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  Date Title City, State  
 
1, Report #1303634


May 04 2016
02:48 PM
Marc J. Ryder RHI, Incorporated Unsafe electrical work associated with the install of a whole house backup generator Columbus Ohio Author: Powell, Ohio Electrical Services: Marc J. Ryder Columbus, Ohio  
 
2, Report #1302921


May 01 2016
10:32 AM
Marc Trautrimas, Marc Trautrimas Design Build Metal Services Brooklyn New York Author: New York, New York Architects & Designers: Marc Trautrimas Brooklyn, New York  
 
3, Report #1302696


Apr 29 2016
04:21 PM
Marc mohawald Stone on demand Crooked creep sued every week Lake elmo Nationwide Author: Stillwater, Minnesota Builders & Contractors: Marc mohawald Internet  
 
4, Report #1302046


Apr 26 2016
08:11 PM
BMI Elite: Marc Rifkin and or BMI Elite or BMIElite.com BMIElite.com Alleged List of 68,196 Gun owners with only 900 opens offering free range time. Boca Raton Florida
Author: centennial, Colorado Advertising / Deceptive: BMI Elite Boca Raton, Dist of Columbia
 
 
5, Report #1301806


Apr 25 2016
06:49 PM
Phillip K Rowell GATOR CITY ROOFING SCAM SCAM SCAM Jacksonville, Tampa, Yulee Florida Author: Yulee, Florida Home Improvements: Phillip K Rowell GATOR CITY ROOFING Yulee, Florida  
 
6, Report #1299051


Apr 22 2016
08:42 AM
Simon Cullen Ms Elaine Patricia CullenAtlas Stainless Limited Sinox Stainless Banding Limited Sinox Stainless Limited Touchpoint Developments Limited 3a Stainless Steel Limited Bandsafe Uk LTD Petrotex Alloys Limited Precision Stainless Limited S E Global Lim Simon Phillip Cullen and his wife, Elaine Patricia Cullen are frauds and scam artists. Birmingham West Midlands Birmingham West Midlands UK Author: Birmingham West Midlands , UK Specialty Stores: Simon Cullen Birmingham West Midlands , UK  
 
7, Report #1291633


Apr 11 2016
07:59 PM
Kevin Phillip Ryan Hot Penny Stocks Online Inc.Penny King Offered Initial Public Offering for his company but did not go public after promising to do so, promised others to manage their money and invest for them but did not do so, stole money Lakeland Florida
Update Author: Canberra, Alabama Internet Fraud: Kevin Phillip Ryan Lakeland, Florida
 
 
8, Report #1298293


Apr 06 2016
08:20 PM
Marc Graham-Lush Concepts SCAMMER Nationwide Author: Bronx, New York Talent Scouts: Marc Graham-Lush Concepts Nationwide  
 
9, Report #1296545


Mar 29 2016
09:58 AM
Total Body Experts ,Totalbodyexperts.com Marc Erickson and Totalbodyexperts.com Scam, Fraud in Hawthorn,  California Looking to assist Author: Bartow, Florida Weight Control: Total Body Experts Hawthorne, California  
 
10, Report #1292376


Mar 25 2016
11:23 AM
Kinetix Health Clubs Owner Mark Phillip Cullars Con Man! Macon Georgia Author: Macon, Georgia Health Spas: Kinetix Health Clubs Macon , Georgia  
 
11, Report #1295461


Mar 23 2016
11:53 AM
booking.com Ripped me Off twice.... NEVER AGAIN WILL I USE THIS SITE PERIOD Internet Author: Hayes, Virginia Hotel: booking.com Internet  
 
12, Report #1293636


Mar 14 2016
02:52 PM
Kinetix Health Club Mark Phillip Cullars Con Man Macon Georgia
Author: Macon, Georgia Weightloss Programs: Kinetix Health Club Macon, Georgia
 
 
13, Report #1293597


Mar 14 2016
12:47 PM
Lush concepts LLC, Marc Graham SCAM COMPANY, does NOT pay employees!! winter park Florida Author: Orlando, Florida Advertising Agencies: Lush concepts LLC, Marc Graham winter park, Florida  
 
14, Report #1293401


Mar 13 2016
08:37 PM
Maura Hayes Maura Rakowski Has taken a $400.00 deposit for pup..Had a contract that stated money .was to be returned if no pup available. There was no litter born. Danville Indiana Author: spring grove, Illinois Unusual Rip-Off: Maura Hayes Danville, Indiana  
 
