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  Date Title City, State  
 
1, 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,
 
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, Report #1316509


Jul 12 2016
03:21 PM
Ice Legal Amanda Lundergan Tom Ice Steve Brotman Unconscionable one sided contract that takes advantage of the consumer. Royal Palm Beach Florida Author: Royal Palm Beach, Florida Lawyers: Ice Legal Royal Palm Beach, Florida  
 
14, Report #1316082


Jul 10 2016
07:27 PM
VIVECHILEviajes, Viajes Chile, VIVECHILE, TOUR&TRAVEL GROUP EIRL, Chileviajesltda, Vive Chile Viajes, Vive Chile, Chile Viajes, Viaje A Chile Joaquín Tous, Bárbara Espinoza, Amanda Tous Estafadores, Engañadores, Fraude, Denuncias, Reclamos, Descalificaciones Viña del Mar
Dr. Gamaliel Batalla difamadorTranslation: Dr. Gamaliel slanderer Battle Author: Viña del Mar, Travel Services: VIVECHILEviajes, Viajes Chile, VIVECHILE, TOUR&TRAVEL GROUP EIRL, Chileviajesltda, Vive Chile Viajes, Vive Chile, Chile Viajes, Viaje A Chile Viña del Mar,
 
 
15, Report #1313124


Jul 06 2016
04:43 PM
Stg. Amanda Harris 2001 Jeep Wrangler.for 2500.00$ must sell by June 30th Internet Author: Texas Auto Dealers: Stg. Amanda Harris Internet  
 
16, Report #1313054


Jul 06 2016
04:17 PM
Sgt Amanda Harris unknown, internet Author: Maryland Auto Advertising Services: Sgt Amanda Harris  
 
17, Report #1313889


Jun 27 2016
09:26 PM
HIDDEN ACRES EXOTICS AMANDA HALVORSON kittens have ringworms arlington Washington
Author: vancouver, British Columbia Veterinarians: HIDDEN ACRES EXOTICS arlington, Washington
 
 
18, Report #1313706


Jun 27 2016
09:44 AM
North Metro Air Dallas, GA 30132........ Amanda Scammers Dallas Georgia Author: Cartersville, Georgia Maintenance Companies: North Metro Air Dallas, GA 30132 Dallas, Georgia  
 
19, Report #1309036


Jun 21 2016
02:13 PM
Indrani bharat nirman parivar limited This company cheating many of us who is jobless not only in west Bengal other states also by advertising employment in Amanda bajar patrika regular basis. It demanding to give job in Dubai. From engineer level to labour category. First they made a agreement which is worth Rs.5725 which is taken as a registration fees. And did some fraud medical test through their known agency. In the agreement they mentioned that after 45 days if they are unable to provide visa they will refund. But practically they are saying that will not refund anything.. Kolkata Internet Author: Santipur, Indiana Employment Services: Indrani bharat nirman parivar limited Internet  
 
20, Report #1312353


Jun 20 2016
08:36 AM
Prosperity Bank CHARTER 16835 PROSPERITY BANCSHARES “PB” Prosperity Bank Employ Amanda Harding assist with wire fraud and clearing forged checks Houston Texas Author: Houston, Texas Banks: Prosperity Bank CHARTER 16835 Houston , Texas  
 
21, Report #1310809


Jun 11 2016
09:01 AM
California West Metro Patrol Amanda Dewester CWM Patrol is operating without Workers Comp Insurance as is going after legitimate companies operating in the area. Beware of this company. It is operated by inexperienced parties that are suing other legitimate companies that operate in order to obtain start up costs in order to operate. Fontana California
California west metro patrol Author: IE Consumer, California Security Services: California West Metro Patrol Fontana, California
 
 
22, Report #1310584


Jun 09 2016
04:48 PM
tonkaplace@yahoo.com/aka bryan turner bryan turner advertised product in stock, never shipped, then they said, we don't have it, never returned emails port angeles, washington 98362 Internet Author: lititz, Pennsylvania Auto Parts: tonkaplace@yahoo.com/aka bryan turner Internet  
 
23, Report #1308972


Jun 01 2016
05:00 PM
Amanda Mcnees Ripped me off for $600 rent and a $60 cleaning fee Memphis, Tennessee Nationwide Author: Memphis, Tennessee Liars: Amanda Mcnees Nationwide  
 
24, Report #794806


May 31 2016
11:09 PM
Wendy Elston Seward County Attorney Wendy L Elston Seward Ne, Wendy Elston Attorney, Wendy Elston Seward Court House. Lies in Court, Lies to the Jury, Fabricates evidence, Fabricates witnesses, legal system is a joke to her, Seward Residents are a joke to her. Seward, Nebraska
99 Cents Will Keep Destroying Author: Lincoln, Nebraska Questionable Activities: Wendy Elston Seward County Attorney Seward, Nebraska
 
 
25, Report #1308273


May 28 2016
01:14 PM
Vive CHILEviajes, citytourtransfer.com Joaquín Tous, Bárbara Espinoza, Amanda Tous ESTAFADORES, MUCHAS DENUNCIAS Vña del Mar Nationwide
Author: Alabama Travel Services: Vive CHILEviajes, citytourtransfer.com Nationwide
 
   
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