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  Date Title City, State  
 
1, Report #1324115


Aug 23 2016
01:23 PM
Joel Peterson Shawn PetersonJoel Joseph Peterson Joel Joseph Peterson aha Shawn Peterson Scammed $1000 for aged TV data and never delivered the file Long Beach California Author: berlin, Maryland Customer Leads: Joel Peterson Long Beach, California  
 
2, 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
 
 
3, Report #1322528


Aug 15 2016
09:17 AM
Texas horse stalls Joel downs Buyer beware Waxahachie Texas Author: Emory, Texas Horse stables: Texas horse stalls Waxahachie, Texas  
 
4, Report #1320905


Aug 05 2016
02:08 PM
Sales Tiger Pro Point Management Services, Howard Joel Meltzer DO NOT DO AN E-MAIL MARKETING CAMPAIGN WITH THIS COMPANY Ponte Vedra Beach Florida Author: VIENNA, Virginia Internet Marketing Companies: Sales Tiger Ponte Vedra Beach, Florida  
 
5, Report #1318396


Jul 22 2016
04:01 PM
Texas Horse Stalls / Joel Downs Cathy Downs Texas Horse Stalls - Do Not Use! Waxahachie Texas
Author: McKinney, Texas Building Services: Texas Horse Stalls / Joel Downs Waxahachie, Texas
 
 
6, Report #1275665


Jul 21 2016
08:30 AM
Joel Tucker Dennis & Wendi Burkhardt, eData Solutions, JT Consulting, Inc, GrayWave Capital Management, JD Marketing, Most Comprehensive Payday Loan Investigation to date! Must Read! Mission Kansas Internet Author: Alabama Collection Agencies: Joel Tucker Internet  
 
7, 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  
 
8, Report #1313134


Jul 06 2016
04:48 PM
Texas horse stalls joel downs does not pay his sub-contractors. still owes me thousands. texas Author: Granbury, Texas Builders & Contractors: Texas horse stalls Nationwide  
 
9, Report #1310532


Jun 09 2016
12:11 PM
Robert Slayton Joel Foster collected my 250usd but openly told me that there was no software after all, he said it was all a scam. Internet Author: Hatyai, Hackers: Robert Slayton Internet  
 
10, Report #1266369


Apr 22 2016
12:33 PM
DirectExpress Comerica Bank allowed SS benefits for my grandson to be stolen throught fraud Denver Colordo Joel Tovel is involved Author: Denver, Colorado Credit Card Fraud: DirectExpress Comerica Bank San Antonio, Texas  
 
11, Report #1279960


Apr 11 2016
09:15 AM
Joel Ashman Josie Assman identity Theft and Credit Card Fraud Los Angeles California plus visual effect fake los angeles California
Joel Author: Los Angeles, California Computer Fraud: Joel Ashman los angeles, California
 
 
12, Report #1296454


Mar 28 2016
10:43 PM
Beyond Diet.com/offer/26999/vs-anytime-anywhere-77?token=5com8xbck1&o=429&a=true Spring of LIFE This website's very misleading&it's marketing would NOT allow user to go back to previous page to allow reviewing,they give much info,but again,don't allow reviewing,so I copied EVERY page!  INTERNET Author: Medford, New York Medical Personnel: Beyond Diet.com/offer/26999/vs-anytime-anywhere-77?token=5com8xbck1&o=429&a=true Internet  
 
13, Report #1295399


Mar 23 2016
06:54 AM
Bonzwa Custom Darts Cases, Bonze, Joel Hansen Do not order from this flake! Richfield Minnesota 55423 Internet Author: Aberdeen, North Carolina Sporting-good Manufactures: Bonzwa Custom Darts Case Internet  
 
14, Report #1288871


Mar 10 2016
01:35 PM
Dr. Ralph Joel Sharow Dr. Joel Sharow Dr. Ralph Joel Sharow Plastic Surgeon SCAMMER FRAUD New York Internet
Author: West New York, New York Doctors: Dr. Ralph Joel Sharow Internet
 
