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1, Report #1356969


Feb 19 2017
10:06 AM
TakeSurveysForCash.com Jason White Jason White wrote accepted my $76.00 for registration and sent no registration in return Hong Kong (he claims) Internet Author: Other Cross-Border Scams: TakeSurveysForCash.com Internet  
 
2, Report #1353330


Feb 17 2017
04:22 PM
J.C. RENDERING INC JASON CARUSO FRANK CARUSO SCAM FRAUD THEY DONT PAY THAIR BILLS!! FRANKFORT New York Author: PENN YAN, New York Bad Check Writers: J.C. RENDERING INC New York  
 
3, Report #1356721


Feb 17 2017
12:14 PM
M&S Drilling Gross misrepresenation of vessel Strandburg South Dakota Author: Wisconsin Boat Brokers: M&S Drilling Strandburg, South Dakota  
 
4, Report #1356626


Feb 16 2017
10:12 PM
Jason Barber Elite Property Advantage Two bit thief Blue bell Pennsylvania Author: Phila, Pennsylvania Home Improvements: Jason Barber Blue bell, Pennsylvania  
 
5, Report #1352313


Feb 14 2017
01:44 PM
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
Author: Scottsdale, Arizona Trucking Companies: Diversified Transportation Inc Laveen, Arizona
 
 
6, Report #1355695


Feb 13 2017
06:34 AM
compassinsuranceinc.com sportjerseys@ofjersey.com/ support@shoppingcustomer.com/ G&M 1785299394@qq.com/ DUNHUANG INTERNATIONAL TRADE COMPANY I ordered three Dallas Cowboys jerseys from this company's website. LICHENG DISTRICT.WENZHOU CITY.ZHEJIANG, CHINA Internet Author: Dallas, Texas Sporting Goods: compassinsuranceinc.com Internet  
 
7, Report #1355642


Feb 12 2017
08:02 PM
La Clef MM M. La Clef THe father's crazy and the son's a crook LaSalle Quebec Author: LaSalle, Quebec Locksmiths: La Clef MM LaSalle, Quebec  
 
8, Report #1355400


Feb 11 2017
10:31 AM
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina Author: Columbia , South Carolina Auto Dealers: Import Export Concierge Service Irmo, South Carolina  
 
9, Report #1355278


Feb 10 2017
11:38 AM
Miller,Stark,Kline and assc telephone 6125020094 kept calling for George Trice even after I told them I`m not george Trice for the last 7 years ! charlotte North Carolina Author: BROOKLYN PARK, Minnesota Attorneys & Legal Services: Miller,Stark,Kline and assc charlotte , North Carolina  
 
10, Report #1354933


Feb 08 2017
05:06 PM
Myfreeimplants John Sruba Trisha Sruba Jason gunstra Stole money from he guys bank acts and the women's earnings Michigan Internet
Author: Blackpool, Alabama Criminal Justice System: Myfreeimplants Internet
 
 
11, Report #1354926


Feb 08 2017
04:41 PM
Trendypassion.com Susan M Lindsey and John M Lindsey Speciality jewelry - necklaces theyact as if they are shipping items but will not return calls and take your money. after6 mos disappeared Houston Texas Author: Spring, Texas Jewelers: Trendypassion.com Houston, Texas  
 
12, Report #1354780


Feb 08 2017
06:49 AM
Cynexis Media, Columbus Ohio Jason Howard Worst Company to work with Columbus Ohio
Author: Indore, New Hampshire Advertising Agencies: Cynexis Media, Columbus Ohio Columbus, Ohio
 
 
13, Report #1353678


Feb 02 2017
05:18 PM
STEADFAST COMPANIES Susan Sansbury - Christine Schoellhorn - Mona Salama - Kathleen Tran - Julie Phan INTENT TO DEFRAUD - TO VIOLATE CIVIL RIGHTS - TO MISREPRESENT - EVIL CORPORATION IRVINE California ADP VERIFIED NO REFUND OR REVERSAL / MORE LIES Author: DALLAS, Texas Realtors: STEADFAST COMPANIES IRVINE, California  
 
