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  Date Title City, State  
 
1, Report #1330334


Sep 27 2016
07:55 AM
Environmental Quality Assurance, AKA Florida Water Works, AKA Kevin Polowski Owner, AKA Con Artists, AKA Scamming the Elderly, AKA Soulless Heartless Rip OFF Artists Con Artist, Scammer, Low Quality, High Price, Terrible Management Pinellas Park Florida
Author: St. Petersburg, Florida Water Filtration Systems: Environmental Quality Assurance Pinellas Park, Florida
 
 
2, Report #1329946


Sep 24 2016
10:00 PM
pettaxiworldwide@USA.COM kevin alexis, deric irvine, che lovet mofor the website www.petzlover.com has a ton of scammers beware.. Nationwide Author: georgetown, Delaware Animal Services: pettaxiworldwide Nationwide  
 
3, Report #1329027


Sep 19 2016
04:04 PM
The Variety Shop Kevin Parady Clock Purchase Ripoff Internet Author: Houston, Texas Miscellaneous Companies: The Variety Shop Internet  
 
4, Report #1328549


Sep 16 2016
12:36 PM
Branson's Nantucket Kevin Knasel Frank Blackateer Beware of rental scam!! Fraud!! Misrepresented product Branson Missouri
Author: Missouri Travel Services: Branson's Nantucket Branson, Missouri
 
 
5, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Insta.com Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
6, Report #1328068


Sep 14 2016
07:53 AM
Owner List Kevin McGill, Trevor Phillips, Scott Boese The call claiming to be a company they are not. Saying they have buyers that they do not have. Lies. omaha Nebraska This problem has been rectified Author: Omaha, Michigan Advertising / Deceptive: Owner List omah, Nebraska  
 
7, Report #1327495


Sep 11 2016
10:18 AM
Vast Bridges / Peak Sales Agency / Kevin Conner Broadband Search, Blaze Wifi, Hughesnet, Exede, DirecTV, Dish Network, Wireseek, Century Link, Frontier, and many others. Vast Bridges, Best Place to Commit White Collar Fraud Jacksonville Florida
Crooks Author: Jacksonville, Florida Internet Service Providers: Vast Bridges / Peak Sales Agency / Kevin Conner Jacksonville, Florida
 
 
8, Report #1327261


Sep 09 2016
01:30 PM
Kevin Mason Phone scam Author: San Diego, California Federal Government: Kevin Mason Nationwide  
 
9, Report #1326435


Sep 05 2016
12:45 PM
Kevin Parker GuysEnterprise THIS GUY IS A CON ARTIST AND A PATHOLOGICAL LIAR - AVOID HIM AT ALL COSTS. Washington District of Columbia Author: Washington , Dist of Columbia Financial Services: Kevin Parker Washington, Dist of Columbia  
 
10, Report #1326013


Sep 02 2016
08:49 AM
Kevin Connelly A Alert exterminating Damaged my house and left Chicago Illinois
Once Again Author: Bensenville , Illinois Builders & Contractors: Kevin Connelly A Alert exterminating Chicago, Illinois
 
 
11, Report #1325358


Aug 30 2016
06:27 AM
Kevin Hopkins (ForumKorner) Kevin Hopkins // Philly // forumkorner.com // Skype: Bitcoinforums scamming, scam, fraud, illegal, desperate McMinnville Oregon Author: Bloomer, Wisconsin Computer Fraud: Kevin Hopkins (ForumKorner) Internet  
 
12, Report #1324568


Aug 25 2016
11:41 AM
Kevin James Gray Alphabet Digital LTD Manchester
Kevin Gray Amature Conman Author: Sheffield, Other Websites: Network Web Design Manchester,
 
 
13, Report #1323995


Aug 22 2016
09:52 PM
KratomFrog Business owners - Joe Curendero, Kevin Casey and Michelle RossA.K.A. Magics Plants, Herb King, Forest Dragon Kratom False advertising, theft, deceit, argumentative, verbally abusive, terrible business, irresponsible, uncaring, profane, bans everyone Internet
To employee w/ rebuttal Author: Savannah, Georgia Specialty Stores: KratomFrog Internet
 
 
14, Report #1323391


Aug 19 2016
09:15 AM
American Carpet Service Josh,Dave,Kevin and others I purchased a floor from Home Depot and they has ACS install it on MARCH 6th it is not finished as of yet I keep calling and no one wants to deal with me anymore. Springfield Massachusetts Author: Lowell, Massachusetts Carpet & Tile Installers: American Carpet Service Springfield, Massachusetts  
 
