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  Date Title City, State  
 
1, Report #1163848


Jul 21 2014
04:31 PM
Pay per call Jim Avdoulos ,aka Jim Gerardi, Jim Avdoulos James Avdoulos Jim Gerardi James Avdoulos Jim Avdoulos/Jim Gerardi does it again! Pay Per Call Inc is a FRAUD This guy is theft Palm coast Florida Author: Palm coast , Florida Brokerage Companies On-line: Pay per call Palm coast , Florida  
 
2, Report #1163759


Jul 21 2014
12:53 PM
Smith Family Farms Tim Smith Puggle Breeder Fraud Fayetteville North Carolina
Author: Greensboro, North Carolina Dog Breeders: Smith Family Farms Tim Smith Fayetteville, North Carolina
 
 
3, Report #1163146


Jul 18 2014
11:54 AM
ADE AKA GREG/TONY/Anthony ADE Construction and Remodelling services are Crooks, thieves who stolen full money with out doing work... Fraudlent and are abonding us no answering Dania Beach Florida Author: Pembrokepines Miami, Florida Home Improvements: ADE AKA GREG/TONY/Anthony Dania Beach, Florida  
 
4, Report #1153596


Jul 17 2014
10:00 PM
Blue Cross and Blue Shield of New Mexico AKA Blue Cross AKA Blue Cross Blue Shield AKA Blue Cross and Blue Shield AKA BCBS AKA BCABS AKA BCBSNM Denied me and my husband medical coverage for going on 3 months even though we have paid our premiums stating we are not in their system. Albuquerque New Mexico Author: New Mexico Health Insurance: Blue Cross and Blue Shield of New Mexico Albuquerque, New Mexico  
 
5, Report #1163019


Jul 17 2014
09:34 PM
Indy Canvas aka WEL Marine Holdings LLC Took the money and didn't provide the goods N Charleston South Carolina Author: San Diego, California Marine Accessories: Indy Canvas N Charleston, South Carolina  
 
6, Report #1163007


Jul 17 2014
08:18 PM
fast cash jason carter said i owed money and was filing court papers and have me arrested nationwide Author: slippery rock, Pennsylvania Loans: fast cash Internet  
 
7, Report #1162991


Jul 17 2014
07:03 PM
Pleasant View Farms aka Last Lap Horse Haven Kelly Gebhardt Fraudulent rescue Gibsonia Pennsylvania Internet Author: Pennsylvania Animal Services: Pleasant View Farms aka Last Lap Horse Haven Internet  
 
8, Report #1162485


Jul 16 2014
10:42 AM
Thomas Smith AKA thomassmith19622013 ebay user ID Conn Artist Buying on EBAY Greensboro North Carolina Author: Macon, Georgia Unusual Rip-Off: Thomas Smith Greensboro , North Carolina  
 
9, Report #1159381


Jul 15 2014
06:51 PM
JACK KELLY JACK KELLY- #1 UNINVITED HOLLYWOOD PARTY CRASHER-aka THE GREAT PRETENDER JACK KELLY for last 30 years is single biggesthollywood party crasher and has bragged about it los angeles Nationwide Author: Los angeles, California Bait-and-Switch: JACK KELLY Nationwide  
 
10, Report #1162328


Jul 15 2014
06:34 PM
HDAV OUTDOOR CRAIG AND TIFFANY AKA TINA BUYERS BEWARE!!!!!!!! LAS VEGAS Nevada Author: TAMPA, Florida Auto manufactures: HDAV OUTDOOR LAS VEGAS, Nevada  
 
11, Report #1162324


Jul 15 2014
05:56 PM
Galaxy International Purchasing Llc Not sure if this is an AKA for themConvergent Outsourcing, Inc.Renton, Washington 98057-4975 Convergent sent me a letter stating that they were no longer handling this account sent to them by Galaxy International Purchasing Llc Las Vegas Nevada Author: Kihei, Hawaii Liars: Galaxy International Purchasing Llc Nationwide  
 
12, Report #1162279


Jul 15 2014
03:43 PM
Escortcaller.org Tim White This person contacted me claiming my number has been listed as contacting prostitutes. They offered gold, silver, and bronze packages from $187, $367, $497 to removed number from their servers. I have never contacted anyone for solicitation. San Diego Internet
Author: San Diego , California Internet Fraud: Escortcaller.org Internet
 
