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1, Report #1357097


Feb 19 2017
09:07 PM
Bonaventure Jeremiah Gray, Pam, Kelley. David Meisner Bonaventure is a Corrupt and Deceitful Company Bothell Washington Author: Mountlake Terrace, Washington Adult Care Facilities: Bonaventure Bothell, Washington  
 
2, Report #1354422


Feb 06 2017
05:28 PM
Starling Capltal Karen Roberts. , Isablla Jones I deposit $300.00 to open an account to invest in the stock market and I was not able to do any real trading. Tried to get answers from company to no avail. Tried to get money back to no avail. They told me that all of my documents of verification had not been recieved. Now this was not asked of me when they were taking my money. Internet Author: Desoto, Texas Brokerage Companies On-line: Starling Capltal Internet  
 
3, Report #1353672


Feb 02 2017
04:25 PM
Prolympian Coaching Prolympian International Inc./ Karen Sanbourin LIfe Coaching, PTSD Coaching Vancouver British Columbia Author: San Diego , California Misc. Health Specialists: Prolympian Coaching Vancouver , British Columbia  
 
4, Report #1351978


Jan 25 2017
01:59 PM
RoseMel Foundation Brian Hughes, Melvin Lattney, Melvin Sanders, Karen Bass, and Mike Blackwell HUGE SCAM- STOLE MY ESCROW FUNDS Malone New York
Author: Philadelphia, Pennsylvania Loans: RoseMel Foundation Malone , New York
 
 
5, Report #1350289


Jan 16 2017
06:39 PM
Roofing and Siding of Cape Cod LLC Dmitry Labkovich, roofing and siding Cape Cod Roofing & Siding Dmitry Labkovich 68 Winslow Grey Gray Road Internet Author: wareham, Massachusetts Builders & Contractors: Roofing and Siding of Cape Cod LLC Internet  
 
6, Report #1347762


Jan 05 2017
06:42 AM
Molon Labe Industries molonlabeindustries.com SCAR mag scam Belleair Bluffs Florida Author: Gray Court, South Carolina Guns & Ranges: Molon Labe Industries Belleair Bluffs, Florida  
 
7, Report #1343811


Jan 04 2017
12:49 PM
Benton County Circuit Court Karen j. Zorn, honorable Janet Holcomb, DA James Amesbury, Corden Consumer fraud, consumer deception, no services rendered, unsatisfied services rendered Corvallis Benton County Oregon Author: Corvallis, Oregon Attorneys & Legal Services: Benton County Circuit Court Corvallis, Oregon  
 
8, Report #1347137


Jan 02 2017
03:00 PM
Cindysbeautysaloon Carineonlinepharmacy,Karen Wills,Trevon Bruse,Mandi Judith Ashley STOLE MONEY FROM A DISABLED VETERAN ! Los Angles,France,Cameroon California Author: Phoenixville, Pennsylvania Pharmacies: Cindysbeautysaloon California  
 
9, Report #1345893


Dec 27 2016
11:56 AM
Omega Options Trading Company Gray Mountain, Alpine Capital LTD Scam elderly, manipulate to invest a dmall amount, then convince you to invest 100,000 Internet Author: leesburg, Florida Brokerage Companies: Omega Options Trading Company Internet  
 
10, Report #1345077


Dec 23 2016
01:27 AM
Williams Carolina Mini Dachshunds Lisa Williams Dishonest Breeder Unethical Breeds & Sells Unhealthy Puppies Puppy Mill Gray Court South Carolina
Jamie WIng Your so full of it! LOL Author: Savanna, Georgia Dog Breeders: Williams Carolina Mini Dachshunds Gray Court , South Carolina
 
 
11, Report #1344837


Dec 22 2016
07:04 AM
Prolympian International LLC Karen Sabourin Prolympian International Coaching Scam Internet Author: Elgin, Illinois Business Consulting: Prolympian International LLC Internet  
 
12, Report #1344429


Dec 20 2016
01:17 PM
Capstone Title Services, LLC,; Jesse Johnson,Lisa Hathaway McComas, Karen Tillis Solicited for title work on a RUSH job, went and performed work, paid for copies, mileage out of pocket, told would be paid immediately, have email to back up, never paid, avoided calls and certified letters Huntington West Virginia Author: Elkins, West Virginia Title and Escrow Services: Capstone Title Services, LLC, Huntington, West Virginia  
 
13, Report #1340863


Dec 01 2016
01:06 PM
Joe grays flooring Joe gray Misleads his clients and misuses their funds Delray beach Florida Author: Boynton beach , Florida Home Improvements: Joe grays flooring Delray beach , Florida  
 
