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  Date Title City, State  
 
1, Report #1329409


Sep 21 2016
01:40 PM
Marketwise Report / Chris Sterling - phone #(((REDACTED))) Francis Johnson- phone # (((REDACTED))) Tom Beneth - phone # (((REDACTED))) Jonathan Banks - phone # (((REDACTED))) Chris Sterling - phone #(((REDACTED)))Francis Johnson- phone # (((REDACTED)))Tom Beneth - phone # (((REDACTED)))Jonathan Banks - phone # (((REDACTED))) Penny Stock Telephone SCAM ARTISTS!!! BEWARE!!! Palm Beach Florida Internet Author: Tucson, Arizona Brokerage Companies: Marketwise Report Internet  
 
2, 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  
 
3, Report #1329226


Sep 20 2016
02:12 PM
J P Morgan Chase Bank Charged Fees for an account requested closed from identity theft Houston Texas Author: Houston, Texas Banks: J P Morgan Chase Bank Houston, Texas  
 
4, Report #1329133


Sep 20 2016
08:15 AM
TripMate Impossible to collect on trip insurance claims Kansas City Nationwide Author: Chevy Chase, Maryland Travel Services: TripMate Nationwide  
 
5, Report #1328806


Sep 18 2016
10:01 AM
Mugshots.Com: JULKISUUDESSA LLC, NEVIS, WEST INDIES Internet Author: Milwaukee, Wisconsin Bail Bonds: Mugshots.Com: JULKISUUDESSA LLC, NEVIS, WEST INDIES Internet  
 
6, Report #1328573


Sep 16 2016
01:16 PM
Chase Bank Number has called me 2-3 times a day for the last 2 months East Dundee Illinois Author: Reston , Virginia Credit & Debt Services: Chase Bank Nationwide  
 
7, Report #1328329


Sep 15 2016
11:48 AM
Chase Bank Jamie Diamon MY NAME IS STEPHANIE RESA. I HAD AN OPEN ACCOUNT WITH CHASE BANK AT FIRST EVERYTHING WAS OK AND ON POINT THEN THINGS BEGAN TO GET AWKWARD FIRST I DIDN'T NOTICE THE CORUPPTED LITTLE SCEMES. VISALIA CALIFORNIA AND NATION WIDE Nationwide Go to the FTC.gov website and look up ID theft Author: Forsyth , Montana Banks: Chase Bank Nationwide  
 
8, Report #1327941


Sep 13 2016
01:15 PM
A F Enterprises ltd Mr. Johnson Mc Lauren Scam India, everywhere Nationwide Author: Minnesota Customer: A F Enterprises ltd Nationwide  
 
9, Report #1327775


Sep 12 2016
05:20 PM
kj&b contracting , kjbcontracting.com, Keith Johnson, kj & B Contracting, 909-767-3173, kjbcontracting@yahoo.com, kjbcontracting@outlook.com Takes your money and makes excuses - you will get ripped off Victorville, Rancho Cucamonga, San Diago, IE Internet
KJ & B Contracting, Victorville, CA Author: California Real Estate Services: kj&b contracting Internet
 
 
10, Report #1327612


Sep 11 2016
08:33 PM
Kissing It All Goodbye Estate Sales Ysleta Johnson Scam and Fraud - Deception and Theft Fort Worth Texas Author: SOUTHLAKE, Texas Auction / Liquidators: Kissing It All Goodbye Estate Sales Fort Worth, Texas  
 
11, Report #1326236


Sep 03 2016
06:21 PM
Mixt Nutrition Energy is Garbage and Possibly Toxic- Alexander J. Johnson - Austin Keller : Columbus Ohio Author: New York City, New York Supplemental Health Programs: Mixt Nutrition Energy Internet  
 
12, Report #1326242


Sep 03 2016
06:21 PM
Alexander V. Johnson Scumbag - Alex Johnson of Mixt Nutrition Scumbag, Liar, and Thief Columbus Ohio
Author: New York City, New York Supplemental Health Programs: Alexander V Johnson Scumbag - Alex Johnson of Mixt Nutrition Internet
 
