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  Date Title City, State  
 
1, Report #1287207


Feb 12 2016
11:13 AM
Area Construction Services Inc. Kenneth Monilaw Ken Monilaw contracted to set up a modular in McHenry County for a man who is parapalegic. He subcontarcted the work out 3 years ago. The home and garage is still not finished and none of the sub contractors were paid. He pocketed over $50,000.00 and has disappeared. I reported him to the authorities but nothing has been done to pay back the money he stole from the poor guy who is housed in a nursing home in Chicago because he can't live in a home that is still not finished and damaged from the weather. Crystal Lake Illinois Author: Indianapolis, Indiana Attorneys General: Area Construction Services Inc. Crystal Lake , Illinois  
 
2, Report #1287100


Feb 11 2016
10:30 PM
Mark Romine; Marco Romine Con man, Scammer, Con artist, Fake Contractor Houston Texas Author: HOUSTON, Texas Carpet & Tile Installers: Mark Romine Internet  
 
3, Report #945274


Feb 11 2016
06:20 PM
RYHOLLANDFIELDER, INC. RON WALBLAY & JULIE CULBRETH RON WALBLAY IS A CON MAN ON BIG SCALE WITH HIS SIDE KICK MUTT JULIE CULBRETH MISS FRAUD EXAMINER WHO IS THE BIGGEST FRAUD OF ALL FORT LAUDERDALE, Florida  I am their worst nightmare Author: DALLAS, Texas Questionable Activities: Ry Holland Fielder - Ron Walblay FORT LAUDERDALE, Florida  
 
4, Report #1284053


Feb 11 2016
03:33 PM
Kratom for Cheap I got a smaller amount of kratom each time I ordered...at first he said he would make up for it, but he never did...we texted back and forth and he was very unprofessional and accused me of trying to get free kratom out of him- which was nothing even close to the truth! my son and I both have Fibromyalgia and had been loyal customers for over a year...and I know the amounts were smaller and smaller each time- it was obvious he was cheating us- but I had no scale to prove it..he was verbally abusive and I didn't have the money to order anymore for a while so my son and I suffered for weeks in pain , because of this man. Texas Texas Author: Toledo, Ohio Alternative Health: Kratom for Cheap Internet  
 
5, Report #1285977


Feb 11 2016
08:32 AM
ChestSculpting.com How To Lose Man b***s Naturally by Garry Davidson Shows pictures of CD's & DVD's, telling you that's what you'll get after you pay..but only sends links Internet Author: Chicago, Illinois Liars: ChestSculpting.com Internet  
 
6, Report #1286714


Feb 10 2016
08:58 PM
JACK FREEMAN / HOUSE THAT JACK BUILT/ MARION JACK FREEMAN JR/ MARION JACK FREEMAN /JACK FREEMAN JR /THE HOUSE THAT JACK BUILT con man building contractor with only a handyman licence that he got in Dec 2015 but BBB shows his file was opened in 2007! MARIETTA Georgia Author: Marietta, Georgia Roofing Companies: JACK FREEMAN / HOUSE THAT JACK BUILT MARIETTA , Georgia  
 
7, Report #1285960


Feb 08 2016
12:41 PM
Precision Carpet & Upholstery Care Precision Carpet Took advantage of an elderly man. As others stated, upsold and scammed for close to $1000 Jacksonville Florida Author: palm coast, Florida Cleaning Services: Precision Carpet & Upholstery Care Jacksonville, Florida  
 
8, Report #1285580


Feb 06 2016
07:51 AM
Credit acceptance corporation Harass me,called me names such as dumb ,harass my family, repoed my car and when I got it back it is broke by the company they had take my car.I paid 13,700 for a 2001 Mazda already I owe this month payment and they are not willing to work with me for a car that is now broken down due to their repo people had to have it towed home and then it won't start and haven't be able to drive it since the day I got it home .the car isn't even worth 2,000 and they are harassing me for a payment of 369.00 for this month only instead of trying to work with me ,they didn't offer to compensate me for the tow truck few of having to get it home or that their company broke my car ,after I ask their repo place to let me see car before I took it home.this man today yelled and talk to me like I was a dumb dog . Southfield Michigan Author: Eastpointe, Michigan Motor Vehicle Division: Credit acceptance corporation Southfield , Michigan  
 
9, Report #1284765


Feb 03 2016
03:47 PM
First American Home Warranty they took my money and sent a repair man to fix my heating and didn't fix it instead they broke the heat and also the air conditioner as well and now i have no heat or air and no money and all they said was there is nothing we can do Spring Hill Florida Author: Spring Hill, Florida Appliances: First American Home Warranty Spring Hill, Florida  
 
10, Report #1281447


Feb 02 2016
05:49 PM
Chris Black & John Lameira Mr.Black Pray on the working man Ocala, Florida Internet Author: Dunnellon, Florida Corrupt Companies: Chris Black & John Lameira Internet  
 
