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  Date Title City, State  
 
1, Report #1356957


Feb 18 2017
08:37 PM
JAMEAN Jamean Jamean Ja mean The consulting company does not exist Internet
Author: USA, Franchises: JAMEAN Internet
 
 
2, Report #1356950


Feb 18 2017
08:26 PM
partenar with Mike B they got my credit card number and took my money I tryed to call but no answer some where in newyork somewhere in new york Author: kermit, West Virginia On-Line Business: partenar with Mike B Nationwide  
 
3, Report #1356822


Feb 18 2017
10:39 AM
Beckum Mortgage Consulting Group Ja Mean Beckum Jamean Beckum presented himself in a suit, drove behind the wheel of a Jaquar and referred to himself as self employed with a business out of Ontario, California Ontario Nationwide
Jamean Beckum Author: Beaumont, California Consumer Services: Beckum Mortgage Consulting Group Nationwide
 
 
4, Report #1356721


Feb 17 2017
12:14 PM
M&S Drilling Gross misrepresenation of vessel Strandburg South Dakota Author: Wisconsin Boat Brokers: M&S Drilling Strandburg, South Dakota  
 
5, Report #1356678


Feb 17 2017
10:23 AM
B&H Photo-Video PRO Audio B&H Photo Delivery and Ordering Issues New York New York Author: Sao Paulo, SP, Miscellaneous Electronics: B&H Photo-Video PRO Audio New York, New York  
 
6, Report #1356670


Feb 17 2017
08:50 AM
AdvanTech Bullies Nationwide Author: longview, Texas Consulting: AdvanTech Nationwide  
 
7, Report #1356399


Feb 15 2017
11:05 PM
Howard Baldridge: Classic Consulting and Funding, LLC, 289 Jonesboro Road Suite #447, McDonugh, Georgia 30253 ,Control #16044215 Status Active since 04/28/2016, Frontier Consulting, LLC,  (Control #14059094 Admin. Dissolved on 12/07/2016) *****Attention Howard Baldridge is a Credit Repair Rippoff Artist***** McDonugh Georgia
Author: Atlanta, Georgia Credit Services: Howard Baldridge: Classic Consulting and Funding, LLC, 289 Jonesboro Road Suite #447, McDonugh, GA 30253 (Control #16044215 Status Active since 04/28/2016) McDonugh, Georgia
 
 
8, Report #1352313


Feb 14 2017
01:44 PM
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
Author: Scottsdale, Arizona Trucking Companies: Diversified Transportation Inc Laveen, Arizona
 
 
9, Report #1355907


Feb 13 2017
11:08 PM
New England Meteoritical Report fraud Mendon Massachusetts Author: Mendon, Massachusetts Business Consulting: New England Meteoritical Mendon, Massachusetts  
 
10, Report #1355695


Feb 13 2017
06:34 AM
compassinsuranceinc.com sportjerseys@ofjersey.com/ support@shoppingcustomer.com/ G&M 1785299394@qq.com/ DUNHUANG INTERNATIONAL TRADE COMPANY I ordered three Dallas Cowboys jerseys from this company's website. LICHENG DISTRICT.WENZHOU CITY.ZHEJIANG, CHINA Internet Author: Dallas, Texas Sporting Goods: compassinsuranceinc.com Internet  
 
11, Report #1355642


Feb 12 2017
08:02 PM
La Clef MM M. La Clef THe father's crazy and the son's a crook LaSalle Quebec Author: LaSalle, Quebec Locksmiths: La Clef MM LaSalle, Quebec  
 
12, Report #1355543


Feb 12 2017
09:33 AM
Dan Liu Tatsuaki Dan Liu Design/ Liu King Ming / Liu Dan and other alias Liu poses as a venture capitalist but actually has no money . He uses his design business as front for greater scams ; scams friends and strangers alike for business investment opportunities aboard in China. He would make up any lies to cover himself. Be careful ladies , especially old single woman. He is a disgusting pervert that loves scamming women's money. New York, Toronto , China Nationwide
Author: Alabama Business Consulting: Dan Liu Tatsuaki Nationwide
 
