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26, Report #1340744


Nov 30 2016
10:20 PM
Drive Auto Center Bill Smith Scam, fraud, fraud, Deceptive Trade Practices unsafe vehicles glaringly misleading Woodinville Washington Author: SEATTLE, Washington Motor Vehicle: Drive Auto Center Woodinville, Washington  
 
27, Report #1340724


Nov 30 2016
07:33 PM
Lone Mountain Truck Leasing LLC UnEthical business practices. Carter lake Iowa Author: Lake, Michigan Trucking Companies: Lone Mountain Truck Leasing LLC Carter lake , Iowa  
 
28, Report #1340478


Nov 29 2016
04:43 PM
William Waggoner Austin Michael Media Power Data Marketinghttps://twitter.com/billwaggonerhttps://plus.google.com/+BillWaggonerrealhttps://klout.com/billwaggoner Confidence Artist promising business actions that are never performed and provides a barrage of excuses why it hasn't been provided Las Vegas Nevada Author: Las Vegas, Nevada Internet Services: William Waggoner Internet  
 
29, Report #1300590


Nov 29 2016
03:13 PM
Shelly Bailes, Michael Bailes, Rochelle Burgos, Mitsui Burgos,Sheila Bailes, Rochelle Bailes, Sleezy Lying Scam Artist Shelly Burgos Bailes Strikes Again $1600 Rip Off Shows No Remorse San Jose California Author: anaheim, California Bed & Bath: Shelly and Michael Bailes San Jose, California  
 
30, Report #1340446


Nov 29 2016
01:30 PM
Holiday Property Group LLC 206 doe triwinchester, viriginia michael dean winchester virginia Author: sioux falls, South Dakota Realtors: Holiday Property Group LLC winchester, South Dakota  
 
31, Report #1340396


Nov 29 2016
10:02 AM
Mannington Mills, Inc BUYER BEWARE Mannington doesn't honor their 25 Year Warranty even after only 6 months! Salem, New Jersey
Author: Dubuque, Iowa Building Products: Mannington Mills, Inc Salem, , New Jersey
 
 
32, Report #1340326


Nov 28 2016
10:16 PM
Leigh Walker Leigh Walker was the social worker appointed by the Grayson County Family Court to conduct a home study of myself and my ex husband to determine custody of our, then, 4 year old son. Sherman Louisiana Author: Shreveport, Louisiana Unusual Rip-Off: Leigh Walker Sherman , Louisiana  
 
33, Report #1340312


Nov 28 2016
08:07 PM
SPN NetGuard SPN NetGuard tool bar SPN - Netguard- David Roche - Michael Andreyev David Roche, Michael Andreyev, SPN, Netguard 16787 Beach Boulevard #659Huntington Beach, CA 92647 Phone Number: (800) 891-5513 Fax Number: (949) 485 scam, SEO, search engine, tool bar, search engine optimization huntington Internet Author: Michigan Search Engine Optimization: SPN NetGuard Internet  
 
34, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
 
35, Report #1340041


Nov 27 2016
10:36 AM
Michael Hicks Michael's Ceramic TileMichael H HicksMichael A HicksMichael Hick Contractor Scam Emmaus Pennsylvania Author: Allentown, Pennsylvania Builders & Contractors: Michael Hicks Emmaus, Pennsylvania  
 
36, Report #1339783


Nov 25 2016
10:27 AM
CAT ENERGY SYSTEMS Dennis Wieben and Nick Alan in Ankeny Iowa Energy Solutions of America Reflective Insulation is a scam, do not send money Ankeny Iowa Author: covington, Louisiana Home Improvements: CAT ENERGY SYSTEMS Dennis Wieben and Nick Alan in Ankeny Iowa Ankeny, Iowa  
 
37, Report #1339677


Nov 24 2016
07:08 AM
The Notary Spot, Inc. Michael Tomlinson Did not pay me for 2 signings, he was paid from the title agency and kept my money as well! Pasadena Texas Author: Deland, Florida Notary: The Notary Spot, Inc. Pasadena, Texas  
 
