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Roy Kanai

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1, Report #1362890


Mar 20 2017
01:47 PM
NATLASS ASIA CONSTRUCTION PRIVATE LIMITED, NATLASS India, NATLASS, natlass, NATLASS ETHIOPIA, Roy Carver III, Robert Carver, Bobby Carver, Bob Carver, Bikash Dash, Bikash, Fradulent Activity, Misleading Information, Confidence Artist, Con-Artist, Non payment, Las Vegas, Nevada Nevada Author: Los Angeles, California Builders & Contractors: NATLASS Las Vegas, Nevada  
 
2, Report #1362336


Mar 17 2017
09:05 AM
Roy Rojas Garcia Stole and scammed over $50,000 from me on a house rental in Costa Rica Penas Blancas, San Isidro de General, Costa Rica Other
Author: San Isidro de General, Other Unusual Rip-Off: Roy Rojas Garcia Penas Blancas, Other
 
 
3, Report #1354187


Mar 06 2017
06:27 PM
Doktor Grey-Ravyn Roy Bradburn Botanica De La Muerte Conjure, Hoodoo, NOLA Voodoo, Fake NOLA Voodoo Priest, Fake Hoodoo Man, Fake Conjure Man, Charlatan, Not a Quimbandeiro Omaha Nebraska
Doktor Grey-Ravyn is the real thing Author: Alabama Unusual Rip-Off: Doktor Grey-Ravyn Roy Bradburn Botanica De La Muerte Omaha, Nebraska
 
 
4, Report #1355101


Feb 09 2017
01:21 PM
Global Equity Financial, Inc. Roy Koldaro, Vice President of Lending Worst place ever. Avoid at all cost because it will cost you. San Deigo California Still telling half truths Author: Portland, Oregon Financial Services: Global Equity Financial, Inc. San Deigo, California  
 
5, Report #1354488


Feb 07 2017
06:36 AM
Rory Mc Ilvenny Rory J. McIlvenny, Roy Mc Ilvenny, John Luke Mc Ilvenny Con Artist Rancho cucamonga California Author: Sacramento, California Liars: Rory Mc Ilvenny Rancho cucamonga, California  
 
6, Report #1354299


Feb 06 2017
10:05 AM
Botanica De La Muerte Roy Bradburn, Doktor Grey-Ravyn Liar, Fake Voodoo Priest Omaha Nebraska Evidence of Harassment Author: Kentucky Unusual Rip-Off: Botanica De La Muerte Omaha, Nebraska  
 
7, Report #1352944


Jan 30 2017
05:56 PM
First steps academy of McKenna First steps academy of sumner Doesn't pay employees from the McKenna center McKenna Washington Author: Roy , Washington Child Daycare: First steps academy of McKenna Washington  
 
8, Report #1350157


Jan 16 2017
09:55 AM
Thompson, Roy Attempted Fraud Unknown Nationwide
Author: Sierra Vista, Arizona Computer Fraud: Thompson, Roy Nationwide
 
 
9, Report #1346488


Dec 29 2016
03:08 PM
High Class Universe Unstoppable LLC Cute Puppy Bank Ripp Off!! Internet Author: Roy, Utah Internet Fraud: High Class Universe Internet  
 
10, Report #1344559


Dec 21 2016
06:36 AM
Lifeline ATS Oil & Gas Company Dr Roy GarzaHeriberto Gonzalez Non Performers, dishonest and deceiptful McAllen Texas Author: Houston, Texas Brokerage Companies: Lifeline ATS Oil & Gas Company McAllen, Texas  
 
11, Report #1342464


Dec 10 2016
08:31 PM
St Joseph School for Boys Bookstore - Orthodox Bookstore and Gift Shop Ronda and Roy Doucette Incorrect order received - poor customer service - unreasonable time to complete order Augusta, Georgia Internet Author: Dracut, Massachusetts Gift Shops: St Joseph School for Boys Bookstore - Orthodox Bookstore and Gift Shop Internet  
 
12, Report #1341562


Dec 05 2016
07:00 PM
Crystal Creek Dental Dr. Jean Sanders, Vinh Nguyen, Roy Bloom, Levy T. Do, An Q. Le ROTTEN MOUTH-Bad Teeth Day! Plano Texas
Author: Highland Park, Texas Dental Services: Crystal Creek Dental Plano, Texas
 
