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  Date Title City, State  
 
1, Report #1342363


Dec 28 2016
05:24 PM
David Thurman of BondRok Partners and Tro Jenn Holdings at wells fargo David Thurman Fraudulently took $60,000 in fees under false pretenses and now refuses to refund them Los Angeles / San Fransico / New York California and New York Author: Kelowna , British Columbia Brokerage Companies: David Thurman Los Angeles, California  
 
2, Report #1345297


Dec 23 2016
01:55 PM
Deep Dirt Farm Institute LLCm Kate Tirion, Richard Connolly SCAM !!!! Not a real farm! Profitble Scam for Kate Tirion and Richard Connolly Patagonia Arizona Author: Tucson, Arizona Nonprofit Organizations: Deep Dirt Farm Institute LLC Patagonia, Arizona  
 
3, Report #1342000


Dec 07 2016
06:35 PM
Bizprofits.com Kate Almog Scammers Wont Track Your Conversions Then Will NEVER Pay You Cyprus Internet They Paid Me Author: Boise, Idaho Internet Marketing Companies: Bizprofits.com Internet  
 
4, Report #1339335


Nov 22 2016
06:06 AM
Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Allan Lam and Kate ,Katherine, Scam, Fraud, Falsify Documents, Salaries Arrears, Violating Employment Ordinance Southbank, South Wharf, VIC 3006 Melbourne, Australia
Author: HK, Financial Services: Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Nationwide
 
 
5, Report #1334574


Nov 04 2016
04:53 PM
Mrs. Diane Lena Mrs. Chapman,Ryan Chapman I received a text from a lady named Kate Grang from care. She was texting me about a job offer for offer Internet
Author: New Haven, Connecticut Assisted Living Elderly & Disabled: Mrs. Diane Lena Internet
 
 
6, Report #1330167


Sep 26 2016
11:34 AM
credit One Bank creditonebank.com Kate in the Phillipines(s/p?) And others Scam and deceitful practices Las Vegas, NV 89193-8873 Nationwide City of Industry, CA 91716-05 Author: Pennsylvania Cash Services: credit One Bank Nationwide  
 
7, Report #1326446


Sep 05 2016
12:52 PM
Airbnb - Kate Albert Ekaterina Albert - Anna Solanova AIRBNB ILLEGAL BOARDING SCAM - YOU WILL LOSE YOUR MONEY Brookyln New York
Author: Illinois Bed & Breakfast: Airbnb - Kate Albert Brookyln, New York
 
 
8, Report #1322477


Aug 14 2016
08:58 PM
Worldwide cane corsos Jenn drott Unethical Breeding practices, unhealthy dogs, mixing breeds and charging thousands of dollars to inexperienced new comers, be ware of this criminal she is only out to steal from you. MCEWEN Tennessee
Simply Not True Author: Mgana, Virginia Animal Services: Worldwide cane corsos Tennessee
 
 
9, Report #1319313


Jul 27 2016
08:18 PM
Americawest Homes Jones Crossing David Meeks and Kevin Amiko sales representatives and Kate Jacobs the Sales Manager Lawrence Canarelli Owner They lied to me had me clear my credit then told me I could not afford the bigger home so I downgraded to the smaller home I had given $6,875.00 as down payment and paid for upgrades and now they tell me you can buy a house but more money yet the house has not broken ground I cancelled with them and they send a letter stating gthey are doing me a favor they are holding my money as a credit for 1 year until I buy a home from them they treatment they have given me I will never buy from them they are keeping my money and I have have been holding on to this dream since Feb 26,2016 Las Vegas Nevada Author: Las Vegas, Nevada Liars: Americawest Homes Jones Crossing Las Vegas, Nevada  
 
10, Report #1290103


Jul 26 2016
12:49 PM
Dennis DesGroseilliers/ DJD Associates SCAM- Larceny/ Thief Massachusetts MA Author: Alabama Wanted Criminals: Jenn Smith Internet  
 
11, Report #1318678


Jul 25 2016
06:01 AM
Emily Thompson Blue Husky Production Boudior, Boudoir & Babes, Families Are Forever, GET Photography, GET Photography Retouch Artistry, GET Photography Boudoir, Happy Skies Photography, Red Bus, Gary Thompson, Kate H Reben Ruined My Wedding Day, Took My Cash and Ran, Lied About Using PayPal, Lied about Being in the Hospital North Carolina Nationwide
Author: Arlington, Texas Photography: Emily Thompson Blue Husky Production Nationwide
 
 
12, Report #1275557


Jul 21 2016
08:25 AM
Lori Arnold Mrs Arnold / Mrs. Kate I received a phone text from 1 901 123 54227 saying that Mrs. Kate's friend, Lori Arnold needed someone to take care of her mother in law. The email address was included and she asked that I please email her regarding a job. Internet Author: Chester, New Jersey Dead Beat Customers: Lori Arnold Internet  
 
