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  Date Title City, State  
 
1, Report #1329495


Sep 22 2016
12:15 AM
Cactus Jack CJA Auto Sales Debt Collectors Misleading Contract Cactus Jack Phoenix Arizona Not to mention Author: Phoenix, Arizona Auto & Truck Rental: Cactus Jack  
 
2, Report #1329423


Sep 21 2016
02:35 PM
Barkley Capital Grey Mountain Management Started from internet video offering high returns of investment with min. of $250. I tried to inquire and received a phone call from Barkley Capital. I spoke with a Dan Harrington and he told me if I added $1000 they would match it. Internet Author: Phoenix, Oregon Brokerage Companies: Barkley Capital Internet  
 
3, Report #1329215


Sep 20 2016
01:30 PM
Cash Advance, INC Jack Hernandez threatening Legal Action, Court Summons to Door, contacting employer Hayward CA This is a long running scam, don't contact the emailer Author: Orlando, Florida Credit & Debt Services: Cash Advance, INC Internet  
 
4, Report #1329098


Sep 20 2016
06:09 AM
Tropical Garcinia & Tropical Cleanse Mango cleanse and pure Asian garcinia Free 14 day trial magic weight loss pills. The pills that everyone around the world is loosing 35 lbs in just 4 weeks. New jersey & Nevada Internet
Author: corning, California Weightloss Programs: Tropical Garcinia & Tropical Cleanse Internet
 
 
5, Report #1328837


Sep 18 2016
06:24 PM
Search Matters Group, Inc. Daniel Ramos, Search Matters Group, Inc., Big Dan Media Daniel Ramos creates SEO companies to rip off business owners. Charges high fees for mediocre work New Smyrna Beach Florida Author: Alabama Search Engine Optimization: Search Matters Group, Inc. New Smyrna Beach, Florida  
 
6, Report #1328713


Sep 17 2016
12:51 PM
Express auto glass // Auto Glass Dimensions Daniel Angellilo Total scam. Dan is a total con man. Replaced broken windshield and leaked. Never returns calls or answers phone. Also, did not mail out check that he promised. Has company under different names. Will not fix leaky windshield. Spring Hill, Dunedin Florida Author: Palm Harbor, Florida BBB Better Business Bureau: Express auto glass // Auto Glass Dimensions Spring shill, Florida  
 
7, Report #1328398


Sep 15 2016
04:25 PM
Jack & Rhonda Melton Estate Sales Employee and owner lied to me and took merchandise I was buying from me. Garland Texas Author: Richardson, Texas Auction / Liquidators: Jack & Rhonda Melton Estate Sales Garland, Texas  
 
8, Report #1328277


Sep 15 2016
07:38 AM
DAN CULHANE PANTHER EXPEDITE will not pay you what you earned Sevelle Ohio Author: Nashville, Tennessee Home Based Business: DAN CULHANE Internet  
 
9, Report #1327714


Sep 12 2016
01:28 PM
Jack Freeman The House that Jack Built Improperly installed sheetrock and off balance pocket doors for office Marietta Georgia Author: Marietta, Georgia Builders & Contractors: Jack Freeman Marietta, Georgia  
 
10, Report #1327375


Sep 10 2016
10:59 AM
seniors center dan perrin seniors center p.o. box 97221 washington dc 20090 fraud mailing washington dc California Author: SAN MATEO, California Financial Services: seniors center dan perrin washington dc , California  
 
11, Report #1326957


Sep 08 2016
06:13 AM
Dan Connelly - Pro Asphalt & Concrete , American Asphalt & Conrete/American Paving/All About Asphalt & Concrete. Scam Artist Fraud Theif Verbally Abusive - Takes money from the elderly, churches, and whoever else he can take from. Dangerous man. Beware! Conroe-Montgomery-Willis Texas Author: Montgomery, Texas Builders & Contractors: Dan Connelly - Pro Asphalt & Concrete Conroe, Texas  
 
12, Report #1326723


Sep 07 2016
06:04 AM
RC Helicopters, Remote Control Helicopters Company, Airsoft Guns Seller HobbyTron RC Helicopters Seller, Remote Control Helicopters Company, Toyrrific LLC, World Trading 23, George Ziavras, Cody Sparks, Remote Control Toys, Magic Kits, World Tech Toys, Kev Kouyoumjian, AirSplat, World Trading 23 INC, Kevork Kouyoumjian, Hoverboard Company RC Helicopters, Remote control helicopters, Airsoft guns, Airsoft gun seller, Kev Kouyoumjian, AirSplat, World Trading 23 INC, World Tech Toys, Inc., George Ziavras, Cody Sparks Valencia California Unverified ,& Frivolous, Review/Accusation Author: Chicago, Illinois Toy Stores: RC Helicopters, Remote Control Helicopters Company, Airsoft Guns Seller HobbyTron Valencia, California  
 
