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  Date Title City, State  
 
1, Report #1324048


Aug 23 2016
07:14 AM
Steven D. Carter Jr. CEO has been moving money around to hide from investors San Antonio Texas Author: Texas Investment Brokers: Steven D. Carter Jr. San Antonio, Texas  
 
2, Report #1323957


Aug 22 2016
05:57 PM
All Dixie Moving Service LLC David Philpot Jr. Damaged over $10000 with of property Singer Island , Florida  Author: Evans, Florida Moving Companies: All Dixie Moving Service LLC  
 
3, Report #1322299


Aug 21 2016
03:15 PM
James P. Dillon, Jr. Bad Lawyer Buzzards Bay Massachusetts 02532 Jim Dillon Bad Lawyer. Buzzards Bay Cape Cod Massachusetts Author: Alabama Lawyers: James P. Dillon, Jr. Bad Lawyer Buzzards Bay Ma 02532  
 
4, Report #1323669


Aug 21 2016
09:39 AM
Beware of Con Artists Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Russian Encouragement Ministries , Milo Yiannopoulus , Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero privilegegrant.com BEWARE FAKE CHARITY SCAMS Anchorage Alaska
Author: Wichita Falls, Texas Non-Profit Charities: Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Anchorage, Alaska
 
 
5, Report #1322553


Aug 15 2016
09:56 AM
James Robert LeBeau Jr Robert LeBeau, Jimbo, Midwest Entertainment LLC Con artist, scammer, theif, jigalo, liar, cheat Watertown Wisconsin scamming con-artist Author: Columbus, Wisconsin Bars Lounges & Clubs: James Robert LeBeau Jr Watertown, Wisconsin  
 
6, Report #1320704


Aug 14 2016
04:20 PM
Global Resale Center Blueprint Automotive, Rashard Davis, Timothy Newkirk CON ARTISTS/ SCAMMERS Buffalo New York Author: lackawanna, New York Auto Dealers: Global Resale Center Buffalo, New York  
 
7, Report #1322340


Aug 13 2016
07:57 PM
ROLANDO DE ASIS CABRERA JR DON CABRERAROLANDO CABRERA VIRTUAL ASSISTANT SCAM, SOLICITING BUSINESS, FRAUD, CROOK Lapulapu City Internet
Author: California Work at Home: ROLANDO DE ASIS CABRERA JR Internet
 
 
8, Report #1322337


Aug 13 2016
07:54 PM
Rich Wilkerson Jr Vous Church False Preacher, false prophets, false pastor Miami Florida Author: Alabama Rescue Mission: Rich Wilkerson Jr Miami, Florida  
 
9, Report #1153131


Aug 06 2016
12:54 PM
Lewis Ben Williams Ben williams, big swoll Professional Swindler Con Artist Minneapolis, Mn Nationwide
Legal Action in Response to this Report Author: Cincinnati, Ohio Celebrities: Lewis Ben Williams Nationwide
 
 
10, Report #1320716


Aug 04 2016
02:27 PM
GYC Ministries Timothy Newkirk CON ARTISTS/ SCAMMERS Buffalo Author: lackawanna, New York Nonprofit Organizations: GYC Ministries Buffalo, New York  
 
11, Report #1320705


Aug 04 2016
01:14 PM
Timothy Boyd w/ I Payment Inc. Lies about a free trail, your stuck with a $2018 bill and he laughs about it Dallas Texas Author: Longview, Texas Credit Card Processing Companies: Timothy Boyd Dallas, Texas  
 
12, Report #1320487


Aug 03 2016
12:58 PM
Arturo Lira Jr - Casa Lira Ulphostery Works of New Rochelle, New York window treatment, ulphostery, cabinet, general contractor, repairs new rochelle New York
Author: , New York Consumer Services: Arturo Lira Jr - Casa Lira new rochelle, New York
 
 
13, Report #1287163


Jul 24 2016
09:46 PM
Great Plains Farms LLC/Ben Palen Jr. Benedict Palen Jr. NON PAYMENT FOR SERVICES Internet Author: North Port, Florida Trucking Companies: Great Plains Farms LLC/Ben Palen Jr. Internet  
 