 
13, Report #1336053


Nov 01 2016
01:33 PM
PLG Capital Funding Group. llc Roy Laues, Jr., MBA PLG crooks of the funding world Livonia Michigan Author: Chino Hills, California Loans: PLG Capital Funding Group. llc Livonia, Michigan  
 
14, Report #1330950


Sep 30 2016
12:22 PM
Car Cafe LLC Buyers Beware Houston Texas Author: Roy, Utah Auto Dealers: Car Cafe LLC Houston, Utah  
 
15, Report #1325988


Sep 02 2016
06:27 AM
Cash Net USA Attorney Roy Martin Arrest Warrant I'd MTR141797456 for failure to make Payday Loan payment on time plus Civil Suite. San Francisco California Author: Bronx, New York Collection Agencies: Cash Net USA San Francisco, California  
 
16, Report #1322969


Aug 17 2016
08:40 AM
Roy Lamanna of Vydia and trendsetter media Roy Lamanna, Jordan Glickson, Mark Allen, Christopher Donohue Vevo, Vydia Rip Off PRO Service, False Advertising Scammers Holmdel New Jersey
Author: Appleton, Wisconsin Producers: Roy Lamanna of Vydia and trendsetter media Holmdel, New Jersey
 
 
17, Report #1322117


Aug 12 2016
08:02 AM
Fandango Online Ticketing Scam Layton Nationwide Author: Roy, Utah Ticket Sales: Fandango Nationwide  
 
18, Report #1318794


Jul 25 2016
01:01 PM
Music Makers Roy Metz Roy Metz Over charged me for speakers,amp,mics rental for a party. wall New Jersey Author: Morrisville, Pennsylvania DJ Services: Music Makers Roy Metz wall, New Jersey  
 
19, Report #1292335


Jul 21 2016
05:48 PM
Finders.gov32@outlook.com Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California Author: Phoenix, Arizona Cash Services: Finders.gov32@outlook.com Internet  
 
20, Report #1297613


Jul 17 2016
10:51 AM
Zeus dvd.com I was searching for vintage movies . They advertized they had them. I recieved only 3 each movies out of the 5 each they charged my credit card . Internet Author: roy, Utah On-Line Stores: Zeus dvd.com Internet  
 
21, Report #1298553


Jul 15 2016
08:11 PM
5G LP Darrel Roy Hall Shotty workmanship and cutting corners burned my house to the ground! Bedias Texas Author: Trinity, Texas Unusual Rip-Off: 5G LP Bedias, Texas  
 
22, Report #1309396


Jun 03 2016
05:12 PM
Katie Ashby, Katie Ricks, Legendary Service Dogs Attack on future service dog Roy Utah
Retractment Author: Roy, Utah Animal Services: Katie Ashby Roy, Utah
 
 
23, Report #1306560


May 19 2016
11:52 AM
roy carter of fincen This person sent me a text about 2 weeks ago say , they received 3 allegations about outstanding loans for $672.. In the the next 48 hours a case will be registered against me and a warrent of arrest will be issue. They say text them back to resolved it. Nationwide Author: san pablo, California Unusual Rip-Off: roy carter of fincen Nationwide  
 
24, Report #1305443


May 13 2016
03:51 PM
American Sweepstakes Tony Brown Roy Carter I was contacted by Tony Brown and told I had won 3.5 million dollars, I was also sent an email with a copy of check attached along with a letter of congratulations. Las Vegas Nevada Author: Woodbury, Tennessee Telemarketers: American Sweepstakes Las Vegas, Nevada  
 
25, Report #1280241


Apr 12 2016
10:39 AM
VIC TRUCKING / VICTOR ROY PITTS VIC TRUCKING HOUSTON REQUESTED SERVICES AND RAN OFF WITHOUT PAYING. SCAMS EVERYONE HE DOES BUSINESS WITH. HOUSTON Texas Author: houston, Texas Trucking Companies: VIC TRUCKING / VICTOR ROY PITTS HOUSTON, Texas  
   
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