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  Date Title City, State  
 
1, Report #1350740


Jan 18 2017
09:24 PM
csm fastener's director of sales Jeffery Gagliano is a petty internet theif and liar ordered a printer, then claimed months later it didn't work and stole it Elk Grove Village Illinois Author: eugene, Oregon E-trade: Jeffrey Gagliano at CSM Fasteners Elk Grove Village, Illinois  
 
2, Report #1348069


Jan 18 2017
06:04 PM
richard rogers/ Rev Tech scam Reseda California Author: Reseda, California Computer Service & Repair: richard rogers California  
 
3, Report #1349973


Jan 15 2017
10:57 AM
Moxie Sozo, Scott Elliott, Richard Chen Package Forwarding Service Miami Florida Author: Erie, Pennsylvania Unusual Rip-Off: Moxie Sozo Miami, Florida  
 
4, Report #1349342


Jan 12 2017
07:39 AM
Richard Klingensmith/Phonix global funding inc. claims to be a private investor Parker colorado colorado Author: Rapid City, South Dakota Loans: Richard Klingensmith/Phonix go Parker, Colorado  
 
5, Report #1348872


Jan 10 2017
03:37 PM
Allstate Construction Inc Richard Gonzalez IS NOT Licensed, Bonded, Insured as stated on logo, advertisements Fontana California Author: Hesperia, California Builders & Contractors: Allstate Construction Inc Fontana, California  
 
6, Report #1348922


Jan 10 2017
01:08 PM
Lighthouse Utility Solutions Dennis Hawkins, Benjamin ,Ben, Madden, Randall Eugene Witte Front fee scam Corolla North Carolina Author: Houston, Texas Loans: Lighthouse Utility Solutions Corolla, North Carolina  
 
7, Report #1348522


Jan 09 2017
06:28 AM
RON EUGENE LEE CAPTAIN RON, CAPTRON1 RONALD EUGENE LEE, Jr Ron freinded me and told me he was into buying scrap metals from this guy who tested metals for mining companies. This guy then sold the metal to Ron who then took it to a friend of his that melted it down into salable bars that he sold . Ron says I'll have doubled your money in 2-3 weeks. PHOENIX Arizona
RON EUGENE LEE IS A CROOK IN PHOENIX Author: Phoenix, Arizona Unusual Rip-Off: RON EUGENE LEE PHOENIX, Arizona
 
 
8, Report #1348165


Jan 06 2017
05:58 PM
mdk construction, mitch johnson, dawn smalley, mitchell johnson mdk construction, mitch johnson, dawn smalley, mitchell johnson mitchell johnson construction fraud, dawn smalley construction fraud eugene oregon, mdk construction fraud eugene Oregon Author: springfield, Oregon Builders & Contractors: mdk construction, mitch johnson, dawn smalley, mitchell johnson eugene, Oregon  
 
9, Report #1347722


Jan 04 2017
11:00 PM
Richard Rogers Rick This guy took $2,500 cash from me after he had agreed and signed a contract to create an mobile app Northridge California Author: Reseda, California Programmers: Richard Rogers Northridge, California  
 
10, Report #1347699


Jan 04 2017
06:53 PM
Richard Mcmillan LACPSD Thomas Process server Torrance California Author: Torrance, California ORGANIZED CRIME: Richard Mcmillan LACPSD California  
 
11, Report #1330718


Jan 04 2017
11:28 AM
Tribeca Advanced Dentistry Dr Richard Nejote Cheating, Lying Unethical DR! New York New York Mistaken identity or fake complaint Author: New York Dental Services: Tribeca Advanced Dentistry New York, New York  
 
12, Report #1347425


Jan 03 2017
05:16 PM
Techlife TV Internet Author: Eugene, Oregon Audio & Electronic Retail Stores: Techlife TV Internet  
 
13, Report #1347106


Jan 02 2017
12:09 PM
Jump for Fun JUMP FOR FUN -- owned by RICHARD LONDON are THIEFS. Santa Monica California Author: Beverlt Hills, California Party Planners: Jump for Fun Santa Monica, California  
 
