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  Date Title City, State  
1, Report #1332667

Oct 11 2016
03:30 PM
RN-SAKHALINMORNEFTEGAZ Mr Mark Howard FilerAgencies: SILVERSTONE & CompanyEuropa Ultra Agenturen B.VSilverstone Master Issuer Mark FillerMark H. FillerMr. Kang Shin MoonELIFNG Consultant LLC DAYGUL NATALIA VLADIMIROVNAFAACO CONSULTING LLC. ndruzhba@gmail.comM.N DRUZHB Scam Fraud Scammers Fraudster Liar Russia USA UK Nationwide Author: Alabama Liars: RN-SAKHALINMORNEFTEGAZ Nationwide  
2, Report #1326953

Sep 08 2016
06:05 AM
Cindy Renee Volk Nene Gold, Arai Giovanni, Joyce Kenneth , Graziella Ipsale romance scam .met in may of this year on july 17th she said she loved me by july 29th she asked for 900 dollars for a new phone as hers was on its way out and we may not be able to chat if she does not get a new one.So i sent her 300 dollars via. money gram to this address Mariam Inusah Ghanna Accra 00233 phone +233248494557 Ghanna Accra Internet Author: Gansevoort, New York Prostitutes: Cindy Renee Volk Internet  
3, Report #1326309

Sep 04 2016
09:39 AM
Northeast Seafood Blair Joyce, Scott and Paul Packer The Idea of Fresh to This Company is Not Rotting; Freezer Fresh is What They Meant Denver Colorado Author: Fort Collins, Colorado Food Vendors: Northeast Seafood  
4, Report #1325355

Aug 30 2016
06:16 AM
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet Impersonation of Nnamdi J Okonkwo Author: Covington, New York Cross-Border Scams: Joyce Howard/ Nnamdi Okonkwo Internet  
5, Report #1319657

Jul 29 2016
04:57 PM
Dr. Tassull LERATO JOYCE SSENSAMBA Fraud spell caster to cheat people with money SOUTH AFRICA, boksburg Internet Author: Dubai, Alabama Unusual Rip-Off: Dr. Tassull Internet  
6, Report #1318980

Jul 26 2016
10:38 AM
ADR GROUP LLC JOYCE JACOBS They called me by my maiden name and I have been married for years, call my work, cell and my home.  Internet Author: Alabama Bad Check Writers: ADR GROUP LLC Internet  
7, Report #1295811

Jul 19 2016
03:13 PM
Tara Jane Joyce Scam Tara Jane Joyce Scam sale Internet Author: liverpool, Alaska Adult Web Site: Tara Joyce Internet  
8, Report #1315322

Jul 06 2016
09:01 AM
Don Joyce Jr. CPA in SanDiego California We will never be able to undo the damage this man has caused us. This CPA did in one afternoon hurt us for life, He is unprofessional, used quick judgement without foundation, the mistakes he found he automatically assumed we were hiding somthing. When found mistakes in the books and without speaking to us about why these mistakes were there , He tried to destroy my wife and I personally and professionally, He is judgemental without any facts, quick to form opinions again without facts and uses all information to try to hurt you in the hardest way possible, I don't even know this man except through my wife and her dad. Every thing he did was made of false preconceived opinion. Anyone who hires him watch out, he is operating in a different world. Santee SanDiego Author: Hemet, California Accounting: S  
9, Report #1310999

Jun 12 2016
07:34 PM
Dynamic Yorkies I spent $700.00 to purchase the teacup Yorkie named Joyce that was very adorable, and they ( dynamic Yorkie) never sent me the puppy and wanted more money Baltimore Maryland Internet Author: WINDSOR, Virginia $$ REWARDS Offered: Dynamic Yorkies Internet  
10, Report #1309745

Jun 06 2016
09:39 AM
Peoples Publishing House A Division of Spectrum Enterprises4-page Letter signed by Amrik Kang Peoples Publishing House/Spectrum Enterprise Scam Puyallup Washington Author: Brewster, New York Book Publishers: Peoples Publishing House Puyallup, Washington  
11, Report #1309508

Jun 04 2016
01:54 PM
raisin' kane great danes joyce lawrence dishonest breeder, no papers come with dog even though its advertised in add and pay good $ for them! lumbrudrge North Carolina Author: rochester, New York Miscellaneous Companies: raisin' kane great danes lumbrudrge , North Carolina  
12, Report #1302667

Apr 29 2016
02:40 PM
Copier Consultanats, Ruban Sanchez Scott Stroup, Susan Aldridge,Joyce Bennett,Tara Whitfield,William, Sheryl,Earl, Penny, Charles, Debbie, Amanda Challans, Julianne Diegmann, Janet Miles, Raymond Tolbert,William Hylek I used to be very happy with the company now it seems like the people are shadey. Not honest anymore. Merrillville, but couldn't go to their office. Indiana Author: Chicago, Illinois Questionable Activities: Copier Consultanats, Ruban Sanchez Merrillville , Indiana  
13, Report #1288696