15, Report #1323020


Aug 17 2016
11:58 AM
Bella Vi (Collective) Dropshipping, Kevin Wynn Fradulent Dropshipping Practices Huntington Beach California Author: Internet On-Line Stores: Bella Vi (Collective) Dropshipping Internet  
 
16, Report #1321582


Aug 09 2016
01:23 PM
Advance America Kevin Martin816 sw federal highway Advance America SCAM Stuart Florida Author: akron, Ohio Accounting: Advance America Stuart, Florida  
 
17, Report #1321464


Aug 09 2016
06:29 AM
Peopleper Hour : KEVIN G GRAY DIGITAL ALPHABET KEVIN G GRAY : THAT CLAIMS TO BE AN EMPLOYEE FROM GOOGLE USING A PHILIPINES IP ADDRESS : https://www.peopleperhour.com/freelancer/kevin/website-developer-online-marketin/1300519?ref=buyerThe website : http://www.alphabetdigital.xyzHas scammed me. He de KEVIN GRAY - PEOPLEPERHOUR - ROBBING PEOPLE IN BROAD DAYLIGHT ON A PLATFORM UNITED KINGDOM Internet
Author: Wilmington, Delaware Advertising / Deceptive: Peopleper Hour : KEVIN G GRAY DIGITAL ALPHABET Internet
 
 
18, Report #1321222


Aug 07 2016
09:46 PM
National Support Solutions Microsoft Partner Diagnostic Center (Kevin) I clicked on something and my computer made a loud noise that would not stop and there was writing that said contact Microsoft and a phone number. I called the number and got this guy whose name was Kevin. He told me that I had a virus and he could help me get rid of it. Told me that it normally cost $400, but I could get it done for $250. Of course, I wanted my computer cleared so I paid. The technician took over and cleared my computer and put a defender on there. He also took McAfee off. After going on line I found out that this is a scam and I should not have fallen for it. Boca Raton FL Author: Montgomery, Alabama Computer Help Desk: National Support Solutions  
 
19, Report #1321111


Aug 06 2016
09:45 PM
Kevin williams from criminal justice law firm called an said I had a lawsuit against me an need to contact him or a arrest warrant would be issued for me. new York New York Author: White Bluff, Tennessee Accounting: Kevin williams from criminal justice law firm New York  
 
20, Report #1320894


Aug 05 2016
01:11 PM
Criminal Justice League Law Services Kevin Williams has been leaving messages at my work number. He is calling from a NY number w/ an Indian accent. I haven't called back b/c I am afraid to entertain this but I am going to the Police Station today. Harrassing calls to home and work Internet Author: , Loans: Criminal Justice League Law Services Internet  
 
21, Report #1319915


Jul 31 2016
09:06 PM
Fortis Lease Company Kevin Harvey JOB SEEKERS BEWARE!! Boston, MA Internet Author: Pittsburgh, Pennsylvania Loan Brokers: Fortis Lease Company Internet  
 
22, Report #1319767


Jul 30 2016
11:20 AM
Lending Club/Kevin Smith Scammed! Professional Extortionists San Francisco California Author: McKinney, Texas Loan Brokers: Lending Club California  
 
23, Report #1319313


Jul 27 2016
08:18 PM
Americawest Homes Jones Crossing David Meeks and Kevin Amiko sales representatives and Kate Jacobs the Sales Manager Lawrence Canarelli Owner They lied to me had me clear my credit then told me I could not afford the bigger home so I downgraded to the smaller home I had given $6,875.00 as down payment and paid for upgrades and now they tell me you can buy a house but more money yet the house has not broken ground I cancelled with them and they send a letter stating gthey are doing me a favor they are holding my money as a credit for 1 year until I buy a home from them they treatment they have given me I will never buy from them they are keeping my money and I have have been holding on to this dream since Feb 26,2016 Las Vegas Nevada Author: Las Vegas, Nevada Liars: Americawest Homes Jones Crossing Las Vegas, Nevada  
 
24, Report #1319156


Jul 27 2016
07:54 AM
Ohio Jade Factory-James Ahlstrom, Kevin Thomas Fraudulent, Fake Gems North Canton Ohio Author: Oxon Hill , Maryland Questionable Activities: James Ahlstrom s OH  
 
25, Report #1287143


Jul 24 2016
09:42 PM
Kevin Murphy Ryder Kevin Murphy, Kevin Ott Refinance Solar Scam Arvada Colorado Author: Broomfield, Colorado Multi-Level Marketing: Kevin Murphy Ryder Arvada, Colorado  
   
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