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1, Report #1295836


Apr 23 2016
04:14 PM
M&M Entertainment Nicholas Schiano Nick Schiano Convicted Criminal Convicted Criminal Owner of Barmitzvah Company MNM Entertainment. Fort Lauderdale Florida Author: oakland park, Florida DJ Services: M&M Entertainment Oakland Park, Florida  
 
2, Report #1261428


Apr 14 2016
07:57 PM
dexternicholas.com - Paul Webb dexternicholas.com dexter nicholas paul webb Recruitment Company Scam Spam dexternicholas.com - Paul Webb Halifax Internet Author: halifax, Other Sales People: dexternicholas.com - Paul Webb Internet  
 
3, Report #1295523


Mar 23 2016
05:14 PM
KTI Modern Eye Delight BCI Skin Enhance Nicholas They promised a complete refund after they closed my account and failed to do so.California and NV Update on Report # 1295523 Author: San Diego, California Eye Care: KTI Modern Eye Delight Santa Ana, CA 92790, California  
 
4, Report #1278159


Jan 05 2016
02:33 PM
Nicholas Geudry (King Krimzon) scammer, scam artist, con artist, con man, crook, thief, criminal Grand Rapids Michigan
Correction To Links Author: , Sex Offenders: Wanted Criminals: Nicholas Geudry
 
 
5, Report #1270923


Nov 29 2015
10:23 PM
Nicholas Barboza-Sosa Nick Sosa Fled the scene for lack of courage to talk in person San Jose California
Author: California Home Improvements: Nicholas Barboza-Sosa Internet
 
 
6, Report #1264003


Nov 04 2015
11:31 AM
GWF Investments Greg Marshall, Tony Bryan, Nicholas Roman, Alexis Levi Scammed me out of my money Colton Ca or Las Vegas NV Nationwide Scammers Author: Safety Harbor , Florida Loans: GWF Investments Nationwide  
 
7, Report #1245211


Oct 29 2015
03:03 PM
Gary Jones 3Arck Capital LLC Con artist escrow scam Columbus Ohio
Writer of Article is a Scammer! Author: New York, New York Loans: Gary Jones Columbus, Ohio
 
 
8, Report #1264062


Oct 27 2015
06:29 PM
Law Offices of Michael Kuldiner, P.C. Michael Kuldiner 600 Louis Drive Makes the worst lawyer you can think of look like Mother Teresa Feasterville Pennsylvania First party correction of false report Author: Warminster, Pennsylvania Landlords: Law Offices of Michael Kuldiner, P.C. Feasterville, Pennsylvania  
 
9, Report #1262634


Oct 20 2015
08:15 PM
Styled in the Wild Cattery - Nicholas Oberzire and Diane Kush Received 2 Cats Diagnosed with HCM - Both Cats Died Before Reaching 1 Year Old Benicia California Author: Illinois Cat Breeders: Styled in the Wild Cattery - Nicholas Oberzire and Diane Kush Benicia, California  
 
10, Report #1258723


Oct 02 2015
12:57 PM
perfectlovespells.com Zuri Hadjis, Desiree Nicholas, Crystal Reed, psychicreadingsluna.com They scammed me for over $3,300 dollars West Coast of USA Internet Thank you for your comments Author: Boca raton, Florida Psychic: perfectlovespells.com Internet  
 
11, Report #1249115


Aug 17 2015
03:40 PM
Fidelity Worldwide Investment ,'Fidelity', Juan Ly Mr Nicholas Murdock Text you about a job interview offering $35 an hour and $19.50 to train at home! Said they are building an office in Las Vegas Internet Author: Las Vegas, Nevada Employment Services: Fidelity Worldwide Investment ('Fidelity') Internet  
 
12, Report #1245063


Aug 17 2015
03:21 PM
Maurio Wilson MC Materials and LandscapeMC Landscape Supplies Nicholas Smit stole deposit, did not deliver material after taking deposit, San Jacinto California Author: Hemet, California Landscaping: Maurio Wilson San Jacinto, California  
 
13, Report #1246689


Aug 05 2015
08:10 PM
Westway Ford Individuals by the name : Sylvester and Nicholas My name is chris sanjiv xavier, I am new to the United States of America . I am here on work on a valid H1B Visa. I went to the westway ford company to buy a ford focus SE sedan 2015 model.I told them up front that I have a H1 B visa and I am new and that I want a car for 0% APR and paid 1000 dollars upfront. Irving Texas Author: Irving, Texas Auto Dealers: Westway Ford Irving, Texas  
 
