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  Date Title City, State  
1, Report #1216999

Oct 06 2015
02:31 PM
Vaughter Wellness Sarah Vaughter Martina Kopecka (OwnDoc Dispatch) Dermaneedling, Vaughter Wellness, Sarah Vaughter, Derminator, Digineedler Zurich Internet
The fraudster's name is Mark Nelson from Redondo beach Author: Redondo Beach, California Misc. Health Specialists: Vaughter Wellness Internet
2, Report #1259151

Oct 05 2015
07:08 AM
Loyal Relief Store They ask the money to be sent to Carla Nelson in Mumbia India They said they overnight the medicine. After sending money western union no order arrived.  Mumbai, India Internet Author: Highlands Ranch , Colorado Drugstores: Loyal Relief Store Internet  
3, Report #1256848

Oct 04 2015
04:07 PM
American Arbitration Assoc-ICDR India Johnson, Thomas Ventrone, Inna Yelyashkevych ICDR Case Dropped by ICDR after Article 28 Waiver filed New York New York Author: Stockton, California Employment Services: American Arbitration Assoc-ICDR New York, New York  
4, Report #1259042

Oct 04 2015
11:20 AM
Survival Life FPA Family Protection Assoc. 4330 Gaines Ranch loop. Suite 120 Austin TX, 78735PA Family Protection Association fruedulant bank charge Austin, TX Internet
Author: Rupert, Idaho Bait-and-Switch: Survival Life Internet
5, Report #1258799

Oct 02 2015
07:11 PM
Ruth Newsome Nelson Heathland Collies Took my deposit and put the puppy back up for sale, Sold me a puppy with genetic defect Oneco Florida How is that relevant? Author: BRADENTON, Florida Dog Breeders: Ruth Newsome Nelson Oneco , Florida  
6, Report #1258512

Oct 01 2015
03:21 PM
Law Offices Of Wes Cowell P.C. - Illinois Family Law & Divorce Gordon Nelson Highway Robbery Chicago Illinois Author: WHEATON, Illinois Attorneys & Legal Services: Law Offices Of Wes Cowell P.C. - Illinois Family Law & Divorce Chicago, Illinois  
7, Report #1256031

Oct 01 2015
02:46 PM
Aina Media, Las Vegas WorkShop Blayne Aina Aina Media, incompetent, Kristy Aina,, Kristy Nelson,, scammers, liars, thieves, fraudulent amateurs, former Marine, Internet. Cyber Fraud, Cyber Bullying, Hacker & Troll. Do not do business wit Blayne Aina Aina Media, Kristy Aina,, Kristy Nelson,, incompetent, scammers, liars, hacker, troll, thieves, cyber fraud, cyber bullying, identity thieves (impersonating) fraudulent amateurs, former Marine, Internet Las Vegas Nevada
Author: Pacifica, California Websites: Aina Media, Las Vegas WorkShop Las Vegas, Nevada
8, Report #1258214

Sep 30 2015
01:21 PM
Steen, Hamilton & Assoc. Henry Peters Heartless scammers, extremely convincing liars, hang up immediately New York New York Author: Chalmette, Louisiana $$ REWARDS Offered: Steen, Hamilton & Assoc. New York, Oklahoma  
9, Report #1257579

Sep 28 2015
09:29 AM
Thomas Harris Jr. Thomas Harris and Assoc. appraised the wrong property wilmington nc wilmington nc Author: greensboro, North Carolina Realtors: Thomas Harris Jr. Internet  
10, Report #1256838

Sep 23 2015
08:15 PM
GE Capital Tonya Brown, Don Nelson, Rodrick Rydolph, David Maxwell, Kevin Parkinson, Brad Petterson Biggest Fraudulent Group of Non Caring Jerks that need to be under the JAIL.. Des Moines Iowa Author: Leoma, Tennessee Loans: GE Capital Des Moines, Iowa  
11, Report #1256646

Sep 22 2015
10:37 PM
Office David Watson Fnancial Crime Enforcement Network Harassed me about some loan I didn't pay back from cash advance Los Angeles California Author: Tipton, Indiana Unusual Rip-Off: Office David Watson Los Angeles, California  
12, Report #1071393

