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1, Report #1336985


Dec 04 2016
05:02 PM
D V Auto Center Robert Otis Jason Otis Deer Valley Auto Center Lied misrepresented fraud fraudulant stole steal Phoenix Arizona
Author: Anderson, California Auto Dealers: D V Auto Center Phoenix, Arizona
 
 
2, Report #1340509


Nov 29 2016
05:11 PM
Aeterek Jason laschenzen elite-tech technologies Shenzen aterek technology co China Nationwide
Author: Richboro, Pennsylvania Miscellaneous Electronics: Aeterek Nationwide
 
 
3, Report #1340489


Nov 29 2016
03:05 PM
Denise Betts Moore Denise MooreTrinity Consulting Scam and Rip-Off Artist Nationwide Adding more info... Author: Charleston, South Carolina Nonprofit Organizations: Denise Betts Moore Nationwide  
 
4, Report #1340270


Nov 29 2016
10:17 AM
Cortez Moore Anthony Cortez Moore STAY AWAY!! TEXAS Internet Author: Florida Financial Services: Cortez Moore Internet  
 
5, Report #1340001


Nov 26 2016
07:59 PM
Jason Delmere mobile maritime service, boat repair Asked for money up front then never completed promised work Watauga Texas Author: Fort Worth, Texas Boat Dealers: Jason Delmere Watauga, Texas  
 
6, Report #1339820


Nov 25 2016
02:33 PM
Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Wow, I was played by Ken Moore and his accomplices. Now I know why they did not allow me to have my cell phone out, I was sure going to google the timeshare, just like I did once I walked out of there, and to my surprise all these scams and fraud re grandview Las Vegas Resort Timeshare Eldorado Las Vegas Nevada Author: san leandro, California Resorts: Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Las Vegas, Nevada  
 
7, Report #1339638


Nov 23 2016
04:48 PM
The Dump Furniture Outlet Didn't let us know there is a no exchange policy. We called next day to exchange size of couch. Despite the customer service saying it was up the store manager. This store manager Jason Davis not only refused to return our call but would barely give us the time of day and flat out refused to work with us at all. It's a brand new piece that is 3 days old and we just wanted an exchange. tempe Arizona Author: tempe, Arizona Furniture & Furnishings: The Dump Furniture Outlet tempe, Arizona  
 
8, Report #715398


Nov 15 2016
12:02 PM
Ageis Industries LLC Jason Carter will document take pictuers call the sheriff DFS to have our family broken up in order to break us down so will leave neighborhood. He doesn't want us here. Pacific, Missouri retraction /apology Aegis Industries LLC Author: Pacific, Missouri Business Consulting: Ageis Industries LLC Pacific, Missouri  
 
9, Report #1337331


Nov 09 2016
12:45 PM
Simple Leads Jason Evens leads for 15.00 minimum order of 20 or 300.00 Fargo North Dakota Author: Clarksville, Tennessee Insurance Agencies: Simple Leads Internet  
 
10, Report #1327408


Nov 08 2016
12:19 PM
Jason Portnoy & Nicole Mongelli FrenchieConnection.net Frenchie Connection Scam Artists, Unethical Breeders & Business Practices, Sell Sick French Bulldogs with Genetic Problems, Buyers Beware Wellington Florida
Author: Miami, Florida Animal Services: Jason Portnoy & Nicole Mongelli FrenchieConnection.net Wellington, Florida
 
 
11, Report #1336807


Nov 05 2016
08:50 PM
HighTrafficAcademy.com High Traffic Academy, HTA Ripped off: High Traffic Academy HTA, Vic Strizheus, and Jason McClain RipOff Rancho Santa Margarita California
Author: inwood, West Virginia Internet Marketing Companies: HighTrafficAcademy.com Rancho Santa Margarita, California
 
 
12, Report #1336674


Nov 04 2016
06:56 PM
Jason Christopher Lundskow JC Lundskow Roofing Fist in your face Paid him for a roof and he ran off with the money Jacksonville Fl Author: Ponte vedra, Florida Home Improvements: Jason Christopher Lundskow  
 
13, Report #1336489


Nov 03 2016
07:58 PM
MINI SEARCH LLC, ProvenPowersports.com, and Ashish Rashmikant Bhatt; INTERNET SCAM. ProvenPowersports.com and MINI SEARCH LLC is an internet scam BY Ashish Rashmikant Bhatt. It collects money through PayPal service for products they cannot deliver. It uses the website ProvenPowersports.com to falsely advertise products and solicit credit card numbers on line. Ashish Rashmikant Bhatt has also filed an SEC Form D to attract investors and may be under investigation for fraud. Coram New York Author: Moore Haven, Florida Credit Card Fraud: Mini Search LLC Coram, New York  
 
14, Report #1333563


Oct 17 2016
11:23 AM
Kia Premier Dealership Ray, Service Manager and Jason Pesses, service advisor Deceptive Kenner Louisiana Author: Kenner, Louisiana Massage Parlor: Kia Premier Dealership Kenner , Louisiana  
 
15, Report #1333228


Oct 14 2016
05:02 PM
Great Directions Scott Moore Deceptive. Lack of integrity. Dangerous. Sydney. Melbourne. Nationwide Author: Sydney, Other Medical Personnel: Great Directions Nationwide  
 
