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  Date Title City, State  
1, 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  
2, Report #1258543

Oct 01 2015
05:21 PM Matt Nightmare Saginaw Internet
Author: Saginaw , Michigan Party Planners: Internet
3, 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  
4, 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
5, 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  
6, 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
7, Report #1255209

Sep 16 2015
07:12 AM
Weisman financial Capital Cash Co Peterson GMS Financial Tina Conley Weisman financial services SCAM ALERT! Nationwide  Author: Denver, Colorado Financial Services: Weisman financial Nationwide  
8, 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  
9, Report #1252247

Sep 13 2015
12:23 PM
Michael Peterson Peterson Millwork and Design Peterson Wood Design Bad checks, no product provided, stole $6500, unprofessional Phoenix Arizona Author: Scottsdale, Arizona Builders & Contractors: Michael Peterson Phoenix, Arizona  
10, Report #1252653

Sep 07 2015
03:09 PM
Weisman And Peterson Financial Steal, False, Fradulent, Lie Denver Internet Author: Texas Credit & Debt Services: Weisman And Peterson Financial Internet  
11, Report #1252854

Sep 04 2015
12:04 AM
Charu Interactive Matt Non payment for work performed chicago Nationwide Author: chicago, Illinois Advertising Agencies: Charu Interactive Nationwide  
12, Report #1252711

Sep 03 2015
11:45 AM
Matt Ryncarz Matthew Ryncarz Former CEO of credit-building company sentenced for $400,000 theft Alpharetta Georgia Author: Atlanta, Georgia Cross-Border Scams: Matt Ryncarz Alpharetta, Georgia  
13, Report #1252165

Sep 01 2015
06:00 AM
Matt Bscak SCAM; GET RICH QUICK, SWANNEE Georgia Author: stone mtn., Georgia Tutoring: Matt Bscak  
14, Report #1247066

Aug 28 2015
03:56 PM
Verizon Wireless - A Wireless Premium Retailer Bryan Joyce-Mitch Paulinho-Chris Miller-Matt Schenkel Fraud Fraud Fraud Fraud Exton Pennsylvania Author: Exton, Pennsylvania Cellular Phone Companies: Verizon Wireless - A Wireless Premium Retailer Exton, Pennsylvania  
15, Report #1251065

Aug 26 2015
02:11 PM
Joel J Peterson Shawn Peterson Joel Peterson, Joel J Peterson 1977, Swan Peterson, Donna Peterson Scam Artists,Sent Money Via Bank Wire to Wells Fargo Bank Reseda California and Never received eads Woodlandhills Ca,Reseda Ca, California Author: Glendale, California Internet Fraud: Joel J Peterson Shawn Peterson Woodlandhills Ca, California  
16, Report #1251016

Aug 26 2015
11:07 AM
Elite Rig Service Matt McRae Kami McRae Elite Management Service Never paid for DOT Drug testing services Minot North Dakota Elite Management, Elite Rig Service, known phone numbers: Author: Minot,, North Dakota Drug and Alcohol Rehabiliation: Elite Rig Service Minot, North Dakota  
17, Report #1248493

Aug 14 2015
10:37 PM
The Matt Fulmer Allstate Agency Matt Fulmer Matt Fulmer does not care about the people that he covers with insurance and is a treats his employees like Slaves Spartanburg SC South Carolina Author: Spartanburg, South Carolina Insurance Agencies: The Matt Fulmer Allstae Agency Spartanburg SC, South Carolina  
18, Report #1095353

Aug 14 2015
09:30 AM
Twelvestone Matt Skinner Investor Reboot - Twelvestone - Not Honoring Refund Valencia California I was also Scammed by Matt Skinner Author: McCordsville, Indiana Business Consulting: Twelvestone Valencia, California  
19, Report #1218140

Aug 13 2015
11:23 AM
OC Wholesales Ginger Macias/ Ginger Macias Hernandez/ Matt Skinner/ Twelvestone Capital FRAUD MISLEADING SCAMMING PEOPLE ABOUT REAL ESTATE PRODUCTS Orange County/ Los Angeles California
I was also Scammed by Matt Skinner Author: Beverly Hills , California Real Estate Investing: OC Wholesales Ginger Macias
20, Report #1163150

Aug 12 2015
12:20 PM
Michael Torell, Infotrack, Unknown female harasser who identified herself as Mary Tried calling this business to get my laptop fixed, received harassing texts from a female, Mary, claiming i called her husband's phone # Bremerton Washington Response to Michelle Botera Author: Bremerton, Washington Computer Service & Repair: Michael Torell, Infotrack Bremerton, Washington  
21, Report #1247403

Aug 09 2015
04:56 PM
Petersen Law Office Tom Peterson Competely incompitent and inattentive Omaha Nebraska Author: Omaha, Nebraska Lawyers: Petersen Law Office Omaha, Nebraska  
22, Report #1247129

Aug 07 2015
07:52 PM
American Reverse Mortgage Advisors Dan Peterson Ineffective, rude, incompetent, pathological liar Ladera Ranch California Author: Camarillo, California Mortgage Companies: American Reverse Mortgage Advisors Ladera Ranch, California  
23, Report #1246366

Aug 04 2015
02:34 PM
Serra Brazilian Jiu Jitsu AKA Serra BJJ AKA Matt Serra Matt Serra ruined the academy Huntington New York
Author: New York Health Clubs & Gyms: Serra Brazilian Jiu Jitsu Huntington, New York
24, Report #1246243

Aug 04 2015
08:27 AM
SelectPhoneData - Steve Peterson is a scammer, as well as very rude and manners less person. 11 10th Ave N. #3, Jacksonville Beach, Florida  Sorry we could not help you Author: Columbia, South Carolina Internet Marketing Companies: Select Phone Data Nationwide  
25, Report #1245919

Aug 02 2015
07:29 PM
Everett Custom Homes Matt Everett Doesn't pay his contractors. Promised more work and never delivered. Very dishonest and doesnt pay for all the extra work he ask for. Rockwall Texas Author: farmers branch, Texas Home Improvements: Everett Custom Homes Rockwall, Texas  
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