14, Report #1347095


Jan 02 2017
12:04 PM
Sack Lunch Productions (OTC:SAKL) Richard Surber Nexia Holdings Green Endeavors Inc Penny Stock Crook, CEO Scammer Salt Lake City Utah Author: Ft. Myers, Florida Financial Services: Sack Lunch Productions (OTC:SAKL) Salt Lake City, Utah  
 
15, Report #1346947


Jan 01 2017
10:15 AM
Giftly Recipients never received their Sprouts gift cards Internet Author: Eugene, Oregon Food Stores: Giftly Internet  
 
16, Report #1346105


Dec 28 2016
08:33 AM
Richard Kevin Thomas, Kevin Thomas DEADBEAT-DOES NOT HONOR HIS WORD-HIDES BEHIND A TELEPHONE-WEASEL Bowling Green Kentucky Author: Southhampton, New York Blabber Mouth: Richard Kevin Thomas, Kevin Thomas Bowling Green, Kentucky  
 
17, Report #1345297


Dec 23 2016
01:55 PM
Deep Dirt Farm Institute LLCm Kate Tirion, Richard Connolly SCAM !!!! Not a real farm! Profitble Scam for Kate Tirion and Richard Connolly Patagonia Arizona Author: Tucson, Arizona Nonprofit Organizations: Deep Dirt Farm Institute LLC Patagonia, Arizona  
 
18, Report #1344746


Dec 21 2016
05:17 PM
The Peoples Program.com / Match My Paint.com Ronald Eugene Lee and Liz Lee Ronald Lee and Liz Lee Scammed us for money in Silver Scam Cave Creek, Az Internet Cave Creek Arizona
Author: Cerritos, California Unusual Rip-Off: The Peoples Program.com / Match My Paint.com Cave Creek, Arizona
 
 
19, Report #1343843


Dec 17 2016
01:04 PM
Midway Home Solutions: Dustin - Repairman; Richard - Repairman; Midway Repair Dept. - Manager Removed & Replaced Good Parts, and Charged for New, Unneeded Parts, And Labor to Install Those Parts. Victorville California Author: Victorville, California Appliances: Midway Home Solutions Victorville, California  
 
20, Report #1342644


Dec 12 2016
06:47 AM
Cps Eugene oregon Meagan Ogden and Rebecca pierce and shiela reed Eugene Oregon Author: SPRINGFIELD, Oregon Adoption Agencies: Cps Eugene oregon Oregon  
 
21, Report #1342517


Dec 10 2016
09:49 PM
Richard Skurnik Experts Direct Fake Claims | Fraudulent CV Sydney Internet Author: Alabama Attorneys & Legal Services: Richard Skurnik Internet  
 
22, Report #1337473


Dec 05 2016
04:20 PM
JAN CHRISTAN BUENCAMINO ,ph.linkedin.com/in/janbuencamino ; onlinejobs.ph/jobseekers/info/166031 ; flickr.com/photos/janztot123/albums ; BEWEAR YOU HAVE BEEN INFORMED BY ME TO STAY AWAY FROM JAN BUENCAMINO NO WORK FOR PAY General Santos City
RICHARD ALBERTY OF FLORIDA DEAD BEAT CLIENT EMPLOYER FROM HELL Author: Miami, Florida Internet Marketing Companies: JAN CHRISTAN BUENCAMINO Internet
 
 
23, Report #1136570


Dec 02 2016
11:46 AM
Diamante Cabo San Lucas If you read or hear anything negative about this Company, Believe it! Stay away from them. Cabo San Lucas Mexico Wow! Take a look at what's really going on here! Author: Eugene, Oregon Liars: Diamante Cabo San Lucas Cabo San Lucas,  
 
24, Report #1340770


Dec 01 2016
07:03 AM
Greenfield Recovery Limited & Richard George Edward Till TAKING ALL CREDITORS MONEY AS FEES Birmingham Author: Worcester, Accounting: Greenfield Recovery Limited Birmingham, Alabama  
 
25, Report #1339960


Nov 26 2016
06:03 PM
Douglas Richard This person called my home telling me I have an urgent Message that they have my social and my name and I better contact them right away or my attorney met a contact them right away Nationwide Author: CINCINNATI, Ohio Consumer Services: Douglas Richard Internet  
   
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