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1, Report #884847


Apr 19 2014
12:34 PM
Kevin Mcdermott - Warning! - Contractor / Vehicle Fraud Cheat PROFESSIONAL SCAMMER/FRAUDSTER/CHEAT Cloverdale, British Columbia
Author: Cloverdale, British Columbia Home Improvements: Kevin McDermott Langley, British Columbia
 
 
2, Report #1139828


Apr 18 2014
06:04 AM
HOMETECH NOVALIFE ROYAL THERMES POELE EN PIERRE NATURAL COOK BY STOVE CUISSON PIERRE AVIS ARNAQUE PUB MENSONGERE LE BLANC MESNIL Internet Author: Paris, Arizona Kitchens: HOMETECH NOVALIFE ROYAL THERMES Internet  
 
3, Report #469009


Apr 17 2014
07:28 PM
Kevin Mills, The Turnkey Investor, Group Dynamics, Znergy.com -- fraud, theft by deception, misappropriation of funds, grand larceny California Author: San Diego, California Seminar Programs: Kevin Mills, The Turnkey Investor, Group Dynamics, Zynergy.com California  
 
4, Report #1139146


Apr 17 2014
12:06 AM
Alan Trudeau, Actors Workshop, Alan J. Trudeau, AT FASHION MODELS & TALENTS PUERTO RICO Boicot Alan Trudeau Puerto Rico
Author: Caguas, Alabama Modeling Schools: Alan Trudeau Puerto Rico, Other
 
 
5, Report #1122234


Apr 16 2014
11:24 PM
Kevin Labonte Clear Vision Investments: Real Estate rental properties Kevin Labonte Liar, Theif and swindler. Conyers Georgia Author: Stone Mountain, Georgia Housing Rentals: Kevin Labonte Clear Vision Investments: Real Estate rental properties Conyers, Georgia  
 
6, Report #1139153


Apr 15 2014
07:33 PM
Home Theater and Design by Kevin McEvoy and Cathy McEvoy aka white collar criminals who stole $3,076 from me. Winter Garden Florida Author: San Diego, California Audio & Electronic Retail Stores: Home Theater and Design Winter Garden , Florida  
 
7, Report #1139078


Apr 15 2014
02:15 PM
Fity Social Media - Grant Cooper Matthew Pattoli Mike Menno Kevin Cerula Scam, Fraud, Harrassment Newtown Internet Author: Ohio Computer Marketing Companies: Fity Social Media - Grant Cooper Internet  
 
8, Report #1138882


Apr 14 2014
10:07 PM
fity social media Matthew Pattoli Grant Cooper Mike Menno Kevin Cerula Fity Social Media Linkedin Facebook fake likes Stolen Money Stolen Data Fity Social Media Pennsylvania Internet Author: denver, Colorado Internet Marketing Companies: fity social media Internet  
 
9, Report #248993


Apr 14 2014
01:46 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
10, Report #1000118


Apr 14 2014
01:44 PM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
11, Report #1138522


Apr 13 2014
12:45 PM
Natural Garcinia Cambogia took money out of my bank account for an item I don't want and didn't get Lutz Florida Author: Niagara, Wisconsin Drug Manufacturers: Natural Garcinia Cambogia Select State/Province  
 
12, Report #1138475


Apr 13 2014
06:22 AM
natural look hair salon owner, first name Jane, last name unknown The owner of this salon will ruin peoples hair deliberately, she secretly was cutting my hair to the scalp with her razor and did this to about 21 areas of my beautiful hair. When it started growing back I was left with peach fuzz frizzy hair all over my head, it is now almost 4 years later and i still have peach fuzz hair growing out all over my head, not only that it feels like pins are growing out of my head because of the prickly new hair that is growing out and feels so itchy and painful also very ugly. She did this on purpose to me and probably anyone else she doesn't like or is jealous of . I am not sure of the reason she does this but i do know she is a wolf in sheep clothing cambridge Ontario Author: cambridge, Ontario Hair Salons: natural look hair salon cambridge, Ontario  
 
13, Report #1138337


Apr 12 2014
10:47 AM
Ge capiatal money bank kevin John this gut called me with all my info and requested me to get a money pak which was a red flag. orlando city fl 11437 florida Author: Azusa, California Banks: Ge capiatal money bank orlando city fl 11437, Select State/Province  
 
14, Report #1106637


Apr 09 2014
11:01 AM
Staticfresh.com Kevin F. Fraud! Raleigh North Carolina Author: Memphis, Tennessee Consumer Services: Staticfresh.com Raleigh, North Carolina  
 
15, Report #602356


Apr 07 2014
12:01 PM
Global Information Network Kevin Trudeau This is Kevins best scam yet!!! Internet Author: Pacifica, California Multi Level Marketing: Global Information Network Internet  
 