38, Report #1339650


Nov 23 2016
08:02 PM
Ector county VSF Grossly overcharged Midland Texas Author: Odessa, Texas Unusual Rip-Off: Ector county VSF Midland, Texas  
 
39, Report #1339339


Nov 22 2016
06:09 AM
Acorn Property Rentals UK Ltd Ripped its tenants off, didnt return deposits, stole admin fees from applicants County Durham Internet
Author: Alabama Property Management: Acorn Property Rentals UK Ltd Internet
 
 
40, Report #1339291


Nov 21 2016
08:55 PM
Jules And Associates Inc, Jules Buenabenta, Scott Monroe, Michael Behar, Angel Nevarez, Jacqueline Demerjian, Christopher Shipp, Celenia Kurtz, Thelecia Dunnig, Scam outfit, Lures you with promise of good rates/clean proposal, then catches you with signature in fine print los angelas California Author: denver, Pennsylvania Brokerage Companies: Jules And Associates, Inc los angelas, California  
 
41, Report #1339297


Nov 21 2016
07:33 PM
CenturyLink Returned equipment and they are refusing to refund me Nationwide Author: Vinton, Iowa Internet Service Providers: CenturyLink Nationwide  
 
42, Report #1339112


Nov 20 2016
08:40 PM
iWireless Liars, thieves, scam artists, false advertisement Davenport Iowa Author: Prophetstown, Illinois Cellular Phone Companies: iWireless Davenport, Iowa  
 
43, Report #1339093


Nov 20 2016
07:56 PM
Scam Jacob Fedosky Jacob fedosky, high End Holdings HighEndHoldings scam Blue5.net scam Develio, LLC domaining, way too many fake businesses a t this address. Home decoration also a scam, Keane E FedoskyAmy H FedoskyJacob H Fedosky Susan L Bokosi Michael W Bokosi Katel Domaim Scammer scumbag bad faith Dallas ft worth Texas tx Rowlett Texas
Author: Rowlett, Texas Drug Dealers: Scam Jacob Fedosky Rowlett, Texas
 
 
44, 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  
 
45, Report #1338503


Nov 20 2016
07:08 PM
Michael Lee; Senior Account Executive from Smart Card Merchant Services and Northern Leasing; SCAM ARTIST, FRAUD Nationwide Author: Irwindale, California Credit Card Processing Companies: Michael Lee, Northern Leasing and Smart Card Merchant Processing Service Nationwide  
 
46, Report #1338982


Nov 19 2016
09:10 PM
CRST EXPEDITED Misrepresentation of contract to employee. Company tried to have 2 contracts CEDAR RAPIDS Iowa Author: Clearville, Pennsylvania Trucking Companies: CRST EXPEDITED CEDAR RAPIDS, Iowa  
 
47, Report #1338902


Nov 19 2016
11:18 AM
harris county toll road authority hctra hctra violations - no common sense houston Texas Author: humble, Texas Toll Booth Cashiers: harris county toll road authority houston, Texas  
 
48, Report #1336383


Nov 18 2016
05:23 PM
Fitz-Rite Home Improvement Kevin D Fitzwater He STOLE $18,666.93 from my family Rock Island Illinois Author: Buffalo, Iowa Kitchens: Fitz-Rite Home Improvement Rock Island , Illinois  
 
49, Report #1336207


Nov 18 2016
04:38 PM
Ben Halifi Jennifer Mather Ben Halifi and Jennifer Dr Jennifer Mather are currently renting y h*e in Camarillo California they have set us up for a malicious lawsuit fro a leak they would not let our contractors in to fix because they claimed they were not licenced...camarillo California Author: santa barbara, California ORGANIZED CRIME: Ben Halifi camarillo, California  
 
50, Report #1338754


Nov 18 2016
10:06 AM
Simple Health Craig Racines Agent non existing insurance co. Nationwide Nationwide Author: Schaller, Iowa Unusual Rip-Off: Simple Health nationwide  
   
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