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1, Report #1179986


Sep 29 2014
03:58 PM
Jon Buck aka Vocal FM aka ilocalradio aka Jb's Piano Bar I was hired by Mr. Buck to complete a service and he refused to pay my invoice. Joplin Missouri
Author: Joplin, Missouri On-Line Business: Jon Buck (iLocalRadio) Joplin, Missouri
 
 
2, Report #1179862


Sep 29 2014
12:49 PM
Raynell Joseph Killian Mr. Killian charge for services he did not perform. Fraud and Theft Jacksonville Florida
Author: Jacksonville, Florida Auto Repair Service: Raynell Joseph Killian Jacksonville, Select State/Province
 
 
3, Report #1179853


Sep 29 2014
07:10 AM
ACH Cash Services Mr. Patterson New York City Internet Author: Elizabeth, New Jersey Criminal Justice System: ACH Cash Services Internet  
 
4, Report #1179653


Sep 27 2014
12:32 PM
JP Maroney - www.Responzive.com - Marocom Group JP Maroney, Mr. Monetizer, www.Responzive.com BYB - Build Your Business Alliance, People Builders Worldwide, LLC, Replay247.com, Marocom Group JP is filled with empty promises. Do NOT JV or affiliate with this scammer. You will end up promoting him and then he will turn around and cry that he is broke, after collecting your clients money. He will then string you along with promises until he starts ignoring you all together. Marocom, LLC, PO Box 9492, Tyler, TX 75711-9492 Internet Author: Florida Seminar Programs: JP Maroney - www.Responzive.com - Marocom Group Internet  
 
5, Report #954332


Sep 27 2014
10:28 AM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
6, Report #1178924


Sep 24 2014
08:50 AM
Mr. Kahni Melephant, owner of A&A, Painting Plus, Inc. Total Refurbishing Inside & Out, Cell: 954- 560-4048, email; aapaintingplus.inc@gmail.com, and Lic. No. 09BS00704 A bad house painter don't come any worse then this guy! Lauderhill Florida
Author: Miami, Florida Home Improvements: Mr. Kahni Melephant, owner of A&A, Painting Plus, Inc. Lauderhill, Florida
 
 
7, Report #1178878


Sep 24 2014
06:04 AM
Thermoguard Mr. Stephen Kingan, PresidentKingan Enterprises, Inc.Thermal-Gard, U.S.A. Improper Installation of Windows Hammonton New Jersey
Author: Stratford, New Jersey Manufacturers: Thermoguard Hammonton, New Jersey
 
 
8, Report #1177921


Sep 19 2014
11:57 AM
Align technology Invisilgn Mr Frederic Walden San Jose California Author: portsmouth, Virginia Dental Services: Align technology San Jose, California  
 
9, Report #1177364


Sep 17 2014
09:06 AM
Morgan and associates Since March I have been receiving emails from this company about a cash advance I had taken out. I have NEVER did such a thing so I called to speak with Mr. Rogers and asked where did they get my information and could he send ME proof that I had done this This company is trying to get 6,500.00 from me court cost, etc. San Antonio, TX Internet Author: chicago, Illinois Credit Card Fraud: Morgan and associates Internet  
 
10, Report #1177313


Sep 16 2014
11:24 PM
Betjack Myerpeg Pty Ltd NSW Bookmaker, Betjack is currently under investigation by NSW racing authorities (The Age 12 Sep 2014) for failing to pay its punters their winnings. The operation run by Eric Chan (born in Papua New Guinea in 1957) has a tax haven in Vanuatu to divert the punters to in order not to pay. Offering bets to Australian from overseas is illegal. So far Mr Chan has been getting away with it. Our client is owed $75k. Although Racing Victoria are investigating Betjack for debts of 150k, $50k and $250k. This is just a fraction of them. Sydney Nationwide Author: YOKINE WA, Off-shore Gambling: Betjack Nationwide  
 
