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  Date Title City, State  
1, Report #1260113

Oct 09 2015
08:23 AM
King Davis Ibmm inc/ The 9 Firm King Davis, KD of the 9, icebox studios, Dee Harris Completely STOLE my money saying it was to advance my modeling career Fort Lauderdale Florida Author: Louisville, Kentucky Modeling & Talent Agencies: King Davis Ibmm inc/ The 9 Firm Ft Lauderdale, Florida  
2, Report #1260151

Oct 09 2015
06:23 AM
Legal Sheild Davis Miles McGuire Gardner, PLLC Taken Hard Eran Money Nothing in return but disrescpect Ada Oklahoma Author: Phoenix, Arizona Legal Services: Legal Sheild Ada, Oklahoma  
3, Report #1260114

Oct 08 2015
07:43 PM
The 9 Firm IBMM INC.Icebox Studios King Davis from The 9 Firm failed to pay me the money I worked 12 hours for. He kept my check. Fort Lauderdale Florida Author: Flushing, New York Modeling & Talent Agencies: The 9 Firm Fort Lauderdale , Florida  
4, Report #1260111

Oct 08 2015
06:53 PM
Scout Fantasy Football Stole subscription fees and won't return emails Author: Davis, California Sports Teams & Clubs: Scout Fantasy Football Internet  
5, Report #1259544

Oct 06 2015
02:17 PM
titlemax Titlemax of texas, inc. D/b/a titlemax lied, mislead me and they read the contracts to you they dobt let u read them . league city Texas Author: league city, Texas Employees: titlemax league city, Texas  
6, Report #1259240

Oct 05 2015
11:49 AM
Auto Show Case disrespectful b****** fallston Maryland off. Author: Pennsylvania Auto Dealers: Auto Show Case fallston, Maryland  
7, Report #1259192

Oct 05 2015
09:28 AM
COMFORT AIRE Heating / AC Contractor Matt Campbell and his wife / office manager Tracy Campbell COMFORT AIRE DOES SHODDY WORK AND HAS ZERO FOLLOW-UP SERVICE ONCE THET GET YOUR $$$! Lancaster, PA 17602 Pennsylvania Author: Lancaster, Pennsylvania Heating, Cooling & Ventilation: COMFORT AIRE Lancaster, PA 17602, Pennsylvania  
8, Report #1258543

Oct 01 2015
05:21 PM Matt Nightmare Saginaw Internet
Author: Saginaw , Michigan Party Planners: Internet
9, Report #1258282

Sep 30 2015
05:27 PM
Freelancer ( c/o MATT BARRIE Unauthorized Transactions (International Fraud) PYRMONT SYDNEY Internet Author: New York, New York Internet Fraud: Freelancer ( PYRMONT SYDNEY, Other  
10, Report #1257849

Sep 29 2015
08:42 AM
Dallas Pro Web Toby Lee Wilson Complete fraud. Paypal knew it from the get go. They decided to hold payment for 2 days due to all the red flags. Then he called me freaking out and I knew something was up. Then I researched him and found out this is a regular occurence in all transactions with him. Complete b******* artist. Whitesboro Texas Author: Richardson, Texas Computer Programmers: Dallas Pro Web Whitesboro, Texas  
11, Report #1097970

Sep 28 2015
07:48 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
This needs to end! Author: Seattle, Telephones: Ford Smith Electronics New York, New York
12, Report #1257720

Sep 28 2015
04:19 PM
Matt Crowe, Ahhha Deadbeat and Chronic Liar Internet Author: Palo Alto, California Internet Fraud: Matt Crowe Internet  
13, Report #1256994

Sep 24 2015
03:17 PM
Eric Jensen , Matt Wood Home Improvement Scammers - BEWARE Charlottesville Virginia
More information Author: Charlottesville, Virginia Home Improvements: Eric Jensen Charlottesville, Virginia
14, Report #1130847

Sep 23 2015
01:51 PM
RICHMARK GUTTER COMPANY (SLOBS) - MESS UP DECK Author: Columbus, Ohio Home Improvements: RICHMARK GUTTER COMPANY Ostrander, Ohio
15, Report #1256669

Sep 23 2015
06:28 AM
instant checkmate Criminal, public record search look up anyone took money from my account didnt provide report all wrong trying to charge/take more money from me. i want my money back they stole f**ken dumb f****.u not stealing feom me b**** u stealing from my kids c***.. Internet Author: keaau, Hawaii BBB Better Business Bureau: instant checkmate Internet  
16, Report #1256408

Sep 22 2015
06:44 AM
International Motor Sports Shady, Deceptive weasel Robert B. the car salesman Tampa Florida Author: Riverview, Florida Auto Dealers: International Motor Sports Tampa, Florida  
17, Report #1255947

Sep 19 2015
03:10 PM
Affordable Pressure Washing Jay Davis Completed part of the project, then ran off! Greenville South Carolina Author: Simpsonville, South Carolina Builders & Contractors: Affordable Pressure Washing Greenville, South Carolina  
18, Report #1136491

Sep 18 2015
03:05 PM
Tony Saunders bassist/producer Life Is A Romance Producer Greed Ripoff San Rafael Internet Just tell the Truth Author: Oakland, California Producers: Tony Saunders bassist/producer Internet  
19, Report #1255575

Sep 17 2015
02:34 PM
R&B Finance - Dallas, Tx SCAM ARTISTS & THIEVES!!! Dallas Texas Who lied? Author: Whitesboro, Texas Car Financing: R&B Finance - Dallas, Tx Dallas, Texas  
20, Report #1254979

Sep 15 2015
08:46 AM
Matt Terry selling gold lable meats Beware of buying meat from a pick up truck, real smooth talker,very friendly not sure not sure Author: johnstown, Pennsylvania Food Vendors: Matt Terry Nationwide  
21, Report #1244390

Sep 13 2015
01:31 PM
Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida
REPORT MALIK to FBI, POLICE AUTHORITIES Author: West Palm Beach, Florida Realtors: Malik Hamid Zaman Internet
22, Report #1254210

Sep 10 2015
10:23 PM
Macey Bail Bonds Bondsman illegally impersonating me on facebook offering rewards for my capture and cussing at my daughter calling her a b**** and telling her i dont love her. Harrassing my friends on facebook. Hacking my emails.  Jessica Springfield Missouri
Janie Sanders Rebuttal Author: Alabama Civil Rights Violators: Macey Bail Bonds richmond, Missouri
23, Report #1254202

Sep 10 2015
09:40 PM
Branch Lenders Group Paul Davis and Jenel Matosas I qualified for a loan of 5grand,since my credit score was low i had to purchase insurance for 463.17,Paul Davis loan broker told me to get money gram,for insurance broker jenel matosas,money was refundable in 21 days.Nothing yet. LosAngeles California the same thing Author: Lima, Ohio ORGANIZED CRIME: Branch Lenders Group LosAngeles, California  
24, Report #1254204

Sep 10 2015
08:42 PM
bTeam Estate Liquidations / Lou Barrett / B-Team Liquidations Beware of the bTeam - Proceed with Caution Salt Lake City Utah
Author: South Salt Lake, Utah Auction / Liquidators: bTeam Estate Liquidations Salt Lake City, Utah
25, Report #1253827

Sep 09 2015
12:52 PM
B. Ralph Landscape and Design Richmond Ontario Brandon Ralph Landscape & Design Richmond Ontario Ottawa Ontario Review Extreme violence, vehicular assault, created fake review to cause trouble, threw tantrum when told no to demands for free goods. Ottawa Internet
Author: Ottawa, Ontario Landscaping: B. Ralph Landscape and Design Richmond Ontario Internet
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