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  Date Title City, State  
 
1, Report #1282545


Jan 26 2016
02:03 PM
Frankie Hopkins DO NOT WORK FOR HIM los angeles CA Author: Los Angels, California Producers: Frankie Hopkins Internet  
 
2, Report #1279360


Jan 11 2016
08:46 AM
walter adams Paid $6000 for Granit and Marble and they only finished half the job and refuse to take our calls and when they did they threated us with body harm! Pleasant Grove Utah Author: Pleasant Grove, Utah Work at Home: walter adams Pleasant Grove, Utah  
 
3, Report #1275510


Jan 04 2016
05:42 PM
Lerin Wines/Lerin Wines/International/Walter Sanchez/Paja Sanchez Walter Sanchez, Paja Sanchez, Lerin Wines International, Lerin Wines-Sanchez Stiffed out of a $ 24,000.00 wine debt/Deadbeat/screwed many other companies out of money Austin Texas Author: Miami, Florida Gourmet stores: Lerin Wines/Lerin Wines/International/Walter Sanchez/Paja Sanchez Austin, Texas  
 
4, Report #1277091


Dec 30 2015
01:57 PM
Budget Rent a car Double check paper work! CLEVELAND HOPKINS AIRPORT C Ohio Too early to be drunk! Author: Cleve, Ohio Auto & Truck Rental: Budget Rent a car CLEVELAND HOPKINS AIRPORT C, Ohio  
 
5, Report #1276528


Dec 28 2015
08:21 AM
Optionmint.com Binary Investments Global Limited / Walter Johnson optionmint .com scammers beware do not invest with them I lost over $2200. with them Finchely London, England Author: Uniondale, New York Brokerage Companies: Optionmint.com Finchely, Other  
 
6, Report #1273882


Dec 13 2015
06:18 AM
Walter bennett Skip Home repair/remodeling Hackett Arkansas Author: fort smith, Arkansas Appliances: Walter bennett Hackett, Arkansas  
 
7, Report #1273590


Dec 12 2015
12:14 AM
chemicalsanpills.com City Chemist Pharmacy, [email protected], (((REDACTED))) citychemist2000.wix.com/painpills., [email protected], (((REDACTED))), James Rodriguez, Luiz Hopkins, http://citychemist2000.wix.com/painpills, http://johnweeks007 Internet Author: Seattle, Washington On-Line Business: chemicalsanpills.com Internet  
 
8, Report #1273458


Dec 10 2015
08:00 PM
HOPKINS MAUFACTURING CORPORATION SUBZERO snow and ice toolsMallory I BOUGHT 12 A MIX OF 54in Snow Plow Snow brushs / 60 in Monster Swivel s****.
Author: East Windsor, New Jersey Car Parts & Accessories: HOPKINS MAUFACTURING CORPORATION Emporia, Kansas
 
 
9, Report #1272630


Dec 07 2015
04:20 PM
Mike hopkins Robert Lee He made me a fraud, he steal my smartphone Grants Pass Oregon Author: León, Texas Internet Fraud: Mike hopkins Grants Pass, Oregon  
 
10, Report #1272134


Dec 04 2015
05:48 PM
hopkins oil co.raleigh nc Larry hopkins,sidney edmonson non pay for breakdowns,health ins,no holiday pay,etc raleigh,north carolina Internet Author: knightdale, North Carolina Motor Vehicle Division DMV: hopkins oil co.raleigh nc Internet  
 
11, Report #1270877


Nov 29 2015
03:23 PM
Budget Savers Withdrew $29.95 from my checking account, illegally, without approval by me. I had not talked to anyone about any kind of monthly cost of a membership. Hopkins Minnesota Author: Broken Arrow, Oklahoma Unusual Rip-Off: Budget Savers Hopkins, Minnesota  
 
12, Report #1266066


Nov 06 2015
06:25 AM
Smart Money Investments Inc Walter Berkewitz and Tony Miller Scam Atlanta Georgia Author: MASON, Ohio Financial Services: Smart Money Investments Inc Atlanta, Georgia  
 
13, Report #1262697


Oct 27 2015
03:39 PM
Smart Money Investments Inc , Atlantis Capital Solutions, atlantiscapitals.com , JS Funds, Walter Berkowitz, Tony Miller Sophisticated Fraud Ring, will steal your money! Internet Author: New York Financial Services: Smart Money Investments, Inc Internet  
 
14, Report #1263255


Oct 23 2015
02:55 PM
The Carlton Company Walter or West threatening, Violation of FDCPA, calling my phone, back to back and hanging up Houston texas Author: atlanta, Georgia Credit Card Fraud: The Carlton Company Houston,  
 
