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  Date Title City, State  
 
1, Report #1126063


Oct 31 2014
02:50 PM
LOCAL ZOOM 2PSLIME, RICHARD WALLACE, SEO SCAMS, RUSSELL WALLACE, CHRISTINA HART, TONY REDMAN, JONATHAN SILVER, JONATHAN SCOTT COHEN, JASON MARTIN, ANDREW DUFF WEISS, CHRIS JOHNSON SEO SCAMS OPEN UNDER DIFFERENT NAMES AND STATES BY RUSSELL WALLACE AUSTIN Texas Author: LAGUNA BEACH, California ORGANIZED CRIME: LOCAL ZOOM AUSTIN, Texas  
 
2, Report #1186096


Oct 31 2014
02:24 PM
Michael B. Taylor Cape International Mobile DetailingBayshore Medical Billing Ex Con and Thief who preys on the elderly Cape Coral Florida Author: Cape Coral, Florida Home Improvements: Michael B. Taylor Cape Coral, Florida  
 
3, Report #1186094


Oct 31 2014
02:14 PM
Cape International Mobile Detailing Michael Taylor, Jeanette Legates, Jeanette Hunte, rBayshore Medical Billing Services Ex Con and Thief who preys on the elderly Cape Coral Florida Author: Cape Coral, Florida Home Improvements: Cape International Mobile Detailing Select State/Province  
 
4, Report #1186083


Oct 31 2014
01:40 PM
Across USA Elizabeth Perez, Jason manager, Brandon driver Ripped off Dallas Texas Author: Far rockaway, New York Moving Companies: Across USA Dallas, Texas  
 
5, Report #1186040


Oct 31 2014
10:51 AM
Ieplexus Mr. Thurston Ieplexus Scam Jason Thurston Beware Bothell Washington Author: Los Angeles, California Media: Ieplexus Bothell, Washington  
 
6, Report #1186026


Oct 31 2014
09:17 AM
IEPLEXUS Jason Thurston ripoff scam jason thurston ieplexus money debt retirement credit cards fraudulent fake unreliable lies home based business internet loss broke Bothell Washington Author: Iowa Work at Home Business: IEPLEXUS Bothell, Washington  
 
7, Report #1185829


Oct 30 2014
09:50 AM
Gardner White Furniture Won't stand behind their products or insurance you purchase Taylor Michigan
Author: Monroe, Michigan Consumer Services: Gardner White Furniture Taylor, Michigan
 
 
8, Report #1185755


Oct 29 2014
10:55 PM
Harley's home improvement Deceitful Taylor Michigan Author: Michigan Roofing Companies: Harley's home improvement Taylor, Michigan  
 
9, Report #1185683


Oct 29 2014
02:14 PM
Jason Harvey SENIOR LINK AMERICAEMERGENCY HELP USAALERT CARE AMERICAFIRST ALERT USAMEDICAL ALARM PROFITS, INC.COMMUNITY PARTNERS FOUNDATION, INC.ABEC, INC. Jason Harvey Refuses to Pay for Leads, Owes Nearly $20,000 Davie Florida Author: Phoenix, Arizona Medical Supplies: Jason Harvey Fort Lauderdale, Florida  
 
10, Report #1185648


Oct 29 2014
11:58 AM
Jason Mcdougall, Fields Fields store, Jason Mcdougall Professional Fraudster, Professional Crook, Professional Thief Canada Nationwide
Author: Burnaby, New York Department & Outlet Stores: Jason Mcdougall, Fields Nationwide
 
 
11, Report #1185168


Oct 27 2014
12:53 PM
Zenith Research Services Inc Gary Ghazini, Betty Moore, Jason Henderson,Chelsea Bartolemeo (unsure if spelling of last name is right, but Chelsea is the signature on the check). Mystery Secret Shopper scam Chicago Illinois
Author: SPANAWAY, Washington Work at Home: Zenith Research Services Inc Nationwide
 
 
12, Report #1184992


Oct 26 2014
05:42 AM
Joe Myers Toyota I have purchased a 2010 Toyota Prius from Joe Myers in 2013. Within 30 minutes I have to bring the car back due to the fact passenger headlight was not bright enough.  Houston Texas Author: Cypress, Texas Auto Dealer Repairs: Joe Myers Toyota Houston, Texas  
 
13, Report #1184614


Oct 23 2014
05:25 PM
Tsunami Water Screens Jason Taylor Scam Artist, BEWARE we were totally scammed out of $3600 for a make believe water screen from TSUNAMI SCREENS JAYSON TAYLOR Sacramento California Author: Clovis, California Festivals & Event Services: Tsunami Water Screens Jason Taylor Sacramento, California  
 
