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  Date Title City, State  
1, Report #1333490

Oct 17 2016
06:02 AM
Alternative online Design Alternative Online Design took advantage of my desire to make a little extra money Phoenix, Arizona. 85020 Internet Author: Ocala, Florida On-Line Stores: Alternative online Design Internet  
2, Report #1333470

Oct 16 2016
08:56 PM
Author: Tavares, Florida Auto Dealers: LOUIE'S AUTO SALES OCALA, Florida
3, Report #1332316

Oct 09 2016
11:27 AM
Brummer development llc Anthony j brummer: Tony burmmer: Skipped out on payroll Ocala Florida Author: Ocala, Florida Home Improvements: Brummer development llc Ocala, Florida  
4, Report #1332194

Oct 08 2016
10:03 AM
Jim Bakker Show Morningside Church Jim Bakker Lori Bakker Charging for products not delivered and fraudulently taking money out of customers accounts. Branson Missouri Author: Loudon, Tennessee Credit Card Fraud: Jim Bakker Show Morningside Church Branson, Missouri  
5, Report #1332075

Oct 07 2016
01:08 PM
Jim Sadler, A-Plus Contract Management Jim Sadler collected three payments of $533.84 that he was suppose to remit to me for sale of my Motorhome Ocala Florida Author: Connelly Springs, North Carolina RV Dealers: Jim Sadler Ocala, Florida  
6, Report #1330597

Sep 28 2016
11:52 AM
Paula Parks Antonelli - Food Lion - Thief - Con Artist - Paula Antonelli Paula Park Antonelli is a THIEF who LIES and misrepresents HER CHURCH Reeds Crossroads North Carolina
Author: Pineville, North Carolina Liars: Paula Park Antonelli - Food Lion - Thief - Con Artist Reeds Crossroads, North Carolina
7, Report #1330555

Sep 28 2016
07:36 AM
affordable R & S tree service Stole my money Ocala Florida Author: mcintosh, Florida Maintenance Companies: affordable R & S tree service Ocala, Florida  
8, Report #1330503

Sep 27 2016
08:22 PM
VRD1 Rajesh Balujah King RajRaj Balujah Sunny Oaks Mobile Home ParkEdgewood Mobile Home ParkRenee Waldron Manager Sold me home under fraudulent pretenses sewer water on the ground Missisauga and Ocala Florida Florida Author: Ocala, Florida $$ REWARDS Offered: Rajesh Balujah Missisauga, Ontario  
9, Report #1330113

Sep 26 2016
07:26 AM
US Post office A package was never delivered to my fiance. He tracked it and it was being sent all around FL. Last time he spoke with post office He was told that the pkg was destroyed by them cause it was undeliverable...thats after weeks of contacting them. The amazon person sent the pkg in good faith we paid for the contents and now we are out the money and the Post office destroyed our goods?? Why arent they liable for the pkg. and refund our money? Crystal River Florida Insurance Author: Ocala, Florida Liars: US Post office Crystal River, Florida  
10, Report #1326583

Sep 20 2016
03:30 PM
Westlake financial services Westlake Los Angeles California You are confused about your vehicle loan Author: ocala, Florida Car Financing: Westlake financial services Los Angeles, California  
11, Report #1328413

Sep 15 2016
05:31 PM
Fences R Us Manuel Manresa Blatently damaged personal property ($2,500) and left to us to fix Ocala Florida Author: Fruitland Park, Florida Builders & Contractors: Fences R Us Ocala, Florida  
12, Report #1328272

Sep 15 2016
07:34 AM
Faith Green Timmons Injecting politics into Church and having no moral compass Flint Michigan
Trump and his Supporters Smearing Faith Green Timmons Author: Chicago, Illinois Questionable Activities: Faith Green Timmons Flint, Michigan
13, Report #1327290

Sep 09 2016
03:41 PM
My Transport Connection +1 (561) 982-1275 He Called Me a Cheapskate W**** Boca Raton Internet Author: Ocala, Florida Trucking Companies: My Transport Connection +1 (561) 982-1275 Internet  
14, Report #1326557

