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26, Report #1133510


Jun 30 2014
07:43 PM
Obsidian Finance Group, Kevin Padrick ~ Crystal Cox Alleges Kevin Padrick Violated Bankruptcy Code ~ Lake Oswego Oregon Author: Port Townsend, Washington Business Consulting: Obsidian Finance Group, Kevin Padrick Lake Oswego, Oregon  
 
27, Report #1091066


Jun 30 2014
05:16 PM
Happy Days Boating Kevin Gottron Happy Days Boating deceives buyer and sells boat needing engine work Port Clinton Ohio Author: South Euclid, Ohio Boat Dealers: Happy Days Boating Port Clinton, Ohio  
 
28, Report #1158574


Jun 30 2014
05:03 PM
advance america cash advance in new york new york kevin williams kevin williams stated that he's from advance america cash advance. Kevin talked real bad and very very unprofessional. He told me I owe $401.00 with AACA. However, I called the corporate office and they actually informed me that I only owe $225.80. Also, that they just switch my account over to the collection agency as of today(06/30/2014). Kevin Williams actually has complaints against his name and the same information he told me is the same information he told other people. He calls from 646 583 3069 then he called me from 216 521 6773 and stated he was from Lakewood Police Department. I called Lakewood Police Department and they told me it was a SCAM. I never received a loan from Advance America Cash Advance new york Nationwide Author: Lakewood, Ohio BBB Better Business Bureau: advance america cash advance in new york new york Nationwide  
 
29, Report #1070864


Jun 26 2014
12:42 PM
Maginn heating and air Maginn, kevin, Joe/ maginn heating an cooling fraud, scam, con artist /Kevin A Maginn 113 Catherine St, Telford PA telford Pennsylvania Author: egg harbor Twshp, New Jersey Heating, Cooling & Ventilation: Maginn heating and air telford, Pennsylvania  
 
30, Report #1157717


Jun 26 2014
12:32 PM
Kevin Heimlich Megan Kaplan, Chris Campbell SEO Gangsters Santa Ana California Author: N. Myrtle Bch., South Carolina Advertising / Deceptive: Kevin Heimlich Santa Ana, California  
 
31, Report #1157677


Jun 26 2014
11:10 AM
Kevin Lapp Motors Threats, Lies, late night texts, broken promises, plain RIP OFF, needs to be stopped!! Canton Michigan Author: Plymouth, Michigan Auto Dealers: Kevin Lapp Motors Canton, Michigan  
 
32, Report #1157314


Jun 25 2014
07:15 AM
Locally Rank Kevin Hiemlich, Megan Kaplan, Chris Campbell Stay Far Away from this group of Thieves Santa Ana California Author: Waterford, New Jersey Business Consulting: Locally Rank Santa Ana, California  
 
33, Report #1157141


Jun 24 2014
01:29 PM
Hamilton Finance Partners/ kevin bradley HF Partners, Kevin BradleyHamilton Finance Partners Deceptive company, claim to have funds and is not true, will try to get money from you in advance and never perform. Atlanta Georgia Author: The Woodlands,, Texas Loans: Hamilton Finance Partners/ kevin bradley Atlanta, Georgia  
 
34, Report #1083520


Jun 23 2014
10:22 AM
GCBX Natural coffee bean extract Coleanse rip off, failed to mention full price, took my money, won't admit fault hollywood Internet Author: Cremorne, Weightloss Programs: GCBX Natural coffee bean extract Internet  
 
35, Report #1076660


Jun 23 2014
10:20 AM
Proactiv.solution; Guthy-Renker LLC; Ben Van De Bunt, Greg P. Renker, Kevin Knee, Lenny Liebeman Extortion, Credit Card Faud Santa Monica California Author: Tampa, Florida Beauty Salons: Proactiv.solution; Guthy-Renker LLC; Ben Van De Bunt, Greg P. Renker, Kevin Knee, Lenny Liebeman Santa Monica, California  
 
36, Report #1076762


Jun 23 2014
09:37 AM
CitiBank London Plc, Mr. Kevin Kessinger Senior Account Officer. For: Citibank Uk. Dear Valued Customer , You are welcome to CITI BANK LONDON . The payment Bank for Jumbo Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Welcome to Citi Bank Plc. We have received hard copy of your winning clearance documents from the Jumbo 2013 Promo. We therefore wish to congratulate you on your prize Winnings of 3,000,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. With these developments, we are to make arrangements for the Notarization of your funds and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws. For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Jumbo Promo *   25 Canada Square, Canary Wharf, London, E14 5LB T London, U.K. Author: Dhaka, Alabama ORGANIZED CRIME: CitiBank London Plc 25 Canada Square, Canary Wharf, London, E14 5LB T, Select State/Province  
 