 
13, Report #1154414


Jul 15 2014
03:16 PM
Smiles on Broadway aka Deer Valley Smiles (Dr. Fuller) Bait and Switch Pricing Tempe Arizona Author: Mesa, Arizona Dental Services: Smiles on Broadway Tempe, Arizona  
 
14, Report #1086889


Jul 15 2014
02:06 PM
C.R. Aviation Inc. aka Miguel Angel Theft of Product/services , Failure to pay, Failure to respond Miami Florida Author: Portland, Oregon Collection Agencies: C.R. Aviation Inc. Miami, Florida  
 
15, Report #1162115


Jul 15 2014
08:57 AM
Prairie Mountain Health SCAM-Chris Rouire AKA Christopher Rouire- SCAM has illegally and fraudulently charged a Google payment- AFTER the service was provided and clicks/visits were provided. Brandon Ontario Canada
Author: London, Ontario Hospitals: Prairie Mountain Health Chris Rouire Brandon, Ontario
 
 
16, Report #1162097


Jul 15 2014
08:14 AM
Christopher Clegg ammonium nitrate usa aka EPIC Targets Christopher Clegg ammonium nitrate usa aka EPIC Targets Beware of this SCAM ARTIST! Clearwater Florida Author: Ft. Worth, Texas Work at Home: Christopher Clegg Clearwater, Florida  
 
17, Report #1162090


Jul 15 2014
08:08 AM
Ginny's AKA Seventh Avenue Ginny's scam billing Washington Author: 15136, Pennsylvania Miscellaneous Companies: Ginny's Washington  
 
18, Report #1162043


Jul 14 2014
11:02 PM
Reliable Appliance Service, Inc aka Reliable Service Company B******* stole my money by lying, cheating and conning a service that they do not provide. El Cajon California Author: Fontana, California Heating, Cooling & Ventilation: Reliable Appliance Service, Inc El Cajon, California  
 
19, Report #1161950


Jul 14 2014
03:26 PM
NC Ordnance Gun Grip AKA Gungrip.com Rudeness beyond belief. They don't need or want your business. Wilson North Carolina Author: Langdon, New Hampshire Guns & Ranges: NC Ordnance Wilson, North Carolina  
 
20, Report #1159421


Jul 14 2014
01:11 PM
TOBIAS IA WEST AKA TOBEY WEST LOAN MODIFICATION SCAMMER CREDIT CARD SCAMMER STEROID DEALER WEST HOLLYWOOD, CA Internet Author: Spokane, Washington Loan Modification: TOBIAS IA WEST Internet  
 
21, Report #975333


Jul 14 2014
01:08 PM
Vacation-Breeze SCAM! Internet Author: , Missouri Resorts: Vacation-Breeze Internet  
 
22, Report #1154813


Jul 14 2014
12:30 PM
KST Consulting Kara Topolsky Kara Topolsky aka KST Consulting is a fraud and will deceive you. She will tell you she has celebrities as clients. San Fransico California
Author: Miami, Florida Advertising / Deceptive: KST Consulting Internet
 
 
23, Report #792474


Jul 14 2014
10:27 AM
PacificTel aka Stephen Hamilton Card Services, Account Services, 360-529-6190 PacificTel is making illegal autodialer calls to #s on the DNC list Los Angeles, California
Author: Los Angeles, California Miscellaneous Companies: PacificTel aka Stephen Hamilton Los Angeles, California
 
 
24, Report #1161689


Jul 13 2014
10:28 AM
Columbia Care aka Patriot Care, aka CC Nevada, aka Columbia Care Nevada, aka Great River Growers, aka Columbia Care New York, aka Columbia Care Delaware, aka Constitution Care Nicholas(Nick) Vita, Michael Abbott This company is defrauding unsuspecting entrepeneurs out of their Medical Marijuana businesses using Ponzi scheme tactics. Greenwich Internet- New York Author: Boston, Massachusetts Financial Services: Columbia Care Internet  
 
25, Report #1161631


Jul 12 2014
11:27 PM
Jason Cranford Rifle Mountain AKA Hope Foundation Fraud and Embezzlement. Unpaid employees. Longmont Colorado Author: Denver, Colorado Healthcare Centers: Jason Cranford Rifle, Colorado  
   
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