 
13, Report #1355488


Feb 11 2017
07:26 PM
Mike B llc Michael Burleigh Mike B LLC Fair burn Georgia Author: Lafayette, Louisiana Unusual Rip-Off: Mike B llc Fair burn , Georgia  
 
14, Report #1355408


Feb 11 2017
10:47 AM
1.satin youth 2.greentree consulting 3.Youniquef Scam - offer trial and then bill credit card with out authorization Utah Nationwide Author: California Drug Manufacturers: satin youth Nationwide  
 
15, Report #1355400


Feb 11 2017
10:31 AM
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina Author: Columbia , South Carolina Auto Dealers: Import Export Concierge Service Irmo, South Carolina  
 
16, Report #1355373


Feb 10 2017
06:39 PM
Klw consulting tampa Florida Author: tampa, Florida Adoption Agencies: Klw consulting Florida  
 
17, Report #1355278


Feb 10 2017
11:38 AM
Miller,Stark,Kline and assc telephone 6125020094 kept calling for George Trice even after I told them I`m not george Trice for the last 7 years ! charlotte North Carolina Author: BROOKLYN PARK, Minnesota Attorneys & Legal Services: Miller,Stark,Kline and assc charlotte , North Carolina  
 
18, Report #1355246


Feb 10 2017
08:10 AM
hd360x zoom lense scam the hd360x zoom is a scam it doesnt work and cant find a phone number to contact to send back product 2105 foothills blvd la verne ca suite b 123 california Author: lake havasu city, Arizona Cameras & Video: hd360x Nationwide  
 
19, Report #1355182


Feb 09 2017
07:43 PM
Lux international Major scam, website asks you to enter your home address to look at their products and once you do that they send threatening emails to your email stating you owe them money for products you never ordered. Denmark Internet
Author: B ampton, Alabama Beauty Salons: Lux international Internet
 
 
20, Report #1354926


Feb 08 2017
04:41 PM
Trendypassion.com Susan M Lindsey and John M Lindsey Speciality jewelry - necklaces theyact as if they are shipping items but will not return calls and take your money. after6 mos disappeared Houston Texas Author: Spring, Texas Jewelers: Trendypassion.com Houston, Texas  
 
21, Report #1354902


Feb 08 2017
02:47 PM
Juan Davis Juan E. Davis, Juan E. Davis, Jr. Juan Davis Consulting Group, Juan Davis Consulting, Inc.The Strategic Firm SCAM ARTIST WILL STEAL YOUR MONEY Pembroke Pines Florida Author: Miami, Florida Business Consultants: Juan Davis Pembroke Pines, Florida  
 
22, Report #1354808


Feb 08 2017
08:28 AM
National Write You Congressman Alan Litvak Illegal Operations Houston Nationwide Author: Houston , Texas Business Consulting: National Write You Congressman Nationwide  
 
23, Report #1354773


Feb 08 2017
06:43 AM
Assist Business Capital This is a Scam, same company as Direct Business Lending, BEWARE Sandy Utah Author: Atlanta, Georgia Business Consulting: Assist Business Capital Sandy, Utah  
 
24, Report #1354665


Feb 07 2017
04:58 PM
Vacation Consulting Services LLC, Brian J Scroggs , Penny Bruner Scroggs Con Artists Racists Stolen Valor Misogynists Bigots Fake Marine Fascist Con Artists Con Man Ripoff Fraud Fake business Springfield Missouri Author: South Bend, Indiana Resorts: Vacation Consulting Services LLC Springfield, Missouri  
 
25, Report #1354271


Feb 06 2017
07:06 AM
Spiritually Raw Consulting Ajay Matta, April Matta For Zero Results Contact This Outfit Internet Spiritually Raw Cosulting April & Ajay Matta Author: Franklin, North Carolina Advertising Agencies: Spiritually Raw Consulting Internet  
   
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