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1, Report #1357771


Feb 22 2017
08:46 PM
aslan realty Jeff Fetcher ***SCAM ALERT!*** Buyers and Sellers beware!!! Don't do business with these CROOKS at Aslan!  Sellers: They will lock you into a contract only to low-ball you the last minute of the option period.  Don't do business with them unless you want this to happen to you also! Austin TX Author: austin, Texas Investment Brokers: aslan realty  
 
2, Report #1357719


Feb 22 2017
04:29 PM
United Games JEFF HENDERSON, FOUNDER AND CEO Fraud - did not cancel when requested - would not refund $9.99 Utah Author: San Jose, California Internet Fraud: United Games Internet  
 
3, Report #1357603


Feb 22 2017
08:51 AM
Mazda of Escondido Penske Auto Group Escondido California
Owners Manual (page 3-37 Author: Escondido, California Auto Dealers: Mazda of Escondido Escondido, California
 
 
4, Report #1357517


Feb 21 2017
07:06 PM
Finnair airlines Evo, Paul, Alex, Slavi Finnair employees stole $200 from my cc. Hung up on me. Threatened me. Refused to help change name error on e-ticket. Internet Author: Los Angeles, California Air Travel: Finnair airlines Internet  
 
5, Report #1357436


Feb 21 2017
01:40 PM
Homevestors WeBuyUglyHouses.com WeBuyUglyHouse Nationwide Author: South St Paul, Minnesota Real Estate Services: Homevestors Nationwide  
 
6, Report #1356462


Feb 16 2017
10:30 AM
Bishop Inspections Paul Bishop Sherri Bishop Kylie Prior Scam rip off artists. Liberty hill Texas Author: Mississippi Consumer Services: Bishop Inspections Liberty hill, Texas  
 
7, Report #1356360


Feb 15 2017
07:05 PM
Total Logistics & Warehousing Paul Finkley, Special Projects Logistics Transportation Manager Rip-off internet Internet Author: kalamazoo, Michigan Credit Card Fraud: Total Logistics & Warehousing Internet  
 
8, Report #1355902


Feb 13 2017
10:06 PM
Piranha X Michael VincentSlam CitySlam-City Had us do a TON of work and never paid! We tried to work out a payment plan, and nothing! Saint Paul Nationwide Author: White Bear Lake, Minnesota Small Business Services: Piranha X Nationwide  
 
9, Report #1354888


Feb 08 2017
02:35 PM
Jeff Peterson WestMini Shop, Inc. Scam claiming interest in purchasing product for shipment to Ethiopia Oceanside California Author: Sedona, Arizona Builders & Contractors: Jeff Peterson Oceanside, California  
 
10, Report #1354624


Feb 07 2017
02:09 PM
PROUDTOBEAHAIRSTYLIST I ORDERED TO DECALS 1 FOR $1.99 THE OTHER FOR .99.ON JULY 4TH 2016. COME TO FIND OUT THE HAVE BEEN CHARGING ME $24.86 EVERY MONTH SINCE I HAVE NEVER ORDERED ANYTHING ELSE AND NO ONE WELL ANSWER THE PHONE SO I CAN GET THE CHARGES REVERSED. THAT IS 149.16 THE OWE ME. AND I WOULD LIKE TO SEE THEM SHUT DOWN HAIR DRESSERS WORK VERY HARD FOR OUR MONEY AND WE ARE PROUD OF WHAT WE DO. PEOPLE SHOULD NOT BEABLE TO RIP US OFF AND GET AWAY WITH IT. Internet
Author: ST PAUL, Minnesota Hair Salons: PROUDTOBEAHAIRSTYLIST Internet
 
 
11, Report #1354629


Feb 07 2017
01:43 PM
Jeff smith Arson investigators Columbus fire Moved into the house and in six weeks later caught fire Granville Ohio Author: Granville , Ohio Government Worker: Jeff smith Granville , Ohio  
 
12, Report #1012198


Feb 06 2017
04:15 PM
Select Evergreen Roofing Select Evergreen Construction HOMEOWNERS AND SUBCONTRACTORS BEWARE THEY DONT PAY THERE SUBS!!! St. Paul, Minnesota do your job better Author: Richfield, Minnesota Roofing Companies: Select Evergreen Roofing St. Paul, Minnesota  
 