14, Report #1184580


Oct 23 2014
02:30 PM
ADORABLEPETSS.COM Jason DuPont SCAM SCAM SCAM BEWARE HALETHORPE, MARYLAND Author: Delmar, New York Internet Fraud: ADORABLEPETSS.COM Halethorpe, Maryland  
 
15, Report #1184356


Oct 22 2014
02:34 PM
Kelly-Moore Paints Kyle Daniels, Jim Taylor, Kenneth Barnett Kelly-Moore Paints didn't Stand Up & Help Veteran-in-Need who went to them for help Reno Nevada
Author: Reno, Nevada Building Products: Kelly-Moore Paints Nationwide
 
 
16, Report #1184352


Oct 22 2014
02:23 PM
Mike Kennedy A Brush Above Painting Mike kennedy- Ripped Off for $800 from Mike kennedy the drug adict owner of A Brush Above Painting Mike Kennedy collected over $800 up front for an estimate on my house and never came back nor will he return my calls-he is an alcoholic he showed up to my house drunk and swearing at me that he didint owe me anything You are lucky it was on $800 and prove it! says Mike kennedy! harrison twp. Michigan Author: taylor, Michigan Small Business Services: Mike Kennedy A Brush Above Painting harrison twp., Michigan  
 
17, Report #1184123


Oct 21 2014
12:46 PM
Jason Laas-Sughrue Jason Delmar Laas-SughrueJason Delmar Attorney Jason Laas FRAUD, SCAM, STOLE MONEY, ATTORNEY, FORECLOSURE SCAM FIRM Dallas, Texas 75231 Author: Texas Lawyers: Jason Laas-Sughrue Dallas, TX 75231, Texas  
 
18, Report #1184087


Oct 21 2014
10:45 AM
Great Lakes Cornhole Jason Duflo Karrie Gould Deater Stole, Lied then hid like a coward Comstock Park Michigan Author: North Andover, Massachusetts Sporting-good Manufactures: Great Lakes Cornhole Comstock Park, Michigan  
 
19, Report #870074


Oct 20 2014
11:49 AM
Jason Loucks Real Estate Millionaire of the Month Newsletter, HomeFinancingOptions.com, Protege Partner, Laura 5671-762-2311 page five Laura's ONLY there on Tuesdays...WRONG NUMBER (5671-762-2311) on page 5 passed of as HUBRIS OF THE MONTH...written in 2008 Internet, Internet Author: Palm Springs, Florida Realtors: Jason Loucks Internet  
 
20, Report #1183852


Oct 20 2014
08:50 AM
A BRUSH ABOVE PAINTING Mike Kennedy I was ripped off for $1,200 from Mike Kennedy Harrison twp. Michigan Author: taylor, Michigan Property Management: A BRUSH ABOVE PAINTING Harrison twp., Michigan  
 
21, Report #1183636


Oct 18 2014
11:13 AM
Jason Rodney Gammon mysecrethoodoo fraud fake tarot reader regurgitates cards. a thief!!! Moore Oklahoma
Author: Topeka, Kansas Astrologers & Psychics: Jason Rodney Gammon Internet
 
 
22, Report #1183631


Oct 18 2014
11:00 AM
Jason Rodney Gammon/MYSECRETHOODOO/THE DEMONIACAL DOC CONJURE AKA JASON RODNEY GAMMON MY SECRET HOODOO RIPOFF FRAUD Moore OK
Author: Tallahassee, Florida Astrologers & Psychics: Jason Rodney Gammon Internet
 
 
23, Report #1183516


Oct 17 2014
05:29 PM
Renewable Energy Leads R.E. LEADSRE LEADSwww.utilityratecut.com Jason DavisKevin BowersDylan WalkerTom Stevenson fraud, embezzlement, deceit, deception, double-dealing, chicanery, sharp practice, breach, bad faith Moorpark California
Author: Hemet, California Advertising / Deceptive: Renewable Energy Leads Moorpark, California
 
 
24, Report #1176686


Oct 17 2014
12:32 PM
DESERT ESTATE LIQUIDATORS LLC http://www.desertestateliquidators.comMissy Taylor AZ Miss Taylor on food stamps and is theif Avondale Arizona Author: Phoenix, Arizona Auction / Liquidators: DESERT ESTATE LIQUIDATORS LLC Avondale, Arizona  
 
25, Report #1183320


Oct 16 2014
04:37 PM
Dennis Bright Claims he can double your money in 24 hours or less Orange County California
Author: Boston, Massachusetts Casinos & Cardrooms: Dennis Bright Nationwide
 
   
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