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  Date Title City, State  
 
1, Report #1188900


Nov 27 2014
09:54 AM
american agengies Joel Cohen job4u hoover material handling group this company sends you an email offering to pay to wrap your vehicle in monster drink advertising, a pay to drive program. They send you a large check of 3,940.50 to keep pay the wrap specialists..and its a fraud. money laundering scam. do not deposit into your account. Houston Texas
Author: Marcellus , Michigan Advertising / Deceptive: american agengies Houston, Texas
 
 
2, Report #1188796


Nov 26 2014
05:32 PM
JOEL KELLMAN, Kitty V'Marie Kellman LEADLINEPRO.COM Zenuity, webtech strategies, web wealth strategies, leadlinepro, LLP Complete CON artists, took my money and ran now founder of Leadlinepro Tucson Internet Author: scottsdale, Arizona Internet Marketing Companies: JOEL KELLMAN, EARL MINCER LEADLINEPRO.COM Internet  
 
3, Report #1190604


Nov 21 2014
04:12 PM
Rocky's auto credit Joel (salesperson) Justin (manager) Dishonest and deceitful Mesa Arizona Author: chandler, Arizona Auto Dealers: Rocky's auto credit Mesa, Arizona  
 
4, Report #1188447


Nov 17 2014
05:55 PM
Tri-M Pools Joel Troy Refusal to pay broker commission on house rental Southampton New York Author: east hampton, New York Brokerage Companies: Tri-M Pools Southampton, New York  
 
5, Report #1189170


Nov 17 2014
05:41 PM
Richard E. sipe Dj Whiteowl / mike baggz/ dj haze/ joel / Richard vega/ dj haze/ Scammed me out of money for mixtape Brooklyn New York Nationwide
Author: New York , New York DJ Services: Richard E. sipe Nationwide
 
 
6, Report #1181695


Oct 08 2014
11:35 AM
clickhere2shop Joel Christopher Participant in Fraud pleasant grove Utah Author: new orleans, Louisiana Department & Outlet Stores: clickhere2shop pleasant grove, Utah  
 
7, Report #1179456


Sep 26 2014
11:39 AM
Joseph Chinnock Sara Wood | Patrick Mcdowell | Thomas Kilpatrick | Writing Coach | JCBoulder | Joe Chinnock | Joel Cassaway | Charity Coach | (303) 358-4226 Scamming fake profile generator who's actual name may be different, though we will track him down Boulder Colorado
Author: Boulder, Colorado Search Engine Optimization: Joseph Chinnock Boulder , Colorado
 
 
8, Report #1176199


Sep 11 2014
05:08 PM
Sharp Innovations LLC David Peterson Took money for documentary stamp tax for sale of timeshare Kissimmee Florida Author: Golden, Missouri Lawyers: Sharp Innovations LLC Internet  
 
9, Report #1174321


Sep 04 2014
06:35 AM
7 minute loan larry peterson asked for a green dot money pak for 187.00 to give a 1000.00 loan said they only needed to verify and took money plantation Internet Author: long branch, New Jersey Loans: 7 minute loan Internet  
 
10, Report #1172618


Aug 27 2014
07:43 AM
Mountain View Nissan Joel Fort In March of 2012 I decided to purchase a new Nissan Sentra. My credit at the time of the purchase was not good but Joel Fort the sale person told me that Nissan had a special program for folks like myself. It was very simple. Pay your Vehicle loan on time, all the time for 18 months and after 18 months they will will refinance a new Nissan Altima with a special financing program with a rate far below the 10% rate I was paying. My current interest rate was an extremely high 10% for a 72 month term. But I trusted the sales person and felt this was a good way to not only work on my credit but drive out with a nice vehicle. In March of 2014, I called and spoke to to Joel specifically to tell him that I was not ready to trade in the vehicle at that time and would it matter if I held on to the vehicle for a few more months and then trade it in. He assured me that would be fine. In June of 2014 I brought the vehicle in for trade but it seems like no one new anything about the special program with the great rates for for those that paid their bills on time for an 18 month period without a late payment. I left without making a purchase and vowed to never visit the dealership again ...chattanooga Tennessee Author: Chattanooga, Tennessee Car Financing: Mountain View Nissan Select State/Province  
 
11, Report #1172593


Aug 27 2014
06:04 AM
Nathaniel Peterson, Aspen Investments, LLC, RMHB Construction, Inc, Rocky Mountain Home Builders, Rocky Mountain Remodel, Colorado Modular Homes, Elevation Homes We would not recommend this builder to anyone. Evergreen Colorado Author: Denver, Colorado Builders & Contractors: Nathaniel Peterson Evergreen, Colorado  
 
