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1, Report #1178651


Sep 23 2014
08:17 AM
simple Roofing solutions (SRS) I am a sub contractor installing roofing a d wendy odell, kevin Blakeley, Sandra Blakely and lary Mcdaniel hired me to install a roof for their brand new roofing company. They choose to steal my equipment and not pay for my services. These people have no experience in roofing and is relying on the experience of the crew and salesman to teach them the business. If your a worker or customer please beware of them. Im just a working man trying to earn an honest living Mckinney Texas
Author: Lewisville, Texas Building Services: simple Roofing solutions (SRS) Mckinney, Texas
 
 
2, Report #1178179


Sep 20 2014
10:51 PM
Phoenix candle shop Nicole williams The woman made false claims that she could help me with love work. I paid $2000 for a bogus love spell. nicole is a charlatan. oakland California Author: fairfield, California Fortune Tellers: Phoenix candle shop oakland, California  
 
3, Report #1178091


Sep 20 2014
10:39 AM
Shaun Hauser Keller Williams Hauser Realty Group Shaun Hauser Shaun Hauser Keller Williams Sunset Cooridor Mis Representation, FRAUD This guy is a total joke! Beaverton Oregon Author: Oregon Realtors: Shaun Hauser Keller Williams Beaverton, Oregon  
 
4, Report #1177692


Sep 18 2014
02:17 PM
advance america loans kevin miller, Daniel grey said i was approved for a loan made me pay up front unk south carolina Author: grove city , Ohio Loans: advance america loans South Carolina  
 
5, Report #1177672


Sep 18 2014
12:42 PM
GE Capital David Williams-Loan Officer FRAUD-SCAM-DO NOT GIVE THEM YOUR INFORMATION FLORIDA Internet Author: Hammond, Indiana Loans: GE Capital Internet  
 
6, Report #1158534


Sep 18 2014
11:48 AM
Kani & Wilken Dobermans Shelby & Ken Williams , Lynndon Bais Won't refund my money for a Doberman puppy returned to them ! wichita Kansas Author: Des Moines, Iowa Credit Card Fraud: Kani & Wilken Dobermans wichita, Kansas  
 
7, Report #1177615


Sep 18 2014
09:19 AM
Red or White Wine - Randy Williams 251 689 8300 Lack of Business Scruples and Morals. Highly Unethical Business Practices Fairhope Alabama Author: Mobile, Alabama Breweries & Wineries: Red or White Wine - Randy Williams Fairhope, Alabama  
 
8, Report #1177512


Sep 17 2014
07:59 PM
Deede Draper; Deede Williams; Deede Lathem Conned me out of over $100,000 Scottsdale Arizona Author: Scottsdale, Arizona Liars: Deede Draper Scottsdale, Arizona  
 
9, Report #1177225


Sep 16 2014
02:42 PM
PCMeets.com Ryan Williams  Total Scam!! Charlotte North Carolina Author: Westerville , Ohio Computer Service & Repair: PCMeets.com Charlotte, North Carolina  
 
10, Report #1176908


Sep 15 2014
12:57 PM
Kevin Herman rpm, rpm management, rpm langosta, rpm tamarindo, vacation rentals tamarindo, vacation rentals langosta SCAM-Vacation Rental Company in Tamarindo and Langosta will Rob You in More Ways than One. Tamarindo Guanacaste
Author: Internet Lodging: Kevin Herman Internet
 
 
11, Report #1176192


Sep 11 2014
04:18 PM
kevin olson accounting edge Kevin Olson Wrecking too many lives...............and getting away with it................. denver, colorado Colorado Author: Littleton, Colorado Accounting: kevin olson accounting edge Colorado  
 
12, Report #1176095


Sep 11 2014
11:31 AM
Allpoetry.com/Kevin Watt site Yes I am posting a report on Kevin Watt Allpoetry.com site because if your a writer and haven't been with him for a number of years you will get put down and harassed and threaten on his site and even stalked by other member's and Kevin Watt what does he Discrimination On A Disabled Person/Trying Claim My Work California,USA Nationwide
Author: earl, South Dakota BBB Better Business Bureau: Allpoetry.com/Kevin Watt site Nationwide
 
 
13, Report #1175854


Sep 10 2014
12:08 PM
Transmission Techonologies, Inc. This company has no creditability whatsoever, Kevin Karwat is one of the most lying individuals I've ever come into contact with for a business transaction. I will encourage anyone seeking to do business with him to stay as far away as possible. Reese Michigan Author: Camden, Pennsylvania Auto Parts: Transmission Techonologies, Inc. Reese , Michigan  
 
14, Report #1175825


Sep 10 2014
11:38 AM
American Life Insurance Kevin Davis & Kim Lee 301-732-5402 BAIT & SWITCH JOB OFFER Beltsville Maryland Author: Glen Burnie, Maryland Insurance Companies: American Life Insurance Nationwide  
 
