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  Date Title City, State  
 
1, Report #1287262


Feb 12 2016
01:56 PM
Cazpurr Bengals Linda Johnson Diann Johnson Linda Diann Johnson Bad Bengal Cat Breeder Sick Cats in cages using fake names Sun City Arizona Author: Phoenix, Arizona Pet Shops & Supplies: Cazpurr Bengals Sun City, Arizona  
 
2, Report #1286875


Feb 11 2016
09:58 AM
D&D Auto Sales Dean Ripped off Handi-capped people Madera California Author: Fresno, California Auto Dealers: D&D Auto Sales Madera, California  
 
3, Report #1285958


Feb 08 2016
10:42 AM
E.L. Johnson Investigations Inc Joseph Finn Never paid the Bill, Never return calls very dishonnest company Process Servers be aware before working for them Chicago Illinois Author: Bethesda, Maryland Legal Process Services: E.L. Johnson Investigations Inc Chicago, Illinois  
 
4, Report #1285369


Feb 05 2016
12:54 PM
EJ's Tree Service Erik Dean Knudson Fraudulent tree / landscaping service Lugoff South Carolina ej's tree service Author: Phoenix, Arizona Landscape Companies: EJ's Tree Service Lugoff, South Carolina  
 
5, Report #1284877


Feb 03 2016
08:30 PM
Devry smith & frank llp Rachel Healey Outrageous billing. Lawyer did not bill for over two months and it came at a big surprise of almost 50k first bill. Stay away from this firm!! Toronto Ontario Author: Los angeles, California Attorneys & Legal Services: Devry smith & frank llp Toronto, Ontario  
 
6, Report #1283567


Jan 30 2016
03:48 PM
AtlanticGroup David Johnson Collections SCAM Nationwide Author: White Plains, Maryland Financial Services: AtlanticGroup Nationwide  
 
7, Report #1283519


Jan 30 2016
01:11 PM
Thomas H. Johnson THJLAW Thomas Johnson told me that it was illegal for them to do this and that if I paid him $400.00 he could have it resolve. Frisco Texas Author: Garland, Texas Attorneys General: Thomas H. Johnson Frisco, Texas  
 
8, Report #1075242


Jan 27 2016
03:59 PM
GoldWater Capital Holdings, LLC Phil Cardone, Filippo Cardone, Phil Gotti, Dean Sprang Con Artist, RipOff, Impersonates mafia member as a form of intimidation Scottsdale Arizona
Fil Cardone, Phil Cardone, (((REDACTED))) Gomenuka Angel Wagner Cardone Imports Cardone Family Trust Author: Phoenix, Arizona Wanted Criminals: GoldWater Capital Holdings, LLC Scottsdale, Arizona
 
 
9, Report #1282596


Jan 26 2016
05:45 PM
Rejuvaderm In a moment of weakness, I actually believed in Miracles!! Internet Author: Johnson City, Tennessee Internet Fraud: Rejuvaderm Internet  
 
10, Report #1282075


Jan 24 2016
04:29 PM
Coastal Vacations, Crystal Maguire and Stephanie Johnson Stovall Take your money and sail into the sunset with Coastal Vacations Macomb Missouri Author: HARRISON TOWNSHIP, Michigan Cruises: Coastal Freedom Internet  
 
11, Report #1281903


Jan 23 2016
10:44 AM
Micheal johnson Said he was a senior attorney with the US government Demanded money set out a payday loan Aspen Colorado Author: Danville, Virginia Accounting: Micheal johnson Aspen, Colorado  
 
12, Report #1281883


Jan 23 2016
08:18 AM
Ziegler Chiropractic Dean Kevin Ziegler, D.C. Dean Kevin Ziegler is a Criminal, a Fraud Allentown Pennsylvania
Author: Allentown, Pennsylvania Chiropractors: Ziegler Chiropractic Allentown, Pennsylvania
 
 
13, Report #1281675


Jan 22 2016
09:54 AM
Hank Dean; Finger Lakes Guesthouses; BIG Home & Wedding Venue • Pool, Tubs, Grottos, Falls • Sleeps 34 • 607-535-9999 full payment immediately; no certificate of occupancy; NO MONEY BACK; SCAM!!! Watkins Glen New York We finally got our money back!!! Author: Staten Island, New York Lodging: Hank Dean Watkins Glen, New York  
 
