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  Date Title City, State  
 
1, Report #1329791


Sep 23 2016
02:09 PM
Alison Saint Bernard Puppies Home Alison Saint Bernard Pups HomeAlison Saint Bernard PuppiesAlison Saint Bernard Pups, Brandon Alison, Evelyn M. Hammonds Saint Bernard Puppy Scamming District of Columbia Washington Author: HUMBLE, Texas Animal Services: Alison Saint Bernard Puppies Home District of Columbia, Washington  
 
2, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
3, Report #1326799


Sep 20 2016
04:25 PM
COOPERATIVA EFICIENCIA GLOBAL NIT 9000425772 JOSE LUIS CANO NOS LLAMO PARA ROBARNOS ELEMENTOS DE SEGURIDAD INDUSTRIAL ARNESES Y NOS PAGO CON UN CHEQUE FALSO!! DE UNA EMPRESA ATEMPI COOPERATIVA EFICIENCIA GLOBAL RATEROS MEDELLIN NIT 9000425772 MEDELLIN BOGOTA MEDELLIN COLOMBIACOOPERATIVE NIT 9000425772 GLOBAL EFFICIENCY José Luis Cano called us to rob us INDUSTRIAL SAFETY HARNESS ELEMENTS AND WE PAY CHEQUE WITH A FALSE !! A COMPANY EFFICIENCY GLOBAL COOPERATIVE ATEMPI pickpockets NIT MEDELLIN MEDELLIN COLOMBIA BOGOTA MEDELLIN 9000425772 Author: BOGOTA, Dist of Columbia Internet Fraud: COOPERATIVA EFICIENCIA GLOBAL NIT 9000425772 Nationwide  
 
4, Report #1329035


Sep 19 2016
04:43 PM
Linda M Lukas Linda Lukas, Lukas Properties Didn't pay us penny one for services rendered then badmouths us online Orange California
Author: santa ana, California Dead Beat Customers: Linda M Lukas Orange, California
 
 
5, Report #1328830


Sep 18 2016
06:13 PM
1800 Popcorn Owned by David Blackstone David Blackstone is a low life (((REDACTED))), money hungry, theif of a m*f*. 500 Bay View Dr. No. 722 Sunny Isles Beach, Florida Nationwide
Author: Scarborough , Ontario Caterers: 1800 Popcorn Owned by David Blackstone Nationwide
 
 
6, Report #1328594


Sep 16 2016
02:53 PM
CWI Maintenance / G&M Maintenance/BRUTIS CONSTRUCTION 305 East New York Ave386-873-4859 They run under 3 different companies, they send you out to a job and tell you to call from site for an increase. When you call them they tell you they have a lower amount on the ticket and can not budge.  Deland florida Author: st.petersburg, Florida Maintenance Companies: CWI Maintenance / G&M Maintenance/BRUTIS CONSTRUCTION Florida  
 
7, 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 Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
8, Report #1328153


Sep 14 2016
01:42 PM
Larkin Custom Homes | R M Custom Homes, Inc.| d**k Larkin Homes | Larkin Homes Building with Larkin Homes is a Nightmare! Danville Indiana Author: Indiana , Indiana Building Services: Larkin Custom Homes Danville, Indiana  
 
9, Report #1328108


Sep 14 2016
10:10 AM
Nejha M Mason Nehja Mason Nehja M Mason Signature Flight bias cronyism Florida, Miami Internet
Author: Colorado Aviation Schools: Nejha M Mason Internet
 
 
10, Report #1327687


Sep 12 2016
10:17 AM
Ken Michaels MortgageMakeover; RadioKen productions Con Man and Inveterate Liar 27525 Newhall Ranch Road, #9, Valencia CA 91355 CA What is the Rellivance Mr. M? Author: Van Nuys, California Unusual Rip-Off: Ken Michaels Internet  
 
11, 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  
 
12, Report #1327040


Sep 08 2016
11:57 AM
Luis Linares Plaza de verin 4, Pilar, Madrid El tipo me devolvió el dineroTranslation: The guy returned the money Author: Maine Housing Rentals: Luis Linares  
 
13, Report #1326756


Sep 07 2016
07:24 AM
All American Outdoor Construction Dino M. Milutinovic Fraud and Theft Frisco Texas
Join us! Author: Garland, Texas Builders & Contractors: All American Outdoor Construction Frisco, Texas
 
