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  Date Title City, State  
 
1, Report #1330511


Sep 27 2016
09:47 PM
Jones Boston Terrier jonesbostonterrier.com Boston Terrier Scam Beach, VA Internet Author: washington, Utah Animal Abuse: Jones Boston Terrier Internet  
 
2, Report #1330233


Sep 26 2016
03:55 PM
Gold Minds Dimitri Triston Tucker Edward Blair Misrepresentation of service, unqualified, fraudulent company, illegal trading, harassment, slander, scams New York Internet Gold minds (dimitri trucker) Author: wiltshire, Alabama Brokerage Companies On-line: Gold Minds Internet  
 
3, Report #1329786


Sep 23 2016
02:03 PM
CreditCoachusa Lovell Jones, AKA, Rogelene Jones Creditcoachusa operated by: Lovell Jones. AKA, Rogelene Jones Union City Georgia Author: Fredericksburg,, Virginia Credit & Debt Services: CreditCoachusa Union City, Georgia  
 
4, Report #1329371


Sep 21 2016
09:54 AM
Elite mover company Merlynn jones Margaret lopez craigslist and paypal scammers denver, co Internet Author: Caddo Mills, Texas Attorneys General: Elite mover company Internet  
 
5, Report #1328251


Sep 15 2016
01:19 AM
Prince Abdul Karim Jassie Jones He asked me to contact a person for Guest post. Told that 100% trustworthy. Later said that he don't know her. I have proof and many other people know that he was only using a female fake id. Pakistan Internet
Author: Jaipur, Rhode Island Search Engine Optimization: Prince Abdul Karim Internet
 
 
6, Report #1328083


Sep 14 2016
12:53 PM
TOPHER JONES DIrector Of Photography /Camera Operator/BEWARE NOT EXPERIENCE PHONY:HE HAS THE GIFT OF SOUNDING PROFESSIONAL NEW ORLEANS Internet Author: NEW ORLEANS, Louisiana Producers: TOPHER JONES DP/CAMERA NOT EXPERIENCE Internet  
 
7, Report #1327773


Sep 12 2016
05:18 PM
Alan Jones / ScamWarners FRAUD FRAUD FRAUD Alan Jones FRAUD and SCAMMER ALAN JONES lied about Facts to boost his website!!! Internet only Internet Author: Miami, Florida Unusual Rip-Off: Alan Jones / ScamWarners FRAUD FRAUD FRAUD Internet  
 
8, Report #1327380


Sep 10 2016
11:20 AM
Corey Jones Corey Lee He claimed he can give me a bonus to help increase my income. I had to send him money and he will increase the amount and I will reduce large lump some only if I send him his cut. Instead he just took my money said it was a red flagged where was working at and the process can't be don't. Stating his supervisor week contact me and lease to say they didn't. Tampa Internet GREED!!!!! Author: Yorktown, Virginia Cash Services: Corey Jones Internet  
 
9, Report #1327067


Sep 08 2016
01:58 PM
Edward Burdick scam me out of money to extend vacation deadline, also tried to just get a weekend trip and nothing was available on the East Coast plus they wanted more money. Internet Author: North Adams, Massachusetts Resorts: Edward Burdick Internet  
 
10, Report #1324747


Aug 26 2016
09:46 AM
Jones beigel Diange, email , the andersons Meet at airport,air money,meet in open spot Baltimore, Maryland Internet
Author: New York Internet Service Providers: Jones beigel Internet
 
 
11, Report #1324736


Aug 26 2016
09:13 AM
Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Scammed me... Washington Dist of Columbia Author: Burnsville, Minnesota Financial Services: Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Washington , Dist of Columbia  
 
12, Report #1323862


Aug 22 2016
11:07 AM
Debt Busters/Edward Levy Numerous Misrepresentations, inexperienced in consumer bankruptcy Denver Colorado Author: Westcliffe, Colorado Lawyers: Debt Busters/Edward Levy Denver, Colorado  
 
