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  Date Title City, State  
 
1, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
2, Report #1341136


Dec 03 2016
10:19 AM
John Ricci US Angel Investors Ripped us off, fraud, liar, lied, deceptive San Francisco Internet Author: Boston, Massachusetts Investment Brokers: John Ricci Internet  
 
3, Report #1341084


Dec 02 2016
04:31 PM
Center Mass Media, John Ramsey, Heather Ramsey Marketing Denver Colorado Author: Denver, Colorado Computer Marketing Companies: Center Mass Media Denver, Colorado  
 
4, Report #1341056


Dec 02 2016
01:10 PM
John Abbuhl, Pawsch Inc Thief, Swindler Boca Raton Florida Author: Lakeland, Florida Pet Shops & Supplies: John Abbuhl, Pawsch Inc Boca Raton, Florida  
 
5, Report #1341051


Dec 02 2016
12:48 PM
John P Kenosian & Miele, LLP Falsly garnishing wages Los Angeles California Author: woodland hills, California Collection Agency's: John P Kenosian & Miele, LLP Los Angeles, California  
 
6, Report #1340949


Dec 01 2016
08:24 PM
Target was charged and refunded due to no availibility for March Trilogy (Paperback) (John Lewis) yet they still selling it nationwide Nationwide Author: ventnor city, New Jersey Department & Outlet Stores: Target Nationwide  
 
7, Report #1340868


Dec 01 2016
01:28 PM
Criminal Justice Legal Law Kevin Williams New York, New York Nationwide Author: Goodyear, Arizona Unusual Rip-Off: Criminal Justice Legal Law Nationwide  
 
8, Report #1340499


Nov 29 2016
06:41 PM
Beverly Hills Corporations, William (Bill) James, John Garry False advertisement, fraud, breach of contract Beverly Hills California Author: Canoga park, California Business Consultants: Beverly Hills Corporations Beverly Hills, California  
 
9, Report #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
 
10, Report #1340460


Nov 29 2016
02:07 PM
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY Author: Waynesville, North Carolina Questionable Activities: Criminal Justice Legal Law Services Nationwide  
 
11, Report #1339873


Nov 27 2016
08:28 PM
yp advertising Mike Brown, John Nostrand,Sonia Wilkes Lied , ignored phone calls, not returning e mails, customer service in Philippines ,bait and switch Jacksonville Florida Author: Miami, Florida Advertising / Deceptive: yp advertising Florida  
 
12, Report #1339273


Nov 21 2016
05:19 PM
John S. Moreno professional con man pierce Colorado Author: Millliken, Colorado Landscape Companies: John S. Moreno pierce, Colorado  
 
13, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
14, Report #1339106


Nov 20 2016
08:33 PM
Carhop UAC HELLO MY NAME IS John G AND I PURCHASED A 2003 CHEVROLET MALIBU FROM CARHOP IN LAKEWOOD, WA ON NOVEMBER 3,2016 and it now NOVEMBER 20,2016 as of now it was in the shop for almost a week.  Lakewood Washington Author: Tacoma, Washington Auto Dealers: Carhop Nationwide  
 
15, Report #1339001


Nov 20 2016
12:58 PM
DOUGLAS S.GROTH JR. DOUG GROTHHEREIN AS JOHN DOE #1 SUED FACTS are : FRAUD ARTIST, TRASPASSER, Beware CONMAN, EXTORTIONIST EAST MEADOW, and HEMPSTEAD, Nationwide and New York Author: Hempstead, New York Government Worker: DOUGLAS S.GROTH JR. Nationwide  
 
16, Report #1338997


Nov 19 2016
09:56 PM
STRAYER UNIVERSITY John Rother: SAP APPEALS (Virginia)And ALL Henrico, Va Campus Personnel COMBAT VETERAN W/ STRAIGHT A's, KICKED OUT STRAYER UNIV AS STUDENT. PREDATORY PRACTICES Glen Allen Virginia Author: Richmond, Virginia Colleges and Universities: STRAYER UNIVERSITY Glen Allen, Virginia  
 
17, Report #1338984


Nov 19 2016
09:13 PM
Collective Point of Sales- Elavon Ripped me off with Debit terminal Toronto Ontario Author: Saint John , Maine Collection Agency's: Collective Point of Sales- Elavon Toronto, Ontario  
 
18, Report #1336238


Nov 18 2016
04:41 PM
zippybud1996@gmail.com Zippybud@Tutanota.com Zippybud1@Safe-mail.Net Zippybud1996@Hushmail.Com High_priority@safe-mail.net Greencoach424@Gmail.com Zippybud R.A.W. Entertainment Scorchin' Hot Entertainment Emett Coleman Emitt Coleman Dolores Conley Marijuana Market Bonnie Williams Mail order mariuana scammer East Pittsburgh Pennsylvania Author: Atlanta, Georgia Drug Dealers: zippybud1996@gmail.com East Pittsburgh, Pennsylvania  
 
19, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
 
20, Report #1338646


Nov 17 2016
05:57 PM
PERSONNEL CONCEPTS PC TAKE YOUR $$ BUT DONT SEND PRODUCTS, THEN WHEN YOU FINALLY GET THEM TO SEND PRODUCT. THEY CONTINUE TO BILL YOU WHEN YOU HAVE ALREADY PAID! ONTARIO California Author: SAINT JOHN, Indiana Unusual Rip-Off: PERSONNEL CONCEPTS ONTARIO, California  
 
21, Report #1338616


Nov 17 2016
11:04 AM
Criminal Justice Leagal Office Kevin Williams, Criminal Justice Legal Offices received a call at work. Received a complaint about me stating there are 3 allegations against me and a warrant is being issued. Calling from NY but I live in IL. Haven't been to NY in 8 years. Its a robo/rec Criminal Justice Legal Office New York NY Author: Elgin, Illinois Wanted Criminals: Criminal Justice Leagal Office Nationwide  
 
22, Report #1338530


Nov 16 2016
07:49 PM
Pristine Custom Rings Pristine DiamondsOwner John Sabet and Stephanie ReissEtsy Seller Misrepresentation and False Advertising at its Best Great Falls Virginia Author: Myrtle Beach, South Carolina Jewelry Stores: Pristine Custom Rings Great Falls, Virginia  
 
23, Report #1338301


Nov 15 2016
02:18 PM
John & Wayne-Elite Transmission Houston MY CAR WAS BROKEN INTO ON THEIR SECURED GROUNDS & they did nothing about it! They also didn't fix my transmission correctly! They held my car for 2.5 months! Houston Texas Author: Houston, Texas Auto Dealer Repairs: John & Wayne-Elite Transmission Houston TX  
 
24, Report #1338079


Nov 14 2016
11:42 AM
Cash Advance America Alex Rogers Danny Williams Ellen Daniels They told me to pay money to get a loan and I did because I'm desperate and now they want more money that I don't have. New York and Florida Internet
Author: Chicago, Illinois Attorney Generals: Cash Advance America Internet
 
 
25, Report #1337933


Nov 13 2016
11:53 AM
Moorcroft Debt Collection Limited John Oliver Debt Collection scam Stockport California Author: Aynor, South Carolina Collection Agency's: Moorcroft Debt Collection Limited Stockport, California  
   
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