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  Date Title City, State  
 
1, Report #1319092


Jul 26 2016
07:46 PM
cmgraphs Crooked PSA/DNA dealer ebay cmgraphs sold a fake autograph of Prince Rogers Nelson for $2500 Lynwood, California Internet Author: San Diego, California Websites: cmgraphs Internet  
 
2, Report #1318395


Jul 22 2016
03:43 PM
Terry Moreland Michele Moreland, Moreland Mercantile Incompetent Scammers Castle Rock Colorado Update Author: Parker, Colorado Small Business Services: Terry Moreland Castle Rock, Colorado  
 
3, Report #1318123


Jul 21 2016
11:50 AM
Goinstallmentloans Jack Parker Bought I-tunes cards supposedly with their money,mobile banking, sounded and looked so legit, then this morning my account was overdrawn and had to freeze my account, now Jack says if I give him $500, he can fix it, told him Karma is a b***h Internet Author: Prescott Valley, Arizona Loans: Goinstallmentloans Internet  
 
4, Report #1317803


Jul 19 2016
05:11 PM
MTN Matchmaking Maureen Tara Nelson Matchmaking Maureen Tara Nelson Matchmaking This company is a SCAM. Do not waste your money. Melville New York Author: New York, New York Dating Services: MTN Matchmaking Maureen Tara Nelson Matchmaking Internet  
 
5, Report #1271109


Jul 15 2016
05:19 PM
Beenverified.com does not cancel accounts when asked to cancel New york New York Author: Parker, Colorado Attorneys & Legal Services: Beenverified.com New york, New York  
 
6, Report #1316760


Jul 13 2016
05:45 PM
Meritage Homes Diamant√© Scottsdale Arizona Derek Wilkins Earnest money ripoff through lease back insurance scam Scottsdale Arizona Nationwide Author: Parker, Colorado Unusual Rip-Off: Meritage Homes Diamant√© Scottsdale AZ Nationwide  
 
7, Report #1315581


Jul 07 2016
01:33 PM
Ashley Homestore Newington CT (Owner: Bob Ahern) Ashley Homestore Is Incompetent and Dishonest. They Makes Trump University Look Reputable!!!!! Newington Connecticut Author: 23 Parker Hill Road, Connecticut Furniture & Furnishings: Ashley Homestore Newington CT (Owner: Bob Ahern) Newington, Connecticut  
 
8, Report #1312900


Jul 06 2016
03:09 PM
National family solutions Troy Nelson / Tara  Internet Author: Beaver, Pennsylvania Attorneys & Legal Services: National family solutions Internet  
 
9, Report #1315022


Jul 04 2016
03:21 PM
Parker Moving and Storage Kyle Parker Fake yelp reviews, his truck broke down, he made no attempts to reschedule, and kept the $200 deposit Vancouver, West End BC Author: Vancouver, British Columbia Moving Companies: Parker Moving and Storage Internet  
 
10, Report #1314921


Jul 03 2016
08:27 PM
Michelle Nelson B2B Marketing Michelle Nelson is Sneaky Scam Scum St Charles Missouri Author: Missouri Employment Services: Michelle Nelson St Charles, Missouri  
 
11, Report #1235465


Jun 27 2016
12:52 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: California Brokerage Companies: Nelson Obus, Wynnefield Capital New York, New York  
 
12, Report #1313667


Jun 26 2016
10:03 PM
Lumera I have never recieved my order for eye serum but they sent me an email with confirmation number Internet Author: Parker, Colorado Drugstores: Lumera Internet  
 
13, Report #195899


Jun 25 2016
10:13 PM
Steven E. Parker, Cascade Corporate Services Llc. ,AAA Roofing, New Image Copy Center, And 4 More Stock fraud, bribery, non payment of bills (professional debtor) Marysville Washington
He scammed me too, his own family! Author: marysville, Washington Con Artists: Steven E. Parker, Cascade Corporate Services Llc. ,AAA Roofing, New Image Copy Center, And 4 More Marysville, Wa, Washington
 
