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  Date Title City, State  
 
1, Report #1285553


Feb 06 2016
06:18 AM
KEVIN GRAY ACTING PEOPLE'S ISA'S IN THE UK MARBELLA MALAGA Author: London, Investment Brokers: KEVIN GRAY Marbella,  
 
2, Report #1283563


Jan 30 2016
03:22 PM
Denali gift company canyon gift company Mckinley gifts Kevin Helwig Denali gift companies Invasive work environment disgusting employee housing Healy Denali national park Alaska Author: Billings, Montana Gift Shops: Denali gift company canyon gift company Mckinley gifts  
 
3, Report #1282488


Jan 26 2016
07:56 PM
Tough Paw Retrievers Friendly Retrievers, Karl Opens, Kevin Meyer, Mila Justin, Marvin Pima Ripped off by by Tough Paws Retrievers/Friendly Retrievers Dalton Georgia Author: Okeechobee , Florida Computer Fraud: Tough Paw Retrievers Dalton, Georgia  
 
4, Report #1281883


Jan 23 2016
08:18 AM
Ziegler Chiropractic Dean Kevin Ziegler, D.C. Dean Kevin Ziegler is a Criminal, a Fraud Allentown Pennsylvania
Author: Allentown, Pennsylvania Chiropractors: Ziegler Chiropractic Allentown, Pennsylvania
 
 
5, Report #1181831


Jan 19 2016
09:48 PM
Pastor Kevin E. Jackson KEVIN EUGENE JACKSON THIS CROOK TOLD ME HE COULD DOUBLE MY MONEY IN A MONTH!! I HAVE PROOF- LIES LIES LIES Fruitland Maryland
He stole my trust and my money too!!! Author: Fruitland, Maryland Financial Services: Pastor Kevin E. Jackson Fruitland, Maryland
 
 
6, Report #1280152


Jan 19 2016
09:29 PM
Kevin McDermott Kevin McDermott liar cheat scam artist contractor Langley/surrey British Columbia
Author: Maple ridge , British Columbia Builders & Contractors: Kevin McDermott Langley/surrey, British Columbia
 
 
7, Report #794162


Jan 09 2016
03:09 PM
Kevin Parker DSP Consulting foreclosure bankruptcy Miami, Florida KEVIN PARKER CONTINUES TO STEAL PEOPLES MONEY Author: Las Vegas, Nevada Financial Services: Kevin Parker Miami, Florida  
 
8, Report #1275799


Jan 09 2016
02:30 PM
Conrad Cosico , aka Kevin, Dennis, Dondee, or Captain Nizzmo thief, dishonest tenant, lied to my face, hiding from his responsibility, scam artist, did not settle debts West Covina or Irvine California Author: Irvine, California Tenants: Conrad Cosico West Covina , California  
 
9, Report #1278647


Jan 07 2016
01:33 PM
northatlanticlendinggroup I dealt with melanie Owens and Kevin melanie owens contacted me and was very pleasant, I had explained to her I had been ripped off by people saying that I have been approved, and also told her I would not do anything without this being put in writing. melanie faxed me a contract for the loan to my work place. I then Google her company and the website pulled right up,so here I had a legal document, a legit website, and the phone number on the website was the same number she and Kevin contacted me from, I was at ease,then $1500 dollars later no loan. I then had told Kevin to just send me my money back and I'd go else where ,he said let me process the return and it was going to take 20 days, needless to say I never received any return and now phone is disconnected and I just wanted my money back, thank you for your time Boston Massachusetts Author: williamston , South Carolina Internet Fraud: northatlanticlendinggroup Boston , Massachusetts  
 
10, Report #1275979


Jan 06 2016
03:06 PM
Fiat of Reno Kevin was rude and insulting. I specifically asked him not to run my credit until we had a deal. Reno Nevada Author: Reno, Nevada Auto Dealers: Fiat of Reno Reno, Nevada  
 
11, Report #1278326


Jan 06 2016
08:19 AM
Ace Incorporation Kevin Park Ace payday loans collection $1207.86 loan that doesn't exist!!! Internet ACE Cash Express Author: Abilene, Texas Loans: Ace Incorporation Internet  
 
12, Report #1278137


Jan 05 2016
01:21 PM
Denali gift companies Kevin and Linda Helwig Mistreats employs, only cares about the bottom line Denali park Alaska Author: Kansas City , Kansas Adoption Agencies: Denali gift companies  
 