11, Report #1176373


Sep 12 2014
12:59 PM
John O'Brien D Jay FireJohn O'Bryian Mr John O'Brien, a former employee of Vaughan Fire & Rescue Service, husband of Fatima O'Brien, as well as a resident of Vaughan and Kitchener, Waterloo used Kijiji to advertise a Macbook. I thought he was selling me a late 2011 15 Macbook Pro Retina, and he ended up giving me a 2008 13 Unibody Macbook! Kitchener, Waterloo Ontario
Author: Kitchener, Waterloo, Alabama Bait-and-Switch: John O'Brien Kitchener, Waterloo, Ontario
 
 
12, Report #791937


Sep 11 2014
06:25 PM
DST Services LLP Pedro Santiago, Catrina Jones Funding of Petroleum Products Scam New York, Washington DC Author: London, Other Financial Services: DST Services LLP New York, Washington DC  
 
13, Report #1175999


Sep 11 2014
06:01 AM
MR ED , Rodeo Kia YO YO financing scam... Avondale Arizona Author: Arizona Auto Dealers: MR ED , Rodeo Kia Avondale, Select State/Province  
 
14, Report #1175185


Sep 08 2014
08:27 AM
Green Pay Day Loans Sam Williams Around 8-20-14 and 8-21-14 Mr. Sam Williams and I entered into arrangements for a loan. He indicated that he needed some money for a processing fee. He indicated he needed $100.00 and advised me to obtain a Vanilla card #600 736 2563. Later he advised that since our credit was bad we needed to obtain another card for $250.00 to secure the loan and I advised him that I did not have the $250.00 and he said $100.00 would be ok so I obtained another Vanilla card #765 592 5590 for $100.00. We have never received the loan and I reported both of these cards to your company as being a fraud. Pittsburg, Pennsylvania Internet
Author: Flint, Michigan Cash Services: Green Pay Day Loans Internet
 
 
15, Report #1174387


Sep 07 2014
11:48 AM
Adam Salviani / Raider Publishing International I feel so ashamed right now. I had a dream that has been crushed by Mr. Adam Salviani of Raider Publishing International. He sweet talked me into publishing my first book with them and now I have nothing but an empty wallet and a sense of profound insicurity. I trusted him and gave him all my manuscripts. Now the only thing I have is hope .... yes, I hope that someday, someone will shoot both his kneecaps off. New York New York Author: Porto Potenza Picena, Other Unusual Rip-Off: Adam Salviani / Raider Publishing International New York, New York  
 
16, Report #1174965


Sep 06 2014
04:33 PM
Luma repair---Ann used my credit card for Luma Repair. of $4.95 sent no order. had to trace when was shipped gave mr tracking # after 3 calls and 2 emails told them I want nothig else from them and do not order anything else from my credit card since I have received nothing from them. 1st email reply was I lived in Australia. would take 10-15 days for delivery. that is what made me not want anything more. I will call this nber 1+800-562-9682 to cancel any other order from this company Internet Author: Chicago Illinois, Illinois BBB Better Business Bureau: Luma repair---Ann Internet  
 
17, Report #1174221


Sep 03 2014
02:53 PM
U.S. Sweepstakes Megamillion Co. Mr. James Cooper These creeps tried to scam my elderly mother out of money on three separate occasions New York New York Author: Lawndale, North Carolina $$ REWARDS Offered: U.S. Sweepstakes Megamillion Co. New York, New York  
 
18, Report #1173860


Sep 02 2014
11:16 AM
U.S. Grants Department Kevin Gibson and Brain Carter Hi I received 4 phone calls from a Mr. Kevin Gibson that I was awarded 7,849.00 for a u.s. grant that I would not have to repay back I did not give any of my personal information but, I would like Mr. Brain Carter prosecuted told me to suck his private area washington Mr. Brain Carte Author: Imperial Beach, California Cult Organizations: U.S. Grants Department washington, Dist of Columbia  
 
19, Report #1173666


Sep 01 2014
10:41 AM
uship pet transport Mr Harrison neba pet transport inverness scottland Author: dagenham, Alabama Miscellaneous Companies: uship pet transport Mr Harrison neba inverness, Select State/Province  
 
