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  Date Title City, State  
 
1, Report #1308196


May 27 2016
08:53 PM
Southern Coast Automotive Specialties Joe WeaverJoe Weaver JrErnest Joe Weaver Jr Took Money and Didn't Provide Agreed Upon Work Corpus Christi Texas
Author: Corpus Christi, Texas Auto Repair Service: Southern Coast Automotive Specialties Corpus Christi, Texas
 
 
2, Report #587598


May 27 2016
05:15 PM
Ray Reynolds & Associates Dana Ray Reynolds Ray Reynolds was arrested on October 14 2010 Case # 2:09-cr-0167-ahm-1 on 3 felony counts, his trial date is May 11th 2010 US district court Los Angeles ~ address 312 North Spring Street Los Angele, C huntinton Beach , California
Dana Ray Reynolds Sentencing Author: Huntinton beach y, California Seminar Programs: Ray Reynolds and Associates – Is now a Verified TRUSTED Business huntinton Beach, California
 
 
3, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
 
4, Report #1308058


May 27 2016
09:49 AM
Dennis Rosenblum C&C Market Research Secret Shopper Fraud New York New York Author: Tehachapi, California Work at Home: Dennis Rosenblum C&C Market Research New York, New York  
 
5, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
6, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
7, Report #1307101


May 22 2016
07:23 PM
RGM Granite Ivan Solorzano Jr and Fortino Solorzano Scammed out of 1500.00 Dallas Texas Author: Mansfield, Texas Home Improvements: RGM Granite Dallas, Texas  
 
8, Report #1303264


May 14 2016
03:25 PM
James C. Walton Jim Walton Liar, Con Artist, Fraud, Fake, Thief, User, Coward, Manipulator, Identity Theft Lexington Kentucky
Author: Livingston, Texas ORGANIZED CRIME: Liars: James C. Walton Internet
 
 
9, Report #747468


May 12 2016
03:35 PM
Harvey D. Rogers Harvey D Rogers is an attorney that doesn't practice law but does practice being a criminal. He destroyed my children and my parents health. He prays on single mothers. He pays the judges in Broward c Miami, Florida Harvey please stop saying you're Michelle Author: Hollywood, Florida Attorneys & Legal Services: Harvey D. Rogers Miami, Florida  
 
10, Report #1304658


May 09 2016
09:08 PM
Complex Rx Beauty product Rip Off -------(c)----- Internet Author: Pearl City, Hawaii Drug Manufacturers: Complex Rx Internet  
 
11, Report #1304636


May 09 2016
06:50 PM
Select Home Warranty Partial reembersment than what was promised, no response on replacement of A/C unit. No notes on calls and no response to call backs. New Jersey Nationwide Author: Mesa, Arizona Unusual Rip-Off: Select Home Warranty Nationwide  
 
12, Report #1303505


May 07 2016
01:18 PM
Frank Rumbauskas, Jr. Never Cold Call Again Frank Rumbauskas is a scam artist Dallas Internet Author: Long Beach, California Seminars: Frank Rumbauskas, Jr. Internet  
 
13, Report #1304233


May 07 2016
11:50 AM
douglas james biasi jr doug this piece of s* con artist owns 5150 designs,he probably f* over many other clients oxnard California
more detailed info about the case Author: valley village , California Auto Repair Service: douglas james biasi jr newbury park, California
 
 
14, Report #1181143


May 05 2016
11:09 AM
Jonathan Wirsz Jordan Wirsz Con Man- Fraudulent-non-licensed self proclaimed investor/realtor, works for Gavish Real Estate in Las Vegas, judgments las vegas Nationwide Wirsz v. Richard, Case No. A-15-715552-C Author: las vegas, Nevada Investment Brokers: Jonathan Wirsz Nationwide  
 
15, Report #1303750


May 05 2016
07:26 AM
Three C Body Shop Insurance Fraud, Forgery, Car Theft Columbus Ohio Author: Dublin, Ohio Body Work & Repair: Three C Body Shop Columbus, Ohio  
 
16, Report #1303664


May 04 2016
04:24 PM
Home Depot's Delta Mechanical Be Advised: You don't want their free A/C Service Phoenix Arizona Update Author: Phoenix, Arizona Heating, Cooling & Ventilation: Home Depot's Delta Mechanical Phoenix, Arizona  
 
17, Report #1302855


Apr 30 2016
08:51 PM
L'Envi This company is a total scamcharged my account 3 times for 1 product N C Internet Author: glenview, Illinois Credit Card Fraud: L'Envi Internet  
 
18, Report #1302835


Apr 30 2016
08:26 PM
Geico Insurance, Thomas C. Kuehmeir, GEICO Florida Deception, Outright Lying to Claimant, Failure to Pay Claim Pensacola Nationwide Author: Pensacola, Florida Auto Repair Service: Geico Insurance Nationwide  
 
19, Report #1302638


Apr 29 2016
11:59 AM
Iceburg Cups I ordered a pink iceburg cup on facebook, they did my payment like the same day, that was April 5th, it's now April 29th, I emailed them and they said it was on back order, never got anything, now their site is down. what a waste of $43.98. Someone needs what a rip off!! c texas Author: Nicholasville, Kentucky Sales People: Iceburg Cups Internet  
 
20, Report #1302039


Apr 26 2016
07:52 PM
award notification commission MI 520 19 23 A N C world Headquarters, Midwest United States of America 780015448201194276833 well sent letter I won a single check in the amount of 2,000.000.00 it required me to pay an Acquisition fee of $12.99 payable to ANC in check or money order I did not pay thought something was up so started to investigate on internet and found them to be a spam would like to get these people to stop doing this to people Kansas Kansas Author: Delmar, Delaware ORGANIZED CRIME: award notification commission MI 520 19 23 Kansas , Kansas  
 
21, Report #1301657


Apr 25 2016
09:18 AM
Soo C Shin Individual Kansas City Missouri Author: Kansas City, Missouri Unusual Rip-Off: Soo C Shin Kansas City, Missouri  
 
22, Report #1299551


Apr 24 2016
11:01 PM
Donald Ray Washington Jr. Donovan FUGUTIVE - Wanted in at least 3 counties in Texas: Montgomery, Fort Bend, Jefferson Beaumont Texas Author: Conroe, Texas $$ REWARDS Offered: Donald Ray Washington Jr. Beaumont, Texas  
 
23, Report #1259272


Apr 24 2016
10:38 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Lonnie Murphy Lied Again Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
 
 
24, Report #1174823


Apr 24 2016
10:35 PM
RUSSELL SHIPPEE (of RS STUDIO and BOOST MEDIA MARKETING RUSSELL SHIPPEE (of RS STUDIO and BOOST MEDIA MARKETING FLORIDA FUGITIVE, RUSSELL SHIPPEE (of RS STUDIO and BOOST MEDIA MARKETING) ATTEMPTS TO EXTORT, BLACKMAIL, and COMMENT ROBERRY FROM FILMMAKERS Internet
Be it known Author: Boston , Massachusetts Computer Graphics: RUSSELL SHIPPEE (of RS STUDIO and BOOST MEDIA MARKETING Internet
 
 
25, Report #1301348


Apr 23 2016
10:26 AM
Thomas Jaskov c/o Jaskov Consult Be careful before using the services of Thomas Jaskov c/o Jaskov Consult for google adwards,SEO,SEM,PPC Etc Copenhagen,Denmark Author: Alabama Internet Marketing Companies: Thomas Jaskov c/o Jaskov Consult Internet  
   
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