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  Date Title City, State  
 
1, Report #1324314


Aug 24 2016
10:51 AM
Victor Funding Co. Victor Funding, Victor Funding Corporation Burn your Credit, Mislead Info, False Pre Approval El Paso Texas
Author: Montreal, Credit & Debt Services: Victor Funding Co. El Paso, Texas
 
 
2, Report #1323302


Aug 18 2016
05:33 PM
STARS SHOWCASE Steve Thompson HOLLYWOOD RIP-OFF CONSULTANT STEALS ACTORS' MONEY & DREAMS Beverly Hills California Author: Santa Rosa, California Modeling & Talent Agencies: STARS SHOWCASE Beverly Hills ,  
 
3, Report #1322061


Aug 11 2016
07:44 PM
Rotapix Interactive Media Victor Quinteros and Victor Quinteros snr Rotapix SEO is a company that will take your money and deliver nothing. Ultimo Sydney NSW Australia Author: Castle Hill, Search Engine Optimization: Rotapix Interactive Media Ultimo,  
 
4, Report #1320405


Aug 03 2016
07:21 AM
FTI Frederick-thompson company I started with this company 3 weeks ago yesterday, I am only getting 1-1/2 loads a week. the bad part about it, these loads are only about 300-400 miles, I get one on around tuesday, the other on friday that delivers on thursday and monday so how am I supposed to get miles when I am sitting in truckstop (NOT BY CHOICE)?  terminal is located in detroit, mi michigan Author: Sycamore, Pennsylvania Unusual Rip-Off: FTI michigan  
 
5, Report #1319333


Jul 28 2016
06:05 AM
Delfleur Pty Limted & Victor Kumar Failed to deliver product after we funded a financial instrument Melbourne Victoria Author: London, Financial Services: Delfleur Pty Limted Melbourne,  
 
6, Report #1319307


Jul 27 2016
07:05 PM
Happy Skies Photography - Emily Thompson 100% FRAUD, USES OTHER PHOTOGRAPHERS WORK Saginaw Texas Author: Rack City, Texas Photography: Happy Skies Photography - Emily Thompson Saginaw, Texas  
 
7, Report #1318678


Jul 25 2016
06:01 AM
Emily Thompson Blue Husky Production Boudior, Boudoir & Babes, Families Are Forever, GET Photography, GET Photography Retouch Artistry, GET Photography Boudoir, Happy Skies Photography, Red Bus, Gary Thompson, Kate H Reben Ruined My Wedding Day, Took My Cash and Ran, Lied About Using PayPal, Lied about Being in the Hospital North Carolina Nationwide
Author: Arlington, Texas Photography: Emily Thompson Blue Husky Production Nationwide
 
 
8, Report #1287853


Jul 24 2016
09:59 PM
Hepro TV Re;pair Hud T. Thompson, Donald D. Green Rip Off Older People! TV Repair Phony TV Repair Thief Orlando Florida Author: Florida Television Parts & Services: Hepro TV Re;pair Orlando, Florida  
 
9, Report #1318672


Jul 24 2016
09:30 PM
Emily Thompson Get photography. happy skies photography. Boudoir babes Fraud. Scam. Lied. False advertisement. Saginaw Texas Author: Fort worth, Texas Photography: Emily Thompson Internet  
 
10, Report #1318571


Jul 23 2016
09:58 PM
Happy Skies Photography by Emily Thompson Took my daughters wedding pictures last August! No pictures & no refund! Saginaw Texas Author: Cedar Hill, Texas BBB Better Business Bureau: Happy Skies Photography by Emily Thompson Saginaw , Texas  
 
11, Report #1318289


Jul 22 2016
08:12 AM
Caribbean Chef Regis Victor L. Regis He will take money from you and not provide the service you have paid for Portland Oregon
Author: Portland, Oregon Catering: Caribbean Chef Regis Portland, Oregon
 
 
12, Report #1318014


Jul 20 2016
05:34 PM
Todd Gaster hes a scammer Pennsylvania Author: thompson, Pennsylvania Work at Home: Todd Gaster  
 
13, Report #1295618


Jul 19 2016
03:22 PM
RV Trader Knowingly advertising damaged coach by deceptive seller Seller, Al Thompson, Atlanta, Georgia Internet Author: Naples, Florida Unusual Rip-Off: RV Trader Internet  
 
14, Report #1255792


Jul 14 2016
11:56 AM
Best Rate Insurance Services Too many to mention Mark Thompson Sunnyvale CA Texas Nationwide Author: Belton, Texas Insurance Companies: Best Rate Insurance Services Nationwide  
 
