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  Date Title City, State  
 
1, Report #1189732


Nov 18 2014
12:16 PM
Sarah Mendoza pet shipping scam Portland Oregan Author: Byron, Georgia Animal Services: Sarah Mendoza Internet  
 
2, Report #1189665


Nov 18 2014
08:55 AM
Jesse JJ Flash Russo Rodriguez Johnson Jesse JJ Flash Russo Rodriguez Johnson Con Artist using children for fake/fraud non-profit to get sponsorship money and start up fundraising brooklyn New York Author: New York Abusive Children: Jesse JJ Flash Russo Rodriguez Johnson brooklyn, New York  
 
3, Report #1189649


Nov 18 2014
07:46 AM
Direct tv LIES Nationwide Author: Johnson City, New York Cable TV: Direct tv Nationwide  
 
4, Report #1189631


Nov 18 2014
06:36 AM
WOODFOREST NATIONAL BANK MCPS, BANK CARD CENTER,MERCHANT FOUNDRY -ACH TRANSACTIONSMS. JOHNSON Lying, Fraudulent Thieves using very intimidating manipulative tactics to cover their illegal practices to outright steal through fabricated records of debt. WOODLANDS Texas Author: Austin, Texas Credit Card Processing Companies: WOODFOREST NATIONAL BANK WOODLANDS , Texas  
 
5, Report #1189547


Nov 17 2014
04:48 PM
angel.davis@acscollections.net Sarah Johnson This person has sent a threatening email saying they are taking me to court or contacting my job about a payday loan that I know nothing about. I have replied back to the person and it is clearly a scam. Internet Author: Norwalk, Connecticut Collection Agencies: angel.davis@acscollections.net Internet  
 
6, Report #1189376


Nov 17 2014
06:24 AM
Happy Tradie Happy Tradies, Karly, Sarah Manton Ripped off, poor quality work, contractor incompetent, company unreliable, false advertising, lied to Nationwide Author: Gold coast, Cleaning Services: Happy Tradie Nationwide  
 
7, Report #466779


Nov 16 2014
08:57 PM
Clint Lamar Johnson - The Johnson Law Group Con Artist taking money and doing absolutely nothing! Orlando Florida
Author: Longwood, Florida Lawyers: Clint Lamar Johnson - The Johnson Law Group Orlando, Florida
 
 
8, Report #1188653


Nov 13 2014
09:58 AM
ACE CASH SERVICES William Johnson LAWSUIT Internet Author: Watertown, Wisconsin Loans: ACE CASH SERVICES Internet  
 
9, Report #1188590


Nov 13 2014
05:50 AM
Truck City Ford aka iwanttobuyused.com aka Leif Johnson Ford Swept under the rug! Buda Texas Author: Pflugerville, Texas Truck Dealers: Leif Johnson Ford Buda, Texas  
 
10, Report #1187796


Nov 11 2014
12:27 PM
sarah cooper also micheal ross 1-855-492-5538 rip meoff fo 4,900 memphis, Nationwide Author: sylmar, California Auto Advertising Services: sarah cooper Nationwide  
 
11, Report #1188099


Nov 11 2014
07:53 AM
Kendal Verdez Johnson Verdez Johnson...Verdez Johnson and the S and F Experience Kendal Verdez Johnson, Assistant Bank Manager at Bank of America in Atlanta, Commits Fundraising Scam Atlanta Internet
Author: Atlanta, Georgia Restaurants: Kendal Verdez Johnson Internet
 
 
12, Report #1187709


Nov 08 2014
11:23 PM
GE CAPITAL Mr Johnson Mr Jack loan scam washington Author: rancho santa margarita, California Credit & Debt Services: GE CAPITAL  
 
13, Report #1187662


Nov 08 2014
05:48 PM
Esther Johnson, Assured Health Services Esther Johnson, Assured Health Services, Esther Kathleen Johnson, Esther K. Johnson, Esther Johnson RN, Worst Colon Hydrotherapy & Weight Loss Scam Long Beach California
Author: La Mirada, California Weightloss Programs: Esther Johnson, Assured Health Services Long Beach, California
 
