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  Date Title City, State  
 
1, Report #1354888


Feb 08 2017
02:35 PM
Jeff Peterson WestMini Shop, Inc. Scam claiming interest in purchasing product for shipment to Ethiopia Oceanside California Author: Sedona, Arizona Builders & Contractors: Jeff Peterson Oceanside, California  
 
2, Report #1354067


Feb 04 2017
07:12 PM
Westar Lending Group bradley hughes lied on paper, he first offered me 9% for 5 years which never existed, he ended up 1 month later offering me 11% for 1 year, he told me no appraisal will be required, 1 month later an appraisal is required, he is a phoney, a big, d**n liar, a scam and not an honest person to do business with Tarzana California They Are Not Being Honest! Author: Los Angeles, California Loans: Westar Lending Group Tarzana, California  
 
3, Report #1351695


Jan 24 2017
12:28 PM
Sevan Skin Care PUREPIZZAZZ and SGI IVORYLOOK and MYSTERE They made fraud charges on my credit card. Laytonsville Maryland Author: BRADLEY, Illinois Eye Care: Sevan Skin Care Laytonsville, Maryland  
 
4, Report #1351091


Jan 21 2017
10:07 AM
Gold Rush Interntional Reverend John Peterson sen money to Jane Harbin at 1609 Price Dr. Oklahoma phone number for john is876-894-7322 He tryed to get me to send $250.00 to pay for taxes to receive a larger amount of money. I didn't fall for it. Been scammed by internet people. Jamacia Nationwide Author: Loundonville, Ohio Accounting: Gold Rush Interntional Nationwide  
 
5, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
6, Report #1348589


Jan 09 2017
09:43 AM
Bradley Moving Bradley Moving and Storage Horsham Pa Author: Pennsylvania Moving Companies: Bradley Moving Nationwide  
 
7, Report #1347563


Jan 04 2017
10:15 AM
Valentina Bradley M.D. INCOMPETENT and MONEY HUNGRY fort lauderdale Florida Author: Alabama Doctors: Valentina Bradley M.D. fort lauderdale, Florida  
 
8, Report #1346556


Dec 29 2016
07:22 PM
Zapparroo Jeremy davenport, Jeff, David, Bradley smith Promised to help me get an app to production and sell, cost me $500.00 and nothing. I tried to call and it was not working. atlanta Internet georgia Author: springville, New York Computer Software: Zapparroo Internet  
 
9, Report #1346207


Dec 28 2016
01:16 PM
Continental cargo carriers Bradley Jay Simmons of Hyattsville MD 20782248-923-3250 and 972-694-4553 I received this email from a couple who was looking for good home for puppies they had. After initial text message, they wanted me to send $260.00 for shipping cost by money gram. I told them I will pay the carrier directly with my credit card and this is the email they sent. I discover same scam had been played to another person. Internet Author: Suffolk, Virginia Animal Services: Continental cargo carriers Internet  
 
10, Report #1341623


Dec 21 2016
05:32 PM
BSI FINANCIAL SERVICES Christopher Bradbury Loss Mitigation Level II I believe BSI, and/or Christopher Bradley, are guilty of Unlawful Foreclosure, and violations of Lending Laws, causing me to lose my home, and becoming homeless. Bethesda Maryland Author: Denair, California Financial Services: BSI FINANCIAL SERVICES Bethesda, Maryland  
 
11, Report #1342557


Dec 11 2016
10:20 AM
Mobile mechanics Christopher AllanChristopher J Allan Christopher J Allan. Mobile Mechanics Neptune New Jersey
Author: Bradley beach, New Jersey Mechanics: Mobile mechanics Neptune, New Jersey
 
 
12, Report #1340399


Nov 29 2016
10:37 AM
Winners International Elizabeth Spencer, Rev Peterson , Kenroy Rattary I was rip-off for $500.00 in cash saying that I won 2.5 Millions Dollars Marietta Georgia Author: Hartford, Connecticut BBB Better Business Bureau: Winners International Marietta, Georgia  
 
