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  Date Title City, State  
 
1, Report #385463


Sep 01 2015
11:45 AM
LaVista Auto Plex, Jeff Giandinoto Falsifies loan documents, illegally recontracted at least one customer LaVista Nebraska Total travesty Author: Des Moines, Iowa Auto Dealers: LaVista Auto Plex, Jeff Giandinoto LaVista, Nebraska  
 
2, Report #1120422


Aug 24 2015
02:44 PM
Turnkey Auto Group, TAG, Kylie Britt, William Billy Burns, Jeff Rosenthal, Anthony Pulieri deceptive, liars, crooks, misleading, thieves, swindlers, praying on the elderly, West Palm Beach, Nationwide Nationwide Possible Ponzi Author: Lake Worth, Florida Auto Warranty: Turnkey Auto Group Nationwide  
 
3, Report #1249759


Aug 20 2015
10:10 AM
James Jeffery Isaacs, Home Improvements Jeff Isaacs Our church flat roof needed to be repaired, because of several leaks, Mr. Isaacs said he would fix it for $19,000.00. He promised to repair several things which was not done, we tried to call him several times about 20 times he will not return our call. So we called him on a private cell phone which he answered and said he would come and fix this problem. He never came this was in June 2015. He said the roof was complete Nov. 2014. We have more leaks now than before. Louisville Kentucky Author: Louisville, Kentucky Personal Services: James Jeffery Isaacs, Home Improvements Louisville, Kentucky  
 
4, Report #1249207


Aug 17 2015
10:52 PM
Jeff Berwick The Dollar Vigilante, Anarchast, TDV Passports, TDV Global, TDV Immigration, Anarchapulco, TDV Offshore, TDV Media & Services Currently defrauding people with a Mexican passport scam Internet Internet Author: Lakeville, Minnesota Cross-Border Scams: Jeff Berwick Internet  
 
5, Report #1248947


Aug 16 2015
09:43 PM
Jeff/Steve Carter Jeff Carter, Steve Carter, Babara Miriam Rottweiler Puppy Search turns into research of a SCAMMER!! Internet Author: California Unusual Rip-Off: Jeff/Steve Carter Internet  
 
6, Report #1248736


Aug 15 2015
11:38 AM
Jeff Cowan's Pro Talk Not the organization I would trust Rancho Santa Margarita California Author: Mission Viejo, California Education & Learning Centers: Jeff Cowan's Pro Talk Rancho Santa Margarita, California  
 
7, Report #1248348


Aug 13 2015
01:40 PM
Ellis Contracting - Jeff Ellis Criminal - Disappeared with my 25K! Centennial Colorado Author: Conifer, Colorado Builders & Contractors: Ellis Contracting - Jeff Ellis Centennial, Colorado  
 
8, Report #1247841


Aug 11 2015
01:46 PM
J & C Grading Jeff Howe Residential grading/land clearing job, asked for payment up front and never returned after only completing less than 50% of the work. Oxford Michigan Author: Oxford, Michigan Landscaping: J & C Grading Oxford, Michigan  
 
9, Report #1247234


Aug 09 2015
05:52 PM
TDV Passports Jeff Berwick, Chris Martin, TDV Global Refused to delivery what was paid for and failed to return our money. Acapulco Internet
Berwick's Mexico Passport Scam - Exposed Author: Karnack, Texas Personal Services: TDV Passports Internet
 
 
10, Report #1243821


Aug 08 2015
12:47 PM
Law office of Jeffrey Hoffman Jeffrey Hoffman Jeff Hoffman SCAM in Loan Modification Los Angeles California Author: Fontana, California Attorneys & Legal Services: Law office of Jeffrey Hoffman Los Angeles, California  
 
11, Report #1246656


Aug 05 2015
05:12 PM
Leslie 'Les' Edwin Snell Jeff Foster The Positive Counseling Institute The American Graduate University The Atheist Community of Dallas Monticello University Diploma mill. False credentials. Fraud. Scam. Unqualified Counselor Dallas Texas
Author: Dallas, Texas Con Artists: Leslie 'Les' Edwin Snell Internet
 
 
12, Report #1243148


Aug 05 2015
02:13 PM
Blue Diamond Cleaners Jeff Preece, Sheila Preece Scammer, Will not pay wages. owes $6,000 in work performed to 10+ employees Beaverton Oregon Author: Beaverton, Oregon Cleaning Services: Blue Diamond Cleaners Beaverton, Oregon  
 
13, Report #1246536


Aug 05 2015
10:32 AM
attorney.law.usa.fdcpa Chris Matthews, Christina Parks, C Matthews, Christina Parks-Matthews, Jeff Foster The email said that I was to be arrested and take to Court for a certain amount of money from Cash Advance America. I have never received money from that company. I have worked for Attorneys before and if I ever sent out a letter as wrongly written as this I would have been fired. I was concerned and worried at fist reading this and the 2 documents that were attached. After reading them a second time I started to reseach the names. I found nothing that attached these documents in a legal manner. I then turned to you to report this scam. I do so in hopes of stopping some poor person that is not as informed to fall for this. Ashton Maryland Author: St Petersburg, Florida Loans: attorney.law.usa.fdcpa Ashton, Maryland  
 
