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  Date Title City, State  
 
1, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
2, Report #1340868


Dec 01 2016
01:28 PM
Criminal Justice Legal Law Kevin Williams New York, New York Nationwide Author: Goodyear, Arizona Unusual Rip-Off: Criminal Justice Legal Law Nationwide  
 
3, Report #1340654


Nov 30 2016
01:18 PM
fitmibody - Matt Lo scammed by Matt Lo owner of fitmibody London Internet
Author: London, Alabama Weightloss Programs: fitmibody - Matt Lo Internet
 
 
4, Report #1340475


Nov 29 2016
02:38 PM
matt sunderland/ sunderland marketing He's At It Again This Year!!! Sunnyvale CA Author: not listed, Louisiana Home Based Business: matt sunderland Nationwide  
 
5, Report #1340460


Nov 29 2016
02:07 PM
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY Author: Waynesville, North Carolina Questionable Activities: Criminal Justice Legal Law Services Nationwide  
 
6, Report #1339565


Nov 23 2016
08:58 AM
The New Flat Rate Danielle Putnam, Rodney Koops, Matt Koops, Leo Morales, Kristy Hardin Scammed and mislead. Dalton Georgia Author: Ringgold , Georgia Bait-and-Switch: The New Flat Rate Dalton, Georgia  
 
7, Report #1339298


Nov 21 2016
07:49 PM
Mobe- 21 step business systems Matt Lloyd, Jaimie Staire Complete and utter waste of time and money!! United Kingdom & Montreal, Canada Nationwide Author: Grand Blanc, Michigan Computer Marketing Companies: Mobe- 21 step business systems Nationwide  
 
8, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
9, Report #1338920


Nov 19 2016
11:35 AM
Matt Lloyd Publishing MOBE MTTB Violated terms and conditions of the Mobe Licence Rights product Internet Author: Casa Grande, Arizona Internet Marketing Companies: Matt Lloyd Publishing Internet  
 
10, Report #1336238


Nov 18 2016
04:41 PM
zippybud1996@gmail.com Zippybud@Tutanota.com Zippybud1@Safe-mail.Net Zippybud1996@Hushmail.Com High_priority@safe-mail.net Greencoach424@Gmail.com Zippybud R.A.W. Entertainment Scorchin' Hot Entertainment Emett Coleman Emitt Coleman Dolores Conley Marijuana Market Bonnie Williams Mail order mariuana scammer East Pittsburgh Pennsylvania Author: Atlanta, Georgia Drug Dealers: zippybud1996@gmail.com East Pittsburgh, Pennsylvania  
 
11, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
 
12, Report #1338616


Nov 17 2016
11:04 AM
Criminal Justice Leagal Office Kevin Williams, Criminal Justice Legal Offices received a call at work. Received a complaint about me stating there are 3 allegations against me and a warrant is being issued. Calling from NY but I live in IL. Haven't been to NY in 8 years. Its a robo/rec Criminal Justice Legal Office New York NY Author: Elgin, Illinois Wanted Criminals: Criminal Justice Leagal Office Nationwide  
 
13, Report #1338079


Nov 14 2016
11:42 AM
Cash Advance America Alex Rogers Danny Williams Ellen Daniels They told me to pay money to get a loan and I did because I'm desperate and now they want more money that I don't have. New York and Florida Internet
Author: Chicago, Illinois Attorney Generals: Cash Advance America Internet
 
 
14, Report #1337530


Nov 10 2016
03:39 PM
Little Heavenlies Matt Hollingshead, Jen Hollingshead Freeze-dried ice cream treats American Fork, Utah Internet Author: Alabama Food Stores: Little Heavenlies Internet  
 
15, Report #1335139


Nov 08 2016
12:18 PM
Central Screw and Machine matt heller returned a no return item after the item had been shown to do what they needed...very dishonest Troy Michigan Author: Phoenix, Arizona Manufacturers: Central Screw and Machine Troy, Michigan  
 
16, Report #1336990


Nov 07 2016
12:26 PM
Dr. David Williams Healthy Directions Products Don't Work, Drag Out Refunds Even when You Stay on Them Montoursville Internet Author: Santa Rosa, California Alternative Health: Dr. David Williams Internet  
 
17, Report #1336703


Nov 05 2016
10:15 AM
Matco tools Ben Williams Didn't level contract till a week later didn't know interest rate didn't tell the rate was 21% I wouldn't have signed contract if known about rate Stow Ohio Author: Warrenton, Missouri Miscellaneous Companies: Matco tools Stow , Ohio  
 
18, Report #1336371


Nov 03 2016
08:43 AM
Kevin Williams He told that im being charge with 3 different allegations. And also said that i will be arrest tomorrow morning. Nationwide Author: Chicago, Illinois Criminal Justice System: Kevin Williams Nationwide  
 
19, Report #1265072


Nov 01 2016
11:56 AM
TapRealtyAz.com - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com STOLE $3,000 - SCAMS - THIEF - SCAMMER - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com - SCAMMER - THIEF - SCAMS Scottsdale Arizona
Court Order / Judgement proving statements are ontrue Author: Scottsdale, Arizona Realtors: TapRealtyAz.com Scottsdale, Arizona
 
 
20, Report #1335386


Oct 27 2016
05:58 PM
Jerry Williams of JW Management JW Beware of JW Management, Misrepresenting affiliations with Craig Kallman, CEO of Atlantic Records Atlanta Internet
Author: Macon, Georgia Festivals & Event Services: Jerry Williams of JW Management Internet
 
 
21, Report #1335283


Oct 27 2016
09:11 AM
Matt Brown, NASDAQ Horrible Business Decisions, Destroying Successful Departments, Retaliation Against Employees, Terrible Sales Results, Not Held Accountable New York New York Author: Alabama Financial Services: Matt Brown, NASDAQ New York, New York  
 
22, Report #1335092


Oct 26 2016
06:11 AM
Keller Williams Westlake Village Wendy Dormer Keller Williams Westlake Village is an extortion Company!!
BOGUS COMPLAINT FROM A CRIMINAL Author: Los Angeles, California Real Estate Services: Keller Williams Westlake Village
 
 
23, Report #1334791


Oct 24 2016
08:54 PM
Creative Hardscapes of Texas Razvan Alexandrescu BE AWARE Creative Hardscapes of Texas NEVER finished the job and took full payment before job was complete. Will promise to do things to get the business. North Richland Hills Texas
Thank you to all the shares on Facebook! Buyers are aware. Author: Southlake, Texas tempdir: Creative Hardscapes of Texas North Richland Hills, Texas
 
 
24, Report #1334524


Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
 
25, Report #1334412


Oct 21 2016
03:13 PM
Nationstar Tax Advisors, LLC Derrick King, Ray Williams No refund given Jacksonville Florida Author: Covina, California Consumer Services: Nationstar Tax Advisors, LLC Internet  
   
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