 
14, Report #1186472


Nov 03 2014
10:27 AM
Mark Johnson American Law Enforcement Received phone call from a Mark Johnson who said he is from American Law Enforcement. Pennsylvania Pennsylvania Author: Rosedale, Maryland Questionable Activities: Mark Johnson American Law Enforcement Pennsylvania  
 
15, Report #1186443


Nov 03 2014
07:20 AM
Budget Suites of America World's Largest Roach Party hosted by Aline Johnson, Mgr. Dallas Texas Author: Dallas, Texas Lodging: Budget Suites of America Dallas, Texas  
 
16, Report #1186361


Nov 02 2014
03:52 PM
Johnson Controls/ York Furnace Unreliable, Potentially Destructive & Noisy Norman Oklahoma Author: Santa Rosa, California Appliances: Johnson Controls Norman, Oklahoma  
 
17, Report #1126063


Oct 31 2014
02:50 PM
LOCAL ZOOM 2PSLIME, RICHARD WALLACE, SEO SCAMS, RUSSELL WALLACE, CHRISTINA HART, TONY REDMAN, JONATHAN SILVER, JONATHAN SCOTT COHEN, JASON MARTIN, ANDREW DUFF WEISS, CHRIS JOHNSON SEO SCAMS OPEN UNDER DIFFERENT NAMES AND STATES BY RUSSELL WALLACE AUSTIN Texas Author: LAGUNA BEACH, California ORGANIZED CRIME: LOCAL ZOOM AUSTIN, Texas  
 
18, Report #1185789


Oct 30 2014
06:27 AM
Sarah Johnson From ACS Cynthia Tigler I recieved an email yesterday about a final notice for some debt i owe, which it doesn't make sence, i check this website and someone recieved the same exact email, below it will be the email. Internet Author: Katy, Texas Internet Fraud: Sarah Johnson From ACS Internet  
 
19, Report #1185737


Oct 29 2014
07:45 PM
YMax Oration Officer Edward Johnson This Officer Edward Johnson, who spoke English like he just got off the boat, left 2 threatening messages on my answering machine on October 29, 2014.. Washington DC Washington DC Author: Delta, Ohio Federal Government: YMax Oration Washington DC, Other  
 
20, Report #1185599


Oct 29 2014
09:34 AM
Rachel Dean, Orlander Anderson & Mitchell Allen Auto Sales Rachel Dean Johnson, Rachel Johnson Had me take out car loan and now won't pay and I can't reach anyone Henderson Nevada Author: Baltimore, Maryland Business Consultants: Rachel Dean, Orlander Anderson & Mitchell Allen Auto Sales Henderson, Nevada  
 
21, Report #1185516


Oct 28 2014
07:03 PM
ACS Incorporation Sarah Johnson Threatening Legal Action Internet Author: Glendale, Arizona Internet Fraud: ACS Incorporation Internet  
 
22, Report #1185111


Oct 27 2014
05:56 AM
Foneme This company is a scam, the girls are not real, gentle Jemma, Iona, Gina G and Mary Beth are the same operator, also Bernice, Lexy, Sarah x, Shy Shawna are the same person, as far as I can work out there are only around 10 girls but 40-50 identities. When I approached the company, they closed my account and took my money!!!! Holland Internet Author: Alabama Adult Web Sites: Foneme Internet  
 
23, Report #1183256


Oct 16 2014
11:51 AM
adorablepetss.com DeAndrea Johnson Puppy Adoption Fraud Minneapolis Nationwide Author: El Dorado Hills, California Animal Services: adorablepetss.com Nationwide  
 
24, Report #1182991


Oct 15 2014
08:33 AM
GE Capital Eric Johnson Loan Scammer Internet Author: Barnegat, New Jersey Loans: GE Capital Internet  
 
25, Report #1182932


Oct 14 2014
07:06 PM
Guitar Control Claude Johnson I paid AU$174.77 for his Guitar Tuition DVD's and have never received them. He will not reply to emails yet keeps sending promotional emails to me. Internet Author: Gold Coast Australia, Other Music: Guitar Control Internet  
   
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