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1, Report #1355039


Feb 09 2017
08:04 AM
Texas Horse Stalls Joel Downs, Cathy Downs Rip off, Liar, Will take your noney Waxahachie Texas Author: Scurry, Texas Horse stables: Texas Horse Stalls Waxahachie, Texas  
 
2, Report #1354888


Feb 08 2017
02:35 PM
Jeff Peterson WestMini Shop, Inc. Scam claiming interest in purchasing product for shipment to Ethiopia Oceanside California Author: Sedona, Arizona Builders & Contractors: Jeff Peterson Oceanside, California  
 
3, Report #1352547


Jan 28 2017
07:36 PM
AAA Insurance Automobile Club of southern California a Ripoff Company Los Angeles California Joel Arlot is found guilty Author: Los Angeles, California Car Insurance: AAA Insurance  
 
4, Report #1351091


Jan 21 2017
10:07 AM
Gold Rush Interntional Reverend John Peterson sen money to Jane Harbin at 1609 Price Dr. Oklahoma phone number for john is876-894-7322 He tryed to get me to send $250.00 to pay for taxes to receive a larger amount of money. I didn't fall for it. Been scammed by internet people. Jamacia Nationwide Author: Loundonville, Ohio Accounting: Gold Rush Interntional Nationwide  
 
5, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
6, Report #1346507


Dec 29 2016
04:34 PM
Timothy Luberski Luberki, Inc.Hidden Villa RanchDaniel Joel Leibowitz Luberski, Inc and Timothy Luberski Sued For Damages Stemming from Forgery Fullerton California Author: Fullerton, California Lawyers: Timothy Luberski Fullerton, California  
 
7, Report #1340399


Nov 29 2016
10:37 AM
Winners International Elizabeth Spencer, Rev Peterson , Kenroy Rattary I was rip-off for $500.00 in cash saying that I won 2.5 Millions Dollars Marietta Georgia Author: Hartford, Connecticut BBB Better Business Bureau: Winners International Marietta, Georgia  
 
8, Report #1339489


Nov 22 2016
07:27 PM
J. David Jewelry , jdavidjewelry.com, www.jdavidjewelry.com Kendra and Joel Wiland , J. David Jewelry, store in Broken Arrow, www.jdavidjewelry.com , j David jewelry Rude, dishonest, crooked, arrogant, double handed, rip offs Broken Arrow Oklahoma Author: Tulsa , Oklahoma Jewelry Stores: J. David Jewelry , jdavidjewelry.com, www.jdavidjewelry.com Broken Arrow, Oklahoma  
 
9, Report #1336407


Nov 03 2016
12:14 PM
JOEL SHAWN PETERSON JOEL J PETERSONDONNA PETERSON SHAWN PETERSONWELLS FARGO BANK SCAM JOEL PETERSON SCAMMED ME FOR $500.00 DOLLARS. JOEL TOLD ME HE HAD TIMESHARE LEADS TO SELL AND HE GAVE ME WIRING INSTRUCTIONS.RESEDA CA NORTHRIDGE CA California Author: California Internet Fraud: Jeol Shawn Peterson reseda, California  
 
10, Report #1335242


Oct 26 2016
06:09 PM
Susan Peterson Pam Finley Scammed St. Paul Minnesota
Additions Author: Parker, Alabama tempdir: Susan Peterson Internet
 
 
11, Report #1332059


Oct 07 2016
09:00 AM
Kerry Ford Springdale Mark, Cooper, Justin, Adam, Joel Don't Support Bad Business Springdale Ohio Author: Elsmere, Kentucky Auto Dealers: Kerry Ford Springdale Springdale, Ohio  
 
12, Report #1331840


Oct 05 2016
09:12 PM
TranZpet shipping Karl Peterson owner 1-443-292-2898Damian Brooks Mooris They give you the run around and they don't show up with your dog! Houston Texas Houston Texas or Baltimore MD Author: Green Bay , Wisconsin Liars: TranZpet shipping Wisconsin  
 