 
14, Report #1312893


Jun 22 2016
01:23 PM
Bricks4kidz Franchise #435 Bricks4Kidz franchise (franchise #435 ran by Lily Skop) does is underwhelming. Legos were simply strewn on the floor of a smelly gym. There was zero personality out of the teacher. I got the feeling that this job was a bother. This Camp was nothing more than expensive daycare. Aurora, Parker, Centennial & Castle Rock, CO Internet
Author: Aurora, Colorado Camps & Campgrounds: Bricks4kidz Internet
 
 
15, Report #1312478


Jun 20 2016
05:15 PM
Nelson Financial Services, Nelson Financial Advantage, Nelson Financial Inc. Financial fraud and Identity Theft Mesa and Scottsdale Arizona Author: Phoenix, Arizona Accounting: Nelson Financial Services Mesa, Arizona  
 
16, Report #1312131


Jun 18 2016
07:32 PM
Megamillion Clearing House Mr. Robert Parker, Jesse Miller Sent check saying I won money St. Lous Montana Author: Inkster, Michigan $$ REWARDS Offered: Megamillion Clearing House St. Lous, Montana  
 
17, Report #1312078


Jun 18 2016
10:38 AM
goinstallmentloans Jack Parker called me and offer me an 8,000 loan.After they never deposited money in my account I found out this was a scam. before fall for a scam enter phone number of caller in google.This world is very sad when people prey on others, especially seniors. Monroeville Pennsylvania Author: Monroeville, Pennsylvania Wanted Criminals: goinstallmentloans Internet  
 
18, Report #1311033


Jun 12 2016
08:12 PM
goinstallmentloans senior loan officer goinstallment loans richard weber +1-619-488-5608. 323-306-7778 mark smith peter parker order #3138305 itunes cards 5,000 worth of itunes cards I got taken for bullied me. lie to me. false promise,s stoled from me and the bank san diego or east san diego CA Author: escondido, California Work Place Bullies: goinstallmentloans Internet  
 
19, Report #1264211


May 31 2016
10:26 AM
Daniel Parker Nationwide Author: San diego, California Internal Revenue Service: Daniel Parker Nationwide  
 
20, Report #1306857


May 20 2016
05:41 PM
Choice Home Warranty Fraud! Scam! Beware! Don't use this Company Nationwide Nationwide Author: Parker, Arizona Warranty Companies: Choice Home Warranty Nationwide  
 
21, Report #1306684


May 20 2016
06:29 AM
Perpetual Formula David Parker This is a binary options investment scam Internet Author: LA, California Brokerage Companies: Perpetual Formula Internet  
 
22, Report #1305069


May 11 2016
07:37 PM
Mike Naughton Ford BUYER BEWARE: Mike Naughton Ford Added Ford Service Contract to Sales Contract Without My Knowledge or Authorization Denver Colorado Dumb! Author: Parker, Colorado Auto & Truck Rental: Mike Naughton Ford Denver, Colorado  
 
23, Report #1304660


May 09 2016
08:39 PM
ACS Edward Parker and Davis Smith Asking for money for a settlement, if not they will garnesh my check . New York Internet Thanks for the info Author: Los Angeles , California Loans: ACS Internet  
 
24, Report #1303645


May 04 2016
03:16 PM
Shenzhen Faseliang Technology Co, (XINGZHAO LIU or PARKER LI) Email scammer! Offers good deals on name brand electronics but you will NEVER see them! Shenzhen City, Guangdong Province ,China Internet Author: East China Twp, Michigan TVs & VCRs: Shenzhen Faseliang Technology Co,.Ltd Internet  
 
25, Report #1302938


May 01 2016
12:08 PM
Beauth and truth Organic skin love Deceptive advertising, no product received, refused refund, no response to emails to resolve Las vegas Nevada Author: Parker, Colorado TV Advertisements: Beauth and truth Las vegas , Nevada  
   
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