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  Date Title City, State  
 
1, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
2, Report #1350576


Jan 18 2017
07:41 AM
Fanscreens and Matt Jones Total ripoff! Pls stay away Multiple states Nationwide Author: Miami, Florida Computer Marketing Companies: Fanscreens and Matt Jones Nationwide  
 
3, Report #1350427


Jan 17 2017
01:55 PM
Rayman SEO Rayman Corprayman best Seo edward Miller, Chris Owens, Do Not Use Waste of Time and Money RIP OFF Etobicoke Internet Author: lynnwood, Washington Internet Fraud: Rayman SEO Internet  
 
4, Report #1350334


Jan 17 2017
07:41 AM
Gregory G. Jones gregory jones law firm Beware investing in the operators business! southlake Texas
Author: LOS ANGELES, California Investment Brokers: Gregory G. Jones southlake , Texas
 
 
5, Report #1349939


Jan 15 2017
10:02 AM
Keller Williams - Puget Sound KWPS, KW, Keller Williams, Paul Frink, Rebecca Jones, Pam Ranch, Dennis Ranch Deceptive, Dishonest, Disrespectful, Theives, Liars Federal Way Washington
Author: Seattle, Washington Realtors: Keller Williams - Puget Sound Federal Way, Washington
 
 
6, Report #1348543


Jan 09 2017
06:40 AM
Mike Jones Cars Mike Jones Mr. Jones scammed me out of money to purchase a car Columbia South Carolina Nationwide Corrected version Author: Columbia, South Carolina Auto Dealers: Mike Jones Cars Nationwide  
 
7, Report #1348403


Jan 08 2017
11:22 AM
Rap-A-Thon Myke Jones Credit Repair Scam Columbia South Carolina
Author: Columbia, South Carolina Credit Services: Rap-A-Thon Columbia, South Carolina
 
 
8, Report #1348361


Jan 08 2017
08:56 AM
PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Roger, Jeff, Denise Johnson, Damon Weems, Narver L. Jones Auto Loan Theft, Auto Conversion, Loan Scams Detroit, Atlanta, CA Michigan, Georgia, California Author: Orlando, Florida Loans: PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Michigan  
 
9, Report #1348348


Jan 07 2017
08:38 PM
Mike Jones Told me if I gave him 1,800.00 my credit score will be in the 700's in order to purchase a new car. Stated he knew dealers in Charlotte that could get me a BMW X5 brand new off the lot. Charlotte Internet Author: Irmo, South Carolina Accounting: Mike Jones Internet  
 
10, Report #1347462


Jan 03 2017
07:59 PM
James Jones aka Jim Jones JAMES JONES LIED ABOUT HIS COMPANY CREDENTIALS JUST TO GET MY INFORMATION! Nevada California Author: Beverly Hills, California Customer: James Jones Los Angeles, California  
 
11, Report #1345327


Dec 23 2016
04:16 PM
PRECISION DECORATING EDWARD PENA JR CONSTRUCTION CO IN EDWARD PENA IS A CON MAN, STOLE MONEY FROM MOTHER OF HANDICAP CHILD CHICAGO Illinois Author: Chicago, Illinois Builders & Contractors: PRECISION DECORATING CHICAGO, Illinois  
 
12, Report #1345215


Dec 23 2016
09:48 AM
Loan Source Austin TX Michael Jones Pressured to send money for loan Austin Texas Author: Franklin, Ohio Credit Services: Loan Source Austin TX Austin, Texas  
 
13, Report #1344658


Dec 21 2016
12:37 PM
E Jones and Associates Ellaretha Jones Do not trust this firm with your family's legal needs! Atlanta Georgia Author: Austell, Georgia Attorneys & Legal Services: E Jones and Associates Atlanta, Georgia  
 
