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  Date Title City, State  
 
1, Report #1184696


Oct 24 2014
09:28 AM
Jessica Schmitz Jessica Schmitz scammer South Carolina Author: Blythewood, South Carolina Sporting Goods: Jessica Schmitz South Carolina  
 
2, Report #1184101


Oct 21 2014
11:19 AM
Jessica Schmitz Online scammer possing as buyer that is over seas and wants to pay by paypal Internet
Author: Los Angeles, California Motorcycles: Jessica Schmitz Internet
 
 
3, Report #1181339


Oct 06 2014
08:08 PM
Jessica Schmitz Jessica Schmitz Over seas rip,off don't fall in her web of lies A sea Iowa Author: Des Moines , Iowa Internet Fraud: Jessica Schmitz Select State/Province  
 
4, Report #1179993


Sep 29 2014
04:02 PM
Jessica Schmitz Jeanette Mullins, Carol Collamore, Mac Roland, Jerome J efferent Internet scam trying to collect transportation fees for Motorhome I was selling on RV trader.com Internet Author: Poteau, Oklahoma Auto Transporters: Jessica Schmitz Internet  
 
5, Report #1169353


Aug 12 2014
02:22 PM
Barrel 33 Ojai Ventura Norbert Furnee Scams Community And His Staff For Years Barrel 33 Norbert Furnee Ventura Ojai Santa Barbara California Steals From Staff -- Deco Ventura Fraud Norbert steals credit card tips from servers and extracts money from tourists for personal greed. Ojai California Ojai California
Author: Carpinteria, California Restaurants: Barrel 33 Ojai Ventura Norbert Furnee Scams Community And His Staff Ojai, California
 
 
6, Report #1162210


Jul 15 2014
12:29 PM
Barrell 33 Norbert Furnee Ventura Ojai Santa Barbara California Steals From Staff Barrell 33 Ventura, Barrell 33 Ojai, Norbert Furnee, Deco, Deco Ventura Fraud Norbert steals credit card tips from servers and extracts money from tourists for personal greed. Ojai California
Author: Carpenteria, California Restaurants: Barrell 33 Norbert Furnee Ventura Ojai Santa Barbara California Steals From Staff Ojai, California
 
 
7, Report #1152837


Jun 08 2014
12:20 PM
Nicole Farnoush Schmitz and Associates Nicole Farnoush , Fraud , Planning Malibu California Author: los angeles, California Business Consulting: Nicole Farnoush Malibu , California  
 
8, Report #1111955


Dec 31 2013
01:45 PM
iewcs.com fraudulent charge united kingdom GBR Internet Author: Nebraska Credit Card Fraud: iewcs.com Internet  
 
9, Report #1070815


Jul 30 2013
01:19 PM
Norbert Schmitz GBR Dresden Cars Cars Expert Classic Data BeauftragterOnline internet REVIEW bad Qualitatet, vehicle significantly undervalued, with serious errors in the report Desden SaxonyNorbert Schmitz GBR Dresden KFZ KFZ Sachverstaendiger Classic Data BeauftragterOnline internet BEWERTUNG schlechte Qualitatet, Fahrzeug deutlich unterbewertet, mit gravierenden Fehlern im Gutachten Desden Sachsen
Author: Santa Cruz, Car Insurance: Norbert Schmitz GBR Dresden KFZ Desden, Other
 
 
10, Report #1015764


Feb 17 2013
11:41 AM
Jerome Schmitz Jerry Schmitz Dishonest, Smooth Talker Williston, North Dakota Author: Williston, North Dakota Bait-and-Switch: Jerome Schmitz Williston, North Dakota  
 
11, Report #999894


Jan 19 2013
05:48 PM
Friend Finder FRIENDFINDER4087021033 16107571929 GB GBR ripping me off from my bank account sunnyvale, California Author: melbourne, Other Personal Services: Friend Finder sunnyvale, California  
 
12, Report #982490


Dec 15 2012
10:59 AM
gemvsupport.com unknown On 11/22 a charge was entered on my cr card $2.95, 11/24 charge of $39.95 not approved by me internet 8779711450 GBR Internet Author: Rockford, Illinois Credit Card Fraud: gemvsupport.com Internet  
 
13, Report #981286


Dec 12 2012
07:53 PM
freedownloadzone.com 18009787657 gbr Since my sister went o/s last year, (september 2011) the monthly deductions of $9.97 started. Internet, Nationwide Author: doveton, Internet Internet Services: freedownloadzone.com 18009787657 gbr Nationwide  
 
