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  Date Title City, State  
 
1, Report #1324925


Aug 27 2016
10:06 AM
Mark Saenz Marcus This guy has stolen $26,000 from me to do a project that never was completed and never paid his contractors as well Woodlands Texas Author: Hockley, Texas Better Business Bureau: Mark Saenz Woodlands,  
 
2, Report #1323957


Aug 22 2016
05:57 PM
All Dixie Moving Service LLC David Philpot Jr. Damaged over $10000 with of property Singer Island , Florida  Author: Evans, Florida Moving Companies: All Dixie Moving Service LLC  
 
3, Report #1323680


Aug 21 2016
10:00 AM
Switch it Title Exchange, llc,Oakmont Resort, Tree Tops Realty, Melissa Evans Realtor Misleading, ripoff, scam Pigeon Forge, Sevierville, Tennessee Author: Hurricane, West Virginia Resorts: Switch it Title Exchange, llc Tennessee  
 
4, Report #1323608


Aug 20 2016
12:29 PM
Brilliance New York diamond flatiron Young lady stopped me to do a presentation claiming her flat iron was better than anything I had at home. Come to find out all lies. Augusta Georgia Author: Evans, Georgia Miscellaneous Electronics: Brilliance New York diamond flatiron Augusta , Georgia  
 
5, Report #1323482


Aug 19 2016
03:07 PM
Lis evans They took 50.00 from me and said if I didn't pay I would be arrested and when I asked what payday loan company it was she became irritated with me. Tried calling her recently and no answer. Internet Author: Knoxville, Tennessee Loans: Lis evans Internet  
 
6, Report #1323005


Aug 17 2016
11:03 AM
PFour/Shawn Evans and Jill Don't Believe the Hype - Scammers Alexandria Virginia Author: Baltimore, Maryland Architects & Designers: Four/Shawn Evans Alexandria, Virginia  
 
7, Report #1321885


Aug 11 2016
06:17 AM
Marcus Campbell Simple Sites Big Profits Marcus Campbell Simple Sites Big Profits SimpleSitesBigProfits.com Dont Go There !!! Vacaville Internet Author: NORTHAMPTON, Alabama Work at Home Business: Marcus Campbell Simple Sites Big Profits Internet  
 
8, Report #1321847


Aug 10 2016
07:40 PM
Marcus Evans aka Legal Advisory Group SCAM its a SCAM New York City NY Author: New York, New York Event Planners & Sites: Marcus Evans Nationwide  
 
9, Report #1321639


Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia Author: Waco, Texas Loans: BOFI Federal Bank Washington, DC, Dist of Columbia  
 
10, Report #1321523


Aug 09 2016
10:11 AM
Home Owners Data Robin Evans of Homeowners Data Ripped Off by Homeowners Data and Robin Evans is a SCAM Artist Van Nuys California Author: Dallas, Texas Customer Leads: Home Owners Data Van Nuys, California  
 
11, Report #1321000


Aug 06 2016
09:25 AM
UK Options Investment House Jake Evans, Account Manager UK Options Investment 'scam' House Internet Author: Poole, Alabama Investment Brokers: UK Options Investment House Internet  
 
12, Report #1320589


Aug 03 2016
10:57 PM
Kaylyn Byrd Kaylyn ByrdSouthern Key Properties Commingling of funds, breach of contract, fiduciary duty, honesty, lavk of trust, let tenants insude our properties withouth knowledge, vonsent, kept ourrent mobey for over a year. Crestview,f l Florida Author: Evans, Colorado Real Estate Investing: Kaylyn Byrd Crestview, Florida  
 
13, Report #1319233


Jul 27 2016
12:36 PM
Ron Marcus Said I was given a grant for $9000. Have to pay $200 to get it. Washington D.C. Dist of Columbia Author: EDINBURG, Texas Cash Services: Ron Marcus Washington D.C., Dist of Columbia  
 
14, Report #1319171


Jul 27 2016
08:46 AM
Equity Connect Co. Lottery Winner Scam New York New York
Author: Evans City, Pennsylvania Auto Dealers: Equity Connect Co. New York, New York
 