13, Report #1336407


Nov 03 2016
12:14 PM
JOEL SHAWN PETERSON JOEL J PETERSONDONNA PETERSON SHAWN PETERSONWELLS FARGO BANK SCAM JOEL PETERSON SCAMMED ME FOR $500.00 DOLLARS. JOEL TOLD ME HE HAD TIMESHARE LEADS TO SELL AND HE GAVE ME WIRING INSTRUCTIONS.RESEDA CA NORTHRIDGE CA California Author: California Internet Fraud: Jeol Shawn Peterson reseda, California  
 
14, Report #1336372


Nov 03 2016
08:43 AM
Sales Associates, Robert Bradley, Jennifer Bandera, Tony Richardson These people run an elaborate con to steal money from sales people who are trying to buy appointments McKinney Texas Author: Delray Beach, Florida Internet Fraud: Sales Associates McKinney, Texas  
 
15, Report #1335242


Oct 26 2016
06:09 PM
Susan Peterson Pam Finley Scammed St. Paul Minnesota
Additions Author: Parker, Alabama tempdir: Susan Peterson Internet
 
 
16, Report #1334626


Oct 23 2016
10:07 AM
Wayne smith Howard holt. David giasson He claimed to want to buy my 4vera Bradley purses and 1wallet after i shipped my package he began asking for 300$ he claimed to have had a paypal but it was fake 194 park st lewiston maine Internet Author: Rochester, New York Unusual Rip-Off: Wayne smith Internet  
 
17, Report #1334499


Oct 22 2016
11:03 AM
CrowdSurf/Work Market MTurk/Zendesk Transcription Services Los Angeles California Internet Author: Bradley Beach, New Jersey Translation Agencies: CrowdSurf/Work Market Internet  
 
18, Report #1334166


Oct 20 2016
10:45 AM
Web Developer at Freelancer Bradley Allen Snider Offered to build a website for me he started on it and never completed it Lancaster California California
Author: Fort worth , Texas Websites: Web Developer at Freelancer Internet
 
 
19, Report #1332541


Oct 11 2016
06:39 AM
Beavers Built Construction Bradley Beavers (owner) Did not complete work or honor contract Geneva Ohio
Author: Perry, Ohio Builders & Contractors: Beavers Built Construction Geneva, Ohio
 
 
20, Report #1332171


Oct 08 2016
09:51 AM
Bradley Spalter Bradley Spalter is an utterly full of sh** liar and thief with zero talent. West Hollywood California Author: santa monica, California Producers: Bradley Spalter West Hollywood, California  
 
21, Report #1331840


Oct 05 2016
09:12 PM
TranZpet shipping Karl Peterson owner 1-443-292-2898Damian Brooks Mooris They give you the run around and they don't show up with your dog! Houston Texas Houston Texas or Baltimore MD Author: Green Bay , Wisconsin Liars: TranZpet shipping Wisconsin  
 
22, Report #1331583


Oct 04 2016
01:02 PM
Bradley Morris Inc Bradley-Morris Military Transitioning Firm Sacrifice Your Integrity and Better Judgement Atlanta Nationwide Author: Washington, Michigan Business Consulting: Bradley Morris Inc Nationwide  
 
23, Report #1330968


Sep 30 2016
01:39 PM
bradley maurer five borough paranormal research borough paranormal research group brdley maurer is impersonating me with a proxy meetup.com account to drive people to his membership site: using a site name like mine and is using my name raymond shwyer new york new york Author: new york , New York Internet Fraud: bradley maurer Internet  
 
24, Report #1330234


Sep 26 2016
03:47 PM
Sales Associate Jennifer Bandera, Rosemary Campbell, Robert Bradley, and Courtney Davis sale-associate.com Medicare, Life Leads FRAUD! McKinney Texas Internet-Texas Author: Fayetteville, North Carolina Telemarketing Companies: Insurance Companies: Sales Associate Internet  
 
25, Report #1329668


Sep 22 2016
09:18 PM
Jacob Peterson Jake Peterson This guy is the definition of a dead beat .  Mesa Arizona Arizona
Author: Springfield, Missouri Family Services: Jacob Peterson Mesa, Arizona
 
   
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