16, Report #1332905


Oct 12 2016
08:34 PM
Derek Shaw Labs Derek Shaw, Jason Land, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California Make contact Author: Edmonds, Washington tempdir: Derek Shaw Labs Internet  
 
17, Report #1332575


Oct 11 2016
09:30 AM
Strategic Sorcery LLC Jason Miller AKA Inominandum Jason Miller AKA Inominandum Only Cares About Money Not Students New Jersey I care very much about students and did not rip anyone off. Author: Alabama Unusual Rip-Off: Strategic Sorcery LLC Internet  
 
18, Report #1332528


Oct 11 2016
06:08 AM
B12trader.com - Jasen Baker? Emmet Moore Jason BakerEmmet Moore - TradingSchools.org - b12trader.com/ B12Trader.com fake review scam with TradingSchools.org Emmet Moore EX-CON CALIFORNIA
Proof Emmett Moore and b12trader Fraud are scamming people Author: Roseville, Minnesota Financial Services: B12trader.com - Jasen Baker? Emmet Moore Internet
 
 
19, Report #1332471


Oct 10 2016
08:59 PM
Windmiller Homes Jason Puyear, Tim Windmiller, Windmiller Homes Jason Puryear at Windmiller homes Skyler king pools Burleson Texas
Author: Fort Worth, Texas Builders & Contractors: Windmiller Homes Burleson, Texas
 
 
20, Report #1332160


Oct 07 2016
07:50 PM
1st Place Performance Jason Mott I shipped my motor and transmision to be rebuilt for $11000.00. he never did the work and charged my credit card fraudulent $32,000.00. and kept my engine an trans and lied to me that it was being returned by frieght which was lie because it was never returned along other parts,along with phone calls. Splendora Texas
1st PlacePerformance Author: Trumbull, Connecticut Auto Mechanics: 1st Place Performance Splendora, Texas
 
 
21, Report #1332014


Oct 06 2016
09:32 PM
Denver Moore Denver B. Moore This private investigator is nothing but a thief!! He contract my employer SIA Investigations to handle a surveillance case in San Francisco, CA. We do require an up front deposit of $2,500.00 and Mr. Moore was informed of it. We started the surveillance on an individual and kept Mr. Moore informed by phone, email and full reports. Mr. Moore provided us with his credit card information and when we ran his card it had no sufficient funds in it. Mr. Moore signed a binding contract with SIA and never paid for our services. The first invoice was for 103 hours @ $50.00 per hour which amounted to $7,800.00. But due to the fact that he never made good on the deposit of $2,500.00 the total amount we are due is $10,300.00 plus returned bank fees for a total of over $11,000.00. He has a very bad reputation for getting paid by his customers and screwing the other companies that he subs out to. His experience, pass employment and credentials are fabricated and false. It's thieves like himself that make other private investigators look bad. DO NOT DO BUSINESS WITH HIM OR ANYONE AFFILIATED WITH HIM! Cape Coral, Florida Nationwide Author: Fresno, California Private Investigators: Denver Moore Nationwide  
 
22, Report #1343


Oct 05 2016
01:46 PM
Better Business Bureau or Buyer Better Beware? BBB .. Nationwide Alert! .. THE FOX GUARDING THE HEN HOUSE. *UPDATE: December 2010 .. The Better Business Bureau current grading system inaccurate, bias, faulty, fraud to consumers, FTC should be investigating. - BBB is a non-profit / Franchise that should be closed down by the Federal Trade Commission for defrauding consumers run by CBBB / Council of Better Business Bureaus containing more than 100 privately owned franchises loosely controlled by the Council of the Better Business Bureau (CBBB). Nationwide Internet Canada *UPDATE: April 2011.. abc 20/20 eposes the BBB, Terror Group Gets 'A' Rating From Better Business Bureau, business owners nationwide say BBB is running a pay for play scheme in which A plus ratings are awarded to those who pay membership fees, and F ratings used to punish those who don't. Nationwide Internet Canada
Consumer Reviews Always Removed if Negative! Author: Tempe, Arizona Better Business Bureau: Better Business Bureau BBB & CBBB Arlington, Select State/Province
 
 
23, Report #1331671


Oct 05 2016
06:15 AM
Speedy cash-Jason No money, more broke. I thought I was smart Nationwide Author: Anchorage, Alaska Accounting: Speedy cash-Jason  
 
24, Report #1330787


Sep 29 2016
01:29 PM
Smart Startup: Rose Moore Human Resources/Training Manager, Lily Clark, Recruiter, Fred Brooks Head of Human Resources and Special Projects Sophisticated Employment Scam Preying on Project Manager Job Seekers! Training Process Masked As Build Up to Unethical and Fraudulent Transaction That Leaves Unsuspecting Liable for Debt and Possibly Money Laundering! Beware!!! Los Angeles California based in Hong Kong Author: Everett, Washington Credit Card Fraud: Smart Startup Los Angeles, CA  
 
25, Report #1330098


Sep 26 2016
06:40 AM
Bulldawg Roofing/Jason Tyre Ripped me off to the tune of $1500. Signed a promissory note and will not respond to my requests. Evans Georgia Author: leesville, South Carolina Home Improvements: Bulldawg Roofing/Jason Tyre Evans, Georgia  
   
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