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  Date Title City, State  
 
1, Report #1356274


Feb 15 2017
02:13 PM
Got Beats Production Team Joe Kool Rebuttal Nationwide
Author: California Producers: Got Beats Production Team Nationwide
 
 
2, Report #1352535


Feb 14 2017
02:50 PM
Rhymes*with*Orange Joe Hoefel, SC Golf, Golfshop Weter, Western Golf Shop, Inc., Gold Lombard, ILL., Golfer's Edge Threats and harrasment from eBay seller (Joe Hoefel, Wheeling, Ill or Lombard, Ill.) Lombard Illinois Author: Somewhere in Western US, Golf Courses: Rhymes*with*Orange Lombard, Illinois  
 
3, Report #1352105


Feb 14 2017
01:19 PM
Joseph England Site And Tree Joe England Site And Tree Ripped Off by a Convicted Felon Scammer Osteen Florida
Author: Seminole County, Florida Small Business Services: Joseph England Site And Tree Osteen, Florida
 
 
4, Report #1355381


Feb 10 2017
07:42 PM
Giant fitness at Mount Ephraim. Joe Malik . Dumb a**** Ron. Giant fitness My.emphraim NJ Author: Bronx, New York Tanning Salons: Giant fitness at Mount Ephraim. Joe Malik .  
 
5, Report #1355134


Feb 09 2017
03:46 PM
Joseph Van-Y Joe Van-Y, Joe Vany, HD Homes, SJ Homes, Douglas Van-Y, Doug Van-Y Convicted Scammer - Shady Contractor - Scammed $23000, left leaky roof and partially done porch West Branch Michigan
False Information... Author: Midland, Michigan Builders & Contractors: Joseph Van-Y West Branch, Michigan
 
 
6, Report #1355060


Feb 09 2017
09:51 AM
therightaid.com - Joe BERTOLO NON PROFIT WEBSITE BUILDER SCAM JOE BERTOLO Therightaid.com NON PROFIT WEBSITE BUILDER FRAUD Houston, TX Intetnet
Author: Algonquin , Illinois Advertising / Deceptive: therightaid.com - Joe BERTOLO NON PROFIT WEBSITE BUILDER SCAM Internet
 
 
7, Report #1012198


Feb 06 2017
04:15 PM
Select Evergreen Roofing Select Evergreen Construction HOMEOWNERS AND SUBCONTRACTORS BEWARE THEY DONT PAY THERE SUBS!!! St. Paul, Minnesota do your job better Author: Richfield, Minnesota Roofing Companies: Select Evergreen Roofing St. Paul, Minnesota  
 
8, Report #1353798


Feb 03 2017
10:42 AM
joe malkin harwyn malkin slimy snake double talking creep gambling cheat fort lee Nationwide Author: Nevada ORGANIZED CRIME: joe malkin Nationwide  
 
9, Report #1352651


Jan 29 2017
11:19 AM
Joseph Vasconcelos Joe VPresidential LTDSouth Shore SolutionsSouth Shore Real Solutions Scam! He will rob you blind and not think twice about it Halifax Massachusetts Author: Brockton, Massachusetts Online Trading: Joseph Vasconcelos Halifax, Massachusetts  
 
10, Report #1352097


Jan 26 2017
08:34 AM
Fabspeed Motorsport, Fab Speed reviews, Fab speed Motorsport, Melissa Fabiani and Joseph Fabiani, fabspeed worst performance shop ever. Fabspeed review, Fabspeed Motorsport Fab Speed, Fab speed Motorsport Melissa Fabiani and Joseph Fabiani fabspeed worst shop ever. Fabspeed catastrophic failure, Joe fabiani and his wife Melissa fabiani scam artist. All Chinese product. Sold me Chinese knockoff crap fabspeed exhaust and headers garage review fabspeed headers online everyone says they're garbage including this guy Ft Washington Pennsylvania
Author: Patchogue, New York Auto Repair Service: Fabspeed Motorsport, Fab Speed reviews, Fab speed Motorsport, Melissa Fabiani and Joseph Fabiani, fabspeed worst performance shop ever. Fabspeed review, Ft Washington , Pennsylvania
 
 
11, Report #1351781


Jan 24 2017
05:54 PM
Marrone law firm/ Joseph Marrone Joe Marrone defrauded my family Philadelphia Author: Philadelphia, Pennsylvania Lawyers: Marrone law firm/ Joseph Marrone  
 
