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26, Report #1341877


Feb 09 2017
10:56 AM
Pro Cal Stone John Profanchik They Are Rip Off Artists Beware of This Man and Anyone Associated With Him Including His Son Addison Texas SUPPLEMENTAL UPDATE By ProCal Stone: Author: Plano, Texas Builders & Contractors: Pro Cal Stone Addison, Texas  
 
27, Report #1355046


Feb 09 2017
08:42 AM
Triple R Media Life Refined Magazine John Frankot is a dishonest scam artists. He doesn't pay his bills and is always renegotiating. Get cash up front Chicago Illinois Author: Clifton, New Jersey Book & Magazine Publishers: Triple R Media Chicago, Illinois  
 
28, Report #1355032


Feb 09 2017
07:55 AM
Lead Transfer System John Sharma Internet Author: Garland, Texas Internal Revenue Service: Lead Transfer System Internet  
 
29, Report #1354933


Feb 08 2017
05:06 PM
Myfreeimplants John Sruba Trisha Sruba Jason gunstra Stole money from he guys bank acts and the women's earnings Michigan Internet
Author: Blackpool, Alabama Criminal Justice System: Myfreeimplants Internet
 
 
30, Report #1354926


Feb 08 2017
04:41 PM
Trendypassion.com Susan M Lindsey and John M Lindsey Speciality jewelry - necklaces theyact as if they are shipping items but will not return calls and take your money. after6 mos disappeared Houston Texas Author: Spring, Texas Jewelers: Trendypassion.com Houston, Texas  
 
31, Report #1354918


Feb 08 2017
04:04 PM
United States Logistics John Ryan Contracted for household move, no show, deposit kept Chicago Illinois Author: Roswell , Georgia Moving Companies: United States Logistics Chicago , Illinois  
 
32, Report #1354846


Feb 08 2017
12:40 PM
Vertical Mail, John Nash, Zen Interactive Inc Charged $2,250 ahead of time for marketing that never happened. New York Nationwide Author: Melville, New York Internet Marketing Companies: Vertical Mail Nationwide  
 
33, Report #1354848


Feb 08 2017
12:01 PM
LuxStyle mail@luxstyleintl.com Browzed internet site, registered, did not follow through with sale, sending me threatening letters Odense Denamrk Internet Author: Fort St John, British Columbia Beauty Products: LuxStyle Internet  
 
34, Report #1354792


Feb 08 2017
07:02 AM
Prestige Equipment John Paglione , Alex paglione SAMMERS, LIARS, DON'T EVEN THINK ABOUT DEALING WITH THIS COMPANY , Brighton Colorado Author: Hickory hills , Illinois Unusual Rip-Off: Prestige Equipment Brighton , Colorado  
 
35, Report #1354706


Feb 07 2017
06:00 PM
Preimerecreditllc Froze my saving account and overdrawn it because my son Robert Arbuckle owes state Indianapolis Indiana Author: Clarksville, Indiana Unusual Rip-Off: Preimerecreditllc Indianapolis , Indiana  
 
36, Report #1354488


Feb 07 2017
06:36 AM
Rory Mc Ilvenny Rory J. McIlvenny, Roy Mc Ilvenny, John Luke Mc Ilvenny Con Artist Rancho cucamonga California Author: Sacramento, California Liars: Rory Mc Ilvenny Rancho cucamonga, California  
 
37, Report #1351409


Feb 06 2017
03:12 PM
Nar Mac Construction Company, Inc Currently and Formerly McAnally Construction Company and M.C.C. And Associates, Inc WARNING! Nar Mac Construction Company, Inc - Shannon McAnally, Megan McAnally, John McAnally, Cindy McAnally, Keith McAnally, & Ryan Narramore owners Royse City Texas Author: The Colony, Texas Builders & Contractors: Nar Mac Construction Company, Inc Royse City, Texas  
 
38, Report #1354254


Feb 05 2017
09:59 PM
Attorney Ronnie Brooks John Anderson (Accounts Dept.) Warrant against and that I have until Friday by 4 p.m Nationwide Author: Lake Charles, Louisiana Cash Services: Attorney Ronnie Brooks Nationwide  
 