13, Report #1354383


Feb 06 2017
02:34 PM
lowes companies inc. fraud liars and attorney Paul Dame Jerk Bully. Paul Dame Attorney for Lowes Mooresville Nationwide Author: lakewood, California Attorneys & Legal Services: lowes companies inc. Nationwide  
 
14, Report #1353628


Feb 02 2017
02:12 PM
LOWES COMPANIES INC. PAUL DAME Fraud Liar mooresville north caralina Author: lakewood, California Attorneys & Legal Services: LOWES COMPANIES INC. Internet  
 
15, Report #1353566


Feb 02 2017
11:35 AM
Jeff Morgan Attorney of Texas Contacted me via email saying I owed a payday leasing source, which I do not owe Internet Author: Glen Burnie, Maryland Cash Services: Jeff Morgan Attorney of Texas Internet  
 
16, Report #1353515


Feb 02 2017
08:49 AM
S&R Tree service ---S&R cleaning service Sara & Paul Ransaw will not live up to contract to haul off tree branches and wood from oak tree huntsville Alabama
worst tree service ever,lies upon lies Author: harvest, Alabama Landscaping: S&R Tree service huntsville , Alabama
 
 
17, Report #1353479


Feb 02 2017
06:05 AM
Richard J Goddeau Rick Anthony Smith, Rick A. Smith Once a Scammer, Always a Scammer Athens, NY, Carson City, NV Internet
Author: St Paul, Minnesota Miscellaneous Companies: Richard J Goddeau Internet
 
 
18, Report #1353348


Feb 01 2017
06:42 PM
Mr. Jeff Cacace CLAIMS TO BE DIRECT SELLER OF GOLD Denver Colorado Author: Alabama Investment Brokers: GREEN TO GOLD Denver, Colorado  
 
19, Report #1353342


Feb 01 2017
12:31 PM
authority tax services--paul taylor the company took 7500.00 and never completed....never did anything.. los angeles California Author: parsons, Tennessee Internal Revenue Service: authority tax services los angeles , California  
 
20, Report #1353020


Jan 31 2017
07:02 AM
SAMS SPECIAL OFFERS JEFF placed order for lighted crochet hooks on 1/8/17 ( order # 19477) .they charged my accout right away. emailed to cancel order. they keep saying its in shipping and cant cancel. Internet Author: State College , Pennsylvania Arts and Crafts: SAMS SPECIAL OFFERS Internet  
 
21, Report #1352873


Jan 30 2017
01:47 PM
World wide advantage Jeff G. Norman This company ripped me off they told me I won 734,950 dollars and to send them money to claim the prize would like to file a lawsuit against them asap Po box 6430, chandler AZ 85246-6430 Nationwide
Good Luck Author: East orange , New Jersey Unusual Rip-Off: World wide advantage Nationwide
 
 
22, Report #536848


Jan 30 2017
01:44 PM
Solei Systems Solei Con artist -Promotes services, products he does not have to manipulate low resourced people out of their money. He uses Webbased franchise recruitment sites to support is lavish lifestyle. Cleveland , Ohio This is TRUE Author: Washington, Washington DC Tanning Salons: Solei Systems Cleveland, Ohio  
 
23, Report #1352669


Jan 29 2017
11:49 AM
Captain of concrete Paul Delorenzo Unethical, dishonest, theif, disrespectful Hazelton and drums Pennsylvania Author: Breinigsville, Pennsylvania Builders & Contractors: Captain of concrete He also has an office in hazelton, Pennsylvania  
 
24, Report #1352572


Jan 28 2017
07:09 PM
Paul Burns Auto Group Paul Burns Auto Center Lemon Dealer Langhorne Pennsylvania Author: Richboro, Pennsylvania Auto Dealers: Paul Burns Auto Group Langhorne, Pennsylvania  
 
25, Report #1352166


Jan 26 2017
01:11 PM
Asset Recovery Services Co. Charles Brooks, Jeff Thomson The man who owes me has $60,000 in an account and we can put a hold on it for you. Agoura Hills California Author: Lander, Wyoming Collection Agencies: Asset Recovery Services Co. Agoura Hills, California  
   
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