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  Date Title City, State  
 
1, Report #1303891


May 05 2016
04:01 PM
Daniel Michael Shockley Danny Shockley Attempted to rip me off.. BEWARE of this FRAUD ! PayPal protected payment to him Greenville South Carolina
Author: Weare, New Hampshire Trailers: Daniel Michael Shockley Greenville, South Carolina
 
 
2, Report #1303757


May 05 2016
07:42 AM
Steve Repetti Steve M. RepettiSteve Michael RepettiSteve Repetti, Sr.Steve M. Repetti Sr.Steve Michael Repetti Sr.Radweb Technologies, LLCRadweb TechnologiesRadweb TechRadweb Technology Partners I LLCRadweb Technology PartnersCrunchfire Ventures, LLCCrunchfi Con Artist, Fraud, crook, swindler, bilker, deceiver, fraud, scam artist, scammer, startup, startups, investment, Nasville Tennessee Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti Hendersonville, Tennessee  
 
3, Report #1303723


May 04 2016
10:30 PM
Michael McKeever False advertising and all sizes wrong to order 6f qianlong logistics park pingan Internet
Author: Christchurch, Other Cross-Border Scams: Michael McKeever Internet
 
 
4, Report #1303470


May 03 2016
06:39 PM
James Weston Thomas He try to get $30.000 from me. Nigeria North Dakota
Question Author: San Jose , California $$ REWARDS Offered: James Weston Thomas Nigeria,
 
 
5, Report #1303393


May 03 2016
03:34 PM
pennyauctionreviews Maria Surina and Michael Neldon Surina's Protection System is really a Scam System on Zip Recruiter job site Deerfield Beach Florida Author: Houston, Texas On-Line Business: pennyauctionreviews Deerfield Beach, Florida  
 
6, Report #1303350


May 03 2016
11:12 AM
Humphrey's Chainsaw Art & Log Furniture Chad & Lyndie Humphrey Horrible Chainsaw Carving Abbeyville Kansas
Regarding Holly Thomas Miller Author: Peabody, Kansas Furniture & Furnishings: Humphrey's Chainsaw Art & Log Furniture Abbeyville, Kansas
 
 
7, Report #1303295


May 03 2016
07:49 AM
RBC LAW CENTER NEW YORK Kelly Chavistad take $ 5000.00 to stop foreclosure and promise modification .14 months ago . Never did nothing in my case . Now don't answer any calls or e-mails . New York New York Author: southington , Connecticut Lawyers: RBC LAW CENTER NEW YORK New York , New York  
 
8, Report #1289096


May 02 2016
09:25 PM
Kathleen Rejniak Kathleen Rita Rejniak, Kathy Rejniak Hateful, miserable sad person Fullerton California
Michael Anthony Rejniak stalking on Linkedin Author: newport beach, California Liars: Kathleen Rejniak Fulleton, California
 
 
9, Report #1302996


May 01 2016
09:33 PM
Michael Clark Cold blood Will use you for money and sex, will give you a sob story Women beware!!!!! Columbus ohio Ohio Author: Columbus, Ohio Bars Lounges & Clubs: Michael Clark Nationwide  
 
10, Report #1302903


May 01 2016
10:07 AM
M.H.Mechanicals, Inc. Michael Hughes, Celtic Plumbing ON February 27, 2016, Michael Hughes responded to an ad I posted for needed help and services with Plumbing and Heating in Newburyport, MA. Beware, beware, beware ! Quincy Massachusetts Author: Rye, New Hampshire Builders & Contractors: M.H.Mechanicals, Inc Quincy, Massachusetts  
 
11, Report #1302846


Apr 30 2016
08:40 PM
Magic Miles Logistic Michael Perkins Truck Driving Company Ft. Worth Texas Author: Commerce, Texas $$ REWARDS Offered: Magic Miles Logistic Ft. Worth, Texas  
 
12, Report #1302835


Apr 30 2016
08:26 PM
Geico Insurance, Thomas C. Kuehmeir, GEICO Florida Deception, Outright Lying to Claimant, Failure to Pay Claim Pensacola Nationwide Author: Pensacola, Florida Auto Repair Service: Geico Insurance Nationwide  
 
13, Report #1300590


Apr 30 2016
03:14 PM
Shelly Bailes, Michael Bailes, Rochelle Burgos, Mitsui Burgos,Sheila Bailes, Rochelle Bailes, Sleezy Lying Scam Artist Shelly Burgos Bailes Strikes Again $1600 Rip Off Shows No Remorse San Jose California Author: anaheim, California Bed & Bath: Shelly and Michael Bailes San Jose, California  
 
14, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
15, Report #1302635


Apr 29 2016
12:44 PM
Mojo Global Ira Rosen and Cory Michael Sanchez Over promised under delivered and left for Dead!! Scottsdale Arizona Author: Kirkland, Alabama Auto Advertising Services: Mojo Global Scottsdale, Washington  
 
16, Report #1302624


Apr 29 2016
11:31 AM
EE & P E E and P E E & P EE&P Ordered bowflex cables. Not as described. Cost $46 in shipping and their restocking fees. Gladwin Michigan
Author: Franktown, Colorado Sporting Goods: EE & P Gladwin, Michigan
 
 
17, Report #1302580


Apr 29 2016
07:31 AM
Perfect Packers, Burlington, ON BEWARE! Your move could end up costing you twice (or more) what you paid for the move! Burlington Ontario Author: St Thomas, Ontario Moving Companies: Perfect Packers Burlington, Ontario  
 
18, Report #1302574


Apr 29 2016
07:17 AM
Xtreme Diesel Performance LLC, Michael Thomas DO NOT DEAL WITH THIS XTREME DIESEL PERFORMANCE OR IT'S OWNER OCALA Florida Completely inaccurate Author: Ocala, Florida Auto Repair Service: Xtreme Diesel Performance LLC OCALA, Florida  
 
19, Report #964574


Apr 28 2016
08:31 PM
RAY PADULA COO GREG FOX WILL NOT REFUND MONEY/WILL NOT ANSWER E-MAIL AND TELEPHONE/WILL NOT RETURN CALLS NEW YORK, New York
hose nozzle Author: HERSEY, Michigan Landscaping: RAY PADULA NEW YORK, New York
 
 
20, Report #1302501


Apr 28 2016
05:49 PM
Northewst Territorial Mint annette@nwtmint.com I placed a order, in good faith, and all seemed on the up&up. I did not fully investigate them before placing the order. I did look at the same web page to see if there was any complaints, and did not see any. I placed my order for silver & gold, for almost &600.00US. I used a credit card & it was accepted. They at NWM acted as al was well. Then after 24hrs had passed I went to the web site a got the phone number and called them when I did not recieve an e-mail with a comformation for delivery, it then that a male sales person make the statement that They are in bankruptcy. They offer no other explanations, yet they take your money and don,t deliver. I think that is fraudulent. Federal Way Washington Author: Glen Ellyn, Illinois Jewelers: Northewst Territorial Mint Federal Way, Washington  
 
21, Report #1302350


Apr 28 2016
08:47 AM
E Z Appliances - Buford HWY Warranty not honored until threatened by law suit. Atlanta Georgia Author: Tucker, Georgia Appliances: E Z Appliances - Buford HWY Atlanta, Georgia  
 
22, Report #1302230


Apr 27 2016
03:54 PM
Cellular outfitters I had placed the first order with no problems. I then received an e-mail offer for 30% off my next order. I placed the second order but never received the 39% off as offered. I e-mailed them numerous times with no result. I e-mailed the better business bureau and have had no response from them either. Internet
Author: Oak hill, Ohio Cellular Phone Companies: Cellular outfitters Internet
 
 
23, Report #1302202


Apr 27 2016
01:51 PM
GO THE DISTANCE CARLOS E IRENE They are so irresponsible, liars people ! BECARFUL !! Florida Florida Author: Springville, Utah Trucking Companies: GO THE DISTANCE Florida  
 
24, Report #1302147


Apr 27 2016
10:09 AM
Journey Into The Light Radio Show and Michael Fake Radio Show. Inaccurate Psychic Readings for 10 years Internet
Author: Alabama Psychic: Journey Into The Light Radio Show and Michael Internet
 
 
25, Report #1301012


Apr 27 2016
08:43 AM
MCLIPSPRODUCTION inc Sean Boylan, Shawn Boylan, Michael Boylan, John LaRe, Movie Clips Magazine, Capitol Printing, Quad Graphics RESEARCH COMPANY ... YOU WILL LOSE YOUR MONEY Fort Myers, Florida FT Myers, Florida Mclips Productions scam in the Midwest 2016 Author: Ohio Employers: MCLIPSPRODUCTION inc  
   
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