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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 #893940


Feb 03 2016
06:00 PM
DesignerDogge.com Michelle Shoultz Almostfamousdogs.com Michelle Shoultz Sold me a very ill puppy, Cough, Worms and Infection Spring Branch, Texas
Where is Fraiser NOW? Author: , New Jersey Better Business Bureau: DesignerDogge.com Michelle Shoultz Spring Branch, Texas
 
 
3, Report #1284147


Feb 01 2016
06:58 PM
LITE MOVING AND SONS INC PRICE SCAMMER, WEIGHT SCAMMER, DESTROYS FURNITURE, WON'T REPAIR OR REPLACE FRANKLIN SQUARE New York Lite Moving against Carole J Author: BOSTON, Massachusetts Moving Companies: LITE MOVING AND SONS INC FRANKLIN SQUARE, New York  
 
4, Report #1281085


Feb 01 2016
11:55 AM
Talkee.com, Charlie, Chopper, Yellow Marie Jones, Sdot Harassment, ordering pizzas, false statements to police, telephone harassment, Talkee.com ,Park Rapids Minnesota, Internet Author: Stone Mountain , Georgia Party Planners: Talkee.com, Charlie, Marie J  
 
5, Report #1283753


Jan 31 2016
02:31 PM
Medefield Laura Mallet Scam - beware Internet Author: Epsom, Alabama Doctors: Medefield Internet  
 
6, Report #1283640


Jan 30 2016
10:14 PM
Gamblers Bookcase Gamblers bookcaseSharpshooter RouletteStreet Smart RouletteMartin J SilverthorneSilverthorne Productions Does not Issue Refund DO Not Buy Their Products Albuquerque New Mexico
Author: Burnaby, British Columbia Unusual Rip-Off: Gamblers Bookcase Albuquerque, New Mexico
 
 
7, 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  
 
8, 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  
 
9, Report #1281222


Jan 23 2016
01:31 PM
LUXURY AUTO WHOLESALE DEMETRIOS PROKOS Keller J Blackburn Athens Ohio County Prosecutor and Demetrious Prokos Athens Ohio
Author: CANTON , Ohio Auto Dealers: LUXURY AUTO WHOLESALE Athens , Ohio
 
 
10, 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
 
 
11, Report #1281850


Jan 23 2016
06:28 AM
GARFIELD BEACH CVS, L.L.C.(a California limited liability company) Manager Vena Hayden CEO Larry J. Merlo CVS Pharmacy Store #9562 In My Opinion C Is For Concerned V Is for Victimized S Is for Sickened Irvine California Author: AZUSA, California Drug Stores: GARFIELD BEACH CVS, L.L.C.(a California limited liability company) Manager Vena Hayden CEO Larry J. Merlo Irvine, California  
 
12, Report #1281356


Jan 20 2016
08:42 PM
Oklahoma County Judge Welch Judge Allen J. Welsh Gave my baby to Tania Seal while I was at my grandmothers funeral Oklahoma City Oklahoma Author: Oklahoma City , Oklahoma Ex-Boyfriends: Oklahoma County Judge Welch Oklahoma City, Oklahoma  
 
13, 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
 
 
14, 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
 
 
15, Report #1280974


Jan 19 2016
03:35 PM
Triton Regional School District, Essex Regional Retirement System, Big Dig National Scandal and Misuse of Public Funds, Charles Kostro, Ira Singer, Alan Benson, Christopher Farmer, Sandra J. Halloran, Brian Forget, MIIA, MMA On November 17, 2009 Susan Elizabeth Fallon of Boxford, Massachusetts was attending a federal grant conference in Irving, Texas. At this United States Department of Education national conference, Susan Elizabeth Fallon of Boxford free fell forward down a full flight of stairs located in the Main Lobby of the facility where the federal grant conference was located. This injury was witnessed by many people as the Main Lobby was crowded with many people who were attending the exact same federal grant conference as Susan Elizabeth Fallon.  Boxford Massachusetts Town of Boxford Author: Boxford , Massachusetts Work Place Bullies: Town of Boxford, Massachusetts Boxford , Massachusetts  
 
16, Report #1280187


Jan 19 2016
10:38 AM
A J Singh & Son Auto Sales Aka Ez Insurance Agency & American Security Insurance Inc. A multi-service Real Estate, Auto Sales, and Insurance Company Scam and Rip-off Consumers Hollywood, Miramar Florida
Author: Hollywood, Florida Realtors: A J Singh & Son Auto Sales Hollywood, Florida
 
 
17, Report #1280825


Jan 18 2016
04:40 PM
JS Barkats, PLLC Sunny Barkats Sunny J Barkats, Sunny Barkats Sunny Barkats conned, manipulated, scammed, and stole money from his clients. NEW YORK NEW YORK
Author: California Investment Brokers: JS Barkats, PLLC Sunny Barkats NEW YORK,
 
 
18, Report #1279707


Jan 12 2016
05:45 PM
Laura Lewis Michael E. Adeladun Scam check fraud Ohio, Wisconsin, Guam, Paris Internet Author: Denton, Texas Internet Fraud: Laura Lewis Internet  
 
19, Report #1276740


Jan 11 2016
07:36 PM
Zachary J Markham Zack Markham Pompous arrogant condescending damaging ripoff Flagstaff Arizona Author: Arizona Lawyers: Zachary J Markham Flagstaff, Arizona  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, Report #1272494


Jan 06 2016
10:53 AM
Rennie's Rose Red Poodles Renske Vandenbosch Breeder Poodles Cascade Montana
Judy, Gail, and Renske Author: Sedona, Arizona Dog Catchers: Rennie's Rose Red Poodles Cascade, Montana
 
 
25, 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  
   
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