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  Date Title City, State  
 
1, Report #1352202


Jan 26 2017
03:43 PM
Kitchencabinatrytampa Ivan de Jesus Scammer. Fraud Tampa Florida Author: Tampa, Florida Kitchens: Kitchencabinatrytampa Internet  
 
2, Report #1344548


Dec 20 2016
10:37 PM
Dr - Bill Windsor Bill Windsor Ministries False profit attempting extortion Internet Author: Springfield, New Hampshire Cult Organizations: Dr - Bill Windsor Internet  
 
3, Report #1341040


Dec 02 2016
12:40 PM
rockwealth ministries/Todd Coontz Illegal Robo-calls every day Aiken South Carolina Author: Somewhere, Maine Questionable Activities: rockwealth ministries/Todd Coontz Aiken, South Carolina  
 
4, Report #1338995


Nov 19 2016
09:36 PM
Another Chance Ministries Another Chance Ministries IncAnother Chance Ministries LLCThey have 13 different names FRAUD, CONS & FAKES/ THEY HURT PEOPLE MOST OF ALL THEY ARE Snakes. chicago Illinois
Author: chicago, Illinois Religion: Another Chance Ministries chicago, Illinois
 
 
5, Report #1338778


Nov 18 2016
01:02 PM
Roanoke Area Ministries VERY DISCOURAGED Roanoke Virginia Author: Roanoke, Virginia Emergency Services: Roanoke Area Ministries Roanoke, Virginia  
 
6, Report #1338403


Nov 16 2016
07:44 AM
Unity Chihuahua's We were interested in a puppy advertised, had set up to send the lady who states she is deaf and can't answer the phone the money from Walmart. Their system was down, so we went to CVS, they were closed, Thank you Jesus! Greenbelt Maryland Author: APACHE JUNCTION, Arizona Animal Services: Unity Chihuahua's Internet  
 
7, Report #1337519


Nov 10 2016
02:50 PM
J.A.C. Custom Painting - Jesus Alavez Cruz JAC Painting \ J.A.C. Painting \ Jesus AlavezJesus Cruz Sloppy - No Details - Did Not Finish the Job - Walked Off With My Money Indianapolis Indiana Author: Indianapolis, Indiana Paint & Wallpaper: J.A.C. Custom Painting - Jesus Alavez Cruz Indianapolis, Indiana  
 
8, Report #1334570


Oct 22 2016
08:13 PM
A&C Asesores Estepona Antonio Mena Sánchez Jesus Money Cheater and more Estepona Author: Frankfurt, Liars: A&C Asesores Estepona Estepona,  
 
9, Report #1333847


Oct 18 2016
04:10 PM
Always Helpful Movers Always Helpful Movers and ministries Worst company I have ever dealt with. WOner hides behind Chistian name. Dont trust !!!! lee summit Missouri
More false info coming outr about this company Author: lees summit, Missouri Moving Companies: Always Helpful Movers lee summit, Missouri
 
 
10, Report #1331930


Oct 06 2016
12:26 PM
Real Estate Training International, LLC Armando Montelongo Jesus Meave No Refunds $1479 Because I PROMISED to attend. Are you Kidding ME San Antonio Texas Author: Sacramento, California Real Estate Investing: Real Estate Training International, LLC San Antonio, Texas  
 
11, Report #1329942


Sep 24 2016
09:56 PM
JESUS OROSCO IS MARITNEZ ETC CRWES JESUS C OROSCO DAVID HILTZMAN CREW NO PERMITS ETC WANT I WANT PICTURES TOOK TOMNew Kingdom Handyman, LLC Review - Handyman Services in West ...www.bbb.org/.../new-kingdom-handyman-llc-in-...Better Business BureauComplaint Type, Total Closed Complaint BOGUS REPORTS BROKERAGE AS WELL GOING GOING ON HOUSTON MOTGOMERY IL SAN ANTONIO ARIZONA Nationwide Author: HOUSTON, Texas Homeowner Associations: JESUS OROSCO IS MARITNEZ ETC CRWES Nationwide  
 
12, Report #1327800


Sep 12 2016
08:57 PM
Jesus and Dragon Roofing Dishonesty, Property Destruction, Deception, Fraud, Contract Infringement, Theft, Dishonesty, Racism Omaha Nebraska
Author: Lincoln, Nebraska Roofing Companies: Jesus and Dragon Roofing Omaha, Nebraska
 
