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  Date Title City, State  
1, Report #1335223

Oct 26 2016
04:25 PM
fed ex mpls mn Federal express. Shipping are a lyndale mn. i accidentally shipped two kilos of kratom to a wrong address in mpls richfirld mn. fed ex driver he swore he delivered to the address. . But there iz no said address, it doesn't exist . then when fed ex realized the BS. they said he dropped off next door. but not to the shipping address ... the person next door is an old man waiting on another package and he did not get a package from FedEx as the driver claimed. richfidld minnesota Author: LUCK, Wisconsin Supplemental Health Programs: fed ex mpls mn Minnesota  
2, Report #1334807

Oct 24 2016
08:58 PM
dreams alive international after less than a wee of receiving the cd Cear-mind $97.00 (3 payments) i emailed 9/26 to ask for cancellation but they said my 21 day trial is over , they said 9/3 i ordered and i emailed 9/26 to cancel. they charged again for $33.00 for the 2nd installment Arlington HEI Illinois Author: Vallejo, California Miscellaneous Companies: dreams alive international Arlington, Illinois  
3, Report #1334760

Oct 24 2016
09:45 AM
Sun Coast Organics I made an order from this company, my money was taken, my order never processed. The owner Jim is a terrible business owner. I left a google review for his company- and instead of being a man, he DELETED HIS COMPANY from google. If that doen't speak volumes about his business practices. There are ripoff complaints on the BBB,, grasscity, and more. The owner made two facebooks and then rated himself! I had to call my bank to stop the payment. Their order details indicated you would receive a call to verify age- I did not receive any calls. BUYER BEWARE. They also are not FDA approved- so their use of the word organic is a lie and cannot be proven. NOT ORGANIC. Florida Internet Author: Tampa, Florida Tobacco Companies: Sun Coast Organics Internet  
4, Report #1334393

Oct 21 2016
01:36 PM
Sky Keeton DO NOT do business with this guy. I paid for 4 beats and he sent me already recorded tracks. One had a 2 Chainz verse and the other had a Yo Gotti verse. This was done without their consent and illegally. When notified of this error, he refused to refund or send beats. DO NOT GIVE THIS MAN MONEY. ATLANTA Georgia Author: Mississippi Producers: Sky Keeton atlanta, Georgia  
5, Report #1334378

Oct 21 2016
12:37 PM
Chad Golem AKA Golem Construction Con man contractor in Northeast Ohio / Cleveland - Steals money from clients, employees and subcontractors Kirtland Ohio Author: Cleveland, Ohio Home Improvements: Chad Golem Kirtland, Ohio  
6, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Alabama is a stand your ground state we had every right to defend ourselves these neighbors in my neighborhood can kiss off they don't own our property and we have done nothing wrong Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
7, Report #1334095

Oct 19 2016
10:31 PM
Serving others Isaac Heckman Is this the same man? Wenatchee Washington Author: WENATCHEE, Washington Religion: Serving others Wenatchee , Washington  
8, Report #1334050

Oct 19 2016
04:02 PM
Meal man Delivery Complete choch bag Arizona Nationwide Author: Mastic, New York Restaurant Delivery Services: Meal man Nationwide  
9, Report #1332094

Oct 19 2016
03:53 PM
Kevin Armstrong,,, Kevin Armstrong forex binary options scam artist con man Craigslist con artist scammer, posts fake ads to steal people's money pretending to be a professional trader!!! Tupelo Mississippi Mississippi Author: New york, New York Investment Brokers: Kevin Armstrong,,, Tupelo , Mississippi  
10, Report #1333916

Oct 19 2016
06:08 AM
Shiva Kumar, He refuses give me refund, He delayed project, did horrible job, He I paid 1450 dollars, only refund 150 dollar. I sent lots emails and he never replies, He awful man and scam artist, He full lies and false promises, He string you along, For months and even years. Dont do business with this man or company Timar Timar Author: Alabama Websites: Shiva Kumar  
11, Report #1333638

Oct 17 2016
03:49 PM
James Hornback, James Fredrick Hornback and Jessica his daughter he said he had and claims to have a SON Alex as well. This man convince me to send over $16,000 to him to get him home from the military he was many different phone numbers many excuses and never showed up, Saint Louis Internet There is no such person Author: DeRuyter , New York United States Military: James Hornback Internet  
12, Report #1333332

Oct 15 2016
08:44 PM
Chuck's Auto Sales Chuck's Auto sales of Perry Used car dealer crooks taking advantage of a disabled man! Perry Florida Author: Perry , Florida Auto Dealers: Chuck's Auto Sales Perry, Florida  
13, Report #1333322

