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  Date Title City, State  
 
1, Report #1350680


Jan 18 2017
02:23 PM
Kenneth Wayne Halverson tax lead scam los angeles california
Author: Kansas City, Missouri Internet Marketing Companies: Kenneth Wayne Halverson Internet
 
 
2, Report #1350206


Jan 16 2017
12:14 PM
KJA's Corner Store , Kenneth and Carole Anthony, SELLS ITEMS IT DOESN'T HAVE -FRAUDULENT SALES Orlando Florida Author: Rockford, Illinois Unusual Rip-Off: KJA's Corner Store Orlando, Florida  
 
3, Report #1342187


Dec 28 2016
04:47 PM
Economy Computer Repair -- Matthew B. Webster Economy Computer Repair -- Matthew B. Webster, ripped me off. Round RockRound Rock, TX 78681 Texas Author: Round Rock, Texas Computer Service & Repair: Economy Computer Repair Round RockRound Rock, TX 78681, Texas  
 
4, Report #1344306


Dec 20 2016
07:10 AM
99 Santa They Promised delevery before Christmas and it is 12/20 and the product has not left china. West Seneca New York Author: Webster, New York Cameras & Video: 99 Santa West Seneca, New York  
 
5, Report #1340901


Dec 01 2016
03:29 PM
T-Mobile INC T-Mobile will not let me call 911 - Nationwide Nationwide Author: Webster, Texas Cellular Phone Companies: T-Mobile INC Nationwide  
 
6, Report #1340537


Nov 29 2016
07:18 PM
AVANGATEE SERVICES LLC SOLD ME FREE SOFTWARE. TOLD ME I HAD HACKERS FROM OVER SEAS Currie Minnesota Author: Currie, Minnesota Infomercial Rip-offs: Kenneth Bassett Currie, Minnesota  
 
7, Report #1340275


Nov 28 2016
04:55 PM
RPH SKINENERGIZ & DEFY SKINAGE Total Rip-Off. Charged My Account claiming I Did not Cancel Shipments, was not even aware that additional shipments would be made. Thought I was Ordering A Total Rip Off Las Vagas Nevada Author: Webster, Florida Medical Supplies: RPH SKINENERGIZ & DEFY SKINAGE Las Vagas, Nevada  
 
8, Report #1340072


Nov 27 2016
07:23 PM
dclottery Brenda Peek McIntosh Kenneth Allen kept sending me messages on facebook telling me I won money. Sent me a site showing my name was listed in the winners' list took an email from someone on that list and used it to send me messages saying everything was legal and fine! Washington Dist of Columbia Author: Mountain View, Arkansas Telemarketers: dclottery Washington, Dist of Columbia  
 
9, Report #1339286


Nov 21 2016
06:30 PM
Kenneth Stern Chiropractic Ken Stern Chiropractic Do NOT GO to Kenneth Stern Chiropractic - He is a FRAUD Cleveland Ohio Author: Cleveland, OH, Medical Personnel: Kenneth Stern Chiropractic Cleveland, Ohio  
 
10, Report #1338627


Nov 17 2016
12:01 PM
Acon Investments, The White Oak Group, Kenneth Brotman Solicited me on funding my project and never funded after i was supposedly approved Washington, DC Nationwide Author: Arlington, Texas Loans: Acon Investments Nationwide  
 
11, Report #1336675


Nov 04 2016
08:51 PM
Terminix Terminix Pest Control Thiefs Webster Texas Author: houston, Texas Pest Control: Terminix Webster, Texas  
 
12, Report #1335471


Oct 28 2016
11:09 AM
Senior soul mate took money and not able to use service Internet
Author: webster, New York Dating Services: Senior soul mate Internet
 
 
13, Report #1334056


Oct 19 2016
04:49 PM
summittresorts.com or 702resorts.com or bookingstonight.com Kasey or Kenneth Renting Timeshares for people in debt with their Timeshares Chicago, Vegas Internet Author: Colorado Timeshare Rentals: summittresorts.com Internet  
 