15, Report #1261753


Oct 16 2015
01:36 PM
Team Lear LDG Walter Prescott They offer an REO property and ask me to do BPO as well as inform if the property was vacant. They also asked for $499.00 refundable fee at closing for asset management. I completed all the task online and tried to contact the Mr. Prescott as well as billing dept and customer service and they did not respond. I then called the bank and I am on the process of submitting fraud charges to get my money back. Denver Colorado Thank You Author: Manassas Park, Virginia Liars: Team Lear Denver, Colorado  
 
16, Report #1259983


Oct 08 2015
10:56 AM
Pinnacle Credit Services Pinnacle Credit Services claims I owe them $810 which is damaging my credit scoring Hopkins Minnesota Author: NEW YORK, New York Financial Services: Pinnacle Credit Services Hopkins, Minnesota  
 
17, Report #1257590


Sep 28 2015
10:10 AM
VALUE PLUS Elizabeth Collins i was promised a$50.00 gift card with my package deal i got with Value Plus ,ive called and emailed them and im getting the same run around po box 5265,hopkins mn 55343-2265 Nationwide Author: mooresville, Indiana Unusual Rip-Off: VALUE PLUS Nationwide  
 
18, Report #1256025


Sep 20 2015
06:40 AM
Kris Walter Kristian Walters Fake football tickets San Francisco, Las Vegas Internet
Author: Delaware Sports Teams & Clubs: Kris Walter Internet
 
 
19, Report #1253022


Sep 04 2015
05:57 PM
JC Win Invest AG John Walter Christen Burl Ross Sheppard Con Men, Liars and Deceptive Theft Baar, Switzerland Nationwide Author: world wide, Other Business Consultants: JC Win Invest AG Nationwide  
 
20, Report #762919


Aug 28 2015
03:50 PM
The natural sapphire company Walter Arnstein , TNSC, NSC Your Credit Card Information is NOT safe if you purchase anything from The Natural Sapphire Company Internet
FAKE POSTING FROM EX-CONTRACTOR Author: New York, New York Jewelers: The natural sapphire company Internet
 
 
21, Report #777112


Aug 27 2015
03:36 PM
The Natural Sapphire Company Walter Arnstein Natural Sapphire Company The Natural Sapphire Company exposed New York, New York
FAKE POSTING FROM EX-CONTRACTOR Author: New York, New York Jewelry Stores: The Natural Sapphire Company New York, New York
 
 
22, Report #476773


Aug 26 2015
12:57 PM
S.U.P Group, LTDS.U.P Group, LTD,Swen Palisch, Mr. Walter Konig Of Germany Used our funds to invest, never paid us a penny, they made a lot of money off of us Isla Isla De La Toja, Espaa Other Swen Uwe Palisch Author: Colorado Springs, Colorado Financial Services: S.U.P Group, LTD,Swen Palisch, Walter Konig Of Germany Isla De La Toja, Espa, Other  
 
23, Report #1245878


Aug 15 2015
01:02 PM
Walter Mielczarak , Owner of Williamsburg Townhomes in Garland, Texas, is a SCAMMER. A SWINDLER. He is CHEATING PEOPLE out of their Application Fees! Claiming to Run Backgrounds and NEVER DOING SO While LYING TO PEOPLE Like He Has When No BACKGROUND CHECK has been run! No Employers Have Been Contacted! He has a F Rating With the BBB! Williamsburg Townhomes Also Should Be CONDEMNED! Rat Droppings! Mold! Stained, Soiled Carpet! Broken Windows and Light Fixtures! Ceilings That are FALLING in and a SINKING FLOOR! ROACHES and SEX OFFENDERS! READ the GOOGLE COMPLAINTS For Williamsburg Townhomes located at xx Forest Park Lane, in Garland, TX 75060. WATER MIELCZARAK IS A CROOK! Garland Texas
SEX OFFENDERS AT THE CON ARTIST WALTER MIELCZAREK, WALTER MIELCZARAK LOCATION Author: Dallas, Texas Landlords: Walter Mielczarak Garland, Texas
 
 
24, Report #1247126


Aug 07 2015
03:49 PM
Paul W. Hopkins - Farmer Scamming a realtor Villa Rica or Rockmart  Georgia Author: Rome, Georgia Liars: Paul W. Hopkins Villa Rica, Georgia  
 
25, Report #792919


Aug 07 2015
09:12 AM
The Natural Sapphire Company Walter Arnstein Caution: The Natural Sapphire Company (http://www.thenaturalsapphirecompany.com) also operates on ebay and Amazon new York, New York
Author: New York, Internet Jewelry Stores: The Natural Sapphire Company new York, New York
 
   
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