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  Date Title City, State  
 
1, Report #1252915


Sep 04 2015
10:07 AM
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California Author: Ft. Myers, Florida Collection Agencies: Robin Helmick Los Angeles, California  
 
2, Report #1252738


Sep 03 2015
01:53 PM
Developers Marketing Group (DMG) Shawn Martin Kojima; Dimitri Golesis; Ms. Janelle Eubanks, Joseph Ngassa Developers Marketing Group took me for $15,000.00 Holladay Utah
Author: Wilmington, Delaware Telemarketers: Developers Marketing Group (DMG) Holladay, Utah
 
 
3, Report #1252673


Sep 03 2015
10:22 AM
Tin Fish Restaurants, Joseph Melluso owner took my money and run okeechobee florida
Author: billings, Montana Franchisors: Tin Fish Restaurants Nationwide
 
 
4, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
5, Report #1252107


Aug 31 2015
06:14 PM
SCHOOLOFTRADE.COM Joseph James JOSEPH DUFRESNE SCHOOL OF LIES FRAUD ALERT DO NOT SIGN UP FOR THERE PREMIUM SERVICE Los Angeles Internet Author: las vegas, Nevada Business Consulting: WWW.SCHOOLOFTRADE.COM Internet  
 
6, Report #464279


Aug 31 2015
10:55 AM
Mack Joseph Miller - M.Joseph Miller Fake Attorney Los Angeles California Las Vegas Nevada sorry for the typo Author: encino, California Attorneys General: Mack Joseph Miller - M.Joseph Miller Las Vegas, California  
 
7, Report #1251416


Aug 28 2015
11:31 AM
Krest Investment Group Joseph PettyK.I.GJoseph D. PettyJoseph C. Petty Scammed me out of $1,800 Atlanta or Memphis Nationwide
Author: Sunrise , Florida Credit Services: Krest Investment Group Nationwide
 
 
8, Report #1250438


Aug 23 2015
09:09 PM
Joseph Collins - Punch TV CEO of Urban Television Network Corporation He's touting a sub one penny stock and not disclosing key info about the company Compton California Author: Los Angeles, California Employers: Joseph Collins - Punch TV Compton, California  
 
9, Report #1249579


Aug 19 2015
02:42 PM
Loretto Equipment Used misleading ad Loretto Minnesota
Author: Saint Joseph, Minnesota Auction / Liquidators: Loretto Equipment Loretto, Minnesota
 
 
10, Report #1249162


Aug 17 2015
06:53 PM
United African Bank, Kate ZulieZulie Zulie,Richard Johnson, CEO of UAB,Dr. Dough, CEO Royal Scotland Bank a/a RNB, England Fr. Joseph Williams, Prefect of Children's Homes, Sengale, Africa U R the beneficia of $7,160,000 USD in order to get it, U must send 10,000. within 30 days Senegal, Africa Author: Harrison, Tennessee Banks: United Africian Bank  
 
11, Report #1247760


Aug 11 2015
09:36 AM
Vitier Advanced Age defying Cream, Natural Ceramides Youth Cream Very Deceptive Advertising Tactics Internet, CA
Author: St. Joseph, Missouri Eye Care: Vitier Advanced Age defying Cream Internet
 
 
12, Report #1245609


Jul 31 2015
09:23 PM
Best Forex Trade Copier Joseph Total fraudster....took $180 to provide a service of automated forex trades and it never worked! Not once! Nor will he refund me and he wont provide any contact information like a phone number to reach him. The only way to contact him is on his website www.bestforextradecopier.com on the chat. And that is if you can ever catch him on. You can email him but it takes about a week for him to finally get back to you and then it is of no help whatsover and you have to email again and again another week to hear back. This is absolutely ridiculous!! Not sure, he wont give it. Internet Author: Alabama Consumer Services: Best Forex Trade Copier Internet  
 
13, Report #1245404


Jul 30 2015
10:24 PM
Ashley Vaughn and Joseph Duesler Total Losers!! Liars and flakes. They quit everything. DO NOT RENT TO THEM!!! They will skip out Austin Texas
Update with additional information Author: Reseda, California Dead Beat Customers: Ashley Vaughn and Joseph Duesler Reseda, California
 
