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  Date Title City, State  
 
1, Report #1341181


Dec 03 2016
10:32 AM
CIPCO BOARD UP / CPR Restoration CPR Restoration William Charles & Edward Parke FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS East Rockaway New York Author: Hempstead, New York Builders & Contractors: CIPCO BOARD UP / CPR Restoration East Rockaway, New York  
 
2, Report #1340933


Dec 01 2016
05:51 PM
William ONeil + Co $50,000 worth of damages/repairs/scratches to our brand new glass Los Angeles California Author: Los Angeles, California Cleaning Services: Fish Window Cleaning Internet  
 
3, Report #1340499


Nov 29 2016
06:41 PM
Beverly Hills Corporations, William (Bill) James, John Garry False advertisement, fraud, breach of contract Beverly Hills California Author: Canoga park, California Business Consultants: Beverly Hills Corporations Beverly Hills, California  
 
4, Report #1340478


Nov 29 2016
04:43 PM
William Waggoner Austin Michael Media Power Data Marketinghttps://twitter.com/billwaggonerhttps://plus.google.com/+BillWaggonerrealhttps://klout.com/billwaggoner Confidence Artist promising business actions that are never performed and provides a barrage of excuses why it hasn't been provided Las Vegas Nevada Author: Las Vegas, Nevada Internet Services: William Waggoner Internet  
 
5, Report #1340239


Nov 28 2016
01:41 PM
UPS store 2697 William & Mary Damaged My Goods and don't want to Pay Cleveland Ohio Author: Cleveland , Ohio Shipping Companies: UPS store 2697 Cleveland , Ohio  
 
6, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
 
7, 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
 
 
8, 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  
 
9, 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  
 
10, Report #1338559


Nov 17 2016
06:23 AM
William Copper William Rita Ramon multiple scams los angeles Internet Author: California Cultural Centers: William Copper Internet  
 
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 #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  
 
13, Report #1337204


Nov 08 2016
02:08 PM
International Harbor Foundation Max William Chip Bayless Fraud, misrepresentation Houston Texas Author: Houston, Texas Nonprofit Organizations: International Harbor Foundation Houston, Texas  
 
14, Report #1336364


Nov 03 2016
08:40 AM
Complete Hydraulic service and sales/ William ,Randy, Brown/Brandi Day Car lift lost in Ocean Franklin Indiana Author: MERIDEN, Iowa Cross-Border Scams: Complete Hydraulic service and sales Franklin, Indiana  
 
15, Report #1336311


Nov 02 2016
08:29 PM
eBay user: redtagmarket (William Schuh, aka: rarebill, the-tape-and-disc-place, yellowtagmarket) rude, retired, unreasonable, malicious, nasty Cottonwood Arizona Author: Portland, Oregon Dead Beat Customers: eBay user: redtagmarket Cottonwood, Arizona  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1332563


Oct 23 2016
06:07 PM
gringoseo.com William Mabra SCAMMER Bentonville Arizona This guy blackmailed me Author: Alabama SEO - Reputation Management: gringoseo.com Bentonville, Arizona  
 
21, Report #1332524


Oct 23 2016
05:59 PM
Bill Edwards, William Edwards Liar, con, snake hole salesman, pervert, drink, scam artist, fraudster Myrtle Beach South Carolina Author: Weston, Massachusetts Roofing Companies: Bill Edwards Myrtle Beach, South Carolina  
 
22, Report #1334411


Oct 21 2016
02:48 PM
Holmes and kimbrough inv. William Holmes and nate kimbrough Disgraced me and refused to allow me to read register. Kingmano, Arizona Author: Kingman, Arizona Bait-and-Switch: Holmes and kimbrough inv.  
 
23, 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
 
 
24, Report #1333707


Oct 18 2016
06:47 AM
Austin Michael Media William Waggoner Scam Artist ...William Waggoner solicited me through Linkedin for email marketing. He called everyday and was a slick skilled talker. He talked about his christian values and the kids he adopted in Las Vegas and he grew up in Ohio and the whole song and dance. Las vegas Nevada Author: Fairview Park , Ohio Health Spas: Austin Michael Media Las vegas, Nevada  
 
25, Report #1333649


Oct 17 2016
05:53 PM
Fast Track Auto Carriers LLC None known My name is William B,  and I am seeking to get my return down payment of $120.00 from Fast Track Auto Carriers LLC, for my 1971 Olds Cutlass they were supposed to ship on July 22, 2016 from Chicago Illinois to Ajo Arizona.  Boynton Beach Florida
Author: Ajo, Arizona Auto Transporters: Fast Track Auto Carriers LLC , Boynton Beach, Florida
 
   
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