13, Report #1323818


Aug 22 2016
07:58 AM
Go Shop and Save, Steve Jones was the individual Scam artists Internet Author: Millville, New Jersey Department & Outlet Stores: Go Shop and Save Internet  
 
14, Report #1323384


Aug 19 2016
08:24 AM
Speedy Cash Mike Jones, Michael Howard, and Jason? Scam Kansas City, Kansas Nationwide
Scam of make bad image Author: Portage, Indiana Loans: Speedy Cash Nationwide
 
 
15, Report #1323077


Aug 17 2016
04:04 PM
E&O Residence Daniel Jones unable to deliver after payment of deposit for 2 units at E & O Residence. change to Daniel Jones without any further notice. Singapore Internet Author: Alabama Real Estate Services: E&O Residence Internet  
 
16, Report #1322805


Aug 16 2016
11:38 AM
Mike Jones and DJ HDUBB of Rapathon They scammed me and several other people for money and refusing to pay. Columbia South Carolina
Hello Author: Gastonia, North Carolina Modeling & Talent Agencies: Mike Jones and DJ HDUBB of Rapathon Columbia, South Carolina
 
 
17, Report #1322785


Aug 16 2016
11:36 AM
ET Transportation Edward Outler, Cathy Outler, christy hudak CON ARTIST, BEGGED ME FOR A CASH ADVANCE FOR HIS BUSINESS AND DISAPPEARED THE NEXT DAY Jacksonville Florida Author: miami, Florida Trucking Companies: ET Transportation Jacksonville, Florida  
 
18, Report #1322095


Aug 12 2016
06:11 AM
ACE Cash Express Austin Jones Scam ,User,Fraud Internet ACE Cash Express Author: Lake Worth , Florida Loans: ACE Cash Express Internet  
 
19, Report #1321532


Aug 09 2016
10:25 AM
US Federal Grant Depy todd jones,fernado,gary Johnson,kelvin marshall they told me i was rewarded free grant money of 9,200 washington Nationwide Author: Waycross, Georgia Cult Organizations: US Federal Grant Depy Nationwide  
 
20, Report #1320284


Aug 02 2016
01:44 PM
St. Armands Group There was a message left by a Miss Jones. Nationwide Nationwide Author: Blytheville, Arkansas Collection Agencies: St. Armands Group Nationwide  
 
21, Report #1320121


Aug 01 2016
05:25 PM
Gregory Jones G.J. Bob Allen, USA Closers Inc. CONMEN Lied, stole, cheated, False representation of business, funding, Professional qualifications are fake New York Internet  Author: Kansas, Kansas Real Estate Investing: Gregory Jones Internet  
 
22, Report #1320055


Aug 01 2016
12:56 PM
Sears Holdings - Edward Lampert I ordered a refrigerator; model RF25HMEDBSR/AA on 23 May 2016. After weeks of no refrigerator and unproductive phone calls; I still don’t have my refrigerator. Therefore I attempted to get my money refunded.Hoffman Estates, IL 60179 Internet Author: Arlington, Virginia Appliances: Sears Holdings Internet  
 
23, Report #1319690


Jul 29 2016
08:10 PM
Nuway Living AKA Ruben Jones. Fraudulent Company! Directly lied about refunding me . Still have not received refund! Help!! New Jersey Author: Wasilla, Alaska Weightloss Programs: Nuway Living  
 
24, Report #1319570


Jul 29 2016
10:45 AM
Mercedes Benz of Chicago Fletcher Jones BAIT CAR / FALSE ADVERTISEMENT Chicago Illinois
Author: Palm Harbor, Florida Auto Dealers: Mercedes Benz of Chicago Chicago, Illinois
 
 
25, Report #1316701


Jul 28 2016
02:49 PM
Dan Herring Sr. Daniel Herring Contractor Crooked Contractor Fort Edward New York Author: Amsterdam, New York Home Improvements: Dan Herring Sr. Fort Edward, New York  
   
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