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  Date Title City, State  
 
1, Report #1314318


Jun 30 2016
12:01 AM
All In One Reglazing Martin Rafferty, All in one LLC, Regrouting NJ LLC, 7323007870, all in one-reglazing, grout works Complete torture!!! PLEASE READ!!! garfield New Jersey Author: staten island, New York Home Improvements: All In One Reglazing garfield , New Jersey  
 
2, Report #1314129


Jun 29 2016
07:51 AM
Tracy Martin T&T Fence Fence installation scam, Lithia Springs, GA Lithia Springs Georgia
Trying to scam other people. Author: Mableton, Georgia Building Services: Tracy Martin
 
 
3, Report #1313855


Jun 27 2016
05:43 PM
Corporate Research International Donna Martin MoneyGram International Internet Author: Prosper, Texas Work at Home: Corporate Research International Internet  
 
4, Report #1313773


Jun 27 2016
01:42 PM
argon contractors/honey im hot tray martin/dean scott as jd argon contractors dont pay ,did some work for them and told me to start to finish didt pay me . mesquite texas Author: dallas, Texas Small Business Services: argon contractors/honey im hot Internet  
 
5, Report #1312941


Jun 22 2016
05:22 PM
SongCastmusic Distribution Founder (Mike Wright) Action to Be taken As an Executive Producer & Artist of Horned Assassin Records I wish to file a complaint to or about Song Cast Music Distribution for False Management & Distribution processes, Withholding Royalties & Revenue, Fraudulent uses of Credit Card payments, False Receipting processes... Cuyahoga Falls, Nationwide Ohio Author: Hamilton, Ontario DJ Services: SongCastmusic Distribution Nationwide  
 
6, Report #1312869


Jun 22 2016
11:53 AM
Insight Publishing David Wright Ripped off by David. After multiple requests no reply paid for book publishing but never received my product Tn Author: Wheaton, Illinois Book Publishers: Insight Publishing David Wright  
 
7, Report #1312216


Jun 19 2016
11:01 AM
Dean Holland Omar Martin Michael Cheney Dean Holland's Internet Profit is a total ripoff. He is a scam artist and a thief. West Bidgford, Nottingham England, United Kingdom Author: Dallas, Texas Cross-Border Scams: Dean Holland Internet  
 
8, Report #1312179


Jun 18 2016
09:26 PM
Blue Ridge Auto Sales, Inc. Mohammad Hussain (aka Mark) Abdul Hussain (aka Abdul Martin) Rip off con artist car dealership Roanoke, Virginia I'm sure your attorney told you this Author: Covington, Virginia Auto Dealers: Blue Ridge Auto Sales, Inc. Roanoke, , Virginia  
 
9, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
10, Report #1311173


Jun 13 2016
03:33 PM
Leslie Burns, PhotoAttorney.com, Carolyn Wright Copyright Troll, Corrupt, Unethical, Evil San Diego, California Internet Author: San Diego, California Lawyers: Leslie Burns Internet  
 
11, Report #1310484


Jun 09 2016
10:59 AM
Shop The World Dominique A EstradaJosh HaisfieldJanson MillerSteed NordinDonna Martin Sent me a check to deposit in my account and take money out and send to two individuals Kaufman Texas Author: Jersey City, New Jersey Cash Services: Shop The World Kaufman , Texas  
 
12, Report #1310275


Jun 08 2016
11:23 AM
Omega Options Alpine Capital Ltd, MR. MANFORD MARTIN MPONDA, Liz Davis, Anastasia Klein, Joshua Coffin Finance Scam, Binary Trade Options Scam, Liverpool Author: Sherman Oaks, California Brokerage Companies: Omega Options Liverpool,  
 
13, Report #1309994


Jun 07 2016
10:21 AM
Lee Martin Velvet Rope Productions, Martin Shows FRAUD BY DECEPTION Chicago IL Illinois
Author: Chicago, Illinois Festivals & Event Services: Lee Martin Nationwide
 