13, Report #1278100


Jan 05 2016
10:06 AM
laurel mountain mustang / kevin no cash refund only instore credit but they went out of business with over $1800 of my money shortly after returns ruffsdale Pennsylvania Author: bessemer, Pennsylvania Auto Parts: laurel mountain mustang / kevin ruffsdale , Pennsylvania  
 
14, Report #1277270


Dec 31 2015
11:50 AM
Best friend Husky Kevin Cassidy and Trans State Delivery Fraudulantly sold puppy St. Paul Minnesota Author: mount Prospect, Illinois Adoption Agencies: Best friend Husky St. Paul , Minnesota  
 
15, Report #1277167


Dec 30 2015
07:35 PM
Best Friend Husky Kevin Tucco aka Kevin Franklin Mineapolias Minasota Best Friend Husky Author: Galesburg, Illinois Church Bishops: Best Friend Husky Internet  
 
16, Report #1276506


Dec 27 2015
10:40 PM
jacketsale.ca Kevin Betty at website says Cannada Goose They sold me counterfeit Cannda Goose down gloves and won't return without charging $50 shipping and 6 percent handling fee. But still have no return address Beijing China is where merchandise came from Internet Author: Ellettsville, Indiana Clothing Stores: jacketsale.ca Internet  
 
17, Report #1276378


Dec 26 2015
08:37 PM
Bestfriendhusky.com Kevin Franklin; Best Friend Husky USING PUPPIES TO COMMIT WIRE FRAUD BEWARE! THEY WILL RIP YOU OFF! Minneapolis, Minnesota Internet Author: Lake Forest, California Dog Breeders: Bestfriendhusky.com Internet  
 
18, Report #1101845


Dec 22 2015
04:41 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
Even More Garbage For Sale Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
19, Report #1275497


Dec 21 2015
09:37 AM
North atlantic lending group 02109 Danielle Turner, Melanie Owens, Amy Stevens, Kevin Scammed right before Christmas, with my Christmas money Boston Massachusetts Massachusetts It happened to me too. Author: Moberly Lake, British Columbia Loans: North atlantic lending group 02109 Boston , Massachusetts  
 
20, Report #1274542


Dec 16 2015
09:00 AM
Texas Medical Directories : Kevin and Carole Purchase add space and not responding Crowley Texas Author: Dallas, Texas Misc. Health Specialists: AQ Hearing Inc Crowley, Texas  
 
21, Report #1273543


Dec 11 2015
08:36 AM
James Countee Officer Kevin Cooper300 South Spring Street,Los Angeles,CA 90013cashadvance.collectionsdept@gmail.com TRYING TO SCARE ME INTO PAYING SOMETHING I DON'T OW Internet Author: galena, Alabama Collection Agencies: James Countee Internet  
 
22, Report #1273445


Dec 10 2015
06:40 PM
Bullseye feeders llc Kevin lamb Get drivers killed hire drivers using drugs take drivers money trucks nit safe Fort Morgan Colorado Author: Dirt , Colorado Unusual Rip-Off: Bullseye feeders llc Fort Morgan , Colorado  
 
23, Report #1143641


Dec 10 2015
06:23 PM
Spartacus Stables, K&G Equine, K&G Therapy and Tack, Kevin Peacock and Gary Anselmo Liars, Thieves, and Con Arists! Taking advantage of new horse owners!!! St Albert Alberta
Court of Queens Bench file 1510001503 Author: Sturgeon County , Alberta Horse Breeders / Trainers / Boarding: Spartacus Stables St Albert, Alberta
 
 
24, Report #1272985


Dec 09 2015
06:53 AM
Criminal Justice Legal Law Services/KEVIN WILLIAMS Kevin called and left message I had warrants and I must call immediately . When I looked up his name I found lots of scams Auburn Author: Salt Lake City, Utah Criminal Justice System: Criminal Justice Legal Law Services/KEVIN WILLIAMS Auburn, Utah  
 
25, Report #1272183


Dec 05 2015
06:38 AM
IDrive Utah - Kevin, Miles They are pirates - take what they can, give nothing back. Refuse to help me in any way in paying for the $4,000 in repairs it has required. Orem Utah Author: Provo, Utah Auto Dealers: IDrive Utah  
   
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