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  Date Title City, State  
 
1, Report #1301759


Apr 25 2016
03:47 PM
Charge Auto Sales, Kimberly White, Charger Auto I was verbally abused, threatened and even had money stolen from my account. Stay away from Charger Auto Sales Redford Michigan!! Redford Michigan Question Author: Detroit, Michigan Auto Dealers: Charge Auto Sales Redford, Michigan  
 
2, Report #1244832


Apr 22 2016
01:01 PM
Heart to Heart Cocker Spaniel rescue Kimberly Brook MasseyKim MasseyKimberly Dutschke Solicit funds for dogs, use the money for pleasure Louisville Kentucky Author: Clarksville , Tennessee Animal Services: Heart to Heart Cocker Spaniel rescue Internet  
 
3, Report #1300691


Apr 19 2016
06:52 PM
JC Penny Salon Hair Chopper's Of Ga Waycross Georgia Author: Blackshear , Georgia Questionable Activities: JC Penny Salon Waycross, Georgia  
 
4, Report #1299709


Apr 14 2016
10:01 AM
Green Country Goldens Kimberly Downing Kim Downing Tramin Kennel Elena Ushan Scams Your Money, Rips You Off! Do NOT Buy From Broken Arrow Oklahoma
Couldn’t be further from the truth Author: Greenville, South Carolina Dog Breeders: Green Country Goldens Broken Arrow, Oklahoma
 
 
5, Report #676303


Apr 05 2016
04:13 PM
Pleasant Valley Home Mortgage Company  Do Not Do Business With This Company. Great rate to start then bait and switch! Moorestown, New Jersey Robert and Kimberly Loan Application - Rebuttal Author: Somerset, New Jersey Mortgage Companies: Pleasant Valley Home Mortgage Company Moorestown, New Jersey  
 
6, Report #1297308


Apr 01 2016
06:41 PM
Harris & Kimberly Pierce Online Scam Round Rock, Texas Author: oviedo, Florida Internet Fraud: Harris & Kimberly Pierce Round Rock,, Texas  
 
7, Report #1294653


Mar 19 2016
12:06 PM
avg virus company ripp off crooks they steal your money and you get no help all they want to do is log into your pc only Amsterdam Internet Author: blackshear, Georgia Computer Software: avg virus company Internet  
 
8, Report #1285650


Feb 06 2016
02:55 PM
Ronald Wayne Holland & Kimberly Cline Eden Outdoor Living BEWARE!! Cedar Park Texas Author: Cedar Park, Texas Landscaping: Ronald Wayne Holland & Kimberly Cline Texas  
 
9, Report #1238627


Dec 20 2015
02:27 PM
Von Waldberg German Shepherds, Phil Skoog, Kimberly Brown I was sold a pup with elbow dysplasia for a grotesque amount of money Snohomish Washington
Von Waldberg changes their website content regular Author: Vancouver, Washington Dog Breeders: Von Waldberg German Shepherds Snohomish, Washington
 
 
10, Report #1274955


Dec 17 2015
10:58 PM
Closers Academy, Ian Gordon, Kimberly Gordon PLEASE STAY AWAY FROM THIS COMPANY NewYork New York Author: United States, Other Sales People: Closers Academy Internet  
 
11, Report #1269703


Nov 22 2015
06:01 PM
Carl Martinez, Kimberly Bulloch House for rent in Punta Gorda, FL is Fake W. Monroe Louisiana Author: Ohio Housing Rentals: Carl Martinez, Kimberly Bulloch W. Monroe, Louisiana  
 
12, Report #1267780


Nov 13 2015
01:24 PM
Macleds; Kimberly Nash After completion of internet sale in May 2015 Kim Nash kept our credit card # without our permission and on September 23, 2015 used our Visa to make a $580.42 purchase from her company Macleds. She did not have permission to keep our card # or use it for any purchase. Rochester (although she uses many addresses) Internet Author: Kensington, Maryland Credit Card Fraud: Macleds; Kimberly Nash Internet  
 
13, Report #1267558


Nov 12 2015
02:35 PM
Kimberly Bennett Used the ebay paypal guarantee, 7 day return to try to sell me a horse trailer. I actually got the information she posted on facebook under ROZAY SERVICES. The email associated with the facebook link is HamiltonJG87@hotmail.com. This is how I contacted this person. She sent me the same pictures that were shown on ebay of the trailer, however the seller was a legitimate company. Fort Robinson, NE Internet Author: Richmond, Texas United States Military: Kimberly Bennett Internet  
 
14, Report #1267085


Nov 10 2015
02:58 PM
WolfHuskyPups.com Kimberly Ball Racketeering, Fraudulent Company Internet Author: Madison, Wisconsin Animal Services: WolfHuskyPups.com Internet  
 