13, Report #1264257


May 31 2016
03:15 PM
Tucker, Albin and Associates, Kate Thompson, Committed Fraud by sending a draft to my bank account without my knowledge or permission. I actually didn't even know their name, except a person named Kate Thompson, who had tried to get me to agree to a settlement which I told her I was sending the merchandise back, and didn't agree to settle.  Richardson, Texas. Texas Question for you... Author: Dallas, , Texas Unusual Rip-Off: Tucker, Albin and Associates Richardson,, Texas  
 
14, Report #1300185


Apr 17 2016
11:12 AM
Kate Grange from care. Lori Arnold, Tamara, arnold chapman online caregiver scam, dang I've been duked london Nationwide
Author: Bradenton, Florida Assisted Living Elderly & Disabled: Kate Grange from care. Nationwide
 
 
15, Report #1300110


Apr 16 2016
08:20 PM
truepricetransport.com Kate Warning scam report rip off artists Liars Orlando Florida Author: Alpharetta , Georgia Auto Transporters: truepricetransport.com Orlando, Florida  
 
16, Report #1281310


Apr 13 2016
09:54 PM
Lori Arnol, Larnold, Kate Grange. Scammer Nationwide Author: Santa Paula , California Assisted Living Elderly & Disabled: Lori Arnol Nationwide  
 
17, Report #1297623


Apr 04 2016
07:18 AM
Kate Shenzhen Mouldelec Technology Co.,Ltd Package held at China Customs Shenzhen Guangdong Author: Philadelphia, Pennsylvania Miscellaneous Electronics: Kate Internet  
 
18, Report #1295934


Mar 25 2016
03:33 PM
Iconic 3D, 6890 E. Sunrise Drive, Jenn Sinclair ,owner, They take your money then forget you exist! Tucson Arizona Author: Surprise, Arizona Printing & Copy Services: Iconic 3D Tucson, Arizona  
 
19, Report #1285795


Feb 22 2016
04:55 PM
lori arnold kate grange on your site london england Internet massachusetts Author: hanson , Massachusetts Assisted Living Elderly & Disabled: lori arnold kate grange Internet  
 
20, Report #1285429


Feb 05 2016
03:29 PM
Clad & Cloth Shannon Warr Completely overcharges for a terrible quality product. Horrendous customer service! Orem Internet Unfair ripoff report Author: Provo, Utah Clothing Stores: Clad & Cloth Internet  
 
21, Report #1284456


Feb 02 2016
05:19 PM
Lori Arnold Kate Grange Caregiver Scam--Arrangement for a caregiving position with HIGH pay Nationwide Author: Milwaukee, Wisconsin Assisted Living Elderly & Disabled: Lori Arnold Nationwide  
 
22, Report #1278707


Jan 07 2016
04:38 PM
Loan cash America Nicole Roger Kenny and Kate loan managers They offered a loan and ask for 2 diferentes transaction and now they want more money so they can deposit the suppose loan I asked a refund and they refuse they say they can't not possible that I first need to send 389 for there insurance and then they deposit the girl Kenny do sent listen and she is the loan manager there is also talk to Roger the bank manager and same thing he doesn't want to refund my money there out to still from people he dint dine it went I sedan there were stilling I also ask were can I reported you guys and he sedan just call the FYI they think is funny Nationwide Author: Moorpark, California Commerical Lending Brokers: Loan cash America Nationwide  
 
23, Report #1273870


Dec 12 2015
10:12 PM
Jenn starr parker Avastarr480. V4dentatas77 Kept consignment proceeds stole consignment products to sell on poshmark.com. fraudulent schemes and practices bad business Mesa Internet Author: Gilbert, Arizona Personal Services: Jenn starr parker Internet  
 
24, Report #865670


Nov 01 2015
12:28 PM
Kate Wilson Kathrine Marie Wilson, Katie Milne, Amanda Burke, Robert Barnette, Geoff Chahan, Travis Moore, Marcus Colling Kate Wilson is a Fraud Internet
Ridiculous outlandish claims Author: Los Angeles, California Producers: Kate Wilson Internet
 
 
25, Report #1264324


Oct 28 2015
07:20 PM
Kate Spade Handbag Outlet This company sold me a knock off Kate Spade handbag on line and refuses to let me return it. This bag is not even leather. I paid $125 dollars for a bag that is worth $10. It was shied from china which i was not aware of until 12 hours later. This is Illegal China Internet File a dispute Author: Hendersonville, North Carolina Department & Outlet Stores: Kate Spade Handbag Outlet Internet  
   
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