11, Report #1282523


Jan 26 2016
01:22 PM
Priority Used Cars -Chespeake Sales man TJ Used Car Manager Shawn The vehicle sold to me wasn't properly inspected an broke down in less than 30days. Chesapeake, Va 23320 Virginia
AS IS Author: Virginia beach , Virginia Auto Dealers: Priority Used Cars -Chespeake Chesapeake, Va 23320, Virginia
 
 
12, Report #1282342


Jan 25 2016
07:25 PM
Kartquest/motorbuy Lied to by a con man Internet Author: Nashville, Georgia Liars: Kartquest Internet  
 
13, Report #1282308


Jan 25 2016
04:17 PM
don mclean ez house buyers don mclean is a con man. he put up $1000.00 earnest money on my house.didnt show up for closing and now he want release my money with title company spring texas Author: humble, Texas Real Estate Services: don mclean ez house buyers  
 
14, Report #1282056


Jan 24 2016
02:35 PM
Reginald White Coach and Fitness Instructor of the New Life Fitness Fort Washington Maryland This man advertised a NFL football trip with hotel accomodations and airfare for 1000 per person I paid $2000 for my husband and myself and we didn't receive the tickets or a refund this event was suppose to take place Jan. 3rd. 2016 Fort Washington Maryland
Author: Monroe , Virginia Sports Facilities: Reginald White Fort Washington, Maryland
 
 
15, Report #954332


Jan 23 2016
02:46 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
It’s rather stupid for the two to keep waiving the FBI banner thinking they can intimidate a person with superior intelligence Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
16, Report #1281912


Jan 23 2016
11:56 AM
Michael Silberman. AKA, Yefi Lewitsky Michael Silberman. AKA, Yefi Lewitsky.The attachment show's what this man is really about. Beware of him. For several years now he has been As previous complainants of extreme harassment to myself and many others. He contacts people within my contacts, and harass them continually, by phone all through the night & day, And in massaging. He has a phone that is set as privet as well, so it is hard to identify. Gearheart , Oregon? Internet Author: Melville, Louisiana Producers: Michael Silberman. AKA, Yefi Lewitsky Internet  
 
17, Report #1281839


Jan 22 2016
11:48 PM
Harry Vested Harry S. Vested Jr. Gravity Collections, Inc. Gravity Collections Inc. Fraudulent Company, Harry S Vested Jr. Selling stock in Gravity Collections media company which is a front for a scam Denver Colorado To author Denver High Author: anycity, Media: Harry Vested Denver, Colorado  
 
18, Report #1278879


Jan 21 2016
12:50 PM
Burkey Marine Group or Greg Burkey Big Diesel or Burkey Marine or Greg Burkey Diesel Marine, Burkey Marine Group Do not let this man on your boat. Do not believe the good reports. Beware of slam-suits from ambulance chasing attorneys. Riviera Beach Florida Author: Palm Beach, Florida Maintenance Companies: Burkey Marine Group Riviera Beach , Florida  
 
19, Report #915153


Jan 19 2016
10:17 PM
CRAIG E. ECCLESTON in Corona CA. caeccleston@sbcglobal.net This man found LOOP HOLE in PAYPAL to win claims against people! and HE GOT ME! caeccleston@sbcglobal.net, California
CHECK FACTS ON DOMINIC MAGOON B4 Judging - Author: Grand Rapids, Michigan Credit Card Fraud: CRAIG E. ECCLESTON in Corona CA. caeccleston@sbcglobal.net, California
 
 
20, Report #1281069


Jan 19 2016
06:08 PM
Blackwood Productions Incorporated Buy SEO Services - SEO Reseller - SEO Company BWP Inc Man WV Invasion of Privacy - Conspiracy - Intent to Commit Fraud Author: Alabama Internet Marketing Companies: Blackwood Productions Incorporated Internet  
 
21, Report #1280848


Jan 18 2016
06:43 PM
Mike McGroarty Mike McGroartyBackyard Growing promised information, man sticking branches in sand unknown unknown Author: Dallas, Texas Nurseries: Mike McGroarty  
 
22, Report #393444


Jan 18 2016
04:21 PM
Cabanilla Makau - Vince Cabanilla operating out of Cabanilla Makau is a Cowardly Thief hiding behind the Internet!! Laguna Beach California Axe to grind Author: Lincoln, Rhode Island Consumer Services: Cabanilla Makau - Vince Cabanilla Laguna Beach, California  
 
23, Report #1280590


Jan 17 2016
10:30 AM
Move Masters/Chris Booth BEWARE!! This so called Marine is a COWARDLY liar, thief and all around con-man Allen Texas Author: Texas Moving & Storage: Move Masters Allen, Texas  
 
24, Report #1280357


Jan 15 2016
05:52 PM
Man Trans Another victim of shoddy workmanship and lousy customer servicer Tallhassee Florida Author: Kingman, Arizona Auto Parts: ManTrans  
 
25, Report #1279914


Jan 13 2016
04:45 PM
Dave Lee Terry Lee Kerry L. Cornett Beware of One Eyed Dave Lee the Con-man Mechanic Independence Missouri Author: Kansas City, Missouri Auto Repair Service: Dave Lee Independence, Missouri  
   
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