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  Date Title City, State  
 
1, Report #1324750


Aug 26 2016
09:50 AM
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet Author: Indianapolis, Indiana Federal Government: Jack Morrison attorney at law Internet  
 
2, Report #1324568


Aug 25 2016
11:41 AM
Kevin James Gray Alphabet Digital LTD Manchester
Just Kevin Author: Sheffield, Other Websites: Network Web Design Manchester,
 
 
3, Report #1324393


Aug 24 2016
02:07 PM
Action Towing (Los Angeles) Action Towing 1Ralph Morrison ***AVOID AT ALL COSTS!!! Aggressive, Rude and VERY unprofessional*** Los Angeles Nationwide
Author: , Auto Towing: Action Towing (Los Angeles) Nationwide
 
 
4, 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
Author: Savannah, Georgia Specialty Stores: KratomFrog Internet
 
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, Report #1321111


Aug 06 2016
09:45 PM
Kevin williams from criminal justice law firm called an said I had a lawsuit against me an need to contact him or a arrest warrant would be issued for me. new York New York Author: White Bluff, Tennessee Accounting: Kevin williams from criminal justice law firm New York  
 
11, Report #1320894


Aug 05 2016
01:11 PM
Criminal Justice League Law Services Kevin Williams has been leaving messages at my work number. He is calling from a NY number w/ an Indian accent. I haven't called back b/c I am afraid to entertain this but I am going to the Police Station today. Harrassing calls to home and work Internet Author: , Loans: Criminal Justice League Law Services Internet  
 
12, Report #1319915


Jul 31 2016
09:06 PM
Fortis Lease Company Kevin Harvey JOB SEEKERS BEWARE!! Boston, MA Internet Author: Pittsburgh, Pennsylvania Loan Brokers: Fortis Lease Company Internet  
 
13, Report #1319767


Jul 30 2016
11:20 AM
Lending Club/Kevin Smith Scammed! Professional Extortionists San Francisco California Author: McKinney, Texas Loan Brokers: Lending Club California  
 
14, Report #1319313


Jul 27 2016
08:18 PM
Americawest Homes Jones Crossing David Meeks and Kevin Amiko sales representatives and Kate Jacobs the Sales Manager Lawrence Canarelli Owner They lied to me had me clear my credit then told me I could not afford the bigger home so I downgraded to the smaller home I had given $6,875.00 as down payment and paid for upgrades and now they tell me you can buy a house but more money yet the house has not broken ground I cancelled with them and they send a letter stating gthey are doing me a favor they are holding my money as a credit for 1 year until I buy a home from them they treatment they have given me I will never buy from them they are keeping my money and I have have been holding on to this dream since Feb 26,2016 Las Vegas Nevada Author: Las Vegas, Nevada Liars: Americawest Homes Jones Crossing Las Vegas, Nevada  
 
15, Report #1319265


Jul 27 2016
02:59 PM
SkinComplexRx ComplexRxEyeComplexRx Scam, Ripoff, Fake, Rude, Dishonest, Criminal, Crook Santa Ana California Author: Morrison, Colorado Beauty Products: SkinComplexRx Santa Ana, California  
 
16, Report #1319156


Jul 27 2016
07:54 AM
Ohio Jade Factory-James Ahlstrom, Kevin Thomas Fraudulent, Fake Gems North Canton Ohio Author: Oxon Hill , Maryland Questionable Activities: James Ahlstrom s OH  
 
17, Report #1318999


Jul 26 2016
12:10 PM
Anthony Morrison Adrian Morrison Ruthless Con Artist ! Madison mississippi Author: San Marcos, California Home Based Business: Anthony Morrison Internet  
 
18, Report #1287143


Jul 24 2016
09:42 PM
Kevin Murphy Ryder Kevin Murphy, Kevin Ott Refinance Solar Scam Arvada Colorado Author: Broomfield, Colorado Multi-Level Marketing: Kevin Murphy Ryder Arvada, Colorado  
 
19, Report #1318574


Jul 24 2016
07:23 PM
Cashnet Kevin Pinto Went into my account and had on hold 1000 in my checking and 1000 in my saving and stole the money that was mine. Left my account with an overdraft balance of $872.00 California Internet California Author: OKLAHOMA CITY , Oklahoma Banks: Cashnet Internet  
 
20, Report #1318525


Jul 23 2016
07:58 PM
Kevin Lancaster Kevin M. Lancaster - Willson, Keller Williams, Kevin M. Willson, Kevin M. Lancaster - Willson realtor, Kevin M. Lancaster - Willson real estate broker, Kevin M. Lancaster - Willson real estate agent shortsale superstar, real estate, shortsale agent, foreclosure agent Greenville South Carolina this is slander Author: South Carolina Realtors: Kevin Lancaster Greenville, South Carolina  
 
21, Report #597542


Jul 23 2016
06:20 PM
Atlanta Medical Day Spa Dr. Debra J. Atkins Dr. Debra J. Atkins, Dr. Debra J. Atkins Frodel The Botox lot used on me was imported from outside the US. Information obtained from Manufacturer. Marietta, Georgia
X Patient Response Author: Roswell, Georgia Plastic Surgeons: Atlanta Medical Day Spa Dr. Debra J. Atkins Marietta, Georgia
 
 
22, Report #1281685


Jul 23 2016
11:34 AM
Superior Tech Hellp Kevin Smith Wants me to log o/ to his website to return 99.00 Threatened to charge my C.C. 400.00 if I didn't cooperated. New York Nationwide Author: Smithland, Kentucky Computer Fraud: Superior Tech Hellp Nationwide  
 
23, Report #1318109


Jul 21 2016
09:58 AM
Reliable Mediation Review Kevin Anderson Scam Alert! Delaware Author: Apple Valley, California Credit Card Fraud: Reliable Mediation Review Nationwide  
 
24, Report #1317824


Jul 19 2016
06:40 PM
Cash Advance USA Kevin Rogers Charles Now using itunes san antonio Texas Author: Defuniak Springs, Florida Cash Services: Cash Advance USA Nationwide  
 
25, Report #1291775


Jul 18 2016
11:26 PM
Dominion Enteretainment AKA Kevin DeClue This Guy Preys on Musicians and Singers-There's No Label! Clairmont California Sad but true Author: New York Producers: Dominion Enteretainment Clairmont, California  
   
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