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  Date Title City, State  
 
1, Report #1330744


Sep 29 2016
10:14 AM
Triple Check LLC Edward Wilson Work At Home Scam New York, NY Internet Internet Author: Taft, Texas ORGANIZED CRIME: Triple Check LLC Internet  
 
2, Report #1330148


Sep 26 2016
10:29 AM
Pinnacle Atlantic Mike Gerber and Paul J. Geraci Ordered 20 American tenth oz. eagles and was sent 20 tenth oz. Australian pieces Boca Raton Internet Florida Author: Las Vegas, Nevada Gold & Silver Investments: Pinnacle Atlantic Internet  
 
3, Report #1330136


Sep 26 2016
09:57 AM
Sherriff-Goslin Company Ben Weiss (Manager of Sherriff-Goslin Company Mansfield, Ohio Branch)Mike Kaufman (Salesman, Sherriff-Goslin Company Mansfield, Ohio Branch)Stephen D. Ticknor(Executive Vice President Sherriff-Goslin Company ) Sherriff-Gosling Company and their Mansfield Ohio branch Mansfield, OH Ohio
Author: Tiffin, Ohio Home Improvements: Sherriff-Goslin Company Mansfield, OH, Ohio
 
 
4, 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
 
 
5, Report #1329954


Sep 24 2016
10:08 PM
Mike Bostock - California Technical Academy Computer Training Academy, CTA5, Career Training Academy, CTA, Laptop Training Solutions, LTS, LTS5 California Technical Academy Ripoff refuses to fulfill contract and will not refund money. Mike Bostock has clearly not held up his end of a legaly binding contract. Riverside California Author: Bucyrus, Ohio Air Traffic Control Schools: Mike Bostock - California Technical Academy Riverside, California  
 
6, Report #1329918


Sep 24 2016
11:32 AM
Bloombex options Mike Ross scan artists,rip off,liars,bogus company Dublin Ireland Internet Customer Relations Manager Author: jamaica, New York Brokerage Companies: Bloombex options Internet  
 
7, Report #1329671


Sep 22 2016
10:31 PM
Mike Fernandez mike anthony fernandez cheat, liar, threats, harrassment, fontana California Author: California Real Estate Investing: Mike Fernandez fontana, California  
 
8, Report #1329648


Sep 22 2016
05:28 PM
TLC Marketing Ashley Block, Brian Kwik, Bryce Wells, Donna Ogonowski, Mike Scalera Employment Scam! They try not to pay, and fire everyone after 1 week of working. Even good producers. They abuse you and work you so hard youll quit. The contract they offer is fake by law your a at will employee so they fire you before paying you what they promiss. No one has been there more then 2 weeks. The company scams big companies into believing they have network of loyal reward customers they don't. New York New York Author: New York City, New York Better Business Bureau: TLC Marketing New York, New York  
 
9, Report #1329456


Sep 21 2016
06:25 PM
R And R botanical Total scam artist LA MESA California Author: wilson, North Carolina Nurseries: R And R botanical LA MESA, California  
 
10, Report #1329431


Sep 21 2016
03:30 PM
US Energy LLC , Mike Kelly Liars and Crooks Arizona Nationwide
Author: Austin, Texas Telemarketing Companies: US Energy LLC , Mike Kelly Nationwide
 
 
11, Report #1329244


Sep 20 2016
03:52 PM
Mike Gallo Punishment Perfomence Consumer Beware Dishonest Theifs West Worwick Rhode Island Author: Wareham, Massachusetts Auto Mechanics: Mike Gallo Punishment Perfomence Rhode Island  
 
12, Report #1329120


Sep 20 2016
07:18 AM
MARIO's TREE SERVICE/MIKE AMICONE USED PERSONALITY AND OBSERVATIONS TO TAKE ADVANTAGE OF US Harrison Township Michigan Author: Clinton Township, Michigan Landscaping: MARIO's TREE SERVICE/MIKE AMICONE Harrison Township, Michigan  
 
13, Report #1328999


Sep 19 2016
02:29 PM
etollfree Robert wilson Thief and dishonest company - Do not do business here Fort Worth Texas Author: East Brunswick, New Jersey Telephone Companies: etollfree Fort Worth, Texas  
 
