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  Date Title City, State  
 
1, Report #1330678


Sep 28 2016
07:13 PM
Taylor Made Mobile Mechanic Kevin, Kevin's Mobile Mechanic Scammer, Stole Money, Didn't Complete Services Atlanta Georgia Author: Atlanta, Alabama Auto Mechanics: Taylor Made Mobile Mechanic Georgia  
 
2, Report #1330592


Sep 28 2016
10:52 AM
kevin declue domionion made a promise to help my son get famous and took alot of money from me los angles California Author: san deigo, California Producers: kevin declue los angles, California  
 
3, Report #1330334


Sep 27 2016
07:55 AM
Environmental Quality Assurance, AKA Florida Water Works, AKA Kevin Polowski Owner, AKA Con Artists, AKA Scamming the Elderly, AKA Soulless Heartless Rip OFF Artists Con Artist, Scammer, Low Quality, High Price, Terrible Management Pinellas Park Florida
Author: St. Petersburg, Florida Water Filtration Systems: Environmental Quality Assurance Pinellas Park, Florida
 
 
4, Report #1330071


Sep 27 2016
06:49 AM
Credit Restoration USa CRUSUSA, Jerry Anthony Synder, Andy Synder, Twine English, Yuntwine English, Demetrius English, Yde Advisory Services Inc, Yde Forex LLC, Bag LaFamilia Records Inc, Deirdre Knight, Amy Adams, Krystal La'Brittany Jefferson, Club 800, Represent your city bi Organized crime in credit repair will run off with your money Gulport Mississippi
Author: Jacksonville, Florida Credit Services: Credit Restoration USa Gulport, Mississippi
 
 
5, Report #1330059


Sep 25 2016
08:52 PM
1-800-Packrat 1-800-Packrat LLC Very Suspicious and Uncooperative! ! 800 PackRat Moving Containers Burnsville Minnesota Author: Oakdale, Minnesota Moving Companies: 1-800-Packrat Burnsville, Minnesota  
 
6, Report #1329946


Sep 24 2016
10:00 PM
pettaxiworldwide@USA.COM kevin alexis, deric irvine, che lovet mofor the website www.petzlover.com has a ton of scammers beware.. Nationwide Author: georgetown, Delaware Animal Services: pettaxiworldwide Nationwide  
 
7, Report #1329027


Sep 19 2016
04:04 PM
The Variety Shop Kevin Parady Clock Purchase Ripoff Internet Author: Houston, Texas Miscellaneous Companies: The Variety Shop Internet  
 
8, Report #1328549


Sep 16 2016
12:36 PM
Branson's Nantucket Kevin Knasel Frank Blackateer Beware of rental scam!! Fraud!! Misrepresented product Branson Missouri
Author: Missouri Travel Services: Branson's Nantucket Branson, Missouri
 
 
9, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Insta.com Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
10, Report #1328188


Sep 14 2016
04:41 PM
UMG-Trav 800 Did not authorize nor do I know who they are!! They have been charging $14.95 month for? Internet Author: Hauula, Hawaii Travel Services: UMG-Trav 800 Internet  
 
11, Report #1328068


Sep 14 2016
07:53 AM
Owner List Kevin McGill, Trevor Phillips, Scott Boese The call claiming to be a company they are not. Saying they have buyers that they do not have. Lies. omaha Nebraska This problem has been rectified Author: Omaha, Michigan Advertising / Deceptive: Owner List omah, Nebraska  
 
12, Report #1327495


Sep 11 2016
10:18 AM
Vast Bridges / Peak Sales Agency / Kevin Conner Broadband Search, Blaze Wifi, Hughesnet, Exede, DirecTV, Dish Network, Wireseek, Century Link, Frontier, and many others. Vast Bridges, Best Place to Commit White Collar Fraud Jacksonville Florida
Crooks Author: Jacksonville, Florida Internet Service Providers: Vast Bridges / Peak Sales Agency / Kevin Conner Jacksonville, Florida
 
 
13, Report #1327450


Sep 10 2016
09:01 PM
Ron Varsh, American International Gemologists AIG Jewelry Counterfeit/Fraud by:Ron Varsh, Westfield AKA: Windsor Auction House 21781 Ventura Blvd. #152Woodland Hills, CA 91364, 800-934-4804 Jewelry Counterfeit/Fraud by: Ron Varsh, Westfield AKA: Windsor Auction House Woodland Hills California
Author: Orange Park Acres, California Unusual Rip-Off: Ron Varsh, American International Gemologists AIG Woodland Hills, California
 