 
13, Report #1326260


Sep 03 2016
07:54 PM
Sabine Augustin - Georgia Baptist Children's Homes & Family Ministries Inc. Sabine Augustin of GA SABINE AUGUSTIN OF GEORGIA BAPTIST CHILDREN'S HOMES & FAMILY MINISTRIES INC. APPEARS TO BE A CYBERBULLY AND CYBERSTALKER IN ADDITION TO BEING A DEADBEAT CUSTOMER Palmetto Georgia
Author: Boca Raton, Florida Dead Beat Customers: Sabine Augustin - Georgia Baptist Children's Homes & Family Ministries Inc. Palmetto, Georgia
 
 
14, Report #1323767


Aug 21 2016
08:54 PM
Milo Yiannopoulus and Anthime Gionet Bilked $1 million through a Charity Scam involving Russian Encouragement Ministries and Privilege Grant @nero and his manager @bakedalaska SHYSTERS Milo Yiannopoulus and Anthime Gionet Defraud Poor White Males Out Of Promised Grants Anchorage Alaska Alaska and Los Angeles
Author: Washington, Washington Non-Profit Charities: Milo Yiannopoulus and Anthime Gionet Bilked $1 million through a Charity Scam involving Russian Encouragement Ministries and Privilege Grant internet
 
 
15, Report #1323669


Aug 21 2016
09:39 AM
Beware of Con Artists Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Russian Encouragement Ministries , Milo Yiannopoulus , Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero privilegegrant.com BEWARE FAKE CHARITY SCAMS Anchorage Alaska
Author: Wichita Falls, Texas Non-Profit Charities: Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Anchorage, Alaska
 
 
16, Report #1323188


Aug 18 2016
08:12 AM
CustomBulkUSBDrive Giuliano Paolisso Tommi Jesus Garcia Santiago Used to work there, still using my name without my consent. Lots of wrong orders, BUT no refunds!!! Chicago Nationwide Author: Nationwide Internet Fraud: CustomBulkUSBDrive Nationwide  
 
17, Report #1320716


Aug 04 2016
02:27 PM
GYC Ministries Timothy Newkirk CON ARTISTS/ SCAMMERS Buffalo Author: lackawanna, New York Nonprofit Organizations: GYC Ministries Buffalo, New York  
 
18, Report #1320281


Aug 02 2016
01:20 PM
CustomBulkUSBDrive custombulkusbdrive.comTommy Jesus Garcia SantiagoTommy GarciaTommi Garcia Fake website copied product copied content no delivery total ripoff Chicago Illinois
Author: Lincolnwood, Illinois Internet Fraud: CustomBulkUSBDrive Nationwide
 
 
19, Report #1319993


Aug 01 2016
08:02 AM
Creflo Dollar Ministries Creflo Dollar 2nd RIPOFF FROM CREFLO DOLLAR, ordered products never delivered Nationwide Author: Margate, Florida Church Priests: Creflo Dollar Ministries Nationwide  
 
20, Report #1318709


Jul 25 2016
07:53 AM
Zoe Ministries E. Bernard Jordan Liars, Extortionists, trying to extort money from people New York Internet Author: Alpharetta, Georgia Cult Organizations: Zoe Ministries Internet  
 
21, Report #1316690


Jul 13 2016
12:59 PM
Always Helpful Movers Ministries Destroyed 50 Inch Plasma TV & King Size Bed Lees Summit Missouri
Lawsuit Author: Grandview, Missouri Non-Profit Charities: Always Helpful Movers Ministries Lees Summit, Missouri
 
 
22, Report #1315391


Jul 06 2016
02:56 PM
Jireh Management Group LLC Al Cohen, Janet Cohen Charged me for services in Jesus name and contract and didnt deliver anything New York, Cary Nationwide
Author: huber Heights , Ohio Modeling & Talent Agencies: Jireh Management Group LLC Nationwide
 
 
23, Report #1307673


May 25 2016
01:26 PM
Eastern NC Fashion Weekend MIKE CLAIBORNE NEW RIVER MINISTRIES Another Scam That Models Need To Watch Out For Jacksonville North Carolina Author: NEWPORT, North Carolina Modeling & Talent Agencies: Eastern NC Fashion Weekend Jacksonville , North Carolina  
 
24, Report #1307510


May 24 2016
03:21 PM
Communiqué Traducciones Contact: Maria Jesus Plasencia Dont' pay more than 1.500 EUR since 2015 Valencia Other Author: Tábua, Alabama Translators: Communiqué Traducciones Valencia, Other  
 
25, Report #1293967


Mar 16 2016
06:08 AM
openroad lending ,chris goodman, Highway lending LLC, Ahalt International Ministries, Philip Noblit Ministries Inc, DIRECT AUTO SOURCE, LLC XXX!!!Fraud Alert!!XXX Fort Worth Nationwide Author: San Fransisco, California Loans: openroad lending (chris goodman) Nationwide  
   
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