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  Date Title City, State  
 
1, Report #1329988


Sep 25 2016
09:48 AM
Stephanie Laurel Willen Stef Willen con artist, grifter, filthy, doesn't know different between right and wrong Los Angeles, California Nationwide Author: California Civil Rights Violators: Stephanie Laurel Willen Nationwide  
 
2, Report #1329736


Sep 23 2016
08:50 AM
Event Resources |Larry Hoffman| Larry Liz|Stephanie|Event Resources|Larry Hoffman|Larry Hamilton Chairs and Tables, Lowest Price,Free Shipping, Chiavari Chairs Fonatana, Los Angeles, Hollywood, Encino California Author: Brooklyn, New York Unusual Rip-Off: Event Resources |Larry Hoffman| Larry Nationwide  
 
3, Report #1329700


Sep 23 2016
06:11 AM
Cargo Experts Corp. Cargo Experts LTD Cargo-Experts Stephanie Bodner FRAUD. SCAM. BEWARE! Company takes your money but never pays vendors that ship your goods. Plantaton Florida Author: Orlando, Florida Shipping Companies: Cargo Experts Corp. Plantaton, Florida  
 
4, Report #1328329


Sep 15 2016
11:48 AM
Chase Bank Jamie Diamon MY NAME IS STEPHANIE RESA. I HAD AN OPEN ACCOUNT WITH CHASE BANK AT FIRST EVERYTHING WAS OK AND ON POINT THEN THINGS BEGAN TO GET AWKWARD FIRST I DIDN'T NOTICE THE CORUPPTED LITTLE SCEMES. VISALIA CALIFORNIA AND NATION WIDE Nationwide Go to the FTC.gov website and look up ID theft Author: Forsyth , Montana Banks: Chase Bank Nationwide  
 
5, Report #1327803


Sep 12 2016
09:03 PM
Stephanie Cull Feigh Enterprises , Kurt- Kirk Tompkins These individuals will ask you to do a project and later on dispute to make you feel you did a simple job. Asks for refunds. Internet Author: laguna, Alabama Websites: Stephanie Cull Internet  
 
6, Report #1326426


Sep 05 2016
10:47 AM
RagDollNYC.org RagDollNYC.org is not endorsed by the Founder Stephanie Scott and is a fake website designed and high jacked by the designer of website to rip off consumers in the name of RagDollNYC. RagDollNYC.org. Do Not Send Money Internet Author: New York, New York Attorneys General: RagDollNYC.org Internet  
 
7, Report #1323432


Aug 28 2016
04:32 PM
PromoDealer FlashCoast FlashWholesaler Flashdealer Jake Malishkevich Stephanie Werner's FRAUD ALERT ** FRAUD ALERT ** FRAUD ALERT** FRAUD ALERT Chicago Nationwide Author: Houston, Texas Internet Fraud: PromoDealer FlashCoast FlashWholesaler Flashdealer Nationwide  
 
8, Report #1324859


Aug 26 2016
07:09 PM
Event Resource Larry Hoffman, Dana and Stephanie I ordered 100 chairs from Event Resource on 08/05/16, Larry told me I would be recieving the chairs on 08/19/16 or 08/22/16 and 08/26/16 but I never recieve. Culver City CA CUSTOMER RECEIVED FULL REFUND PLUS $250.00 Author: Fort Myers, Florida On-Line Stores: Event Resource Culver City,  
 
9, Report #1323956


Aug 22 2016
05:30 PM
Feigh Enterprises Stephanie Feigh and -Kurt- Kirk Tompkins - RIPPED ME OFF from UPWORK Job was successfully completed but posted a destructive feedback on upwork Internet Author: laguna, Other Websites: Feigh Enterprises Internet  
 
10, Report #1319386


Jul 28 2016
09:05 AM
Cargo Expert Corp and Stephanie Bodner Non-Payment for Ocean Freight Plantation Florida Author: Holly Lake Ranch, Texas Shipping & Handling: Cargo Expert Corp Plantation, Florida  
 
11, Report #1317945


Jul 20 2016
12:22 PM
Cargo Experts Corp - Stephanie Bodner International Plantation Florida Author: Lusaka, Other Shipping Companies: Cargo Experts Corp Plantation, Florida  
 
12, Report #1316742


Jul 13 2016
04:00 PM
Steven Anderson Stephanie Smoth Threatening email Montclair,ca Internet Author: Manteca, California Questionable Activities: Steven Anderson Internet  
 
