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1, Report #884847


Apr 19 2014
12:34 PM
Kevin Mcdermott - Warning! - Contractor / Vehicle Fraud Cheat PROFESSIONAL SCAMMER/FRAUDSTER/CHEAT Cloverdale, British Columbia
Author: Cloverdale, British Columbia Home Improvements: Kevin McDermott Langley, British Columbia
 
 
2, Report #469009


Apr 17 2014
07:28 PM
Kevin Mills, The Turnkey Investor, Group Dynamics, Znergy.com -- fraud, theft by deception, misappropriation of funds, grand larceny California Author: San Diego, California Seminar Programs: Kevin Mills, The Turnkey Investor, Group Dynamics, Zynergy.com California  
 
3, Report #1122234


Apr 16 2014
11:24 PM
Kevin Labonte Clear Vision Investments: Real Estate rental properties Kevin Labonte Liar, Theif and swindler. Conyers Georgia Author: Stone Mountain, Georgia Housing Rentals: Kevin Labonte Clear Vision Investments: Real Estate rental properties Conyers, Georgia  
 
4, Report #1139153


Apr 15 2014
07:33 PM
Home Theater and Design by Kevin McEvoy and Cathy McEvoy aka white collar criminals who stole $3,076 from me. Winter Garden Florida Author: San Diego, California Audio & Electronic Retail Stores: Home Theater and Design Winter Garden , Florida  
 
5, Report #1139078


Apr 15 2014
02:15 PM
Fity Social Media - Grant Cooper Matthew Pattoli Mike Menno Kevin Cerula Scam, Fraud, Harrassment Newtown Internet Author: Ohio Computer Marketing Companies: Fity Social Media - Grant Cooper Internet  
 
6, Report #1138882


Apr 14 2014
10:07 PM
fity social media Matthew Pattoli Grant Cooper Mike Menno Kevin Cerula Fity Social Media Linkedin Facebook fake likes Stolen Money Stolen Data Fity Social Media Pennsylvania Internet Author: denver, Colorado Internet Marketing Companies: fity social media Internet  
 
7, Report #248993


Apr 14 2014
01:46 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
8, Report #1000118


Apr 14 2014
01:44 PM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
9, Report #1138337


Apr 12 2014
10:47 AM
Ge capiatal money bank kevin John this gut called me with all my info and requested me to get a money pak which was a red flag. orlando city fl 11437 florida Author: Azusa, California Banks: Ge capiatal money bank orlando city fl 11437, Select State/Province  
 
10, Report #1106637


Apr 09 2014
11:01 AM
Staticfresh.com Kevin F. Fraud! Raleigh North Carolina Author: Memphis, Tennessee Consumer Services: Staticfresh.com Raleigh, North Carolina  
 
11, Report #602356


Apr 07 2014
12:01 PM
Global Information Network Kevin Trudeau This is Kevins best scam yet!!! Internet Author: Pacifica, California Multi Level Marketing: Global Information Network Internet  
 
12, Report #1122377


Apr 07 2014
08:58 AM
Superior Auto Institute NoDents.com, PDR-Training.com, Paintless-dent-reparis.net, Brian Jump, Kris, Marko, Chiffon,Josh, Kevin, Angelo RIP OFF!!! Stay away! Promised WAY MORE than they delivered. Such a scam! Horrible Teachers! Only 1 location...their LIARS about EVERYTHING! Laguna Beach California
Author: Mesa, Arizona Trade Schools: Superior Auto Institute Laguna Beach, California
 
 
13, Report #1136695


Apr 06 2014
07:56 AM
opensatuk opensatuk new kevin dwyer took £200 deposit for satalite system never came to fit will not refund or communicate scammer manchester Internet
Author: ACCRINGTON, Other Satellite Dish Companies: opensatuk Internet
 
 
14, Report #1136186


Apr 04 2014
04:47 AM
Kevin Ellner Scam Design specialties Landscape, Centex landscape, Austin beautiful, and about 10 others Kevin Ellner his total scam artist ripping off central Texas for 20 years Austin Texas
Author: Austin , Texas Landscaping: Kevin Ellner Scam Austin, Texas
 
 
15, Report #1135850


Apr 02 2014
09:13 PM
Fast pay day loan Kevin,victoria I just got scammed by these people. I gave them $254.00 they told me I was gonna get 500.00. I knew something wasnt right but I didnt follow my first mind they said the money will be in my account by 7:30pm. After I purhased the greendot card and gave the number. I knew then I just got scammed. God don't like evil they will get there's im so mad at myself that was all I had in my checking account. I wish it was a way I can get my money back. Miami Florida Author: Houston, Texas Liars: Fast pay day loan Internet  
 