14, Report #1333567


Oct 17 2016
11:25 AM
Paradise Travel Consultants Shawn Kenneth Sarnecki dba Paradise Travel Consultants This 'Cruise Certificate' costs you more than the market price Cruisers Beware!! Do Not Mail in the Registration Fee!! Atascadero, California
Author: California Cruises: Paradise Travel Consultants Atascadero,, California
 
 
15, Report #1331998


Oct 06 2016
06:47 PM
POWERED BY FACET SULIMAN HASAN POWEREDBYFACET/RAVEN TRACY SCAM !!!! LOS ANGELES Internet Author: Webster, New York Celebrities: POWERED BY FACET Internet  
 
16, Report #1329201


Sep 20 2016
12:33 PM
emporium.com scam artists san diego California Response from Emporium Author: webster, Massachusetts Credit & Debt Services: emporium.com san diego, California  
 
17, Report #1328172


Sep 14 2016
03:42 PM
437 Group Holdings Kenneth Brown and Robbieal AlexisTerry Fraudulent contractor and manager in Detroit Detroit Michigan Author: Blaine, Washington Real Estate Services: 437 Group Holdings Detroit, Michigan  
 
18, Report #1327526


Sep 11 2016
10:52 AM
Kenneth Anderson AKA Ken Anderson AKA the Ken Experience AKA Ken2 Scammer selling photos LA and online Nationwide Author: Detroit, Michigan Photography: Kenneth Anderson the Ken Experience m Nationwide  
 
19, Report #1327042


Sep 08 2016
12:08 PM
Dr Kenneth Jaffee Personal and insurance billing for the same visit, 3 times Lake Worth Florida Author: delray beach, Florida Physicians: Dr Kenneth Jaffee Lake Worth, FL  
 
20, Report #1326953


Sep 08 2016
06:05 AM
Cindy Renee Volk Nene Gold, Arai Giovanni, Joyce Kenneth , Graziella Ipsale romance scam .met in may of this year on july 17th she said she loved me by july 29th she asked for 900 dollars for a new phone as hers was on its way out and we may not be able to chat if she does not get a new one.So i sent her 300 dollars via. money gram to this address Mariam Inusah Ghanna Accra 00233 phone +233248494557 Ghanna Accra Internet Author: Gansevoort, New York Prostitutes: Cindy Renee Volk Internet  
 
21, Report #1326187


Sep 03 2016
12:06 PM
Rocket Resorts Group Kenneth R./Director of Leasing LIC#967753 Vacation plans all a hoax. After giving you 3 different ways to pay the less expensive without fee option of purchasing a gift card then calling to give him the card number should have been a dead give away. Internet Author: Wilson, North Carolina Timeshare Rentals: Rocket Resorts Group Internet  
 
22, Report #1325525


Aug 30 2016
05:21 PM
USPS RIP OFF PRICES BREAKING LOSING ITEMS Rochester Nationwide Author: Webster, New York United States Post Office: USPS Nationwide  
 
23, Report #1323943


Aug 22 2016
05:17 PM
Slim 180 Slim stl Slim 180,aka slim stl,aka slim111, fakes / price gougers/ bait and switch artist,/lowest of the low, fake product !!!! Chesterfield Missouri Author: Webster groves, Missouri Weightloss Programs: Slim 180 Chesterfield , Missouri  
 
24, Report #1323495


Aug 19 2016
05:00 PM
Daytrading University Kenneth E Calhoun Kenny CKen Theft, Misreprestation, Non Registered Securities Broker or Stock Broker Colorado Springs Colorado Internet Author: beverly hills, California Financial Education: Daytrading University Kenneth E Calhoun Internet  
 
25, Report #1323167


Aug 18 2016
06:26 AM
NEIL KENNETH WRIGHT AKA NEIL BURTON WRIGHT AKA NEIL BURTON OBTAINING FUNDS BY DECEPTION MELBOURNE Internet Author: EUROPE, Alabama Unusual Rip-Off: NEIL KENNETH WRIGHT Internet  
   
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