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  Date Title City, State  
 
1, Report #1350678


Jan 18 2017
01:42 PM
Temple of the ancient dragon cindy fleming,tom erik raspotnik,Dragon jewelry copy right violation and trade buiness torts Internet Author: portland, Maine Jewelers: Temple of the ancient dragon Internet  
 
2, Report #1350667


Jan 18 2017
12:56 PM
Popular Necklace refuse to refund for their mistake Internet
Author: Derby, Connecticut Jewelers: Popular Necklace Internet
 
 
3, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
4, Report #1349896


Jan 14 2017
07:04 PM
Committed Girl Jewelry Eliza Gomez Dishonest vendor Tampa Internet Author: Austin, Texas Jewelers: Committed Girl Jewelry Internet  
 
5, Report #1349659


Jan 13 2017
12:58 PM
Positive Voyage Began charging me monthly fees for a membership which I didn't join, then completely ignored both of emails cancelling my subscription and charged me once again, Nationwide Author: North Brunswick, New Jersey Jewelers: Positive Voyage Nationwide  
 
6, Report #1348956


Jan 10 2017
03:18 PM
Worthy.com Worthy Alva Blake Deception, Lies, False Promises, Bad Communication, Misleading Advertising New York Internet Author: Miami, Florida Jewelers: Worthy.com Internet  
 
7, Report #1348626


Jan 09 2017
12:23 PM
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive.  Internet Scammers - they really go too far Author: Bremerton, Washington Internal Revenue Service: Advanced Cash Services, Inc. Internet  
 
8, Report #1348197


Jan 07 2017
08:20 AM
AAMCO FLAGSTAFF - KEVIN LINDSAY Kevin Lindsay Complete con-artist. He charged us 3 times the going rate for the job we needed. He is a greedy liar. Horrible customer service and completely unprofessional Flagstaff Arizona Author: Chico, California Auto Repair Service: AAMCO FLAGSTAFF - KEVIN LINDSAY Flagstaff , Arizona  
 
9, Report #1347561


Jan 04 2017
10:40 AM
Glencara.com BUYER BEWARE OF GLENCARA.COM Galway, Ireland Internet Author: Bessemer, Alabama Jewelers: Glencara.com Internet  
 
10, Report #1347444


Jan 03 2017
06:29 PM
Helzberg Diamonds Does not accept refund within 24 hours. Ontario California
Author: norco, California Jewelers: Helzberg Diamonds Nationwide
 
 
11, Report #1347035


Jan 01 2017
08:58 PM
Committed Jewelry Elisa Gomez Does not send paid for items, ignores emails Internet Internet Author: Parkton , Maryland Jewelers: Committed Jewelry Internet  
 
12, Report #1346888


Dec 31 2016
05:31 PM
Construction Today Magazine and Kevin Cosgrove Use our company suppliers to solicit advertising for a bogus article that never materialized Los Angeles California Internet Author: Homer Glen, Illinois Advertising / Deceptive: Construction Today Magazine Internet  
 
13, Report #1346288


Dec 28 2016
07:38 PM
America Vacations Five Star Travel Explore Your Dream Jay Shapiro Alema Juarez-888-641-6933 Kevin Short Tyler Moore Justice- 844-859-2101 Ripped off and ruined my once in a lifetime vacation Internet Author: Palm Springs, California Resorts: America Vacations Internet  
 
14, Report #1341987


Dec 28 2016
03:54 PM
Kevin Spear-IKON Talent Management I am calling BS on this IKON Talent Management. Report them as I have done. Nobby Beach Queensland
Author: Falls Church, Virginia Unusual Rip-Off: IKON Talent Management Internet
 
 
15, Report #1346105


Dec 28 2016
08:33 AM
Richard Kevin Thomas, Kevin Thomas DEADBEAT-DOES NOT HONOR HIS WORD-HIDES BEHIND A TELEPHONE-WEASEL Bowling Green Kentucky Author: Southhampton, New York Blabber Mouth: Richard Kevin Thomas, Kevin Thomas Bowling Green, Kentucky  
 
16, Report #1346048


Dec 27 2016
09:44 PM
Kevin Olinger -Play Action Sports Mcfarlane Ripoff North Carolina Internet He actually came through... Author: California Sports Cards & Memorabilia: Kevin Olinger -Play Action Sports Internet  
 
17, Report #1345454


Dec 24 2016
10:21 AM
Kevin's Jewerly I had an account opened with them, on June of 2016 I had pay my full balance already, I asked of the managers ther and she said that it was paid in full already, now 6 months later I get a called that I owe $200! West Covina California Author: Baldwin Park, California Jewelers: Kevin's Jewerly West Covina, California  
 
18, Report #1345060


Dec 22 2016
05:34 PM
Kevin wilson /Home care and family grant program They claimed to be a government program that gives free grants. I was scammed out of $107.00 today Internet Author: Orl, Florida Federal Government: Kevin wilson Internet  
 
19, Report #1341693


Dec 21 2016
10:59 PM
Lucas Quinn Construction Kevin Spence They were to make a flat pad to park a 42 ft Motorhome, when we started to put up tent we find its 13 in diffrent from front to back and when I called to bi**h about it he says you paided in full that means jobs complete, but he know it was no finished, i can get his own men to swear to his screwing me Johnston Rhode Island
2 men and 3 hrs Author: Smithfield, Rhode Island Maintenance Companies: Lucas Quinn Construction Johnston, Rhode Island
 
 
20, Report #1344140


Dec 19 2016
10:54 AM
TRAVIS FOSTER THEY ARE GOOD AT FIRST. THEY WILL PAY ON THE FISTWEEK. THEY WILL GET YOUR TRUST AND ON THE SECOND WEEK.THEIR WILL BE MORE EXCUSES UNTIL THEY WILL SAY DIALER WAS BUSTED, after that someone named kevin will answer the skype and make excuses. after a day or 2 log.ins are changed and they will never reply to any email or skype messages. Hollywood Florida Internet Author: Alabama Customer: TRAVIS FOSTER Internet  
 
21, Report #1343930


Dec 18 2016
10:11 AM
playactioncustoms.com Kevin Olinger North Caroline Dishonest / Internet Thief North Carolina Internet Author: Alabama Sports Cards & Memorabilia: playactioncustoms.com Internet  
 
22, Report #1343907


Dec 17 2016
08:01 PM
Kevin Mendez- Canine Behavioral Development This person operates business under a dozen or so different names! canine intuitive, best darn dog training class, bay area dog behavior experts FRAUD, LIAR, CON san jose, mill valley California Author: California Liars: Kevin Mendez- Canine Behavioral Development san jose, mill valley, California  
 
23, Report #1343540


Dec 15 2016
09:35 PM
BOFI/Anfed Bank Kevin Harty, Ralph Godkin, Armondo IsuzaAnnuitants Federal BankBOFI: Bank of Internet Thiefs have stolen annuity money from single mom 1 week before Christmas San Diego California Update on BOFI Author: Bothell, Washington Banks: BOFI/Anfed Bank San Diego, California  
 
24, Report #1319156


Dec 15 2016
11:39 AM
Ohio Jade Factory-James Ahlstrom, Kevin Thomas Fraudulent, Fake Gems North Canton Ohio Author: Oxon Hill , Maryland Questionable Activities: James Ahlstrom s OH  
 
25, Report #1342737


Dec 12 2016
12:59 PM
Hobbies Discount Principal: Mr. Kevin Wagnor, Owner FaceBook storefront that doesn't deliver Chattanooga Internet
Author: san diego, California Hobby Shops: Hobbies Discount Internet
 
   
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