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1, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
2, Report #1341278


Dec 04 2016
11:27 AM
Paul J Sulla, Jr, The Law Office of Paul J. Sulla, jr Beware this Attorney Stole Our Home and Land via Forged Documents Hilo Hawaii
Author: Honolulu, Hawaii ORGANIZED CRIME: Paul J Sulla, Jr Hilo, Hawaii
 
 
3, Report #1340799


Dec 01 2016
09:30 AM
Triple J Health Management LLC An Immoral Deceptive Sales Tactic With Fraudulent Overtones North York, Ontario Florida Author: Vernon, British Columbia, Alabama BBB Better Business Bureau: Triple J Health Management LLC North York, Ontario, Florida  
 
4, Report #1340085


Nov 27 2016
08:28 PM
ABELLA MAYFAIR fraudulent, deceptive, dishonest, lies, North York Internet, Ontario
Author: Vernon, British Columbia Beauty Salons: ABELLA MAYFAIR Internet
 
 
5, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
 
6, Report #1339177


Nov 21 2016
11:04 AM
Five Guys A complete ripoff! Matthews North Carolina Author: Matthews, North Carolina Fast Food Restaurants: Five Guys Matthews, North Carolina  
 
7, Report #1339006


Nov 20 2016
01:04 PM
TIGER BASS LLC, GEROGE HANOLD SR, HANOLD PROPERTIES, GEROGE HANOLD JR, AND REGAN HANOLD REAL ESTATE ONGOING FRAUD STATEWIDE OUT OF NEWPORT BEACH CALABASSAS California Author: San Diego, California Unusual Rip-Off: TIGER BASS LLC CALABASSAS , California  
 
8, Report #1339001


Nov 20 2016
12:58 PM
DOUGLAS S.GROTH JR. DOUG GROTHHEREIN AS JOHN DOE #1 SUED FACTS are : FRAUD ARTIST, TRASPASSER, Beware CONMAN, EXTORTIONIST EAST MEADOW, and HEMPSTEAD, Nationwide and New York Author: Hempstead, New York Government Worker: DOUGLAS S.GROTH JR. Nationwide  
 
9, Report #1338756


Nov 18 2016
10:33 AM
The Vernon Company Vernon Co. Vernon Co installed trailer wrap on my 2013 Great Dane trailer. They did over $4,000 damage to the trailer when trying to remove it. Refused to pay damages they caused. Their one and only excuse was proven unsupported. Nashville (area) Internet (TN) Author: Waxahachie, Texas Media: The Vernon Company Internet  
 
10, Report #1338708


Nov 17 2016
08:58 PM
Andre Wallace Creative Carpentry Failed to pay workers Mt. Vernon New York Author: Yonkers, New York Accounting: Andre Wallace Mt. Vernon, New York  
 
11, Report #1338321


Nov 15 2016
04:29 PM
ENGINE & TRANSMISSION SOURCE LLC Alexander Abreau Jr Scam/Fraud Tampa Florida Internet Author: Des moines, Washington Auto Parts: ENGINE & TRANSMISSION SOURCE LLC Internet  
 
12, Report #1337811


Nov 12 2016
12:12 PM
Dynamic Auto Group Liars and scammers Newark New Jersey
Author: MOUNT VERNON, New York Car Financing: Dynamic Auto Group Newark, New Jersey
 
 
13, Report #1337786


Nov 12 2016
10:12 AM
Melaleuca--Lotions & Potions Scam cannot cancel the orders Idaho falls Idaho Author: MATTHEWS, North Carolina Alternative Health: Melaleuca Idaho falls, Idaho  
 
14, Report #1337585


Nov 10 2016
11:47 PM
Skidmore Investigations/ Pete Skidmore, Sr, Pete Jr and Wayne Whiteside Provide information unrelated to the target with 72 hours. I verbally requested a refund on 2/15/16. Pete Sr and Jr met with me and promised work the case free for the next two weeks. Pete Sr stated I will work the case and report to you in 2 weeks. I agreed with a two week continuation with no intention to continue business with this company. After two weeks ended, I contacted the office for a report. No information supporting a claim of infidelity had been obtained. Fort Mill South Carolina Author: Rock Hill, South Carolina Private Investigators: Skidmore Investigations Fort Mill, South Carolina  
 
