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  Date Title City, State  
 
1, Report #1355765


Feb 13 2017
12:18 PM
Tennessee steel haulers A real rip off. Nashville Tennessee Author: Bryan, Texas Liars: Tennessee steel haulers Nashville , Tennessee  
 
2, Report #1355617


Feb 12 2017
12:19 PM
thenationalhomepreservationists.org Bryan Williams, Mei Ling mortgage relief Internet Author: Virginia Beach, Virginia Real Estate Services: thenationalhomepreservationists.org Internet  
 
3, 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  
 
4, Report #1354788


Feb 08 2017
06:58 AM
Auto Gallery by Bryan Hecksher Bryan HECKSHERDavid Klien Deceptive trade practices include include using several sets of paperwork on sale of car - none of which given to buyer at sale.  LEWES, NATIONWIDE
The true facts about Auto Gallery in Lwes DE Author: Rehoboth Beach,, Delaware Auto Dealers: Auto Gallery by Bryan Hecksher Internet
 
 
5, Report #1351836


Jan 24 2017
11:35 PM
National Magazine Exchange, 8285 Bryan Dairy Road,suit 150 Largo,FL 33777(promoter) E. Wright. Largo Florida Author: Riverbank, California Attorneys General: National Magazine Exchange, 8285 Bryan Dairy Road,suit 150 Largo,FL 33777(promoter) Largo, Florida  
 
6, 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  
 
7, 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  
 
8, Report #1347179


Jan 02 2017
05:22 PM
Bryan Quitasol Bryan F. Quitasol Bryan Quitasol RIPPED ME OFF BY NOT SENDING COMPUTER HE PROMISED SAN DIEGO California Author: California Computer Fraud: Bryan Quitasol SAN DIEGO, California  
 
9, Report #1345237


Dec 23 2016
10:17 AM
Advance Tech Support computer repair Boca Raton Florida Author: Bryan, Texas Computer Service & Repair: Advance Tech Support Boca Raton, Florida  
 
10, Report #1343729


Dec 16 2016
06:56 PM
Passport Inn Kemah Texas Called to book a room with the Passport Inn Kemah,Texas,,,I had to cancel my booking went thru Booking.com all through the add it said,,Free Cancelation. I not only did not get a refund or even a discount or maybe a rebooking fee. They charged me the full room amount but they ADDED TAXES.  Internet Author: Bryan, Texas Credit Card Fraud: Passport Inn Kemah Texad Internet  
 
11, 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  
 
12, Report #1339029


Nov 20 2016
01:21 PM
Major Singh Bhangu, Douglas Ryan, Victor McBee, Bryan Foth, B. WashingtonPMG Legal Servives, International, Silicon Valley Finance Capital Loans, Finance Small Business San Francisco California Author: Dallas, Texas Financial Services: Major Singh Bhangu San Francisco , California  
 
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 #1335242


Oct 26 2016
06:09 PM
Susan Peterson Pam Finley Scammed St. Paul Minnesota
Additions Author: Parker, Alabama tempdir: Susan Peterson Internet
 
 
15, 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  
 
16, Report #1331151


Oct 01 2016
07:11 PM
Energy Group Consultants EGC, Energy Group Consultants LLC, EGC LLCEGC INCEnergy Group Consultants INC Rob MorrisRobert Morris Bryan Deblois Marketing company direct sales door to door business to business sales d2d b2b spark energy New York, Sacramento Nationwide Author: Fresno, California Multi-Level Marketing: Energy Group Consultants Nationwide  
 
17, 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
 
 
18, Report #1329613


Sep 22 2016
01:50 PM
@FlyestKicks A.J. Peterson A.J. Peterson @FlyestKicks FlyestKicks Flyest Kicks flykicksaj@aol.com Unknown Internet Author: Encino, California Sports Cards & Memorabilia: @FlyestKicks Internet  
 
19, Report #1329114


Sep 20 2016
06:21 AM
Bryan College Bryan University Fraudulently Scanming the Financial Aid System Rogers Arkansas Author: Springdale, Arkansas Adult Career & Continuing Education: Bryan College Rogers , Arkansas  
 
20, Report #1328700


Sep 17 2016
11:21 AM
Arbonne Carlyn Peterson: Eye Stye from Contaminated Makeup Products Los Angeles California
Author: Los Angeles, California Eye Care: Arbonne Internet
 
 
21, Report #1326862


Sep 07 2016
01:17 PM
Joel Peterson Shawn Peterson Scam Leads Do not do business with Woodland Hills Internet Provided with Data Author: Edgewood, Maryland Insurance Companies: Joel Peterson Internet  
 
22, Report #1326281


Sep 03 2016
09:26 PM
Scott Macleod MacLeod peterson Swindling liar Phoenix Arizona Author: Phoenix, Arizona Attorneys & Legal Services: Scott Macleod Phoenix, Arizona  
 
23, Report #1325373


Aug 30 2016
06:45 AM
Credit Karma Loans Bryan Ashton, Megan Fields, David Matthewcredit.s@yahoo.com Credit Karma Loans will steal your money. Los Angeles California Author: Nottingham, Maryland Loans: Credit Karma Loans Los Angeles, California  
 
24, Report #1323141


Aug 23 2016
01:26 PM
bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisconsin,  john Solberg dba;jd rockefellerllc brent & vicki strelka dba; Standard preowned auto sales lot #1 Kaukauna dba; suamaico investment group llc Bryan crain dba;living on the end llc james lenz dba; james lenz auto sales llc sold my consinement vehicle by useing Wisconsin Department of motor vehicles secured web site without paying me for our 2004 mazda miata while knowing i have a loan on the car. i still have my title in my name poaying a loan on my car while Wisconsin DMV stole my title & registered it in new owners name i want my car back or my money dmv stole from us i filed law siut claim with police and state of wisconsin dmv & dot and all associates kaukauna & suamico 2 sales lots Wisconsin Author: bryant, Wisconsin Questionable Activities: bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisc Wisconsin  
 
25, Report #1324115


Aug 23 2016
01:23 PM
Joel Peterson Shawn PetersonJoel Joseph Peterson Joel Joseph Peterson aha Shawn Peterson Scammed $1000 for aged TV data and never delivered the file Long Beach California Ripped off Please help Author: berlin, Maryland Customer Leads: Joel Peterson Long Beach, California  
   
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