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  Date Title City, State  
 
1, Report #1358168


Feb 24 2017
01:38 PM
Jonathan Hyun John Hyun scam, fraud, spinner, dishonest New Lenox Illinois Author: Chicago, Illinois Cable Companies: Jonathan Hyun New Lenox, Illinois  
 
2, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
3, Report #1358065


Feb 24 2017
07:12 AM
Carmen De Souza / Lawyer in Lisboa - Fraud in the Inducement Fraude / Fraude pela Indução / John S Diak Lisbon Portugal
Actual Letters From Carmen De Souza Author: Lisbon , Other Financial Services: Carmen De Souza / Lawyer in Lisboa - Fraud in the Indcuement Lisbon, Other
 
 
4, Report #1354737


Feb 23 2017
09:41 PM
Action Appliance Rude Manager name John. Scammers. Fake false advertising and just plain disrespectful. Aurora Colorado Author: Denver, Colorado Customer: Action Appliance Aurora , Colorado  
 
5, Report #1357996


Feb 23 2017
07:14 PM
Dr. John B. Cher, Parkside Surgery Institute John Cher, Dr John Cher Screwed up surgery, Incompetence Doctor, Lied about Results Santa Monica California Author: Los Angeles, California Plastic Surgeons: Dr. John B. Cher, Parkside Surgery Institute Santa Monica, California  
 
6, Report #1357773


Feb 23 2017
07:03 PM
Integrity Plus Floors John Kautz/ ownerTri West ltd./Michael Barczak - Representitive Disabled Seniors Suffer! Flooring Company Sells Defective flooring! Refuses to Refund..Falsely Blames licensed installers! Murietta California
Author: MENIFEE, California Building Products: Integrity Plus Floors Murietta, California
 
 
7, Report #1357895


Feb 23 2017
01:14 PM
International Sunny Isles Beach Fashion Show Miguel Maldonado Did not deliver on what was promised. Hired several models on a tfp basis knowing that photos were extra. Sunny Isles Beach Florida
Author: Sunny Isles Beach, Florida Event Planners & Sites: International Sunny Isles Beach Fashion Show Sunny Isles Beach, Florida
 
 
8, Report #1357822


Feb 23 2017
07:40 AM
Elite Boat Detailing Inc BEWARE OF Elite Boat Detailing!!! Clearwater/Tampa/St Pete Florida Author: Tampa , Florida Boat Dealers: Elite Boat Detailing Inc Internet  
 
9, Report #1357821


Feb 23 2017
07:35 AM
Green Street Equities Richard Buffington Sells worthless stock, company never went public St. Pete Florida
Author: Colorado Investment Brokers: Green Street Equities Internet
 
 
10, Report #1357780


Feb 22 2017
10:45 PM
Old American Insurance Co. John Andy McAfee Clean sheeted the life insurance application - health questions Hannibal Missouri Author: Jackson, Tennessee Sales People: mcafee  
 
11, Report #1357778


Feb 22 2017
10:40 PM
Alegro Luxery Fashion in Vogue Alegro Luxery watch entered me as VIP member without my knowledge Seaford Internet Author: Tempe, Arizona Unusual Rip-Off: Alegro Luxery Internet  
 
12, Report #1357769


Feb 22 2017
08:42 PM
Vista BMW Coconut Creek - Vista BMW - Vista Mini Steer clear unless you like that old fashion slimy car salesman feeling Coconut Creek Florida Author: OCALA, Florida Auto Dealers: Vista BMW Coconut Creek Coconut Creek, Florida  
 
13, Report #1357713


Feb 22 2017
04:27 PM
Attorney John Carter He's threatening me and says he has put a warrant out for my arrest if I didn't pay the sum of money he says I owe. And he has also threatened me by saying he was gonna get the FBI involved He never gave an address Internet Author: Sherrodsville , Ohio Unusual Rip-Off: Attorney John Carter Internet  
 