 
13, Report #1326211


Sep 03 2016
12:21 PM
WALMART LEGAL GOVERNMENT THIEF AURORA COLORADO Let's Cut To The Chase, Shall We? Author: DENVER, Colorado Customer: WALMART AURORA,  
 
14, Report #1326178


Sep 03 2016
11:56 AM
Associa Real Property- Hayley Johnson-Selective Enforcement- Pitiful Property Manager BEWARE Dublin Ohio HAYLEY JOHNSON UPDATE.. Author: Hilliard, Ohio Property Management: Associa Real Property- Hayley Johnson-Selective Enforcement- Pitiful Property Manager Dublin, Ohio  
 
15, Report #1325856


Sep 01 2016
10:48 AM
Kurt Chase Hormel Foods Seeking Arrangement Tyson Foods Wal-Mart Scam, Liar, Con artist Los Angeles California Author: Los Angeles, California Food Stores: Kurt Chase Nationwide  
 
16, Report #1325769


Aug 31 2016
07:53 PM
PC Lee Johnson, Ricky White and John Dungas Saying I owe pay day loans and they are attorneys working for PC and Department of Investigation. New York Speedy Cash Inc Author: Colorado, Colorado $$ REWARDS Offered: PC New York  
 
17, Report #1325595


Aug 31 2016
07:25 AM
Chase bank Jp morgen banks Imbasoling my money right from account . It's not the first time this has happened but this tome I can proove it . Help New York New York
Please, Please Send A Copy of this Report To The FBI! Do It TODAY!!! Author: Pontiac, Michigan Accounting: Chase bank New York , New York
 
 
18, Report #1324815


Aug 29 2016
05:02 PM
Johnson Automotive, LLC Scott Johnson No Man of his words Henderson Nevada Author: N Las Vegas, Nevada Auto Dealer Repairs: Johnson Automotive, LLC Henderson , Nevada  
 
19, Report #1325167


Aug 29 2016
07:07 AM
Ivan Muzyka Aspen Chase & Company Ltd. Terrible customer, low moral, very unpleasant, disrespectful, jerk Středokluky
Author: los angeles, California Customer: Ivan Muzyka Středokluky,
 
 
20, Report #1324524


Aug 25 2016
07:41 AM
Connor Group Hunter's Chase Apartments Not fairly charging rent, not fairly updating apartments Miamisburg Ohio Author: Miamisburg, Ohio Landlords: Connor Group Miamisburg, Ohio  
 
21, Report #1324448


Aug 24 2016
05:54 PM
CLW Delivery Damage to my home while delivering an appliance Johnson City Tennessee Author: Myrtle Beach, South Carolina Trucking Companies: CLW Delivery Johnson City, Tennessee  
 
22, Report #1323945


Aug 22 2016
04:56 PM
VACASA Robert Johnson Vanessa Giarrtano, vacasa.com RENTED MOLD HOUSE, 3 people got respiratory sickness, Deck Lights Inoperative reported no response. Then tried to rip us off for overage charges. Marathon, Florida Nationwide Author: Indian Rocks Beach, Florida Lodging: VACASA Nationwide  
 
23, Report #1323888


Aug 22 2016
01:09 PM
Boatworks Yacht Management Allyn Johnson Took our money, pretty much vanished after that without providing the service Austin Texas Author: Austin, Texas Cleaning Services: Boatworks Yacht Management Austin, Texas  
 
24, Report #1323816


Aug 22 2016
07:56 AM
ATHENE ANNUITY &LIFE INSURANCE INSURANCE SCAM NASHVILLE Tennessee Author: Johnson City, Tennessee Insurance Companies: a  
 
25, Report #1323737


Aug 21 2016
08:04 PM
Johnson Controls Energizer car batteryJohnson Controls INC5757 N Green Bay Ave PO Box 591 Milwaukee WI 53201 Battery EXPLODED was less than 2 years old based on manufactured date stamp. Went to retailer but would not honor warranty without receipt. Contacted tech support referred me to retailer. Milwaukee Wisconsin Author: Slidell, Louisiana Auto Parts: Johnson Controls Nationwide  
   
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