13, Report #1326387


Sep 04 2016
09:59 PM
Brillyan Auto inc. or Super Auto sales David. Jack The new owner he's a liar , rips off people and he rolls back the kilometres. All the cars he has on his dealerships the kilometres are all wrong. Super sail auto Nationwide Author: Burnaby , British Columbia Auto Dealers: Brillyan Auto inc. or Super Auto sales Nationwide  
 
14, Report #1325739


Aug 31 2016
06:27 PM
Marketforce Information Dan Weil The company sent me a letter that it had two checks for deposits that do not have funds. I would have to shop at wallmart and send the value of purchases for them without and could not deposit the checks before it was done. purchases would be worth of checks. Matthews NC Author: Marietta, Georgia Computer Marketing Companies: Marketforce Information Internet  
 
15, Report #1324988


Aug 27 2016
07:20 PM
Magic Mesh Internet Impossible to contact company Wallingford Connecticut Update Author: Tucson, Arizona Blinds / Shutters / Window Care: Magic Mesh Internet  
 
16, Report #1324750


Aug 26 2016
09:50 AM
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet Author: Indianapolis, Indiana Federal Government: Jack Morrison attorney at law Internet  
 
17, Report #1324746


Aug 26 2016
09:43 AM
Assertive Management Dan Scam West Hollywood CA
Author: Los Angeles , California Modeling & Talent Agencies: Assertive Management Nationwide
 
 
18, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
19, Report #1324323


Aug 24 2016
10:58 AM
Jack Williams Tire & Auto Service Center Oregon Pike, Lancaster PA location Unethical Scam Artists Lancaster Pennsylvania Author: Lancaster, Pennsylvania Auto Tire shops: Jack Williams Tire & Auto Service Center Lancaster, Pennsylvania  
 
20, Report #1323751


Aug 21 2016
08:39 PM
gotleads365 aka Jack Smith Irshad Hasan aka Syed aka Jack Smith Gotleads365.com , got leads 365 , Jack Smith , Syed , Syed Irshad Hasan , Irshad Hasan all these names are just a one man who is a Chronic Indian Scammer and a dishonest lead Broker INDIA , DELHI , LUCKNOW Internet Author: albany, New York Internet Fraud: gotleads365 aka Jack Smith Internet  
 
21, Report #1323695


Aug 21 2016
10:17 AM
best cabinets dan dewalt cheap hardware falls apart in 3 years chicago Illinois Dan at Best Cabinets Deserves a Better Report, Dan responded quickly and came over to adjust the hardware. He also did a good job of explaining what the issue was which was a bit of a mystery since he h Author: chicago, Illinois Kitchens: best cabinets chicago, Illinois  
 
22, Report #1060115


Aug 19 2016
02:55 PM
Detroit Advantage Jack Gaylord Saint Bryan Christopher Moon Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint Experience International Detroit Advantage, Experience International, New Orbit Funding LLC Jack Gaylord Saint Bryan Christopher Moon. I am an overseas client, I unluckily met Detroit Advantage, Experience International, New Orbit Funding LLC, they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage and need repair. Talk with other clients from that company, they all similar experiences. London, Detroit, Georgia, London Internet
What you say is not true - Author: Laramie, Wyoming Realtors: Detroit Advantage Jack Gaylord Saint Bryan Christopher Moon Internet
 
 
23, Report #1049806


Aug 19 2016
01:46 PM
Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint Experience International Detroit Advantage, Experience International, New Orbit Funding LLC Jack Gaylord Saint Bryan Christopher Moon. I am an overseas client, I unluckily met Detroit Advantage, Experience International, New Orbit Funding LLC, they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage and need repair. Talk with other clients from that company, they all similar experiences. London, Detroit, Georgia, London London London
Jack Gaylord Author: Birmingham, Alabama Realtors: Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint London, Select State/Province
 
 
24, Report #1322963


Aug 17 2016
08:38 AM
Dan the Tree Man Dan The Tree Man Druggie Con Man Rip Off Artist Derry New Hampshire
Dan The Tree Man Dan Brackesy Daniel Wells Crook Druggie Con Man Crackhead Author: Londonderry, New Hampshire Home Improvements: Dan the Tree Man Derry,
 
 
25, Report #1322839


Aug 16 2016
01:57 PM
NPF , DAN BARRETT Sent a fake document saying i won 1.2 million dollars , yet they ask for money Plainsview New York
Author: Basile, Louisiana ORGANIZED CRIME: NPF Plainsview, New York
 
   
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