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1, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
2, Report #1357213


Feb 20 2017
02:09 PM
Gary Lively- Glamor Time Pool Most Miserable Contractor Experience of my Life Allen Texas Author: Wylie, Texas Pool Services: Gary Lively- Glamor Time Pool Allen, Texas  
 
3, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
4, Report #1356688


Feb 17 2017
10:41 AM
JilaWeimaraners James Lee is the person we had to deal with. Weimaraner puppy stalled at airport Atlanta Internet Author: Grand Blanc, Michigan Internet Fraud: JilaWeimaraners Internet  
 
5, Report #1356404


Feb 15 2017
11:55 PM
James Peng Match GroupIAC Fraud,Breach Of Agreement ,Theft Of Services New York New York Author: Fountain, Colorado On-Line Business: James Peng New York, New York  
 
6, Report #1356352


Feb 15 2017
07:50 PM
Allen Solar & Electronic Solar Electric & IT ServicesJeremiah Luke Allen Solar & Electronic/ Solar Electric & IT Services scams Single American Woman & Handicapped Child; House Nearly Burned Multiple Times! Cayo, Belize Nationwide Author: Cayo, California Electrical Services: Allen Solar & Electronic Nationwide  
 
7, Report #1356265


Feb 15 2017
01:10 PM
James Ellis Jeestream Discrimination, Hate Crime, Censorship Allowed? Murrieta California
Jeestream matter resolved Author: Hillside, New Jersey Software: James Ellis Murrieta, California
 
 
8, Report #1356071


Feb 14 2017
04:32 PM
Allen Marketing Group AMG TLC Vacation Package, Las Vegas Vacation Package Las Vegas Time Share Marketing Company Cedar City Utah Vegas Vacation Scam - Sales Fraud and Misrepresentation Las Vegas, Nevada and Cedar City, Utah Nationwide
Author: Los Angeles, California Travel Services: Allen Marketing Group AMG Nationwide
 
 
9, Report #1355980


Feb 14 2017
10:51 AM
Live Techniton Told me his name was Duncun James -sp- Locked my lap top so it was unuseable giving me a number on laptop to call to fix situation. When I call the said I had a vires an they needed to install software so I would not be hacked. Internet Author: Beaver Dam, Wisconsin Computer Software: Live Techniton Internet  
 
10, Report #1355896


Feb 13 2017
09:25 PM
Giftedlilones Barbara Rocha Scam Author: Port Allen, Louisiana Unusual Rip-Off: Giftedlilones  
 
11, Report #1355783


Feb 13 2017
12:59 PM
Elk Miniature Schnauzers Jim Hawkins Scammed out of $700.00 by ELK Miniature Schnauzer on the internet!tried ! Tried to scam me out of $1400.00 more for pet insurance for delivery by AIM Pet Transport! Internet Maybe Atlanta, Georgia Internet Author: Ridgeland , Mississippi Internet: Elk Miniature Schnauzers Internet  
 
12, Report #1355740


Feb 13 2017
10:20 AM
Raytheon James Woodlock Got an email that I am eligible for an online just. They were representing Raytheon fraudulently. Internet Author: Fort Mill, South Carolina Unusual Rip-Off: Raytheon Internet  
 
13, Report #1355572


Feb 12 2017
11:03 AM
Instant Credit Loan Brad Allen (ext. 121)WilsonKevin (ext. 155)RoseDavid Wbite Loan promise, gift card for state tax, common scam Chicago Illinois Author: Ocoee, Florida Sales People: Instant Credit Loan Internet  
 
14, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
15, Report #1355548


Feb 12 2017
09:49 AM
Air 9 Radio Promotions Jim Murphy Little Big Town Productions & Promotion Mission House Music Label, Nashville You'll Only Get Ripped Off by Air 9 Radio Promotions aka: Jim Murphy No Music Promo on the Radio! Nashville Tennessee Author: Humble, Texas Producers: Air 9 Radio Promotions Internet  
 
16, Report #1355481


Feb 11 2017
01:20 PM
Experian 701 Experian ParkwayP.O. Box 2002Allen, TX 75013-00361-888-397-3742 I never ever heard of this company. They asked you to issue a credit card in my name. Your number 000200109388841138, Allen Texas Author: Wilsonville, Oregon Credit Card Processing (ACH) Companies: Experian Allen, Texas  
 
17, Report #1355345


Feb 10 2017
04:09 PM
Airborne Drones John James Geber Company run by disonest people. Cape Town Western Cape Author: Sao Paulo, Miscellaneous Electronics: Airborne Drones Cape Town,  
 
18, Report #1355248


Feb 10 2017
08:35 AM
Internal Credit Systems, Inc Threating and Unprofressional North Carolina File a complaint with the FTC Author: Saint Petersburg, Florida Collection Agencies: Internal Credit Systems, Inc North Carolina  
 
19, Report #1354987


Feb 08 2017
10:38 PM
Jim Batcha Yep this Guy is arip off artist. You came to mind upfront for labor and materials and parts. Hebought the wrong part And never came back to finish the job.  . Florida Author: Ormond Beach, Florida Customer: Jim Batcha  
 
20, Report #1354546


Feb 07 2017
10:00 AM
Allen Marketing Group AMG, TLC Vacation Package, Las Vegas Vacation Package Las Vegas Time Share Marketing Company Cedar City Utah
Author: Los Angeles, California Hotel: Allen Marketing Group Cedar City, Utah
 
 
21, Report #1354407


Feb 06 2017
04:38 PM
Puppy Spot Greg Liberman Vinnie Schirghio, James Green, Greg Franchina puppyspot.com SUPPORTS HUNDREDS PUPPYMILLS! Peta PLEASE Shut them down!! Florida Nationwide Puppy Spot aka BUY PUPPIES DIRECT Author: Marietta , Georgia Animal Services: Puppy Spot Greg Liberman Nationwide  
 
22, Report #1354370


Feb 06 2017
01:46 PM
Kelcey James Ruin my education purpose Miami Florida Author: Winter Park, Florida Adult Career & Continuing Education: Kelcey James Miami , Florida  
 
23, Report #1354210


Feb 05 2017
08:16 PM
business finance suite Reggie Allen internet based credit101 Florida Author: Atlanta, Georgia Liars: business finance suite Reggie Allen Trinty , Florida  
 
24, Report #1354152


Feb 05 2017
11:04 AM
Glamor Time Pools Gary Lively Pebble Tech Pool Allen Texas Author: Plano, Texas Pool Services: Glamor Time Pools Allen, Texas  
 
25, Report #1354058


Feb 04 2017
07:17 PM
Jordan James snell Internet business broker scammer Jordan James Snell Newton Abbot Devon Author: Newton Abbot, Alabama Auctions: Powerselleraccounts.co.uk Scammer Jordan James snell Internet  
   
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