14, Report #1284975


Jul 22 2016
07:08 PM
Randy Black Jr dba Land Baron LandBaron Ripped me off for work I did for him Las vegas, Nevada Author: Las Vegas, Nevada Employment Services: Randy Black Jr dba Land Baron Las vegas, Nevada  
 
15, Report #1277035


Jul 22 2016
06:31 AM
Ignacio Gomez Matts and Jr. POOR SERVICE peoria Arizona Author: Phoenix, Arizona Landscaping: Ignacio Gomez peoria, Arizona  
 
16, Report #1318155


Jul 21 2016
01:32 PM
Timothy Martin T&T electrical/ misc contracting Tom I was robbed by Tim Martin! Orlando Florida
Author: Orlando, Florida Electrical Services: Timothy Martin T&T electrical/ misc contracting Orlando, Florida
 
 
17, Report #1273740


Jul 21 2016
07:00 AM
Carl's jr Carl's Jr restaurant skimmers, at work to slide customers' payment cards. Lemon grove California Author: IMPERIAL BEACH, California Fast Food Restaurants: Carl's jr Lemon grove, California  
 
18, Report #1317920


Jul 20 2016
10:53 AM
Draughon's Jr College SCAM- Teachers didn't teach Memphis Tennessee Author: heber springs, Arkansas Colleges and Universities: Draughon's Jr College Memphis, Tennessee  
 
19, Report #1273313


Jul 19 2016
08:44 AM
Blu Lanscaping Servces, James Rester, Jr. Paid for completed work with bad check on 1 job and no payment on another Treasure Island Florida Author: CLEARWATER, Florida Customer: Blu Lanscaping Servces Treasure Island, Florida  
 
20, Report #1317207


Jul 16 2016
10:20 AM
Escape Artist/ Domingo Silva Jr. III Christine Silva Domingo Silvas serial entrepreneur, serial thief, serial liar Huntsville, Alabama; Panama Alabama; internet; hides in Panama, etc. Author: Saint Augustine Beach, Florida Con Artists: Escape Artist/ Domingo Silva Jr. III Huntsville, Alabama  
 
21, Report #1317095


Jul 15 2016
02:05 PM
South County Brewing Subscribes to extremely unethical business practices. JR Heaps, the proprietor of South County Brewing, took substantial loans totaling tens of thousands of dollars from friends and family to build his business and has not, nor will not, pay those loans back. A true shyster. Fawn Grove Pennsylvania Author: Fawn Grove, Pennsylvania Liars: South County Brewing Fawn Grove, Pennsylvania  
 
22, Report #1316916


Jul 14 2016
12:54 PM
Carl C. Dooley, Jr. Sykes Place Plantation Buyer beware of purchasing horses from this place Tuscaloosa Alabama Author: Clio, California Horse Traders: Carl C. Dooley, Jr. Brookville, Missouri  
 
23, Report #1316790


Jul 13 2016
08:42 PM
Honey Spas, Timothy Honey, Tim Honey, Ellyn Honey, Honey Tubs Sold a defective spa and refused to correct it Mohnton Pennsylvania Dishonest company Author: Reading, Pennsylvania Pools & Saunas: Honey Spas Mohnton, Pennsylvania  
 
24, Report #1315322


Jul 06 2016
09:01 AM
Don Joyce Jr. CPA in SanDiego California We will never be able to undo the damage this man has caused us. This CPA did in one afternoon hurt us for life, He is unprofessional, used quick judgement without foundation, the mistakes he found he automatically assumed we were hiding somthing. When found mistakes in the books and without speaking to us about why these mistakes were there , He tried to destroy my wife and I personally and professionally, He is judgemental without any facts, quick to form opinions again without facts and uses all information to try to hurt you in the hardest way possible, I don't even know this man except through my wife and her dad. Every thing he did was made of false preconceived opinion. Anyone who hires him watch out, he is operating in a different world. Santee SanDiego Author: Hemet, California Accounting: S  
 
25, Report #1314802


Jul 02 2016
07:04 PM
OpTic gaming Hector Rodriguez Jr Unauthorized charges Schaumburg Illinois Author: Crest hill, Illinois Hackers: OpTic gaming Schaumburg, Illinois  
   
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