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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1343363


Dec 15 2016
08:06 AM
ryder truck tim mcpartlin manager rip offs bad customer service and heartless all over big company Nationwide Author: suffolk, Virginia Truck Dealers: ryder truck Nationwide  
 
17, 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
 
 
18, Report #1342563


Dec 11 2016
11:19 AM
spray foam services llc / seal energy llc John Hartsfield seal energy JOHN HARTSFIELD, + KEVIN SEAL ENERGY LLC , SCAMMER, THEIF, LIAR, CON ARTIST, ATLANTA Georgia
Author: atlanta, Georgia Home Improvements: spray foam services llc / seal energy llc alpharetta , Georgia
 
 
19, Report #1342147


Dec 08 2016
03:44 PM
Kevin Spear-IKON Talent Management Identity theft attempt, Malware 345 Park Ave, New York, New York Nationwide Author: Santa Ana, California Employment Services: Kevin Spear-IKON Talent Management Nationwide  
 
20, Report #1341939


Dec 07 2016
02:00 PM
IKON Talent Management Kevin Spear Job offering Internet
Author: Millersville, Maryland Employees: IKON Talent Management Internet
 
 
21, Report #1341471


Dec 05 2016
10:51 AM
Kevin Spear @ IKON Talent Management Consulting and Staffing Group Employment agency scam. Nationwide
Website Author: Chicago, Illinois Employment Services: Kevin Spear @ IKON Talent Management Consulting and Staffing Group Nationwide
 
 
22, Report #1341399


Dec 05 2016
06:10 AM
Kevin oickle Kgo welding Ivek steel Decided he should wait 2 and a half weeks after payday to pay me Androssan Alberta Author: Vegreville , Alaska Building Products: Kevin oickle Androssan, Alberta  
 
23, Report #1341303


Dec 04 2016
11:45 AM
J Ryder Group J Ryder GroupGolf Digest Planner J Ryder Group Golf Gigest Planner Auto Dealer Hole in One Bloomfield Hills Michigan
Author: Misquamicutt, Rhode Island Auto Advertising Services: J Ryder Group Bloomfield Hills, Michigan
 
 
24, Report #1341262


Dec 03 2016
08:16 PM
JRyder Group J Ryder Group Golf Digest Planner J Ryder Group Complaints Bloomfield Hills Michigan
J Ryder Group Golf Digest Planner is a Sham Author: Pocono, Pennsylvania Golf Courses: JRyder Group Bloomfield Hills, Michigan
 
 
25, Report #1340868


Dec 01 2016
01:28 PM
Criminal Justice Legal Law Kevin Williams New York, New York Nationwide Author: Goodyear, Arizona Unusual Rip-Off: Criminal Justice Legal Law Nationwide  
   
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