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  Date Title City, State  
 
1, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
2, Report #1341548


Dec 05 2016
04:52 PM
Re/Max The Joe Ward Team Lied to my Realtor to con me out of money. Raleigh North Carolina Author: Raleigh, North Carolina Real Estate Services: Re/Max The Joe Ward Team Raleigh, North Carolina  
 
3, Report #1341516


Dec 05 2016
02:20 PM
CommercialLeads Commercial Leads I paid $2,500.00 for 70 leads and have received NO LEADS that fit my parameters and only four total junk leads, they do not return my calls for a complete refund Jacksonville Florida Author: Land O Lakes, Florida Business Consultants: CommercialLeads Jacksonville, Florida  
 
4, Report #1341275


Dec 04 2016
11:26 AM
Musician Record Deal Finder Lucy Rabebe, Flora Flannery Scammed me for $250 Sandton https://m.faceb
Author: Chicago, Illinois Recording Studio, Record Producers: Musician Record Deal Finder Internet
 
 
5, Report #1341206


Dec 03 2016
12:59 PM
Jon Bell jon-bell-lou-larry-luis-lucasuses-craigs-list-to-seek-out-his-prey- Notified that person by this name ensued in a faulty business proposition in the take over of a fitness studio in Tribeca Ny New York Author: New York Health Clubs & Gyms: Jon Bell Ny, New York  
 
6, Report #1341050


Dec 02 2016
12:48 PM
Idea Design Studio Jeff Weiss - DirectorIdea Design Studio Invention Design & Development FirmDirect (786) 366-3039 Email: jeff@ideadesignstudio.com Breach of contract, empty promises, failed to deliver Miami Florida Author: Toronto , Ontario Business Consulting: Idea Design Studio Miami, Florida  
 
7, Report #1340863


Dec 01 2016
01:06 PM
Joe grays flooring Joe gray Misleads his clients and misuses their funds Delray beach Florida Author: Boynton beach , Florida Home Improvements: Joe grays flooring Delray beach , Florida  
 
8, Report #1340762


Dec 01 2016
06:25 AM
Afactory Hub Afactory Studio Ripped me off of my money. I worked for them along with 12 others and didn't get paid.  Irving Texas Author: San Diego, California Infomercials: Afactory Hub , INC Irving, Texas  
 
9, Report #1340501


Nov 29 2016
05:03 PM
Kitchen Design Studio KDS Kitchen remodel company trashed my house! Largo Florida Author: Largo, Florida Builders & Contractors: Kitchen Design Studio Largo, Florida  
 
10, Report #1339810


Nov 25 2016
12:18 PM
Thrive Market Online market Internet Author: Studio City , California Appliances: Thrive Market Internet  
 
11, Report #1339584


Nov 23 2016
11:13 AM
Got Beats? Production Team Joe kool Fake Nationwide Author: dallas, Texas Producers: Got Beats? Production Team Nationwide  
 
12, Report #1339530


Nov 23 2016
06:27 AM
Joe Milane Joseph Milane Blackmailed us with embedded code that took our system hostage Boston Internet Author: Boston, Massachusetts Computer Programmers: Joe Milane Internet  
 
13, Report #1339157


Nov 21 2016
10:09 AM
bright futures glass and windows/ jeff lindstrom paid 50% to have a window installed, never heard from him again. colorado springs Colorado Author: Colorado Springs, Colorado Glass Companies: joe derosa colorado springs, Colorado  
 
14, Report #1338972


Nov 19 2016
08:47 PM
Allied Tim Kyle They buy there cameras from China ( cheap quality) for 25$ . They will charge you $300 per camera and $1200 for a $99 Dvr , the owner Joe not Tom is in a heap of trouble . He collects deposits for jobs then doesn't show up to complete the install . Farmingdale New York Author: Massapequa , New Jersey Cable Companies: Allied Farmingdale, New York  
 
15, Report #1337931


Nov 13 2016
11:52 AM
chidi onyejuruwa chidi onyejuruwa Produced a music video & hired me on the the crew. We negotiated a fee for my work. I did the job & all were satisfied. I worked from start to finish on this music video, when I went to collect my pymt he said that he will paypal me that night. I believed him since we worked together previously on a film. I contacted him the next day & he said he will mail me a check on monday & he confirmed my mailing address. A week passed & I reached out to him &. He said that he mailed out the check & that I should get it any day. After a moth passed I asked again for my check & got upset with me saying that he couldnt afford it now & that his company would pay me but it takes 6-8 weeks for the check to be mailed. I knew he was lying because he posted on his social media that he bought a new car. I called him out on it & he then accused me of something I wasnt doing & told me thats why Im not getting paid for working on this music video. I refused to accept that answer & threatened to take him to court. He then agreed to mail me the check & its been over a year now & still no check. I did some research & found through someone in Florida that he is just a party boy who acts like a Hollywood hot shot. I also found out that he is not a true full time industry worker but actually a server at TGI Friday's. F* you chidi onyejuruwa! People should be paid for their work, especially when the work is done well & all are content with it. You are a liar. Studio City Los angeles
Author: Los feliz , California Producers: chidi onyejuruwa Studio City,
 