15, Report #1263775


Nov 03 2015
11:44 AM
Eden Outdoor Living Ron Holland, Kimberly Cline Fantastic Pool and Landscape Design; but took deposit and left a big hole Austin Texas Holland Working to Correct Problem Author: Austin, Texas Building Services: Eden Outdoor Living Austin, Texas  
 
16, Report #1264721


Oct 30 2015
02:27 PM
Skin Essencials I supposedly purchased online a free sample of Skin Essencials cream. That charged me $4.95 for postage and handling and then within a few days charged me $84.75. I called to find out what I needed to do to send back and get my refund. Tiffany told me that I could not get a refund. She said that there was a full disclosure that I would have to pay the full amount. There was not. I feel like it was hidden. TO ANY POTENTIAL CUSTOMERS. DO NOT ORDER FROM THE COMPANY. THIS IS A RIPOFF. Blackshear Georgia Author: Blackshear, Georgia Government Worker: Skin Essencials Blackshear, Georgia  
 
17, Report #1263625


Oct 26 2015
07:11 AM
Kaplan University - Davenport 1801 E Kimberly Road #1 Davenport Iowa 52807 Accredited, but with whom? Davenport Iowa Author: Rapid River, Michigan Adult Career & Continuing Education: Kaplan University - Davenport Davenport , Iowa  
 
18, Report #1255624


Sep 17 2015
06:00 PM
Tony Aka Anthony Chalas, Faith Properties, Tony chalas shelley challas, kimberly briggsFaith Property Owned Financing scam!!!!! Tony Chalas, shelly chalas, kimberly Biggs spring Texas Author: crosby, Texas Mortgage Companies: Tony Aka Anthony Chalas, Faith Properties, spring, Texas  
 
19, Report #1252082


Aug 31 2015
04:38 PM
Kim Powell kimpowell209@yahoo.com Kimberly Powell on Twitter @mmturner09876 This girl got my name off Twitter and started to send me pics. Then wanted to Chat on yahoo messenger after several tweets and yahoo Messages she asked for 1,800.00 to pay her rent as she'll be kicked out of her Ali Dubai apartment. Ali Dubai Internet
not fooled Author: Port Angeles, Washington Dating Services: Kim Powell Internet
 
 
20, Report #1249374


Aug 18 2015
02:38 PM
Kimberly Ingle Did not complete the job and many mistakes. Took ten months to not even finish. Chicago Illinois
Master Manipulator Author: Chicago, Illinois Builders & Contractors: Kimberly Ingle Chicago, Illinois
 
 
21, Report #1248529


Aug 14 2015
09:52 AM
Facebook International Lottery Kimberly Pickering, Donald J, Shaw I got scammed by Facebook, and now I can't get winnings or money sent, back. Palo Alto California Author: Ft.Smith, Arkansas Questionable Activities: Facebook International Lottery Palo Alto, California  
 
22, Report #1247069


Aug 07 2015
12:26 PM
Kimberly Kirito - Bijan Kasraie - Shiawase International LLC - Keiichi Mar Investing Limited Liability Company - Bad A** Coffee Co - Bijan Kasraie - Bijan Dolatabadi - Kimberly Kirito - Kimberly Frias - Kimberly Zajicek - Kimberly Kerrick - Kimberly Anne Kirito - Kimberly Anne Frias Bijan Kasraie and Kimberly Kirito are Ultimate Scammers Honolulu Hawaii Kimberly Kirito - Bijan Kasraie, Not associated with Bad A** Coffee Author: Los Angeles, California Investment Brokers: Kimberly Kirito - Bijan Kasraie Honolulu, Hawaii  
 
23, Report #1244262


Jul 25 2015
09:55 AM
empire beauty academy Empire beauty school empire beauty school scam Savanah Georgia Author: Blackshear , Georgia Liars: empire beauty academy Savanah , Georgia  
 
24, Report #1243067


Jul 20 2015
01:12 PM
kimberly tirey & st john EVICTION CANSELLATION LETTER I NEED THAT AN REFUSED TO ANSWER OR EMAIL OR PHONE San Diago California Author: Garden Grove, California Tenants: kimberly tirey & st john San Diago, California  
 
25, Report #1229175


May 14 2015
10:10 AM
THE FACE COMPANY Kimberly Palmier BOUGHT LASER HAIR REMOVAL NOW I AM OUT A LOT OF $$$ ST LOUIS Missouri Author: DARDENNE PRAIRIE, Missouri Health Spas: THE FACE COMPANY ST LOUIS, Missouri  
   
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