39, Report #1354191


Feb 05 2017
07:46 PM
Ace Loans Adams White, John Carter Senior Attorney. Garnett my wages taking money out of my account freezing my bank account Internet Author: Alexander City, Alabama Civil Rights Violators: Ace Loans Internet  
 
40, Report #1354154


Feb 05 2017
11:07 AM
Liquidation channel.com ShopLC.com name change this year Refused to refund defective/flimsy items Austin Texas Author: st robert, Missouri Attorney Generals: Liquidation channel.com Austin, Texas  
 
41, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
42, Report #532202


Feb 04 2017
12:34 AM
USAR, Inc. IER, Inc. - International Energy and Sources, Inc. GOLD MINING SCAM - BOILER ROOM / PONZI SCHEME - BEWARE!!!Internet
Author of this Report is Wrong Author: , Texas Investment Brokers: USAR, Inc. Dallas, Texas
 
 
43, Report #1353932


Feb 03 2017
08:57 PM
Computor Technical Support Robert Morales On 2-2-2017 Robert Morales called me informing me that they over charged me 200.00 on my credit card and they needed to refund me my money, so he ask me to turn on my computer so I did just that, he then took control of my computer where he was adding money to my Bank of Amercia from the company Chase account I saw where the deposit of 1200.00 was made but the deposit never took palce, he then told me that I had to repay the $1000.00 back so he told me to go to Wal Mart and purchase some itune gift card that equal up to $1000.00 and call him back with the numbers, so I did just that not thinking that I would get beat out of my money and that''s all the money I had to pay my doctor bills and my medicine, it cost me $900.00 for those cards and I still have my receit and all of the cards. Can some one please help me retrieve my $900.00. Santa Cruz California Author: Hemet, California Computer Service & Repair: Computor Technical Support Nationwide  
 
44, Report #1353731


Feb 02 2017
10:26 PM
Robert Hawkins Robert Hawkins III BEWARE!!! FEMALE PREDATOR LURES WOMEN BY PROMISING A JOB POSITION BUT WILL TAKE BACK ALL PROMISES IF YOU REFUSE SEXUAL ADVANCES Pittsburg Pennsylvania
Author: New York, New York Event Planners & Sites: Robert Hawkins Pennsylvania
 
 
45, Report #1353646


Feb 02 2017
02:57 PM
cash advanac inc angela brumfield, Robert swayer, alisha seville owe money,legeal action.will contact credit report and work place, contact sheriff dept to deliver a summons hayward California It's a scam - don't contact them at all Author: Seymour, Wisconsin Collection Agency's: cash advanac inc hayward, California  
 
46, Report #1353595


Feb 02 2017
01:18 PM
BUSINESS PARTNER SERVICES JOHN HARRIS SILENT PARTNER SCAM JACKSONVILLE Florida
Author: JACKSONVILLE, Florida Work at Home Business: BUSINESS PARTNER SERVICES JACKSONVILLE, Florida
 
 
47, Report #1353513


Feb 02 2017
08:42 AM
Big City Bride Big City Events, John Cordogan, Susan Cordogan RUN AWAY AS FAST AS YOU CAN FROM BIG CITY BRIDE!!!! chicago Illinois Author: chicago, Illinois Wedding Services: Big City Bride chicago, Illinois  
 
48, Report #1353321


Feb 01 2017
12:01 PM
Bail Hotline Bail Bonds Rancho Cucamonga Robert RiveraManager KazJason Walsh Compliance Mental abuse, assertive, shattered systemd, corruption, and lies. Rancho Cucamonga California Author: San Bernardino, California Criminal Justice System: Bail Hotline Rancho Cucamonga, California  
 
49, Report #1353281


Feb 01 2017
08:58 AM
Big City Bride Big City Events, Susan Cordogan, John Cordogan Big City Bride disappointed me beyond belief chicago Illinois Author: Chicago, Illinois Wedding Services: Big City Bride chicago, Illinois  
 
50, Report #1353203


Jan 31 2017
07:48 PM
Advanced Microflight Stephan Wolf, John (Jack) Thorne Did not return the expensive modules I sent for repair. May have sold them to someone else. Nevada City California Author: Rio Linda, California Electronic Manufacturers: Advanced Microflight Nevada City, California  
   
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