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26, Report #1330787


Sep 29 2016
01:29 PM
Smart Startup: Rose Moore Human Resources/Training Manager, Lily Clark, Recruiter, Fred Brooks Head of Human Resources and Special Projects Sophisticated Employment Scam Preying on Project Manager Job Seekers! Training Process Masked As Build Up to Unethical and Fraudulent Transaction That Leaves Unsuspecting Liable for Debt and Possibly Money Laundering! Beware!!! Los Angeles California based in Hong Kong Author: Everett, Washington Credit Card Fraud: Smart Startup Los Angeles, CA  
 
27, Report #1330436


Sep 27 2016
02:29 PM
Prime Solutions, JBW Solutions, Prime Documents, Prime Solutions LLC Prime Solutions AKA JBW Solutions - Brian Joseph/Pasqualini/Curry is a Lying Fraudster Santa Rosa California Author: marysville, Washington Credit Card Fraud: Prime Solutions Santa Rosa, California  
 
28, Report #1330112


Sep 26 2016
07:25 AM
University of the People, Joseph Szewczyk ,Instructor, Worst Educational Experience Ever Pasadena California Thank you Author: Wellsville, New York Colleges and Universities: University of the People Pasadena, California  
 
29, Report #1329757


Sep 23 2016
10:46 AM
Dave Fred Surf and Turf Shipping Don's Stingray TransportStingray ShippersSurf n Turf ShippingDave Fred @ UshipStingray Transport @ Uship Never paid wages maryville Tennessee
Author: Greenville, Tennessee Trucking Companies: Dave Fred Surf and Turf Shipping maryville, Tennessee
 
 
30, Report #1329531


Sep 22 2016
08:05 AM
Autos by Joseph scam, liar, rip-off, Highland New York Question Author: Marlboro, New York Auto Dealers: Autos by Joseph Highland, New York  
 
31, Report #1328930


Sep 19 2016
09:36 AM
1968 They treat their employees the same way they treat the collections Arlington Heights Illinois Author: rolling meadows, Illinois Collection Agencies: Brown and Joseph LTD Nationwide  
 
32, Report #1327402


Sep 10 2016
12:17 PM
New Brilliance Zoomify Lifeskin Cream Free Sample, you pay shipping only Portland Oregon Author: Saint Joseph, Louisiana Home HealthCare: New Brilliance Portland, Oregon  
 
33, Report #1327015


Sep 08 2016
10:06 AM
JC Whitney Returned a product to them per their instructions in April 2016. As of September 8 have not yet received a refund. Every time I call I get the runaround. They are absolute crooks and no one should do business with them unless you want a loss. La Salle Illinois Author: St Joseph, Missouri Auto Parts: JC Whitney La Salle, Illinois  
 
34, Report #1326800


Sep 07 2016
10:58 AM
New Brilliance Zoomify Lifeskin Cream Order a one time sample for $4.90-get nailed for $94.94 per month thereafter. Portland Oregon Author: Saint Joseph, Louisiana Home HealthCare: New Brilliance Portland, Oregon  
 
35, Report #1326272


Sep 03 2016
08:09 PM
Fred Prescott (Adaptable Marketing) Fred Prescott is Running a Scam on Guru.com Rochester Minnesota
Author: SUITLAND, Maryland Telemarketing Companies: Fred Prescott Internet
 
 
36, Report #1326061


Sep 02 2016
12:20 PM
ETS Guinea Ousman Camara, Joseph Barry, Mohamed Sidebe, Mohamed Sillah, Aboubakarr Keita, Moudjitaba Diallo, Gold Scammers Conakry Guinea Author: Maryland Shipping Companies: ETS Guinea Internet  
 
37, Report #1325788


Sep 01 2016
12:08 AM
American Transmissions Mike Warters Joseph King Deceptive practices, False advertising, Scam Artists!!! HOLDING MY CAR HOSTAGE!!! Keller Texas Author: Keller, Texas Auto Repair Service: American Transmissions Keller, Texas  
 
38, 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  
 
39, 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  
 
40, 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  
 
41, 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
 
 
42, 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 privilegegrant.com 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
 
 
43, 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  
 
44, 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  
 
45, 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
 
 
46, 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  
 
47, 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  
 
48, 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  
 
49, 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  
 
50, 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  
   
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