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1, Report #1334969

Oct 25 2016
11:45 AM
Cell-Phone-Traders The Gadget Buying Company; Laptop and Desktop Repair They advertised cell and Ipad trade in for money; in good faith i agreed to send them my IPAD3 which was in perfect condition. I received and email letting me know that they wold give me $28.00 for it is contacted them by the phone number provided and told the it was worith more and please return it to me. She had me hold and came back and offered me $80.00 we agreed and she said she would send a check with I received. The check was from the LAPTOP AND DESTOP REPAIR, LLC under that it read THE GADGET BUYING COMPANY 84 CONELY ISLAND DR, SPARKS, NV. DATED 9/22/2016. I deposited in checking accoount only to have it sent back to me for FROZEN/BLOCKED ACCOUNT! ACCOUNT NUMBER ON THE CHECK WAS TRACKING 334862: 121201694 ACCOUNT 153756229610 SPARKS AND RENO Nevada Author: Queen Creek, Arizona Telephones: Cell-Phone-Traders Sparks, Nevada  
2, Report #1323020

Oct 21 2016
12:03 PM
Bella Vi (Collective) Dropshipping, Kevin Wynn Fradulent Dropshipping Practices Huntington Beach California Bella Vi Made Things Right... Author: Internet On-Line Stores: Bella Vi (Collective) Dropshipping Internet  
3, Report #1332094

Oct 19 2016
03:53 PM
Kevin Armstrong,,, Kevin Armstrong forex binary options scam artist con man Craigslist con artist scammer, posts fake ads to steal people's money pretending to be a professional trader!!! Tupelo Mississippi Mississippi Author: New york, New York Investment Brokers: Kevin Armstrong,,, Tupelo , Mississippi  
4, Report #1334035

Oct 19 2016
02:46 PM
eCycle Best Cash for laptopsCashf for Iphones Sold them my laptop for quoted price of 800.00 dollars, company closed, never got my money or my laptop back Sparks Nevada Author: Calcium, New York Internet Fraud: eCycle Best Sparks , Nevada  
5, Report #1334011

Oct 19 2016
12:55 PM
Kalisha Baker Kevin Gardner dead beat tenant, rude, threats, sued Linden New Jersey
Author: New York, New York Housing Rentals: Kalisha Baker Linden, New Jersey
6, Report #1333962

Oct 19 2016
09:44 AM
Lake Elsinore Ford Georgina Villavicencio Kevin Roberts Eric Lambert Horrible financial customer service! Attempted to cash a check that should have been voided Lake Elsinore California Author: Indianapolis, Indiana Car Insurance: Lake Elsinore Ford Lake Elsinore, California  
7, Report #1333009

Oct 13 2016
12:34 PM
Laptop and desktop repair llc The gadget buying company Check Bounced Sparks Nevada Author: CHARLESTOWN, New Hampshire Cellular Phone Companies: Laptop and desktop repair llc Sparks, Nevada  
8, Report #1332944

Oct 13 2016
07:25 AM
kevin hopkins Prince of the he took $125 from me and said he will work on my case about my boyfriend/ child father and my court case.  Author: New Jersey Psychic: hopkins  
9, Report #1332850

Oct 12 2016
01:37 PM
Ecycle Best Bounced check, 90% lower payment offered vs estimate Sparks Internet, nevada Author: Albuquerque, New Mexico Computer Dealers: Ecycle Best Internet  
10, Report #1332659

Oct 11 2016
02:52 PM
Kevin williams Criminal Justice Legal Law Service  Tried to tell us there were warrants our for our arrest New York New York Author: Magalia, California Financial Services: Kevin Williams Criminal Justice Legal Law Service New York, New York  
11, Report #1332354

Oct 09 2016
09:17 PM
Soft Science Inc. Kevin Lamar Buyer Beware of Soft Science Inc.and Kevin Lamar Oceanside California
Author: Fort Worth, Texas Unusual Rip-Off: Soft Science Inc. Kevin Lamar Oceanside, California
12, Report #1332235

Oct 08 2016
08:28 PM
Unique Concrete Services/ Kevin Haynes Left Me With Ugly Concrete Patio Greenville South Carolina
Author: Easley, South Carolina Builders & Contractors: Unique Concrete Services/ Kevin Haynes Greenville, South Carolina
13, Report #1331956

Oct 06 2016
02:16 PM
Kevin Smith Advanced America Payday Loan Took 1100 of my money and my account information for a loan I never received. Houston, Texas
Author: Newnan, Georgia Loan Brokers: Kevin Smith Advanced America Payday Loan Internet
14, Report #1329984

Oct 05 2016
03:28 PM
Kevin Ryder Kevin M. Ryder InnerSol GlobalDianne Durbin Scammed by Kevin Ryder and his associates Arvada Colorado Author: Denver, Colorado Solar: Kevin Ryder Arvada, Colorado  
15, Report #1331485

Oct 04 2016
06:48 AM
Kevin Fleming Maria Fleming, Seaside Mariana, Grupo Mariana Rise and Fall of Seaside Mariana - Kevin FlemingVancouver Vancouver BC Canada Author: Miami, Florida Realtors: Kevin Fleming Nationwide  
16, Report #1330678

Sep 28 2016
07:13 PM
Taylor Made Mobile Mechanic Kevin, Kevin's Mobile Mechanic Scammer, Stole Money, Didn't Complete Services Atlanta Georgia Author: Atlanta, Alabama Auto Mechanics: Taylor Made Mobile Mechanic Georgia  
17, Report #1330592

Sep 28 2016
10:52 AM
kevin declue domionion made a promise to help my son get famous and took alot of money from me los angles California Promise to be a star Author: san deigo, California Producers: kevin declue los angles, California  
18, 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
19, Report #1329946

Sep 24 2016
10:00 PM
pettaxiworldwide@USA.COM kevin alexis, deric irvine, che lovet mofor the website has a ton of scammers beware.. Nationwide Author: georgetown, Delaware Animal Services: pettaxiworldwide Nationwide  
20, 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  
21, 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
22, Report #1328515

Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
23, 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  
24, 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
25, Report #1327261

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