 
15, Report #1318016


Jul 20 2016
05:51 PM
PC MONEY MAKING LLC - Marcus Campbell This the second time I had to fill this our - it keeps giving me a error - I purchase members from this guy name marcus and was given a phone number numerous emails, and chat. he charged me $127 to sign up and was going to charge $37 per month if I decide Charged for a membership, and nothing worked, links software, ETC called hime, emailed hime, put tickets, no response. vacaville california Internet Author: Cedar Park, Texas Internet Marketing Companies: PC MONEY MAKING LLC - Marcus Campbell Internet  
 
16, Report #1317281


Jul 16 2016
09:56 PM
Blackoutmusicent Alpha Bouknight/Harlem Marcus, Donta Marcus, Harlem Bouknight, Alpha Shuller This guy pretends to be a producer and promoter and a Lyar Internet
Author: Augusta, Georgia Tours & Excursions: Blackoutmusicent Internet
 
 
17, Report #1316017


Jul 10 2016
10:20 AM
UKOptions Operated by Smartech Ltd, Jake Evans I invested £500 but they two lots of £500 and tried to take £250 but it was declined. When I discovered this I withdrew £500. I received an email confirming this over 3 weeks ago but since then they have not answered any emails. When I call I'm told someone will ring but they don't. Same on the live chat. St Vincent & Grenadines Internet Author: Poole, Other Brokerage Companies: UKOptions Internet  
 
18, Report #1315323


Jul 06 2016
09:21 AM
Premium Auto Movers Mark Evans Very Deceptive - No Ethics - Ripoff Company Miami Florida Author: Kansas, Kansas Auto Shipping Companies: Premium Auto Movers Miami, Florida  
 
19, Report #1313815


Jun 27 2016
03:49 PM
Psychic Visions Sam Nicholas Evans Fraud and thief Katy, Texas Sam Nicholas Evans. Sam Costello Sam Nicholas Scam. Thief. Fraud. Psychic Visions Katy Texas
Author: Houston, Texas Psychic Fortune Tellers: Psychic Visions Sam Nicholas Evans Fraud and thief Katy, Texas Katy, Texas
 
 
20, Report #1313776


Jun 27 2016
02:03 PM
Corey Jones CashCorey365, Corey Jones Moneyman, Marcus Woods Instagram, Western Union Scam St Petersburg, Fort Lauderdale Florida Author: Lake Mary, Florida Cash Services: Corey Jones Internet  
 
21, Report #1313101


Jun 23 2016
12:08 PM
Cayla Mieko Evans Cayla Evans, CEvans Photography, Mieko Photography SHADY, UNPROFESSIONAL, SCAMMER San Diego, Temecula, Nationwide Author: San Diego, California Photography: Cayla Mieko Evans Internet  
 
22, Report #1311374


Jun 14 2016
03:20 PM
Marc Chatel entrepreneur général / Solartek Marcus. Marco chatel Arnaqueur, scammer, liar, druggy, untrustworthy, stole my money, more people got scammed. Took him to court, nothing to seize. Money lost laval Quebec Author: St Jean Sur Richelieu, Quebec Homeowner Associations: Marc Chatel entrepreneur général / Solartek laval, Quebec  
 
23, Report #1310039


Jun 07 2016
11:48 AM
Marc Badley Marcus Badley, Marc W Badley, Mark W Badley Marc Badley, Vero Beach Florida, RIP OFF ARTIST CORVETTE PARTS Vero Beach Florida Please be advised Author: Vero Beach, Florida Auto Parts: Marc Badley Internet  
 
24, Report #1307751


May 25 2016
05:57 PM
Pete Evans Paleo Pete Nonsense nutrition and medical advice Sydney Internet
Baronia - Rod Author: Baronia, Alabama Alternative Health: Pete Evans Internet
 
 
25, Report #1307402


May 24 2016
08:36 AM
The Fatherless Generation Foundation Torri J. Evans-Barton, Ph.D.Founder & Executive DirectorThe Fatherless Generation Foundation Inc. Fraudulently kept payments received for services not rendered Atlanta Georgia
Still no money back Author: Gainesville, Florida Credit Card Fraud: The Fatherless Generation Foundation Atlanta, Georgia
 
   
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