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  Date Title City, State  
 
1, Report #1284135


Feb 01 2016
06:49 PM
Dr. Joel Leib Waterford Medical Associates Very dishonest and unethical Dr's office Waterford Michigan Author: rochester hills , Michigan Doctors: Dr. Joel Leib Waterford,  
 
2, Report #1281597


Jan 21 2016
07:50 PM
DSI Fitness Joel Babcock404-822-4663 Fitness Equipment sales Atlanta Internet Georgia Author: BROOKHAVEN, Georgia Fitness Consultants: DSI Fitness Internet  
 
3, Report #1279960


Jan 13 2016
10:16 PM
Joel Ashman Josie Assman identity Theft and Credit Card Fraud Los Angeles California plus visual effect fake los angeles California
Author: Los Angeles, California Computer Fraud: Joel Ashman los angeles, California
 
 
4, Report #1059060


Jan 12 2016
01:49 PM
Joel Rose Chillie Mo Joel W Gonzales Lil Mirkk Blogtalk Radio Show Fraud and Scams This guy is taking advantage of the 30 days free premium trail from BlogTalkRadio. He cancels before the deadline and goes aheads and creates another account radio show and provides to BlogTalkRadio different name, user account and prepaid credit card. He is a fraud. He owes my company World Wide Vital Marketing and Public Relations contractor money for services that we provided to him. You need to report him to the police and do not work with him. PANORAMA CITY California
This story was written fictious due to me being mad at the time. Author: Wyoming Festivals & Event Services: Joel Rose Chillie Mo Joel W Gonzales Lil Mirkk Blogtalk Radio Show Fraud and Scams PANORAMA CITY, California
 
 
5, Report #1278718


Jan 07 2016
04:53 PM
Texas Horse Stalls Joel Downs, Cathy Downs Will steal any money you put down and not perform the work- legal action required to collect he still owes me Waxahachie,  Texas Completely False Author: Lewisville, Texas Builders & Contractors: Texas Horse Stalls Waxahachie, Tx,  
 
6, Report #1275865


Dec 22 2015
07:43 PM
ASF International ASF AND CONTRACTS INVOLVING CHILDREN ENDANGERS CHILDREN HIGHLANDS RANCH COLORADO Chris and robert's argument Author: MAYSVILLE, Kentucky Martial Arts: ASF International Internet  
 
7, Report #1274967


Dec 18 2015
06:45 AM
Axis Capital Group, Jakarta Arthur Dixon, Jonathan Phelps. Also Westhill Consulting, The Peterson Group and CCM. All of these companies are running scams with the same players. Ripped off millions. Web site does not work. Philippines call centre, +62215264713. No-one at the company Scammed me for thousands of dollars selling me shares in Triton Ore S.A., non existent mining company JAKARTA, Indonesia Author: Vung Tau, Alabama Brokerage Companies: Axis Capital Group, Jakarta Internet  
 
8, Report #1269442


Nov 21 2015
09:03 AM
Tecnovative/ Umair Qureshi Keith Peterson 1234 BroadwayLos Angeles, CA US Bait and Switch - Web Development Scam - Web Programmer Scarm - Guru.com Scam Internet Author: Independence, Kentucky Computer Programmers: Tecnovative/ Umair Qureshi Internet  
 
9, Report #1268709


Nov 18 2015
06:13 AM
Acces Co Ltd jenny walker [email protected] Peterson [email protected] Royce, Port Allen, LA Employment Scam Internet Never pay for a job Author: Clayton, California Employment Services: Acces Co Ltd Internet  
 
10, Report #1268229


Nov 16 2015
10:23 AM
Joel Peterson and Shawn Peterson Joel Peterson and Shawn Peterson robbed me and never delivered the leads I purchased Northridge California
Author: Ft Lauderdale, Florida Customer Leads: Joel Peterson and Shawn Peterson Northridge, California
 
 
11, Report #1267627


Nov 12 2015
06:45 PM
James Peterson President of Federal Reserve Bank Offered 3.5 million , a new truck and $100,000 and then wanted 3000.00 for shipping and 1500 for registering and insurance Los Vegas Nevada Author: Plattsburgh , New York Federal Government: James Peterson Los Vegas,  
 
12, Report #1261387


Oct 14 2015
10:30 PM
Joel Stokes D.D.S Joel Stokes Dentist Dr. Joel Stokes Thief, scam artist, immoral, unethical henderson, Las Vegas Nevada DENTIST JOEL STOKES CORRUPT/HONG Author: Las Vegas, Nevada ORGANIZED CRIME: Joel Stokes D.D.S henderson,  
 
