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  Date Title City, State  
 
1, Report #1318002


Jul 20 2016
05:00 PM
Kelly Young Paseo Family Physicians Paseo Primary Care Physicians DO NOT USE PASEO FAMILY PHYSICIANS BECAUSE OF KELLY YOUNG Glendale Arizona Author: Phoenix, Arizona Physicians: Kelly Young Glendale, Arizona  
 
2, Report #1273351


Jul 19 2016
09:11 PM
Earn at home club Emily young, Daniel Blackman, Shawn Rich, Claire, Janet and Maddy Charged $4.97 from my debit and as soon as i cancelled, they charged $77. Total scam. Found serveral links and affiliates with this company Miami bch Internet Comment Author: Wilmington, North Carolina Home Based Business: Earn at home club Internet  
 
3, Report #1316461


Jul 18 2016
09:23 AM
Fortress Mobile Fitness Jordan Robertson ripoff, conman, faked my improvements, constantly harassed me for payment, took $1000s under false pretences, deceptive web site, difficult to communicate with, young/immature and inexperienced, na├»ve and irritating, unprofessional Vancouver British Columbia Lies, lies & more lies Author: Oxford, Other Personal Services: Fortress Mobile Fitness Vancouver, British Columbia  
 
4, Report #1315426


Jul 16 2016
09:30 PM
My Rainbow Puppies Youngs Puppy Town; Youngs Teacup Puppies; Puppy Dog Town; Passion Pups. Young Van Roekel keeps changing her business name after scamming so many people, to avoid getting caught! Fraud: Selling sick puppies as healthy only to say none of the illnesses are 'life threatening' as justification Elgin Texas
Author: Austin, Texas Dog Breeders: My Rainbow Puppies Elgin, Texas
 
 
5, Report #1316669


Jul 13 2016
01:09 PM
Braman BMW West Palm Beach - Peter Mihan and Stephen Grossman IN MY OPINION PETER MIHAN OF BRAMAN BMW IS A LOW-LIFE AND PURE SCUM West Palm Beach Florida Author: Boca Raton, Florida Auto Repair Service: Braman BMW West Palm Beach - Peter Mihan and Stephen Grossman West Palm Beach, Florida  
 
6, Report #1316645


Jul 13 2016
10:38 AM
Young Van Roekel My Rainbow Puppies; Puppy Dog Town; Young's Teacup Puppies Beware Sick Puppies Elgin Texas Author: Texas Animal Services: Young Van Roekel Elgin, Texas  
 
7, Report #1315249


Jul 05 2016
07:40 PM
Cazt,West Hollywood Michelle reservations,front desk 20 year old or younger representative. Cazt Scam,Cazt is cute not allowing to to phone or talk to anyone in person,and if you go down there after they have your $$,that is you have registered,they give you run around.Their game is to offer FREE room reservstions for Producers OR $75/hr. Now for the Free hour they make you jump through hoops ,in mymopinion so that you are NOT able to get toom for free as they advertise.They sre rude,young and arrogant.They are a scam in my opinion!Steer clear West Hollywood California Author: Hollywoood, California Producers: Cazt,West Hollywood West Hollywood, California  
 
8, Report #1314238


Jun 29 2016
02:09 PM
Scarfo and Company, CPA's The worst CPA you will find, Scam and Fraud Service Stephen Scarfo in Florida Dunedin, Florida Author: Dunedin, Florida Accounting: Scarfo and Company, CPA's Dunedin,,  
 
9, Report #1313171


Jun 23 2016
05:13 PM
Leroy K Young Fixed income hedge fund Vanderbilt Bonds Carlsbad California Author: San Marcos, California Financial Services: Leroy K Young Carlsbad, California  
 
10, Report #1311909


Jun 17 2016
10:01 AM
HearNotes, Kickstarter, Patrick Donohue, Yalda Moshiri, Katie Kotler, Jody Privette Young, Shaun Kissing, Roger Bishop, Keith Dandridge Fake Product, Investor Thieft, Scam Company, San Fransisco Internet
Author: San Fransisco , California Audio & Electronic Retail Stores: HearNotes Internet
 
 
11, Report #1311882


Jun 17 2016
07:27 AM
ACDI Management LLC Jon Magnusson, Stephen Kuzmich, linkedin.com/in/stephen-kuzmich-b89266118+ 1 *** *** ****stephenkuzmich11@aim.com+44 7933-714528jonmscotland@aol.co.uk ACDI Management LLC - Jon Magnusson, Stephen Kuzmich are a fraud and try to scam with proposed investment Chicago Illinois Author: Siegburg, California Financial Services: ACDI Management LLC Chicago, Illinois  
 