12, Report #1084772


Aug 26 2014
01:37 PM
Classic Roofing And Construction AKA James Korinor & Shane Corville Not pay employes th emoney they are owed. Hold customers checks and not render services as long as possable. Azel Texas Author: fort worth, Texas Liars: Classic Roofing And Construction Azel, Texas  
 
13, Report #1171961


Aug 24 2014
11:00 AM
Visual Dispatch Delivery Company Agent Aaron Peterson (Dr) Tried to tell me I won $60,000,00 in July 19, 2014 Powerball Lotterly by using my email address, Lies, Scams. Don't fall for it. Internet Author: Lawton, Oklahoma Offshore Gaming: Visual Dispatch Delivery Company Internet  
 
14, Report #1047134


Aug 02 2014
11:22 AM
Treadstone 77 inc Joel Converst the Scumbag Con-man lowest form of Haza out to rob people by making threats that are worthless like himself long island , New York Author: Hoboken, New Jersey Collection Agencies: Treadstone 77 inc long island, New York  
 
15, Report #1166095


Jul 30 2014
11:12 AM
Olebogeng Joel Mogakwe David ThaboBonga Rough Diamond Scammer Scams with Fake Rough Diamonds and DOES NOT Pay Money Owed - Does Not Refund Tens Of Thousands of Dollars Johannesburg, Gauteng Gauteng Internet Author: Century City, California ORGANIZED CRIME: Olebogeng Joel Mogakwe Internet  
 
16, Report #1165947


Jul 29 2014
05:48 PM
Joel E. Mcguffin Sending me a check to buy software EMMAUS, PA 18049 is where the check is being sent Internet Author: Washington Court House, Ohio Drug Manufacturers: Joel E. Mcguffin Internet  
 
17, Report #1106527


Jul 27 2014
03:52 PM
ZNAF - 40APM STUDIOS Matthew Peterson BEWARE OF THIS LIAR AND CHEAT, TOTAL RIPOFF SEATTLE Washington
Author: Dallas, Texas Computer Graphics: ZNAF - 40APM STUDIOS SEATTLE, Select State/Province
 
 
18, Report #1164902


Jul 25 2014
08:27 AM
Gold Money Party, AKA Richard Peterson, Nadex Signals, Binary Trading, Binary Options, Trading Signals Dallas Texas Author: Newport News, Virginia On-Line Business: Gold Money Party Dallas, Texas  
 
19, 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
 
 
20, Report #1163150


Jul 18 2014
01:17 PM
Michael Torell, Infotrack, Unknown female harasser who identified herself as Mary Tried calling this business to get my laptop fixed, received harassing texts from a female, Mary, claiming i called her husband's phone # Bremerton Washington Author: Bremerton, Washington Computer Service & Repair: Michael Torell, Infotrack Bremerton, Washington  
 
21, Report #1072530


Jul 10 2014
10:30 AM
Cary Lee Peterson RVPL ECCO2 Tech Cary Lee Peterson RVPL ECCO2 Tech Fraud SEC shut them down ripped off investors flase contracts or relationships Jersey City New Jersey
Author: Fort Lauderdale, Florida Builders & Contractors: Cary Lee Peterson RVPL ECCO2 Tech Jersey City, New Jersey
 
 
22, Report #1158663


Jul 01 2014
06:39 AM
directexpress these people avoid any questions about anything San Antonio, TX 78224-5998 Nationwide Author: peterson, Indiana Government Stupidity: directexpress Nationwide  
 
23, Report #1157988


Jun 27 2014
12:16 PM
Westlake Referrals Denise Peterson thieves, liars, unscrupulous, identity theft, empty bank accounts, Port Washington New York Author: Gypsum, Colorado Loans: Westlake Referrals Port Washington, New York  
 
24, Report #590155


Jun 26 2014
05:12 PM
Joel Mitchell Weichert Realty The Big Real Estate Con-Job Murfreesboro, Tennessee
Author: Murfreesboro, Tennessee Realtors: Joel Mitchell Murfreesboro, Tennessee
 
 
25, Report #1071181


Jun 25 2014
04:39 PM
Joel Therien - GoGVO Subscription cancelled but still getting invoiced monthly Schertz Texas Author: Victoria, Other Internet Marketing Companies: Joel Therien - GoGVO Schertz, Texas  
   
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