16, Report #1122377


Apr 07 2014
08:58 AM
Superior Auto Institute NoDents.com, PDR-Training.com, Paintless-dent-reparis.net, Brian Jump, Kris, Marko, Chiffon,Josh, Kevin, Angelo RIP OFF!!! Stay away! Promised WAY MORE than they delivered. Such a scam! Horrible Teachers! Only 1 location...their LIARS about EVERYTHING! Laguna Beach California
Author: Mesa, Arizona Trade Schools: Superior Auto Institute Laguna Beach, California
 
 
17, Report #1136695


Apr 06 2014
07:56 AM
opensatuk opensatuk new kevin dwyer took £200 deposit for satalite system never came to fit will not refund or communicate scammer manchester Internet
Author: ACCRINGTON, Other Satellite Dish Companies: opensatuk Internet
 
 
18, Report #1135894


Apr 04 2014
07:19 PM
NOVALIFE - NATURAL COOK - HOMETECH - ESCROQUERIE ARNAQUE - FAUX PRODUITS CHINOIS ------- Arnaque - Escroquerie - Publicité mensongère - produits bas de gammes chinois sans normes alimentaires - Pas de garantie le blanc mesnil France  Novalife - NATURAL COOK - HOMETECH - SCAM SCAM - FAKE CHINESE PRODUCTS ------- Fraud - Fraud - False Advertising - low range products without Chinese food standards - No Warranty Le Blanc Mesnil France Author: Paris, Kitchens: NOVALIFE - Hometech - Royal Thermes Nationwide  
 
19, Report #1136186


Apr 04 2014
04:47 AM
Kevin Ellner Scam Design specialties Landscape, Centex landscape, Austin beautiful, and about 10 others Kevin Ellner his total scam artist ripping off central Texas for 20 years Austin Texas
Author: Austin , Texas Landscaping: Kevin Ellner Scam Austin, Texas
 
 
20, Report #1135850


Apr 02 2014
09:13 PM
Fast pay day loan Kevin,victoria I just got scammed by these people. I gave them $254.00 they told me I was gonna get 500.00. I knew something wasnt right but I didnt follow my first mind they said the money will be in my account by 7:30pm. After I purhased the greendot card and gave the number. I knew then I just got scammed. God don't like evil they will get there's im so mad at myself that was all I had in my checking account. I wish it was a way I can get my money back. Miami Florida Author: Houston, Texas Liars: Fast pay day loan Internet  
 
21, Report #1135051


Apr 02 2014
04:51 PM
Natural Supplements Direct Buyer Beware! Subscription Based Product, doesnt state clearly on website! Internet Author: Atlanta, Georgia Weightloss Programs: Natural Supplements Direct Internet  
 
22, Report #1134816


Apr 02 2014
03:27 PM
TLC WHOLE LIFE NATURAL PET FOODS Brian Bogart (representative) TLC RIPPED ME OFF THEY OWE ME $460.00 Tonawanda New York Author: AKRON, New York Liars: TLC WHOLE LIFE NATURAL PET FOODS Tonawanda, New York  
 
23, Report #1135465


Apr 01 2014
06:13 PM
Life Time Fitness ,Sometime last year I received an invitation in the mail around the first week in December from this place name lifetime fitness for a three day tryout so I call and talked to a young man name Kevin Johnson who told me it just for December because it’s not a full month which would run 76 dollars per month , I instructed that I can’t afford such money per month so he gave me a probate which it was 30 dollars just for December so I agreed to pay the 30 dollars from my account and as closing the agreement I once again indicated I can’t afford to go no further than just this month which it was for the remaining month. so after that my name has being forward without my consent. On March 21, 2014 215.00 dollars was taking out my account for no purpose that I attended. so I called the Lenexa Kansas Police the police report number are 14-10557….email (((REDACTED)))@outlook.com le kansas Author: Olathe, Kansas Health Spas: Life Time Fitness Nationwide  
 
24, Report #1135504


Apr 01 2014
05:24 PM
Goodwill Title and holding svcs Kevin B Harrison advised me he was holding moneys in escrow for sale of timeshare Seattle Washington Author: Eugene, Oregon Title and Escrow Services: Goodwill Title and holding svcs Seattle, Washington  
 
25, Report #1134652


Mar 31 2014
09:07 PM
American Dream and Logistics Sweepstakes Inc. Mr. Kevin Burreno, as Attorney, Christina Johnson,Chief Operating Officer, Kazawest, Coastal Capital Savings Credit Union. Sweepstakes won and check enclosed for $8,680.00 from Kazawest and in letter states it is first payment of $710,000. Las Vegas Nevada Author: East Meadow, New York $$ REWARDS Offered: American Dream and Logistics Sweepstakes Inc. Nationwide  
   
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