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  Date Title City, State  
1, 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  
2, 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  
3, Report #1334011

Oct 19 2016
12:55 PM
Kalisha Baker Kevin Gardner dead beat tenant, rude, threats, sued Linden New Jersey
Author: New York, New York Housing Rentals: Kalisha Baker Linden, New Jersey
4, Report #1333962

Oct 19 2016
09:44 AM
Lake Elsinore Ford Georgina Villavicencio Kevin Roberts Eric Lambert Horrible financial customer service! Attempted to cash a check that should have been voided Lake Elsinore California Author: Indianapolis, Indiana Car Insurance: Lake Elsinore Ford Lake Elsinore, California  
5, Report #1333857

Oct 18 2016
05:10 PM
Audrey King or Lori Arnold Lori Arnold MMrs. Audrey King HOUZZ SCAM - Beware of this woman!!! London, UK - Hockessin, Delaware INTERNET SCAM Author: Hockessin, Delaware Interior Decorators: Audrey King  
6, Report #1333394

Oct 16 2016
10:14 AM
Author: SOMEWHERE, Pennsylvania Computer Fraud: CAROLINE MALONEY Nationwide
7, Report #1332162

Oct 15 2016
11:58 AM
chris greenwood CON ARTIST, CROOK, LIAR, CHEAT, THIEF, BIGGEST JOKE IN DENVER Conifer Colorado Author: Denver, Colorado Churches: chris greenwood Conifer, Colorado  
8, Report #1332944

Oct 13 2016
07:25 AM
kevin hopkins Prince of the he took $125 from me and said he will work on my case about my boyfriend/ child father and my court case.  Author: New Jersey Psychic: hopkins  
9, Report #1332839

Oct 12 2016
12:44 PM
The Design People Tiger Bitanga - Owes me $4000 for incorrectly billing my credit card! Will not return phone calls. El Segundo California Author: Phoenix, Arizona Web Hosting: The Design People El Segundo , California  
10, Report #1332659

Oct 11 2016
02:52 PM
Kevin williams Criminal Justice Legal Law Service  Tried to tell us there were warrants our for our arrest New York New York Author: Magalia, California Financial Services: Kevin Williams Criminal Justice Legal Law Service New York, New York  
11, Report #1332354

Oct 09 2016
09:17 PM
Soft Science Inc. Kevin Lamar Buyer Beware of Soft Science Inc.and Kevin Lamar Oceanside California
Author: Fort Worth, Texas Unusual Rip-Off: Soft Science Inc. Kevin Lamar Oceanside, California
12, Report #1332283

Oct 09 2016
09:12 AM
Vancouver Island Art Auctions, WEST COAST ART GALLERY, VIARTAUCTIONS@GMAIL.COM , TOP DIAMONDS & BOB MINHAS [BOB SINGH] Cancelled a won auction item and verbally abused Port Alberni British Columbia Author: Wargrave, Other Auction / Liquidators: Vancouver Island Art Auctions Port Alberni, British Columbia  
13, Report #1332235

Oct 08 2016
08:28 PM
Unique Concrete Services/ Kevin Haynes Left Me With Ugly Concrete Patio Greenville South Carolina
Author: Easley, South Carolina Builders & Contractors: Unique Concrete Services/ Kevin Haynes Greenville, South Carolina
14, Report #1331956

Oct 06 2016
02:16 PM
Kevin Smith Advanced America Payday Loan Took 1100 of my money and my account information for a loan I never received. Houston, Texas
Author: Newnan, Georgia Loan Brokers: Kevin Smith Advanced America Payday Loan Internet
15, Report #1331815

Oct 05 2016
05:15 PM
high limit tyler shelly---in florida took my money and did nothing- was to create cpn and post tradelines--just took my money Internet-florida re. Tyler Shelly Author: corning, California Financial Services: high limit Internet  
16, Report #1331797

Oct 05 2016
03:46 PM
Ca eviction Julie Scott #877-847-8630 X:808Allen Shae (supposedly attorney) same number X:800Fax# 888-755-0914Emails:, I am a victim of fraudulent eviction representation, I found, and spoke with Julie Scott at number stated above x:808, she promised me they could help, an attorney from blocked phone calls me and tells me I don't have to attend court, he'd get an extension to further work on the case. I contacted Julie the day of court after court time 8:30, she has Allen the proclaimed attorney call me; he tells me everything went well and got the extension and I'll receive a judgement letter against me but don't worry about that, next you'll receive another court date. I received the letter of judgement and emailed it to Julie, then 10/4/16 I found a notice to vacate by 10/9/16. Been calling them since 2:00pmpst and no response from either attorney or Julie Scott. Until 6:30pm pst that she would have the attorney call me and she'll return my call. Today, i tried calling from my cell phone, i couldn't get through, called from my home it went through, still no answer left a message 11am pst, and no call back. Internet
Author: Santa Clarita , California Lawyers: Ca eviction Internet
17, Report #1329984

Oct 05 2016
03:28 PM
Kevin Ryder Kevin M. Ryder InnerSol GlobalDianne Durbin Scammed by Kevin Ryder and his associates Arvada Colorado Author: Denver, Colorado Solar: Kevin Ryder Arvada, Colorado  
18, Report #1331485

Oct 04 2016
06:48 AM
Kevin Fleming Maria Fleming, Seaside Mariana, Grupo Mariana Rise and Fall of Seaside Mariana - Kevin FlemingVancouver Vancouver BC Canada Author: Miami, Florida Realtors: Kevin Fleming Nationwide  
19, Report #1331132

Oct 01 2016
06:58 PM
Imran Khan Imran Khan Told me would fix my credit and I sent him a document with my credit card information on it and he charged over $4,000 in New York Maspeth New York Author: Houston, Texas Credit Services: Imran Khan Maspeth, New York  
20, Report #1330678

Sep 28 2016
07:13 PM
Taylor Made Mobile Mechanic Kevin, Kevin's Mobile Mechanic Scammer, Stole Money, Didn't Complete Services Atlanta Georgia Author: Atlanta, Alabama Auto Mechanics: Taylor Made Mobile Mechanic Georgia  
21, Report #1330592

Sep 28 2016
10:52 AM
kevin declue domionion made a promise to help my son get famous and took alot of money from me los angles California Promise to be a star Author: san deigo, California Producers: kevin declue los angles, California  
22, Report #1330334

Sep 27 2016
07:55 AM
Environmental Quality Assurance, AKA Florida Water Works, AKA Kevin Polowski Owner, AKA Con Artists, AKA Scamming the Elderly, AKA Soulless Heartless Rip OFF Artists Con Artist, Scammer, Low Quality, High Price, Terrible Management Pinellas Park Florida
Author: St. Petersburg, Florida Water Filtration Systems: Environmental Quality Assurance Pinellas Park, Florida
23, Report #1329946

Sep 24 2016
10:00 PM
pettaxiworldwide@USA.COM kevin alexis, deric irvine, che lovet mofor the website has a ton of scammers beware.. Nationwide Author: georgetown, Delaware Animal Services: pettaxiworldwide Nationwide  
24, Report #1329758

Sep 23 2016
10:59 AM
Resort time share Resale Marsha Charles/ 1800-444-4456 ext:235., resort times share resale/ripoff Marsha Charlesx235 Plantation FL Plantation FL Author: Mandeville, Louisiana Sales People: Resort time share Resale Internet  
25, Report #1329062

Sep 19 2016
08:19 PM
Rosedesignpro Harmony St.Augusting Florida Author: West Palm beach, Florida Small Business Services: Rosedesignpro St.Augusting, Florida  
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