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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, Report #1329590


Sep 22 2016
12:12 PM
I love Jewelry Nationwide Author: Blackshear ga, Georgia Jewelers: I love Jewelry Nationwide  
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, Report #1327735


Sep 12 2016
12:39 PM
LR Luxury Replicas Ripped Off - Replica Rolex Watch China Internet Author: Massachusetts Jewelers: LR Luxury Replicas Internet  
 
9, 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
 
 
10, Report #1327261


Sep 09 2016
01:30 PM
Kevin Mason Phone scam Author: San Diego, California Federal Government: Kevin Mason Nationwide  
 
11, Report #1326936


Sep 07 2016
10:05 PM
JTV JTV Nationwide Author: Merced, California Jewelers: JTV  
 
12, 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  
 
13, Report #1326023


Sep 02 2016
09:01 AM
mybob.net Bob Piker RIP OFF Normal Illinois Author: BELLEVIEW, Florida Jewelers: mybob.net Normal, Illinois  
 
14, 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
 
 
15, 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  
 
16, Report #1324636


Aug 25 2016
04:38 PM
TeeCub they are not giving me my refund ...and they will respond to my emails ogden Utah Author: Hudson, Michigan Jewelers: TeeCub Internet  
 
17, 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,
 
 
18, 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
Kevin Casey is the scammer. Joe Curendero was a victim. Author: Savannah, Georgia Specialty Stores: KratomFrog Internet
 
 
19, Report #1323493


Aug 19 2016
04:10 PM
Jewelers Mutual Insurance Jewelers Mutual Insurance Our president and CEO, Scott Murphy Jewelers Mutual Insurance Jewelers Mutual Insurance Scott Murphy Worldwide Nationwide Author: New York, New York Jewelers: Jewelers Mutual Insurance Nationwide  
 
20, Report #1323391


Aug 19 2016
09:15 AM
American Carpet Service Josh,Dave,Kevin and others I purchased a floor from Home Depot and they has ACS install it on MARCH 6th it is not finished as of yet I keep calling and no one wants to deal with me anymore. Springfield Massachusetts Author: Lowell, Massachusetts Carpet & Tile Installers: American Carpet Service Springfield, Massachusetts  
 
21, Report #1323020


Aug 17 2016
11:58 AM
Bella Vi (Collective) Dropshipping, Kevin Wynn Fradulent Dropshipping Practices Huntington Beach California Author: Internet On-Line Stores: Bella Vi (Collective) Dropshipping Internet  
 
22, Report #1321650


Aug 09 2016
08:03 PM
Reeds Jewelers Unauthorized repairs totaling $4,890.74 and expected to pay to get rings back. Corpus Christi Texas Author: Karnes Ciry, Texas Jewelers: Reeds Jewelers Corpus Christi, Texas  
 
23, Report #1321582


Aug 09 2016
01:23 PM
Advance America Kevin Martin816 sw federal highway Advance America SCAM Stuart Florida Author: akron, Ohio Accounting: Advance America Stuart, Florida  
 
24, Report #1321464


Aug 09 2016
06:29 AM
Peopleper Hour : KEVIN G GRAY DIGITAL ALPHABET KEVIN G GRAY : THAT CLAIMS TO BE AN EMPLOYEE FROM GOOGLE USING A PHILIPINES IP ADDRESS : https://www.peopleperhour.com/freelancer/kevin/website-developer-online-marketin/1300519?ref=buyerThe website : http://www.alphabetdigital.xyzHas scammed me. He de KEVIN GRAY - PEOPLEPERHOUR - ROBBING PEOPLE IN BROAD DAYLIGHT ON A PLATFORM UNITED KINGDOM Internet
Author: Wilmington, Delaware Advertising / Deceptive: Peopleper Hour : KEVIN G GRAY DIGITAL ALPHABET Internet
 
 
25, Report #1321222


Aug 07 2016
09:46 PM
National Support Solutions Microsoft Partner Diagnostic Center (Kevin) I clicked on something and my computer made a loud noise that would not stop and there was writing that said contact Microsoft and a phone number. I called the number and got this guy whose name was Kevin. He told me that I had a virus and he could help me get rid of it. Told me that it normally cost $400, but I could get it done for $250. Of course, I wanted my computer cleared so I paid. The technician took over and cleared my computer and put a defender on there. He also took McAfee off. After going on line I found out that this is a scam and I should not have fallen for it. Boca Raton FL Author: Montgomery, Alabama Computer Help Desk: National Support Solutions  
   
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