 
15, Report #1290974


Mar 01 2016
11:53 AM
Joel Cotton - Cotton Group Domestiq Magazine They have failed to pay their remaining balance. Laredo Texas Author: Albuquerque, New Mexico Printing & Copy Services: Joel Cotton - Cotton Group Laredo, Texas  
 
16, Report #1289130


Feb 22 2016
07:11 AM
Weblog easyinfo I dont recall buying or ordering anything from them abd they took $77 from my account and im a single mom of 3 and have a rough time already making it threw its sad people would do this to others Internet
Author: Cookeville, Tennessee Franchises: Weblog easyinfo Internet
 
 
17, Report #1287915


Feb 16 2016
06:12 AM
  Joel and Cathey Davidson are not Licensed Marriage Councelors plainwell Michigan Author: plainwell, Michigan Adult Career & Continuing Education: Joel and Cathey Davidson plainwell, Michigan  
 
18, Report #1284135


Feb 01 2016
06:49 PM
Dr. Joel Leib Waterford Medical Associates Very dishonest and unethical Dr's office Waterford Michigan Author: rochester hills , Michigan Doctors: Dr. Joel Leib Waterford,  
 
19, Report #1284100


Feb 01 2016
04:48 PM
Easykits They STEAL YOUR MONEY, $77 UNAUTHORIZED. HUGE RIP OFF! They will not help you! SCAM!! Internet Author: Hudsonville, Michigan Work at Home Business: Easykits Internet  
 
20, Report #1283410


Jan 29 2016
11:08 PM
Webmastertools This company charged my account $77 for something that I have never ordered Internet Author: Front Royal, Virginia Work at Home Business: Webmastertools Internet  
 
21, Report #1282928


Jan 28 2016
11:07 AM
encante spoke to 2 of the rudest reps in my 77 yrs. asked for refund & was 'told take it or leave it.' Internet Author: new rochelle, New York Sales People: encante Internet  
 
22, Report #1281597


Jan 21 2016
07:50 PM
DSI Fitness Joel Babcock404-822-4663 Fitness Equipment sales Atlanta Internet Georgia Author: BROOKHAVEN, Georgia Fitness Consultants: DSI Fitness Internet  
 
23, Report #1281354


Jan 20 2016
08:46 PM
leisure get a ways and rci poinjts rewards master card & barclay bank ben roselgiben@live.com decetyive trade, fraudulent trade, elderly abuse, (81 & 77) not equal value spring Texas Author: sugar land, Texas Credit Card Fraud: leisure get a ways and rci poinjts rewards master card & barclay bank spring, Texas  
 
24, Report #1059060


Jan 12 2016
01:49 PM
Joel Rose Chillie Mo Joel W Gonzales Lil Mirkk Blogtalk Radio Show Fraud and Scams This guy is taking advantage of the 30 days free premium trail from BlogTalkRadio. He cancels before the deadline and goes aheads and creates another account radio show and provides to BlogTalkRadio different name, user account and prepaid credit card. He is a fraud. He owes my company World Wide Vital Marketing and Public Relations contractor money for services that we provided to him. You need to report him to the police and do not work with him. PANORAMA CITY California
This whole article is falsified! Author: Wyoming Festivals & Event Services: Joel Rose Chillie Mo Joel W Gonzales Lil Mirkk Blogtalk Radio Show Fraud and Scams PANORAMA CITY, California
 
 
25, Report #1278718


Jan 07 2016
04:53 PM
Texas Horse Stalls Joel Downs, Cathy Downs Will steal any money you put down and not perform the work- legal action required to collect he still owes me Waxahachie,  Texas Completely False Author: Lewisville, Texas Builders & Contractors: Texas Horse Stalls Waxahachie, Tx,  
   
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