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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 #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  
 
4, Report #1340585


Nov 30 2016
06:15 AM
Adams country human services Dps. Cps Kidnapped children for money Commerce city Colorado Really?? Author: Thornton, Colorado Child Protective Services: Adams country human services  
 
5, 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  
 
6, 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  
 
7, Report #1340055


Nov 29 2016
11:50 AM
Devon Glaze Trevor Devon Thornton Ex-Boyfriend Fraud Con-Artist POF profile DMV Arlington Virginia
Author: Cary, North Carolina Ex-Boyfriends: Devon Glaze Arlington, Virginia
 
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, Report #1339832


Nov 25 2016
03:47 PM
cableboxandmodem.com Thornton Cable failed to issue refund to aurhorized return Englewood Colorado Author: Wilmette, Illinois TVs & VCRs: cableboxandmodem.com Englewood, Colorado  
 
12, Report #1339834


Nov 25 2016
03:47 PM
cableboxandmodem.com refused to refund, sold broken equipment Thornton Colorado Author: Seattle, Washington Communications & Networking: cableboxandmodem.com Thornton, Colorado  
 
13, 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  
 
14, Report #1339311


Nov 21 2016
09:18 PM
ASAP Appliances Scott Scott the owner Shrevport Louisiana
Author: shreveport, Louisiana Appliances: ASAP Appliances Shrevport, Louisiana
 
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, Report #1338561


Nov 17 2016
06:28 AM
SCOTT LEMAN AUTO AUTO REPAIR RIPOFF GOODFIELD Illinois Author: Bloomington, Illinois Auto Dealer Repairs: SCOTT LEMAN AUTO GOODFIELD, Illinois  
 
19, 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  
 
20, Report #1338316


Nov 15 2016
03:44 PM
Scott Ohnmeiss Runs a Affiliate Marketing Scheme Scott Ohnmeiss Affiliate Marketing Scheme MLM Scam Crossett Arkansas
Frank Lamark, his copy and paste cloned anger post. Author: Los Angeles, California Questionable Activities: Scott Ohnmeiss Internet
 
 
21, Report #1338186


Nov 14 2016
09:29 PM
Devon Glaze aka Trevor Thornton Trevor Thornton (real name) Online Dating Con Artist - POF, Match, Black People Meet Falls Church Virginia Author: Alabama Ex-Boyfriends: Devon Glaze aka Trevor Thornton Falls Church , Virginia  
 
22, 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  
 
23, Report #1336974


Nov 07 2016
11:07 AM
Scott J. Willamson scott75y@gmail.com Lists on Letgo an Airstream Bubble for $1500. Has a phone number, but if you call or msg, he msgs back that this is a friend's number because his phone died. Everywhere Internet Author: jacksonville, Florida Trailers: Scott J. Willamson Internet  
 
24, Report #1334363


Nov 04 2016
04:11 PM
Swingers Party Club/Swingers Mansion/Lifestyle Ball Scott Angelo Scott Angelo, owner of Swingers Party Club, Lifestyle Ball, Las Vegas Nevada
Author: las vegas, Nevada Producers: Swingers Party Club/Swingers Mansion/Lifestyle Ball Las Vegas, Nevada
 
 
25, Report #1336455


Nov 03 2016
04:01 PM
Thornton Cable cableboxandmodem.com Defrauded into buying DVR cable box with non functioning DVR Thornton Colorado DVR works fine, it's Comcast that's the problem! Author: Issaquah, Washington Cable Companies: Thornton Cable Thornton, Colorado  
   
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