14, Report #1246528


Aug 05 2015
10:06 AM
Newtrust Group Scott Bradley , Jeff Torrez, Sperry scott bradley is a liar, and a forger, Jeff torrez lost his liscense for ripping off MOD clients, Sperry just did 12 years in prison and is now handling social security numbers, bank info, credit card numbers and very vital info of clients and i guarantee no clients know that. corona California Author: Alabama Mortgage Brokers: Newtrust Group corona, California  
 
15, Report #1246477


Aug 05 2015
06:35 AM
transport reviews jeff frankel false posts, malicious tactics for customers to get discounts of services for free - auto shipping fake Internet Author: , Dead Beat Customers: transport reviews Internet  
 
16, Report #1245134


Jul 29 2015
02:04 PM
Russell Cellular- Nathan Workman Nathan WorkmanJeff Russell Kym RussellChad SmithDarin WrayDaniel HyderNathan Minderman Jeff Russell employs Con-artists-liars-crooks-theives-pieces of crap who trick the customer and defraud them Cincinnati, Ohio Beechmont Ave. Nathan Workman Nationwide Author: Cin, Ohio Cellular Phone Companies: Russell Cellular- Nathan Workman Nationwide  
 
17, Report #1244414


Jul 26 2015
12:52 PM
Fitness Connection Jeff Skeen, Al Mushtag, Josh Harwood, Martha Velazquez Jeff Skeen is a low down dirty dog, a snake, a liar, a thief, an unethical businessman, a con man who should be in prison Cary North Carolina Author: anytown, Tennessee Health Spas: Fitness Connection Cary, North Carolina  
 
18, Report #1244173


Jul 24 2015
07:57 PM
TRAVEL AMERICA USA BILLY PAUL, JEFF WELLS, WILL PAUL BILLY PAUL SELLS YOU 2 NIGHTS MOTEL RESERVATIONS OR 4 NIGHTS FOR $99.00 ANYWHERE IN THE UNITED STATES,JUST CALL TRAVEL USA 7 DAYS IN ADVANCE AND ARE GUARANTEED RESERVATIONS. HILTON HEAD,SC OR FORT LAUDERDALE FL GA,FL,SC Author: jasper, Georgia Hotel: TRAVEL AMERICA USA HILTON HEAD, South Carolina  
 
19, Report #1244108


Jul 24 2015
01:56 PM
Financial Crime Enforcement Network David Watson, Jade Miles, Jeff Watson, Aaron Hall, Frank R Harrison Notified me that I owed Cash Advance inc money and threatened warrants, wages garnishment, and warrants Los Angeles California Author: Sacramento , California Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
20, Report #1243296


Jul 21 2015
11:08 AM
Blue Diamond Cleaning Service Jeff Preece, Sheila Preece, Mr. Maid Is a racist. Won't hire Mexicans or African Americans claims they are lazy. Hasn't paid me in over 5 weeks now. Beaverton Oregon Author: Tigard, Oregon Cleaning Services: Blue Diamond Cleaning Service Beaverton, Oregon  
 
21, Report #1243206


Jul 21 2015
06:36 AM
SIMPLE MOBILE Jeff Scott, Jagpa Pycelle-simple mobile central support team A SIMPLE FRAUD FOR A SIMPLE SIM TO A SIMPLE VISITOR new york Nationwide SIMPLE MOBILE Jeff Scott, Jagpa Pycelle-simple mobile central support team A SIMPLE FRAUD FOR A SIMPLE SIM TO A SIMPLE VISITOR Author: ALAGBADO,LAGOS NIGERIA, Alabama Unusual Rip-Off: SIMPLE MOBILE Nationwide  
 
22, Report #1240545


Jul 18 2015
12:29 PM
Resort Bailout, Resort Holdings,Jeff Griffen Do not use the company to get rid of your Timeshare, they are simply liars and crooks East Hartford Connecticut Author: Lincoln, California Timeshare Rentals: Resort Bailout East Hartford, Connecticut  
 
23, Report #1242363


Jul 16 2015
04:30 PM
GE Capital Money Was told by Jeff Thomas that I had been approved for a 5000.00 loan, but needed to pay a fee up front. Florida Nationwide Author: Dickinson, Texas Loans: GE Capital Money Nationwide  
 
24, Report #1242347


Jul 16 2015
03:01 PM
Jeff Parnell Scuba Instructor Took our money and disappeared. Murfreesboro TN Author: Murfreesboro, Tennessee Sports Instruction: Jeff Parnell Scuba Instructor Nationwide  
 
25, Report #1242103


Jul 15 2015
04:14 PM
JEFFO'NEILL- RYDELL TRANSPORTS/TOTAL CARE MOVERS JEFF AND HIS MOVING BUSINESSES ARE FINISHED !! THAT'S ENOUGH B******* FROM THIS GUY ABUSIVE, THREATS, NO SHOW AND RACIST !! vancouver B.C Author: burnaby, Alabama Moving Companies: JEFFO'NEILL- RYDELL TRANSPORTS/TOTAL CARE MOVERS vancouver,  
   
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