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  Date Title City, State  
1, Report #1144504

Oct 09 2015
05:12 PM
Integrity Development LLCJohn Puplava John Puplava should be named Anti-Integrity Investments-stole $60,000 for renovations never started Tucson Arizona Character witness Author: Tucson, Arizona Builders & Contractors: Integrity Development LLCJohn Puplava Tucson, Arizona  
2, Report #1258348

Oct 09 2015
02:11 PM
Jonathan Eisenberg; Spark; Spark Hospitality Group; SHG; Jon Eisenberg; Jon L. Eisenberg; Jon Lee Eisenberg; Jonathan Lee Eisenberg; Jonathan L. Eisenberg Con Artist; Fraud; Cheat; Liar; Bounced Check; Insufficient Funds; Scam; Con Man New York New York Author: New York, New York Party Planners: Jonathan Eisenberg New York, New York  
3, Report #1260132

Oct 08 2015
09:47 PM
Tammy Lee Tammy Adams victim granada hills California Author: porter ranch, California Astrologers & Psychics: Tammy Lee granada hills, California  
4, Report #1260063

Oct 08 2015
04:09 PM
SEAN MICHAEL RYAN, Miller-Ryan Real Estate Investments SEAN MICHAEL RYAN, Miller-Ryan Real Estate Investments. DRE #01415690 Fraud...Fraud...Fraud... Bait and Switch Game to SELL our House thru Short Sale! Yorba Linda California Author: San Diego, California Real Estate Investing: SEAN MICHAEL RYAN, Miller-Ryan Real Estate Investments Yorba Linda, California  
5, Report #1219322

Oct 03 2015
03:12 PM
Greenline Capital, LLC Rommel Mijares Scammer Con Artist plays in commodities trading, bank guarantees, SBLC, High Yield Private Placement Trade Programs Redwood City California Rommel is a bold faced liar! No funds ever recieved and no transaction closed! Author: San Francisco, California Gold & Silver Investments: Greenline Capital, LLC Redwood City, California  
6, Report #1258160

Sep 30 2015
10:37 AM
The Browsery/ Lee Hill's Auction Lee Hill announced on her bull horn that she was going to call the police because I left my parrot in my car. I had just stopped for 5 minutes and the bird was safe; also it isn't illegal to leave a pet in a car in PA. East Stroudsburg Pennsylvania
Author: Bushkill, PA 18324, Pennsylvania Better Business Bureau: The Browsery East Stroudsburg, Pennsylvania
7, Report #1257849

Sep 29 2015
08:42 AM
Dallas Pro Web Toby Lee Wilson Complete fraud. Paypal knew it from the get go. They decided to hold payment for 2 days due to all the red flags. Then he called me freaking out and I knew something was up. Then I researched him and found out this is a regular occurence in all transactions with him. Complete b******* artist. Whitesboro Texas Author: Richardson, Texas Computer Programmers: Dallas Pro Web Whitesboro, Texas  
8, Report #1257583

Sep 28 2015
09:06 AM
Roof Top investments, Rooftop Profit Max LLC, Brett Young Takes you money and does not deliver Bedford Ohio Author: Ohio Real Estate Investing: Roof Top investments, Brett Young Bedford , Ohio  
9, Report #1257006

Sep 24 2015
04:20 PM
Fecam local miner ltd co Mr george kossi sell gold in vamerun, not had gold betoua Camerun Internet Author: new york, Alabama Gold & Silver Investments: Fecam local miner ltd co Internet  
10, Report #1004628

Sep 23 2015
04:17 PM
Josue Benitez, Jennifer Iocovozzi Woodbridge Structured Funding, LLC, Woodbridge Investments, Josue Benitez (currently with Woodbridge Structured Funding) & Jennifer Iocovozzi -RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT (((REDACTED))) BEWARE! Greenacres, Florida
Jennifer IOCOVOZZI and Jose Have Their Issues Author: Union, New Jersey Tenants: Josue Benitez, Jennifer Iocovozzi Greenacres, Florida
11, Report #1256724

Sep 23 2015
10:55 AM
Washburn and Ray PLLC AKA Cherrynational Field Services LLC Lee ZuberLisa BrinegarTimothy GarilleJoe Pullara BEWARE OF THIS FIRM!! Washburn and Ray, PLLC ,The Land Firm4thelandfirm Cherrynational Field Services North Carolina Nationwide Author: Brooklyn, New York Lawyers: Washburn and Ray PLLC AKA Cherrynational Field Services LLC Nationwide  
12, Report #1255316

Sep 22 2015
11:39 AM
Wealth Creating Investments Ethan Waddell of wealth creating investments defrauded me out of $10,000.00. San Francisco California Author: Fairfeild, New Jersey Financial Services: Wealth Creating Investments San Francisco, California  
13, Report #1256232