14, Report #1353526


Feb 02 2017
09:42 AM
david wayne gallemore III Litonia Georgia DAVID WAYNE GALLEMORE DAVID WAYNE GALLEMORE III DAVID M GALLEMOREDAVID WAYNE GALLEMORE DAVID GALLEMORE JUNIOR david wayne gallemore III has several legal judgments and proceedings against him due to his business ventures lithonia Georgia Author: MIAMI BEACH, Florida Department & Outlet Stores: david wayne gallemore III Litonia Georgia lithonia, Georgia  
 
15, Report #1353450


Feb 01 2017
08:32 PM
JasonMcbride.com jason mcbride He took a $1000 and should deliver four chapter of a book 30 days ago never happened Internet
Author: Phoenix, Arizona Book Publishers: JasonMcbride.com Internet
 
 
16, Report #1352912


Feb 01 2017
02:18 PM
Ricky Grullon, Enrique M. Grullon Gold Digger, Con-Man, Thief Las Vegas and Boston Nationwide
Author: Las Vegas, Nevada Prostitutes: Ricky Grullon Nationwide
 
 
17, Report #1353333


Feb 01 2017
12:13 PM
David M Schlachter Law office of David M Schlachter Misrepresentation Passaic New Jersey Author: Dumont, New Jersey Legal Services: David M Schlachter Passaic, New Jersey  
 
18, Report #1353135


Jan 31 2017
02:18 PM
Jackie Gaithe, attorney at law : Stinar Zendajas Hansen & Gaithe M. Jacqueline Gaithe Bad legal advice rendered me bankrupt Colorado Springs Colorado
Author: Colorado Springs, Colorado Attorneys & Legal Services: Jackie Gaithe, attorney at law : Stinar Zendajas Hansen & Gaithe Colorado Springs, Colorado
 
 
19, Report #1352881


Jan 30 2017
02:54 PM
D&M Leasing Lender made mistake/paid them off, D&M handled it horribly and admitted this has happened before Dallas Texas Author: Waxahachie, Texas Motor Vehicle: D&M Leasing Dallas, Texas  
 
20, Report #1352692


Jan 29 2017
07:26 PM
Minithin Jason mallas hillbilly murda records Dont trust ordering from minithin/hillbilly murda records Weirton Internet Author: Washington , Pennsylvania Producers: Minithin Internet  
 
21, Report #1352493


Jan 28 2017
11:19 AM
M&T Bank This bank took my banking on for the wrong reasons and then closed my account by discrimination Allentown Pennsylvania M&T Bank Author: Macungie, Pennsylvania Banks: M&T Bank Allentown, Pennsylvania  
 
22, Report #1352362


Jan 27 2017
01:57 PM
Dusty old cars Brad connor service manager 603 216 5801 Savannah Lockwood customer rep. 603 216 5801 Jason Cox general manager 603 818 8539 Ian Anderson marketing Director 603 818 8511 ex 407 GAYNOR WILBER OWNER 1984 Porsche that THIER sold for 6800.00 6 months ago BUT WILL NOT PAY Nashua New Hampshire Author: Keene, New Hampshire Auto Dealers: Dusty old cars Nashua, New Hampshire  
 
23, Report #1352179


Jan 26 2017
02:03 PM
M&J Jewellery Scam Artist Toronto Ontario Author: Thornhill, Ontario, Alabama Miscellaneous Companies: M&J Jewellery Toronto, Ontario  
 
24, Report #1352118


Jan 26 2017
10:50 AM
Away To Paradise Vacations What happened to my free cruise? I' m out 598.00 on taxes and fees. Was I scammed? Dale City Virginia Author: Ogden, Utah Cruises: Away To Paradise Vacations Dale City, Virginia  
 
25, Report #1351733


Jan 24 2017
02:56 PM
Jason Blaha Ice Cream Fitness LLC, Juggernaut Fitness LLC Rip off, fraud, valor thief, con artist, scammer. Houston Texas Author: Houston , Texas Weightloss Programs: Jason Blaha Internet  
   
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