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  Date Title City, State  
 
1, Report #1308369


May 29 2016
09:53 AM
JAMES B. NUTTER FRAUDULENT APPRAISAL, EMOTIONAL DISTRESS, AND PREY OF THE ELDERLY KANSAS CITY Missouri Question Author: Atlanta, Georgia Real Estate Services: JAMES B. NUTTER KANSAS CITY, Missouri  
 
2, Report #1307954


May 26 2016
05:55 PM
Miller Motte Technical College MMTC School Lied about HVACR program. 95 Percent in class bookwork 5 Percent hands on. Lazy Instructors Madison Tennessee Author: TN, Tennessee Trade Schools: Miller Motte Technical College Madison, Tennessee  
 
3, Report #1307594


May 25 2016
07:03 AM
Indie power Jay Warsinske,real name: James Arthur Warsinske Scamming artists Hollywood California Indiepower scamming artists Author: Rotterdam, California Modeling & Talent Agencies: Indie power Hollywood, California  
 
4, Report #1307577


May 25 2016
06:25 AM
James, Brandon of SALES sales@accountwarehouse.com Swindling, failure to deliver the products offered after payment was made. Internet
Author: Zamboanga City, Other Warranty Companies: accountwarehouse.com Internet
 
 
5, Report #1307521


May 24 2016
04:30 PM
B.O.S.S. Fitness and James Gullatte, owner Personal trainer causes injury, refuses to refund money for unused sessions Columbus Ohio Author: Columbus, Ohio Health Clubs & Gyms: B.O.S.S. Fitness Columbus, Ohio  
 
6, Report #1307491


May 24 2016
02:52 PM
Rap A Thon show producer Mike Jones James JonesMyke JonesMJMike JonesRap Thon Catch Mike Jones Rap A Thon TV show producer scam artist Columbia South Carolina
Author: Belmont, North Carolina Financial Services: Rap A Thon show producer Mike Jones Columbia, South Carolina
 
 
7, Report #1306673


May 19 2016
09:15 PM
James Grosslight Killer cars Scam artist theif that hired me, had me pick up stolen cars that i didn't know were stolen. Then didn't pay me. Lillington North Carolina Author: Cary, North Carolina Auto Repair Service: James Grosslight Lillington, North Carolina  
 
8, Report #1304619


May 19 2016
05:21 PM
Socialsport dance club, James Jarvis, Rostislav toporski Abington Pennsylvania Author: Abington, Pennsylvania Attorneys General: Socialsport dance club Abington, Pennsylvania  
 
9, Report #1306631


May 19 2016
04:25 PM
Butler,Rose & Jamerson Asssociates I got a letter from Butler,Rose &James associates.  Babylon, Ny 11702 NY Author: Northport, Alabama Questionable Activities: Butler,Rose & JKamerson Asssociates  
 
10, Report #1306382


May 18 2016
05:19 PM
Clarise Lopez/ David James Sick patient reached out to company that said they can provide medications at a discounted rate, with a perscription or with out one. Irving Texas ?? Author: port charlotte , Florida Pharmacies: Clarise Lopez/ David James Internet  
 
11, Report #1306171


May 17 2016
07:56 PM
Avangatee Services LLC James Morris This company is evil they intimidate and scare people into paying lots of money now or they will be hacked and lose money from your bank account. They tell you that they can stop the hackers if you send them a check they can stop the hackers. I know about a year ago they got me for 1800.00 . I have used them to service my computer recently this is when they used the same thing to me saying my network security is not good. These people must be stopped some how it is not fair that they can continue to stay in business . Internet Author: Highland, California Hackers: Avangatee Services LLC Internet  
 
12, Report #1306165


May 17 2016
06:00 PM
Shapiro Asset Group always-forever.com James Park & Elizabeth Park Purchased $50,000+ in Merchandise with credit card then proceeded with chargeback Fullerton California Author: Las Vegas, Nevada On-Line Stores: Shapiro Asset Group Fullerton, California  
 
