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  Date Title City, State  
 
1, Report #1325296


Aug 29 2016
05:16 PM
Tot Trade Kelly J. Graybill Laurie Consigners beware - high theft Columbia Internet Author: Columbia, South Carolina Consignment Stores: Tot Trade Kelly J. Graybill Internet  
 
2, Report #1324912


Aug 27 2016
09:51 AM
American Energy Home Audit, LLC Innovative Energy Solutions, LLC, les California Construction, Inc., American Home Energy Sudit, LLC, les Enterprises, LLC., American Alternative Energy LLC, American Bathing Solutions Rip off and Scam - lack of integrity - false advertising, false claims, no contact after contract Edina Minnesota Author: san angelo, Texas Heating, Cooling & Ventilation: American Energy Home Audit, LLC Edina, Minnesota  
 
3, Report #1324840


Aug 26 2016
06:03 PM
michael s. ortega/ Mike A man by the name of Michael s. ortega also goes by Mike calmed to be a owner of a concrete company (Ortega masonary) he came into our home calmed he had 56 yards of concrete left over from a home that had cancelled on him and his crew, ortega offered to level and lay the left over concrete for tade labor work for mechanics motor swap and high drallic pump, took our money and never showed up to do the work.  please help us Phoenix Arizona Author: phoenix, Arizona Builders & Contractors: michael s. ortega Phoenix, Arizona  
 
4, Report #1324850


Aug 26 2016
05:49 PM
Rancho Family Law Group Rancho Family Law Group Jonathan Zitney Rancho Family Law Group Peter Timothy Pittullo Rancho Family Law Group Michael Luther Rancho Family Law Group Sagi Schwartzberg Rancho Family Law Group Rancho Cucamonga Ca The Law Offices of Pittullo, Barker & Assoc Consumers Beware Rancho Family Law Group Is Really Pittullo Barker Associates, P. Timothy Pittullo and Schwartzberg & Luther Rancho Cucamonga, California Author: Rancho, California Attorneys & Legal Services: Rancho Family Law Group Rancho Cucamonga, , California  
 
5, Report #1324849


Aug 26 2016
05:30 PM
MJC CLASSIC CARS MIKE CALHOON, ON EBAY took 2 months to receive vehicle purchased off ebay LAKELAND Florida Author: Tennessee Auto Dealers: MJC CLASSIC CARS LAKELAND, Florida  
 
6, Report #1324667


Aug 25 2016
08:18 PM
Mike Whitesides (HQ Remodeling) Scam Artist/ Light Construction Con Artist Maryland/Virginia Author: Martinsburg, West Virginia Department & Outlet Stores: Mike Whitesides (HQ Remodeling)  
 
7, Report #1324417


Aug 24 2016
04:44 PM
NE Texas Builders Inc. John Noyes J R ConstructionJ & R Construction Company John Noyes owes my mother and I over $50,000.00 ,as of now, for work that he was paid for, but did not complete and for repairs, due to the fault of of the builder. Greenville Texas
Author: Honey Grove, Texas Builders & Contractors: NE Texas Builders Inc. John Noyes Greenville, Texas
 
 
8, Report #1324303


Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
 
9, Report #1324287


Aug 24 2016
07:31 AM
Brian J. Dressler BRIAN J. DRESSLER OF GUARDIAN HOME INSPECTIONS IS VERY BAD HOME INSPECTOR! Fairfax Virginia Author: Falls Chuch, Virginia Inspections & Hazards: Brian J. Dressler Fairfax, Virginia  
 
10, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
11, Report #1324233


Aug 23 2016
07:24 PM
joe cristiano and mike phipps joe catelli and michael phipps, phipps renovations THEY ARE CON ARTISTS - JUST RIPPED ME OFF FOR $4500 AND WILL NOT COME AND FINISH THE WORK-THEY ARE TWO CON ARTISTS AND DRUNKS Vaughan Ontario Author: vAUGHAN, Ohio Home Improvements: joe cristiano and mike phipps Vaughan, Ontario  
 
12, Report #1324156


Aug 23 2016
01:56 PM
Vince Enterprises I was contacted by Insight Services on behalf of Vince Enterprises, they said in 2004 I took a loan from Vince Enterprises and now owe them $1,010. I have not taken a loan in over 10 years and when I did have one, I paid it in full, now they want to sue me for $1,000 are theses people CRAZY, sue me for what 12 years later Internet Author: Chicago, Illinois Liars: Vince Enterprises Internet  
 
