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26, 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
 
 
27, 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  
 
28, 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  
 
29, 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  
 
30, 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  
 
31, 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
 
 
32, 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  
 
33, Report #1337731


Nov 11 2016
08:36 PM
John Harris Body Shop of Lexington Poor workmanship and then as an insult a manager called and threatened me on the phone. Lexington South Carolina
Author: LEXINGTON, South Carolina Body Work & Repair: John Harris Body Shop of Lexington Lexington, South Carolina
 
 
34, Report #1337664


Nov 11 2016
11:15 AM
John Simon I am a victim to this Bad Guy. He sent me a Paypal email to sell outside Ebay and I fell for it. I shipped my phone worth $700 dollars to him and he didn't send me any payment for the item. He uses genuine-like fake Paypal email address. Puchong. Selangor Author: sanford, Florida Cellular Phone Companies: John Simon Internet  
 
35, Report #1337317


Nov 09 2016
11:55 AM
FILTER QUEEN HEALTHMORE, FOX VALLEY AIR, OLYMPIC AIR SOLUTIONS, UPLAND DISTRIBUTING.JUSTIN DRAEGER,JOHN HEGENBART,GREGG MCLEAN VILE PLACE TO WORK, SCREAMING PROFANITIES, LIES, MISREPRESENTATIONS, INCORRECT PAY, OVERTIME WITHHELD BARABOO, APPLETON, EAU CLAIRE Wisconsin Author: baraboo, Wisconsin BBB Better Business Bureau: FILTER QUEEN APPLETON, Wisconsin  
 
36, Report #1336946


Nov 08 2016
12:04 PM
AmericanLease.Org & Project America LLC DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHERS. AmericanLease.Org is DateCapital.com run by Daniel Date and wife Richell Gregorios defrauding US Americans from the Philippines SCAMMERS/INTERNATIONAL WIRE FRAUD! Online with mailing address in Petaluma, CA Internet
PROVE IT! Author: Dist of Columbia Property Management: AmericanLease.Org & Project America LLC Internet
 
 
37, Report #1337165


Nov 08 2016
11:01 AM
Grant Solutions (GaryGrant Service) Cassandra Walker (1-844-539-8780)John Mills (1-917-651-0071 Assured me that Big business want to offer a grant to individual's for Taxes purposes and to those who might deserve it Mesa Arizona Author: Lewiston, Idaho Government Stupidity: Grant Solutions (GaryGrant Service) Mesa, Arizona  
 
38, Report #1337043


Nov 07 2016
05:20 PM
The Cannabis Online Dispensary John Barksdale This company scammed me of $355. They promised the world and make you send money via Western Union or MoneyGram. When they receive the money they say that the delivery has been put on hold and you have to pay a further $290 to insure the parcel which is fully refundable. Do not pay them anything, they will take your money and vanish. John Barksdale is the contact and he tells you to send money to Jonathan Aoudrey. Can't believe I got scammed. Washington, California, Maryland Internet Unbelievable Author: Ilford, Alabama Drugstores: The Cannabis Online Dispensary Internet  
 
39, Report #1336990


Nov 07 2016
12:26 PM
Dr. David Williams Healthy Directions Products Don't Work, Drag Out Refunds Even when You Stay on Them Montoursville Internet Author: Santa Rosa, California Alternative Health: Dr. David Williams Internet  
 
40, Report #1336828


Nov 06 2016
10:37 AM
Whatchaneed Services John Sparkman Theft and Fraud Pinellas Park Florida Author: St. Petersburg , Florida Home Improvements: Whatchaneed Services Pinellas Park , Florida  
 
41, Report #1336825


Nov 06 2016
10:33 AM
AES International John Viney I was advised by John Viney to invest in Generali Vision fund without being give crutial information lost 111,000 usd dubai United arab emerites Clarification Author: Alabama Investment Brokers: AES International Internet  
 
42, Report #1336703


Nov 05 2016
10:15 AM
Matco tools Ben Williams Didn't level contract till a week later didn't know interest rate didn't tell the rate was 21% I wouldn't have signed contract if known about rate Stow Ohio Author: Warrenton, Missouri Miscellaneous Companies: Matco tools Stow , Ohio  
 
43, Report #1336680


Nov 04 2016
08:53 PM
Everondrones / John Barrett Drone Repair SCAM FRAUD Phoenix Arizona Author: Arizona Cameras & Video: Everondrones Phoenix, Arizona  
 
44, Report #1336178


Nov 03 2016
07:57 PM
Soft Science Footwear-John Duerdan Kevin Lamar Dealers Beware of Soft Science Footwear Oceanside, California
Author: Fort Worth, Alabama Unusual Rip-Off: Soft Science Footwear-John Duerdan Oceanside, , California
 
 
45, Report #1336371


Nov 03 2016
08:43 AM
Kevin Williams He told that im being charge with 3 different allegations. And also said that i will be arrest tomorrow morning. Nationwide Author: Chicago, Illinois Criminal Justice System: Kevin Williams Nationwide  
 
46, Report #1336304


Nov 02 2016
07:32 PM
Avanti Modeling and Talent Management and John Casablancas Modeling and Talent Management Took our money without delivering services Morrisville North Carolina Author: Raleigh , North Carolina Modeling Agencies: Avanti Modeling and Talent Management and John Casablancas Modeling and Talent Management Morrisville , North Carolina  
 
47, Report #1336190


Nov 02 2016
08:19 AM
Royal Holiday Club John Fonseca aka Juan Angel Fonseca Valencia, Quality Assurance Supervisor Fraud Victim of Royal Holiday Club Fraudulent Practices Miami Florida Author: Germantown, Maryland Travel Services: Royal Holiday Club Miami, Florida  
 
48, Report #1336046


Nov 01 2016
01:01 PM
Daymond John Launch Academy Zurixx Financial LLC Damon John Launch Academy Zurixx Financial LLC False & deceptive promises, Ripoff and did not delivered as promised Cottonwood Heights Utah
Author: Grand Rapids, Michigan Sales People: Daymond John Launch Academy Cottonwood Heights, Utah
 
 
49, Report #1265072


Nov 01 2016
11:56 AM
TapRealtyAz.com - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com STOLE $3,000 - SCAMS - THIEF - SCAMMER - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com - SCAMMER - THIEF - SCAMS Scottsdale Arizona
Court Order / Judgement proving statements are ontrue Author: Scottsdale, Arizona Realtors: TapRealtyAz.com Scottsdale, Arizona
 
 
50, Report #1335984


Nov 01 2016
06:45 AM
Nakutis Motorsports john Nakutis Unsafe repairs and resulting damage Jacksonville North Carolina Author: jacksonville , North Carolina Motorcycles: Nakutis Motorsports Jacksonville , North Carolina  
   
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