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  Date Title City, State  
 
1, Report #1194255


Apr 14 2016
01:22 PM
Jeffrey Balgooyen- Paralegal Solutions Jeff Balgooyen, Pro Se Solutions WARNING -SCAM!!! Scottsdale Arizona A troubled individual filed this complaint Author: California Attorneys & Legal Services: Jeffrey Balgooyen- Paralegal Solutions Internet  
 
2, Report #1216083


Apr 13 2016
10:04 PM
Scott Jeffrey Podell On Point Music Group, Scott Podell, Skoots McGavin, Craig Podell thief, con man, CON ARTIST, liar, predator, drug dealer New York, New York Los Angeles, California Nationwide
Author: Calabasas, California Festivals & Event Services: Scott Jeffrey Podell Nationwide
 
 
3, Report #1296756


Mar 30 2016
08:34 AM
sellusedgames.com Jeffrey Winkler, Rerun media Never Paid, No Return calls, steals from kids Austin Texas Author: Downers Grove, Illinois Internet Fraud: sellusedgames.com Austin, Texas  
 
4, Report #1293181


Mar 26 2016
02:31 PM
M jeffrey Took 90 bucks off a 16 yr old boy forA outdated iPad  Mississauga Ontario Author: Mississauga, Ontario Electronic Manufacturers: M jeffrey Mississauga, Ontario  
 
5, Report #1294642


Mar 19 2016
11:46 AM
Dry Moon Group, Dry Moon Properties, Jeffrey Sampson Unprofessional, unreliable. They seek investors but can't manage basic customer service. Michigan City Indiana
Author: Every City, Other Property Management: Dry Moon Group Michigan City, Indiana
 
 
6, Report #1294167


Mar 16 2016
06:41 PM
I AM A STAR, INC & The Big Show Tv shine competitions Kids got talent. Zuzana Monroe, Jeffrey Sievers I Am A Star Project - BEWARE: Acting and talent auditions for Reality TV Pilot and Big Show lure money from unsuspecting parents los angeles California
Author: Miami, Florida ORGANIZED CRIME: I AM A STAR, INC & The Big Show Tv los angeles, California
 
 
7, Report #1289990


Mar 13 2016
02:57 PM
Trophy Line Transport / Cassandra Morris & Jeffrey Hernandez / Palestine, TX Negligence - On Phone - Ran over my dog's head, after petting her, killing her - Then drove off without saying a word! Palestine Texas
Author: Chesapeake, Virginia Animal Services: Trophy Line Transport Palestine,
 
 
8, Report #1293074


Mar 11 2016
12:37 PM
EPIC National Title and Settlement Services. LLP Jeffrey Mulligan, Bill Travis, Ann Alice Fedler Condo Scam, Money wiring Scam Lakewood Colorado Author: Rocklin, California Title and Escrow Services: EPIC National Title and Settlement Services. LLP Internet  
 
9, Report #1282212


Feb 06 2016
01:24 PM
Mazer Law Group Jeffrey Mazer Dishonest, Unprofessional & Incompetent Will take your money and leave you hanging. Saugus Massachusetts GOOD WORK EVERYONE Author: Saugus, Massachusetts Attorneys General: Mazer Law Group Saugus, Massachusetts  
 
10, Report #1283594


Jan 30 2016
04:56 PM
Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Lerman, Jeffrey, Jeffery Lerman Attorney, Attorney at Law, 516-742-9282, Past Due Accounts, Collections, Law Office of Jeffrey G. Lerman, P.C. Jeffery G. Lerman, Esq., , jefferylerman.com, lawyer, Mineola Law Firm, of counsel Aaron L. Lebenger, Randy M. Unwarrented Collection Letter, Extortion, Blackmail to collect debt, harrasment, threatening messages, phone calls Mineola New York Author: Mineola, New York Lawyers: Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Mineola, New York  
 
11, Report #1283000


Jan 28 2016
02:31 PM
Karen de la Carriere Liar, Untruthful, exagerated scammer Los Angeles Nationwide Jeffrey Augustine Rebutal is a lie Author: Alabama Unusual Rip-Off: Karen de la Carriere Nationwide  
 
12, Report #1282562


Jan 26 2016
03:59 PM
Your Collection Solution, Inc Jeffrey Rosner Dishonest collection agency who keeps your money Fort Lauderdale Florida Author: City of Industry, California Collection Agencies: Your Collection Solution, Inc Fort Lauderdale, Florida  
 
13, Report #1281938


Jan 23 2016
03:01 PM
Jeffrey Winkler sellusedgames.comsell-dvds.com dvdpawn.comwww.rerunmedia.com We shipped DVD's and games/electronics and never received payment. Austin Internet Author: Toms River, New Jersey Miscellaneous Electronics: Jeffrey Winkler Internet  
 
