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1, Report #1351529


Jan 23 2017
04:15 PM
freescore.es Amanda 23196293092 operatorSoshana manager claimed I signed up for their services and refuses to give me my money back from the last 4 months Tennesse and Baca raton Florida Internet Author: Van Buren, Arkansas Credit Card Fraud: freescore.es Internet  
 
2, Report #1345753


Dec 26 2016
04:01 PM
CM Farms and Renee Turner Caleb Isaac Meyer and Renee Turner Kill Buyers! Liars! Fraud! Abusive Horse Dealers Honeybrooke Pennsylvania
Author: Gaithersburg, Maryland Animal Abuse: CM Farms and Renee Turner Honeybrooke, Pennsylvania
 
 
3, Report #1340198


Dec 20 2016
07:33 AM
Santa Barbara Tax Group LLC Rich Turner President Santa Barbara tax group will steal your refund and charge fees for zero service beware!!!! La Jolla California Author: Sarasota, Florida Income Tax Service: Santa Barbara Tax Group LLC La Jolla, California  
 
4, Report #1343330


Dec 15 2016
06:37 AM
AFC Siberian Huskies Amanda Henry Sick disease puppies raised in disgusting conditions Beaver Springs Pennsylvania Author: Pennsylvania Animal Services: AFC Siberian Huskies Beaver Springs , Pennsylvania  
 
5, Report #1339080


Nov 20 2016
07:20 PM
Miles Shumilak Emily Smith Amanda Not fooled San Diego California Miles Shumilak or Miles Mayer or Emily Smith??? Author: Alaska Media: Miles Shumilak San Diego, California  
 
6, Report #1337587


Nov 11 2016
06:13 AM
Uber Girl Hair - Swaroopa Guntuboyina & Sophie Turner BEWARE: UBER GIRL HAIR OWNERS ARE UBER FRAUDS - SELLING UBER DAMAGED HAIR WEAVES AND REFUSING TO PAY A COURT ORDERED JUDGEMENT. Playa Vista California
THEY HAVE TO BE THE LOWEST BUSINESS OWNERS Author: playa vista, California Beauty Salons: Uber Girl Hair Playa Vista, California
 
 
7, Report #1336596


Nov 04 2016
12:13 PM
Oliver Talamyan Ollie T, Ollie G,iWealth Revolution, Ollie platinum Mentor, Oliver Turner, Oli Tee Oliver Talamyan: Scam? Scum? Both! Dallas, Tx area Internet Author: New York, New York Computer Training & Education: Oliver Talamyan Internet  
 
8, Report #1336286


Nov 02 2016
04:05 PM
AMANDA KEIDAN JEWELRY Paid for a engagement ring. Received nothing. Venice California Author: Venice, California Jewelers: AMANDA KEIDAN JEWELRY Venice, California  
 
9, Report #1335607


Oct 29 2016
11:03 AM
Amanda Parks John NNamdi Okonwo Internet
Author: Fort Worth , Texas tempdir: Amanda Parks Internet
 
 
10, Report #1335521


Oct 28 2016
03:08 PM
A Work At Home Jobs is a Fake Scam Busting Amanda Dempsey fake blogger THIS WEBSITE SHOULD BE TAKEN DOWN Little Elm Internet
Author: Alabama tempdir: A Work At Home Jobs is a Fake Scam Busting Internet
 
 
11, Report #1138774


Oct 28 2016
02:54 PM
Shanon Roberts Kountry Kritters Acres Puppymill, takes horrible care of her animals. Dishonest , and plainly nuts. Three Rivers Michigan
More reports and charges filed Author: Crown City, Ohio tempdir: Shanon Roberts Three Rivers , Michigan
 
 
12, Report #1334440


Oct 21 2016
05:47 PM
Retro Fitness East Meadow Owners Mike, Amanda & Christina Charged me for months after my membership was canceled. East Meadow New York Author: Massapequa , New York Health Spas: Retro Fitness East Meadow East Meadow, New York  
 
13, Report #1330834


Sep 29 2016
04:47 PM
Hot Zone Leads Sharon Henne SHARON Hennes, Amanda, Bethany Kelly Vice President Skype Names THEY DONT PAY ONTIME IF AT ALL. THEY PAY THE FOREIGNERS FIRST THEN THE USA reps. PAYDAY Friday you may get it Wed. Internet Author: Michigan Unusual Rip-Off: Hot Zone Leads Sharon Henne Internet  
 