37, Report #1156525


Jun 21 2014
02:26 PM
Liberty loanUSA Gmail.com Kevin Lloyd and Michael Davis @ 510-550-1274 ask ffor160.00 to see if i can pay loan on6/18/14 green dot card i use M& T bank card and $95.00 and 6/20/14 $120.00 ONGREEN DOT i have not receive ioan from Michael Davis they my money of $375.00 as of 6/20/14 and need $139.00 to payoff state Maryland to get loan ineed my money i talk to michael davis 6/21/14 he will not return my money there no loan. he just rip-off money Oakland California Author: Baltimore, Maryland Financial Services: Liberty loanUSA Gmail.com Oakland, California  
 
38, Report #1156492


Jun 21 2014
11:59 AM
Natural Cambogia Garcinia, Natural Green Cleanse unauthorized charges - fraudulent practices Lutz Florida Author: Fort Collins, Colorado Weightloss Programs: Natural Cambogia Garcinia Natural Green Cleanse Lutz, Florida  
 
39, Report #1155942


Jun 19 2014
10:03 AM
Greentree Financial Group, Kevin Villa, Gia Lugo, Jennifer Wilson, Fraud of Loan Modification Newport Beach California Author: Summerfield, Florida Loan Modification: Greentree Financial Group Newport Beach, California  
 
40, Report #1155896


Jun 19 2014
05:58 AM
Alaska Banking and Securities Exchange Department of Natural Resources, and again, Alaska State Troopers, DEC, EPA The AK,BSE has been forced to commit Fraud on my Investors by the DNR, & AST, & SOA Fairbanks & Anchorage Alaska
Author: fairbanks,ak, Alaska ORGANIZED CRIME: Alaska Banking and Securities Exchange Alaska
 
 
41, Report #1085497


Jun 18 2014
03:17 PM
Clear Vision Investment Kevin Labonte: Clear Vision Investments LLC PO Box 80032. Conyers 30013 Dishonest, Shady, Thief, Ripoff, Slum Lord. Covington Georgia Author: Raleigh, North Carolina Real Estate Services: Clear Vision Investment Covington, Georgia  
 
42, Report #1155636


Jun 18 2014
06:03 AM
North Shore Gas/Peoples Gas Natural Gas, North Shore Gas, Chicago, Monopoply Illinois Author: chicago, Illinois Utility Companies: North Shore Gas/Peoples Gas Select State/Province  
 
43, Report #1155621


Jun 18 2014
05:53 AM
Kevin Kutzavitch -Technology Fraud! Recruiter Fraud. Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania BBB Better Business Bureau: Kevin Kutzavitch -Technology Fraud! Pittsburgh, Pennsylvania  
 
44, Report #1155371


Jun 17 2014
07:11 AM
Natural Health Acupressure Spot Dishonest, Sleezy, RIP-OFF Joint - BEWARE - A Massage Place That Doesn't Give Massages, But They Will Take Your Money Bethesda Maryland
Author: Bethesda, Maryland Massage Therapists: Natural Health Bethesda , Maryland
 
 
45, Report #1155301


Jun 16 2014
07:36 PM
Brynn Kirby Kevin Teeple Autumn Hill Stable Check Fraud, alleged Grand Larceny Washington New Jersey Author: New Jersey Horse Breeders / trainers: Brynn Kirby Kevin Teeple Washington, New Jersey  
 
46, Report #1155278


Jun 16 2014
05:35 PM
Natural Garcinia Cambogia, Lutz, Fl 33558, (800)251-8041 After they charged trial amount as advertised, Following $89.99 charged without your knowledge Lutz Florida Author: Fremont, California Drug Manufacturers: Natural Garcinia Cambogia Internet  
 
47, Report #1155096


Jun 16 2014
08:16 AM
Global Automotive of Miami, Inc. Global Automotive, ebay user: global-automotive, aka: Kevin Simmons Worthless, counterfeit parts in brand name packaging, bait and switch, criminal fraud Miami Florida
Author: Newburgh, New York Auto Parts: Global Automotive of Miami, Inc. Miami, Florida
 
 
48, Report #1154982


Jun 15 2014
02:34 PM
Choice Fitness Repair - Kevin Oye Complaint/Review: Etobicoke Ontario Author: Toronto, Ontario Maintenance Companies: Choice Fitness Repair Etobicoke, Ontario  
 
49, Report #1154937


Jun 15 2014
07:36 AM
Author House is a CRIMINAL company I`m Aslan Dzitiev, author of The Natural Laws of Human LIfe. Contact me aslandzitiev@yahoo.com Author House is a CRIMINAL company, they stheal authors money. Many of them are trained psychics and try to hypnotize authors during phone calls. Bloomington Indiana Author: Fort McMurray, Alberta Book Publishers: Author House is a CRIMINAL company Bloomington, Indiana  
 
50, Report #1154875


Jun 14 2014
05:46 PM
Kevin Wetherell & Clearwater Montana Properties Liar, Misleading, Dishonest, Scam Artist Seeley Lake Montana Author: Pittsburgh, Pennsylvania Realtors: Kevin Wetherell Seeley Lake, Montana  
   
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