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  Date Title City, State  
 
1, Report #1341826


Dec 06 2016
10:26 PM
MKC CULINARY ACADEMY LLC Matthew Kenney Culinary Academy https://matthewkenneycuisine.com/ Matthew Kenney Cuisine Stole $5500 Venice, CA Internet Author: California Customer: MKC CULINARY ACADEMY LLC Internet  
 
2, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
3, Report #1337823


Dec 05 2016
05:49 PM
Fraud - Tarbox Toyota and Anton Dushi, Ed Trabox, Anton Dushi, Dushi, Anton, Eddie Tarbox, Tarbox, Tarbox Auto Group, Known and Convicted Criminal Anton Dushi Runs Tarbox Toyota - Don't Buy Anything There! North Kingstown Rhode Island Author: South Kingstown, Rhode Island Auto Dealers: Tarbox Toyota and Anton Dushi North Kingstown, Rhode Island  
 
4, Report #1341510


Dec 05 2016
01:23 PM
Tire Kingdom Gunn Hwy Criminal Experience at Tire Kingdom Gunn Hwy Tampa Florida Author: Tampa, Florida Auto Tire shops: Tire Kingdom Gunn. Hwy Tampa, Florida  
 
5, Report #1341341


Dec 04 2016
08:46 PM
Patenaude & Felix A.P.C. 4545 Murphy Brown Road, 3rd FloorSan Diego, CA 92123 This law firm is trying to collect on a credit card debit, that is over 7 years old. San Diego California Author: Squaw Valley, California Unusual Rip-Off: Patenaude & Felix A.P.C. San Diego, California  
 
6, 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  
 
7, Report #1340733


Nov 30 2016
08:38 PM
Orlando pools by Design Matthew Szafran, Fred Szafran, Orlando Poolscapes Fraud pool company owner! They don't pay subcontractors Winter park Florida Author: CLERMONT, Florida Builders & Contractors: Orlando pools by Design Winter park, Florida  
 
8, Report #1340588


Nov 30 2016
06:18 AM
Bank of America Fraudulent Activity Bank Doesn't Do A Thing Except Drops Me As A Customer Online Banking Nationwide Criminal Activity Author: Parkersburg, West Virginia Banks: Bank of America Nationwide  
 
9, 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  
 
10, Report #1340337


Nov 28 2016
10:55 PM
Designer Appliances Tierney, Matthew Would not honor listed prices on there website after places purchase and cancelled sale. Hopelawn New Jersey Author: Albuquerque, New Mexico Appliances: Designer Appliances Hopelawn, New Jersey  
 
11, Report #1339873


Nov 27 2016
08:28 PM
yp advertising Mike Brown, John Nostrand,Sonia Wilkes Lied , ignored phone calls, not returning e mails, customer service in Philippines ,bait and switch Jacksonville Florida Author: Miami, Florida Advertising / Deceptive: yp advertising Florida  
 
12, Report #1339514


Nov 23 2016
12:02 AM
Excalibur of Avondale Collision Repair - Matthew Hodge Poor quality work, incompetent staff, dishonest, shady auto body shop. Do not use this company!! Avondale Arizona Author: Avondale, Arizona Body Work & Repair: Excalibur of Avondale Collision Repair Avondale, Arizona  
 
13, Report #1338833


Nov 18 2016
06:04 PM
Vanessa Brown Murren, Jessy, Tried to get hotel money Internet Author: Hayden, Alabama Unusual Rip-Off: Vanessa Brown Internet  
 
14, Report #1338819


Nov 18 2016
05:03 PM
Frenchy's Auto This man knew my whole family. Sold us over 5 vehlicles, every last one was just a polished turd. After my father passed a way from stage 4 lung and brain cancer. My car I had was efficient enough for my growing family. I went to Frenchy's auto where I bought a car that seem like a good deal. To find out when I took it for inspection it would pass, worse at that this cars were junk with no value. Only after half these cars lasted months. These people think you can polish a turd, but in reality it's still a turd. You will never get my business you criminal!! Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Truck Dealers: Frenchy's Auto Pittsburgh, Pennsylvania  
 
15, 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  
 
16, Report #1338433


Nov 16 2016
09:57 AM
Fuccillo Kia of Cape Coral Matthew Wadiak Bait and Switch Interview / Fraud / Misrepresentation Cape Coral Florida
Author: Cape Coral, Florida Auto Dealers: Fuccillo Kia of Cape Coral Cape Coral, Florida
 
 
17, Report #1338425


Nov 16 2016
09:40 AM
Advanced Process Serving, LLC Matthew Leffert Refused to payment for services rendered, refuses contact. Hillsboro Missouri Individual has been paid Author: Bastrop, Louisiana Attorneys & Legal Services: Advanced Process Serving, LLC Hillsboro, Missouri  
 
18, Report #1338315


Nov 15 2016
03:43 PM
american cash awards matthew jones is the name he gave. said i had won 2.5 million dollars. winning number is 1690 New York Yes, that is Jamaica - Author: wilmington , North Carolina Unusual Rip-Off: american cash awards New York  
 
19, Report #1337027


Nov 07 2016
03:30 PM
EyeNoir Company unreachable Fountain Valley California Author: BROWN CITY, Michigan Eye Care: EyeNoir Fountain Valley, California  
 
20, Report #1336926


Nov 07 2016
07:19 AM
TLC PET COTTAGE- SHARON BROWN OWNER-LIAR BEWARE Hilliard Ohio Author: Hilliard, Ohio Liars: TLC PET COTTAGE- SHARON BROWN OWNER-LIAR Hilliard, Ohio  
 
21, Report #1336201


Nov 05 2016
02:06 PM
Paul Nutall 2ndChance FGA Paul Kavin Nutall 2ndChance FGA Breach of contract, Hollywood Investment Scams, A True Con Artist Hollywoood Internet
6 girls were a part of this Author: Scottsdale, Arizona ORGANIZED CRIME: Paul Nutall 2ndChance FGA Internet
 
 
22, Report #1336677


Nov 04 2016
08:53 PM
Wells fargo Mtg. Alisha, & Katie Deceptive practices, fraudently took extra money increased our Mortage amount ? Florence S.C. Sorry Robert you can vote for Trump all you feel like but wells fargo is still being held accountable for their criminal wrong doing if you don't like it to bad so sad. Author: Painesville Twp., Ohio Banks: Wells fargo Mtg. Nationwide  
 
23, Report #1336594


Nov 04 2016
11:04 AM
Crockett Electric LLC Matthew Crockett Crockett Electric LLC is a Crook. Matthew Crockett is a Crook Columbus Ohio Author: Columbus, Ohio Electrical Services: Crockett Electric LLC Cleveland, Ohio  
 
24, Report #1336504


Nov 03 2016
10:01 PM
OneRpm , Emmanuel Zunz, Matthew Olim OneRpm Steals artists royalties Brooklyn Internet , New York Author: clermont, Georgia On-Line Business: OneRpm Internet  
 
25, 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  
   
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