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  Date Title City, State  
 
1, Report #1286659


Feb 10 2016
01:03 PM
RadWeb Technologies, LLC. RadWeb TechnologiesRad Web TechnologiesRadWeb TechRad Web TechRadWebSteve RepettiSteven RepettiSteve M RepettiSteven M RepettiSteven Michael RepettiSteven Michael Repetti Sr Serial Fraudster Steve Repetti attempts to sanitize his reputation Plantation Florida Author: Nashville, Tennessee ORGANIZED CRIME: RadWeb Technologies, LLC. Plantation,  
 
2, Report #650235


Feb 09 2016
09:27 AM
The Dump financing and delivery scam!!! lawsuit to ensue, never go there tempe, Arizona salesman was honest with me - The Dump lies! Author: peoria, Arizona Furniture & Furnishings: The Dump tempe, Arizona  
 
3, Report #1285301


Feb 05 2016
10:23 AM
Radio-Code.com Steve riebman, radiocode@bellsouth.net, RC(radiocodebell@gmail.com I paid said company $28.99 for them to provide me a code to unlock my radio in my Mazda. The information they provided did not work and they will not respond to correct the problem. Internet Author: Apollo Beach, Florida Auto Security: Radio-Code.com Internet  
 
4, Report #1283522


Jan 30 2016
12:46 PM
northtexaswholesale.com mark ryan northtexaswholesale.com mark ryan plano Texas
do not buy from him, here is his source Author: orlando, Florida Unusual Rip-Off: northtexaswholesale.com plano, Texas
 
 
5, Report #1282500


Jan 26 2016
12:17 PM
CSP Music Group, Christopher Starr, M Richardson, Steve Franks Music Business Ripp Off Greater Atlanta GA area Internet Author: NY, New York Unusual Rip-Off: CSP Music Group Internet  
 
6, Report #1282376


Jan 25 2016
08:38 PM
Canada's Best Flooring Steve Brown Previously known as SB Flooring Fraud and con artist, will not finish the job Niagara Falls Ontario Contact the Central Fraud Unit Author: Niagara on the lake, Ontario Builders & Contractors: Canada's Best Flooring Steve Brown Niagara Falls, Ontario  
 
7, Report #1282343


Jan 25 2016
06:00 PM
Offsite Shipping UCAN transport,,,aka Ryan Sechser...Marti Robins always demanding money and wont accept checks because it leaves a paper trail..he is rude and wont you talk....thinks he is very knowlageable but he is not...he is a liar and a scam.....DO NOT DO BUSINESS WITH THIS INDIVIDUAL...Slidell Lousiana Author: Welland, Ontario Auto Shipping Companies: Offsite Shipping Nationwide  
 
8, Report #1282088


Jan 24 2016
05:58 PM
1st State Bank FDIC Ryan Oklahoma
The original loan contract Author: Ryan, Oklahoma Banks: 1st State Bank Ryan, Oklahoma
 
 
9, Report #1281460


Jan 21 2016
12:02 PM
PMC Marketing Corp. Ryan Perkins SEO, Marketing Company Las Vegas Nevada Internet Author: Las Vegas, Nevada Internet Marketing Companies: PMC Marketing Corp. Internet  
 
10, Report #1277761


Jan 18 2016
03:56 PM
cougar mountain stables The red barn rebecca and ryan reith lease these two barns and really need to find different careers. neither one of them are certified instructors but rather work in the construction business. renton Washington Sally Sue Bates posted horrible ridiculous lies about us to cause harm to our family and those around us. We are pursing legal action and following through with police reports of trespassing and theft Author: Kirkland,, Washington Horse stables: cougar mountain stables renton, Washington  
 
11, Report #1280717


Jan 18 2016
08:52 AM
American Packaging Steve HansenFranck HansenErick Hansen Ordered a Flow Wrapper - Paid $45,000 for Equipment and Never Received it - no phone calls or email messages are returned. Wauconda Illinois Author: Brush Prairie, Washington Surplus Equipment Buyers: American Packaging Wauconda, Illinois  
 
12, Report #1280420


Jan 16 2016
06:19 AM
Gibson Dependable Ryan Ingram Dishonest business stealing money from customers Carey's Point New Jersey A responce! Author: FPO, California Unusual Rip-Off: Gibson Dependable Carey's Point, New Jersey  
 
