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1, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
2, Report #1356688


Feb 17 2017
10:41 AM
JilaWeimaraners James Lee is the person we had to deal with. Weimaraner puppy stalled at airport Atlanta Internet Author: Grand Blanc, Michigan Internet Fraud: JilaWeimaraners Internet  
 
3, Report #1356404


Feb 15 2017
11:55 PM
James Peng Match GroupIAC Fraud,Breach Of Agreement ,Theft Of Services New York New York Author: Fountain, Colorado On-Line Business: James Peng New York, New York  
 
4, Report #1356265


Feb 15 2017
01:10 PM
James Ellis Jeestream Discrimination, Hate Crime, Censorship Allowed? Murrieta California
Jeestream matter resolved Author: Hillside, New Jersey Software: James Ellis Murrieta, California
 
 
5, Report #1355980


Feb 14 2017
10:51 AM
Live Techniton Told me his name was Duncun James -sp- Locked my lap top so it was unuseable giving me a number on laptop to call to fix situation. When I call the said I had a vires an they needed to install software so I would not be hacked. Internet Author: Beaver Dam, Wisconsin Computer Software: Live Techniton Internet  
 
6, Report #1355740


Feb 13 2017
10:20 AM
Raytheon James Woodlock Got an email that I am eligible for an online just. They were representing Raytheon fraudulently. Internet Author: Fort Mill, South Carolina Unusual Rip-Off: Raytheon Internet  
 
7, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
8, Report #1355345


Feb 10 2017
04:09 PM
Airborne Drones John James Geber Company run by disonest people. Cape Town Western Cape Author: Sao Paulo, Miscellaneous Electronics: Airborne Drones Cape Town,  
 
9, Report #1354407


Feb 06 2017
04:38 PM
Puppy Spot Greg Liberman Vinnie Schirghio, James Green, Greg Franchina puppyspot.com SUPPORTS HUNDREDS PUPPYMILLS! Peta PLEASE Shut them down!! Florida Nationwide Puppy Spot aka BUY PUPPIES DIRECT Author: Marietta , Georgia Animal Services: Puppy Spot Greg Liberman Nationwide  
 
10, Report #1354370


Feb 06 2017
01:46 PM
Kelcey James Ruin my education purpose Miami Florida Author: Winter Park, Florida Adult Career & Continuing Education: Kelcey James Miami , Florida  
 
11, Report #1354058


Feb 04 2017
07:17 PM
Jordan James snell Internet business broker scammer Jordan James Snell Newton Abbot Devon Author: Newton Abbot, Alabama Auctions: Powerselleraccounts.co.uk Scammer Jordan James snell Internet  
 
12, Report #1354077


Feb 04 2017
07:03 PM
StealthAccounts.co.uk SCAMMERS RIP OFF , stealthaccounts.co.uk, Jordan James Snell, Scammers from Devon. Fraud & Scam company selling eBay fake hacked companies! Owed by Jordan James Snell bournmouth newton abbot
Author: southhampton, Alabama Business Consulting: StealthAccounts.co.uk SCAMMERS RIP OFF Internet
 
 
13, Report #1354033


Feb 04 2017
12:35 PM
Jordan James Snall SCAMS PSA LTD Powerselleraccounts.co.uk Jordan James Snall Scammers from Torquay, Newton About selling fake accounts. Jordan Snall Internet SCAMMER, Sells Hacked Accounts, Stoken eBay accounts newton abbot Internet Author: devon, Alabama Brokerage Companies On-line: Jordan James Snall SCAMS PSA LTD Internet  
 
14, Report #1353499


Feb 02 2017
07:38 AM
Tmc Healthcare : Mark James, and the email associated with this name was johnsonjosh350@gmail.com this was a red flag for me. The names that were put in the text message as contacts are Mark James, email associated with this is johnsonjosh350@gmail.com unknown Massachusetts Author: Eustace, Texas Unusual Rip-Off: Tmc Healthcare Massachusetts  
 
15, Report #1351578


Jan 23 2017
08:49 PM
James Cook University JCU Cut courses, sack staff without warning Townsville Nationwide Author: 1, Alabama Colleges and Universities: James Cook University Nationwide  
 
16, Report #1350985


Jan 20 2017
02:18 PM
Jim Preston Alexander James, Preston, Jim Preston, Jim.Jim B.Preston, Digisoft Put done $500 in cash to do some Python programming - took the money and never started the job. San Jose California Author: San Jose, California Computer Programmers: Jim Preston Internet  
 
17, 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  
 
18, Report #1350818


Jan 19 2017
12:17 PM
James Delaney Rip off Author: Cheraw, South Carolina Carpet & Tile Installers: James Delaney Internet  
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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