14, Report #409111


Sep 12 2012
01:35 PM
COLONY MORTGAGE LENDING INC, RON SCHMITZ AKA RONALD J. SCHMITZ AKA RONALD J. SCHMITZ JR. RON SCHMITZ A CAREER CRIMINAL OPERATING A MORTGAGE FRAUD BROKERAGE FIRM IN FLORIDA WITH CRIMINAL CONVICTIONS BEWARE LENDERS AND BORROWERS! Fort Lauderdale Florida Author: Thornhill, Ontario Mortgage Companies: COLONY MORTGAGE LENDING INC, RON SCHMITZ AKA RONALD J. SCHMITZ AKA RONALD J. SCHMITZ JR. Fort Lauderdale, Florida  
 
15, Report #409980


Sep 12 2012
01:27 PM
Ron Schmitz Ron Schmitz scams lenders Fort Lauderdale Florida Author: Thornhill, Ontario Loans: Ron Schmitz Fort Lauderdale, Florida  
 
16, Report #871493


Apr 20 2012
04:33 PM
PHP OR SPRC I-800-533-5964 ARLENE ROGERS SWEEPSTAKES WITH VERY FINE PRINT TO SIGN UP FOR PHP SERVICES NEVER SHOWN BUT TOOK 19.90 DOLLARS OUT OF CHECKIN SINCE 2007 WITHOUT NOTICEING I KNOW WAS STUPID ONMY PART BUT HAVE OTHER BILLS TAKEN OUT B PORT WASHINGTON, , New York Author: Dresden, Tennessee Supplemental Health Programs: PHP OR SPRC I-800-533-5964 PORT WASHINGTON,, New York  
 
17, Report #862422


Apr 02 2012
12:12 AM
Norbert Pool and Spa Niles Location Changed the price of pool and refused to refund our down payment !!! Niles, Illinois Author: Franklin Park, Illinois Home & Garden Stores: Norbert Pool and Spa Niles, Illinois  
 
18, Report #791269


Oct 21 2011
05:02 PM
GBR Reaserch Ltd GBR research Ltd Auckland, Other Author: Kerikeri, Other Liars: GBR Reaserch Ltd Auckland, Select State/Province  
 
19, Report #768835


Aug 23 2011
03:59 PM
GBR Mr. Allen complete scam!!!! they are not going to send a sheriff to serve you papers!! Murrietta, California Author: spokane, Washington Credit & Debt Services: GBR Murrietta, California  
 
20, Report #768382


Aug 22 2011
03:03 PM
eyepothesis www.convertismarketing.com/ CS rep. refused to transfer me to higher authority then continuously kept disconnecting the call. boulder, Colorado Author: Dresden, Tennessee Advertising Agencies: eyepothesis boulder, Colorado  
 
21, Report #760321


Aug 03 2011
12:02 PM
Global Bureau of Recovery GBR, GB Recovery GBR, Scammers, Complaint, FRAUD, Global Bureau of Recovery Murrietta , California
Author: Pompano Beach, Florida Credit & Debt Services: Global Bureau of Recovery Murrietta, California
 
 
22, Report #581196


May 18 2010
09:46 PM
Terri Cotton and Thomas M Kosarik Wolfe Cries Of Domestic Violence Helps Abuser Flee Arrest Warrants From Cleveland and Independance Ohio and lands in Dresden, Ohio cttncttn, alonewolftress Terri Cotton and Thomas M Kosarik Wolfe Cries Of Domestic Violence Helps Abuser Flee Arrest Warrants From Cleveland and Independance Ohio and lands in Dresden, Ohio cttncttn, alonewolftress Dresden, Ohio
Author: Coshocton, Ohio Tenants: Terri Cotton and Thomas M Kosarik Wolfe Cries Of Domestic Violence Helps Abuser Flee Arrest Warrants From Cleveland and Independance Ohio and lands in Dresden, Ohio Dresden, Ohio
 
 
23, Report #503817


May 03 2010
07:37 PM
McCauley Chevrolet Inc Dirty car dealer now out of business Dresden, Tennessee Author: columbus, Ohio Auto Dealers: McCauley Chevrolet Inc Dresden, Tennessee  
 
24, Report #598155


Apr 29 2010
10:43 AM
BETA Records, Chris Honetschlaeger, Georg van Handel, Dr. Norbert van Handel Wrote bad check. Owes over $10,000.00 for services. Hollywood , California Author: Los Angeles, California Media: BETA Records, Hollywood, California  
 
25, Report #568316


Mar 14 2010
10:05 PM
Terri Cotton and Thomas M Kosarik Wolfe Cries Of Domestic Violence Helps Abuser Flee Arrest Warrants From Cleveland and Independance Ohio and lands in Dresden, Ohio
Author: Coshocton, Ohio Terri Cotton and Thomas M Kosarik Dresden, Ohio
 
   
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