14, Report #1353469


Feb 22 2017
02:10 PM
LMN GNERAL CONSTRUCTION LMN CONSTRUCTIONK&M CONSTRUCTION, MURILLO SOUSA MARK COSTA, GENERAL CONTRACTOR CHERRY HILL New Jersey THIS COMPANY WAS GIVEN $50,000 CONTRACT IS A FARUD/SCAM pennsauken New Jersey Author: egg harbor twp, New Jersey Property Management: LMN GNERAL CONSTRUCTION pennsauken nj , New Jersey  
 
15, Report #1357592


Feb 22 2017
08:09 AM
Fashion Nova Fashion Nova Scam Fashion nova Internet Author: hamden, Connecticut Unusual Rip-Off: Fashion Nova Internet  
 
16, Report #1357463


Feb 21 2017
02:48 PM
alper law Jackie royal, John alper overpriced inaccurate legal advice. Orlando Internet Author: Port Charlotte, Florida Attorneys & Legal Services: alper law Internet  
 
17, Report #1357424


Feb 21 2017
12:27 PM
Ronnie Brooks Mark Brown Payday loans Internet Author: warren, Michigan Loans: Ronnie Brooks Internet  
 
18, Report #1357373


Feb 21 2017
11:39 AM
leagle.com leagle,Inc aka LEAGLE aka leaglebriefs ,fake Twitter account showing fake location as Washinton, D.C., leagle.com owned by a foreign national criminal who destroys reputations of Americans for profit Round Rock, Texas Internet Author: New York, New York Civil Rights Violators: leagle.com Internet  
 
19, Report #1357320


Feb 21 2017
06:09 AM
David John Rea Blackmails financial people for financial gains he proclaims to have access to the banking world, but only produces words but no evidence of his professed experience and relationships. Never acts alone and always refers to one of his partners to do the dirty work. Unknown Internet Author: London, Unusual Rip-Off: David John Rea Internet  
 
20, Report #1357309


Feb 20 2017
11:41 PM
John Andy McAfee Ins. Agcy. Old American Insurance Insurance Fraud, Senior Citizen Fraud, Misrepresentation, Deceptive Practice, Crooks, Liars, Burial Insurance Hannibal Missouri Author: Jackson, Tennessee Sales People: Old American Insurance Company - John Hannibal, Missouri  
 
21, Report #1357087


Feb 19 2017
08:27 PM
Covet Fashion Discrimination California Internet Author: BROOKLYN, New York Internet Fraud: Covet Fashion Internet  
 
22, Report #1356970


Feb 18 2017
10:00 PM
Big City Bride Big City Events, Big City Brides, Susan Cordogan, John Cordogan, Crystal Moriarty, Mary Ellen Crowley, Claire Weller, Chrissy Magliano, Kayla Mouser, and Nicole Pembroke Big City Bride is absolutely the worst wedding planning service in Chicago, chicago Illinois Author: chicago, Illinois Wedding Services: Big City Bride chicago, Illinois  
 
23, Report #1356877


Feb 18 2017
11:39 AM
Coston Appraisal and Research-John Coston APPRAISAL FRAUD ,DELIBERATE LOW BALL APPRAISAL, KILLING OUR VA LOANS Melborne Florida What is your relationship with Coston? Author: Vero Beach, Florida Loans: Coston Appraisal and Research Melborne, Florida  
 
24, Report #1356773


Feb 17 2017
04:22 PM
Empire Rv and marine Manager John SeaRay cabin cruiser boat. Was told it was A 1 condition as posted in there video with new engine. Motor was no good and no response from seller Liberty Texas
Author: Pollock , Louisiana Boat Dealers: Empire Rv and marine Liberty , Texas
 
 
25, Report #1353297


Feb 17 2017
04:19 PM
CANADIAN ADDICTION RECOVERY NETWORK ADDICTION CANADA POLICE ARREST JOHN HAINS BURKS FALLS DRUG TRAFFICKING COURT DATES SCAM REHAB FRAUD Burks Falls Muskoka Ontario Author: BURKS FALLS MUSKOKA ONTARIO, California Nursing Homes: CANADIAN ADDICTION RECOVERY NETWORK Burks Falls Muskoka, Ontario  
   
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