12, Report #1305854


Jun 14 2016
09:46 AM
Kroger Grocery Store Kroger, Krogers, The Kroger Company Store Mgr Adam Jenuwine and District Mgr Jon Young Unresponsive to Complaints Fort Worth TX Author: Fort Worth, Texas Grocery Stores: Kroger Grocery Store Nationwide  
 
13, Report #1310798


Jun 11 2016
08:37 AM
AbdulMaalik Private Lending Abdulaziz Samir Mustapha Abdulmaalik David Young Olen Smith Wanda Taniguchi Cassie Graham stiff an advance on credit cards. houston Texas Author: Mountain View, California Investment Brokers: AbdulMaalik Private Lending houston, Texas  
 
14, Report #1310325


Jun 08 2016
02:56 PM
HYLA 5832 hwy soCABOT AR 72023 iNTICE YOUNG PEOPLE WITH LIES CABOT AR ARKANSAS Author: cabot, Arkansas Questionable Activities: HYLA ARKANSAS  
 
15, Report #1309585


Jun 05 2016
09:24 AM
Securing Futures Assisted living Devona Young - babysitter Topeka Kansas
Devona Young, securing Futures, residential care facility,Shawnee County CDDO Affiliate,wgdkyoung@aol.com. 785-213-6242. Pawsitive Tails co founder, former Mrs Horn , Author: topeka, Kansas Assisted Living Elderly & Disabled: Securing Futures Assisted living Topeka, Kansas
 
 
16, Report #1309359


Jun 03 2016
01:45 PM
Debra Young of Double D Kennels I bought a yorksire terrier from Debra Young . She said that I would get registration papers from AKC , ACA , APRI plus a 3 generation pedigree on him .  Internet Author: Cambridge, Idaho Liars: Debra Young Internet  
 
17, Report #1308778


May 31 2016
07:28 PM
STEPHEN BARING TEMPUS SUISSE HEMAL PANDIT STOLE OVER $8000.00 FAKE WATCH SOLD ABSOLUTE CONMAN LONDON Further Action Author: Bay Head, New Jersey Antiques & Second-hand: STEPHEN BARING LONDON,  
 
18, Report #1308369


May 29 2016
09:53 AM
JAMES B. NUTTER FRAUDULENT APPRAISAL, EMOTIONAL DISTRESS, AND PREY OF THE ELDERLY KANSAS CITY Missouri FRAUDULENT APPRAISALFrom: Rone Paulding [mailto:pauldingenterprises@yahoo.com] Sent: Wednesday, April 27, 2016 8:22 AM To: Young, Shahnaz Subject: Re: Appraisal Complete Author: Atlanta, Georgia Real Estate Services: JAMES B. NUTTER KANSAS CITY, Missouri  
 
19, Report #1306991


May 21 2016
07:50 PM
Dr. Stephen Barrett M.D. QuackWatchretired psychiatrist At Best Misleading Information On Natural Health & Nutrition Healing Pittsboro North Carolina Author: Lakewood, Washington Doctors: Dr. Stephen Barrett M.D. Pittsboro, North Carolina  
 
20, Report #1306055


May 17 2016
11:26 AM
Secret Garden Pomeranian BUYER BEWARE cook Minnesota
Very satisfied customer Author: Waterford, Michigan Animal Services: Secret Garden Pomeranian cook, Minnesota
 
 
21, Report #1305290


May 12 2016
08:33 PM
Cash Advance Inc & Stephen Scott Rec'd exact same email. My street name spelt wrong. Different $'s noted owed. Roseville California Author: Alta Loma, California Bait-and-Switch: Cash Advance Inc Roseville, California  
 
22, Report #1304242


May 07 2016
12:11 PM
Stephen Estrada, Estrada Design Build, Estrada Inc Terrible, costly mistake ending in project abandonment Odenton Maryland Author: Bethesda, Maryland Pool Builders: Stephen Estrada Odenton, Maryland  
 
23, Report #1303803


May 05 2016
10:36 AM
Stephen Austen Medical Intuitve Claims to be a gifted psychic spiritual healer, but is actually a liar who defrauds innocent people. Vancouver British Columbia Author: Toronto, Ontario Psychic Fortune Tellers: Stephen Austen Medical Intuitve Vancouver, British Columbia  
 
24, Report #1303775


May 05 2016
08:49 AM
Top Rental Property Dishonesty, Taking Advantage of a Young College Student College Park Georgia Even mommy couldn't help you.... Author: Georgia Landlords: Top Rental Property College Park, Georgia  
 
25, Report #1277000


May 02 2016
09:12 PM
Tata Ngolo took advantage came onto me flirted with me not professional with young women Chicago but lies and says he is in Cuba Illinois
FUNNY!!! THE NGOLO INSTITUTE... Author: miami, Florida Astrologers & Psychics: Tata Ngolo Internet
 
   
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