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1, 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
 
 
2, 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  
 
3, 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  
 
4, 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  
 
5, Report #1329435


Sep 21 2016
03:44 PM
Arrow truck sales James Garza, Jansen zamora Won't stand by there warranty, only had truck for 3 wks Dallas Texas Author: Grand prairie, Texas Auto & Truck Rental: Arrow truck sales Dallas, Texas  
 
6, 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
 
 
7, 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
 
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1329089


Sep 20 2016
06:05 AM
James Glinski JTG Enterprises, Jim Glinsky He Stole From The Wrong Guy. Follow Along As The Guy Gets Even! Tucson
Author: Tucson, Arizona Interior Decorators: James Glinski Tucson,
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1328596


Sep 16 2016
02:55 PM
James Morgan Attorney Buyer Beware! Not all attorneys! City unknown Internet Author: Cleveland, Ohio Lawyers: James Morgan Attorney Internet  
 
17, 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  
 
18, Report #1328451


Sep 15 2016
10:00 PM
Primrose Construction Services LLC James L Trone- Simmler, James Trone, Jimmy Trone Does not pay vendor debt and inexperience with door ordering, finish and installation Gulfport Florida Author: Clearwater, Florida Building Products: Primrose Construction Services LLC Gulfport, Florida  
 
19, Report #1328445


Sep 15 2016
08:49 PM
.Vacation Rentals in the Desert James Nello Owner/manager of VRBO354577 has not returned refundable deposit Palm Springs, California  Internet Author: Folsom, California Property Management: .Vacation Rentals in the Desert Internet  
 
20, Report #1328363


Sep 15 2016
02:26 PM
William Waggoner / Austin Michael Media Bill Waggoner William Thomas Waggoner (((REDACTED))) Cell (((REDACTED))) Con man! Fraud! Compulsive Liar! Cheat! DO NOT TRUST A WORD OUT OF HIS MOUTH Las Vegas Nevada
Author: Murrieta, California Internet Fraud: William Waggoner / Austin Michael Media Las Vegas , Nevada
 
 
21, Report #1328237


Sep 14 2016
09:30 PM
James Townsend James Beckham Demi Atwood Job Recruiter Check Scam San Francisco, CA Internet Author: Alameda, California Consulting: James Townsend Internet  
 
22, Report #1328215


Sep 14 2016
06:49 PM
James Ruesch Dr. James Ruesch Doctor James Ruesch SCAM Fraud - BEWARE! Seattle Nationwide
Doctor James Ruesch Derma Clinic Author: Miami, Florida Clinics: James Ruesch Nationwide
 
 
23, Report #1326104


Sep 14 2016
11:28 AM
Michael P. Carman, Esq Meritless Las Vegas Nevada Author: Henderson, Nevada Attorneys & Legal Services: Michael P. Carman, Esq Las Vegas, Nevada  
 
24, Report #1326038


Sep 14 2016
11:07 AM
James Ira Whitley Borrowed money and didn't repay Weatherford Texas Author: Springtown, Texas Loans: James Ira Whitley Weatherford, Texas  
 
25, Report #1328096


Sep 14 2016
09:56 AM
GE Capital James cooper I was calling GE Capital hoping to get a loan of at least $3,000 I am a beginning student at IU and I just wanted the money to help me pay for school so I called back and got a man named or who named himself James Cooper Colorado Author: Aurora, Colorado Computer Dealers: GE Capital Colorado  
   
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