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1, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
2, Report #1356968


Feb 18 2017
09:11 PM
D&C Masonry Don Collier Paid deposit job never done. Broomfield Colorado Author: CENTENNIAL, Colorado Builders & Contractors: D&C Masonry Broomfield, Colorado  
 
3, Report #1356947


Feb 18 2017
08:23 PM
Don Dvorak horseshoeing Don Dvorak He is the worse shoer dont ever get him made at you he takes it out on your horse norco California Author: norco, California Horse Farrier: Don Dvorak horseshoeing norco, California  
 
4, Report #1356688


Feb 17 2017
10:41 AM
JilaWeimaraners James Lee is the person we had to deal with. Weimaraner puppy stalled at airport Atlanta Internet Author: Grand Blanc, Michigan Internet Fraud: JilaWeimaraners Internet  
 
5, Report #1356404


Feb 15 2017
11:55 PM
James Peng Match GroupIAC Fraud,Breach Of Agreement ,Theft Of Services New York New York Author: Fountain, Colorado On-Line Business: James Peng New York, New York  
 
6, Report #1356335


Feb 15 2017
06:05 PM
eyeendear skin endear Angelina Jolie tells you that you've cancelled. does not tell you you've only cancelled one product of two. Don Milla Ohio Author: SEATTLE, Washington Supplemental Health Programs: eyeendear Don Milla, Ohio  
 
7, Report #1356265


Feb 15 2017
01:10 PM
James Ellis Jeestream Discrimination, Hate Crime, Censorship Allowed? Murrieta California
Jeestream matter resolved Author: Hillside, New Jersey Software: James Ellis Murrieta, California
 
 
8, Report #1355980


Feb 14 2017
10:51 AM
Live Techniton Told me his name was Duncun James -sp- Locked my lap top so it was unuseable giving me a number on laptop to call to fix situation. When I call the said I had a vires an they needed to install software so I would not be hacked. Internet Author: Beaver Dam, Wisconsin Computer Software: Live Techniton Internet  
 
9, Report #1355874


Feb 13 2017
06:51 PM
Don Stera aka The Starrett Group Dead beat, stiffs his sub-contractors Langhorne Pennsylvania Author: Phila, Pennsylvania Home Improvements: Don Stera Langhorne, Pennsylvania  
 
10, Report #1355740


Feb 13 2017
10:20 AM
Raytheon James Woodlock Got an email that I am eligible for an online just. They were representing Raytheon fraudulently. Internet Author: Fort Mill, South Carolina Unusual Rip-Off: Raytheon Internet  
 
11, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
12, Report #1355345


Feb 10 2017
04:09 PM
Airborne Drones John James Geber Company run by disonest people. Cape Town Western Cape Author: Sao Paulo, Miscellaneous Electronics: Airborne Drones Cape Town,  
 
13, Report #1354711


Feb 07 2017
06:58 PM
EYESEE COMPUTERS EYESEE SECURITY CAMERAS IC ENTERNET DON CAIRNS EYE SEE SECURITY CAMERAS CURTIS CHAPUR SCAM ARTISTS SELLING DEFECTIVE PRODUCTS WITH NO WARRANTY NO SUPPORT THEY ONLY WANT YOUR MONEY Winnipeg Nationwide
Author: Winnipeg, Manitoba Cameras & Video: EYESEE COMPUTERS Nationwide
 
 
14, Report #1354618


Feb 07 2017
01:16 PM
DealerForce Don Queen is known for not paying employees after they no longer work for him. My car was stolen and I could not make it to work. He fired me then kept my paycheck and has avoided me ever since Clearwater Florida
Author: Clearwater, Florida Employment Services: DealerForce Clearwater, Florida
 
 
15, Report #1354560


Feb 07 2017
11:44 AM
National Grants Conferences,Don Perry,Rachel Burke I was promised free lifetime access & later charged, I have unable to access my account for years. ROCHESTER New York Author: Homer, Louisiana Bait-and-Switch: National Grants Conferences ROCHESTER, New York  
 
16, Report #1354407


Feb 06 2017
04:38 PM
Puppy Spot Greg Liberman Vinnie Schirghio, James Green, Greg Franchina puppyspot.com SUPPORTS HUNDREDS PUPPYMILLS! Peta PLEASE Shut them down!! Florida Nationwide Puppy Spot aka BUY PUPPIES DIRECT Author: Marietta , Georgia Animal Services: Puppy Spot Greg Liberman Nationwide  
 
17, Report #1354370


Feb 06 2017
01:46 PM
Kelcey James Ruin my education purpose Miami Florida Author: Winter Park, Florida Adult Career & Continuing Education: Kelcey James Miami , Florida  
 
18, Report #1354206


Feb 05 2017
08:10 PM
Eyesee Computers and Security Cameras IC Enternet Don CairnsCurtis Chapur Beware of these major scammers. They have been raided in the past by the RCMP and sell illegal products. They also employ people with criminal records. Winnipeg Manitoba Author: Winnipeg, Manitoba Cameras & Video: Eyesee Computers and Security Cameras Winnipeg, Manitoba  
 
19, Report #1354058


Feb 04 2017
07:17 PM
Jordan James snell Internet business broker scammer Jordan James Snell Newton Abbot Devon Author: Newton Abbot, Alabama Auctions: Powerselleraccounts.co.uk Scammer Jordan James snell Internet  
 
20, Report #1354077


Feb 04 2017
07:03 PM
StealthAccounts.co.uk SCAMMERS RIP OFF , stealthaccounts.co.uk, Jordan James Snell, Scammers from Devon. Fraud & Scam company selling eBay fake hacked companies! Owed by Jordan James Snell bournmouth newton abbot
Author: southhampton, Alabama Business Consulting: StealthAccounts.co.uk SCAMMERS RIP OFF Internet
 
 
21, Report #1354033


Feb 04 2017
12:35 PM
Jordan James Snall SCAMS PSA LTD Powerselleraccounts.co.uk Jordan James Snall Scammers from Torquay, Newton About selling fake accounts. Jordan Snall Internet SCAMMER, Sells Hacked Accounts, Stoken eBay accounts newton abbot Internet Author: devon, Alabama Brokerage Companies On-line: Jordan James Snall SCAMS PSA LTD Internet  
 
22, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
23, Report #1353499


Feb 02 2017
07:38 AM
Tmc Healthcare : Mark James, and the email associated with this name was johnsonjosh350@gmail.com this was a red flag for me. The names that were put in the text message as contacts are Mark James, email associated with this is johnsonjosh350@gmail.com unknown Massachusetts Author: Eustace, Texas Unusual Rip-Off: Tmc Healthcare Massachusetts  
 
24, Report #1352994


Jan 30 2017
11:05 PM
Patriot Oil And Gas, A.k.a. The Patriot Energy Group with Don Cunningham Dale LindseyDonald Burks Company Tax ID on 2/27/13: 45-3973710 Took $35,000 to drill and test Mahalitc#1 well API no. 42-089-32694, never even disturbed grass then vanished Richardson Texas Author: Mount Laurel, New Jersey Telemarketers: Miscellaneous Companies: Patriot Oil And Gas, A.k.a. The Patriot Energy Group with Don Cunningham Richardson, Texas  
 
25, Report #1351578


Jan 23 2017
08:49 PM
James Cook University JCU Cut courses, sack staff without warning Townsville Nationwide Author: 1, Alabama Colleges and Universities: James Cook University Nationwide  
   
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