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1, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
2, Report #1350874


Jan 19 2017
05:34 PM
Sal's Auto body delayed return st. james New York Author: medford, New York Auto Repair Service: Sal's Auto body st. james, New York  
 
3, Report #1350818


Jan 19 2017
12:17 PM
James Delaney Rip off Author: Cheraw, South Carolina Carpet & Tile Installers: James Delaney Internet  
 
4, Report #1350490


Jan 17 2017
06:14 PM
JImmy V's $5 Subs & Wings James Recchia Scam Artist Rip Off Total Fraud phoenix Arizona Author: phoenix, Arizona Sign Shops: JImmy V's $5 Subs & Wings phoenix, Arizona  
 
5, Report #1350141


Jan 16 2017
07:31 AM
Jimco Roofing aka James at Jimco 2 yr &6 follow up repairs and it STILL LEAKS Mansfield Texas
Author: Ft worth, Texas Home Improvements: Jimco Roofing Mansfield, Texas
 
 
6, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Understanding the whole situation with East Coast Hydro Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
7, Report #1349300


Jan 12 2017
07:37 PM
James Cook University JCU Misconduct of HR Department Townsville Nationwide Author: Melbourne, Other Colleges and Universities: James Cook University Nationwide  
 
8, Report #1349352


Jan 12 2017
08:29 AM
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah Author: CHESTER, New York Brokerage Companies: E TRADE Sandy, Utah  
 
9, Report #1349221


Jan 11 2017
04:55 PM
Johnson's TeaCup Yorkies James Randall. Female would not provide her name. I contacted Johnson's Teacup Yorkies in hopes of adoping Mimi. I was told she was available however in order to process a application I had to answer some questions. I answered the questions and apparently to their satification I was told Mimi was as good as mine. Now I had to provide them with my full name, full address, closest airport, and phone number. After doing so, I had realized I did not have her name or phone number. Houston Texas
Author: Weed, California Internet Fraud: Johnson's TeaCup Yorkies Houston, Texas
 
 
10, Report #1344085


Jan 11 2017
02:21 PM
West Coast Parts James Cecil RobyEngines Unlimited (Spokane WA)James Tanner (and many more) engine purchase on ebay Greenacers Washington You are correct we didn't buy an engine - and thank goodness we didn't after researching you Author: Palm Coast, Florida Auto Mechanics: West Coast Parts Greenacers, Washington  
 
11, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
 
12, Report #1348373


Jan 08 2017
09:13 AM
Beta Brown Re Shippers Scheme Saint Louis Internet Author: Nevada, Texas Mail Order Services: Beta Brown Internet  
 
13, Report #1348090


Jan 06 2017
01:20 PM
James Nello DBO, Vacation Rentals in the Desert Also Sylvia, Stephanie and Dennis Nello, who is Mr.James Nello's father, who appears to tend to his son's properties. WARNING, RIPOFF, REFUSED to PAY REFUNDABLE DEPOSIT ON VRBO home. In January 2016, I contacted James Nello through VRBO about renting property VRBO #641444, I agreed to rent the home from 12/22-12/29/2016 for $4,305.00. I sent a deposit of $305.00 as a personal check to him immediately because he did not take credit cards or go through VRBO’s secure online paying. I want my $305.00 back and I would like James Nello and his organization banned from VRBO. He is not an honest professional. Palm Springs California Author: MARCO ISLAND, Florida Lodging: James Nello DBO, Vacation Rentals in the Desert Palm Springs, California  
 
14, Report #1348018


Jan 06 2017
09:35 AM
MR JAMES LAW Misrepresentation as a Sole Asia Representative of a Fictitious Company Singapore Internet Author: Johannesburg, Other Brokerage Companies: MR JAMES LAW Internet  
 
15, Report #1348001


Jan 06 2017
08:47 AM
Spencer Brown Secret Success MachineTurbo Wealth Solution Spencer Brown And Secret Success Machine is a Scam greenville SC Internet Author: Other Internet Fraud: Spencer Brown Internet  
 
16, Report #1343811


Jan 04 2017
12:49 PM
Benton County Circuit Court Karen j. Zorn, honorable Janet Holcomb, DA James Amesbury, Corden Consumer fraud, consumer deception, no services rendered, unsatisfied services rendered Corvallis Benton County Oregon Author: Corvallis, Oregon Attorneys & Legal Services: Benton County Circuit Court Corvallis, Oregon  
 
17, Report #1347566


Jan 04 2017
10:46 AM
Garth Gunderson Nash GundersonGarth Nash GundersonA J Lee (sp?)Anthony James Lee (sp?) Timeshare Scam, Con Artist, Extreme Player Nationwide Author: Hawaii Resorts: Garth Gunderson Nationwide  
 
18, Report #1347462


Jan 03 2017
07:59 PM
James Jones aka Jim Jones JAMES JONES LIED ABOUT HIS COMPANY CREDENTIALS JUST TO GET MY INFORMATION! Nevada California Author: Beverly Hills, California Customer: James Jones Los Angeles, California  
 
19, Report #1241703


Jan 03 2017
06:41 PM
Roman James Design Build Roman James ROMAN TOOK OUR PERMIT MONEY AND NEVER CALLED AGAIN Newport Beach California Notice of Subpoena Author: Newport Beach, California Builders & Contractors: Roman James Design Build Newport Beach, California  
 
20, Report #1347309


Jan 03 2017
10:49 AM
Gavin James Burke False Claims on Website Kettering
Author: San Clemente, California Festivals & Event Services: Gavin James Burke Internet
 
 
21, Report #1347156


Jan 02 2017
05:20 PM
Grey James jamesgrey44444@gmail.com Maria CONTACTED VIA HOUZZ FOR BOGUS NEED FOR STAGING SERVICES Internet Author: Steamboat Springs, Colorado Interior Decorators: Grey James Internet  
 
22, Report #1347174


Jan 02 2017
05:15 PM
Dav's Aussies, Nathan Ben, James Macin, Andrew Macan PUPPY SCAM Nationwide Author: Leander, Texas Internet Fraud: Dav's Aussies Nationwide  
 
23, Report #1347028


Jan 01 2017
08:07 PM
JC Pole Barns James Carver Did a bad job on my metal building and the crew was on drugs. Franklin Internet Kentucky Author: Bowling Green, Kentucky Home Improvements: JC Pole Barns Internet  
 
24, Report #1346611


Dec 30 2016
07:04 AM
ACS Inc. James Kruger, Investagation Dept. Final Notice Case No. Ms-23/38457 Internet Author: Plymouth, Michigan Internet Fraud: ACS Inc. Internet  
 
25, Report #1346542


Dec 29 2016
05:49 PM
James Hooks james Robert hooksjames hooksjames r hooks SCAM ARTIST RIPPED OFF OVER 10K MA Internet Author: hallandale beach, Florida Unusual Rip-Off: James Hooks Internet  
   
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