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  Date Title City, State  
 
1, Report #1324115


Aug 23 2016
01:23 PM
Joel Peterson Shawn PetersonJoel Joseph Peterson Joel Joseph Peterson aha Shawn Peterson Scammed $1000 for aged TV data and never delivered the file Long Beach California Author: berlin, Maryland Customer Leads: Joel Peterson Long Beach, California  
 
2, Report #1324140


Aug 23 2016
01:18 PM
Guiseppe Joe Cristiano 6477162825 Joseph cristiano Michael phipps renovations Mike phipps Lisa kraal joe cristiano guiseppe joe cristiano guiseppe joseph CRISTIANO FAIL TO REFUND WITHIN 15 DAYS UNFAIR PRACTICE FALSE MISLEADING FAIL TO DELIVER VALID CONTRACT maple Ontario
Author: Ontario Home Improvements: Guiseppe maple, Ontario
 
 
3, Report #1322751


Aug 21 2016
04:20 PM
Daniel Taheri LA Laser Center,Dr Daniel P Taheri,Daniel Taheri MD Dermatologists ,Dermatology,LA Laser Center,California,Nevada,Arizona Los Angeles California Author: Los Angeles, California Physicians: Daniel Taheri Los Angeles, California  
 
4, Report #1322299


Aug 21 2016
03:15 PM
James P. Dillon, Jr. Bad Lawyer Buzzards Bay Massachusetts 02532 Jim Dillon Bad Lawyer. Buzzards Bay Cape Cod Massachusetts Author: Alabama Lawyers: James P. Dillon, Jr. Bad Lawyer Buzzards Bay Ma 02532  
 
5, Report #1323669


Aug 21 2016
09:39 AM
Beware of Con Artists Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Russian Encouragement Ministries , Milo Yiannopoulus , Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero privilegegrant.com BEWARE FAKE CHARITY SCAMS Anchorage Alaska
Author: Wichita Falls, Texas Non-Profit Charities: Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Anchorage, Alaska
 
 
6, Report #1323344


Aug 19 2016
06:10 AM
Ian P Burrows Ian Burrows, White Hat SEO, ianpburrows@me.com, Ian Burrows SEO Leads Scam Winchester, UK Internet Author: Chipping Norton, Search Engine Optimization: Ian P Burrows Internet  
 
7, Report #1323333


Aug 18 2016
11:59 PM
county Schools Inc. Joseph Monoco Tractor Trailer Driving School Fraud Bridgeport Connecticut Author: New Jersey Driving Schools: county Schools Inc. Bridgeport, Connecticut  
 
8, Report #1322990


Aug 17 2016
10:06 AM
P & P Small Engines Sexism, chauvinistic attitude, gender bias Des Moines IA Author: Des Moines, Iowa Outdoor Furniture & Equipment: P & P Small Engines Des Moines, IA IA  
 
9, Report #1322830


Aug 16 2016
07:15 PM
valeant pharmaceuticals fredrick morgan ; Joseph M. Harden Two individuals contacted me, asked me to create a gmail to proceed with an online interview. Also asked me to acquire software that would be paid for by the company via check by mail. Internet Author: Pocono summit, Pennsylvania Pharmacies Online: valeant pharmaceuticals Internet  
 
10, Report #1322745


Aug 16 2016
07:57 AM
CONN'S REFUSES to P/U Items/ Req. P/U April 2016 Beaumont Texas Author: La Marque, Texas Appliances: CONNS Beaumont, Texas  
 
11, Report #1322359


Aug 13 2016
08:21 PM
HIDAY AND RICKE, P, A trying to sue me for a accident that wasn't my fault jacksonville Florida Author: pensacola, Florida Motor Vehicle: HIDAY AND RICKE, P, A jacksonville, Florida  
 
12, Report #1321855


Aug 10 2016
09:09 PM
A One Van Lines Shelly, Joseph, Yosef, Vivian BUYER BEWARE - SCAM! Brooklyn New York
Author: Poughkeepsie, New York Moving Companies: A One Van Lines Brooklym, New York
 
 
13, Report #1321665


Aug 09 2016
09:53 PM
Grant Strategy Solutions John Joseph John called me after I had already gotten started with a corporate grant company and was starting an online business. He had the right password that was supposed to protect me from other companies selling me the same service. I can't seem to get any info about who my contact is for my account. I was stupid and thought he was part of the same group I was working with and actually paid an exorbitant a,punt of money to take the next step. He stayed on the phone with me for hours and I should have just walked away but I didn't and I thought he really could do what he said. I hope there is some recourse but know I am out a lot of money I don't have to give! Nationwide- North Carolina? Author: Mansfield, Texas Grant Writing & Research: Grant Strategy Solutions Nationwide  
 
