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  Date Title City, State  
 
1, Report #1330744


Sep 29 2016
10:14 AM
Triple Check LLC Edward Wilson Work At Home Scam New York, NY Internet Internet Author: Taft, Texas ORGANIZED CRIME: Triple Check LLC Internet  
 
2, Report #1330511


Sep 27 2016
09:47 PM
Jones Boston Terrier jonesbostonterrier.com Boston Terrier Scam Beach, VA Internet Author: washington, Utah Animal Abuse: Jones Boston Terrier Internet  
 
3, Report #1330391


Sep 27 2016
12:02 PM
Robert Half Technology Staffing I interviewed as a CABLE TECH for this position. After interviewing and having experience with CAT5 and CAT6 ethernet cables I was considered for the position. After making several calls to follow up on the position start date, I never received a call back nor did the person in as point of contact for the position make an effort to contact me. Raleigh North Carolina Author: Raleigh, North Carolina Employment Services: Robert Half Technology Staffing Raleigh, North Carolina  
 
4, Report #1330233


Sep 26 2016
03:55 PM
Gold Minds Dimitri Triston Tucker Edward Blair Misrepresentation of service, unqualified, fraudulent company, illegal trading, harassment, slander, scams New York Internet UPDATED TESTIMONIAL AND EVIDENCE Author: wiltshire, Alabama Brokerage Companies On-line: Gold Minds Internet  
 
5, Report #1330234


Sep 26 2016
03:47 PM
Sales Associate Jennifer Bandera, Rosemary Campbell, Robert Bradley, and Courtney Davis sale-associate.com Medicare, Life Leads FRAUD! McKinney Texas Internet-Texas Author: Fayetteville, North Carolina Telemarketing Companies: Insurance Companies: Sales Associate Internet  
 
6, Report #1330022


Sep 25 2016
07:30 PM
Robert Terrence Thomas Slum Lord Home Owner monroe North Carolina Author: monroe, North Carolina Real Estate Investing: Robert Terrence Thomas monroe , North Carolina  
 
7, Report #1329855


Sep 24 2016
10:45 AM
Robert Lawson Lockport New York Author: Rocky Mount, North Carolina Audio & Electronic Retail Stores: Robert Lawson Lockport, New York  
 
8, Report #1329786


Sep 23 2016
02:03 PM
CreditCoachusa Lovell Jones, AKA, Rogelene Jones Creditcoachusa operated by: Lovell Jones. AKA, Rogelene Jones Union City Georgia Author: Fredericksburg,, Virginia Credit & Debt Services: CreditCoachusa Union City, Georgia  
 
9, Report #1329437


Sep 21 2016
03:45 PM
Robert p.Singer private detective William. Stay away - I contacted this guy to work for me from the US to track a person of interest he took $5000 - never called me back it's been 1 month. Have contacted Interpol and given these details it's only days before he gets caught. London Internet Author: Everett , Connecticut Private Investigators: Robert p.Singer private detective Internet  
 
10, Report #1329427


Sep 21 2016
02:38 PM
The treemen Robert Seth Colney, owner Debary
Author: DeLand, Florida Landscaping: The treemen FL
 
 
11, Report #1329371


Sep 21 2016
09:54 AM
Elite mover company Merlynn jones Margaret lopez craigslist and paypal scammers denver, co Internet Author: Caddo Mills, Texas Attorneys General: Elite mover company Internet  
 
12, Report #1329251


Sep 20 2016
04:10 PM
Lowes home improvement Ceo Robert Niblock email robert.a.niblock@lowes.com Ripped off on extended warranty Mooresville North Carolina Author: euclid, Ohio Hardware & Tools: Lowes home improvement Nationwide  
 
13, Report #1328999


Sep 19 2016
02:29 PM
etollfree Robert wilson Thief and dishonest company - Do not do business here Fort Worth Texas Author: East Brunswick, New Jersey Telephone Companies: etollfree Fort Worth, Texas  
 
