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  Date Title City, State  
1, 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  
2, 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  
3, 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,
4, 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  
5, 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  
6, 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  
7, 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  
8, 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  
9, 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  
10, Report #1321680

Aug 10 2016
06:14 AM 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: Lehi, Utah  
11, 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  
12, 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
13, 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  
14, 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  
15, 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  
16, 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,
17, 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  
18, Report #1313054

Jul 06 2016
04:17 PM
Sgt Amanda Harris unknown, internet Author: Maryland Auto Advertising Services: Sgt Amanda Harris  
19, 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
20, 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  
21, 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  
22, 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  
23, 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
24, Report #1310584

Jun 09 2016
04:48 PM 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: bryan turner Internet  
25, 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  
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