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  Date Title City, State  
 
1, Report #1340939


Dec 01 2016
06:34 PM
Lindy Adam - Austin Dog Whisperer CA Puppy Pal RanchLynn Adams Austin Dog Whisperer Austin dog trainer Austin Texas Author: Buda, Texas Animal Services: Lindy Adam - Austin Dog Whisperer Austin, Texas  
 
2, Report #1340935


Dec 01 2016
06:32 PM
Angel d Wilkinson Self Ashland Alabama Author: Ashland, Alabama Unusual Rip-Off: Angel d Wilkinson Ashland, Alabama  
 
3, Report #1340585


Nov 30 2016
06:15 AM
Adams country human services Dps. Cps Kidnapped children for money Commerce city Colorado Really?? Author: Thornton, Colorado Child Protective Services: Adams country human services  
 
4, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
5, Report #1339524


Nov 28 2016
02:37 PM
Ken Nwadike Sabrina Nwadike Superhero Events LLC Ken Nwadike Sabrina Nwadike Hollywood Run USA Half Marathon Free Hugs Guy freehugsproject.com superheroevents.com Ken@SuperheroEvents.com hug man findken ,usahalfmarathonsandiego.com/ sabrina@superheroevents.com san diego race management superher Cancelled Half Marathons with no refunds Scam! Chula Vista, California 91902
Author: SAN DIEGO, California Business Consulting: Ken Nwadike Sabrina Nwadike Superhero Events LLC Chula Vista, CA 91902, California
 
 
6, Report #1340084


Nov 27 2016
08:24 PM
Superhero Events LLC Will Not Refund Races! Hollywood Half Marathon, Sabrina Nwadike Ken Nwadike, Team Superhero, Hollywood Half Marathon, USA Half Marathon, Team Superhero, Superhero Elite, Cancels Half Marathons and races and does not refund runners! Chula Vista California Additional Sources about Ken Nwadike history on Wikipedia Author: Hollywood, California Party Planners: Superhero Events LLC Chula Vista , California  
 
7, Report #1339929


Nov 26 2016
12:11 PM
Invaluable.com James D Julia Internet Author: Hagersville, Oregon Internet Fraud: Invaluable.com Internet  
 
8, Report #1339820


Nov 25 2016
02:33 PM
Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Wow, I was played by Ken Moore and his accomplices. Now I know why they did not allow me to have my cell phone out, I was sure going to google the timeshare, just like I did once I walked out of there, and to my surprise all these scams and fraud re grandview Las Vegas Resort Timeshare Eldorado Las Vegas Nevada Author: san leandro, California Resorts: Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Las Vegas, Nevada  
 
9, Report #1339670


Nov 23 2016
10:59 PM
ACSF Capital Ken Mickens, Kenny Mickens, Yvette Mickens mistreat employees, share customer information, not a lender, not real brokers Los Angeles California Author: Woodland Hills, California Loans: ACSF Capital Los Angeles, California  
 
10, Report #1339651


Nov 23 2016
08:04 PM
DV TOWING Deer Valley Towing ,D&V Towing Reckless expensive crooks Phoenix Arizona Author: Phoenix, Arizona Auto Towing: DV TOWING Phoenix, Arizona  
 
11, Report #1339286


Nov 21 2016
06:30 PM
Kenneth Stern Chiropractic Ken Stern Chiropractic Do NOT GO to Kenneth Stern Chiropractic - He is a FRAUD Cleveland Ohio Author: Cleveland, OH, Medical Personnel: Kenneth Stern Chiropractic Cleveland, Ohio  
 
12, Report #1339135


Nov 21 2016
07:52 AM
Rodriguez Property Management aka. Ivette D. Rodriguez Rented My Property To Drug Dealers Kissimmee Florida Author: Jacksonville, Florida Real Estate Services: Rodriguez Property Management Kissimmee, Florida  
 
