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  Date Title City, State  
 
1, Report #1180096


Sep 30 2014
06:27 AM
American Awards Kevin Pederson I apparently have won $2million Pennsylvania Author: park city, Illinois $$ REWARDS Offered: American Awards Select State/Province  
 
2, 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  
 
3, Report #1179703


Sep 28 2014
09:08 AM
Talent Registry MARK GINSBERG Total Concepts Arnold Hollister Kevin Hollister carol oconnor SCAM HIRING MODELS SUPERBOWL AD TV commercials CASTING ACTORS CRAIGSLIST Los Angeles California
Author: Alabama Internet Fraud: Talent Registry Los Angeles, California
 
 
4, Report #1179646


Sep 27 2014
12:16 PM
American Fraternity of Health and Fitness, Inc. Michael Johnson, CEO Michael Johnson charged our credit card $200 for a Health Expo that never existed, using the Elk Club. Boca Raton Florida Author: Plantation, Florida Alternative Health: American Fraternity of Health and Fitness, Inc. Boca Raton , Florida  
 
5, Report #1179595


Sep 27 2014
06:38 AM
Matthew J. Genesio, Gina M. Genesio, Adoptions From the Heart, Mark T. McDermott Esq. Gina Marie PomanteGina M. Genesio, CRNP NPI # 1700170248 KIDNAPPING VIA FRAUDULENT ADOPTION; OBSTRUCTION OF JUSTICE; FRAUDULENT RO Wayne Pennsylvania
Author: Fort Meade , Maryland Adoption Agency: Matthew J. Genesio, Gina M. Genesio, Adoptions From the Heart, Mark T. McDermott Esq. Wayne, Pennsylvania
 
 
6, Report #1179588


Sep 26 2014
10:34 PM
Medicus Research Jay Udani (CEO) This company never paid the $500 incentive check they owe from over 110 days ago! Agoura Hills California Author: LOS ANGELES, California Clinics: Medicus Research Agoura Hills, California  
 
7, Report #1179584


Sep 26 2014
10:33 PM
Kevin C. Mendez Canine Intuitive, Canine Behavioral Development, Best Darn Dog Training, Balanced and Healthy Dogs, Bay Area Dog Behavior Experts, Edge Immersion Coaching, Optimum Mind Body Fitness, Emotional Perfection LLC, Dog Walkers Almaden endangered and impounded my dog, lied to me, stole my money, promised a refund and lied, Menlo Park California
Author: Santa cruz, California Animal Services: Kevin C. Mendez Menlo Park, California
 
 
8, Report #818028


Sep 26 2014
04:51 PM
Jicheng Lui wedding planner from h**l, scum, thief, fraud, unethical wedding planner, (((REDACTED))) Chicago Jicheng Lui, wedding planner from h**l, scum, thief, fraud, unethical wedding planner, (((REDACTED))) Chicago chicago, Illinois Author: chicago, Illinois Event Planners & Sites: Jicheng Lui  
 
9, Report #1179489


Sep 26 2014
12:54 PM
Kevin Jewelers Adi ChungRaffie ArabianErika Lobato Kevin Jewelers took our money and won't give it back, despite being unable to give us our ring as ordered Mission Viejo California Author: Mission Viejo, California Jewelry Stores: Kevin Jewelers Mission Viejo, California  
 
10, Report #1179249


Sep 25 2014
12:57 PM
J & N Plumbing Johnathon A Heide BEWARE OF J&N Plumbing Took deposit and won't return! Northglenn Colorado Author: Denver, Colorado Home Improvements: J & N Plumbing Northglenn, Colorado  
 
11, Report #1178729


Sep 25 2014
09:25 AM
Mark Kevin Alllen Scammer, Harasser and Stalker South Bend Indiana
Author: Indiana Wanted Criminals: Mark Kevin Alllen South Bend, Indiana
 
 
12, Report #1179168


Sep 25 2014
08:04 AM
Enterprise Car Rental (EAN HOLDINGS, LLC) 11242 FM 1960 W STE J, Houston, TX 77065 Rental Car Scam Houston Texas Author: Houston, Texas Auto Rentals: Enterprise Car Rental Houston, Texas  
 
13, Report #1179144


Sep 25 2014
06:35 AM
J & J Auto Electric Paid for a diagnostic and found nothing wrong... West Palm Beach Florida Author: Wellington, Florida Auto Mechanics: J & J รท) Select State/Province  
 