14, Report #1264099


Jan 21 2016
12:27 PM
SDM Industries, Shawn Dean Moksnes, Shawn Dean Moksnes, Cash 'n Carry Program, Bob Gansky Scam Credit Card Processing Jobs Palm Coast Florida Nationwide The Art of Misinformation Author: Kansas City, Missouri Work at Home Business: SDM Industries, Shawn Dean Moksnes Nationwide  
 
15, Report #1147052


Jan 09 2016
03:26 PM
Dean Schoenewald Dean Mitchell, Teen Suicide Prevention, Nancy Hunt Matters, Golfing Across America Dean Mitchell Schoenewald is at it again in Tulsa, OK. BE AWARE DO NOT GIVE TO THIS SLIME BAG Tulsa Oklahoma Dean says he's lying but the courts don't think so Author: Massachusetts Non-Profit Charities: Dean Schoenewald Tulsa, Oklahoma  
 
16, Report #1279064


Jan 09 2016
09:29 AM
MATTHEW DEAN FINANCIAL DON HILL,RANDALL HARRIS,SIMONE HILL,ANDY WISE THESE PEOPLE AND COMPANY ARE SCAMMERS MONMOUTH JUNCTION New Jersey Author: ST PETERSBURG , Florida Financial Services: MATTHEW DEAN FINANCIAL MONMOUTH JUNCTION, New Jersey  
 
17, Report #1278984


Jan 08 2016
06:20 PM
Howard Johnson, Pasadena, CA Pasadena California Author: Batavia, Ohio Hotel: Howard Johnson, Pasadena, CA Pasadena, California  
 
18, Report #1278801


Jan 08 2016
06:40 AM
Debbie Johnson - Angelic Messages Misled my wife into believe I was cheating on her... Internet Your Wife Author: Forces of light, Hawaii Cult Organizations: Debbie Johnson - Angelic Messages Internet  
 
19, Report #1278456


Jan 06 2016
05:37 PM
Portraits USA llc Portraits USA, United Studios of America, Dean Nelson, Eric Scholer, Fraud ! Wal-Mart Nationwide Author: Wooster , Ohio Photography: Portraits USA llc Nationwide  
 
20, Report #1277388


Jan 01 2016
11:01 AM
Towne Ford and Barry Johnson Reneges on a promise to price match. Redwood City California Author: El Dorado Hills, California Auto Dealers: Towne Ford Redwood City, California  
 
21, Report #1277076


Dec 30 2015
01:06 PM
Allied Dispatch Solutions SERVICE PROVIDERS BEWARE! Johnson City Tennessee Dear Hooked Up Towing Author: ronkonkoma, New York Emergency Services: Allied Dispatch Solutions Johnson City, Tennessee  
 
22, Report #1276528


Dec 28 2015
08:21 AM
Optionmint.com Binary Investments Global Limited / Walter Johnson optionmint .com scammers beware do not invest with them I lost over $2200. with them Finchely London, England Author: Uniondale, New York Brokerage Companies: Optionmint.com Finchely, Other  
 
23, Report #1276159


Dec 24 2015
02:29 PM
Credit Nouveau, Lisa Padilla, Chandra Adams, Chandra Adams Johnson, Chandra Johnson They totally sabotaged my secondary credit number.  Phoenix Nationwide
Creditnouveau Author: Antioch, California Credit Services: Credit Nouveau Nationwide
 
 
24, Report #1276134


Dec 24 2015
11:04 AM
tax net financial Tax advance.com Chicago Illinois Author: johnson city, New York Unusual Rip-Off: tax net financial Chicago, Illinois  
 
25, Report #1275441


Dec 20 2015
08:45 PM
Tri-Cities Nissan Horrible Service Department, Poor Workmanship Johnson city Tennessee Author: Kingsport, Tennessee Auto Repair Service: Tri-Cities Nissan Johnson city, Tennessee  
   
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