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  Date Title City, State  
1, Report #1334426

Oct 21 2016
03:55 PM
Quantum Michael Crawford He convinced me on video to deposit funds with his recommended broker Glenridge Capital New York Internet Author: Stockton, California Brokerage Companies: Quantum Internet  
2, Report #1334413

Oct 21 2016
03:17 PM
Old House Junkies Nancy and Bob Meade-Thayer - Landlords St Paul Minnesota Author: Minneapolis, Minnesota Housing Rentals: Old House Junkies St Paul, Minnesota  
3, Report #1334411

Oct 21 2016
02:48 PM
Holmes and kimbrough inv. William Holmes and nate kimbrough Disgraced me and refused to allow me to read register. Kingmano, Arizona Author: Kingman, Arizona Bait-and-Switch: Holmes and kimbrough inv.  
4, Report #1334083

Oct 19 2016
08:05 PM
nationwideadvances Paul Willey Acting as a Merchant Cash Advance Broker. asked for 1500 old leads for 1 dollar per lead and the mpoment He received the the lead then gone. Submit Please send any questions you may have fo Internet
Author: Alabama Commerical Lending Brokers: nationwideadvances Internet
5, Report #1333924

Oct 19 2016
06:15 AM
Michael Cozzi, Mike Cozzi, Italian Mike - Business's BEWARE. This guy is a scam. Will take your services then file reports, claims and false accusations!!! Fraud, False Accusations, Files False Reports, Has NO EVIDENCE like we do!!! Elmwood Park Illinois
Author: Chicago, Illinois Business Consulting: Michael Cozzi Elmwood Park, Illinois
6, Report #1333707

Oct 18 2016
06:47 AM
Austin Michael Media William Waggoner Scam Artist ...William Waggoner solicited me through Linkedin for email marketing. He called everyday and was a slick skilled talker. He talked about his christian values and the kids he adopted in Las Vegas and he grew up in Ohio and the whole song and dance. Las vegas Nevada Author: Fairview Park , Ohio Health Spas: Austin Michael Media Las vegas, Nevada  
7, Report #1333668

Oct 17 2016
07:41 PM
IC Freeshipping This is a scam, taking my money in which I just created. For months, they were taking $12.97 from my account! St. Paul Minnesota Author: St. Paul, Minnesota Credit Card Fraud: IC Freeshipping St. Paul, Minnesota  
8, Report #1333661

Oct 17 2016
06:39 PM
Jazzercise Angie Michael Please don't rent from this lady had mental issues changes her mind like changing underwear one day she loves you says your helping her next day she steals your marketing material stay away from this unprofessional bipolar Henderson Nevada
Author: Henderson , Nevada Adult Care Facilities: Health Spas: Jazzercise Henderson , Nevada
9, Report #1333649

Oct 17 2016
05:53 PM
Fast Track Auto Carriers LLC None known My name is William B,  and I am seeking to get my return down payment of $120.00 from Fast Track Auto Carriers LLC, for my 1971 Olds Cutlass they were supposed to ship on July 22, 2016 from Chicago Illinois to Ajo Arizona.  Boynton Beach Florida
Author: Ajo, Arizona Auto Transporters: Fast Track Auto Carriers LLC , Boynton Beach, Florida
10, Report #1333515

Oct 17 2016
07:22 AM
William C. Jones, JD / William Jones Consulting / Wealth Management Advisor Failure to pay Atlanta, Georgia ? Nationwide Author: Minnesota Financial Services: William C. Jones, JD Nationwide  
11, Report #1333432

Oct 16 2016
12:41 PM
legitpainmeds Michael Michael will act upfront at first-then take you for all he can Internet Author: Miami, Florida Drugstores: legitpainmeds Internet  
12, Report #1333352

Oct 15 2016
08:51 PM
Panrimo Paul Green Panrimo fraud Birmingham Michigan Situation resolved. Author: Montville , Ohio Adult Career & Continuing Education: Panrimo Birmingham, Michigan  
13, Report #1333265

Oct 15 2016
12:04 PM This person named Michael will give you the run around , make excuses and in the end...he takes off with your money. SCAM DO NOT BUY FROM unless you want to support this lying thief in Panama Manipulative, cunning, will put you off , will provide full text transcript of this person's way of dealing with people that pay him allot of money for nothing later Panama Internet Legitpainmeds Made Right On Their Promise Author: somewhere in , Texas Drugstores: Internet  
14, Report #1333247

