dallas Texas
Author: DFW, Texas Miscellaneous Companies: SAS Dallas, Texas
 
 
6, Report #1130327


Mar 12 2014
08:00 PM
Jonathan Kolber Transformational Technology Report Stock Tout Fraudster, Fraud, Deception Internet
Author: Alabama Financial Services: Jonathan Kolber Internet
 
 
7, Report #791020


Mar 06 2014
09:28 PM
ATTORNEY ANDREW WEISS FRAUD EXPOSED BY FELLOW ATTORNEY DAVID AFFELD ANDREW DUFF WEISS, RON MOORE, JONATHAN COHEN, JUDGE MONROE, ANDREW D. WEISS, ANDY WEISS, JON COHEN CONVICTED FELON RON MOORE/ JON COHEN'S ATTORNEY ANDREW DUFF WEISS DEFRAUDS JUDGE MONROE'S COURT TO GET DEFENDANT CUT LOOSE!!! LAKE FOREST, California Author: SANTA MONICA, California ORGANIZED CRIME: ATTORNEY ANDREW WEISS LAKE FOREST, California  
 
8, Report #1127118


Feb 27 2014
06:31 PM
Public Defender Agency Jonathan Biderman Assisted the State to Commit Fraud Fairbanks Alaska Author: fairbanks,ak, Alaska ORGANIZED CRIME: Public Defender Agency Fairbanks, Alaska  
 
9, Report #1126484


Feb 25 2014
03:23 PM
Jonathan Joseph Berg GRIM Stole 7 Ford Raptors valued at over $420,000.00 Laurel Delaware Author: Van Nuys, California ORGANIZED CRIME: Jonathan Joseph Berg Laurel, Delaware  
 
10, Report #1126063


Feb 24 2014
11:21 AM
LOCAL ZOOM LOCAL LIGHT HOUSE, 2PSLIME, RICHARD WALLACE, SEO SCAMS, RUSSELL WALLACE, CHRISTINA HART, TONY REDMAN, JONATHAN SILVER, JONATHAN SCOTT COHEN, JASON MARTIN, ANDREW DUFF WEISS, CHRIS JOHNSON SEO SCAMS OPEN UNDER DIFFERENT NAMES AND STATES BY RUSSELL WALLACE AUSTIN Texas Author: LAGUNA BEACH, California ORGANIZED CRIME: LOCAL ZOOM AUSTIN, Texas  
 
11, Report #1123463


Feb 13 2014
09:17 PM
Strategic Advertising Solutions Touch Management Group Jonathan Clarke, 14330 Midway Road 235, The IDG Group, Bradley Clarke and Associates, GII Inc, New Line Management, Makeover Essentials, Smart Circle Int. Illegal Pyramid Scheme, Employment Fraud, Illgal Business Practices, Criminal Touch Management Group Jonathan Clarke, 14330 Midway Road 235, The IDG Group, Bradley Clarke and Associates, GII Inc, New Line Management, Makeover Essentials, Smart Circle Int. Illegal Pyramid Scheme, Employment Fraud, Illgal Business Practices, Criminal Connections Dallas Texas Dallas Texas
Author: Texas Miscellaneous Companies: Strategic Advertising Solutions Dallas, Texas
 
 
12, Report #1123149


Feb 12 2014
04:43 PM
BuilderFish Jonathan Fishbeck Did not do the job as described to do Ruckersville Virginia Author: Reston, Virginia Builders & Contractors: BuilderFish Ruckersville, Virginia  
 
13, Report #1116739


Jan 19 2014
03:19 AM
Red Modern Furniture Jonathan Wayne Red Fraudulent statements price fixing unjust enrichment Phoenix Arizona Nationwide
Author: Scottsdale , Arizona Antiques & Second-hand: Red Modern Furniture Nationwide
 
 
14, Report #1116385


Jan 17 2014
01:44 PM
Touch Management Group Jonathan Clarke, 14330 Midway Road 235, The IDG Group, Bradley Clarke and Associates, GII Inc, New Line Management, Makeover Essentials, Smart Circle Int. Illegal Pyramid Scheme, Employment Fraud, Illgal Business Practices, Criminal Connections Dallas Texas
Author: Texas Miscellaneous Companies: Touch Management Group Dallas, Texas
 