13, Report #1314796


Jul 02 2016
06:46 PM
Love Spells by Stephanie I am so disgusted with this lady. She goes after those who are weak and most vulnerable by using pathetic manipulation tactics, lies, and broken promises. She is so pathetic. I was in a relationship where I loved my girlfriend very much and she broke up with me. I heard of love spells and wanted to see if it would work so I was very unlucky by coming across this woman's page first. She asked me for $200 and gauanteed she could bring me and my ex back to happiness because of her so called gift. I made and asked her that it would be only $200 and nothing more and she kept ensuring mI came across her page Internet
Author: Clayton, New Jersey Astrologers & Psychics: Love Spells by Stephanie Internet
 
 
14, Report #1311763


Jun 16 2016
01:14 PM
The Diplomat apartment The manager Stephanie in Diplomat apartment owned by HPG management Threatening my safety as not providing keys Los Angeles California Author: Los Angeles, California Security Services: The Diplomat apartment Los Angeles, California  
 
15, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
16, Report #1307289


May 23 2016
03:28 PM
Stephanie Breland -STEPHANIE DEAN -bogalusasmokedpoboys -Bogalusa Smoked Poboys & Specialties SCAMMER - Keep new item and return old damage item Bogalusa Louisiana Author: Bogalusa, Louisiana Miscellaneous Electronics: Stephanie Breland Bogalusa, Louisiana  
 
17, Report #1259427


Apr 13 2016
10:23 PM
Neighborhood Pools, Inc Joe Williams, Owner--Stephanie Washington,Owner A botched remarciting pool. This was the biggest mess ever. Faulty equipment causing damage to patio paves and lawn. Pool left with 9 leaks due to careless removal of old marcite. No license from contractors. Crooks Plantation Florida Please delete: Neighborhood Pools, Inc. from reports. They have made restitution . Author: plantation, Florida Builders & Contractors: Neighborhood Pools, Inc Plantation, Florida  
 
18, Report #1298426


Apr 07 2016
01:16 PM
Stephanie McKenzie with Pretrial Intervention Stephanie McKenzie Author: Perry, Georgia Unusual Rip-Off: Stephanie McKenzie with Pretrial Intervention  
 
19, Report #1295047


Mar 21 2016
03:23 PM
Audiobooks.com Free trial SCAM, Internet Stephanie - Simply Audiobooks Inc Simply Audiobooks Inc changed Free subscription to $14.95USD per month charging $600NZD automatically through Paypal - I did not authorize them! Buffalo New York Internet Author: Auckland, Alabama E-trade: Audiobooks.com Free trial SCAM, Internet Internet  
 
20, Report #1293558


Mar 14 2016
11:00 AM
Stephanie Metz Fred W. Metz We purchased a 2013 Town And Country Van from Lakeland, Florida Chryser with a 3 year warranty in December 2015 and we received a letter stating you had cancelled the warranty. Winter Haven Florida Author: winter haven, Florida Auto Warranty: Daimler Chrysler service Winter Haven, Florida  
 
21, Report #1291517


Mar 03 2016
06:44 PM
Orange County Mattress Company Stephanie, Owner DO NOT BUY ANY BED FROM ORANGE COUNTY MATTRESS Orange County California Author: Los Angeles, California Mattress Stores: Orange County Mattress Company Los Alamitos, California  
 
22, Report #1289168


Feb 22 2016
11:20 AM
United Auto Movers, Joe Franzese, Stephanie Ripped Me Off Too Beaver Falls Pennsylvania Author: San Pablo, California Auto Transporters: United Auto Movers Beaver Falls, Pennsylvania  
 
23, Report #1288524


Feb 18 2016
04:30 PM
Daniel Domenick Domenick Legal Group Stephanie Jones total ripoff. took $11,000 from me and did nothing. Nowhere to be found Monroeville Pennsylvania Author: California Legal Services: Daniel Domenick Monroeville, Pennsylvania  
 
24, Report #1288418


Feb 18 2016
11:38 AM
Robert Woodruff and Stephanie Woodruff; Robert Woodruff Investing Inc.President of the North American REIA GroupServices for Real Estate Pros / Charleston, SC Woodruff Family the biggest ripoff family in South Carolina RE Investors BEWARE Charleston SC Nationwide
Fake Profile by The REAL Jim Shead Author: North Charleston, South Carolina Real Estate Investing: Robert Woodruff Nationwide
 
 
25, Report #1287849


Feb 15 2016
05:27 PM
Signpost ; Lauren Shapiro, Arthur DeWalt, Stephanie Borsum Signpost promised Leads; Delivered nothing! New York Internet
Author: Seville, Ohio Advertising Agencies: Signpost Internet
 
   
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