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  Date Title City, State  
 
1, Report #1283229


Jan 29 2016
01:17 PM
Kelly Treacy @kellyxtreacy on Poshmark SCAMMER and THIEF Hardeeville SC Author: Lombard, Illinois Internet Fraud: Kelly Treacy Internet  
 
2, Report #1281960


Jan 23 2016
07:21 PM
lovespellsbykellystar.com lovespellsbykellystar.com I came to Kelly Star for help in reuniting with my lover. First she asked me to send her money through money gram under my lovers name then asked me to waive the ID. She continued to find various tactics to take money from me. Then she got the so cold head priestess involved and together they took close to $35k from them. When I ask for money back they act like they don't know me. Very devious people doing all this in God name. Shame on them. Texas Internet Author: Boston , Massachusetts Astrologers & Psychics: lovespellsbykellystar.com Internet  
 
3, Report #1280306


Jan 15 2016
03:39 PM
Gem Shopping Network Patrick ,Pat, Kelly Zero Customer Service - LIES - Denegrating Hosts Duluth, Georgia Nationwide Author: Huntington Beach, California Jewelers: Gem Shopping Network Nationwide  
 
4, Report #1280009


Jan 14 2016
09:34 AM
Kelly Services Tina Otterness Recruited rebuffed bait-and-switch , Columbia Missouri Author: Columbia, Missouri Questionable Activities: Kelly Services , Columbia, Missouri  
 
5, Report #1278690


Jan 07 2016
04:34 PM
WiFi PR Group ,Indie Anthems, Alisa St.Rock aka Alicia Kelly aka Tina Parker is a scam artist Artists and bands beware, false promise of promotion - no contact after payment sent. Internet Author: British Columbia Internet Marketing Companies: WiFi PR Group Internet  
 
6, Report #1276673


Dec 28 2015
04:46 PM
A-1 PARTS STOP Chris Sanchez, Kelly Sanchez, Jaqueline Lowrey THEY WILL TAKE YOUR MONEY AND SELL YOU CRAP AUTO PARTS!!! Dallas Texas Author: San Angelo, Texas Auto Parts: A-1 PARTS STOP Dallas, Texas  
 
7, Report #1273940


Dec 13 2015
12:58 PM
Cellairis Cell Phone, iPhone, iPad Repair Orlando Matt Kelly District Manage Unreliably Crooks Orlando Florida
Author: Orlando, Florida Cellular Phone Companies: Cellairis Cell Phone, iPhone, iPad Repair Orlando Orlando, Florida
 
 
8, Report #1272422


Dec 06 2015
02:43 PM
kelly solaegui Challenger Schools Las Vegas THE HEADMASTER AT THIS SCHOOL HAS THE CLOSED DOOR POLICY, MEANING YOU CAN NEVER MEET WITH HER OR SHE WILL PRETEND SHE IS NOT IN HER OFFICE. SHE PLAYS FAVORITES TO HER OWN STEP DAUGHTER THERE AND OFFERS AWARDS WHEN THEY ARE NOT WARRANTED;TO HER OWN CHILD. SHE THREATENS TO FIRE TEACHERS AND THREATENS IF THEY DO NOT GIVE SPECIFIC GRADS TO SPECIFIC STUDENTS EVEN THOUGH SHE IS AWARE THEY ARE FAILING!! SHE IS A CORRUPT DIRECTOR. THIS SCHOOL HIRES THUGS FROM THE STREET AND YOU DO NOT HAVE TO BE CERTIFIED. SHE WILL HIRE YOU IF SHE HAS SOMETHING TO GAIN FROM YOU AS A PARENT OR A PERSON. SHE IS EVIL AND A LIAR TO SAY THE LEAST. I GUESS YOU CAN SLEEP YOUR WAY TO THE TOP..KELLY SOLAEGUI . las vegas Nevada Author: las vegas, Nevada Private Schools: kelly solaegui Challenger Schools Las Vegas las vegas, Nevada  
 
9, Report #1271144


Nov 30 2015
07:07 PM
Online Advance LLC Kelly or Shelly Frees phone number 319-208-0197 threatened to contact district attorney for attempted fraud Burlington IA Nationwide Author: Norfolk, Nebraska Bad Check Writers: Online Advance LLC Internet  
 
10, Report #1270813


Nov 29 2015
06:43 AM
Net Systems/Building Money David Boston, Ben Hanson, Tom Kelly used my Credit Card to put $995.00 on it, It is a scam. I looked it up on the internet. it was verified by Life Lock. Albequrque New Mexico Author: Del City, Oklahoma Credit & Debt Services: Net Systems/Building Money Albequrque, New Mexico  
 
11, Report #1245783


Nov 25 2015
03:00 PM
5 Star Painting and Carpentry Ted Kelly and Jennifer Gaskill They Take your money and scare and threaten you and never do the job and dissapear Vero Beach, FL New Jersey Author: Florida Paint & Wallpaper: 5 Star Painting and Carpentry New Jersey  
 
12, Report #1048976


Nov 22 2015
01:40 PM
Kelly Garrett Vicki Wygal Get Entertainment Fraud Scam and Non Payment for Services Rendered Bonsall California
Do Not But Or Sell Anything To Greg Overland Author: Des Moines, Iowa Dead Beat Customers: Keey Garrett Bonsall, California
 