14, Report #1344443


Dec 20 2016
01:58 PM
Hobbie Discount 2455 West 2nd Ave. Vancouver Canada I placed an order on 11/25/2016 for two Remote Control Air Swimmers. I rec'd. an e-mail back on that same date stating my order was confirmed with an order number. I then checked my bank account and the amount for both was taken out. I then rec'd. an e-mail on 12/22016 stating my shipment wiould be arriving within in one to two weeks of my order date. As of today, 3 weeks later, I have heard nothing back from this companyevena fter I have sent e-mail after e-mail No response. It is now way past three week and my Christmas order I had anticipated for my grandchildren is no where to be had! Vancouver Canada Author: Fort Edward, New York Unusual Rip-Off: Hobbie Discount 2455 West 2nd Ave. Vancouver Canada Nationwide  
 
15, Report #1340970


Dec 20 2016
09:15 AM
Brenda Jones u.s.grants Emily Rodger scam money for a grant syecure New York new york Author: Los Angeles, California Financial Services: Brenda Jones u.s.grants NY  
 
16, Report #1344164


Dec 19 2016
11:43 AM
Buddabox Never would have thought! Internet Author: Fort Jones, California Unusual Rip-Off: Buddabox Internet  
 
17, Report #1343901


Dec 17 2016
09:57 PM
International Judging Headquarters and Award Declaration Center International Award Services Office of George Hyde, Financial Tenet William S. Barstow Director, / Award Notification Commission Micheal Balensly and Morley Smith Director of Awards and Edward Kuoblau payable to ANC MAIL OF AWARD MONEY RIP ME OFF WITH MONEY I HAD TO SEND FOR PROSSESING kANSAS CITY Kansas Author: Strathmore, California Cash Services: International Judging Headquarters and Award Declaration Center kANSAS CITY, Kansas  
 
18, Report #1342998


Dec 13 2016
01:00 PM
Scamwarners.com Alan JonesChris Alan Jones Scamwarners are a scam themselves, and extortionists! London UK. Internet Author: Cincinati, Ohio Unusual Rip-Off: Scamwarners.com Internet  
 
19, Report #1342556


Dec 11 2016
10:20 AM
Worldwide Group Travel Lisa Jones & Sabrina Filosa lying, rip off, stealing, not refunding money due to us Mount Sinai New York Author: New York Travel Services: Worldwide Group Travel Mount Sinai, New York  
 
20, Report #1338562


Dec 08 2016
04:14 PM
scamnumbers.info , scamwarners.com Fraud Company. Alan Jones is a Fraud himself claims anyone scammer without verifying. zurich area Switzerland Internet
Author: Gulbarga, Indiana Internet Fraud: scamnumbers.info Internet
 
 
21, Report #1341654


Dec 06 2016
08:11 AM
Cuz Jones music Tommy Lee Jones Texas
Author: JEFFERSON, Texas Ticket Sales: Cuz Jones music Texas
 
 
22, Report #1341181


Dec 03 2016
10:32 AM
CIPCO BOARD UP / CPR Restoration CPR Restoration William Charles & Edward Parke FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS East Rockaway New York Author: Hempstead, New York Builders & Contractors: CIPCO BOARD UP / CPR Restoration East Rockaway, New York  
 
23, Report #1340823


Dec 01 2016
11:09 AM
Edward hester newest name in last 24 hrs is now prime pomeranians. old name was social pomeranians I was to purcase a pom named sophie. $500 free shipping. saw her pic fell in love. silver spring state Maryland Author: Benton harbor, Michigan Animal Services: Edward hester silver spring state, Maryland  
 
24, Report #1340770


Dec 01 2016
07:03 AM
Greenfield Recovery Limited & Richard George Edward Till TAKING ALL CREDITORS MONEY AS FEES Birmingham Author: Worcester, Accounting: Greenfield Recovery Limited Birmingham, Alabama  
 
25, Report #1339423


Nov 22 2016
01:39 PM
Alan Jones / ScamWarners ScamWarner through Alan Jones listed my company in their website as a scame, with no genuine reason or legal right to do so. My attempt to get myself delisted from them was met with a request for me to send some personal documents to them, which I refused because I do not trust them. internet Internet
Author: Zoetermeer, Unusual Rip-Off: Alan Jones / ScamWarners Internet
 
   
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