13, Report #1306032


May 17 2016
09:39 AM
James Garray Dr James Garray Was ripped off by this person and expected to complete in 24 hours and did not receive the until the end of April Norfolk Virginia Author: Auburn, Washington BBB Better Business Bureau: James Garray Norfolk , Virginia  
 
14, Report #1303264


May 14 2016
03:25 PM
James C. Walton Jim Walton Liar, Con Artist, Fraud, Fake, Thief, User, Coward, Manipulator, Identity Theft Lexington Kentucky
Author: Livingston, Texas ORGANIZED CRIME: Liars: James C. Walton Internet
 
 
15, Report #1305263


May 12 2016
05:15 PM
jc pole barns james carver He gave me a price we signed a contract he took and delivered materials i payed him $16325.00 in cash as he requested its been 2 months he has not returned any of my calls or anything, come to find out the materials only costed $11500 Franklin Kentucky Franklin Kentucky Author: livingston , Tennessee Home Improvements: jc pole barns Internet  
 
16, Report #1305102


May 12 2016
06:29 AM
James Bennett @James_Space Scammer Con Artist London
Author: Alabama Telephones: James Bennett
 
 
17, Report #1304741


May 10 2016
10:27 AM
Dr James garray Sent fake money order for walmart mystery shopping Internet
Author: Kingsland, Georgia Bad Check Writers: Dr James garray Internet
 
 
18, Report #1304688


May 10 2016
06:56 AM
Smartpaylease.com Reaping off customers Online Nationwide Author: Madison, Wisconsin Telephones: Smartpaylease.com Nationwide  
 
19, Report #1304572


May 09 2016
02:44 PM
James r Smith trucking & james A Smith transportation Warning buying a truck from them is a scam. Takes $1,000 down to get a truck then it keeps breaking down and if you make a certain dispatcher mad you will not get a good paying load and you will be lied to about loads. You will make just enough so they wi A scam Cullman Alabama Author: Moulton, Alabama Trucking Companies: James r Smith trucking & james A Smith transportation Cullman, Alabama  
 
20, Report #1304536


May 09 2016
11:31 AM
Monaco Rejuvanation Medical Spa Jennifer Tran Dr. James Connery Maytham Monaco spa will wreck your face then rip you off Ancaster Nationwide
Author: Hamilton , Ontario Small Business Services: Monaco Rejuvanation Medical Spa Nationwide
 
 
21, Report #1304507


May 09 2016
09:33 AM
Michael Poggi Poggisanimalhouse 9547089441 Michael Poggi Poggisanimalhouse 9547089441 Marmoset finger monkeys for sale marmosets finger monkey scam primate primates for sale scam marmoset fraud; Michael poggo scam finger monkey scam Davie Florida INCORRECT INFORMATION!!! Author: Madison, Wisconsin Sales People: Michael Poggi Poggisanimalhouse 9547089441 Davie, Florida  
 
22, Report #1304488


May 09 2016
07:58 AM
Disc Replay Disc Replay - Roseville, MI trade in/buy back video games movies cd prices Roseville Michigan Author: madison heights, Michigan Video Stores: Disc Replay Roseville, Michigan  
 
23, Report #1304437


May 08 2016
08:32 PM
Georgia Car Credit They repossess the car and then resell it. They later on hire a law firm to sue the original owner for thousands of dollars. Valdosta Georgia So.. Author: Madison, Florida Auto Dealers: Georgia Car Credit Valdosta, Georgia  
 
24, Report #1304383


May 08 2016
11:23 AM
LeJeune Beware of this scam! Internet Author: Madison heights , Michigan Internet: LeJeune Internet  
 
25, Report #1304288


May 07 2016
08:58 PM
Peter E Yashi, PET AIR CARGO PET DELIVERY DEPARTMENTUSDA CERTIFICATE # 20860-BT-9100 Delivery of a pet, puppy Atlanta, Georgia Internet Author: Madison, South Dakota Attorneys General: Peter E Yashi, Internet  
   
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