13, Report #1336383


Nov 18 2016
05:23 PM
Fitz-Rite Home Improvement Kevin D Fitzwater He STOLE $18,666.93 from my family Rock Island Illinois Author: Buffalo, Iowa Kitchens: Fitz-Rite Home Improvement Rock Island , Illinois  
 
14, Report #1338257


Nov 15 2016
12:04 PM
Worldgn Wor(l)d Global Network Became a distributor to get in on the beginning stages and ended up buying $379 worth of space... HUH? Miami Florida Author: Jamaica , New York Multi-Level Marketing: Worldgn Miami, Florida  
 
15, Report #1337994


Nov 14 2016
06:01 AM
Pullman & Comley LLC, D. Robert Morris Attorney David Robert Morris Promised Me the World and Delivered Nothing Bridgeport Connecticut Author: Arizona Liars: Pullman & Comley LLC Bridgeport, Connecticut  
 
16, Report #1337969


Nov 13 2016
08:11 PM
Diamond towing My car was in a private parking lot. The tenant there new it was I had permission to park there and than diamond towing came and tow d it away MurrAy Utah Author: Salt Lake City , Utah Unusual Rip-Off: Diamond towing MurrAy, Utah  
 
17, Report #1335233


Nov 08 2016
01:00 PM
Lauriel Adams Lauriel Adams next to kin information zurich Internet
Author: Santa Rosa,, Alabama Liars: Lauriel Adams Internet
 
 
18, Report #1337017


Nov 07 2016
02:52 PM
World Global Network Wor(l)d GN, Your Network USA World Global,wor(l)d global network, worldgn.com /usa/ Multi Million Dollar World Global Scam Miami Florida Author: Deerfield Beach, Florida Communications & Networking: World Global Network Miami, Florida  
 
19, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
20, Report #1336765


Nov 05 2016
12:13 PM
Hydramatrix M D Order for free, paying only postage. Now receiving merchandise I did not order and being charged on my charge card. Emeryville California Author: Cincinnati, Ohio Beauty Salons: Hydramatrix M D Emeryville, California  
 
21, Report #1336489


Nov 03 2016
07:58 PM
MINI SEARCH LLC, ProvenPowersports.com, and Ashish Rashmikant Bhatt; INTERNET SCAM. ProvenPowersports.com and MINI SEARCH LLC is an internet scam BY Ashish Rashmikant Bhatt. It collects money through PayPal service for products they cannot deliver. It uses the website ProvenPowersports.com to falsely advertise products and solicit credit card numbers on line. Ashish Rashmikant Bhatt has also filed an SEC Form D to attract investors and may be under investigation for fraud. Coram New York Author: Moore Haven, Florida Credit Card Fraud: Mini Search LLC Coram, New York  
 
22, Report #1336214


Nov 02 2016
10:29 AM
EMPIRE MOTORS INC. Valor D Blazor Totally misrepresenting what was paid for. El Paso Texas Author: Mill Valley, California Auto Parts: EMPIRE MOTORS INC. El Paso, Texas  
 
23, Report #1336096


Nov 01 2016
04:19 PM
Singular Construction,LLC d/b/a GAD Development, LLCGolan, LLCGalil, Inc. Stole my money, Did not complete work, used unlicensed Subcontractors, went on vacation after cashing my check Boca Raton Florida
I AM NOT DEAD Author: Boca Raton, Florida Builders & Contractors: Singular Construction,LLC Boca Raton, Florida
 
 
24, Report #1335834


Oct 31 2016
09:35 AM
Capital Personal Loan Christopher Garner 832-639-2166 TexasRonnie Cooper 202-239-0996 Wash. D C Scam and a ripoff. Requires you to put $100 on an AppleItunes gift card. Then tells you need insurance policy of $1000. Houston Texas Author: Summerville, South Carolina Loan Brokers: Capital Personal Loan Houston, Texas  
 
25, Report #1333693


Oct 28 2016
04:50 PM
 Adams county social services  Adams county Colorado Author: Denver, Colorado tempdir: Adams county social servicer Colorado  
   
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