13, Report #1330981


Sep 30 2016
02:42 PM
Fatboydecals.com Joel Avila Online order never received and ignores messages sent Chicago Internet Author: Manchester, New Jersey Car Parts & Accessories: Fatboydecals.com Internet  
 
14, Report #1329735


Sep 23 2016
09:13 AM
Texas Horse Stalls ....of Waxahachie Texas Joel/Cathy Downs Ripped us off....Big Time....!!!!! Waxahachie Texas/also canton area Internet Texas Author: Waxahachie, Texas Small Business Services: Texas Horse Stalls ....of Waxahachie Texas Joel/Cathy Downs Internet  
 
15, Report #1329668


Sep 22 2016
09:18 PM
Jacob Peterson Jake Peterson This guy is the definition of a dead beat .  Mesa Arizona Arizona
Author: Springfield, Missouri Family Services: Jacob Peterson Mesa, Arizona
 
 
16, Report #1329613


Sep 22 2016
01:50 PM
@FlyestKicks A.J. Peterson A.J. Peterson @FlyestKicks FlyestKicks Flyest Kicks flykicksaj@aol.com Unknown Internet Author: Encino, California Sports Cards & Memorabilia: @FlyestKicks Internet  
 
17, Report #1328700


Sep 17 2016
11:21 AM
Arbonne Carlyn Peterson: Eye Stye from Contaminated Makeup Products Los Angeles California
Author: Los Angeles, California Eye Care: Arbonne Internet
 
 
18, Report #1326862


Sep 07 2016
01:17 PM
Joel Peterson Shawn Peterson Scam Leads Do not do business with Woodland Hills Internet Provided with Data Author: Edgewood, Maryland Insurance Companies: Joel Peterson Internet  
 
19, Report #1326281


Sep 03 2016
09:26 PM
Scott Macleod MacLeod peterson Swindling liar Phoenix Arizona Author: Phoenix, Arizona Attorneys & Legal Services: Scott Macleod Phoenix, Arizona  
 
20, Report #1324115


Aug 23 2016
01:23 PM
Joel Peterson Shawn PetersonJoel Joseph Peterson Joel Joseph Peterson aha Shawn Peterson Scammed $1000 for aged TV data and never delivered the file Long Beach California Ripped off Please help Author: berlin, Maryland Customer Leads: Joel Peterson Long Beach, California  
 
21, Report #1322870


Aug 16 2016
04:10 PM
Ashland Inc Mr.Mathew Peterson...Melissa Logan Faux 2 hour job interview claimed they are sending me a new HP laptop and a check to deposit in my account to buy software with. Internet Author: Orlando, Florida Bad Check Writers: Ashland Inc Internet  
 
22, Report #1322528


Aug 15 2016
09:17 AM
Texas horse stalls Joel downs Buyer beware Waxahachie Texas Author: Emory, Texas Horse stables: Texas horse stalls Waxahachie, Texas  
 
23, Report #1320905


Aug 05 2016
02:08 PM
Sales Tiger Pro Point Management Services, Howard Joel Meltzer DO NOT DO AN E-MAIL MARKETING CAMPAIGN WITH THIS COMPANY Ponte Vedra Beach Florida My response back to Mr. Meltzer Author: VIENNA, Virginia Internet Marketing Companies: Sales Tiger Ponte Vedra Beach, Florida  
 
24, Report #1285100


Jul 23 2016
12:20 PM
Cheryl Peterson Officedesk909HFS@gmail.com, Sungard Financial Systems , 424-322-0835, They were offering an at home tele-commute job paying $25.00. Wayne Pennsylvania Author: Cinnaminson, New Jersey Work at Home Business: Cheryl Peterson Wayne, Pennsylvania  
 
25, Report #1318396


Jul 22 2016
04:01 PM
Texas Horse Stalls / Joel Downs Cathy Downs Texas Horse Stalls - Do Not Use! Waxahachie Texas
Author: McKinney, Texas Building Services: Texas Horse Stalls / Joel Downs Waxahachie, Texas
 
   
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