15, Report #1316397


Jul 12 2016
08:17 AM
Victor Ohayon - MF GROUP MAN FINANCE LTD Victor Ohayon FALSE IDENTITY, FAKE TEARSHEET, FAKE BANK ACCOUNT, FRAUD, WIRE FRAUD London Author: Zurich, Alabama Cash Services: Victor Ohayon - MF GROUP MAN FINANCE LTD London,  
 
16, Report #1314141


Jun 29 2016
07:48 AM
cashinsta.com Victor Allen email scam Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: cashinsta.com Internet  
 
17, Report #1312430


Jun 20 2016
01:51 PM
Maksim Tabunou Inox LLC, TABUNOU, MAKSIM INOX LLC L10000004411 TABUNOU, MAKSIM INOX LLC L10000004411 TABUNOU, MAKSIM INOX LLC L10000004411 TABUNOU, MAKSIM BLUEBONE DEVELOPMENT LLC L12000071034 TABUNOU, MAKSIM BLUEBONE DEVELOPMENT LLC L12000071034 TABUNOU, MAKSIM BL REAL ESTATE FRAUD AND THEFT! Sunny Isles Florida
AKA ASABISTA LLC Victor Savtchouk Author: Homestead, Florida Landlords: Maksim Tabunou Sunny Isles, Florida
 
 
18, Report #1312372


Jun 20 2016
11:08 AM
Inox Llc Maksim Tabunou and Siarhei Karankevich, Jim-A-Dee-Solutions, Llc, Grp Enterprises, Llc, ***** ******* ******, ***** ******* ******, Homestead, FL, Jorge RodriguezJorge Rodriguez, ***** ******* ****** West park FL 33034, ***** ******* ******, KARANKEVICH SIARHE FRAUD! FRAUDULENT REAL ESTATE TRANSACTIONS DO NOT RENT OR BUY FROM INOX LLC MAKSIM TABUNOU OR SIARHEL KARANKEVICH sunny isles Florida Business man Victor Savtchouk Author: Homestead, Florida Landlords: Inox Llc sunny isles, Florida  
 
19, Report #1309110


Jun 02 2016
11:51 AM
Bison Builders llc Northern Colorado David and Mackenzie Thompson This company is run by experienced con artists! Ft Collins Colorado Liars Never Prosper Author: Loveland, Colorado Builders & Contractors: Bison Builders llc Northern Colorado Ft Collins, Colorado  
 
20, Report #1309055


Jun 02 2016
09:24 AM
Victor Dennis of KV Homes, LLC Victor Dennis did not fulfill the terms of the contract he signed in El Paso Texas Author: Holts Summit, Missouri United States Military: Victor Dennis El Paso, Texas  
 
21, Report #1264257


May 31 2016
03:15 PM
Tucker, Albin and Associates, Kate Thompson, Committed Fraud by sending a draft to my bank account without my knowledge or permission. I actually didn't even know their name, except a person named Kate Thompson, who had tried to get me to agree to a settlement which I told her I was sending the merchandise back, and didn't agree to settle.  Richardson, Texas. Texas Question for you... Author: Dallas, , Texas Unusual Rip-Off: Tucker, Albin and Associates Richardson,, Texas  
 
22, Report #1308588


May 30 2016
08:03 PM
Proven Data Recovery, Congi Enterprises Inc, Victor Congionti I am a small level computer technician and brought a bad hard drive for data recovery purposes to one of their so called “local location” where I came to know they are only internet based company and use mail boxes or drop off boxes services to get local business from the different cities of the United states and once a customer agrees to pay the price for data recovery, they then ship the drives to their sole location somewhere in Connecticut I believe. My issue with them is they are not local and lied to me and kept my hard drives for days until I got it back. NEW YORK Internet Proven Data Recovery Or Congi Enterprises Inc Or Victor Congionti Author: Alabama Work at Home Business: Proven Data Recovery, CONGI ENTERPRISES INC. Internet  
 
23, Report #1308088


May 27 2016
11:32 AM
Victor D. Mason Rip off, default on personal & business loans PHOENIX Arizona additional information Author: Kingman, Arizona Auto Rentals: Victor D. Mason PHOENIX, Arizona  
 
24, Report #1307608


May 25 2016
08:57 AM
Jason thompson Antioch Tennessee Author: Antioch, Tennessee Mortgage Companies: Jason thompson Antioch, Tennessee  
 
25, Report #1307014


May 21 2016
08:19 PM
william thompson billy thompson conman browrows money but never pays back lawndale California Author: venice , California Con Artists: william thompson California  
   
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