Oct 14 2016
07:27 PM
William David McShane Anderson Financial Advisors, LLCW. David McShane Con Artist, Stole my money, fake charity Las Vegas Nevada
Slander and character assassination Author: Las Vegas, Nevada Financial Services: William David McShane Las Vegas, Nevada
15, Report #1333094

Oct 13 2016
09:30 PM
William Freeman BBQ smoker rip off Asheboro North Carolina Author: Vinton, Virginia Unusual Rip-Off: William Freeman Asheboro, North Carolina  
16, Report #1333011

Oct 13 2016
01:04 PM
Kay's Jewelers Totally full of CRAP!!!!! Maplewood Minnesota Author: Saint Paul, Minnesota Jewelry Stores: Kay's Jewelers nationwide  
17, Report #1332932

Oct 13 2016
06:17 AM
Ecolo Odor Control All Ready Chute Inc, Cherokee Corp, William Stone, Billy Stone, Bill Stone poor work South Florida Florida Author: POMPANO BEACH, Florida Cleaning Services: Ecolo Odor Control Nationwide  
18, Report #1332927

Oct 13 2016
06:12 AM
Wang Gang , Ordered Michael Kors top receive something totally different Shanghai Internet Author: Southwick Brighton, Alabama Department & Outlet Stores: Wang Gang Internet  
19, Report #1332845

Oct 12 2016
01:32 PM
Michael Johnson US Legal Services US Legal Services Michael Johnson- 2 Email Attachments Stating he was issuing a Warrant for my Arrest for Collateral Check Fraud, Theft by Deception, & Violation of Federal Banking Regulation Act of 1983 (c) unless I paid full debt in 24-48 hours On-line Internet/Nation Author: Cadott , Wisconsin Attorneys & Legal Services: Michael Johnson US Legal Services Internet  
20, Report #1332507

Oct 12 2016
11:26 AM
Michael Papp Homeworks Micael J Papp Contractor Fraud Fraudulent contractor, con artist, will pretend to know what he's doing, bring in a partner to distract you and make it seems like he knows what he's talking about, but he doesn't know the first thing about being a contractor. Orefield, Bethlehem, Allentown Pennsylvania Author: New York Builders & Contractors: Michael Papp Orefield, Pennsylvania  
21, Report #1332726

Oct 11 2016
09:28 PM
Top Notch Tradelines aka William Shannon LIES!!!! DO NOT BELIEVE MR WILLIAM SHANNON OF TOP NOTCH TRADE LINES. He will TAKE YOUR MONEY!!! He puts ads on the internet in many different cities that look like this. He says pay half now and pay the other half in 2 weeks but you NEVER see your trade lines post AT ALL!!! He is a COMPLETE SCAM and needs to but thrown in Jail for FRAUD! Casper Wyoming Author: Birmingham, Alabama Credit Reporting Agencies: Top Notch Tradelines Internet  
22, Report #1332701

Oct 11 2016
05:48 PM
Mack William He keeps threatening to have me and my family arrested if I don't transfer money Nationwide I have a suggestion Author: Constableville, New York Unusual Rip-Off: Mack William Nationwide  
23, Report #1332511

Oct 10 2016
08:33 PM
Patricia Pierson CAC Denver Cares Dr. William J Burman(((redacted)))tDenver, CO 80204 Hillary Clinton meets Patsey Ramsey. False Imprisonment. KNOWN ISSUE at Denver Cares... Denver Colorado Author: Denver, Colorado Healthcare Centers: Patricia Pierson CAC Denver, Colorado  
24, Report #1332495

Oct 10 2016
05:46 PM
Scottish Fold and Munchkin Cuties Megan Williams, Michael Williams Took deposit of $2000 and never delivered kitten. Blocked from facebook and lied to Paypal and said kitten had been shipped. Longview, Texas Internet, Texas
Author: Greensboro, North Carolina Cat Breeders: Scottish Fold and Munchkin Cuties Internet
25, Report #1332400

Oct 10 2016
07:57 AM
The Eye Machine LLC, Paul stone, Tom o day, Lana Vasquez , Lance Eldridge. -Acting CEO/lawyer- False promises. False statements about new relationships with notable people in field Orlando Florida Author: San Jose , California Questionable Activities: The Eye Machine LLC  
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