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  Date Title City, State  
 
1, Report #1324048


Aug 23 2016
07:14 AM
Steven D. Carter Jr. CEO has been moving money around to hide from investors San Antonio Texas Author: Texas Investment Brokers: Steven D. Carter Jr. San Antonio, Texas  
 
2, Report #1323957


Aug 22 2016
05:57 PM
All Dixie Moving Service LLC David Philpot Jr. Damaged over $10000 with of property Singer Island , Florida  Author: Evans, Florida Moving Companies: All Dixie Moving Service LLC  
 
3, Report #1322392


Aug 21 2016
03:54 PM
Eric William Hansen Phoenix1969 scam fraud bitcointalk lir dice Mountian View Hawaii Author: Montreal, Quebec Financial Services: Eric William Hansen Internet  
 
4, Report #1322299


Aug 21 2016
03:15 PM
James P. Dillon, Jr. Bad Lawyer Buzzards Bay Massachusetts 02532 Jim Dillon Bad Lawyer. Buzzards Bay Cape Cod Massachusetts Author: Alabama Lawyers: James P. Dillon, Jr. Bad Lawyer Buzzards Bay Ma 02532  
 
5, Report #1323196


Aug 18 2016
08:39 AM
Valley beauty supply Michael William The company stole my money . I didn't receive my goods and they say no refund. They are disrespectful and I have all evidence to what I'm saying. I have the recites and emails and everything proof my words that they stole my money. Lewisville Texas Texas
Author: Egypt, Alabama Beauty Products: Valley beauty supply Lewisville Texas, Texas
 
 
6, Report #1322553


Aug 15 2016
09:56 AM
James Robert LeBeau Jr Robert LeBeau, Jimbo, Midwest Entertainment LLC Con artist, scammer, theif, jigalo, liar, cheat Watertown Wisconsin scamming con-artist Author: Columbus, Wisconsin Bars Lounges & Clubs: James Robert LeBeau Jr Watertown, Wisconsin  
 
7, Report #1322340


Aug 13 2016
07:57 PM
ROLANDO DE ASIS CABRERA JR DON CABRERAROLANDO CABRERA VIRTUAL ASSISTANT SCAM, SOLICITING BUSINESS, FRAUD, CROOK Lapulapu City Internet
Author: California Work at Home: ROLANDO DE ASIS CABRERA JR Internet
 
 
8, Report #1322337


Aug 13 2016
07:54 PM
Rich Wilkerson Jr Vous Church False Preacher, false prophets, false pastor Miami Florida Author: Alabama Rescue Mission: Rich Wilkerson Jr Miami, Florida  
 
9, Report #1322250


Aug 13 2016
09:53 AM
supreme capital group / William ramos Supreme Capital Group / William Ramos Failure to pay the commission to sales representative, per deals submitted and approved Staten Island New York
Not the only Broker Author: Bronx, New York Loan Brokers: supreme capital group / William ramos Staten Island, New York
 
 
10, Report #1322244


Aug 12 2016
08:39 PM
William (Bill) Foley - Your Property Solutions Horrible waterproofing of basement Forty Fort Pennsylvania Author: Hamilton Township, New Jersey Home Improvements: William (Bill) Foley - Your Property Solutions Forty Fort, Pennsylvania  
 
11, Report #1153131


Aug 06 2016
12:54 PM
Lewis Ben Williams Ben williams, big swoll Professional Swindler Con Artist Minneapolis, Mn Nationwide
Legal Action in Response to this Report Author: Cincinnati, Ohio Celebrities: Lewis Ben Williams Nationwide
 
 
12, Report #1320487


Aug 03 2016
12:58 PM
Arturo Lira Jr - Casa Lira Ulphostery Works of New Rochelle, New York window treatment, ulphostery, cabinet, general contractor, repairs new rochelle New York
Author: , New York Consumer Services: Arturo Lira Jr - Casa Lira new rochelle, New York
 