 
14, Report #1327261


Sep 09 2016
01:30 PM
Kevin Mason Phone scam Author: San Diego, California Federal Government: Kevin Mason Nationwide  
 
15, Report #1326907


Sep 07 2016
04:57 PM
1-800-Got-Junk 1800GOTJUNK Awful Service, will try to scam you. Smithfield Rhode Island Author: Newport, Rhode Island Recycling/Trash removal: 1-800-Got-Junk Smithfield, Rhode Island  
 
16, Report #1326435


Sep 05 2016
12:45 PM
Kevin Parker GuysEnterprise THIS GUY IS A CON ARTIST AND A PATHOLOGICAL LIAR - AVOID HIM AT ALL COSTS. Washington District of Columbia Author: Washington , Dist of Columbia Financial Services: Kevin Parker Washington, Dist of Columbia  
 
17, Report #1326313


Sep 04 2016
09:51 AM
1-800-PACK-RAT‏ Didn't fulfill the contract by not delivering the container at the specific time and day. Memphis Tennessee Nationwide Author: Cordova, Tennessee Moving Companies: 1-800-PACK-RAT‏ Nationwide  
 
18, Report #1326013


Sep 02 2016
08:49 AM
Kevin Connelly A Alert exterminating Damaged my house and left Chicago Illinois
Once Again Author: Bensenville , Illinois Builders & Contractors: Kevin Connelly A Alert exterminating Chicago, Illinois
 
 
19, Report #1325580


Aug 31 2016
06:07 AM
The trackr thetrackr bravo I ordered 2x devices paid $97 including shipment to UK on 22nd July. Money taken but no devices.... unknown but 800- 850 9104 Internet Author: Burgess HIll, Alabama Miscellaneous Electronics: The trackr Internet  
 
20, Report #1325358


Aug 30 2016
06:27 AM
Kevin Hopkins (ForumKorner) Kevin Hopkins // Philly // forumkorner.com // Skype: Bitcoinforums scamming, scam, fraud, illegal, desperate McMinnville Oregon Author: Bloomer, Wisconsin Computer Fraud: Kevin Hopkins (ForumKorner) Internet  
 
21, Report #1324608


Aug 25 2016
02:30 PM
onegreatfamily.com OneGreatFamily, LLC - Alan V Eaton crook behind the company Refused to opt-out; they never answer the phone 1533 N 800 W Mapleton, Utah Internet
Crook Alan V Eaton - lives in Utah County operates his OneGreatFamily rip-off business out of his house Author: Florida Internet Fraud: onegreatfamily.com Internet
 
 
22, Report #1324568


Aug 25 2016
11:41 AM
Kevin James Gray Alphabet Digital LTD Manchester
Kevin Gray Amature Conman Author: Sheffield, Other Websites: Network Web Design Manchester,
 
 
23, Report #1323995


Aug 22 2016
09:52 PM
KratomFrog Business owners - Joe Curendero, Kevin Casey and Michelle RossA.K.A. Magics Plants, Herb King, Forest Dragon Kratom False advertising, theft, deceit, argumentative, verbally abusive, terrible business, irresponsible, uncaring, profane, bans everyone Internet
To employee w/ rebuttal Author: Savannah, Georgia Specialty Stores: KratomFrog Internet
 
 
24, Report #1323928


Aug 22 2016
04:10 PM
Jump For Fun telephone number 1- 800- 281-6792 child's birthday ruined Poway California Author: San Diego, , California Festivals & Event Services: Jump For Fun Poway, California  
 
25, Report #1323612


Aug 21 2016
09:27 AM
Age Escape ADVDIET, COURSESKINHLTH, HLTHYFITZONE, ALIHEALTHFIT are all the same company with different name and phone number affiliated for Age Escape Complete scam unauthorized charges on my card $800 and never ordered or recieved there product. They use the same script and refuse to refund my money. All four companys listed on my bank statement are with diff phone number are all the same company. Florida USA IINTERNET Author: keyes, California Eye Care: Age Escape Internet  
   
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