14, Report #1238765


Jun 29 2015
05:13 PM
Inktel Nicholas Grant Fraudulent accusation Arkansas/Oklaom Author: NEW SALISBURY, Indiana Credit & Debt Services: Inktel internet  
 
15, Report #1234276


Jun 09 2015
05:24 AM
Nick Theodossi Prestige Cars Kayne, Dion, Nicholas Theodossi crooks, theives, liars, cheats, desperate scammers used car con men North Melbourne, VIC Nationwide
Author: Irvine, California Auto Dealers: Nick Theodossi Prestige Cars Nationwide
 
 
16, Report #1234251


Jun 08 2015
10:40 AM
Exact Data Consumer Base LLC OSCAR GARCIA Tamiya Goggins LARRY ORGAN COLM RONAN ZORA SENAT, DON HARGER, JEFF TINDELL, RYAN KLUCK, DREW YURASEK, Renee Farr, Rick Giddings, BRIAN GLOWIENKE, Nicholas Katsafados, NICK HORTON, Elliot Organ, Jonathan Paez, Alia Williams, Cliff Nadar, RYAN GANNON, James Schmoyer, HILLEL LIPSON, TRAVIS WITT THEY SELL TOTALLY WORTHLESS BOGUS MAIL LISTS - BUYER BEWARE!!! DON'T LOSE YOUR MONEY LIKE I DID! Chicago, IL Nationwide Author: Boca Raton, Florida Internet Marketing Companies: Exact Data Consumer Base LLC OSCAR GARCIA Tamiya Goggins LARRY ORGAN COLM RONAN Nationwide  
 
17, Report #1233387


Jun 04 2015
06:25 AM
Madaris Windows & Insulation, Madaris Home Improvements, Nicholas Caro, Hugh Harris Contractor breached our contract despite being paid $27,150.00 Delray Beach Location Florida, Georgia, Tennessee Author: Miramar, Florida Home Improvements: Madaris Windows & Insulation Nationwide  
 
18, Report #1233010


Jun 02 2015
01:56 PM
Nicholas Sturghill Quarterhorse Pictures Inc SCAM Houston Texas Author: California Producers: Nicholas Sturghill Quarterhorse Pictures Inc Houston, Texas  
 
19, Report #1227957


May 09 2015
10:58 AM
Fund zinger fundzinger, fundzinger.com, Scammer Nicholas Taylor Scammer Nick Taylor at Fundzinger took my money. Deceptive internet fraud Orange California Author: San Francisco, California Advertising / Deceptive: Fund zinger Orange, California  
 
20, Report #1227194


May 07 2015
10:38 AM
Nicholas Dental Care Aaron A. Nicholas, D.D.S., PA Trying to overcharging me by $3950.00, Not finishing the dental work in my mouth , Asking me to leave he office and not to come back, Not taking my calls or not answering my calls when leaving messages with his staff. Burtonsville Maryland Wrong way.... Author: Silver Spring, Maryland Dental Services: Nicholas Dental Care Burtonsville, Maryland  
 
21, Report #1227209


May 06 2015
08:47 AM
Nico Lawrence, Patrick Nicholas Lawrence, Full Spectrum Financial, CalChoice Real Estate, The Electric Lounge Backed into a Financial Corner Like a Rabid Dog Oceanside California
Patrick Nico Lawrence At Large Author: Oceanside, California Real Estate Investing: Patrick Oceanside, California
 
 
22, Report #1213890


Mar 07 2015
10:29 AM
We will Transport it, Greg Nicholas After executing a contract for shipping a car, broker renaged and demanded ,ore money. Oakland Park Florida Author: Ridgefield, Connecticut Unusual Rip-Off: We will Transport it Internet  
 
23, Report #1208871


Feb 13 2015
10:08 AM
Wilson Nicholas This genius was nice enough to track me down to share $10million from an inheritance of an unknown relative. Internet Author: Arroyo Grande, California Cash Services: Wilson Nicholas Internet  
 
24, Report #1202564


Jan 18 2015
05:28 PM
Nicholas P. Frye & Associates Attorney Nicholas P. Frye, Attorney Nick Fye, Massachusetts lawyer Nicholas P. Frye Walked away from his clients, Unreachable, Beware! Walthham Massachusetts
Very Content with Atty Frye's Representation Author: Boston, Massachusetts Attorneys & Legal Services: Nicholas P. Frye & Associates Walthham, Massachusetts
 
 
25, Report #1197010


Dec 22 2014
07:20 AM
Nicolas Loffredo Content Data Analyst at Staten Island Advance Staten Island Nationwide Author: New Jersey Internet Fraud: Nicholas Loffredo Nationwide  
   
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