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  Date Title City, State  
 
1, Report #1352344


Jan 27 2017
11:48 AM
Total Home Shield Mark Coleman Deceptive Sales pitches and sales. Philadelphia Pennsylvania Author: Williamsport, Pennsylvania Home Warranty Companies: Total Home Shield Philadelphia, Pennsylvania  
 
2, Report #1351059


Jan 21 2017
10:27 AM
The City of Columbus Dept., of Development The City of Columbus Michale B. Coleman, Mayor, Department of Development Housing Division City Housing Developers Deceptive Practices Steals Homes from Low Income Homeowners through Repair Programs Columbus Ohio Author: Columbus, Ohio City Employees: The City of Columbus Dept., of Development Columbus, Ohio  
 
3, Report #1255873


Dec 21 2016
11:28 PM
PK Telecom Group Phoebe and Laura PK Telecom Group never pays its workers. Its A scam. Please stay far away from these ripoff artists!!! anywhere, USA Internet This sounds very familiar Author: milan, Tennessee Adult Web Sites: PK Telecom Group Internet  
 
4, Report #1344108


Dec 19 2016
09:21 AM
coleman furniture lori manager Absolute scam and PRICE GAUGING Cedurhurst Nationwide Author: McKinney, Texas Furniture & Furnishings: coleman furniture Nationwide  
 
5, Report #1342334


Dec 09 2016
02:44 PM
NFLSHOP.US NFLSHOPOFFICIAL.US fake web site.. does not sell nfl jerseys. just gets your money. no way of finding them. africa Internet Author: milan, Illinois Sports Teams & Clubs: NFLSHOP.US Internet  
 
6, Report #1341117


Dec 02 2016
07:52 PM
YOOX Yoox Group Cheap Plastic Counterfeits sold as Italian Leather Designer Boots Milan Internet
Author: Minnesota On-Line Stores: YOOX Internet
 
 
7, Report #1336238


Nov 18 2016
04:41 PM
zippybud1996@gmail.com Zippybud@Tutanota.com Zippybud1@Safe-mail.Net Zippybud1996@Hushmail.Com High_priority@safe-mail.net Greencoach424@Gmail.com Zippybud R.A.W. Entertainment Scorchin' Hot Entertainment Emett Coleman Emitt Coleman Dolores Conley Marijuana Market Bonnie Williams Mail order mariuana scammer East Pittsburgh Pennsylvania Author: Atlanta, Georgia Drug Dealers: zippybud1996@gmail.com East Pittsburgh, Pennsylvania  
 
8, Report #1338429


Nov 16 2016
09:41 AM
Econo Movers Dan Coleman Stole Chck for services not recieved Texarkana Arkansas Author: Texarkana, Texas Moving Companies: Econo Movers Texarkana , Arkansas  
 
9, Report #1334292


Oct 20 2016
10:13 PM
Darrelll Howard darrell@foxmartingc.com scammed me out $1800.00 which I have to pay back to bank. Internet Author: Milan , New Mexico Unusual Rip-Off: Darrelll Howard Internet  
 
10, Report #1333869


Oct 18 2016
06:53 PM
New England Toy Train Exchange NETTE I contracted with NETTE 5/24/16 to sell a large quantity of post-war and modern Lionel trains. Don came to my home as agreed and picked up my items. My items were sold in entirety over three auctions. I have received 0 from them for the consignments. As mentioned earlier from someone having the same issue as I, 15% commission was the agreed upon commission. The last of my items were sold early October. I have heard nothing from them. Danbury Connecticut Author: plaistow, New Hampshire Unusual Rip-Off: New England Toy Train Exchange Danbury, Connecticut  
 
11, Report #1333600


Oct 17 2016
12:44 PM
Global ER Consultancy LTD Lionel Koh gercl.com Sean Asberry Don Philip Franklin Eze Investment Fraud, Financial Instruments Grays Essex Other Author: Tampa, Florida Financial Services: Global ER Consultancy LTD Grays Essex, Other  
 
12, Report #1327212


Sep 22 2016
03:12 PM
MR. Farough Ghasemlou / Director IBAT AB - SWEDEN COMPANY I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this company. Lulea-Sweden SWEDEN Author: MILAN, Alabama Business Consulting: MR. Farough Ghasemlou / Director Nationwide  
 