Oct 15 2016
08:15 PM
Alpha Steel Erectors Chris Blakeley Con Man, Deceptive Trade, Thief, Compulsive Liar Colorado Springs Colorado Author: Colorado Springs, Colorado Builders & Contractors: Alpha Steel Erectors Colorado Springs, Colorado  
14, Report #1333215

Oct 14 2016
03:51 PM
SmartPay Lease Middle Man Won't Return Money or Cancel Service Internet Author: Fayetteville, Tennessee Cellular Phone Companies: SmartPay Internet  
15, Report #1332904

Oct 12 2016
11:16 PM
Isaac Gamble Kyle Money thirsty devil in form of a man. A heartless con man who calls himself a nice man Phoenix - Riverside Arizona - California
Author: Glendale, California Criminal Justice System: Isaac Gamble Kyle Phoenix, Arizona
16, Report #1332887

Oct 12 2016
04:59 PM
Deal man Website and app that should be shut down Internet Author: Newark, New Jersey On-Line Stores: Deal man Internet  
17, Report #1332527

Oct 10 2016
10:52 PM
Alive Investments or Sean Wrench or Jessica Wrench Bought a property from them - promised all remodeled. Multiple city citations a few months after purchase. Guaranteed 20%-30% returns on purchased real estate rentals - bogus. I lost big after purchase & they didn't care. Baltimore Maryland Author: Baltimore, Maryland Real Estate Services: Alive Investments Baltimore, Maryland  
18, Report #1332260

Oct 08 2016
09:06 PM
Chesapeake Life Insurance Company I simply wanted to get blue anthem health insurance. The man that I talked to told me he was an insurance agent working out of chesapeake and had explained to me that Chesapeake is just a company that helps people find an insurance to fit their needs. north richland hills Texas Author: Grass Valley, California Insurance Companies: Chesapeake Life Insurance Company north richland hills, Texas  
19, Report #1331963

Oct 08 2016
11:56 AM
Dominic Nock aka Dominic Lee Nock Con man, liar, thief Unknown now Nationwide Wish to add a few things.. Author: Torrance, California Cross-Border Scams: Dominic Nock Nationwide  
20, Report #1331935

Oct 06 2016
12:23 PM
Mico Tech Support Received a phone call from man with Middle Eastern accent stating he is calling on behalf of Microsoft regardng a computer virus that was reported and traced to our IP address. Offered to walk me through removing the virus. I asked for name (Roger) name of company (Micro Tech Support) and call back phone number (800-253-0390 ext 1003). He said his name is Jimmy Nationwide Author: Alabama Computer Service & Repair: Mico Tech Support Nationwide  
21, Report #1331667

Oct 05 2016
06:09 AM
Nicholas Davis,, Ibaadah Amin,, AKA,,,Nick and his girlfriend Ibaadah Amin Craigslist forex investment trading scam artist and con man, avoid like the plague, swindles people out of there money!!! Union New Jersey Author: New york, New York Financial Services: Nicholas Davis,, Ibaadah Amin Union , New Jersey  
22, Report #1331628

Oct 04 2016
05:26 PM
Boot Man, INC. DBA PPE ATLANTA Rude, deceptive, sneaky, conniving, brute, greedy, and poor customer service!!!!! Atlanta Georgia Author: Decatur, Georgia ORGANIZED CRIME: Boot Man, INC. Atlanta, Georgia  
23, Report #1331501

Oct 04 2016
07:33 AM
Reliant Energy We were perfectly content with our electrical provider, (Center Point through Our Energy). Then came the knock on the door. The man said that we were part of a study on energy usage and that HE would Guarantee us up to 30% savings. He said that we would no longer pay the handling charge to Center Point. Houston Texas Author: Spring, Texas Electrical Services: Reliant Energy Houston, Texas  
24, Report #1331123

Oct 01 2016
06:52 PM
Pro-Seal & Ashphalt Maintainance Thomas Cornell Zack Cornell I paid $550 for one drum of tar for a 3375 sq ft driveway and one man working two hours. Round Rock Texas Author: Wimberley, Texas Builders & Contractors: Pro-Seal & Ashphalt Maintainance Round Rock, Texas  
25, Report #1331004

Sep 30 2016
05:10 PM
Lonnie Burges Burges Building Company Lonnie Burges General Contracting He is a cold hearted con man. Escorts this man far away from your property for he is looking for a way to take your money without finishing any work. Mineola Texas Author: Yantis, Texas Home Improvements: Lonnie Burges Mineola, Texas  
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