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1, 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  
 
2, Report #1341939


Dec 07 2016
02:00 PM
IKON Talent Management Kevin Spear Job offering Internet
Author: Millersville, Maryland Employees: IKON Talent Management Internet
 
 
3, Report #1341693


Dec 06 2016
11:47 AM
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
Author: Smithfield, Rhode Island Maintenance Companies: Lucas Quinn Construction Johnston, Rhode Island
 
 
4, 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
 
 
5, 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  
 
6, 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  
 
7, Report #1340739


Nov 30 2016
09:39 PM
Ryan Barshop Bridgeway Immigration Consultancy Excessive Fees with Terrible Performance Makati Manila Author: Sparks, Nevada Lawyers: Ryan Barshop Makati,  
 
8, Report #1340460


Nov 29 2016
02:07 PM
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY Author: Waynesville, North Carolina Questionable Activities: Criminal Justice Legal Law Services Nationwide  
 
9, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
 
10, Report #1339920


Nov 26 2016
10:45 AM
PCH MARKETING KEVIN BEARY Said I won 100,000 then asked for 1,500 to send the check. I asked PCH they said that that person doesn't work for them. I haven't sent any money, as I don't have the money. On ss disability and it only covers my bills I can't get Christmas for my grandkids Florida 
Author: Columbus, Ohio Unusual Rip-Off: PCH MARKETING KEVIN BEARY Internet
 
 
11, Report #1339585


Nov 23 2016
11:21 AM
EcycleBest.com They quoted me $185 for my phone but gave me a gift card for $10. Sparks Nevada Author: Las Vegas, Nevada Cellular Phone Companies: EcycleBest.com Sparks, Nevada  
 
12, Report #1339516


Nov 23 2016
12:04 AM
Collective Fab (Bella Vi Dropshipping/Bella Vi Style) Kevin WynnJosh Anderson Collective Fab Does Not Give Refund as Promised, Horrible Customer Service, Fraud Address Internet Author: Internet On-Line Stores: Collective Fab (Bella Vi Dropshipping/Bella Vi Style) Internet  
 
13, Report #1336383


Nov 18 2016
05:23 PM
Fitz-Rite Home Improvement Kevin D Fitzwater He STOLE $18,666.93 from my family Rock Island Illinois Author: Buffalo, Iowa Kitchens: Fitz-Rite Home Improvement Rock Island , Illinois  
 
14, Report #1121313


Nov 18 2016
10:37 AM
Kevin J. Parsons Tried To Scam My Company For Fake/Non-Existant Fees Belfast, Mpumalanga Internet
Happy Customer of Kevin J. Parsons Author: Other Book Publishers: Kevin J Parsons Internet
 
 
15, Report #1338616


Nov 17 2016
11:04 AM
Criminal Justice Leagal Office Kevin Williams, Criminal Justice Legal Offices received a call at work. Received a complaint about me stating there are 3 allegations against me and a warrant is being issued. Calling from NY but I live in IL. Haven't been to NY in 8 years. Its a robo/rec Criminal Justice Legal Office New York NY Author: Elgin, Illinois Wanted Criminals: Criminal Justice Leagal Office Nationwide  
 
16, Report #1338146


Nov 14 2016
05:24 PM
Praza LLC They charged my card for a free item and will not refund the $123.67 they charged Scottsdale Internet Author: Sparks, Nevada Misc. Health Specialists: Praza LLC Internet  
 
17, Report #1337950


Nov 13 2016
07:19 PM
Viacom I also got conned today by Kevin- new york New York Author: new york, New York Modeling & Talent Agencies: Viacom new york, New York  
 
18, Report #1337710


Nov 11 2016
04:52 PM
Paul Jackson Loan Company Paul Jackson, Kevin E. Grim Loan Scam, wont return money, identity theft, fraudulent document fresno, ca or York Pa Internet Author: California Loans: Paul Jackson Loan Company Internet  
 
19, Report #1091512


Nov 04 2016
10:37 PM
orangewebsite.com iceland hosting orangewebsite.com review of fraud and no support Internet not the same user name Author: Alabama Web Hosting: orangewebsite.com internet  
 
20, Report #1336178


Nov 03 2016
07:57 PM
Soft Science Footwear-John Duerdan Kevin Lamar Dealers Beware of Soft Science Footwear Oceanside, California
Author: Fort Worth, Alabama Unusual Rip-Off: Soft Science Footwear-John Duerdan Oceanside, , California
 
 
21, Report #1336371


Nov 03 2016
08:43 AM
Kevin Williams He told that im being charge with 3 different allegations. And also said that i will be arrest tomorrow morning. Nationwide Author: Chicago, Illinois Criminal Justice System: Kevin Williams Nationwide  
 
22, Report #1334197


Oct 30 2016
04:13 PM
Kevin Blacksher ,Elite Painting LLC, St. Louis, Missouri Kevin Blacksher - Fradulent Painter in St. Louis, Missouri Imperial, Missouri 63052 Author: St. Louis, Missouri tempdir: Kevin Blacksher (Elite Painting LLC, St. Louis, MO)) Imperial, MO 63052, Missouri  
 
23, Report #1334969


Oct 25 2016
11:45 AM
Cell-Phone-Traders The Gadget Buying Company; Laptop and Desktop Repair They advertised cell and Ipad trade in for money; in good faith i agreed to send them my IPAD3 which was in perfect condition. I received and email letting me know that they wold give me $28.00 for it is contacted them by the phone number provided and told the it was worith more and please return it to me. She had me hold and came back and offered me $80.00 we agreed and she said she would send a check with I received. The check was from the LAPTOP AND DESTOP REPAIR, LLC under that it read THE GADGET BUYING COMPANY 84 CONELY ISLAND DR, SPARKS, NV. DATED 9/22/2016. I deposited in checking accoount only to have it sent back to me for FROZEN/BLOCKED ACCOUNT! ACCOUNT NUMBER ON THE CHECK WAS TRACKING 334862: 121201694 ACCOUNT 153756229610 SPARKS AND RENO Nevada Author: Queen Creek, Arizona Telephones: Cell-Phone-Traders Sparks, Nevada  
 
24, Report #1323020


Oct 21 2016
12:03 PM
Bella Vi (Collective) Dropshipping, Kevin Wynn Fradulent Dropshipping Practices Huntington Beach California Bella Vi Made Things Right... Author: Internet On-Line Stores: Bella Vi (Collective) Dropshipping Internet  
 
25, Report #1332094


Oct 19 2016
03:53 PM
Kevin Armstrong,,, Kevin Armstrong forex binary options scam artist con man Craigslist con artist scammer, posts fake ads to steal people's money pretending to be a professional trader!!! Tupelo Mississippi Mississippi Author: New york, New York Investment Brokers: Kevin Armstrong,,, Tupelo , Mississippi  
   
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