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  Date Title City, State  
 
1, Report #1307794


May 25 2016
11:58 PM
Michael Ravanelli MWM DesignsRavan Fencing Took money. Didnt do job Eagle Heights QLD Author: Eagle Heights, Alabama Small Business Services: Michael Ravanelli Internet  
 
2, Report #1307666


May 25 2016
12:44 PM
Nationstar Tax Advisors aka Ameristar Foreclosure Solutions William Ray aka Bill Ray Scam Fraud Thief, William Ray, Bill Ray Orlando Nationwide
Author: North Matewan, West Virginia Customer: Nationstar Tax Advisors aka Ameristar Foreclosure Solutions Nationwide
 
 
3, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
4, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
5, Report #1307591


May 25 2016
06:57 AM
Sun Trust William RogersKathy BowlesMartin Haynes Suddenly charging retired lady for something that have given for free for over 20 years Kissimmee Florida Your frivolous complaint has no merit Author: Kissimmee, Florida Banks: Sun Trust Nationwide  
 
6, Report #1307508


May 24 2016
03:19 PM
Jiffy Lube 1111 William Cannon Austin, Tx. 78748 Ruined engine by stripping drain plug and not telling me. Austin Texas Not Possible.... Author: austin, Texas Auto Security: Jiffy Lube Austin, Texas  
 
7, Report #1307312


May 23 2016
05:10 PM
Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer Or any of the 71 other known alias's Everything this monster touches dies. Monroe - is the latest Nationwide Author: Seattle, Washington Credit Services: Brandon Relkoff Nationwide  
 
8, Report #1307279


May 23 2016
04:27 PM
Special OPS Moving & Movers Connection ACACIA, MICHAEL & Owner SARAH THORPE ALERT!!! THIEVES & LIARS Denver Colorado Author: Colorado Moving Companies: Special OPS Moving & Movers Connection Denver, Colorado  
 
9, Report #1307029


May 21 2016
08:52 PM
JuvaCell Pro Skin Therapy/juvaCell Eye Therapy. Charge names: health *dermisglow Guilford CT and rly*dermarenu Westminster CA Did not inform me of the 14 day time frame so was charged for items I did not order Guilford. West inster CT. CA Author: St Paul, Minnesota BBB Better Business Bureau: JuvaCell Pro Skin Therapy/juvaCell Eye Therapy Nationwide  
 
10, Report #1307014


May 21 2016
08:19 PM
william thompson billy thompson conman browrows money but never pays back lawndale California Author: venice , California Con Artists: william thompson California  
 
11, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
12, Report #1306824


May 20 2016
02:43 PM
Saint Paul Stamps Low quality stamps - sold as high quality investment Branson Missouri Author: boston, Massachusetts Unusual Rip-Off: Saint Paul Stamps Branson, Missouri  
 
13, Report #1306759


May 20 2016
10:22 AM
dental referral ,ashley , michael kept changing phone numbers and would not give physical address location and they are asking some people for personal information and not asking others they said that they are located many locations Nationwide Author: --------, Illinois Dental Services: dental referral Nationwide  
 
14, Report #1306676


May 19 2016
09:19 PM
Paul Cline Virtual Assistant Freedom Promises of cutting my payroll cost, instead had me wire $2000 to him and never returned my calls St petersburg Internet Author: Bradenton, Florida Legal Process Services: Paul Cline Internet  
 
15, Report #1306665


May 19 2016
08:10 PM
PATRIOT ENERGY, MICHAEL MILLER, CHARLES LEBLANC In November 2015 I was contacted by phone by Charles Leblanc a staff of Patriot energy to invest in oil & Gas with benefit of tax write off. Dallas, Texas Author: allen, Texas Oil Companies: PATRIOT ENERGY Dallas,, Texas  
 
16, Report #1306393


May 18 2016
05:53 PM
Ajilon Professional Staffing: Michael Irving - Director & Andrea Gutierrez - Recruiter They wasted my time. Newport Beach California Author: ANAHEIM, California Employment Services: Ajilon Professional Staffing Newport Beach, California  
 
17, Report #1306253


May 18 2016
09:11 AM
Michael D. Moran, Mesa County Public Trustee Mike Moran Malfeasance Personified - Mesa County Public Trustee ,Mike Moran, Cheats US Taxpayers of $120,000 Grand Junction Colorado
public trustee trustworthy? Author: Grand Junction, Colorado Government Services: Michael D. Moran, Mesa County Public Trustee Grand Junction, Colorado
 
 
18, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
 
19, Report #1305978


May 17 2016
06:32 AM
William Jones Advance Cash America Scam Internet Cash Advance Scam Author: Vallejo, California Unusual Rip-Off: William Jones Internet  
 
20, Report #1305746


May 16 2016
06:49 AM
Paul Darby Unimax Services Corporation The Definition of Scum Dallas Texas Author: Your Town, Work at Home Business: Paul Darby Dallas, Texas  
 
21, Report #1264140


May 15 2016
07:11 PM
Home Team Remodelers Lead Generation Service St. Paul Minnesota Author: West Chester, Pennsylvania Customer Leads: Home Team Remodelers St. Paul, Minnesota  
 
22, Report #1305592


May 14 2016
07:34 PM
Paul and Emily Hervieux AKA Hervieux Real Estate Group: Top 3 Biggest Mistakes Home Sellers Make: Paul and Emily Hervieux! Encinitas California Bell listing Author: San Diego, California Real Estate Services: Hervieux Real Estate Group Encinitas, California  
 
23, Report #1303647


May 14 2016
04:43 PM
Go Chemless Michael Self GO Chemless is not affilated with the originial and only Chem-less-TM- pool sanitation systems. Go Chemless copied our business name, Chem-less-TM- without our permission. Ft. Lauderdale Florida Author: VIRGINIA BEACH, Virginia Electronic Manufacturers: Go Chemless Ft. Lauderdale, Florida  
 
24, Report #1305486


May 13 2016
08:21 PM
Will Robonette Paul Fox, Guy ,Paving Foreman, WOW, what a group of lieingscrooked indivuals poor quality of work please anyone do not hire this Fuller Paving Group from Kingsport Tennessee, they will brak and destroy more than they are willing to repair, I had new pavement added to my original paved driveway they left a flipping mess all of their equipment leak oil and fuel everywhere i sent them pic with no response if any one has any doubt please request and i will show up pics. kingsport Tennessee Author: unicoi, Tennessee Infomercial Rip-offs: Will Robonette kingsport, Tennessee  
 
25, Report #1158467


May 12 2016
04:01 PM
Ed Renzulli, Edmund Renzulli III, Just Ed, Michael Renzulli Con man, scam artist, thief, liar Chicago IL Nationwide,
Ed is currently operating in Florida around Destin and Navarre Author: Florida Business Consulting: Ed Renzulli Nationwide
 
   
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