15, Report #1293398


Mar 13 2016
08:04 PM
Maura Hayes Maura Rakowski Game On Kennel Steadfast Kennel Live Wire Kennel Puppies GWP NAVHDA AKC Danville Indiana Author: Silver Lake, Wisconsin Dog Breeders: Maura Hayes Danville, Indiana  
 
16, Report #1292940


Mar 10 2016
08:41 PM
MARC RECCO, aka MARC RITACCO, aka MARCELLO RITACCO; Central Austin Roofing, aka Central Roofing, aka Rooftech, aka Elite Roofing and Construction, aka Elite Roofing Thief, requests money up front and steals it, creates false contracts, no insurance, hires gang members from parking lots Austin Texas Author: Austin, Texas Home Improvements: Marc Recco, Central Austin Roofing Austin, Texas  
 
17, Report #1286953


Feb 26 2016
10:58 PM
Marc Pickardt & Kristoff Schoffling Fraudulent Ferrrari Sales Barchetta ZFFZR52B000124130 FRAUD FERRARI LAMBORGHINI PORSCHE SALES FERRARI BARCHETTA ZFFZR52B000124130 EUROPE Internet Kristof Schoeffling Author: BEVERLY HILLS, California Auto Dealers: Marc Pickardt and Kristof Schoffling Internet  
 
18, Report #1285600


Feb 06 2016
09:30 AM
Baumann, Gallus & Partners jean-marc baumann swiss accounts, they invested my money in very speculative areas and lost it all. I wanted moderate investments. they won't return my calls. Zurich switzerland Author: Robbinsdale, Minnesota Investment Brokers: Baumann, Gallus & Partners Zurich,  
 
19, Report #1281072


Jan 19 2016
05:52 PM
Lush Concepts Marc Graham failure to pay Orlando Florida Author: ny, New York Modeling & Talent Agencies: Lush Concepts Orlando, Florida  
 
20, Report #1280511


Jan 16 2016
04:25 PM
Phillip Fine Constantia Capital Constantia Capital Scam Artist,Liar,Cheat,Charlatain Lawrenceville New Jersey
Totally False Author: New Jersey Investment Brokers: Phillip Fine Constantia Capital Lawrenceville, New Jersey
 
 
21, Report #988182


Jan 14 2016
04:24 PM
OmniTech Marc Haberman EchoSign FRAUD RECEIVED DOCUMENT STATING ACH OF $99.99 WAS CANCELED .. IT WAS DEBITED ANYWAY Internet
We sincerely hope this resolves her complaint. We always try to meet our customers needs and expectations. Thats why the Better Business Bureau awarded OmniTech with A+ rating. Author: West Babylon, New York Computer Service & Repair: OmniTech Internet
 
 
22, Report #1275788


Jan 12 2016
01:36 PM
B & D Services - Gary Hayes SCAM ARTIST -- PREYS ON SINGLE MOMS Burleson Texas
More Victims In Oklahom and Colorado of Gary Wayne Hayes Author: Burleson, Texas Home Improvements: B & D Services - Gary Hayes Burleson, Texas
 
 
23, Report #1251148


Dec 28 2015
03:56 PM
Tidal Concepts Rhino LED, Prestige NY, Prestige Promotions, Dazzo Marketing Solutions, Affinity Concepts, Guardian Consulting, Millennium Recruiting, Auto Glass LLC, Ryan Irish, Jessica Irish, Crystal Kershaw, Robin Nick Gayle, Phillip Anthony Dazzo Complete SCAM & Pyramid Scheme New Hyde Park, NY & Deer Park, NY New York Kappy32 Author: St. James, New York Advertising / Deceptive: Tidal Concepts  
 
24, Report #1078644


Dec 26 2015
09:39 AM
xxl Ultimate Bully Pitbull Steve and Sarah Parker full refund almost 6 months late. Coeur D'alene/Kootenai County Idaho
STOP SCAMMING!! AND PAY OUR MONEY STEVE AND SARAH PARKER Author: Europe, Other Dog Breeders: xxl Ultimate Bully Pitbull Coeur D'alene/Kootenai County, Idaho
 
 
25, Report #1276202


Dec 25 2015
08:47 AM
B & D Services Gary Wayne hayes Scammer, thief has a record, online dating pick up Burleson Tx
Author: Corinth, Texas Small Business Services: B & D Services
 
   
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