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  Date Title City, State  
 
1, Report #1329081


Sep 19 2016
09:49 PM
Dermagen and Novacare HWC*Youngmehealth, GSW*Youngmehealth Deceptive advertising for products of questionable value Internet Author: Hopkins, Michigan Medical Laboratories: Dermagen and Novacare Internet  
 
2, Report #1328048


Sep 14 2016
07:02 AM
JD Construction/Walter and Victor Rodriquez concretaman4242@gmail.com Stole over 3,000.00 dollars from me, my friend and son, for work he promised to do and did not Dallas Texas Author: Dallas, Texas Builders & Contractors: JD Construction/Walter and Victor Rodriquez Dallas, Texas  
 
3, Report #1326769


Sep 07 2016
08:00 AM
Patriot Mission Critical John Walter Brummett Funding project revenue sharing Gunter Texas Author: Southlake, Texas Business Consulting: Patriot Mission Critical Gunter, Texas  
 
4, Report #1325939


Sep 01 2016
07:07 PM
National Home Gardening Club I have been a member since 2011 and receive NOTHING! for years now, hopkins Minnesota Author: Gilford, New Hampshire Landscaping: National Home Gardening Club hopkins, Minnesota  
 
5, Report #1325358


Aug 30 2016
06:27 AM
Kevin Hopkins (ForumKorner) Kevin Hopkins // Philly // forumkorner.com // Skype: Bitcoinforums scamming, scam, fraud, illegal, desperate McMinnville Oregon Author: Bloomer, Wisconsin Computer Fraud: Kevin Hopkins (ForumKorner) Internet  
 
6, Report #1324341


Aug 24 2016
11:15 AM
BrokerPriceOpinion.com First EvaluationsWalter Coats BrokerPriceOpinion-First Evaluations/Walter Coats Criminals Westminister Colorado Author: Fort Myers, Florida Real Estate Investing: BrokerPriceOpinion.com Westminister, Colorado  
 
7, Report #1324052


Aug 23 2016
07:38 AM
GTM Logistics Linda Beyers, Manager, ; Rebbeca Bushner, HR Manager, ; Alec Nobomolov, Brooklyn, NY Job Offer: Logistics Manager in the United States Internet Update Author: Hopkins, South Carolina On-Line Stores: GTM Logistics Internet  
 
8, Report #1323052


Aug 17 2016
02:32 PM
Computer-Tech-H Fransis Walter More phone numbers: 1-574-2575 1-888-509-0573 Pennsylvania They displayed an official-looking warning on my new' used computer of being hacked. Then they called me, and said I needed to pay for an update,; unfortuantely, I paid $199.99. They ran a bunch of scans. Then they called again about 2 1/2 weeks later and claimed they needed $700 to fix it. This time i declined. One of their techs tried to write obscene messages in facebook acquaintances messages in the right-hand margin!!! where my $199 went. Pennsylvania Author: Tyler, Texas Computer Service & Repair: Computer-Tech-H Internet  
 
9, Report #1321148


Aug 07 2016
10:23 AM
SunShare MySunShare Misleading, deceptive sales practices Minnesota Nationwide Author: Hopkins, Minnesota Utility Companies: SunShare Nationwide  
 
10, Report #1316891


Jul 28 2016
03:36 PM
WALTER CAÑAS MARMOLEJO ESTAFADOR Y MOROSO SUELTO POR ESPAÑA Madrid ,Torrejón de Ardoz, InternetWALTER REED MARMOLEJO swindler and MOROSO LOOSE BY SPAIN Madrid ,Torrejon de Ardoz, Internet
Respuesta Author: Madrid, Liars: WALTER CAÑAS MARMOLEJO Internet
 
 
11, Report #1318146


Jul 21 2016
01:07 PM
Johns Hopkins Bayview extra fees and price gouging Baltimore Maryland Author: Baltimore, Maryland Doctors: Johns Hopkins Bayview Baltimore, Maryland  
 
