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  Date Title City, State  
 
1, Report #1330004


Sep 25 2016
11:38 AM
Intelligent Movers Michael Kovaleski Mike Kolchinski Intelligent Movers fraud scam criminals Kansas City Missouri
Author: Blue Springs , Missouri Moving Companies: Michael Kovaleski Kansas City , Missouri
 
 
2, Report #1329749


Sep 23 2016
10:09 AM
Rapid Rent Ready, LLC William Brower / Billy Brower Took my money and never finished the work St Petersburg Florida Author: Largo, Florida Home Improvements: Rapid Rent Ready, LLC St Petersburg, Florida  
 
3, Report #1329603


Sep 22 2016
12:41 PM
The Notary Spot Michael Tomlinon Never Paid for a Job I did Pasadena Texas Author: Fayetteville, North Carolina Notary: The Notary Spot Pasadena, Texas  
 
4, Report #1329588


Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
 
5, Report #1329492


Sep 21 2016
10:46 PM
Coastal Vacations Paul GreeneJohn RussielPeter Brennanall probably fictious selling fictious advertising for supposed Coastal Vacations prescott, Phoenix, New York City Arizona I may have made a mistake Author: Jeffersonville, Indiana Travel Services: Coastal Vacations prescott, Phoenix, New York City, Arizona  
 
6, Report #1329451


Sep 21 2016
05:45 PM
VA Doctors Devashish Ray, MBBS, MS April M.f. Madu 066175 Lemmy Nsor Effa License 41113 Michael Scott Saenger License 42417 Mistreatment of Disabled Veteran by several va doctors Decatur Georgia Author: Atlanta, Georgia Doctors: VA Doctors Decatur, Georgia  
 
7, Report #1329437


Sep 21 2016
03:45 PM
Robert p.Singer private detective William. Stay away - I contacted this guy to work for me from the US to track a person of interest he took $5000 - never called me back it's been 1 month. Have contacted Interpol and given these details it's only days before he gets caught. London Internet Author: Everett , Connecticut Private Investigators: Robert p.Singer private detective Internet  
 
8, Report #1329092


Sep 21 2016
02:42 PM
BlueCare Automotive MICHAEL L MAST BlueCare Automotive Amazon Seller Caught Manipulating Competitor's Feedback for Negative Ratings MILLERSBURG Ohio
Scammer BrownBox Savings Amazon Seller Author: Haworth, New Jersey Internet Fraud: BlueCare Automotive Internet
 
 
9, Report #1329424


Sep 21 2016
02:36 PM
michaelkorsoutlet.com Delivered an unauthentic Michael Kors purse and handle broke a week later Unknown Internet
Author: Saint Peters, Missouri Department & Outlet Stores: michaelkorsoutlet.com Internet
 
 
10, Report #1329402


Sep 21 2016
01:15 PM
linebarger goggan blair & sampson llp Steven Saucedo, Paul Daniel Chapa Violation of U.S. Code › Title 18 › Part I › Chapter 1 › § 8 and Texas Rules of Appellate procedure 24.1c.1.C Corpus Christi Texas Author: adams, North Dakota Attorneys General: linebarger goggan blair & sampson llp Corpus Christi, Texas  
 
11, Report #1329373


Sep 21 2016
10:31 AM
Michael Johnson Atlanta Roof Repairs Atlanta Roof Repairs and handyman services Defrauded me of $1500 claiming he was a Licensed General Contractor Austell Georgia Author: Lithia Springs, Alabama Small Business Services: Michael Johnson Austell, Georgia  
 
12, Report #1329326


Sep 21 2016
06:35 AM
Autotec Paul Bidic, Dawn Dupont I purchased a vehicle from Mr. Bidic on Feb 12, 2016, It has yet to pass inspection because the check engine like was always on. It just needed a new engine costing me over $5500. Mr. Bidic was aware and has yet to contact me regarding this matter. I have had issues with this vehicle since its purchased. They do not stand behingd their vehicles or their customers. Supposedly this business is under Mr. Bidic girlfriend Dawn Dupont, however I have yet to ever spoken to her regarding any of these matters. The Bidic family had a business years back which closed due to defrauded hundred of people their money. This is why Dawn Dupont is listed as the owner. I hope noone else has a bad experience from ths company like I did. Vineland New Jersey Author: Vineland, New Jersey Auto Dealers: Autotec Paul Bidic, Dawn Dupont Vineland, New Jersey  
 