16, Report #1135465


Apr 01 2014
06:13 PM
Life Time Fitness ,Sometime last year I received an invitation in the mail around the first week in December from this place name lifetime fitness for a three day tryout so I call and talked to a young man name Kevin Johnson who told me it just for December because it’s not a full month which would run 76 dollars per month , I instructed that I can’t afford such money per month so he gave me a probate which it was 30 dollars just for December so I agreed to pay the 30 dollars from my account and as closing the agreement I once again indicated I can’t afford to go no further than just this month which it was for the remaining month. so after that my name has being forward without my consent. On March 21, 2014 215.00 dollars was taking out my account for no purpose that I attended. so I called the Lenexa Kansas Police the police report number are 14-10557….email (((REDACTED)))@outlook.com le kansas Author: Olathe, Kansas Health Spas: Life Time Fitness Nationwide  
 
17, Report #1135504


Apr 01 2014
05:24 PM
Goodwill Title and holding svcs Kevin B Harrison advised me he was holding moneys in escrow for sale of timeshare Seattle Washington Author: Eugene, Oregon Title and Escrow Services: Goodwill Title and holding svcs Seattle, Washington  
 
18, Report #1134652


Mar 31 2014
09:07 PM
American Dream and Logistics Sweepstakes Inc. Mr. Kevin Burreno, as Attorney, Christina Johnson,Chief Operating Officer, Kazawest, Coastal Capital Savings Credit Union. Sweepstakes won and check enclosed for $8,680.00 from Kazawest and in letter states it is first payment of $710,000. Las Vegas Nevada Author: East Meadow, New York $$ REWARDS Offered: American Dream and Logistics Sweepstakes Inc. Nationwide  
 
19, Report #1135205


Mar 31 2014
06:50 PM
Fish Scale Taxidermy -- Owner Kevin he won't give you a last name Takes your money lies and won't give you replica Hewitt Texas Author: Baldwin, North Dakota Taxidermy: Fish Scale Taxidermy Hewitt, Texas  
 
20, Report #1134463


Mar 28 2014
12:25 PM
Kevin Witcombe's tree works Kevin Witcombe Had made appointment did not show. Left cut down tree in back yard.Left tire trenches in front yard. Clearwater Florida Author: tampa, Florida Landscape Companies: Kevin Witcombe's tree works Clearwater, Florida  
 
21, Report #1134341


Mar 28 2014
04:36 AM
Kevin Trudeau's Free Money Book Fake, Dishonest, Misleading, Overrated Reno Nevada Author: Richmond, California Financial Services: Kevin Trudeau's Free Money Book Reno, Nevada  
 
22, Report #1134048


Mar 27 2014
10:30 AM
Usana Health Sciences, Team USANA, true health foundation, convicted felon barry minkow, Reset Challenge Tim Haran, Boyd Bastian, Angie Larsen, Ashley Collins , Dave Wentz, Kevin Guest, Dan Macuga, Alan Bergstrom FBI had launched a criminal investigation, Pyramid Watch claims Pyramid scheme, Utah
Author: Dist of Columbia Bait-and-Switch: Usana Health Sciences, Team USANA, true health foundation, convicted felon barry minkow, Reset Challenge Utah
 
 
23, Report #1133967


Mar 26 2014
05:39 PM
Federal Government and Children's Aid Canada Ward Kevin Yarde, Carolyn Schiller, Keith Lee, Canny Lok and the Bosses - Kathleen Robichaud - Lawyer Public Guardian Negligence to my Safety and Survival Necessities in Canada by the Goveenment created issues of uprooting my Family Toronto/Mississauga Ontario Author: Mississauga, Ontario Adoption Agency: Federal Government and Children's Aid Canada Ward Toronto/Mississauga, Ontario  
 
24, Report #1133510


Mar 25 2014
02:49 PM
Obsidian Finance Group, Kevin Padrick ~ Crystal Cox Alleges Kevin Padrick Violated Bankruptcy Code ~ Lake Oswego Oregon Author: Port Townsend, Washington Business Consulting: Obsidian Finance Group, Kevin Padrick Lake Oswego, Oregon  
 
25, Report #1133545


Mar 25 2014
02:24 PM
Xymox Percussion Jen Plumhoff Kevin Heurman Six months, no product...usual Xymox story Rancho Cucamonga California Author: Trent Woods, North Carolina Music Shops: Xymox Percussion Rancho Cucamonga, California  
   
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