15, Report #1175706


Sep 09 2014
08:48 PM
Cash Advance America John Williams, Daniel Cruz, Rony Marshell, Dominic Spencer,Daniel Gray Beware of this Fruad Payday Loan Company Washinton DC and Miami FL Nationwide Author: Carson City, Nevada Loans: Cash Advance America Nationwide  
 
16, Report #1175662


Sep 09 2014
05:05 PM
acs.loansettlement kevin christopher Re: Case File No: RM*******; Subject – Lawsuit Internet Author: northglenn, Colorado Collection Agencies: acs.loansettlement kevin christopher Internet  
 
17, Report #1175542


Sep 09 2014
11:24 AM
Fashion Pretty Hair /Aliexpress Kevin Lui (Supplier for Fashion Pretty Hair) Undrrthe umbrella of Aliexpress and Alaibaba location China order a wig, snet the wrong wig contacted supplier Kevin Lui. return wrong wig 3/27/2014. Have not heard one word from supplier since may 13, 2014. Paid $220.00 no refund no wig. Now suppplier willnot answer my e-mails and ALiexpress is no hel they keep transfering me to different people and callling dear. China Nationwide
Author: Port Chester, New York Beauty Salons: Fashion Pretty Hair /Aliexpress Nationwide
 
 
18, Report #1175185


Sep 08 2014
08:27 AM
Green Pay Day Loans Sam Williams Around 8-20-14 and 8-21-14 Mr. Sam Williams and I entered into arrangements for a loan. He indicated that he needed some money for a processing fee. He indicated he needed $100.00 and advised me to obtain a Vanilla card #600 736 2563. Later he advised that since our credit was bad we needed to obtain another card for $250.00 to secure the loan and I advised him that I did not have the $250.00 and he said $100.00 would be ok so I obtained another Vanilla card #765 592 5590 for $100.00. We have never received the loan and I reported both of these cards to your company as being a fraud. Pittsburg, Pennsylvania Internet
Author: Flint, Michigan Cash Services: Green Pay Day Loans Internet
 
 
19, Report #1175034


Sep 07 2014
07:57 AM
Harold Hughes, Hughes Team of Keller Williams, DeFranco, Woodstone Investments Trying to withhold rental deposit by improperly authorizing DeFranco (Same address) to do carpet cleaning Solon Ohio Author: Solon, Ohio Property Management: Harold Hughes, Hughes Team of Keller Williams, DeFranco, Woodstone Investments Solon, Ohio  
 
20, Report #1174895


Sep 06 2014
09:58 AM
KEVIN DAVIS AGENCY DECEITFUL, MANIPULATIVE BELTSVILLE Maryland Author: washington, Dist of Columbia Insurance Companies: KEVIN DAVIS AGENCY BELTSVILLE, Maryland  
 
21, Report #1174616


Sep 06 2014
06:14 AM
Premium Promotion Encino CA Kevin Carter and Samantha Have check by phone record of March 2014, 2 checks with 6 mailing spots purchased at $500 each. Very late response from company. Company enacted backup plan and gave travel vouchers and re-investment value coupons for their next venture. Re: Company says they fell short of their expectation. I took it to Johnson County KS, Police Department. Filed a report, but they said it appears to be legal, but borders a Pyramid Scheme. I did not even get the backup gift vouchers that I had chosen and vouchers have to used in 30 days or 1 year, please help. Encino California Author: Olathe, Kansas Unusual Rip-Off: Premium Promotion Encino CA Encino , California  
 
22, Report #1174520


Sep 04 2014
06:51 PM
Kevin McDermott Kevin McDermott Scammer/Fraudster Strikes Again in Cloverdale Surrey/Langley B.C. Author: Surrey, British Columbia Building Services: Kevin McDermott British Columbia  
 
23, Report #1174008


Sep 02 2014
07:06 PM
RPS MOTORSPORTS KEVIN BLACK7233 E County Road 300 SPlainfield, Indiana 46168 SCREWED ME OUT OF MONEY, SHIPPED MSD BOX NEVER GOT PAID, BAD PERSON PLAINFIELD, Indiana Author: jupiter, , Florida Auto Repair Service: RPS MOTORSPORTS PLAINFIELD,, Indiana  
 
24, Report #1173860


Sep 02 2014
11:16 AM
U.S. Grants Department Kevin Gibson and Brain Carter Hi I received 4 phone calls from a Mr. Kevin Gibson that I was awarded 7,849.00 for a u.s. grant that I would not have to repay back I did not give any of my personal information but, I would like Mr. Brain Carter prosecuted told me to suck his private area washington Mr. Brain Carte Author: Imperial Beach, California Cult Organizations: U.S. Grants Department washington, Dist of Columbia  
 
25, Report #1173615


Sep 01 2014
06:07 AM
Kevin James Cheale REMAX Kelowna & Coldwell Banker Kelowna 2013 Government Action - He Now Works for Remax. They are Just as Bad as Coldwell Banker Kelowna BC Internet
Author: Toronto, Ontario Property Management: Kevin James Cheale REMAX Kelowna & Coldwell Banker Kelowna Internet
 
   
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