14, Report #1340372


Nov 29 2016
08:07 AM
APS Auto Sales Al and Elly Perry On November 19, 2016, I purchased a 2013 Nissan Pathfinder color gray from APS Auto Sales and Leasing located at 3747 E Speedway Blvd. Tucson, AZ. 85716. I had purchased the vehicle at 4:00 p.m. and at approximately 6:00 p.m., I called the APS Auto Sales to inform them that the transmission had failed. A APS Auto Sales representative advised me to bring in the vehicle on Monday morning. The 2013 Nissan Pathfinder was dropped off at 4:30 a.m. on Monday, November 21, 2016. Tucson Arizona Author: Tucson , Arizona Auto Dealers: APS Auto Sales Tucson, Arizona  
 
15, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
16, Report #1340218


Nov 28 2016
12:43 PM
BHG Housing Julie Gross, Karen Miller Scam involving bogus employment opportunity. Email requesting I9 employment clearance with false offer of employment. It seemed hokey to me so I didn't follow through. They claim Baltimore Office Internet Author: Riverdale, Maryland Employees: BHG Housing Internet  
 
17, Report #1339981


Nov 26 2016
06:17 PM
BHG Housing, located in Detroit, MIchigsn Karen Miller & Julia Gross Assistant Office Manager Detroit Internet Michigan
Author: Aurora, Illinois Credit Card Fraud: BHG Housing, located in Detroit, MIchigsn Internet
 
 
18, Report #1339957


Nov 26 2016
06:01 PM
BHG Housing a Real Estate company Julia Gross Karen Miller Complete Scam! Email said they wanted to hire me on Wednesday at 10 am but only if I filled out an I-9 report to get clearence Internet Author: San Diego, California Realtors: BHG Housing a Real Estate company Internet  
 
19, Report #1339912


Nov 26 2016
10:24 AM
Keurig Coffee Makers I purchased this brewer on March 21, 2015. Already, the first brewer i purchased had a defective LCD monitor. I thought nothing of it and so the next day, i simply took it back to Best buy to have it replaced. TAKE NOTE THAT THE REPLACEMENT WARRANTY ON THIS BREWER IS ONLY FOR A YEAR. Today, one year and 8 months later, the brewer is completely dead with uses of only 3 8 ounce cups per day. This is not an average usage, this is EXACTLY 3 8 ounce cups per day as my family of three adults ONLY drink coffee in the morning when it is needed the most. I purchased this brewer thinking it would be convenient and it would last long because I've been hearing good reviews. Now, I just got off the phone with the Keurig support center - spoke to 2 different reps - Karen and Kyle, and essentially they told me that since the brewer is now off-warranty, that I am dead in the water. Burlington, Massachusetts Nationwide Author: Irvine, California Appliances: Keurig Coffee Makers Nationwide  
 
20, Report #1339840


Nov 25 2016
06:43 PM
Karen Miller; Julia Gross Hello Ronnette White, You are such a wonderful candidate, you would be a great addition to our company. My name is Julia Gross, I'm the hiring coordinator in our Charlotte office at BHG Housing. BHG Housing is a real estate company with over $17 billion in assets and 55-offices nationwide. I have a $51K/year Assistant Office Manager position available. Do you want the job? If so, can you get your I9 E-Verify employment clearance before 9PM this evening? I want to meet with you on Tuesday or Wednesday morning, but you need your clearance. Henderson NV Author: Charlotte, North Carolina Employers: Blue Housing Group Internet  
 
21, Report #1339557


Nov 23 2016
08:38 AM
Watson Plumbing Overcharges for services Gray Georgia Author: gray, Georgia Home Improvements: Watson Plumbing Macon, Georgia  
 
22, Report #1337645


Nov 11 2016
10:16 AM
Proficio Mortgage Ventures LLC Karen Geotz, Agent All happened by E-mail searching for Reverse Mortgage, and I submitted my data, then I received a call from Ms. Geotz, then she E-mail me, and I replied sending all of my personal data etc. She never replied unknown reason, but all of my personal data was send to her. Why she mislead me? Internet Author: Los Angeles, California Unusual Rip-Off: Proficio Mortgage Ventures LLC Internet  
 
23, Report #1336441


Nov 03 2016
02:40 PM
Camping World, Marion, NC Worst Service Marion North Carolina Author: Gray, Tennessee RV Dealers: Camping World, Marion, NC Marion, North Carolina  
 
24, Report #1334893


Oct 24 2016
09:35 PM
Psychic Readings by Janelle Voodoo specialistJanelle Gray Took money and never did any services Houston Texas Author: Prairie Village, Kansas Psychic Fortune Tellers: Psychic Readings by Janelle Houston, Texas  
 
25, Report #1333960


Oct 19 2016
10:09 AM
V.I.P. Services Karen London very rude, unprofessional, misleading information Vista CA Author: Oceanside, California Furniture & Furnishings: V.I.P. Services Nationwide  
   
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