12, Report #1003472


Jan 24 2017
12:06 PM
Blackbook capital Blackbook capital , Scam liers absolute ripoff. Blackbook capital jake Russo, jay Santini, joe hagen Northport, New York REBUTTAL AND REQUEST FOR INFORMATION Author: Weldon, Iowa Investment Brokers: Blackbook capital Northport, New York  
 
13, Report #1348114


Jan 06 2017
02:21 PM
ATEC, Joe Vierling, Jeff Rissmann Abusing trust of the courts to steal and embezzle Chesterfield Missouri
Author: Chicago, Illinois Auction / Liquidators: ATEC Chesterfield, Missouri
 
 
14, Report #1346052


Dec 27 2016
11:07 PM
Synchronized Solutions / Joe Reynolds Scam Synchronized Solutions Synchronized Solutions https://synchronizedsolutions.co/
Author: Frankfort, Kentucky Internet Fraud: Synchronized Solutions Internet
 
 
15, Report #1291058


Dec 24 2016
10:13 PM
Lone mountain truck leasing Cresco capital Red rock capital Llc TOTAL FRAUD LONE MOUNTAIN TRUCK LEASING Joe Dane Melissa Nationwide Right...Sure Author: Elk Grove, California Truck Dealers: Lone mountain truck leasing Nationwide  
 
16, Report #1344987


Dec 22 2016
02:32 PM
Commercial Werks LLC Paul Martin, Joe Mendez, Commercial werks LLC Did not have funds to pay for sub-contract work, wrote a bad check for the amount he could pay and went off on me when I confronted him about the signature and check having discrepancies, hung up on phone, can not get ahold of and will not pay Savage Maryland Author: Brandywine, Maryland Electrical Services: Commercial Werks LLC Savage, Maryland  
 
17, Report #1344008


Dec 18 2016
08:53 PM
Tripps Travel Network. Joe Horvatri, Joe Allen Tripps Lies, scam - empty promises. They just want your CASH !!! Las Vegas Nevada Author: Henderson , Nevada Travel Services: Tripps Travel Network Las Vegas, Nevada  
 
18, Report #1343904


Dec 17 2016
07:58 PM
Mike auto shop Mike di Lena Joe di Lena Con artists, vehicle description complete lie, trying to keep my deposit. Fraud! Montreal Quebec
Author: Oswego, New York Auto Dealers: Mike auto shop Montreal , Quebec
 
 
19, Report #1343357


Dec 15 2016
07:43 AM
Gigopoly Inc. Jack Watters Joe Voss Amazon Consignment Ripoff Toronto Ontario Author: Toronto, Ontario E-trade: Gigopoly Inc. Toronto, Ontario  
 
20, Report #1342940


Dec 13 2016
09:54 AM
Joe (Jose) crispin Joe crispin is a stamp concrete con artist. He agreed to do a stamp concrete job on patio around pool. He demanded half down and half at time of pour. I gave him 3000 down and never saw him again. San Antonio Texas Author: Stockdale, Texas Builders & Contractors: Joe (Jose) crispin San Antonio , Texas  
 
21, Report #1338776


Dec 12 2016
03:09 PM
Cadence Bank Joe Benson, Ellen Stewart, Sam H Tortorici, Patrick Pacheco, Nancy Sosa Incompetence of TRUST required a lawsuit.. no accoutings for 6 yrs...lets heirs steal, no accountability Austin Texas Author: San Antonio, Texas Banks: Cadence Bank Austin , Texas  
 
22, Report #1342505


Dec 10 2016
08:51 PM
Michael W Fehrenbacher Batavia Illinois Joe Wall Author: Manhattan, Illinois Accounting: Michael W Fehrenbacher Batavia , Illinois  
 
23, Report #1341893


Dec 07 2016
11:21 AM
Utimate Board Up / SOS Restoration SOS Restoration ULTIMATE BOARD UP COMPANY/ SOS RESTORATION Joe Panzarella of Ultimate Board up & Chris Charles FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS EAST ROCKAWAY NEW YORK Howard Beach New York Fales Report Author: Oceanside,, New York Unusual Rip-Off: Utimate Board Up / SOS Restoration Howard Beach, New York  
 
24, Report #1341548


Dec 05 2016
04:52 PM
Re/Max The Joe Ward Team Lied to my Realtor to con me out of money. Raleigh North Carolina Author: Raleigh, North Carolina Real Estate Services: Re/Max The Joe Ward Team Raleigh, North Carolina  
 
25, Report #1340863


Dec 01 2016
01:06 PM
Joe grays flooring Joe gray Misleads his clients and misuses their funds Delray beach Florida Author: Boynton beach , Florida Home Improvements: Joe grays flooring Delray beach , Florida  
   
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