14, Report #1179014


Sep 24 2014
01:03 PM
Frederick J Hanna Associates Blocking me from making a living Marietta Georgia Author: Riverdale, Georgia Credit & Debt Services: Frederick J Hanna Associates Marietta, Georgia  
 
15, Report #1178518


Sep 24 2014
11:56 AM
Box Office Ticket Sales Secure Ticket Purchase LLC; Ticketsintime.com; BoxOfficeTicketSales.com; John Uhrich CEO, Howard Schwartz CMO, tixintime.com, BOTS, As they say in Latin Caveat Emptor, or buyer beware Omaha, Nebraska; Chicago, Illinois; Miami, Floria; Internet
Author: Miami, Florida Ticket Sales: Box Office Ticket Sales Internet
 
 
16, Report #1178969


Sep 24 2014
11:48 AM
Morgan & Associates Jason Marriott Robin Hud Mike J. Anderson Emailed stating that they filed a warrant for my arrest San Antonio Texas Author: Eufaula, Alabama Collection Agencies: Morgan & Associates San Antonio, Texas  
 
17, Report #1178956


Sep 24 2014
10:23 AM
transgender music CEO Lisa Thomas of LRT entertainment lisa thomas running a distribution scam of universal ! beware ! scam ! los angeles Nationwide
Author: los angeles, California DJ Services: transgender music owner Lisa Thomas of LRT entertainment Nationwide
 
 
18, Report #1178904


Sep 24 2014
08:01 AM
Fingerhut, CEO: Brian Smith Fingerhut states I ordered insurance, yet I never received anything, I tried to fix, they are rude, abusive, narcissistic, etc. they refuse to discuss, just want money for nothing. Nationwide Author: Ripon, California Liars: Fingerhut Nationwide  
 
19, Report #1178651


Sep 23 2014
08:17 AM
simple Roofing solutions (SRS) I am a sub contractor installing roofing a d wendy odell, kevin Blakeley, Sandra Blakely and lary Mcdaniel hired me to install a roof for their brand new roofing company. They choose to steal my equipment and not pay for my services. These people have no experience in roofing and is relying on the experience of the crew and salesman to teach them the business. If your a worker or customer please beware of them. Im just a working man trying to earn an honest living Mckinney Texas
Author: Lewisville, Texas Building Services: simple Roofing solutions (SRS) Mckinney, Texas
 
 
20, Report #1178527


Sep 22 2014
04:17 PM
D&J Machine and Performance Engines Tuff Dawg Engines Took my money and ran Phoenix Arizona Author: Pueblo, , Colorado Car Parts & Accessories: D&J Machine and Performance Engines Phoenix, Arizona  
 
21, Report #1178332


Sep 22 2014
06:11 AM
D&J Machine Tuff Dawg Fraud/Thief Phoenix Arizona Author: Miamisburg, Ohio Mechanics: D&J Machine Phoenix, Arizona  
 
22, Report #1178187


Sep 21 2014
05:59 AM
Michael J Whyte DDS Historic Triangle Dental Care Claimed I needed a lot of dentistry to be completed. He lied and is a smooth talker! Williamsburg Virginia Author: Williamsburg, Virginia Dental Services: Michael J Whyte DDS Williamsburg, Virginia  
 
23, Report #1177795


Sep 18 2014
09:49 PM
D&J Machine & Performance Engines TUFF DAWG ENGINES THIS COMPANY COMMITS FRAUD - TAKES MONEY UPFRONT NEVER DELIVERS ENGINES!!! Phoenix Arizona Author: Orange Cove, California Auto Parts: D&J Machine & Performance Engines Phoenix, Arizona  
 
24, Report #1177692


Sep 18 2014
02:17 PM
advance america loans kevin miller, Daniel grey said i was approved for a loan made me pay up front unk south carolina Author: grove city , Ohio Loans: advance america loans South Carolina  
 
25, Report #1177138


Sep 16 2014
10:23 AM
Adam J. Natale - SVA Theatre - Director Is a Liar with no business ethics, Arrogant, Bully, doesn't keep his word, Pure Scam New York New York
Author: NJ, New Jersey Theaters: Adam J. Natale New York, New York
 
   
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