Sep 18 2015
03:33 PM
Konen & Assoc aka Dr Konen, Dr Flanagan Pinnacle Pain Mgt Dallas (not Forney) inadequet care unethical testing and billing dallas Texas IF YOU HAVE THE MONEY,,,, I GOT THE TIME Author: Dallas, Texas Doctors: Konene & Assoc dallas, Texas  
13, Report #1205414

Sep 18 2015
03:22 PM
Nelson Bongan, be care for Nelson Bongan he is a liar, he lies to me by selling dogs to me. I spend 500 dollars. Indianapolis Indiana
be hypervigilante Author: Las Vegas, Nevada Internet Fraud: Nelson Bongan Las Vegas, Nevada
14, Report #1255458

Sep 17 2015
07:48 AM
Platinum advertising John nelson scammer Waldorf Maryland Author: Berwyn, Illinois Liars: Platinum advertising Internet  
15, Report #1254879

Sep 14 2015
05:11 PM
DSR & Assoc. David Rice Accountant David Rice has no professional credibility to speak nor any insurance to protect you chicago Illinois
Author: Chicago, Illinois Accounting: DSR & Assoc. chicago, Illinois
16, Report #1254771

Sep 14 2015
10:18 AM
Steen, Hamilton and Assoc. Nancy Wilson Previously reported quite accurately by others, this Consumer Clearinghouse says you've won 2nd prize in a sweepstakes of $500,00.  New York New York Author: GREENFIELD, Indiana $$ REWARDS Offered: Steen, Hamilton and Assoc. New York, New York  
17, Report #1254192

Sep 10 2015
08:08 PM
Jerry Black, Mark Watson, Peter Johnson CashNetUSA,CashAdvanceAmerica,CashAmericaUSA Fraudulent, Ridiculous, Conniving ,Dishonest Thieving,Spirit Crushing,Evil,Trash North Carolina Nationwide Author: Houston , Texas Cash Services: Jerry Black, Mark Watson, Peter Johnson Nationwide  
18, Report #1253767

Sep 09 2015
09:46 AM
Myers, Morgan & Assoc. David Morgan & Assoicates Harrasing calls and threatening jail time Ft. Myers Florida Author: Bronx, New York Unusual Rip-Off: Myers, Morgan & Assoc. Ft. Myers, Florida  
19, Report #1253618

Sep 08 2015
03:47 PM
NelsonMarine Art E Nelson Jr Total NIGHTMARE company Tama Iowa
Author: Peoria , Arizona Trucking Companies: NelsonMarine Tama , Iowa
20, Report #1248326

Sep 03 2015
02:11 PM
Infinity Outdoor Living Steve Watson / Edward Karram DO NOT HIRE INFINITY OUTDOOR LIVING, THEY WILL STEAL FROM YOU Spring Texas Author: Montgomery, Texas Builders & Contractors: Infinity Outdoor Living Spring, Texas  
21, Report #1252037

Sep 01 2015
01:12 PM
Department of Financial Fraud Investigations Prestige Consolidated Services Steve Watson calls and say I have fraudulent activity against my name and number. They fail to say the name of the company that has filed the report. They say the money need to be paid using Money Gram. New York Nationwide Author: Portsmouth, Virginia City Governments: Department of Financial Fraud Investigations Nationwide  
22, Report #1251657

Aug 29 2015
07:31 AM
Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Duane Nelson, Jose Garcia Fraudulent cpn, credit repair, and self corporation scams!! Forest Lake, Minnesota Author: New york, NY, New York Financial Services: Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Forest Lake, MN 55025-831, Minnesota  
23, Report #1251545

Aug 28 2015
02:33 PM
Smart Business Pros Ripped off for $20,000 from Smart Business Pros Watson Woods Missouri Author: Haughton, Louisiana Credit Card Processing (ACH) Companies: Smart Business Pros Watson Woods, Missouri  
24, Report #1248740

Aug 15 2015
01:19 PM
Todd Nelson JanCore llc Approved Building Maintenance Jancore Deadbeat who doesn't pay his bills, failed to pay his companies sub contractors for work done. Oakland California Author: Richmond , California Cleaning Services: Todd Nelson JanCore llc Internet  
25, Report #1248603

Aug 14 2015
02:47 PM
xo movers my husband and i bought a home in nebraska and hired ox movers to move our belongings to nebraska. they were suppose to bring a truck with a scale to weigh our stuff but, didn't. union city California Author: nelson, Nebraska Moving Companies: xo movers union city, California  
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