20, Report #1173235


Aug 29 2014
02:00 PM
Rubel Aziz Partex Group MR RUBEL AZIZ TAKES OVER OTHER PEOPLE'S PROPERTY BY FORCE DHAKA Bangladesh
Author: Holliswood, New York Gangs: Rubel Aziz Partex Group Select State/Province
 
 
21, Report #1173034


Aug 28 2014
04:36 PM
Aviator College Science & Technology Ari Ben Aviator inc. THE OWNER OF THE FLIGHT SCHOOL IS A LIAR AND A THIEF. THERE ARE SEVERAL STUDENTS WHO HAVE BEEN RIP OFF FROM THIS UNFAIR DECEPTIVE TRADE PRACTICES AND FRAUDLENT UNSAFE FAA FLIGHT SCHOOL WHERE PEOPLE HAVE BEEN KILLED BOTH IN TEXAS WHERE HIS FIRST SCHOOL WAS AND HE RAN TO FLORIDA AND A GIRL FROM ENGLAND WAS KILLED AT HIS FLORIDA SCHOOL. THE PLANES ARE NOT SAFE ANF THIS HAS BEEN REPORTED NUMEROUS TIMES TO THE FAA. THE OWNERS GRANDSON IS A CONVICTED DURG ADDICTED WHO WORKED ON ARIPLANES UNTIL STUDENTS REPORTED HIM. MICAHEL COHEN IS A LIAR AND HE RUNS AN UNSAFE FAA FLIGHT SCHOOL THERE ARE MANY LAWSUITS IN ST. LUCIE COUNTY AND IN US FEDERAL FT PIERCE COURT HOUSE . MR. COHENS PLANES BREAK DOWN ALL THE TIME PEOPLE HAVE BEEN KILLED IN PLANES THEY ARE UNSAFE AND HE IS AN EXTREMLEY DISHONEST PERSON NOT A REAL BUSINESS MAN. THE VICE PRESIDENT IS A LIAR AND SHE HAS COMMITTED FRAUD AND SEXUALLY HARRASS THE MALE STUDENTS WHO ARE HALF HER AGE. Their are lawsuits to prove it go to st.lucie.gov civil division lawsuits posted and US Federal ft. pierce court FT. PIERCE FLORIDA Author: vero beach, florida , Florida Aviation Schools: Aviator College Science & Technology Select State/Province  
 
22, Report #1172592


Aug 27 2014
06:03 AM
Coleman Services Group Mr. Anthony Coleman this LLC Company enjoys to over charge custmers for work that is done for them, my husband use to work for this company and the owner of the company beat him up and would not give him his last pay check. this company hires you as a sub- contractor, but you fill out no paper work and he pays you with one of his company checks. If you every want to have some work done, please do not use this company. Mr. Coleman was a man of god, but now he a man thats always on the town. it has been almost a month and my husband still has not got his last pay check. remember if you need HVAC, Plumming, Elec., or handyman work done. Do Not use this company. harrisburg North Carolina Author: concord, North Carolina BBB Better Business Bureau: Coleman Services Group harrisburg, North Carolina  
 
23, Report #1172401


Aug 26 2014
11:00 AM
loyal moving mr. norman ripped off houston Texas Author: houston, Texas Moving Companies: loyal moving houston, Texas  
 
24, Report #1172398


Aug 26 2014
10:55 AM
iCars Automall Inc Mr. Jan Mois Sold a car with an undisclosed salvaged title and incorrect odometer reading Robertsdale Alabama Author: Mobile, Alabama Auto Dealers: iCars Automall Inc Robertsdale, Alabama  
 
25, Report #1172085


Aug 25 2014
07:04 AM
Mr. Tire Raritan New Jersey location Complete rip-off, negligent, harmful business strategies Raritan New Jersey Author: New Jersey Auto Tire shops: Mr. Tire Raritan NJ location Raritan, New Jersey  
   
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