 
16, Report #1337744


Nov 12 2016
09:20 AM
Pearl Suria Residence Chong Lai Yee In C Studio No Disclosure of Shared living area , invasion of privacy Kuala lumpur Internet Author: Garland, Texas 75040, Texas Hotel: Pearl Suria Residence Nationwide  
 
17, Report #1337192


Nov 08 2016
01:20 PM
Joe Kanasola AH3leadmasters telemarketing ripoff Colorado Springs Colorado Author: Clarksville, Tennessee Insurance Companies: Joe Kanasola Colorado Springs, Colorado  
 
18, Report #1337005


Nov 07 2016
01:39 PM
Spacelite Joe hatoum electolytes moonshot formula Scam false advertising sodium being sold as potassium Vancouver British Columbia
... Author: Kelowna, British Columbia Alternative Health: Spacelite Vancouver, British Columbia
 
 
19, Report #1336754


Nov 05 2016
12:11 PM
ZeeZee Beads and things Carrye Joe Alias Name The Company Defamed, Stalked, Harrassed , Hacked and Stole Ideas. Florida Internet Author: Hayward, California ORGANIZED CRIME: ZeeZee Beads and things Internet  
 
20, Report #1336604


Nov 04 2016
01:54 PM
EZ Cash Advance, Debbie Christian, Joe Carter Ripoff Scammers Texas Internet Author: Baltimore, Maryland Federal Government: EZ Cash Advance Internet  
 
21, Report #1335927


Oct 31 2016
04:34 PM
W B Sign Studio I purchased a christmas gift to be made for my daughter and new husband at the Letchworth Arts and Craft Show on 10/9/16.. Paid by check which was cashed on 10/12/16. Emailed picture of dogs to be included in woodwork. Kept emailing to confirm owner received pictures with no responses. Multiple calls to him with no answer. Syracuse New York
Author: Geneseo, New York Sales People: W B Sign Studio Syracuse, New York
 
 
22, Report #1335605


Oct 29 2016
11:00 AM
Joe Cristiano 6477107171 Mike phipps 6475174212 STUCCO REMOVAL CABINET SPRAYING 6477107171 Joe Cristiano 6477107171 Mike phipps 6475174212 STUCCO REMOVAL CABINET SPRAYING 6477107171 THESE guys scammed 4k off my my wife and I in August. Was supposed to start work September 30th and never showed up. Called him every day as well as texted and emailed him to get our money back. Found out after major frustration that he was in jail for doing the same thing under a different business name. Currently have a case pending with Consumer Services via the government. We should join forced to ensure this character doesn't take anyone elses money! MAPLE Ontario Author: maple, Ohio tempdir: Joe Cristiano 6477107171 Mike phipps 6475174212 STUCCO REMOVAL CABINET SPRAYING 6477107171 MAPLE, Ontario  
 
23, Report #1335527


Oct 28 2016
04:24 PM
Joe Wilk SIGNATURE CARD.COM /UNITED STATES MERCHANT SERVICES/ 1ST AMERICAN LEASING CREDIT CARD EQUIPMENT LEASING Put us in lease that he said we could cancel,yet he wont, equipment failed and he or they never replace it Cliffside Park New Jersey still sitting on a bad credit card machine! Author: Paterson, New Jersey US Postal Service: Joe Wilk cliffside park, New Jersey  
 
24, Report #1334833


Oct 24 2016
09:04 PM
Standard Pacific Homes; Ryland Homes; CalAtlantic Homes Home Construction Nationwide Author: Sun Lakes, Arizona Builders & Contractors: Standard Pacific Homes; Ryland Homes; CalAtlantic Homes Nationwide  
 
25, Report #1334713


Oct 23 2016
09:21 PM
Joe Keul Took money,outrageous excuses,and couldnt be contacted. Lake Tomahawk Wisconsin
JK Renovations Author: Crivitz, Wisconsin Home Improvements: Joe Keul Lake Tomahawk, Wisconsin
 
   
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