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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 #1308154


May 27 2016
05:07 PM
Commercialleads.net Brad Thomas Bogus or Recycled Leads Jacksonville, FL Internet Author: North Myrtle Beach, , South Carolina Bait-and-Switch: Commercialleads.net Internet  
 
3, Report #1308038


May 27 2016
07:31 AM
Thomas J Kelly INC Worst surveyors ever Miami Florida Author: Miami, Florida Liars: Thomas J Kelly INC FL  
 
4, Report #1307815


May 26 2016
07:10 AM
H&S JEWERLY ST THOMAS- SUNNY HJEWERLY DESIGNER I PURCHASED A WHITE GOLD RING A COUPLE OF YEARS AGO WHILE I WAS ON VACATION AND THE GOLD HAS FADED AWAY PAID TWO THOUSAND DOLLARS AND I WAS TOLD IT WAS WHITE GOLD.SAINT THOMAS- VIRGIN ISLAND SAINT THOMAS- VIRGIN ISLAND Author: DAVIE, Florida Sales People: H&S JEWERLY ST THOMAS SAINT THOMAS,  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, 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
 
 
9, Report #1307479


May 24 2016
02:24 PM
SiteDesignZ Web Design Thomas Jodzio Do not trust this Company Stuart Florida Author: port saint lucie, Florida SEO - Reputation Management: SiteDesignZ Web Design Stuart, Florida  
 
10, Report #1307031


May 21 2016
08:56 PM
TRI-STAES GENERAL CONTRACTORS Thomas Roca and Christine Arreaga Plumbing Contractors-Don't show up when scheduled. Damaged the sink,pipes and disposal. Gave MIsinformation, RUDE & Insulting Denver Colorado
Author: Boulder, Colorado Home Improvements: TRI-STAES GENERAL CONTRACTORS Denver, Colorado
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, Report #1306196


May 17 2016
09:19 PM
Amtecs refrigeration corporation Sunny Thomas I did purchase a walk-in cooler in November of 2015 and until this date I only received a used second hand cooler box that worth 200$, Brentwood New York Author: Berwyn , Illinois Attorneys General: Amtecs refrigeration corporation Brentwood , New York  
 
16, 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  
 
17, 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  
 
18, Report #1306162


May 17 2016
05:29 PM
Volucall exactacall Thomas Lee Crain Charlene Silvia Thief, scammer, criminal, slave master, Thomas Lee Crain Charlene Silvia Boston Massachusetts
Author: Florida Telemarketing Companies: Volucall exactacall Boston, Massachusetts
 
 
19, 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  
 
20, Report #1305384


May 15 2016
07:40 PM
Volucall exactacall Thomas Crain Charlene Silvia Thomas Crain charlene silvia , volucall exactacall Boston, Ma Internet
 Wait a minute. I replied asking for contact into... Author: Spanish Town , Alabama Work at Home: Volucall exactacall Internet
 
 
21, 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
 
 
22, Report #1305479


May 13 2016
07:15 PM
Thomas and Charlene Crain Exactacall and volucall Liars and professional Scamers. CRIMINALS THOMAS AND CHARLENE CRAIN! Boston Massachusetts
Author: Miami, Florida Telemarketing Companies: Thomas and Charlene Crain Boston, Massachusetts
 
 
23, Report #1305447


May 13 2016
04:01 PM
Larry E. Thomas MR. LARRY E. THOMAS – self-employed CON-MAN - failed to pay the money he owed me. La Jolla California Author: La Jolla, California Small Business Services: Larry E. Thomas La Jolla, California  
 
24, 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  
 
25, Report #1305102


May 12 2016
06:29 AM
James Bennett @James_Space Scammer Con Artist London
Author: Alabama Telephones: James Bennett
 
   
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