Sep 06 2016
08:40 AM
Highway Motors Inc Deceitful, fraud, insulting Ocala Florida Author: Paterson, New Jersey Auto Dealers: Highway Motors Inc Ocala, Florida  
15, Report #1326219

Sep 03 2016
12:58 PM
Guy Babcock/ A.I.M. Group Inc./ Guy Babcock/ A.I.M. Group Inc./ Security and Investigations company located in 550 Fennell Ave E, Hamilton, Ontario, Canada L8V 4S9 and are one and the same/ Guy Babcock/ Guy Sanderson Babcock Falls Church, VA 22040 Virginia
Author: Hamilton, Ontario Employment Services: Guy Babcock/ A.I.M. Group Inc./ Falls Church, VA 22040, Virginia
16, Report #1326001

Sep 02 2016
06:59 AM
James Caico, engines Ashlee Higgins They answered a auto parts request that I filled out at a nationwide auto parts search engine. I paid them $2900 for a 2009 Volkswagan Passat engine on July 2, 2016. They never delivered the engine and kept my money. Now two months later no one answers my calls. Ocala Florida Author: Fostoria, Ohio Auto Parts: James Caico, engines Ocala, Florida  
17, Report #1325245

Aug 29 2016
12:29 PM
Dental Discovery--Ocala, FL Dr. Julia GermanDr. Igor German EXTRACTION DONE WITH NO NUMBING! Novocain had not started numbing, & Dr. julia German still did a tooth Extraction, even after being advised, there was no numbing effect yet. Ocala Florida Author: Ocala, Florida Dental Services: Dental Discovery--Ocala, FL Ocala, Florida  
18, Report #1324588

Aug 25 2016
01:11 PM
Skin Elements, princeh*upscalebeauty, Beauty Impressions They Lie. They WILL take your money Poicoma Internet Author: Ocala, Florida Beauty Salons: Skin Elements Internet  
19, Report #1323696

Aug 21 2016
10:18 AM
Chris Nutbeen Nuttifox, Sionnach Aboo, Redemptorist SCAM. Took my money and 6 weeks later cant even produce wireframes. BEWARE! Church Crookham Internet Author: Denton, Texas Websites: Chris Nutbeen Internet  
20, Report #1323647

Aug 20 2016
08:41 PM
SENIOR SOULMATES I never gave them my bank account number. Must have lifted it from somewhere else. They have been charging my bank account monthly!. I had to destroy my credit card and have a new one sent and have filed a fraud report. This company is a ripoff! I never got anything online from them, only a debit to my credit card every month. Miami Beach Internet Author: Ocala, Florida Dating Services: SENIOR SOULMATES Internet  
21, Report #1323305

Aug 18 2016
06:46 PM
Hubzu, Ocwen, Realhome Services and Solutions Won the Hubzu auction but losing bidder got the contract Nationwide Please contact us. Author: Ocala, Alabama Realtors: Hubzu, Ocwen, Nationwide  
22, Report #1323008

Aug 17 2016
12:01 PM
A Catch Above The Rest, Niles, Ohio, Justin Currie Doesn't deliver but has endless excuses. Niles, Ohio Nationwide Author: Ocala, Florida Websites: A Catch Above The Rest, Niles, Ohio Nationwide  
23, Report #1322337

Aug 13 2016
07:54 PM
Rich Wilkerson Jr Vous Church False Preacher, false prophets, false pastor Miami Florida Author: Alabama Rescue Mission: Rich Wilkerson Jr Miami, Florida  
24, Report #1321880

Aug 11 2016
06:08 AM
Bestbuy Best buy is a ripoff. They are charging for a TV that I never received Jacksonville florida Nationwide Author: ocala, Florida TVs & VCRs: Bestbuy Nationwide  
25, Report #1319185

Aug 08 2016
03:06 PM Online car report fraud Internet
Author: Ocala , Florida Auto Inspection: Internet
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