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  Date Title City, State  
26, Report #1325445

Aug 30 2016
12:59 PM
FYDA WHITE FREIGHTLINER, Fred (svc writer) Svc department is either incompetent or out n out liars Columbus, ohio Ohio Author: Columbus, Ohio Truck Dealer Repair: FYDA WHITE FREIGHTLINER Nationwide  
27, Report #1325254

Aug 29 2016
01:18 PM
Joseph Fox Foxhound Family History & Research Paid for services not provided Internet Excuse the typos Author: San Antonio, Texas Private Investigators: Joseph Fox Internet  
28, 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  
29, Report #1324140

Aug 23 2016
01:18 PM
Guiseppe Joe Cristiano 6477162825 Joseph cristiano Michael phipps renovations Mike phipps Lisa kraal joe cristiano guiseppe joe cristiano guiseppe joseph CRISTIANO FAIL TO REFUND WITHIN 15 DAYS UNFAIR PRACTICE FALSE MISLEADING FAIL TO DELIVER VALID CONTRACT maple Ontario
Author: Ontario Home Improvements: Guiseppe maple, Ontario
30, Report #1323669

Aug 21 2016
09:39 AM
Beware of Con Artists Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Russian Encouragement Ministries , Milo Yiannopoulus , Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero BEWARE FAKE CHARITY SCAMS Anchorage Alaska
Author: Wichita Falls, Texas Non-Profit Charities: Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Anchorage, Alaska
31, Report #1323333

Aug 18 2016
11:59 PM
county Schools Inc. Joseph Monoco Tractor Trailer Driving School Fraud Bridgeport Connecticut Author: New Jersey Driving Schools: county Schools Inc. Bridgeport, Connecticut  
32, Report #1322830

Aug 16 2016
07:15 PM
valeant pharmaceuticals fredrick morgan ; Joseph M. Harden Two individuals contacted me, asked me to create a gmail to proceed with an online interview. Also asked me to acquire software that would be paid for by the company via check by mail. Internet Author: Pocono summit, Pennsylvania Pharmacies Online: valeant pharmaceuticals Internet  
33, Report #1321855

Aug 10 2016
09:09 PM
A One Van Lines Shelly, Joseph, Yosef, Vivian BUYER BEWARE - SCAM! Brooklyn New York
Author: Poughkeepsie, New York Moving Companies: A One Van Lines Brooklym, New York
34, Report #1321665

Aug 09 2016
09:53 PM
Grant Strategy Solutions John Joseph John called me after I had already gotten started with a corporate grant company and was starting an online business. He had the right password that was supposed to protect me from other companies selling me the same service. I can't seem to get any info about who my contact is for my account. I was stupid and thought he was part of the same group I was working with and actually paid an exorbitant a,punt of money to take the next step. He stayed on the phone with me for hours and I should have just walked away but I didn't and I thought he really could do what he said. I hope there is some recourse but know I am out a lot of money I don't have to give! Nationwide- North Carolina? Author: Mansfield, Texas Grant Writing & Research: Grant Strategy Solutions Nationwide  
35, Report #1321560

Aug 09 2016
12:09 PM
Universal Guardian Acceptance Llc Universal Group, St Joseph's Unversal An unauthorized withdrawal was made from my account. I am not aware of this company. The available phone number was an automated system that would only take a message. After several failed attempts a dispute was giled with my bank. Saint Joseph Missouri Author: Shreveport, Louisiana Accounting: Universal Guardian Acceptance Llc Saint Joseph, Missouri  
36, Report #1320248

Aug 02 2016
11:17 AM
Jennafer Yellowhorse Jennafer Yellowhorse of Kayenta, Arizona is a white woman who pretends to be Navajo and who claims to be the director of a variety of non-profits when her only income is tents she rents on Airbnb and scamming people. Arizona Internet Aggressive Response by Joseph Chinnock Navajo Bee project Author: New York, New York Lodging: Jennafer Yellowhorse Internet  
37, Report #1320139

