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1, 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  
 
2, Report #1324732


Aug 26 2016
08:49 AM
Garcinia Active/Slim Cleanse Detox When purchasing the Natural Garcina @ 10:30 pm I noticed after putting my information into the one screen that Natural Cleanse Detox popped up, but I did not fill in those fields. I declined the offer. My gut feeling when I saw this screen, I felt something was not right.This is business has bad practices that must be reported right away. Tampa Florida Author: Chester, Pennsylvania Drug Manufacturers: Garcinia Active Slim Tampa, Florida  
 
3, 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,
 
 
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 #1323824


Aug 22 2016
08:00 AM
Radiant Skin Natural Serum ,affiliated with SilksSkin, I responded to an add for a sample of the Radiant Skin-Natural Serum for $4.95. Two weeks later I was billed for $94.95 for the product. Santa Ana California Author: Lake Worth, Florida Alternative Health: Radiant Skin Santa Ana, California  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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
 
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
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 #1288223


Jul 25 2016
08:21 AM
Premium Natural Nutra LLC Green Coffee Unauthorized credit card charge $89.95, no product delivered nor email notification. Miami Florida Author: SACRAMENTO, California Alternative Health: Premium Natural Nutra LLC 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 #1278611


Jul 22 2016
07:59 AM
Grace Beaman, Natural Health Resources Institute Guaranteed return is bogus - just your name sent to other scammers. Bradenton Florida Author: Minneapolis, Minnesota Alternative Health: Grace Beaman Bradenton, Florida  
 
24, 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  
 
25, Report #1317836


Jul 19 2016
07:34 PM
Natural Elements Landscape & Renovations Natural Elements Barrie, Ron Bowler Unethical business practice. Failed to respond to agreed mediation resolutions. Oro-Medonte Ontario Author: Hawkestone, Ontario Landscaping: Natural Elements Landscape & Renovations Oro-Medonte, Ontario  
   
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