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Approximately 909 Reports Found
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  Date Title City, State  
 
1, Report #1058989


Feb 17 2017
01:18 PM
David Flynn & Lindsey Pinapfel Investment Scam, Ponzi Scheme, Felony trial for Armed Robbery, Zeek Rewards-style Con Artist Internet Nevada
Author: Texas Internet Marketing Companies: David Flynn & Lindsey Pinapfel Internet, Nevada
 
 
2, 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  
 
3, Report #1354541


Feb 07 2017
09:26 AM
The K Company Realty Jessica, Justin Squires Do not contact to rent. They only want you to buy! Jacksonville Florida Author: Jacksonville, Florida Real Estate Services: The K Company Realty Nationwide  
 
4, Report #1352735


Feb 02 2017
02:33 PM
Transcendence wellness center Jessica AlstromSusie Dressel Scammed During a Time of Grieving Overland Park Kansas Your unfortunate experience Author: Olathe , Kansas Psychic: Transcendence wellness center Overland Park, Kansas  
 
5, Report #1351973


Jan 25 2017
01:57 PM
Pacific Capital Finance Carter Sanders and Jessica Rowan REFUSED TO REFUND OVER $13,000 Irvin California Author: Pinellas Park, Florida Loans: Pacific Capital Finance Irvin, California  
 
6, Report #1349752


Jan 13 2017
07:47 PM
Estate Manufacturing Housing Corp. Billy Leary Wrecked my mobile home in a 4ft ditch and kept my money Utica New York Author: Little Falls, New York Manufactured Home Dealers: Estate Manufacturing Housing Corp. Utica , New York  
 
7, Report #1347146


Jan 02 2017
04:08 PM
East Colonial Automotive Group alex rosario and jessica! i gave a down payment of 20k on January 2016 to Alex Rosario, it is now January 2017 and still haven't received my cash or a vehicle, just lies and b*******, been frustrated and very stressed! orlando Florida Question Author: orlando, Florida Auto Dealers: East Colonial Automotive Group orlando, Florida  
 
8, Report #1347091


Jan 02 2017
11:53 AM
BellaEpoque - Customer Service Luminis CSR Jessica #0054, ill-mannered, discourteous, abrupt, indelicate, and disrespectful, I called regards to charged $99.01 for product not received. Garden Grove California Author: Farmers Branch, Texas Credit Card Fraud: BellaEpoque - Customer Service Garden Grove, California  
 
9, Report #1346732


Dec 30 2016
01:42 PM
officialsnflshop.us i ordered a Matt Ryan jersey on nov 19 2016 still hasnt arrived i can only email some woman named jessica and i have recently asked for a refund and she has told me that it is to late the order has shipped already which i bull because i work in shipping and receiving so im out my money come to find out they are in China i want there website banned and let people know they are a scam Shanghai China Internet
Author: Tulsa, Oklahoma Sporting-good Manufactures: officialsnflshop.us Internet
 
 
10, Report #1343445


Dec 15 2016
12:51 PM
Lindsey Management Company/The Links I applied for a specific apartment on the application that I submitted. I was told that this 1 bedroom and 1 bathroom was available prior and while applying. Two days later they call and tell me that the apartment is no longer available and the application fee is non-reimbursable. However, there is a part in the contract that is misleading and says that this occasion would refundable. Fayetteville Arkansas
Author: Pembroke Pines, Florida Real Estate Services: Lindsey Management Company Fayetteville, Arkansas
 
 
11, Report #1325980


Nov 19 2016
09:52 PM
Jessica tucker Jessica tucker Sugar baby ripoff conartist/ liar/ threating/total flakesa San diego California Internet Solona Beach Work/ navy discharged Author: san diego, California Cash Services: Jessica tucker Internet  
 
12, Report #1338773


Nov 18 2016
12:59 PM
Brett Pritchard Jessica Bain Dropped my case and would not refund money Killeen Texas Author: Killeen, Texas Lawyers: Brett Pritchard Killeen, Texas  
 
