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  Date Title City, State  
1, Report #1333990

Oct 19 2016
11:55 AM
Tennessee Prep Academy Tennessee Preparatory Academy TPA Harold Rayford Jr. This is a basketball academy scam, don't send your child to this fake school. Memphis Tennessee
Author: ROSWELL, Georgia Private Schools: Tennessee Prep Academy Memphis, Tennessee
2, Report #1331747

Oct 05 2016
11:22 AM
All Claims Construction, LLC Timothy Michael Deffner, T Michael Deffner, Michael Deffner Stay Away from this company - it is a scam - I lost $4,500 on a downpayment - He disappeared Dallas Texas Author: Carrollton, Texas Roofing Companies: All Claims Construction, LLC Dallas, Texas  
3, Report #1331233

Oct 02 2016
12:26 PM
American Sweepstakes Publisher JR Stewart Sent a $12.00 money order and they are still asking for a $12.00 one time fee. Kansas City Kansas
Author: Leeds, Maine Auto Parts: American Sweepstakes Publisher Kansas City , Kansas
4, Report #1330757

Sep 29 2016
10:35 AM
West Atlantic Transport Ernest Keith Jr West Atlanic Transpot Dont Trust them there only intent is to scam you (Ernest Keith Jr) Concord North Carolina Author: charlotte, North Carolina Shipping Companies: West Atlantic Transport Concord, North Carolina  
5, Report #1329796

Sep 23 2016
02:20 PM
title transfer holding llc Jr Vacation consultantMarketing Direct Timeshares crooks takes 9900 dollars and does nothing ormond beach Florida Author: muncie, Indiana Timeshare Rentals: title transfer holding llc ormond beach, Florida  
6, Report #1328699

Sep 17 2016
11:20 AM
G & D Electrical, LLC George Goldstein & Harold Davis Jr. Ripoff Orlando Florida Author: Bonita Springs, Florida Liars: G & D Electrical, LLC Orlando, Florida  
7, Report #1326359

Sep 04 2016
06:37 PM
Heskamp United Container, Thayer Landauer jr AKA John Redcorn They are trying to sell shares in a company that doesn't exist, promising return of 200 million from the chinese Venice Internet Author: Los Angeles, California Blabber Mouth: Heskamp United Container Internet  
8, Report #1325918

Sep 01 2016
04:12 PM
Gone Fishing RV park Mr. lubrand Jr left the RV park with Out paying what he owed . He left like a snake from a hole . He told me his daughter was kill in a car wreck and he had to take care of the kids . whice i think was a lie . Gordonville Texas Author: Gordonville, Texas Dead Beat Dads: Gone Fishing RV park Gordonville, Texas  
9, Report #1324850

Aug 26 2016
05:49 PM
Rancho Family Law Group Rancho Family Law Group Jonathan Zitney Rancho Family Law Group Peter Timothy Pittullo Rancho Family Law Group Michael Luther Rancho Family Law Group Sagi Schwartzberg Rancho Family Law Group Rancho Cucamonga Ca The Law Offices of Pittullo, Barker & Assoc Consumers Beware Rancho Family Law Group Is Really Pittullo Barker Associates, P. Timothy Pittullo and Schwartzberg & Luther Rancho Cucamonga, California Author: Rancho, California Attorneys & Legal Services: Rancho Family Law Group Rancho Cucamonga, , California  
10, 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  
11, 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  
12, 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  
13, 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 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
14, 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  
15, 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  
16, Report #1322340

Aug 13 2016
07:57 PM
Author: California Work at Home: ROLANDO DE ASIS CABRERA JR Internet
17, 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  
18, 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
19, 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  
20, 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  
21, 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
22, 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  
23, 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  
24, 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  
25, 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
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