14, Report #1329968


Sep 25 2016
09:27 AM
Vive CHILE viajes, TOUR&TRAVEL, Joaquín Tous, Amanda Tous, Bárbara Espinoza ¡VERDADERO ESTAFADORES Y SINVERGÜENZAS! Vña del Mar
Author: Vña del Mar, Travel Services: Vive CHILE viajes, TOUR&TRAVEL, Joaquín Tous, Amanda Tous, Bárbara Espinoza Vña del Mar,
 
 
15, Report #1328796


Sep 18 2016
09:45 AM
mike turner mikes customs i gave Mr. Turner a contract to build a bathroom on my property adjacent to my bed room; he gave me the contract and how much he charge he total the amount to be $1400; he wanted $7725 down i game $8000 down in may of 2016; we had bad weather for may/june so he did not start unitil the middle of june; and so he contimue then he put the roof on the project and told me he need $3000 down and then he start asking for more money and then i started to get mad; he would come here two days a month and something no show for a month; also on the contract he said electricity was included; last month he told me i owe him 480$ more to pay the electrician because he was broke and he did not have the money; i refused he did not show up for the month; then i kept calling and texing he said i have to have the money to pay the electrician. For over two month now i have no electricity in two rooms of my home that mr. turner had no business intefering with i kept asking him whats going on he got mad and walk out.  grove city Ohio Author: Columbus, Ohio Building Products: mike turner grove city, Ohio  
 
16, Report #1328758


Sep 17 2016
07:33 PM
Amanda Jema Britt Thompson, French bulldog puppies Farm WEBSITE FRAUD / MONEY SCAM Internet Author: drain, Oregon Internet Fraud: Amanda Jema Internet  
 
17, Report #1328199


Sep 14 2016
05:33 PM
Amanda Angel Russel with Great Expectations Eventing Neglectful, unprofessional, pathological liar, animal cruelty, verbal abuse, harmful riding/instruction, sneaky, thief, barn hopper, putting students/clients and their horses in danger, wreckless, incredibly rude Pennsylvania/Maryland/Delaware Nationwide Author: Carrie, Pennsylvania Sports Instruction: Amanda Nationwide  
 
18, Report #1325038


Aug 28 2016
09:07 AM
Carlton Medical Supply Jim Turner/ JT Group This is a SCAM ! Do not work for this MAN! McDonough Georgia Author: Atlanta, Georgia Wanted Criminals: Carlton Medical Supply McDonough , Georgia  
 
19, Report #1324255


Aug 23 2016
10:30 PM
Carlton Medical Supply Jim Turner James Turner Clendia TurnerDovita Turner/PooleJames TurnerDavid Turner David's Medical Supply Scam Will hired you then fire you within a month McDonough Georgia Author: McDonough, Georgia Employers: Carlton Medical Supply McDonough, Georgia  
 
20, Report #1323640


Aug 20 2016
08:29 PM
Front Row Event and Production Management Sheila Turner Stole my social security number, never had the note Orlando Nationwide Author: FARMINGTON, Utah Credit Card Fraud: Front Row Event and Production Management Nationwide  
 
21, Report #1321680


Aug 10 2016
06:14 AM
Go2Capital.com Mike Millward, Kyle Turner, Derick Faller, Jocelyn Noorlander Charge upfront fee and check my credit without my consent. Lehi Utah Author: LA, California Business Consultants: Go2Capital.com Lehi, Utah  
 
22, Report #1319221


Jul 27 2016
11:38 AM
mark anthony turner Amor de Cartagena by Mark Anthony Turner is a Fraud youngstown, ohio Internet Author: anonymous, Florida Modeling Agencies: mark anthony turner Internet  
 
23, Report #1319111


Jul 26 2016
10:03 PM
SASSY LEADS Sherry Marquez, Connie Lynch, Amanda Mitchell MONTHS behind on payroll- THOUSANDS owed Plant City, FL or New Castle, IN Internet
Author: Florida Telemarketing Companies: SASSY LEADS Internet
 
 
24, Report #1277904


Jul 22 2016
07:37 AM
David Turner He was acting like he was PCH Sweepstakes Clearinghouse David Turner call me and said that i was selected for one pf there PCH Sweepstakes Clearinghouse drawing that i won 2 Million 5 Hundred Thousand dollars and a 2015 Red Mercedes car. Jackson Tennessee Author: Jackson, Tennessee $$ REWARDS Offered: David Turner Jackson, Tennessee  
 
25, Report #1294255


Jul 20 2016
10:47 AM
Amanda shaffer Morganton North Carolina Author: Morganton, North Carolina Unusual Rip-Off: Amanda shaffer Morganton, North Carolina  
   
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