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1, Report #1357374


Feb 21 2017
10:04 AM
J&S Construction Con-Artist Tactics Toward Subcontractors Cookeville Tennessee J&S Construction Con-Artist TacticsToward Subcontractors Author: Raleigh, North Carolina Builders & Contractors: J&S Construction Cookeville, Tennessee  
 
2, Report #1357319


Feb 21 2017
06:07 AM
Psychic Christopher Golden Scam Artist Beverly Hills, California Internet Author: Champaign, Illinois Psychic Fortune Tellers: Psychic Christopher Golden Internet  
 
3, Report #1357267


Feb 20 2017
06:32 PM
Megan Robinsion Boss Lady Connections Empire Boss Lady Connections Scam Artist Beware of Sales Shows, Tickets, Lyrics Fake Management Cleveland Ohio Author: Alabama Bars Lounges & Clubs: Megan Robinsion Boss Lady Connections Empire Nationwide  
 
4, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
5, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
6, Report #1356998


Feb 19 2017
11:00 AM
Impressive Canvas Terrible return policy and fine print Internet Author: Fairlawn, Ohio Artist Galleries: Impressive Canvas Internet  
 
7, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
8, Report #1356910


Feb 18 2017
07:14 PM
Sonia Jewels, Jewelry Ohannes Cigdemoglu Con Artist, Thief, Liar, Fake merchandise, stolen goods Los Angeles California Author: Buena Park, California Bait-and-Switch: Sonia Jewels, Jewelry Los Angeles, California  
 
9, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
10, Report #1058989


Feb 17 2017
01:18 PM
David Flynn & Lindsey Pinapfel Investment Scam, Ponzi Scheme, Felony trial for Armed Robbery, Zeek Rewards-style Con Artist Internet Nevada
Author: Texas Internet Marketing Companies: David Flynn & Lindsey Pinapfel Internet, Nevada
 
 
11, Report #1356717


Feb 17 2017
12:31 PM
Borderline International fraud, scam, charge back, junk, scammers, fraudsters, shakedown, rip-off, rip off, sham, deception, sham, con game, con artist Dania Florida
Author: Florida Internet Fraud: Borderline International Dania, Florida
 
 
12, Report #1356646


Feb 17 2017
06:07 AM
Cedar property Management Bardstown Road Louisville kentuckY Scammers and Will not pay their vendors...write fake reviews for their own company louisville Kentucky Author: union, Kentucky Cleaning Services: Cedar property Management Kentucky  
 
13, Report #1356437


Feb 16 2017
08:45 AM
brice anderson at prime alliance Towson cleveland Ohio Author: Goodyear, Arizona Air Travel: Prime alliance holdings and Amadeus vacations Towson , Maryland  
 
14, Report #1356436


Feb 16 2017
08:43 AM
SEO DFW Larry Spradling Con-artist, slimey salesman, fake services ripoff scam Dallas Texas Author: Dallas, Texas Personal Services: SEO DFW Dallas, Texas  
 
15, Report #1356401


Feb 15 2017
11:20 PM
Social Dental or Banyan Social Dental Banyan Harrassment, Liars, CON-ARTIST, unethical, NOT WORTH THE MONEY Orem, Utah Nationwide Author: Orem, Utah Dental Services: Social Dental or Banyan Nationwide  
 
16, Report #1356399


Feb 15 2017
11:05 PM
Howard Baldridge: Classic Consulting and Funding, LLC, 289 Jonesboro Road Suite #447, McDonugh, Georgia 30253 ,Control #16044215 Status Active since 04/28/2016, Frontier Consulting, LLC,  (Control #14059094 Admin. Dissolved on 12/07/2016) *****Attention Howard Baldridge is a Credit Repair Rippoff Artist***** McDonugh Georgia
Author: Atlanta, Georgia Credit Services: Howard Baldridge: Classic Consulting and Funding, LLC, 289 Jonesboro Road Suite #447, McDonugh, GA 30253 (Control #16044215 Status Active since 04/28/2016) McDonugh, Georgia
 
 
17, Report #1222438


Feb 15 2017
06:07 PM
your cannabis biz Dave Roberts, Mac Bagby, Gene greco After purchasing the affiliate website, I was not able to make contact with anyone in the company regarding support or the order I placed. No support, total scam artist, elaborate scam. Redway California A real client Author: Any Town, Colorado Medical Supplies: your cannabis biz Redway , California  
 
18, Report #1356334


Feb 15 2017
04:52 PM
Digital Airstrike lie, cheat, underperform, steal my money Scottsdale Arizona Author: Seattle , Washington SEO - Reputation Management: Digital Airstrike Arizona  
 
19, Report #1356225


Feb 15 2017
01:42 PM
Prime Alliance and Amadeus Vacations Rip off, trade you vacation package in lieu of buying your time share Townson,MD Maryland, and Ohio Author: Sacramento, California Travel Services: Prime Alliance and Amadeus Vacations Nationwide  
 
20, Report #1356119


Feb 14 2017
08:58 PM
Robert Powell Bob Powell Con artist Reno Nevada Oh and just to note Author: Reno, Nevada Liars: Robert Powell Reno, Nevada  
 
21, Report #1356087


Feb 14 2017
05:47 PM
Sam Leath Terry Scam artist refused to pay wage Encinitas, California Internet Author: Westminster , California Auto Advertising Services: Sam Leath Internet  
 
22, Report #1356056


Feb 14 2017
03:35 PM
Ricki Pascaloff Florida Bay AdventuresRickard Clemence, CEO Ricki is a scam artist. We reserved a houseboat, paid for plane tickets, bought food for our planned 2 day houseboat trip and arrived the day of New Year's Eve to be told that the boat had mechanical problems. She had not tried to reach us. We had to scramble to find available motel rooms - at great cost. She has said she will refund our money. No go. We are suing her in small claims court. It turns out she has scammed others in just the same way. A truly dishonest person who should have been put out of business long ago! Islamorada Florida Author: Brooklyn, New York Boat Cruises: Ricki Pascaloff Islamorada, Florida  
 
23, Report #1356006


Feb 14 2017
11:34 AM
Yes Energy Management Yardi Lived in Campen Springs, they riped us off on are water and sewer bills, they where over charging everything month and never sent the bills, sometimes sent them last min. Some nabors wore paying nothing compare to us. Colorado Springs Colorado Author: Renton, Washington Utility Companies: Yes Energy Management Nationwide  
 
24, Report #1356000


Feb 14 2017
11:17 AM
Michael Zemelshteyn Michael Zemelshteyn Scam artist, computer ripoff on ebay Author: Redondo Beach, California Computer Fraud: Michael Zemelshteyn  
 
25, Report #1355946


Feb 14 2017
08:27 AM
omg national plantation Florida Charged my credit card twice without my authorization after i cancelled with omg national Plantation Florida Author: plantation, Florida SEO - Reputation Management: omg national plantation Florida Plantation, Florida  
   
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