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1, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
2, Report #1356655


Feb 17 2017
06:59 AM
eSuites Jerry Ellenberg, Jon Lee eSuites RIPOFF Sarasota Florida
Additional Evidence Author: Sarasota, Florida Investment Brokers: eSuites Tampa, Florida
 
 
3, Report #1352313


Feb 14 2017
01:44 PM
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
Author: Scottsdale, Arizona Trucking Companies: Diversified Transportation Inc Laveen, Arizona
 
 
4, Report #1355878


Feb 13 2017
08:18 PM
FRAUD: Blasè Labs / Blasè Agency, LLC / Alaxic Smith & Azeem Khan Failed To Complete App Development Project For $11,250 Los Angeles California
Author: Atlanta, Georgia Computer Programmers: Blasè Labs / Blasè Agency, LLC Los Angeles, California
 
 
5, Report #1355886


Feb 13 2017
08:03 PM
True Wireless Deceptive Scammers Oklahoma City Internet
Huh? Author: Fort Smith, Arkansas Cellular Phone Companies: True Wireless Internet
 
 
6, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
7, Report #1355804


Feb 13 2017
01:52 PM
Teletronics Inc George Camara, Sam Davos, Charles Martin, Robert Smith, Took my $2,209.59 chaeck and sent me the wrong part... Dallas, Addison Texas Author: Midland, Texas Miscellaneous Electronics: Teletronics Inc Dallas, Texas  
 
8, Report #1355651


Feb 12 2017
08:03 PM
Federal Armament LLC Federal Armament LLC Fed Arm Supplied unusable defective product and will not reposnd to calls or emails Fort Smith Arkansas Author: Boulder Creek, California Sporting Goods: Federal Armament LLC Fort Smith, Arkansas  
 
9, Report #1354629


Feb 07 2017
01:43 PM
Jeff smith Arson investigators Columbus fire Moved into the house and in six weeks later caught fire Granville Ohio Author: Granville , Ohio Government Worker: Jeff smith Granville , Ohio  
 
10, Report #1353938


Feb 04 2017
12:06 AM
Empire Education Group,Tasha Smith, Tasha Parham, Kelly Roland Attempted to block me from taking practical exam and call employers slandering my name.Possible theft of financial aid funds!!! No job placement for me or my wife!!! Jackson Tennessee Author: Knoxville, Tennessee Adult Career & Continuing Education: Empire Education Group Jackson, Tennessee  
 
11, Report #1350519


Feb 03 2017
03:43 PM
KW Smith & Sons Painting, LLC Karl W. Smith Jr. Fugitive On The Run From Philly, Pennsylvania Living In Bullhead City Arizona
Author: Indian Mountain Lakes Estates, Pennsylvania Building Services: KW Smith & Sons Painting, LLC Bullhead City, Arizona
 
 
12, Report #1353479


Feb 02 2017
06:05 AM
Richard J Goddeau Rick Anthony Smith, Rick A. Smith Once a Scammer, Always a Scammer Athens, NY, Carson City, NV Internet
Author: St Paul, Minnesota Miscellaneous Companies: Richard J Goddeau Internet
 
 
13, Report #1353287


Feb 01 2017
09:54 AM
Five Star Engine Chris and Martha Smith Defective Mechanical Workmanship Glendale Arizona
Author: Surprise, Arizona Auto Mechanics: Five Star Engine Glendale, Arizona
 
 
14, Report #1352902


Jan 30 2017
03:59 PM
JK Home Improvements Jon klingbeil, J & B Quality Home Services Habitual Scam artist, nightmare to do business with, Hack contractor Oak Creek Wisconsin
Author: Racine , Wisconsin Home Improvements: JK Home Improvements Oak Creek , Wisconsin
 
 
15, Report #1352042


Jan 25 2017
08:28 PM
REACT System Jon Iannotti, Stephanie Iannotti, Ed ,Salesman,  Ed sold me a product that they do NOT support. Jon will not elaborate but will send you to Ed who just talks in circles and continues to lie. Internet  Author: Riverdale, Georgia Bait-and-Switch: REACT System Internet  
 
16, Report #1351934


Jan 25 2017
11:17 AM
academy sports and outdoors delivery bad advertisement free Nationwide Author: fort smith, Arkansas Miscellaneous Electronics: academy sports and outdoors Nationwide  
 
17, Report #1351746


Jan 24 2017
03:24 PM
Vive personal training brock travis jon mcdowell Brock travis jon mcdowell vive dallas crooked Vive personal training studio brock travis and jon mcdowell treat clients like crap. Also they are evading taxes, and are using personal training fees a front for illegal steroid dealing and money laundering. They need to be shut down. Dallas Texas False accusations Author: Dallas , Texas Weightloss Programs: Vive personal training brock travis jon mcdowell Dallas, Texas  
 
18, Report #1351655


Jan 24 2017
10:10 AM
Smith Loan Assistance Nick Thomas I received an Email telling me that I had gotten a loan on the Internet in May/2014 from Cash America USA that had never been repaid. Internet Author: New Port Richey, Florida Collection Agency's: Smith Loan Assistance Internet  
 
19, Report #1348072


Jan 18 2017
06:09 PM
Allison sales Co flooring and tile Chase Allison , Victor Allison Theft of services , deceptive trade practices , contract fraud , insurance fraud Ft smith Arkansas
Author: Ft smith, Arkansas Builders & Contractors: Allison sales Co flooring and tile Nationwide
 
 
20, Report #1350707


Jan 18 2017
05:16 PM
Jon Leroux Leroux Technology SolutionsLerouxTech subbed us out and did not pay Nationwide Author: reno, Nevada Communications & Networking: Jon Leroux Nationwide  
 
21, Report #1348626


Jan 09 2017
12:23 PM
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive.  Internet Scammers - they really go too far Author: Bremerton, Washington Internal Revenue Service: Advanced Cash Services, Inc. Internet  
 
22, Report #1348426


Jan 08 2017
11:54 AM
Jon Miller Slumlord Montrose Colorado Author: Delta, Colorado Landlords: Jon Miller Montrose, Colorado  
 
23, Report #1347299


Jan 03 2017
10:05 AM
ALLIED DISPATCH SOLUTIONS Penny Smith penny.smith@allieddispatch.compayments@allieddispatch.com,Trey Lawhorn trey.lawhorn@allieddispatch.comeft@allieddispatch.com ACCOUNTS RECEIVABLE NON PAYMENT JOHNSON CITY Tennessee Author: LEWISVILLE, Texas Credit Services: ALLIED DISPATCH SOLUTIONS JOHNSON CITY, Tennessee  
 
24, Report #1346640


Dec 30 2016
10:20 AM
GE National Bank Jack smith the y stole 550 bucks from me Washington DC but the numbers are Los Angeles Nationwide Author: SAN FRANCISCO, California City Governments: GE National Bank Nationwide  
 
25, Report #1346556


Dec 29 2016
07:22 PM
Zapparroo Jeremy davenport, Jeff, David, Bradley smith Promised to help me get an app to production and sell, cost me $500.00 and nothing. I tried to call and it was not working. atlanta Internet georgia Author: springville, New York Computer Software: Zapparroo Internet  
   
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