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  Date Title City, State  
 
1, Report #1340953


Dec 01 2016
09:00 PM
The Notary Spot Michael Tomlinson The Notary Spot Theft of Services from Notaries Pasadena Texas Author: Montgomery, Texas Notary: The Notary Spot Pasadena, Texas  
 
2, Report #1340917


Dec 01 2016
05:05 PM
David Hamilton Original ArtAKA: NeimanAKA: Lambo Bait and Switch: Stay away. Hes on E Bay with several accounts Bloomington, Minnesota Author: Paramus, New Jersey Bait-and-Switch: David Hamilton Internet  
 
3, Report #1322855


Dec 01 2016
12:14 AM
David capurso Entertainment, film , movies, movie, director, los angeles, new York New York Internet David capurso Author: Los Angeles , California Producers: David capurso Internet  
 
4, Report #1340736


Nov 30 2016
08:57 PM
Gunther vw of Fort lauderdale On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating . I did explain my wife was the purchaser but I was making the deal and after offer was accepted I was going to ask her to come and sign paperwork, the only reason is because we have children's and she couldn't be here, Also they knew I was trading in a 2014 Fort Explorer witch was left over 4 payments of $378. Today November 29, 2016 my wife Flavia Abarca called Ford asking for the final bill and they don't have the Explorer yet. We want some answer from you, before we start contacting VW corporate and hiring a lawyer. Fort Lauderdale Florida Author: Hollywood, Florida Auto Dealers: Gunther vw of Fort lauderdale Florida  
 
5, Report #1340643


Nov 30 2016
12:01 PM
David Chason, DBA AEI Snowsound, David Chason DBA AEIDavid M. Chason Design, LLC interior designer - luxury design - luxury ghom Miami, FL, fl Author: miami, Florida Interior Decorators: David Chason, DBA AEI Miami, , , FL  
 
6, Report #1330346


Nov 30 2016
07:31 AM
David capurso Against the wall, new york, los angeles, film, movies, movie, director, entertainment New York Internet David capurso Author: Los Angeles , California Producers: David capurso Internet  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1340156


Nov 28 2016
08:13 AM
Call Me Van Line David, owner Call Me Van Line THE WORST RIP-OFF MOVING COMPANY EVER!! Camarillo California
Author: Covington, Georgia Moving Companies: Call Me Van Line Camarillo, California
 
 
12, 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
 
 
13, 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  
 
14, Report #1339819


Nov 25 2016
01:55 PM
Intellerol  not sure Internet Author: Cody, Wyoming Supplemental Health Programs: Intellerol Wyoming  
 
15, Report #1339590


Nov 25 2016
12:52 PM
Larry H Miller Super Ford I showed up interested in Ford edges. They tried to get me into a Ford Edge with a price quote of 25500. I told them that I would think about it and I drove away.Slc Utah Author: Utah Auto Dealers: Larry H Miller Super Ford Slc, Utah  
 
16, Report #1339742


Nov 24 2016
09:13 PM
Favored Panel, David Hauser David Hauser David Hauser is a crook. He has completely stopped paying me. He lies and does not pay as promised. Scam! Internet Author: Humboldt, Tennessee Work at Home: Favored Panel, David Hauser Internet  
 
17, Report #1339732


Nov 24 2016
07:34 PM
Courtesey Ford Conyers GA No Need to worry we will register your car you just need to wait for tags it takes up to 45 days, I need to make sure what taxes are in your state.(finance) Conyers Georgia Author: Charlotte, North Carolina Motor Vehicle: Courtesey Ford Conyers GA Conyers , Georgia  
 
18, 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  
 
19, Report #1339509


Nov 22 2016
10:09 PM
Carl Henley DDS The Doctor is a nice, but his wife Monica is dishonest, and he is letting her ruin his business naperville Illinois Author: CHICAGO, Illinois Dental Services: Carl Henley DDS naperville, Illinois  
 
20, Report #1339489


Nov 22 2016
07:27 PM
J. David Jewelry , jdavidjewelry.com, www.jdavidjewelry.com Kendra and Joel Wiland , J. David Jewelry, store in Broken Arrow, www.jdavidjewelry.com , j David jewelry Rude, dishonest, crooked, arrogant, double handed, rip offs Broken Arrow Oklahoma Author: Tulsa , Oklahoma Jewelry Stores: J. David Jewelry , jdavidjewelry.com, www.jdavidjewelry.com Broken Arrow, Oklahoma  
 
21, 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  
 
22, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
23, Report #1339114


Nov 21 2016
02:43 PM
Amil David Amil DavidDavid DavidDavid Amil This man needs to be STOPPED. He takes money from single women with making them the promise to pay them back and then disappears. Not answering his phone or texts. He owes me 10,000. He is a master at what he does and needs to be STOPPED AT ONCE. Modesto California Author: modesto, California Bad Check Writers: Amil David Modesto, California  
 
24, Report #1339206


Nov 21 2016
12:42 PM
Carl Ramsay CANT GET PAST THE CONTROLLING GATE KEEPER STAFF Scarborough Ontario Author: Toronto, Ontario Healthcare Centers: Carl Ramsay Scarborough, Ontario  
 
25, 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
 
   
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