 
13, Report #1320165


Aug 01 2016
10:11 PM
William Meeks The Biggest Boss Con Artist Stole $1200 Prosper Texas
Author: Bedford, Texas Ex- Girlfriends: William Meeks Prosper, Texas
 
 
14, Report #1319555


Jul 29 2016
09:23 AM
Power Pill Arcade Games, Nicholas or William U'Ren Received and arcade for a minor repair then said it would cost as much as a new one and then denied receiving it presumably to resell it Meza Arizona Author: Arizona Miscellaneous Electronics: Power Pill Arcade Games Meza, Arizona  
 
15, Report #1316950


Jul 28 2016
03:55 PM
William Clark Wallis Artist Web Designer, Fraud, Thief, Painter, Con Artist Fraud, Elderly Abuse, Delusional Behavior, Liar Astoria, NYC New York
Author: NYC, New York Art Galleries: William Clark Wallis Artist Astoria, New York
 
 
16, Report #1319087


Jul 26 2016
06:36 PM
William hill online bingo I won £690, I tried 2 withdraw £640, but they won't let me have it, they r saying my passport is a fake, & my dads, & my bank statement , & my dads council tax bill leter Nationwide Author: Edgware, Other Unusual Rip-Off: William hill online bingo Nationwide  
 
17, Report #1319022


Jul 26 2016
01:26 PM
Floors To Go - William LIndholm AKA Carpet Mill Connection Hires unexperienced installer Oak Hill Florida Author: longwood, Florida Carpet & Tile Stores: Floors To Go - William LIndholm Oak Hill, Florida  
 
18, Report #1287163


Jul 24 2016
09:46 PM
Great Plains Farms LLC/Ben Palen Jr. Benedict Palen Jr. NON PAYMENT FOR SERVICES Internet Author: North Port, Florida Trucking Companies: Great Plains Farms LLC/Ben Palen Jr. Internet  
 
19, Report #1284280


Jul 23 2016
12:17 PM
William Rusk cash advance Inc Said I owed a cash advance I never took out Ashton Maryland
Author: noblesville, Indiana Loans: William Rusk cash advance Inc Internet
 
 
20, Report #1284975


Jul 22 2016
07:08 PM
Randy Black Jr dba Land Baron LandBaron Ripped me off for work I did for him Las vegas, Nevada Author: Las Vegas, Nevada Employment Services: Randy Black Jr dba Land Baron Las vegas, Nevada  
 
21, Report #1277035


Jul 22 2016
06:31 AM
Ignacio Gomez Matts and Jr. POOR SERVICE peoria Arizona Author: Phoenix, Arizona Landscaping: Ignacio Gomez peoria, Arizona  
 
22, Report #1273740


Jul 21 2016
07:00 AM
Carl's jr Carl's Jr restaurant skimmers, at work to slide customers' payment cards. Lemon grove California Author: IMPERIAL BEACH, California Fast Food Restaurants: Carl's jr Lemon grove, California  
 
23, Report #1318074


Jul 21 2016
06:15 AM
drive your dream llc/ willam automotive william automotive I BOUGHT A CAR FROM DONALD FROM A CRAIGSLIST AD..I ENDED UP AT THE AUCTION..WHERE I PURCHASED..A SATURN VUE FOR 2500 DOLLARS..CAR RAN FINE UNTILL I GOT HOME stockbridge  Georgia Author: atlanta ga, Georgia Auto Dealers: drive your dream llc/ willam automotive stockbridge ga, Georgia  
 
24, Report #1317920


Jul 20 2016
10:53 AM
Draughon's Jr College SCAM- Teachers didn't teach Memphis Tennessee Author: heber springs, Arkansas Colleges and Universities: Draughon's Jr College Memphis, Tennessee  
 
25, Report #1315113


Jul 19 2016
03:27 PM
Dr. William Hoolihan / Hoolihan Dental Unnecessary Root Channel Destroying Front Tooth Palm Desert California
Author: INDIO, California Dental Services: Dr. William Hoolihan Palm Desert, California
 
   
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