13, Report #1324140


Aug 23 2016
01:18 PM
Guiseppe Joe Cristiano 6477162825 Joseph cristiano Michael phipps renovations Mike phipps Lisa kraal joe cristiano guiseppe joe cristiano guiseppe joseph CRISTIANO FAIL TO REFUND WITHIN 15 DAYS UNFAIR PRACTICE FALSE MISLEADING FAIL TO DELIVER VALID CONTRACT maple Ontario
Author: Ontario Home Improvements: Guiseppe maple, Ontario
 
 
14, Report #1324013


Aug 23 2016
06:13 AM
Mike Bivens Direct Fairways Mike Porter Golf's Greatest Con Artists Tempe Arizona
Author: Tempe, Arizona Boat Brokers: Golf Courses: Mike Bivens Direct Fairways Tempe , Arizona
 
 
15, Report #1323956


Aug 22 2016
05:30 PM
Feigh Enterprises Stephanie Feigh and -Kurt- Kirk Tompkins - RIPPED ME OFF from UPWORK Job was successfully completed but posted a destructive feedback on upwork Internet Author: laguna, Other Websites: Feigh Enterprises Internet  
 
16, Report #1323848


Aug 22 2016
10:03 AM
HD PAGE ENTERPRISES HOWARD PAGE THESE GUYS DONT PAY THEIR BILLS.THEY PAY WITH BAD CREDIT CARDS AND DONT ANSWER THE PHONE OSWEGO New York Author: ronkonkoma, New York Mechanics: HD PAGE ENTERPRISES OSWEGO, New York  
 
17, Report #1323828


Aug 22 2016
08:49 AM
Drive Line Auto parts Mike Ignatow Mike At Drive Line Auto Parts Did Absolutely Nothing Said He Would Do including sending my 16 YO son a smashed auto door Philadelphia Pennsylvania
Author: Blanco, Texas Auto Parts: Drive Line Auto parts Philadelphia, Pennsylvania
 
 
18, Report #1322751


Aug 21 2016
04:20 PM
Daniel Taheri LA Laser Center,Dr Daniel P Taheri,Daniel Taheri MD Dermatologists ,Dermatology,LA Laser Center,California,Nevada,Arizona Los Angeles California Author: Los Angeles, California Physicians: Daniel Taheri Los Angeles, California  
 
19, Report #1322299


Aug 21 2016
03:15 PM
James P. Dillon, Jr. Bad Lawyer Buzzards Bay Massachusetts 02532 Jim Dillon Bad Lawyer. Buzzards Bay Cape Cod Massachusetts Author: Alabama Lawyers: James P. Dillon, Jr. Bad Lawyer Buzzards Bay Ma 02532  
 
20, Report #1323650


Aug 20 2016
09:07 PM
DVO Enterprises Feel Scammed Alpine UT 84004 Author: Secretary, Maryland Computer Software: DVO Enterprises Internet  
 
21, Report #1323627


Aug 20 2016
08:11 PM
Mike Morley Vanderhoof construction worker scammer, con artist, rip off, thief Vanderhoof British Columbia Author: Other Home Improvements: Mike Morley Vanderhoof, British Columbia  
 
22, Report #1323425


Aug 19 2016
10:59 AM
Mike Mesack HSN Coin Collector Misrepresentation Bordering on Fraud Internet Author: N. Venice, Florida Gold & Silver Investments: Mike Mesack Internet  
 
23, Report #1323384


Aug 19 2016
08:24 AM
Speedy Cash Mike Jones, Michael Howard, and Jason? Scam Kansas City, Kansas Nationwide
Scam of make bad image Author: Portage, Indiana Loans: Speedy Cash Nationwide
 
 
24, Report #1323344


Aug 19 2016
06:10 AM
Ian P Burrows Ian Burrows, White Hat SEO, ianpburrows@me.com, Ian Burrows SEO Leads Scam Winchester, UK Internet Author: Chipping Norton, Search Engine Optimization: Ian P Burrows Internet  
 
25, Report #1321538


Aug 18 2016
04:11 PM
James Plumlee, Axiom Financial Partners Mike PlumleeAxiom Advantage Portfolios Just received an Invite to an EXPENSIVE Free Dinner Axiom Financial Partners Financial Seminar, but checked background of Mike (James) Plumlee and OMG:Denton County Lien Dallas Texas Author: Dallas, Texas Financial Services: James Plumlee, Axiom Financial Partners Dallas, Texas  
   
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