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  Date Title City, State  
 
1, Report #1342505


Dec 10 2016
08:51 PM
Michael W Fehrenbacher Batavia Illinois Author: Manhattan, Illinois Accounting: Michael W Fehrenbacher Batavia , Illinois  
 
2, Report #1342373


Dec 09 2016
07:41 PM
James B Nutter I love as paying a chapter 13 , they foreclosed on my house anyway which was against the law! Missouri Internet Author: Las Vegas, Nevada BBB Better Business Bureau: James B Nutter Internet  
 
3, Report #1342246


Dec 09 2016
08:07 AM
Michael Dean The Holiday Property Group He promised to sell our Tahiti Village timeshare starting April 2016 signed a focusing contract and sent $1,122.00. For title transfer broker fees. He said 100%refundable if the Adkins decide to not buy Rehoboth Beach Delaware Author: Perry, Ohio Realtors: Michael Dean Rehoboth Beach, Delaware  
 
4, Report #1342184


Dec 08 2016
08:29 PM
mkbagsusforyou.com THEY FALSELY CLAIM THEY ARE SELLING MICHAEL KORS STUFFThis is their shipping and return page. Look at ithttp://mkbagsusforyou.com/shippingreturns.html I clicked on the link on Black Friday sales. I had impression that I was buying original products. but when I received it was cheap products, even brand name Michael Kors is written incorrect way, colors do not match and those bags are just 5 dollar cheap trash Somewhere in China (after I did research) Internet
Author: Fort Lee, New Jersey Clothing Stores: mkbagsusforyou.com Internet
 
 
5, Report #1342048


Dec 08 2016
06:42 AM
Eric Larson & James Knight Con Artist, Deceptive Internet Marketers Internet Author: Henrico, Virginia Unusual Rip-Off: Eric Larson & James Knight Virginia  
 
6, Report #1341985


Dec 07 2016
05:36 PM
Loan Depot James Toth / Jerry Oneill Misleading about how great your credit score and report.is to get the $400 to proceed. Foothill Ranch, California  Internet Author: Warner Robins, Georgia Financial Services: Loan Depot Internet  
 
7, Report #1341316


Dec 04 2016
11:50 AM
James Rempel landmark realty Working for a $1.87 an hour. Abbotsford BC Author: Monroe, Michigan Resorts: James Rempel Internet  
 
8, Report #1340953


Dec 01 2016
09:00 PM
The Notary Spot Michael Tomlinson The Notary Spot Theft of Services from Notaries Pasadena Texas Author: Montgomery, Texas Notary: The Notary Spot Pasadena, Texas  
 
9, Report #1340809


Dec 01 2016
10:27 AM
24 hrfs 24hour field services chris dorpat ryan krutzig james lian non payment of funds that ive busted my butt to earn maple grove Minnesota Author: beloit, Wisconsin Property Management: 24 hrfs maple grove, Minnesota  
 
10, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
11, Report #1340499


Nov 29 2016
06:41 PM
Beverly Hills Corporations, William (Bill) James, John Garry False advertisement, fraud, breach of contract Beverly Hills California Author: Canoga park, California Business Consultants: Beverly Hills Corporations Beverly Hills, California  
 
12, Report #1340478


Nov 29 2016
04:43 PM
William Waggoner Austin Michael Media Power Data Marketinghttps://twitter.com/billwaggonerhttps://plus.google.com/+BillWaggonerrealhttps://klout.com/billwaggoner Confidence Artist promising business actions that are never performed and provides a barrage of excuses why it hasn't been provided Las Vegas Nevada Author: Las Vegas, Nevada Internet Services: William Waggoner Internet  
 
13, Report #1300590


Nov 29 2016
03:13 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 #1340446


Nov 29 2016
01:30 PM
Holiday Property Group LLC 206 doe triwinchester, viriginia michael dean winchester virginia Author: sioux falls, South Dakota Realtors: Holiday Property Group LLC winchester, South Dakota  
 
15, Report #1340312


Nov 28 2016
08:07 PM
SPN NetGuard SPN NetGuard tool bar SPN - Netguard- David Roche - Michael Andreyev David Roche, Michael Andreyev, SPN, Netguard 16787 Beach Boulevard #659Huntington Beach, CA 92647 Phone Number: (800) 891-5513 Fax Number: (949) 485 scam, SEO, search engine, tool bar, search engine optimization huntington Internet Author: Michigan Search Engine Optimization: SPN NetGuard Internet  
 
16, Report #1340259


Nov 28 2016
03:39 PM
copymycommissions, James Johnson 7 + 197 ripped off without having nothing Brooklyn, New York Internet Author: Seattle, Washington Computer Marketing Companies: copymycommissions Internet  
 
17, Report #1340163


Nov 28 2016
08:42 AM
J.R. WOODWORKS REMODELING CO., INC. James Baugher Took my money and didnt complete the Remodel work. Atlanta Georgia Author: Atlanta, Georgia Building Services: J.R. WOODWORKS REMODELING CO., INC. Atlanta, Georgia  
 
18, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
 
19, Report #1340041


Nov 27 2016
10:36 AM
Michael Hicks Michael's Ceramic TileMichael H HicksMichael A HicksMichael Hick Contractor Scam Emmaus Pennsylvania Author: Allentown, Pennsylvania Builders & Contractors: Michael Hicks Emmaus, Pennsylvania  
 
20, Report #1339929


Nov 26 2016
12:11 PM
Invaluable.com James D Julia Internet Author: Hagersville, Oregon Internet Fraud: Invaluable.com Internet  
 
21, Report #1339866


Nov 26 2016
09:50 AM
Alinda & Danny Elbin Danny Elbin, Alinda Elbin, Danny Elbin Farms, Kory Elbin Wenderoth So called religious people, shysters, lairs Artemas Pennsylvania Author: James Creek, Pennsylvania Liars: Alinda & Danny Elbin Artemas, Pennsylvania  
 
22, Report #1339677


Nov 24 2016
07:08 AM
The Notary Spot, Inc. Michael Tomlinson Did not pay me for 2 signings, he was paid from the title agency and kept my money as well! Pasadena Texas Author: Deland, Florida Notary: The Notary Spot, Inc. Pasadena, Texas  
 
23, Report #1339630


Nov 23 2016
03:12 PM
Universal Mortgage & Finance James Henderson Frauds Towson Maryland Author: Annapolis , Maryland Mortgage Companies: Universal Mortgage & Finance Towson , Maryland  
 
24, Report #1339291


Nov 21 2016
08:55 PM
Jules And Associates Inc, Jules Buenabenta, Scott Monroe, Michael Behar, Angel Nevarez, Jacqueline Demerjian, Christopher Shipp, Celenia Kurtz, Thelecia Dunnig, Scam outfit, Lures you with promise of good rates/clean proposal, then catches you with signature in fine print los angelas California Author: denver, Pennsylvania Brokerage Companies: Jules And Associates, Inc los angelas, California  
 
25, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
   
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