 
15, Report #1115905


Jan 15 2014
09:19 PM
Touch Management Group/Smart Circle Smart Circle, Jonathan Clarke, Larry Tanenbaum, Illegal Pyramid Scheme, Fraudulent Business Practices. Employment Fraud, Illegal Pyramid Scheme, Dallas Texas Author: Dallas, Texas Questionable Activities: Touch Management Group/Smart Circle Dallas, Texas  
 
16, Report #1115827


Jan 15 2014
04:41 PM
Touch Management Group, Jonathan Clarke, 14330 Midway Rd Suite 235, Entry Level Jobs Dallas, IIG, JDC Marketing, New Line Management. Fraud, Poor Business Practices, Deceptive Recruitment, 419 Employee Scam, Possible Identy Theft Dallas Texas Author: Dallas, Texas Miscellaneous Companies: Touch Management Group Dallas, Texas  
 
17, Report #1115719


Jan 15 2014
11:51 AM
DMS-SAFECOM SOLUTIONS-Owner Jonathan Finch November 18,2013,i sent money to Mr.Johnathan Finch of safecom solutions to look over his offer.I did not like the offer so i sent it back for my refund.Mr.Finch will not respond to any phone calls or messages.He is running a ripoff on the consumers,even on facebook.People beware of his tactics.He will keep your money. Rochester New York
Author: Warren, Arkansas Home Based Business: DMS-Safecom Solutions Rochester , New York
 
 
18, Report #1115390


Jan 14 2014
11:14 AM
Touch Managment Group Jonathan Clarke Scam for New Graduates for Entry Level Positions Dallas Texas Author: Addison, Texas Miscellaneous Companies: Touch Managment Group Dallas, Texas  
 
19, Report #1114712


Jan 11 2014
06:26 AM
Jon Ogden Jonathan Ogden Jon Ogden, Girlfriend Stealer Lake Forest California Author: Lake Forest, California Unusual Rip-Off: Jon Ogden Lake Forest, California  
 
20, Report #1114182


Jan 10 2014
12:41 PM
Elite Media Company Elite Media Company Richard Dayson, Jonathan Chavez printing company, models, calendars, posters, merchandise, Vegas, rip off Las Vegas, Henderson Nevada Never shipped order and will not refund money, will not return calls and now no email address to contact them Las Vegas NV Author: Ferris, Texas Consumer Services: Elite Media Company Select State/Province  
 
21, Report #1113209


Jan 06 2014
07:50 AM
Miller Gold and Jonathan Miller Liar Fraud and crook - this guy should be in Jail Internet/China Author: strourbridge, Investment Brokers: Miller Gold and Jonathan Miller Internet  
 
22, Report #1112086


Jan 01 2014
12:03 PM
Miller-Gold Partners Ltd Miller-Gold and Jonathan Miller failed to assist in financing AutoWoopie... after payment of $10,000. They took my money and ran! Shanghai, China Shanghai, China
Author: Woodmere, New York Investment Brokers: Miller-Gold Partners Ltd Shanghai
 
 
23, Report #1111619


Dec 30 2013
10:07 AM
A2Z building maintenance & home repair Jonathan Housch did not show up for days when did showed up for a few horus if that, and took off again paid him half down 650 bucks and did not see him for days. orlando Florida
Author: casselberry, Florida Home Improvements: A2Z building maintenance & home repair orlando , Florida
 
 
24, Report #1109375


Dec 23 2013
03:31 PM
Brumos Mercedes Motor Cars, INC Frank Cuteri, Ronnie Underwood,Kevin Hamby, Jonathan Hill, Kathy Helmes Heartless, uncaring, careless,deceitful, disrespectful Jacksonville Florida Author: Jacksonville, Florida Auto Dealer Repairs: Brumos Mercedes Motor Cars, INC Jacksonville, Florida  
 
25, Report #1108623


Dec 20 2013
01:47 PM
cesar & jonathan davila they advertised for sale 1889cc morgan silver dollar au50 professional coins graded slab last sold a auction for $5000 it turned out to be counterfeit. I paid $2700 westminster California
Author: valencia, California Internet Fraud: cesar & jonathan davila westminster, California
 
   
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