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  Date Title City, State  
 
1, Report #1355224


Feb 10 2017
06:40 AM
Bryon Edward Bryon Thompson is a liar and a thief and a scammer Bonnieville Kentucky Author: Tacoma, Washington Internet: Bryon Edward Bonnieville, Kentucky  
 
2, Report #1355000


Feb 09 2017
12:08 AM
http://fallenherobracelets.com Benjamin Foundation Scammer Alert. Paid, got nothing then he told me i was committing Fraud...lol Internet Adrian Simpson is a LIAR who committed BANK FRAUD and he is being sued. Author: North Delta, British Columbia Clothing Stores: http://fallenherobracelets.com Internet  
 
3, Report #1349418


Jan 30 2017
01:16 PM
Dan Herring Daniel Herring Builder Fort Edward New York Author: Upstate, New York Building Services: Dan Herring Fort Edward, New York  
 
4, Report #1352518


Jan 28 2017
11:43 AM
The Alpha Company Edward Melville and Sarah Melville Scammed by Trinidad CO Author: Boncarbo, Colorado Programmers: The Alpha Company Trinidad, , CO  
 
5, Report #1351823


Jan 24 2017
09:53 PM
C Blackshear Construction Carmen and Edward Blackshear Contractor Scam for money Mesa Arizona Author: Apache Junction, Arizona Home Improvements: C Blackshear Construction Mesa, Arizona  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1339430


Nov 22 2016
01:36 PM
AGI Atlanta is a WASTE of time. Highly disappointed in the leadership!!! marketing, door to door, sales, poor leadership, agi atlanta, agi, ed cunliffe, edward cunliffe Atlanta Georgia Author: Atlanta, Georgia Employers: AGI atlanta Atlanta, Georgia  
 
15, Report #1335080


Oct 25 2016
10:00 PM
Cash advance inc Or Edward Parker Los Angeles California Author: Oklahoma City, Oklahoma Unusual Rip-Off: Attorneys General: Cash advance inc Los Angeles , California  
 
16, Report #1334524


Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
 
17, Report #1333058


Oct 13 2016
04:08 PM
Fathom Events with AMC Theaters and Open Road Films I Paid Fathom Events to see an interview with film maker Olive Stone and Edward Snowden. AMC theater staff said they didn't know how to get it going. So the interview did not happen. I emailed Fathom Events and they said they were working the problem, in conjunction with Open Road Films. I waited 10 days and never received a reply from Fathom Events. I emailed them again, I waited several day and now here I am. greenwood village Colorado Author: phoenix, Arizona Theaters: Fathom Events greenwood village, Colorado  
 
18, Report #1332069


Oct 07 2016
11:11 AM
Jack Edward Wenarsky Attorney at Law This attorney cheated my family and violated their trust Succasunna New Jersey
POSSIBLE INTERNET SCAN - UNKNOWN PERSON/MATTER Author: Los Angelos, California Attorneys & Legal Services: Jack Edward Wenarsky Succasunna, New Jersey
 
 
19, Report #1331585


Oct 04 2016
01:45 PM
America's Small Business Development Center America's SBDC Jeff Shick and Mike Bowers And David Goodman Edward Rowe III President/CEO One of America biggest corrupt organization paid for by Taxpayers Columbus, Ohio 8990 Burke Lake Road, 2nd Floor Bur Nationwide
The s****.. Author: Newark, Ohio Small Business Services: America's Small Business Development Center Nationwide
 
 
20, Report #1331485


Oct 04 2016
06:48 AM
Kevin Fleming Maria Fleming, Seaside Mariana, Grupo Mariana Rise and Fall of Seaside Mariana - Kevin FlemingVancouver Vancouver BC Canada Rebuttal to Rebuttal Author: Miami, Florida Realtors: Kevin Fleming Nationwide  
 
21, Report #1330744


Sep 29 2016
10:14 AM
Triple Check LLC Edward Wilson Work At Home Scam New York, NY Internet Internet Author: Taft, Texas ORGANIZED CRIME: Triple Check LLC Internet  
 
22, Report #1330416


Sep 27 2016
01:16 PM
Pharos Contracting, Inc. has stolen my website and never paid me for my work Point Pleasant Beach New Jersey Update as of 10/11/2016 Author: Orlando, Florida Websites: Pharos Contracting, Inc. Point Pleasant Beach, New Jersey  
 
23, 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 Update Author: wiltshire, Alabama Brokerage Companies On-line: Gold Minds Internet  
 
24, 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  
 
25, 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  
   
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