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  Date Title City, State  
 
1, Report #1166553


Jul 31 2014
08:29 PM
Jim Montanus of Boca Raton, FL James Montanus, James Carl Montanus Boca Raton Florida Fraud Con Artist James a montanus Boca Raton Nationwide Author: Florida Computer Fraud: Jim Montanus of Boca Raton, FL Nationwide  
 
2, Report #1166529


Jul 31 2014
07:12 PM
Corporate Travel Services 888-413-8829, 866-569-0547 Lots of other names listed on the payment approval recorder. They aim to confuse.Corporate Travel Discounters - name appeared on emails.Corporate Travel Services - name they give on phone.Travel By Centennial - merchant p Corporate Travel Services, 888-413-8829, 866-569-0547, Corporate Travel Discounters Internet Author: kansas city, Missouri Hotel: Corporate Travel Services Internet  
 
3, Report #1166480


Jul 31 2014
03:21 PM
auto Trans Tech Transmissions Owner: Jim Unauthorized use of my credit/debit card Colorado Spings Colorado Author: Louisiana Auto Repair Service: auto Trans Tech Transmissions Colorado Spings, Colorado  
 
4, Report #1166013


Jul 30 2014
07:27 AM
Sphynx M&P Felicia Ray Ortiz , Judy Elinbinder, Network Promotions & Events Felicia Ray Ortiz scammed me of a pay after lying and cheating others for failure of payment . Dallas TX
Author: Roanoke, Texas Festivals & Event Services: Sphynx M&P Internet
 
 
5, Report #982871


Jul 29 2014
01:47 PM
Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc Kevin Boyles, Jim Wilson, Andy Belson Jim Wilson Senior Vice-President, Business Development Fossil Energy Corp. 350 Via Las Brisas Ste. 230 Thousand Oaks, CA. 91320 800-525-9908 3160 Telegraph Road, Suite 202 Ventura, California Author: Vacaville, California Brokerage Companies: Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc 3160 Telegraph Road, Suite 202 Ventura, California  
 
6, Report #1165710


Jul 29 2014
07:00 AM
Jim Ellis Porsche UNETHICAL PRACTICE atlanta Georgia Author: tega cay, Georgia Auto Dealers: Jim Ellis Porsche atlanta, Georgia  
 
7, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
8, Report #1025410


Jul 28 2014
01:36 PM
Regulation Author: Internet Questionable Activities: Executive Officer- Vincent P. Caprigno Internet  
 
9, Report #1165497


Jul 28 2014
10:24 AM
Fitness blowout.com Jim Rosen Bait and switch Internet Author: Denver, Colorado Sporting Goods: Fitness blowout.com Internet  
 
10, Report #919101


Jul 22 2014
03:51 PM
Timothy Spence Tim Unruh, Tim Unreal, P**** Boy, Dirty Sac of S*** Why thank you so much Tim tim for all the love and complements you are handing me.I will be most happy to inform anyone that wants to know....especially THE CALIFORNIA DEPARTMENT OF CONSUMER AFFAIRS Long Beach, California Author: Rancho Penasquitos, California Wanted Criminals: Timothy Spence Long Beach, California  
 
11, Report #1163848


Jul 21 2014
04:31 PM
Pay per call Jim Avdoulos ,aka Jim Gerardi, Jim Avdoulos James Avdoulos Jim Gerardi James Avdoulos Jim Avdoulos/Jim Gerardi does it again! Pay Per Call Inc is a FRAUD This guy is theft Palm coast Florida Author: Palm coast , Florida Brokerage Companies On-line: Pay per call Palm coast , Florida  
 
12, Report #1044492


Jul 21 2014
02:26 PM
GALLERY 925 San Francisco Rachel Prater was pretending to buy a very expensive Georg Jensen neckring design no:238, she replaced it, with a damaged one, then claimed it was our fault, luckily we got photos, there can proof, she is a scam San Francisco, California
Author: Melville, Other Internet: GALLERY 925 San Francisco San Francisco, California
 
 
13, Report #1163723


Jul 21 2014
11:22 AM
Jim Click Hyundai East We purchased a 2006 Mercedes C - 280 from this dealership back in February of 2012. Things were perfect in the beginning with our purchase and we were loving it. Unfortunately that came to a halt quickl . Tucson arizona Author: mesa, Arizona Auto Dealers: Jim Click Hyundai East Select State/Province  
 