13, Report #842001


Nov 15 2016
11:27 AM
Sitelock.com Warning: Does not honor warranty; does not respond; very poor quality work Internet NOTICE TO JESSICA OR OTHER AUTHOR OF COMMENT Author: Ft. Worth, Texas Internet Services: Sitelock.com Internet  
 
14, Report #1337082


Nov 07 2016
10:02 PM
Jessica Wistuk and Joseph Kuzmics Fox creek kennel in Buffalo Junction VA 434-374-8700 AKA Jessica Kuzmics and AKA Michael Wistuk Sold me a seriously ill bishon Frise puppy that died with parvo after two days of having him home. Buffalo Junction Virginia Author: Dunlap , Tennessee Dog Breeders: Jessica Wistuk and Joseph Kuzmics Fox creek kennel in Buffalo Junction VA 434-374-8700 Buffalo Junction , Virginia  
 
15, Report #1336996


Nov 07 2016
12:59 PM
SLS Transport Jessica Lake Offer of part time to full time job, work from home, bonuses, other compensation like mileage, and expenses Nationwide Author: Cypress, Texas Unusual Rip-Off: SLS Transport Nationwide  
 
16, Report #1335962


Oct 31 2016
09:44 PM
Professional African Hair Braiding Jessica Dolo ripoff Buffalo New York Author: buffalo, New York Hair Salons: Professional African Hair Braiding Buffalo, New York  
 
17, Report #1335692


Oct 30 2016
09:23 AM
Lindsey Pinapfel Lindsey Elizabeth Stole, forged, fraud Las Vegas Nevada Internet Author: Las Vegas , Nevada Customer Leads: Lindsey Pinapfel Internet  
 
18, Report #1335650


Oct 29 2016
09:56 PM
Jess Cover Sage Heart Yoga or Jessica Cover Skipped Town Without Paying for Services and Stole Product From Me Sausalito California
Author: San Diego, California tempdir: Jess Cover Internet
 
 
19, Report #1335455


Oct 28 2016
10:08 AM
STRAIGHTLINE CAPITAL/ JESSICA COLOPY DO NOT SIGN THE FEE SHEET NY New York Author: astoria, New York Commerical Lending Brokers: STRAIGHTLINE CAPITAL/ JESSICA COLOPY NY, New York  
 
20, Report #1333638


Oct 17 2016
03:49 PM
James Hornback, James Fredrick Hornback and Jessica his daughter he said he had and claims to have a SON Alex as well. This man convince me to send over $16,000 to him to get him home from the military he was many different phone numbers many excuses and never showed up, Saint Louis Internet There is no such person Author: DeRuyter , New York United States Military: James Hornback Internet  
 
21, Report #1332527


Oct 10 2016
10:52 PM
Alive Investments or Sean Wrench or Jessica Wrench Bought a property from them - promised all remodeled. Multiple city citations a few months after purchase. Guaranteed 20%-30% returns on purchased real estate rentals - bogus. I lost big after purchase & they didn't care. Baltimore Maryland Author: Baltimore, Maryland Real Estate Services: Alive Investments Baltimore, Maryland  
 
22, Report #1331887


Oct 06 2016
08:55 AM
Douglas and Melissa LIndsey Called me and wanted to rent out our timeshare Cabo San Lucus florida Author: Burford, Georgia Timeshare Rentals: Douglas and Melissa LIndsey Internet  
 
23, Report #1330021


Sep 25 2016
07:30 PM
Uslivedelivery Jessica Cox Paid money for puppy and it never came Washington Internet Author: Jersey shore, Pennsylvania Adult Web Site: Uslivedelivery Internet  
 
24, Report #1329640


Sep 22 2016
04:17 PM
Roamans/JESSICA LONDON Over charging/ double charging Internet
Author: Philadelphia , Pennsylvania Credit Card Processing Companies: Roamans Internet
 
 
25, Report #1328136


Sep 14 2016
12:34 PM
Jessica Pullen This is probably fake name Sent spoof e-mail confirming payment (via PayPal) for an item purchased on eBay. Based on that e-mail I sent the sold item via FedEx (tracking number: 77719287564) to the individual. Portland Oregon
Author: White Plains, New York Telephones: Jessica Pullen Portland, Oregon
 
   
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