13, Report #1277400


Jan 13 2016
03:25 PM
Steve West Shaboxx Paying $60 to ride an imagenary escalator and get paid $300 for riding it! cherry hill New Jersey Author: Lebanon,, Missouri Credit Card Fraud: Steve West cherry hill, New Jersey  
 
14, Report #1279596


Jan 12 2016
10:40 AM
UBI Payment Services Joe Ryan Accounting Department They want have me sign my name to receive $5,000.00 and answer a small question Robina Town Center, QLD 4230, Australia Australia no US Author: Desert Hot Springs, California Questionable Activities: UBI Payment Services Australia  
 
15, Report #1279555


Jan 12 2016
06:59 AM
reverbnation.com Mike Doernberg, Simon Perry, Kurt Merriweather, Steve Jernigan, Robert Hubbard, Chris Smith credit card scam, theft, ripoff, fake results, fake. data. artist to artist, music right, hostage of user account Durham North Carolina
Author: Tulsa, Oklahoma Infomercial Rip-offs: reverbnation.com Durham, North Carolina
 
 
16, Report #1278862


Jan 08 2016
11:01 AM
Ryan Mass Internet Author: Duquesne, Pennsylvania Adult Web Site: Ryan Mass Internet  
 
17, Report #1278705


Jan 07 2016
04:37 PM
Rocky's Home Repair Rocky Steve Weaver Samuel Weaver Sam's Home Repair Took advantage of large up-front installment and completed little work Magnolia Texas Author: Houston , Texas Bed & Bath: Rocky's Home Repair Magnolia, Texas  
 
18, Report #1278692


Jan 07 2016
03:47 PM
Cash usa Steve Anderson Internet Author: Kailua Kona, Hawaii Cash Services: Cash usa Internet  
 
19, Report #1277716


Jan 03 2016
04:35 PM
Chocolatta Dolls, I Want a ragdoll, owner is Ryan Fuller. Avoid at all cost doing business with Chocolatta Dolls or Ryan Fuller College Station Texas Author: Lakeway, Texas Animal Services: Chocolatta Dolls College Station, Texas  
 
20, Report #1277541


Jan 02 2016
12:51 PM
Czik Law, Steven Czik, Cziklaw, Steven Czik Attorney at Law Scammed me on loan personal guarantee New York New York Steven Czik Lawyer in New York Author: Newport Beach, California $$ REWARDS Offered: Czik Law New York  
 
21, Report #1276895


Dec 29 2015
05:17 PM
PMA Washington National Steve Moore and Justin Mason manager for TX and OK PMA not only scams its agents it scams its own customers! Nationwide Author: Texas Insurance Agencies: PMA Washington National Nationwide  
 
22, Report #1101919


Dec 29 2015
12:50 PM
XXL ultimate bully pitbulls Steve & Sarah Parker Lied & Ripped off(almost a year still no dog or money) Idaho
there are many reports About them! Author: South Carolina Dog Breeders: XXL ultimate bully pitbulls Idaho
 
 
23, Report #1276758


Dec 29 2015
07:42 AM
Udrive Auto Steve Lieberman Steve listed item for sale on ebay, listing stated vehicle is in great shape. made an offer, accepted, left a deposit of $300, and made arrangements to pick up. left from Florida to NY, spot for 2pm, Steve showed up at 5:30, upon further inspection , found out that car needed a head gasket, Steve refused to return $300 deposit. stating I should just fix it. do not purchase anything from Udrive Auto or Steve Lieberman New York New York
false information Author: Orlando , Florida Auto Dealers: Udrive Auto New York , New York
 
 
24, Report #1276697


Dec 28 2015
06:49 PM
Paranormal State RYAN Buell Scam artist Pennsylvania Author: Frisco, Texas Tours & Excursions: Paranormal State Internet  
 
25, Report #1276659


Dec 28 2015
04:03 PM
All Seasons/Steve Mason Con Artist Contractor in Chicago Chicago Illinois
Author: Chicago, Illinois Roofing Companies: All Seasons/Steve Mason Chicago, Illinois
 
   
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