 
14, Report #1244935


Jul 28 2015
07:09 PM
MotoeXotica Classic Cars LLC aka Scott Brandt, MotoeXotica, Joseph Burgarello Misrepresented Used Car Advertised on Ebay Fenton Missouri Author: Los Angeles, California Auto Dealers: MotoeXotica Classic Cars LLC aka Scott Brandt Fenton, Missouri  
 
15, Report #1244786


Jul 28 2015
07:08 AM
JOSEPH HAMPSON MIKE Cash contract on a home then never closed Florida Florida Author: Lima, Ohio Real Estate Investing: JOSEPH HAMPSON Florida  
 
16, Report #1244188


Jul 24 2015
10:56 PM
Mack Joseph miller A scam artist!! Las Vegas Nevada No this company is a scam Author: Alabama Credit Reporting Agencies: Mack Joseph miller  
 
17, Report #1244014


Jul 24 2015
08:25 AM
Anthony Joseph Coppola in Roseville MI Tony Coppola, Lance Ponder, Anthony Evangelista, subwaysuck@gmail.com Anthony Joseph Coppola SCAM Clinton Township  Roseville Michigan
Author: Illinois Internet Fraud: Anthony Joseph Coppola in Roseville MI Roseville, Michigan
 
 
18, Report #1243889


Jul 23 2015
05:18 PM
Cash advance inc. Joseph green The company said I took a loan out and wanted me to send them $950.20, threatened with a warrant Hayward California Author: Ventura, California Cash Services: Cash advance inc. Hayward, California  
 
19, Report #1241038


Jul 21 2015
11:31 AM
denson & associates joseph denson RIP ME OFF ! YES PLEASE BEWARE OF JOSEPH DENSON meridian Mississippi Author: walnut grove, Mississippi Lawyers: denson & associates meridian,ms, Mississippi  
 
20, Report #1237810


Jul 17 2015
12:26 PM
Joseph sebring aka city of carrolton water department incomplete home installation, sloppy work, not knowledgeable in work being completed, left debri & materials, curse responses when advising by text of issues, unsatisfactory work. carrolton Texas
False Allegations by Kyle Haskins Please READ! Author: little elm, Texas Electrical Services: Joseph sebring Internet
 
 
21, Report #1242009


Jul 15 2015
09:52 AM
Joseph Brown I received an email stating there is a warrant for my arrest at 3 pm today Los Angeles California Author: Denton, Texas Questionable Activities: Joseph Brown Los Angeles, California  
 
22, Report #1241286


Jul 11 2015
07:56 PM
gracefulhands.org this individual was introducing himself as joseph williams #2121 in BONITA CA 91902 Bonita, CA 91902 CALIFORNIA Author: bonita, California Sales People: gracefulhands.org Nationwide  
 
23, Report #1239217


Jul 11 2015
12:51 PM
Naveed Khan owner of Get funded Naveed destroyed my business saddle brook New Jersey Author: St. Joseph, Missouri Financial Services: Naveed Khan owner of Get funded saddle brook, New Jersey  
 
24, Report #1238136


Jul 08 2015
10:36 AM
SC&R General Contractor Joseph Scarfo Contractor took the money and ran without completing the job Columbia South Carolina Author: Columbia, South Carolina Home Improvements: SC&R General Contractor Columbia, South Carolina  
 
25, Report #1239370


Jul 02 2015
12:51 PM
WINSTON JOSEPH INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED, Kip Eaton , Winston Eaton, Michael Zoellner company names they operate under : ISM, Velocity, Velocity IT, WJG, Winston Joseph Global Services. Unethical company - doesnt pay bills and scams its vendors Morrisville North Carolina Author: chicago , Illinois Computer Service & Repair: WINSTON JOSEPH INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED, Kip Eaton , Winston Eaton, Michael Zoellner Morrisville, North Carolina  
   
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