13, Report #1328779


Sep 18 2016
08:10 AM
RESURGOM D.O.O. Mr.RAJKO SAVIC We want to report this SCAMMER buying serbian company RESURGOM D.O.O. and the CEO Mr.RAJKO SAVIC. This persons send irrevocable order of the fake buyer, ask agreement with the seller for Mandate of supply in IRAQ STATE. After two months with send all of documentation of the seller for issue of agreement with Ministery of IRAK not arrive nothing order and send fake documentation of State of IRAK for inexistent shipment. Ul.Branka Radievia br 14 Baka Topola Serbia SERBIA
Author: MILAN, Alabama Commerical Lending Brokers: RESURGOM D.O.O. Nationwide
 
 
14, Report #1327303


Sep 09 2016
05:45 PM
City Wide Engine Company as well as owner Lionel is a SCAM! Chicago Illinois Author: Chicago, Illinois Auto Repair Service: Auto Mechanics: City Wide Engine Chicago, Illinois  
 
15, Report #1323436


Aug 19 2016
12:39 PM
Amy Coleman: Copywriting with Heart Amy ColemanCopywriting with Heart Does Not Pay Contract Writers for Work Greenville Internet All Lies Author: Charlotte, North Carolina Work at Home: Amy Coleman: Copywriting with Heart Internet  
 
16, Report #1322115


Aug 12 2016
08:25 AM
Andrea Marco Roberto Murolo Sold Me bogus Armani Jackets Milan, Italy Nationwide
Author: Renton, Washington Clothing Stores: Andrea Marco Nationwide
 
 
17, Report #1320854


Aug 05 2016
09:00 AM
The Brother's Cut Won't deliver my Jacket or refund my money New York Internet Author: Milan, Ohio Clothing Stores: The Brother Cut Internet  
 
18, Report #1284264


Jul 23 2016
12:16 PM
LENVI skin cream Nationwide Author: milan, Ohio Drugstores: LENVI skin cream Nationwide  
 
19, Report #1278598


Jul 22 2016
07:42 AM
George coleman ford Sold wrecked as new car Travelers rest South Carolina Author: Greenville, South Carolina Auto Dealers: George coleman ford Travelers rest, South Carolina  
 
20, Report #1317459


Jul 18 2016
07:32 AM
Mr. PREVITI of ITALY - Beghetto Amelia Distribuzioni Italia Sas I want to report this fraudster SELLER AGENT persons Mr. PREVITI of ITALY, We send irrevocable order and agrees with the buyer jumping the Buyer Side who worked for him 35019 Tombolo (PD) - Italy ITALY Author: Milan, Alabama Business Consultants: Mr. PREVITI of ITALY Nationwide  
 
21, Report #1297871


Jul 16 2016
12:46 PM
LifestyleHolidays Vacation Club Julia Lympany Judy Coleman my sister and myself were on vacation in the dominican republic Puerta Plata , where we were approached by one of the companies sales associates who encouraged us to go on a tour of the properties. 57000 Puerto Plata, Dominican Republic Dominican Republic Author: Richmond Hts., Ohio Hotel: LifestyleHolidays Vacation Club Internet  
 
22, Report #1315171


Jul 05 2016
01:27 PM
Milan Institute of Amarillo, Tx. Dropping me out of the program when I'm in extern because the extern manager lied about me. Amarillo Texas Author: TULIA, Texas Adult Career & Continuing Education: Milan Institute of Amarillo, Tx. Amarillo , Texas  
 
23, Report #1313962


Jun 28 2016
11:32 AM
Conceive easy REGINE ID NUMBER M111414 HER BOSS JENNY COLEMAN ID NUMBER M111400 SCAM ONLINE Internet Author: north barrington, Illinois Supplemental Health Programs: Conceive easy Internet  
 
24, Report #1312461


Jun 20 2016
04:09 PM
Aaronvankel LLC Kelvin Coleman, Reginald Coleman Fraud, con, scam, deception, liar Chicago Illinois
Author: Chicago, Illinois Business Consulting: Aaronvankel LLC Chicago, Illinois
 
 
25, Report #1312456


Jun 20 2016
03:07 PM
Kelvin Coleman Aaron Vankel, Romella Furguson, Onist Coleman, Reginald Coleman, Bertha Mae Hawkins Fraud, scam, deception Chicago Nationwide
Author: Chicago, Illinois Business Consulting: Kelvin Coleman Nationwide
 
   
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