 
14, Report #1326684


Sep 06 2016
05:39 PM
Tand m Funding Tand M Commercial Funding Jake todd Rich Auburn Maine
Disgruntled Borrower - Unfair Review Author: Palmyra, Pennsylvania Commerical Lending Brokers: Tand m Funding Auburn, Maine
 
 
15, Report #1326248


Sep 03 2016
07:39 PM
Mary Jane M Elliott Novi Michigan Author: New Boston, Michigan Questionable Activities: Mary Jane M Elliott Novi, Michigan  
 
16, Report #1325821


Sep 01 2016
07:58 AM
Florida Suncoast Title Services, LLC Shawn M. Yesner, Esq Title, St Petersburg, Attorney, Real Estate, Shawn Yesner, barbara St Petersburg Florida Author: London, Florida Attorneys & Legal Services: Florida Suncoast Title Services, LLC St Petersburg, Florida  
 
17, Report #1325697


Aug 31 2016
01:09 PM
Ernesto Lara / Cheap roofing A mistake was made, Cheap roofing did not vandalize property at 16th st. It was one of the neighbors. A police report was made and the department was able to find out who it was. They got a hit and run ticket and had to pay all damages. Corpus christi Tx What you do.... Author: corpus christi, Texas Roofing Companies: Ernesto Lara / Cheap roofing  
 
18, Report #1325291


Aug 29 2016
04:24 PM
Capital One Financial Corporation Defrauded Me By Selling Me First Class Airline Tickets But Delivering Me Premium Economy Tickets at Check-in McLean, Virginia Nationwide
Author: San Luis Obispo, California Banks: Capital One Financial Corporation Nationwide
 
 
19, Report #1325234


Aug 29 2016
11:43 AM
Big Tex trailers Big Tex trailers does not stando behind there warranty. The workmanship is sub par. I have had the 40' spread axel goose neck 22gn. I have had nothing but problems. I m a transporter. I have tried for 3 months to get it in any where.  Nationwide Author: Phoenix, Arizona Trailers: Big Tex trailers Nationwide  
 
20, Report #1324567


Aug 25 2016
11:26 AM
Cody M. Roeder AKA: trollmunchies scammer, liar, thief, DUI, charity filcher, crook, homeless Los Angeles California Author: Fort Worth, Texas Unusual Rip-Off: Cody M. Roeder los angeles, California  
 
21, Report #1324531


Aug 25 2016
08:00 AM
On Call Services Since we perform work for Garden State Plaza, this individual asked us to perform Electrical Work at the BCBG Max Azaria in this location, work performed on T&M. However, this was in 6/2015 and we cannot get ROBERT to return our calls and all calls go to his cell phone. When i tried researching his phone number, this RIPPOFF REPORT CAME UP. Apparently we are not the only ones he scammed. Buena Park California Author: Hackensack, New Jersey Electrical Services: On Call Services Buena Park, California  
 
22, Report #1324513


Aug 25 2016
07:17 AM
R M Custom Homes | R M Larkin Homes | d**k Larkin Homes d**k Larkin Custom HomesR M Larkin Custom HomesR M Custom Homes If you want a builder to take shortcuts, look no further. Danville Indiana Author: Indpls, Indiana Builders & Contractors: R M Custom Homes | R M Larkin Homes | Dick Larkin Homes Danville, Indiana  
 
23, Report #1324470


Aug 24 2016
08:27 PM
gm finacial DO NOT GET A LOAN FROM THIS COMPANY THE INTERSEST IS FRAUD!! I M GOING TO CONTACT A LAWYER TOMARROW AND CONTACT BBB ! CARN LOAN ST PAUL Nationwide BBB Author: little canada, Minnesota Auto manufactures: gm finacial Nationwide  
 
24, Report #1324099


Aug 23 2016
10:54 AM
Tress Obsession Tress Obsession P.O Box 1782 Waldorf, MD 20602 M-F 9 a.m-5 p.m 202-642-9909 Tress Obsession takes your money without shipping you your products stay away from this company Waldorf Internet
Author: York, Pennsylvania Beauty Salons: Tress Obsession Internet
 
 
25, Report #1323569


Aug 20 2016
10:02 AM
Shelby Residential Vocational Services SRVS AFTER 11 years, NO Raise, Same Pay. Disable gets Same Pay as us Workers, I' m Going POSTAL on them WHITE folks and Managers Memphis Tennessee Author: Tennessee Accounting: Shelby Residential Vocational Services Memphis, Tennessee  
   
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