15, Report #1337407


Nov 10 2016
06:14 AM
sweet paulas poppy pods Placed an order that was promised same day shipping. Never shipped. Owner will not contact me or refund my purchase. Lake tahoe, ca Internet Author: Mount Vernon, Washington Nurseries: sweet paulas poppy pods Internet  
 
16, Report #1336496


Nov 03 2016
09:29 PM
USAA and CCC One Ripping off Those It's Supposed to Help Nationwide Author: Vernon, Alabama Car Insurance: USAA and CCC One Nationwide  
 
17, Report #1336310


Nov 02 2016
08:28 PM
Blue Tape Funding/Marketing Chris Looney Jr. and Chris Looney Sr. Company promises the world but they don't pay you jack s* Farmingdale New York Author: Long Island, New York Brokerage Companies: Blue Tape Funding/Marketing Farmingdale, New York  
 
18, Report #1336170


Nov 02 2016
06:12 AM
Centurylink cable internet Lies and commits fraud to unsuspecting customer Nationwide Author: Mt Vernon, Missouri Internet Fraud: Centurylink cable internet Nationwide  
 
19, Report #1336053


Nov 01 2016
01:33 PM
PLG Capital Funding Group. llc Roy Laues, Jr., MBA PLG crooks of the funding world Livonia Michigan Author: Chino Hills, California Loans: PLG Capital Funding Group. llc Livonia, Michigan  
 
20, Report #1335545


Oct 28 2016
05:10 PM
Littlepuppiesonline Please stay away from this puppy mill!! The puppies you see online are not the same ones you buy. I could go on and on, after I read one sad story after another, how could I not research this company! Mount Vernon Ohio
Author: Clarksville, Tennessee tempdir: Littlepuppiesonline Internet
 
 
21, Report #1333543


Oct 28 2016
04:28 PM
Lawrence David Tylutki, Larry Tye Jr., T Mr Tylutki entered into a rent to own contract with me to purchase his 2007 Mini Cooper. In 2016 he breached the contract. South Lyon Michigan Author: ST CLAIR SHORES, Michigan tempdir: Lawrence David Tylutki South Lyon, Michigan  
 
22, Report #1335441


Oct 28 2016
07:37 AM
James Charles Smith Jr. Funding Fraud Cathedral City California Author: Houston, Texas Financial Services: James Charles Smith Cathedral City, California  
 
23, Report #1317288


Oct 22 2016
05:14 PM
Domain Apps, LLC Craig Rowe, Founder of Domain Apps DNC Holdings, Inc., Co-Owner of Domain Apps Vernon Decossas, CEO DNC Holdings, Inc. Rob Alfonso, COO DNC Holdings, Inc. Black Hat, redirects, DomainApps Hijacks 600 websites, defamation, unethical, traffic loss, deleted unique pages, disabled access, Life's work at risk of loss, breach of trust, refuses to backup, won't communicate, plays games, danger Metairie, Louisiana Author: Beverly Hills, California Web Hosting: Domain Apps, LLC Metairie,, Louisiana  
 
24, 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
 
 
25, Report #1333623


Oct 17 2016
02:27 PM
Global Tech Squad Inc. I turned on my computer today and was surprised to notice that there was a message indicating that my computer had been affected by spyware and Malware. Global Tech Squad Inc.'s telephone number was on the screen saying they would provide a solution to the problem. I mistakenly allowed them access to the computer to remove the spyware and Malware. The individual at the company identified himself as Josh Matthews said they could provide me protection for a year for $199. I declined the coverage. It is my belief that they accessed some confidential information on the hard drive on my computer. This company needs to be put out business because it is defrauding customers. Dallas Texas Author: Portland, Oregon Computer Fraud: Global Tech Squad Inc. Nationwide  
   
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