14, Report #1281179


Jan 20 2016
09:58 AM
Mullooly, Jeffrey Rooney & Flynn, LLP Filed an action against me and failed to serve me Syosset New York Author: Rosedale, New York Civil Rights Violators: Mullooly, Jeffrey Rooney & Flynn, LLP Syosset, New York  
 
15, Report #1280833


Jan 18 2016
05:00 PM
Jeffrey Brauwerman Shane, Shane and Brauwerman Total Scam Fort Lauderdale Florida What a load of crap Author: Coral Springs, Florida Lawyers: Jeffrey Brauwerman Fort Lauderdale, Florida  
 
16, Report #1276849


Jan 12 2016
01:52 PM
Sell-DVDs.com Jeffrey Winkler STEALS YOUR DVDS, THIS COMPANY WON'Y PAY YOU FOR YOUR DVDS! Austin Texas Author: Saint Petersburg, Florida Video Stores: Sell-DVDs.com Austin, Texas  
 
17, Report #1274898


Jan 04 2016
03:33 PM
Eileen M. Patrick, Jeffrey John Ervine Eileen M. Patrick, Jeffrey John Ervine, Jeff Ervine, Appollo Investment, Alliance Bernstein, Deloitte, LLP, Bear Stearns, JP Morgan, SES Partners, Excis Capital conversion, breach of contract, rip off New York New York Author: New York, New York Financial Services: Accounting: Eileen M. Patrick, Jeffrey John Ervine New York, New York  
 
18, Report #1273950


Dec 13 2015
02:20 PM
Jeffrey John Ervine, Jeffrey J. Ervine, Jeffrey Ervine Jeffrey John Ervine, Jeff J. Ervine, Jeffrey Ervine Alliance Bernstein, Excis Capital Management and Investments New York Internet Author: New York, New York Investment Brokers: Jeffrey John Ervine, Jeffrey J. Ervine, Jeffrey Ervine Internet  
 
19, Report #1272034


Dec 04 2015
11:14 AM
Accuquest Hearing Centers Jeffrey Brooks Mr Brooks was only concerned about making sales, not my hearing loss. Hickory North Carolina Author: Lincolnton, , North Carolina Questionable Activities: Accuquest Hearing Centers Hickory, North Carolina  
 
20, Report #1270777


Nov 28 2015
05:33 PM
Jeffrey Williams letter of notice that my name was sent to this national collection agency by Lippinctt-Williams&Wilkins Farmingdale New York Author: FORT MYERS, Florida Collection Agencies: Jeffrey Williams Farmingdale, New York  
 
21, Report #1267217


Nov 11 2015
07:34 AM
Jeffrey Bomzer Paperhanging Unlimited, Inc. Double charges, changes deal, ripoff Syosset New York Author: New York, New York Home Improvements: Jeffrey Bomzer Syosset, New York  
 
22, Report #1266257


Nov 06 2015
04:34 PM
surveillance-video Jeffrey Tauber Lied about inventory and shipment costing $$$ New York New York Author: Plymouth Meeting, Pennsylvania Communications & Networking: surveillance-video Jeffrey Tauber Nwe York, New York  
 
23, Report #1127454


Oct 17 2015
04:06 PM
ALAN HIRSCHKORN / CURRENT OFFERRINGS , PEABODY VACATIONS , AAVF OF GREATER NY AND VIC , IPOMONITOR , George cooper , Jacob Goldstein , OLD LINKS HAVE BEEN REPLACED BELOW ! Must See for Florida residents ..... orlando Florida
Release Date Changed 10/23/15 BEWARE !!!!! TO ALL THIS CAN REACH ( EAST COAST ) Author: orlando, Florida Tenants: ALAN HIRSCHKORN / orlando, Florida
 
 
24, Report #531754


Oct 14 2015
02:40 PM
Jeffrey S Yip, Attorney At Law Contributor to Several Publications including the New York Times Contributor to Several Publications including the New York Times Palo Alto, Menlo Park, Los Angeles, California Author: , ORGANIZED CRIME: Attorneys & Legal Services: Jeffrey S Yip, Attorney At Law New York  
 
25, Report #1260843


Oct 12 2015
03:01 PM
Stress Free PC Jeffrey C. and J. Daniels Signed a years contract for them to service my compute, remove all viruses and spyware. remove all the junk toolbar, install microsoft security essentials. and now i cannot get in touch with them at the phone number that was listed. 8661 S. Sandy Parkway, Sandy, UT 84070 Author: Malvern, Arkansas Computer Service & Repair: Stress Free PC Internet  
   
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