 
14, Report #1309679


Jun 05 2016
08:45 PM
Argon construction Trey Martin, remodelingdr jeremy or john scott dean Argon construction Trey Martin, remodelingdr jeremy or john scott dean scam artists, frauds Dallas Texas Author: Dallas, Texas Home Improvements: Argon construction Trey Martin, remodelingdr jeremy or john scott dean Dallas, Texas  
 
15, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
16, Report #1308255


May 28 2016
12:43 PM
Cytoluminator, Terry Wright researcher Nadine Napolitano with Jesichas hope in US to use to go between Dr. Garcia treats patients Charged 35,000 for a bogus treatment. There wasn't even a treatment center just a house to pit light on you . Tisa Labangon Cebu City Nationwide
Author: Murphy , Texas Unusual Rip-Off: Cytoluminator, Nationwide
 
 
17, Report #1307454


May 24 2016
11:13 AM
SmokeDepot.org Monica LLC Bad Machine..Bad Company Internet Author: Martin, Michigan Miscellaneous Electronics: SmokeDepot.org Internet  
 
18, Report #1306477


May 19 2016
07:04 AM
Frank wright ,Ace inc. ,Ace legal Threating processcution, warrant to doorstep or work. Talking my work. Loan that doesn't exist. Ca Internet Author: Danville, Virginia Cash Services: Frank wright Internet  
 
19, Report #1303297


May 14 2016
03:40 PM
T & T Electrical / Misc. Contracting Services TimTimothy Martin CRAIGSLIST HANDYMAN THEIF & SCAMMER Orlando Florida Author: Orlando, Florida Home Improvements: T & T Electrical / Misc. Contracting Services Orlando, Florida  
 
20, Report #1305514


May 14 2016
10:30 AM
Rachel Alcyone Daniel Alcyone, Rachel Martin, Daniel Martin, Essence of Ecstacy life coach scam, personal advisor scam, not licensed or certified, guru scam, creep, user Tacoma Washington Author: Tacoma, Washington Seminar Programs: Rachel Alcyone Tacoma, Washington  
 
21, Report #1305339


May 13 2016
08:52 AM
legacy education alliance Rich Dad EducationBrick buy BrickThe Independent WomanWoman in WealthElite Busniess StarRich Dad Education StockRobbie Fowler Property Academy™Trade Up Investor Education™Making Money from Property with Martin Roberts Scamming.. Bait and Switch. No Ethics or professionalism Cape Coral Florida Author: Greencastle, Pennsylvania Seminar Programs: legacy education alliance Cape Coral, Florida  
 
22, Report #1304834


May 10 2016
06:13 PM
Tailgator Toby Food Truck Ken Wright Tailgator Toby Meats, Tailgator Toby Food Truck, Tailgator Toby Mobile Trucks, Ken Wright Ripped off several people on his food truck scam for hundreds of thousands of dollars Iowa Nationwide Author: West Palm Beach, Florida Food Vendors: Tailgator Toby Food Truck Ken Wright Nationwide  
 
23, Report #1304307


May 07 2016
09:19 PM
Dani Martin & Bob Lucas They are horsetraders Dani Martin works for Bob Lucas Lake Elsinore California Author: norco, California Horse Traders: Dani Martin & Bob Lucas Lake Elsinore, California  
 
24, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
ENVY & MALICE Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
25, Report #1303227


May 02 2016
07:32 PM
CHAPMAN BMW ON CAMELBACK JOE AGUSTA (SALES), STEVE SUCKER (FINANCE), DOUG MARTIN (SALES MGR), DAVE SMALL (FINANCE) BOB COTA (GM) LIARS-CREDIT MISREPRESENTATION-NON-APPROVAL OF CREDIT PULLS-RUDE-MISREPRESENTATION Phoenix Arizona Author: mMESA, Arizona Auto Dealers: CHAPMAN BMW ON CAMELBACK Phoenix, Arizona  
   
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