14, Report #1328433


Sep 15 2016
07:56 PM
Robert O. Colorina AIAC Investment Group AIAC - American Industrial Acquisition Corporation Rob Colorina is Fraud and a Looser. Pretends to have money and has fake family office New York New York
Author: NYC, New York Brokerage Companies: Robert O. Colorina New York , New York
 
 
15, Report #1328251


Sep 15 2016
01:19 AM
Prince Abdul Karim Jassie Jones He asked me to contact a person for Guest post. Told that 100% trustworthy. Later said that he don't know her. I have proof and many other people know that he was only using a female fake id. Pakistan Internet
Author: Jaipur, Rhode Island Search Engine Optimization: Prince Abdul Karim Internet
 
 
16, Report #1328083


Sep 14 2016
12:53 PM
TOPHER JONES DIrector Of Photography /Camera Operator/BEWARE NOT EXPERIENCE PHONY:HE HAS THE GIFT OF SOUNDING PROFESSIONAL NEW ORLEANS Internet Author: NEW ORLEANS, Louisiana Producers: TOPHER JONES DP/CAMERA NOT EXPERIENCE Internet  
 
17, Report #1327969


Sep 13 2016
03:54 PM
Kaman and Cusimano JOKE-LIARS-BEWARE Columbus Ohio
Confused Author: Hilliard, Ohio Lawyers: Kaman and Cusimano Columbus , Ohio
 
 
18, Report #1327964


Sep 13 2016
02:59 PM
Florida Family Law Clinic Robert Mcglynn They collected retainer, ran hours, withdrew from case Ft.Lauderdale Florida Author: Miami, Florida Legal Services: Florida Family Law Clinic Ft.Lauderdale, FL  
 
19, Report #1327773


Sep 12 2016
05:18 PM
Alan Jones / ScamWarners FRAUD FRAUD FRAUD Alan Jones FRAUD and SCAMMER ALAN JONES lied about Facts to boost his website!!! Internet only Internet Author: Miami, Florida Unusual Rip-Off: Alan Jones / ScamWarners FRAUD FRAUD FRAUD Internet  
 
20, Report #1327462


Sep 10 2016
08:39 PM
auto vehicle for sale eric robert Fraud - tried to get paypay info and mislead Internet Author: Pinellas Park, Florida Motor Vehicle: eric robert Internet  
 
21, Report #1327380


Sep 10 2016
11:20 AM
Corey Jones Corey Lee He claimed he can give me a bonus to help increase my income. I had to send him money and he will increase the amount and I will reduce large lump some only if I send him his cut. Instead he just took my money said it was a red flagged where was working at and the process can't be don't. Stating his supervisor week contact me and lease to say they didn't. Tampa Internet GREED!!!!! Author: Yorktown, Virginia Cash Services: Corey Jones Internet  
 
22, Report #1327165


Sep 09 2016
06:18 AM
Aqua EWP, LLC, Robert Atlas Took my money and never delivered te promised equipment San Antonio Texas Author: Kerrville, Texas Bait-and-Switch: EWP, LLC San Antonio, Texas  
 
23, Report #1327067


Sep 08 2016
01:58 PM
Edward Burdick scam me out of money to extend vacation deadline, also tried to just get a weekend trip and nothing was available on the East Coast plus they wanted more money. Internet Author: North Adams, Massachusetts Resorts: Edward Burdick Internet  
 
24, Report #1325959


Sep 01 2016
08:39 PM
Joe Tomasek James C Riley Robert Gyemant, Conrad Huss SLIME Dead Beats LEXINGTON South Carolina
Conrad Huss Robert Gyemant jamie Riley exposed to the public Author: port charlotte, Florida Employers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,
 
 
25, Report #1325929


Sep 01 2016
05:25 PM
Robert Blackman MLM mastermind or profitleads.com/Postcards/ Did not deliver as promised Norman Oklahoma
My bad I meant July 30th 2016 Author: Ozark , Missouri Work at Home: Robert Blackman Internet
 
   
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