14, Report #1162883


Jul 17 2014
01:13 PM
Texas Motorcycle Safety Course Jim Slaughter Unprofessional, Disrespectful, and Illegal Practices Plano Texas Author: Plano, Texas Driving Schools: Texas Motorcycle Safety Course Plano, Texas  
 
15, Report #1162256


Jul 15 2014
02:28 PM
Jonathan P Bell, Jon Bell Check fraud, ripoff artist, pathalogical liar Clifton New Jersey Author: Morristown, New Jersey Bad Check Writers: Jonathan P Bell Clifton, New Jersey  
 
16, Report #1162120


Jul 15 2014
09:05 AM
Erin P. McDonough, Deloitte Erin McDonough Fraud, Deceptive Business Practices, Crook Charlestown Massachusetts
Author: Newton, Massachusetts Internet Marketing Companies: Erin P. McDonough, Deloitte Charlestown, Massachusetts
 
 
17, Report #1162105


Jul 15 2014
08:23 AM
jim allen appliance zone bait and switch pricing, deceptive pricing, no returns available on defective items, no human customer service Internet Author: Michigan Appliances: jim allen appliance zone Internet  
 
18, Report #1162025


Jul 14 2014
08:28 PM
Fitness Blowout Jim Rosen Brazen deception, consumer deception, potentially illegal trade practices Los Angeles California Author: Cypress, Texas Weightloss Programs: Fitness Blowout Los Angeles, California  
 
19, Report #1162016


Jul 14 2014
07:58 PM
JIM ELLIS CHEVROLET OF ATLANTA GA. ON 7/14/2011 JIM ELLIS SOLD ME A CAMARO SS (VIN # 2G1FK1EJ1A9100989 ) ATLANTA Nationwide Author: riverview, Florida Auto Advertising Services: JIM ELLIS CHEVROLET OF ATLANTA GA. Nationwide  
 
20, Report #275800


Jul 09 2014
01:43 PM
Owens Corning Basement Finishing System BEWARE, Customers and Prospective Sales People, of the Lies and Deceptive Selling Tactics of Owens Corning - an Insiders View Columbus Ohio Author: Lisle, Illinois Builders & Contractors: Owens Corning Basement Finishing System Columbus, Ohio  
 
21, Report #1160284


Jul 07 2014
09:27 PM
RANDY HOFF LEXUS AUSTIN RANDY P. Hoff, Curtis Howard, Steven Walker, Eddy Cooke, Ryann Danford, Michael Cobb, R.K. Johnston, Corbin Davenport, Steve B. Jamison, Steve Jamison, Paul Clarke, Jason King, Tommy Clarke, Vicki Howard, Harry Howard III, Harry Howard Randy Hoff/Lexus of Austin Will Screw You Over Sells over 25+ Lexus Vehicle and Refuses Warranty Work/Service. DO NOT BUY FROM LEXUS OF AUSTIN! AUSTIN Texas Author: Austin , Texas Auto Dealers: RANDY HOFF LEXUS AUSTIN AUSTIN , Texas  
 
22, Report #518280


Jul 07 2014
02:32 PM
FIFTH THIRD BANK re-sequencing electronic debits Augusta, Georgia
Author: Augusta, Georgia Banks: FIFTH THIRD BANK Augusta, Georgia
 
 
23, Report #1159888


Jul 06 2014
12:46 PM
Jim Gomez Jame Gomez On Time Moving OnTime Moving Always On Time Moving J & G Moving Company Jim Gomez Moving Company --- lies about charges, damages property, loses property, extorts customers Chicago Illinois Author: Chicago, Illinois Moving Companies: Jim Gomez Chicago, Illinois  
 
24, Report #1159684


Jul 05 2014
02:59 PM
Better Business Bureau Janet C. Hart, Tom Bartholomy, Maryanne P. Dailey, Mary A. Schmittz BBB held arbitration hearings ignoring laws and evidence in favor of contractor to gain a biased ruling for the consumer. charlotte North Carolina Author: Charlotte, North Carolina BBB Better Business Bureau: Better Business Bureau charlotte, North Carolina  
 
25, Report #1159678


Jul 05 2014
06:09 AM
Sun Coast Organics Jim Hanson Stole My Money, Is A Complete Scam, Big Pine Key Internet Author: California Smoke Shops: Sun Coast Organics Internet  
   
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