14, Report #1321560


Aug 09 2016
12:09 PM
Universal Guardian Acceptance Llc Universal Group, St Joseph's Unversal An unauthorized withdrawal was made from my account. I am not aware of this company. The available phone number was an automated system that would only take a message. After several failed attempts a dispute was giled with my bank. Saint Joseph Missouri Author: Shreveport, Louisiana Accounting: Universal Guardian Acceptance Llc Saint Joseph, Missouri  
 
15, Report #1321480


Aug 09 2016
06:59 AM
P&S transportation I'm a lease purchase driver they are charging me 90,000 for a 2012 freightliner and the trk is only valued at 60,000 Birmingham Alabama Author: Brushston, New York Legal Services: P&S transportation Birmingham , Alabama  
 
16, Report #1321168


Aug 07 2016
12:44 PM
Stubaus Transport Christian StubausCristina Used me relentlessly for 27 days straight even when I told him I was seriously I'll and needed to see my doctor. Caused me to miss 2 Dr.'s appts. Had me travel across the entire northern states from California to New Hampshire making numerous p/u and deliveries in between. And after I insisted on coming home, still wanted me to 3 drops before I got there. Elk Grove Village Illinois Author: Bridgeview, Illinois Road Rage: Stubaus Transport Elk Grove Village, Illinois  
 
17, Report #1321163


Aug 07 2016
11:12 AM
State of North Carolina Wake County Ripley Rand; M. P. Hugo; Angela O'Neil & others listed in case Did not have enough money to complete project Raleigh North Carolina Author: Charlotte, North Carolina City Officials: State of North Carolina Wake County Raleigh, North Carolina  
 
18, Report #1320457


Aug 03 2016
11:33 AM
speedy cash Creditor:- Speedy Cash Service CASE NO: ME/2601699Attention: ROBERT CRUCERespective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the p they keep trying to get money that I don't owe. Internet Author: High springs, Florida Liars: speedy cash Internet  
 
19, Report #1320248


Aug 02 2016
11:17 AM
Jennafer Yellowhorse Jennafer Yellowhorse of Kayenta, Arizona is a white woman who pretends to be Navajo and who claims to be the director of a variety of non-profits when her only income is tents she rents on Airbnb and scamming people. Arizona Internet Aggressive Response by Joseph Chinnock Navajo Bee project Author: New York, New York Lodging: Jennafer Yellowhorse Internet  
 
20, Report #1320139


Aug 01 2016
07:41 PM
Maroko, Inc. Joseph Maroko Job Offer, Assistant, Customer Service Internet Author: Kaysville, Utah Unusual Rip-Off: Maroko, Inc. Internet  
 
21, Report #1317732


Jul 30 2016
02:23 PM
Charlie Sean Ohana, Wadin Joseph Pinchavos East Coast Movers East Coast Moving and Storage East Coast Moving and Storage/ Van Lines Finest Movers Charlie Sean Ohana , Wadim -Wade- Joseph Pinchavos Moving Scam experts Hallandale Florida Author: Atlanta, Georgia Moving Companies: Charlie Sean Ohana, Wadin Joseph Pinchavos Hallandale, Florida  
 
22, Report #1319120


Jul 26 2016
11:11 PM
Stratford Career Institute SCI Ripping off people who are trying to better themselves Do not know they have Vermont and Quebec addtesses Nationwide Author: SAINT JOSEPH, Missouri Language: Stratford Career Institute Nationwide  
 
23, Report #1290945


Jul 25 2016
08:13 PM
R&E properties Deborah Hodge we have black mold problems, they tried to fix our door and mess it up even worse, they refused to fix that. there is also been mold in the vents and all into the house. columbia Tennessee Author: columbia , Tennessee Landlords: R&E properties columbia p, Tennessee  
 
24, Report #1318791


Jul 25 2016
12:59 PM
Navajo Bee Project Joseph Chinnock Navajo Bee Project raised 10,000$ for families and left them without bees. Colorado New Mexico Arizona Internet Author: Kayenta, Arizona Nonprofit Organizations: Navajo Bee Project Joseph Chinnock Internet  
 
25, Report #1288250


Jul 25 2016
08:46 AM
Joseph Lopez Servpor undisclosed invalid charges!!! Signal Hill California Correct recipient Author: Signal Hill, California Cleaning Services: Joseph Lopez Signal Hill, California  
   
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