13, Report #1260879


Oct 12 2015
05:30 PM
Homestar Property Solutions Minneapolis Mn Jeff.Hoehn (MGR) CHARLEE KOPPELMANN (office mgr) TRACY DAVIS (Vp of operations )Benjamin Hinke (accounting) No idea whyDAN PETERSON (Project mgr)Alex Redmann (Pgm)drew.johnston (Pgm)PETER BLONIGEN Controller Michael Breese7351 Kirkwood Not paid owed over $50,000 Maple Grove,Minnesota Florida Update! Homestar property solutions see link below Author: In Florida , Florida Property Management: Homestar Property Solutions Minneapolis Mn Maple Grove,MN,  
 
14, Report #1255209


Sep 16 2015
07:12 AM
Weisman financial services.com Capital Cash Co Peterson GMS Financial Tina Conley Weisman financial services SCAM ALERT! Nationwide 
AHAHA WHAT SCAMMER TINA CONELY Author: Denver, Colorado Financial Services: Weisman financial services.com Nationwide
 
 
15, Report #1252247


Sep 13 2015
12:23 PM
Michael Peterson Peterson Millwork and Design Peterson Wood Design Bad checks, no product provided, stole $6500, unprofessional Phoenix Arizona Author: Scottsdale, Arizona Builders & Contractors: Michael Peterson Phoenix, Arizona  
 
16, Report #1252653


Sep 07 2015
03:09 PM
Weisman And Peterson Financial Steal, False, Fradulent, Lie Denver Internet Author: Texas Credit & Debt Services: Weisman And Peterson Financial Internet  
 
17, Report #1253216


Sep 05 2015
11:28 PM
THONOTOSASSA AUTO REPAIR JOEL KERN KERN DOES BURN FOR HIDING THE BOTCHED REPAIRS ON MY TRUCK, GAVE MY TRUCK TO HIS FRIEND AT BILL'S TRANSMISSIONS, WHO THEN STRIPPED THE MOTOR BEYOND RECOGNITION, HIDING KERN'S FLAWS, LEAVING ME WITHOUT A VEHICLE. I DEFINITELY PAID THE PRICE. THONOTOSASSA Florida
Author: THONOTOSASSA, Florida Auto Repair Service: THONOTOSASSA AUTO REPAIR THONOTOSASSA, Florida
 
 
18, Report #1253095


Sep 05 2015
06:16 AM
Joel Zube business man Instagram God Family 1st in profile: #s 2394000550 80523253615809250469 Told us they will flip our money. To send them money via western union. They are asking for you to send money to Roseville Michigan. Don't do it. They will take your money. Roseville Michigan Internet
Author: Manhattan , New York Internet: Joel Zube business man Instagram Internet
 
 
19, Report #1251065


Aug 26 2015
02:11 PM
Joel J Peterson Shawn Peterson Joel Peterson, Joel J Peterson 1977, Swan Peterson, Donna Peterson Scam Artists,Sent Money Via Bank Wire to Wells Fargo Bank Reseda California and Never received eads Woodlandhills Ca,Reseda Ca, California Author: Glendale, California Internet Fraud: Joel J Peterson Shawn Peterson Woodlandhills Ca, California  
 
20, Report #1163150


Aug 12 2015
12:20 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 Response to Michelle Botera Author: Bremerton, Washington Computer Service & Repair: Michael Torell, Infotrack Bremerton, Washington  
 
21, Report #1247403


Aug 09 2015
04:56 PM
Petersen Law Office Tom Peterson Competely incompitent and inattentive Omaha Nebraska Author: Omaha, Nebraska Lawyers: Petersen Law Office Omaha, Nebraska  
 
22, Report #1247129


Aug 07 2015
07:52 PM
American Reverse Mortgage Advisors Dan Peterson Ineffective, rude, incompetent, pathological liar Ladera Ranch California We work very hard for our clients Author: Camarillo, California Mortgage Companies: American Reverse Mortgage Advisors Ladera Ranch, California  
 
23, Report #1246243


Aug 04 2015
08:27 AM
SelectPhoneData - Steve Peterson is a scammer, as well as very rude and manners less person. 11 10th Ave N. #3, Jacksonville Beach, Florida  Sorry we could not help you Author: Columbia, South Carolina Internet Marketing Companies: Select Phone Data Nationwide  
 
24, Report #1237629


Jun 24 2015
08:02 AM
bonzwa dart cases Joel Bones Hanson / Jean B Hanson WARNING! VERY SHADY GUY TO DEAL WITH!! YOU WILL HAVE TO STEP ON HIS HEAD TO GET HIM TO GIVE YOU BACK YOUR STOLEN MONEY!! Richfield MN Author: Billings, Montana On-Line Business: bonzwa dart cases Internet  
 
25, Report #1235755


Jun 15 2015
12:59 PM
Homestars Nancy Peterson HomeStars SCAM Nancy Peterson GarCon Group Adam Gardin Fake operation. fake feedbacks Toronto Internet Author: Toronto, Ontario Miscellaneous Companies: Homestars Nancy Peterson Internet  
   
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