Feb 19 2016
01:11 PM
Daniel Kang DDS Dr. Daniel Kang Pure Dental Deceptive Unecessary Scottsdale Arizona Author: Tempe, Arizona Dental Services: Daniel Kang DDS Scottsdale, Arizona  
14, Report #1277754

Jan 03 2016
08:57 PM
Joyce Harrison Falsely accused me of running a business and making false reports to Louisville Metro Louisville Kentucky Author: Louisville, Kentucky Homeowner Associations: Joyce Harrison Louisville, Kentucky  
15, Report #1276770

Dec 29 2015
08:02 AM
Business Networking Solutions Christopher Joyce A total scam. Fairport, N.Y. New York Author: Jacksonville, Florida Brokerage Companies: Business Networking Solutions Fairport, N.Y., New York  
16, Report #1276750

Dec 29 2015
07:04 AM
Author: mansfield, Ohio Bed & Bath: Joyce Hykes Newark, Ohio
17, Report #1264843

Oct 31 2015
09:35 AM
GULFSTREAM 4 KEY WEST jamie joyce snediker and cristi deleo knight with holding 1575 dollars for a month so far,lying to people,including false police reports,sending private pictures to my wife and trying to get my wife to turn against me,running an illegal galley,no health department permits making sandwiches cheeseburgers hand with no permits for years,unsafe boat with fire hazards and oil leaks,pumping human waste over board as well as oil every day for years,trying to destroy my reputation with lies that can be proven false key west Florida
Author: key west, Florida Tours & Excursions: GULFSTREAM 4 KEY WEST key west, Florida
18, Report #1252545

Sep 04 2015
12:14 PM
Access shoppers Joyce Norwood check issuer, Jerry Roberts human resource manager Sent me a check for $1985.00 asking me spend $150 at Walmart and Kmart, plus Money gram$1185 plus their fees f $10-$80! Also $450 is for my evaluation and training that keep.. Secret shoppers. I called. He said go cash check then call back. He will give me a Account Managers name to money gram to. New York New York Author: Bakersfield, California Department & Outlet Stores: Access shoppers New York, New York  
19, Report #1247500

Aug 31 2015
11:20 AM
The Business Network Christopher Michael JoyceChristopher Joyce Business Network Events New York Nationwide Author: San Antonio, Texas Business Consultants: The Business Network Nationwide  
20, Report #1247066

Aug 28 2015
03:56 PM
Verizon Wireless - A Wireless Premium Retailer Bryan Joyce-Mitch Paulinho-Chris Miller-Matt Schenkel Fraud Fraud Fraud Fraud Exton Pennsylvania Author: Exton, Pennsylvania Cellular Phone Companies: Verizon Wireless - A Wireless Premium Retailer Exton, Pennsylvania  
21, Report #657541

Jul 22 2015
03:32 PM
Tyler Music Group Producer Will Smith Nashville Music Producer stole my money and my intellectual property Internet Confusing, Sloppy, Incorrect and Potentially Harmful... Author: Berea, Ohio Recording Studio, Record Producers: Tyler Music Group Internet  
22, Report #1241186

Jul 11 2015
10:15 AM
Creative Designs Joyce Smith, Owner Changed starting date on home painting contract after confirming 2 days prior that everything was go. Harrisonburg Virginia Author: Luray, Virginia Home Improvements: Creative Designs Harrisonburg, Virginia  
23, Report #1223034

Apr 17 2015
07:27 AM
Bernrap's Plaza Jewelers Joyce Caratozzolo, owner DIAMOND FRAUD-2 14k diamond rings 1 full Ct certified round & 1.27-46 full Ct. with 46 stones totalling 2.27 Cts. Fair Lawn New Jersey Scare Tactics Author: Hawthorne, New Jersey Jewelry Stores: Bernrap's Plaza Jewelers Fair Lawn, New Jersey  
24, Report #1220440

Apr 05 2015
06:14 AM
11-11 Motor Sales and Towing - Tom Joyce Sold us a Lemon in Leominster Massachusetts Who checks vents? Author: Bolton, Connecticut Auto Dealers: 11-11 Motor Sales and Towing Leominster, Massachusetts  
25, Report #1215711

Mar 14 2015
09:35 AM
Chipotle Mexican Grill and Brixmor Property Group - Joyce Macchi (Brixmor) Joyce.Macchi@Brixmor.comDirect (407) 903-2912 Office (407) 264-9950 Fax (407) 264-29059101 International Dr, Suite 1600, Orlando, FL 32819- Patricia Hannon (Brixmor)- Patricia Mann (Chipotle)1401 Wynkoop Street, Suite 500 Chipotle Mexican Grill and Brixmor Property Group Negligence and Disregard for Safety and Injuries of Customers Orlando FL
Author: ORLANDO, Florida Food Stores: Chipotle Mexican Grill and Brixmor Property Group Nationwide
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