14, Report #1328796


Sep 18 2016
09:45 AM
mike turner mikes customs i gave Mr. Turner a contract to build a bathroom on my property adjacent to my bed room; he gave me the contract and how much he charge he total the amount to be $1400; he wanted $7725 down i game $8000 down in may of 2016; we had bad weather for may/june so he did not start unitil the middle of june; and so he contimue then he put the roof on the project and told me he need $3000 down and then he start asking for more money and then i started to get mad; he would come here two days a month and something no show for a month; also on the contract he said electricity was included; last month he told me i owe him 480$ more to pay the electrician because he was broke and he did not have the money; i refused he did not show up for the month; then i kept calling and texing he said i have to have the money to pay the electrician. For over two month now i have no electricity in two rooms of my home that mr. turner had no business intefering with i kept asking him whats going on he got mad and walk out.  grove city Ohio Author: Columbus, Ohio Building Products: mike turner grove city, Ohio  
 
15, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Insta.com Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
16, Report #1328397


Sep 15 2016
04:26 PM
Automated Marketing Management Told me I had won 3 million $ and send them 20$ within 14 days to claim money New York New York
Author: Wilson, North Carolina ORGANIZED CRIME: Automated Marketing Management New York, New York
 
 
17, Report #1328214


Sep 14 2016
06:17 PM
The phone guy West Covina Mike taulli West Covina California Author: Norwalk, California Cellular Phone Companies: The phone guy West Covina california  
 
18, Report #1328117


Sep 14 2016
11:00 AM
Cash loans sam wilson called me about a loan and asked for a security deposit on a 5000.00 dollar loan i bought 5 iTunes cards totaling 1175.00 didn'tget the loan and now they say i need to send 60 dollars again to get my refund new york new york Author: woodside, New York Commerical Lending Firm: cash loans nationwide  
 
19, Report #1328014


Sep 13 2016
09:30 PM
Mike Sagman, Dog Food Advisor Credit Card Fraud Dog Food Advisor | Credit Card Fraud Author: Miami, Florida Websites: Dog Food Advisor Internet  
 
20, Report #1327406


Sep 10 2016
11:04 AM
Joe Cristiano 6477107171 Mike phipps 6475174212 STUCCO REMOVAL CABINET SPRAYING 6477107171 Guiseppe these guys are currently SACAMMING in the Vaughan Woodbridge area. DO NOT DEAL WITH THEM OR ELSE YOU WILL REGRET IT. GOOGLE ANY OF THERE NAMES BELOW AND YOU WILL KNOW WHO YOU ARE DEALING WITH woodbridge Ontario
Author: Ohio Home Improvements: Joe Cristiano Mike phipps STUCCO REMOVAL CABINET SPRAYING woodbridge, Ontario
 
 
21, Report #1327288


Sep 09 2016
03:45 PM
Cash Advance Debt Solution Mark Brown and Daniel Wilson DCC They are threating me with a warrant 7850 Lago Del Mar Drive Suite 118 San Diego Calif Nationwide Author: Ragland, Alabama Loans: Cash Advance Debt Solution Nationwide  
 
22, Report #1327012


Sep 08 2016
10:02 AM
Willow River Farm Aussies Sold a sick mini aussie from Barb Wilson. Iron River Michigan Author: Milwaukee, Wisconsin Animal Services: Willow River Farm Iron River, Michigan  
 
23, Report #1324402


Sep 08 2016
08:21 AM
MJC Classic cars Mike Calhoon 1982 Cadillac El Dorado-REAL JUNK LAKELAND Florida Nationwide Mjc classic cars and 1982 cadillac eldorado Author: Festus, Missouri Auto Dealers: MJC Classic cars Nationwide  
 
24, Report #1326643


Sep 06 2016
04:32 PM
MIKE SIMPSON michael SIMPSON Did not refund materials money of $2600. Had to take to court Jeffersonville Indiana
Author: Ramsey , Indiana Home Improvements: MIKE SIMPSON Jeffersonville , Indiana
 
 
25, Report #1326646


Sep 06 2016
03:18 PM
AVANGATE TECH LIVE CONNECT Supervisor Mike Collins They called to tell me they are refunding my money 2 weeks and many phone calls later still no refund. Now I am told this could take up to a month to receive a western union. I talked to my bank today. All these attempts to put money in my account were never done. They opened a demo model account from Bank of America Account. I had all my account numbers Changed and trying to delete their programs as I type. This company is not nice guys. Don't fall for this company they are playing some kind of game I hope they don't have some explosion hack job waiting for my computer.Nationwide Author: Pensacola, Florida Computer Software: AVANGATE TECH LIVE CONNECT Nationwide  
   
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