13, Report #1329315


Sep 21 2016
06:20 AM
BlueCare Automotive MICHAEL L MAST Premium Microfiber Wash Mitt, 2-Pieces MILLERSBURG, Ohio Internet Really? Author: chicago, Illinois Auto Parts: BlueCare Automotive Internet  
 
14, Report #1329241


Sep 20 2016
03:31 PM
Michael Breese Tracy Davis and Bob Bendickerson theives Nationwide Author: Watertown, Wisconsin Home Improvements: Michael Breese Nationwide  
 
15, Report #1329228


Sep 20 2016
02:30 PM
PWM Live. Michael Beeson/ Nigel Beeson Email syndicate or email systems or GIM systems training Sending emails and get paid per click with Michael Beeson Internet working from home Internet Author: Saint Cloud , Minnesota Work at Home Business: PWM Live. Michael Beeson/ Nigel Beeson Internet  
 
16, Report #1328881


Sep 18 2016
09:34 PM
Albertsons Store Director Paul Martinez Jim Perkins EVP, West Region OperationsBob Miller Chairman & Chief Executive OfficerBridgette Moore Mayor Official City of WildomarCity of Wildomar Fire Station # 61 Captain: Richard Owens Chief of Police: Captain Leonar Outrageous prices can be tolerated if the customer gets great service and, is a safe place to shop which its not. Wildomar California Author: Irvine, California Grocery Stores: Albertsons Wildomar, California  
 
17, Report #1328841


Sep 18 2016
06:26 PM
Award notification commission William macdougal. John McNabb They say I won two million and I can have it once I pay to get it Kansas city Kansas Author: Ishpeming , Michigan $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
18, Report #1328813


Sep 18 2016
10:11 AM
legitpainmeds.com legitpainmeds.com/ I as an stupid sent money to costa rica to some one named JESSIKA ANDREA CENTENO VILLALOBOS and I was supposed to received some medication, for a time of 6 weeks I was told I will get my medicine, and till this moment some one name Michael is just giving me excuses. DO NOT ORDER FROM THEM, THEY WILL TAKE YOUR MONEY... San Jose Costa Rica. Internet Author: GREENSBURG, Pennsylvania Alternative Health: legitpainmeds.com Internet  
 
19, Report #1328794


Sep 18 2016
09:29 AM
Award notification division John mcnabb and William macdougal They want me to give them 12.99 in exchange for 2,000000.00 keep sending letters saying I won and my status is limbo Kansas city Kansas city kansas Author: Akron, Ohio $$ REWARDS Offered: Award notification division Nationwide  
 
20, Report #1328710


Sep 17 2016
12:47 PM
The Notary Spot Michael ALERT, ALERT NOTARIES. THE NOTARY SPOT DOES NOT PAY FOR YOUR SERVICES. MICHAEL IS DISHONEST. SHOULD BE SHUT DOWN. Author: North Carolina Financial Services: The Notary Spot Internet  
 
21, Report #1328654


Sep 17 2016
10:47 AM
Home Quarters L.L.C. Michael WhitesidesShelly Collision Scamming Contractor theft of company money belonging to Contractor Glen Burnie, Maryland Author: Tamps, Florida Builders & Contractors: Home Quarters L.L.C. Glen Burnie,, Maryland  
 
22, Report #1328604


Sep 16 2016
03:09 PM
William Earl Elmore Oppenheimer Financial exploiter of elderly adults Ft. Lauderdale Florida Author: Florida Questionable Activities: William Earl Elmore Ft. Lauderdale, Florida  
 
23, Report #1328522


Sep 16 2016
10:11 AM
PA Auto Select - Michael Homaijani Sold me a bad car with blow turbos and i cannt drive it Downingtown Pennsylvania Author: Lewes, Delaware Auto Dealers: PA Auto Select Downingtown, Pennsylvania  
 
24, Report #1328363


Sep 15 2016
02:26 PM
William Waggoner / Austin Michael Media Bill Waggoner William Thomas Waggoner (((REDACTED))) Cell (((REDACTED))) Con man! Fraud! Compulsive Liar! Cheat! DO NOT TRUST A WORD OUT OF HIS MOUTH Las Vegas Nevada
Author: Murrieta, California Internet Fraud: William Waggoner / Austin Michael Media Las Vegas , Nevada
 
 
25, Report #1328280


Sep 15 2016
07:54 AM
S & R Tree Service and Landscaping Paul Ransaw Rip-Off, Con-Artist, Dishonest Huntsville Alabama Author: Huntsville, Alabama Landscaping: S & R Tree Service and Landscaping Huntsville, Alabama  
   
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