 
13, Report #1269392


Nov 20 2015
10:05 PM
RMD Management Aka, Cottonwood Creek Apts Wrongfully evicted, I gave Kelly 30 day notice. Kelly KNEW I had 2 dogs, RMD Management charged me $250.00 back pet rent. Had a roommate at the time....I kicked him out ,because roomate was intentionally gave my dogs something that made them deathly ill. Menasha Wisconsin Author: Oshkosh, Wisconsin Attorneys General: RMD Management Menasha, Wisconsin  
 
14, Report #1269040


Nov 19 2015
11:49 AM
Scott Kelly - Scotiabank Global Banking and Markets - Senior Manager Global Strategic Pricing - Global Transaction Banking Scott Kelly - Scotiabank Global Banking and Markets - Senior Manager Global Strategic Pricing - Global Transaction Banking -Fraudster and Money Launderer Toronto Ontario
Author: toronto, Ontario Banks: Scott Kelly - Scotiabank Global Banking and Markets - Senior Manager Global Strategic Pricing - Global Transaction Banking Toronto, Ontario
 
 
15, Report #1266968


Nov 10 2015
10:02 AM
Anchor House Finicial I have called numerous times and left messages to cancell my service and ask for a refund and have reported them to my bank on fraud charges and my bank usaa for taking my $199.00 and getting nothing I was promised the man Daniel Kelly took my money an I waspromised by Daniel Kelly to help me assume forclosed property by taking over the mortgage payments of the previous owners Goleta California Author: Euclid , Ohio Financial Services: Anchor House Finicial Goleta, California  
 
16, Report #1265251


Nov 09 2015
03:03 PM
Teen Hearts Kelly Orr, dishonest practices, copyright infringement, stolen artwork, false representation, Internet
Author: Internet Clothing Stores: Teen Hearts Internet
 
 
17, Report #1264038


Oct 27 2015
05:24 PM
First Rate Field Services Coty RowanBen Kelly Deceptive Practices, Non-Payment of Invoices, Deceitful correspondence Clayton Missouri Preservation Practices Author: Medway, Ohio Property Management: First Rate Field Services Clayton, Missouri  
 
18, Report #1261303


Oct 23 2015
08:23 PM
Scott Kelly - Scotia Bank - Senior Manager Global Strategic Pricing Scott Kelly - Senior Manager Global Strategic Pricing – Global Transaction Banking Toronto Ontario
Scott Kelly - Scotia Bank - Senior Manager Global Strategic Pricing Scott Kelly - Senior Manager Global Strategic Pricing – Global Transaction Banking Toronto Ontario Author: toronto, Alabama Loans: Scott Kelly - Scotia Bank - Senior Manager Global Strategic Pricing Toronto , Ontario
 
 
19, Report #1262331


Oct 19 2015
04:14 PM
IQ2 Cloud LLC Jerry KellyBilly Kelly Scam Deceptive Con Artist Gilbert Arizona Author: Glendale, Arizona Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
 
20, Report #1261974


Oct 17 2015
04:19 PM
Howes Property Management Kelly Thorne Howes Property Management Files complaints to home owners and the same rules do not apply to board Members. Don Aevereman and Bill Twigg have garbage at the curb on numerous occasions. When other residents do the same those two people call the police. On October 17, 2015 again put garbage on the curb for garbage day which is 4 days away. Kelly Thorne from Howes property Management is a MASTER MANIPULATOR She send notices to residents the same rules do no apply to the Board Members. Don Aeverman is a crossing guard for the City of Crystal Lake. He receives preferential treatment from his police buddies CLPD. He has committed DISORDERLY CONDUCT as document in photos and video and the Police have refused to prosecute. Woodstock Illinois Author: Crystal Lake, Illinois Property Management: Howes Property Management Woodstock, Illinois  
 
21, Report #1261455


Oct 15 2015
08:12 AM
SWES, Blake Kelly, Krista Gallegos Community Engagement Specialist Job is really an INSURANCE SCAM California Author: Naperville, Illinois Internet Services: SWES, Blake Kelly, Krista Gallegos Internet  
 
22, Report #1162991


Oct 13 2015
03:16 PM
Pleasant View Farms aka Last Lap Horse Haven Kelly Gebhardt Fraudulent rescue Gibsonia Pennsylvania Internet untrue Author: Pennsylvania Animal Services: Pleasant View Farms aka Last Lap Horse Haven Internet  
 
23, Report #1259556


Oct 06 2015
02:33 PM
Personnel Concepts Kelly Cook LIARS AND CON ARTISTS Ontario California Author: Dallas, Texas Education & Learning Centers: Personnel Concepts Ontario, California  
 
24, Report #1051184


Oct 04 2015
07:43 AM
Windwhistle Bahamas Fraud Alert! The owner of this vacation rental property is a scam-artist. This home is not as advertised. Internet Windwhistle is no longer owned by Richard Kelly Author: New York, New York Lodging: Windwhistle Bahamas Internet  
 
25, Report #1256250


Sep 21 2015
12:31 PM
Vielle and Frances Corinne Martinez, Kelly Morgan Ordered a table off the website. They processed my debt card on that day 9/11/2014 and on 12/27/14 they cancelled my order and refused to issue me a refund. New York New York Author: Lake Oswego, Oregon Furniture & Furnishings: Vielle and Frances New York, New York  
   
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