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  Date Title City, State  
 
1, Report #1330545


Sep 28 2016
06:45 AM
Restoration & Renovation Services of Virginia Thomas Lee Took $1500.00 deposit and disappeard Glen Allen Virginia Author: Midlothian, Virginia Home Improvements: Restoration & Renovation Services of Virginia Internet  
 
2, Report #1325383


Sep 26 2016
05:08 PM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
SUBPOENA REQUEST Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
 
 
3, Report #1330133


Sep 26 2016
10:18 AM
Business Innovations Group NMA Tech SolutionsI E Business ConsultingConsult Big sell domain names but never come through with deal just promises of deposit and sale. Want more money for advertising and traffic. Salt Lake City Phoenix UtahArizonia Author: Azle, Texas Work at Home Business: Business Innovations Group Salt Lake City, Utah  
 
4, Report #1330022


Sep 25 2016
07:30 PM
Robert Terrence Thomas Slum Lord Home Owner monroe North Carolina Author: monroe, North Carolina Real Estate Investing: Robert Terrence Thomas monroe , North Carolina  
 
5, Report #1330004


Sep 25 2016
11:38 AM
Intelligent Movers Michael Kovaleski Mike Kolchinski Intelligent Movers fraud scam criminals Kansas City Missouri
Author: Blue Springs , Missouri Moving Companies: Michael Kovaleski Kansas City , Missouri
 
 
6, Report #1329724


Sep 23 2016
07:52 AM
Orange Offer, eBlaze Services Inc., Cell Trade In, Cashmy Cellphone, Ken Haller , Thomas R Wells Scammers! Chicago Illinois Author: Bemidji, Minnesota Miscellaneous Electronics: Orange Offer Chicago, Illinois  
 
7, Report #1327212


Sep 22 2016
03:12 PM
MR. Farough Ghasemlou / Director IBAT AB - SWEDEN COMPANY I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this company. Lulea-Sweden SWEDEN Author: MILAN, Alabama Business Consulting: MR. Farough Ghasemlou / Director Nationwide  
 
8, Report #1329603


Sep 22 2016
12:41 PM
The Notary Spot Michael Tomlinon Never Paid for a Job I did Pasadena Texas Author: Fayetteville, North Carolina Notary: The Notary Spot Pasadena, Texas  
 
9, Report #1329588


Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
 
10, Report #1329576


Sep 22 2016
11:48 AM
E Z Auto Finance Inc. Would You Sell Your Mother A Car In This Condition Marietta Georgia
Author: Decatur, Georgia Auto Dealers: E Z Auto Finance Inc. Marietta, Georgia
 
 
11, Report #1327441


Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
 
12, Report #1329451


Sep 21 2016
05:45 PM
VA Doctors Devashish Ray, MBBS, MS April M.f. Madu 066175 Lemmy Nsor Effa License 41113 Michael Scott Saenger License 42417 Mistreatment of Disabled Veteran by several va doctors Decatur Georgia Author: Atlanta, Georgia Doctors: VA Doctors Decatur, Georgia  
 
13, Report #1329092


Sep 21 2016
02:42 PM
BlueCare Automotive MICHAEL L MAST BlueCare Automotive Amazon Seller Caught Manipulating Competitor's Feedback for Negative Ratings MILLERSBURG Ohio
Scammer BrownBox Savings Amazon Seller Author: Haworth, New Jersey Internet Fraud: BlueCare Automotive Internet
 
 
14, Report #1329424


Sep 21 2016
02:36 PM
michaelkorsoutlet.com Delivered an unauthentic Michael Kors purse and handle broke a week later Unknown Internet
Author: Saint Peters, Missouri Department & Outlet Stores: michaelkorsoutlet.com Internet
 
 
15, Report #1329373


Sep 21 2016
10:31 AM
Michael Johnson Atlanta Roof Repairs Atlanta Roof Repairs and handyman services Defrauded me of $1500 claiming he was a Licensed General Contractor Austell Georgia Author: Lithia Springs, Alabama Small Business Services: Michael Johnson Austell, Georgia  
 
16, Report #1329315


Sep 21 2016
06:20 AM
BlueCare Automotive MICHAEL L MAST Premium Microfiber Wash Mitt, 2-Pieces MILLERSBURG, Ohio Internet Really? Author: chicago, Illinois Auto Parts: BlueCare Automotive Internet  
 
17, Report #1329301


Sep 20 2016
10:48 PM
Thomas C. Cox Cox Consulting Student Loan Management and Collection Agency Deceptive Practices Winfield Illinois
Author: Navasota, Texas Collection Agencies: Thomas C. Cox Winfield, Illinois
 
 
18, Report #1329241


Sep 20 2016
03:31 PM
Michael Breese Tracy Davis and Bob Bendickerson theives Nationwide Author: Watertown, Wisconsin Home Improvements: Michael Breese Nationwide  
 
19, Report #1329228


Sep 20 2016
02:30 PM
PWM Live. Michael Beeson/ Nigel Beeson Email syndicate or email systems or GIM systems training Sending emails and get paid per click with Michael Beeson Internet working from home Internet Author: Saint Cloud , Minnesota Work at Home Business: PWM Live. Michael Beeson/ Nigel Beeson Internet  
 
20, Report #1328960


Sep 19 2016
11:32 AM
Nighthawk vision lasers..phone number listed is (888) 604-1710 Purchased 2 of these so called lasers one for me one for my brother, to which i can get intouch with nor will nighthawk return my email or my pho e calls Altoona Internet
Author: Altoona, Pennsylvania Audio & Electronic Retail Stores: Nighthawk vision lasers Internet
 
 
21, Report #1328813


Sep 18 2016
10:11 AM
legitpainmeds.com legitpainmeds.com/ I as an stupid sent money to costa rica to some one named JESSIKA ANDREA CENTENO VILLALOBOS and I was supposed to received some medication, for a time of 6 weeks I was told I will get my medicine, and till this moment some one name Michael is just giving me excuses. DO NOT ORDER FROM THEM, THEY WILL TAKE YOUR MONEY... San Jose Costa Rica. Internet Author: GREENSBURG, Pennsylvania Alternative Health: legitpainmeds.com Internet  
 
22, Report #1328710


Sep 17 2016
12:47 PM
The Notary Spot Michael ALERT, ALERT NOTARIES. THE NOTARY SPOT DOES NOT PAY FOR YOUR SERVICES. MICHAEL IS DISHONEST. SHOULD BE SHUT DOWN. Author: North Carolina Financial Services: The Notary Spot Internet  
 
23, Report #1328654


Sep 17 2016
10:47 AM
Home Quarters L.L.C. Michael WhitesidesShelly Collision Scamming Contractor theft of company money belonging to Contractor Glen Burnie, Maryland Author: Tamps, Florida Builders & Contractors: Home Quarters L.L.C. Glen Burnie,, Maryland  
 
24, Report #1328555


Sep 16 2016
11:59 AM
Tom Winther Boat Painting Tom Winther Marine - Thomas Winther Marine Boat Painting Rip-off! Fort Lauderdale Florida
Author: Coconut Creek, Florida Marine Accessories: Tom Winther Boat Painting Fort Lauderdale, Florida
 
 
25, Report #1328522


Sep 16 2016
10:11 AM
PA Auto Select - Michael Homaijani Sold me a bad car with blow turbos and i cannt drive it Downingtown Pennsylvania Author: Lewes, Delaware Auto Dealers: PA Auto Select Downingtown, Pennsylvania  
   
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