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  Date Title City, State  
 
1, Report #1342346


Dec 09 2016
04:00 PM
Bibicheff & Associates Alexander BibicheffAlex BibicheffBibicheff Law STAY AWAY. WORST LAWYER EVER. YOU'LL BE DEPORTED Brooklyn New York Author: Brooklyn, New York Lawyers: Bibicheff & Associates Brooklyn, New York  
 
2, Report #1342217


Dec 09 2016
06:55 AM
Emporium .emporium.com1st associates They don't ship your order yet will not cancel your order. Los Angeles California Author: Austin, Texas Television Parts & Services: Emporium Internet  
 
3, Report #1341945


Dec 07 2016
02:20 PM
Tradeline Wizard Tradeline Wizard, Paul Scott, David Thomas, The Tradeline Wizard, tradelinewizard.com Tradeline Wizard is a FRAUD COMPANY! THEIVES! Internet Author: West palm Beach, Florida Credit Services: Tradeline Wizard Internet  
 
4, Report #1341720


Dec 06 2016
12:54 PM
Tradeline Wizard, Paul Scott, David Thomas, Tradeline Wizard, tradewizard.com TRADELINE WIZARD IS RUN BY CON ARTISTS AND THEIVES!! Arizona Author: Colorado Credit Services: Tradeline Wizard Arizona  
 
5, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
6, 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  
 
7, Report #1341180


Dec 03 2016
10:32 AM
Brandy Davis Fortuno aid Thacker Associates Zobri? promised to eliminate debt and sole 17000 from my visa from an old retiree I feel like a fool Nassau New York New York Author: Zephyrhills, Florida Credit & Debt Services: Brandy Davis Nassau, New York  
 
8, Report #1341121


Dec 02 2016
08:10 PM
Barry Pope Associates LLC Credit Repair Con Man Moreno Valley california UPDATE: BPA website suspended Author: vancouver, Washington Credit Services: Barry Pope Associates LLC Internet  
 
9, Report #1340999


Dec 02 2016
10:08 AM
Wakefield & Associates Collections Aurora Colorado Author: Denver, Colorado Collection Agencies: Wakefield & Associates Aurora, Colorado  
 
10, 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  
 
11, Report #1340793


Dec 01 2016
09:05 AM
Strano Rental & Realty Strano, Strano & Associates DON'T RENT or ALLOW TO MANAGE YOUR PROPERTY Belleville Illinois Author: O'Fallon, Illinois Property Management: Strano Rental & Realty IL  
 
12, Report #1340695


Nov 30 2016
04:24 PM
Scott sexton landscape did not complete the job to my satisfaction utica Michigan Author: Wyandotte, Michigan Landscaping: Scott sexton landscape utica, Michigan  
 
13, 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  
 
14, 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  
 
15, Report #1269923


Nov 29 2016
10:19 AM
Eric Noveshen/Envision Capital Bridgewater Capital; Bridgewater Associates; HR Ventures Envision Capital/Bridgewater Capital/Eric Noveshen Financial Advisor Fort Lauderdale Florida. Fort Lauderdale Florida Notice of Subpoena Issued Author: Henderson, Nevada Financial Services: Eric Noveshen/Envision Capital Fort Lauderdale, Florida  
 
16, 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  
 
17, Report #1340164


Nov 28 2016
08:49 AM
Scott Dolan, Montego Pools, Dolan Pools Pool contractor takes money, skips jobs, causes damage, defective work, poor subs, inadequate insurance Forsyth Georgia Author: Atlanta, Georgia Pool Builders: Scott Dolan Forsyth, Georgia  
 
18, 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
 
 
19, Report #1340063


Nov 27 2016
12:11 PM
Kerns and Associates Jeannie Wont refund my money she did not do a CPN as she stated she would Internet Author: Pembroke, Texas Credit & Debt Services: Kerns and Associates Internet  
 
20, Report #1339615


Nov 23 2016
01:47 PM
Keyspire Inc. Lifetime Wealth Academy real estate training. Scott McGillivray. Cambridge Ontario Author: Cambridge, Ontario Seminar Programs: Keyspire Inc. Cambridge, Ontario  
 
21, Report #1339311


Nov 21 2016
09:18 PM
ASAP Appliances Scott Scott the owner Shrevport Louisiana
Author: shreveport, Louisiana Appliances: ASAP Appliances Shrevport, Louisiana
 
 
22, Report #1339291


Nov 21 2016
08:55 PM
Jules And Associates Inc, Jules Buenabenta, Scott Monroe, Michael Behar, Angel Nevarez, Jacqueline Demerjian, Christopher Shipp, Celenia Kurtz, Thelecia Dunnig, Scam outfit, Lures you with promise of good rates/clean proposal, then catches you with signature in fine print los angelas California Author: denver, Pennsylvania Brokerage Companies: Jules And Associates, Inc los angelas, California  
 
23, Report #1338851


Nov 18 2016
08:20 PM
Affluence Edu Scott & Amie Yancey Just Flip... Them the Bird Las Vegas Nationwide Author: Oregon Entertainers: Affluence Edu Nationwide  
 
24, Report #1338712


Nov 17 2016
11:45 PM
Aloft Hotel @ Tapestry Park, Jacksonville, FL 1) Director: Jay Johnson, 2) Housekeeping Mgr: Amelia Barry, 3) GM: Jerry Gora, Mgr.: Scott Wellington Racism, Harassment Jacksonville Florida
Author: Savannah, Georgia Hotel: Aloft Hotel @ Tapestry Park, Jacksonville, FL Jacksonville, Florida
 
 
25, Report #1338617


Nov 17 2016
11:29 AM
Loan Modifications Associates Presented themselves as being able to help with our Motaga. Had us send payments to them instead of the loan holder. Never communicated with our loan holder. By chance looking on the web yesterday, realizes My Home was set for Public Auction TODAY! 11/17 Doesn't say Utah Loans... Author: lebanon, Tennessee Real Estate Services: Loan Modifications Associates Internet  
   
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