Sep 21 2015
11:34 AM
Gold Silver Group Scammed me from my IRA account Culver City California Author: Cherry Hills Village, Colorado Gold & Silver Investments: Gold Silver Group Culver City, California  
14, Report #1256099

Sep 20 2015
04:55 PM
John Lee Dumas, EntrepreneurOnFire, Podcasters' Paradise John Dumas podcast, eofire, podcast training, itunes, stitcher radio, podmov, webinar on fire San Diego Internet Author: Alabama Adult Career & Continuing Education: John Lee Dumas, EntrepreneurOnFire, Podcasters' Paradise Internet  
15, Report #1255733

Sep 18 2015
09:58 AM
Monex Precious Metals Monex Fined Over Securities Sales Newport Beach California Author: California Gold & Silver Investments: Monex Precious Metals Newport Beach, California  
16, Report #1255571

Sep 17 2015
02:28 PM
Carolee Haney Eris Investments LLC, Carolee J Haney Fraudulent Investment Company Palm Harbor Florida Author: Fullerton , California Investment Brokers: Carolee Haney Palm Harbor , Florida  
17, Report #1246747

Sep 16 2015
12:54 PM
Jennifer Weber Jennifer L. Weber, Jennifer Lee WeberJennifer L. Weber, Aspen, Colorado, Jennifer L. Weber, Delta, Colorado, Jennifer L. Weber, Montrose, Colorado, Robert Witek Jennifer Weber / Robert Witek, Aspen convicted class 3 and class 5 felony Aspen, Denver, Delta, Montrose Colorado
Steinthore Jakobsson Author: ASPEN, Colorado Emergency Services: Jennifer Weber Colorado
18, Report #1173909

Sep 15 2015
01:40 PM
Kenneth Dale Lee 3rd Kenny, Motocrosdale Lee One of a kind DEADBEAT DAD! Red Oaks Iowa
Learn the truth Jay! Author: Georgia Dead Beat Dads: Kenneth Dale Lee 3rd Red Oaks, Iowa
19, Report #1255018

Sep 15 2015
12:00 PM
First Advantage Investments LLC. (Cynthia Sadler and Dennis Wideman) Fraudulent Land Contracts/Deal Prospect Pennsylvania
Author: Cleveland, Ohio ORGANIZED CRIME: First Advantage Investments LLC. (Cynthia Sadler and Dennis Wideman) Prospect, Pennsylvania
20, Report #1254846

Sep 14 2015
02:43 PM
Angel Maldonado, Shannon Maldonado, Shannon Overa tenants evicted for failure to pay rent, Lee County Fl court case 15-CC-002789 Lehigh Acres Florida Author: Lehigh Acres, Florida Tenants: Angel Maldonado Lehigh Acres, Florida  
21, Report #1247390

Sep 13 2015
01:15 PM
Balimo Investments AG - Extortion / Lending Fraud Fraud, Predatory Lending, Extortion, Broken Escrow, PROMIS@Service Sarl Zurich Internet
Add Dr Philippe Meyer To This Mess! Author: Wilmington, Delaware Loans: Balimo Investments AG - Extortion / Lending Fraud Internet
22, Report #1252203

Sep 13 2015
01:09 PM
Exactacall, Volucall, Dominion Worldwide Corp, Elite Disability Services, Increase Marketing Networks, 700FOLD, House of Fire Sanctuary 'Dr' Thomas/Michael Lee Crain is a CONMAN! Boston Massachusetts
Wake up... Author: Buenos Aires, Alabama On-Line Business: Exactacall Internet
23, Report #1254626

Sep 13 2015
09:39 AM
Terry Fields Vector Mfg. Terry Lee FieldsVector Mfg. and Fab. Scam, Rip-off, Thief Charleston West Virginia Author: Peoria, Arizona Auto manufactures: Terry Fields Vector Mfg. Charleston, West Virginia  
24, Report #1254586

Sep 12 2015
11:07 PM
The ATP Australia AT Partnerships The ATP Australia ripped me off Bundall, Surfers Paradise queensland Author: Toowoomba, Other Gold & Silver Investments: The ATP Australia Nationwide  
25, Report #1254510

Sep 12 2015
02:30 PM
Robert Sean Walsh Bob Walsh, Rob Walsh, Walsh & Lee Trading Corp. , Renew Crew California LLC, Pink Elephant Clothing, Can Pacific Trading Company Fraudster, Liar, con-artist, Swindler, thief Vancouver Canada, San Diego California Nationwide
Author: British Columbia BBB Better Business Bureau: Robert Sean Walsh Nationwide
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