Aug 01 2016
07:41 PM
Maroko, Inc. Joseph Maroko Job Offer, Assistant, Customer Service Internet Author: Kaysville, Utah Unusual Rip-Off: Maroko, Inc. Internet  
38, Report #1317732

Jul 30 2016
02:23 PM
Charlie Sean Ohana, Wadin Joseph Pinchavos East Coast Movers East Coast Moving and Storage East Coast Moving and Storage/ Van Lines Finest Movers Charlie Sean Ohana , Wadim -Wade- Joseph Pinchavos Moving Scam experts Hallandale Florida Author: Atlanta, Georgia Moving Companies: Charlie Sean Ohana, Wadin Joseph Pinchavos Hallandale, Florida  
39, Report #1319341

Jul 28 2016
06:13 AM
B & R Services FRED Blum joan blum jeff blum fraud cheater thief con man Philadelphia Nationwide Author: Philadelphia, Pennsylvania Legal Process Services: B & R Services Nationwide  
40, Report #1319120

Jul 26 2016
11:11 PM
Stratford Career Institute SCI Ripping off people who are trying to better themselves Do not know they have Vermont and Quebec addtesses Nationwide Author: SAINT JOSEPH, Missouri Language: Stratford Career Institute Nationwide  
41, Report #1318791

Jul 25 2016
12:59 PM
Navajo Bee Project Joseph Chinnock Navajo Bee Project raised 10,000$ for families and left them without bees. Colorado New Mexico Arizona Internet Author: Kayenta, Arizona Nonprofit Organizations: Navajo Bee Project Joseph Chinnock Internet  
42, Report #1288250

Jul 25 2016
08:46 AM
Joseph Lopez Servpor undisclosed invalid charges!!! Signal Hill California Correct recipient Author: Signal Hill, California Cleaning Services: Joseph Lopez Signal Hill, California  
43, Report #1318096

Jul 21 2016
08:55 AM
Loan Compliance Advisory Group Joseph Bisigno Joseph Bisognoemail:, two email address  FRAUD, Surety Bond Claim, and More Wilmington Delaware Author: Oaklyn, New Jersey Mortgage Companies: Loan Compliance Advisory Group Joseph Bisigno Nationwide  
44, Report #1315368

Jul 20 2016
04:09 PM
Joseph Elam Bee Removal of Houston BUZZ KILL.!!! Took the HONEYCOMB TOOK the MONEY Left the BEES! Houston, Texas Internet
Author: Houston , Texas Exterminating Services: Joseph Elam Bee Removal of Houston Internet
45, Report #1293793

Jul 20 2016
03:52 PM
46, Report #1295150

Jul 19 2016
11:36 AM
Level Development Group David Joseph Landscaping Ripoff las vegas Nevada Author: Las Vegas, Nevada Landscaping: Level Development Group henderson, Nevada  
47, Report #1317279

Jul 16 2016
09:55 PM
Fred Leeds/Ben Leeds Slum Lords money scammers liars Los Angeles Ca Author: Los Angeles , California Housing Rentals: Fred Leeds/Ben Leeds  
48, Report #1300317

Jul 14 2016
07:41 PM
SST Card Services Cannot reach a LIVE person when calling their customer service phone number St. Joseph Missouri Author: Phoenix, Arizona Credit & Debt Services: SST Card Services Nationwide  
49, Report #1316317

Jul 11 2016
07:33 PM
Grant Strategy Solutions John Joseph telephone scam, offering corporate grant money to individuals for a large amount of money wire transferred to them st.George Utah Grant Strategy Solutions Author: Beaufort, South Carolina Telemarketers: Grant Strategy Solutions st.George , Utah  
50, Report #1316001

Jul 09 2016
08:56 PM
Fred Meyer Flipped me off, assaulted me, harassed me. Medford Oregon Author: Ashland, Oregon Department & Outlet Stores: Fred Meyer Medford, Oregon  
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