12, Report #1272248


Jul 19 2016
07:37 AM
PSI Gate - PSIGate.com - Walter Cobham - Warren Lusk These guys STEAL application fees and DENY legitimate businesses their merchant accounts and fail to respond to emails. Toronto Ontario Author: Toronto, Ontario Credit Card Processing Companies: PSI Gate Internet  
 
13, Report #1317583


Jul 18 2016
03:33 PM
Adt Adt Home Pulse Scamper Hopkins South Carolina Author: Hopkins, South Carolina Security Services: Adt Internet  
 
14, Report #1317568


Jul 18 2016
01:59 PM
Piinnacle Credit Services Pinnacale Credit Servicesa Dishonest attempt to collect a debt they cannot and willnot prove Hopkins Minnesota Author: Lorain, Ohio Collection Agencies: Piinnacle Credit Services Minnesota  
 
15, Report #1317116


Jul 15 2016
03:20 PM
Red brick property management Doug Hopkins, Mario Montoya,  Shane Goff CONS TENANTS OUT OF EARNEST MONEY.SHADY LEASE,UNDISCLOSED UNDETERMINED HIDDEN FEES ,LIES TO GET SALE.UNETHICAL FEES AFTER THE FACT Mesa Arizona Author: Palm beach, Florida Tenants: Red brick property management Mesa, Arizona  
 
16, Report #1315047


Jul 05 2016
11:46 AM
Walter Drake Refused to refund Overpayment Oshkosh Nationwide Author: West Covina, California Department & Outlet Stores: Walter Drake Nationwide  
 
17, Report #1311742


Jun 16 2016
11:36 AM
Hanh Huynh Autobody Shop TOP SCAMMERS in St Paul Minnesota Author: Hopkins, Minnesota Body Work & Repair: Hanh Huynh Autobody Shop St Paul, Minnesota  
 
18, Report #1307896


May 26 2016
01:16 PM
Legion Express, Inc Walter and Alison Alvarez Harassing emails, calling me a Moron & IDIOT if I think the BBB or the President of the US can help me recover my loss Chicago Illinois Author: Milwaukee, Wisconsin Moving Companies: Legion Express, Inc Chicago, Illinois  
 
19, Report #1306089


May 17 2016
01:18 PM
Daimond outdoors of the carolinas Lied to sell me a building Denton North Carolina Author: Hopkins, South Carolina Appliances: Daimond outdoors of the carolinas Denton, North Carolina  
 
20, Report #1305641


May 15 2016
09:47 AM
homeplay membership service This company homeplay said that i authorized them to take out 24.95 a month out of my credit card untrue hopkins Minnesota Author: grand rapids, , Michigan Bait-and-Switch: homeplay hopkins, Minnesota  
 
21, Report #1304888


May 11 2016
06:19 AM
WC *MON BUDGET SAVERS 800-916-1813 Budget Savers Unauthorized Monthly Charges Hopkins Minnesota Author: Hudson, New York Credit Card Fraud: WC *MON BUDGET SAVERS Hopkins, Minnesota  
 
22, Report #1304109


May 06 2016
02:23 PM
GIS, General Imformation Services Sonya Hopkins Deliberate negligence Chapin South Carolina
Author: Eagan, Minnesota Bait-and-Switch: GIS, General Imformation Services Chapin, South Carolina
 
 
23, Report #787893


May 05 2016
11:11 AM
Walter Chek Lies, Theft, Defamation of character, Breach of Fiduciary Duty Corrales, New Mexico Author: Corrales, New Mexico Legal Process Services: Walter Chek Corrales, New Mexico  
 
24, Report #1302899


May 01 2016
10:00 AM
Walter Yafuso I knew him from church. He victimized multiple members. Diamond Bar California Author: Laguna Niguel, California Financial Services: Walter Yafuso Diamond Bar, California  
 
25, Report #1299935


Apr 22 2016
11:08 AM
History Channel Club I paid the full amount to become a LIFE MEMBER, after full payment no more magazines arrived and phone number disconnected. po box 326 Hopkins MN 55343 Author: Carlsbad, New Mexico Education & Learning Centers: History Channel Club Nationwide  
   
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