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  Date Title City, State  
1, Report #1334536

Oct 22 2016
12:03 PM
Law office of Peter C. Bronstein Peter Bronstein Scam Artist acting as an attorney. Beware Peter Bronstein will rip you off. los angeles California
Author: sherman oaks, California Lawyers: Law office of Peter C. Bronstein los angeles, California
2, Report #1334272

Oct 21 2016
10:59 AM Harley Street Treatments Limited, Harley Street Treatments Ltd, Boston Aesthetic Clinic (UK) Limited, Boston Clinic (UK) Ltd, Boston Clinics (UK) Limited etc Malti O'Mahoney, James O'mahoney and Peter Grant Run a Phoenix Company that is Dangerous London London, UK
Author: Other Plastic Surgeons: London, Other
3, Report #1333865

Oct 18 2016
05:57 PM
Peter Cadman Crosshill Kennels Parvo Virus dog Crosshill Millbank Ontario
Author: Paris, Ontario Animal Services: Peter Cadman Crosshill Millbank, Ontario
4, Report #1333048

Oct 13 2016
03:24 PM
Pacific Air Sytems Peter Hungate OwnerBrian Pelkey, Service Manager Peter HUNGATE, OWNER and BRIAN PELKEY, Service MANAGER LakeWood Washington Author: Kent, Washington Heating, Cooling & Ventilation: Pacific Air Sytems LakeWood, Washington  
5, Report #1332766

Oct 12 2016
06:33 AM
Speedy cash corporation Peter Jackson I was applying for a personal loan to fix my husbands truck I got a phone call from speedy cash saying I was approved for 5000. They then told me that they would deposit 990.00 into my account to make sure it was a actual account but that I would have to refund it back to them. I have continued to call and get to answer and no return calls and I'm still out 990.00 Wichita Kansas
Read your bank statement again - you have been scammed Author: San Tan Valley, Arizona Personal Services: Speedy cash corporation
6, Report #1332585

Oct 11 2016
09:56 AM
JK Engineering LTD Joseph Barber Peter Clemons fake online interview for JK ENGINEERING & TRADING PTE LTD Internet Author: Cerritos, California Employers: JK Engineering LTD Internet  
7, Report #1331898

Oct 06 2016
10:25 AM
Peter J. Kaufman, DMD Poor patient service Sarasota Florida Author: Sarasota, Florida Dental Services: Peter J. Kaufman, DMD Florida  
8, Report #1331716

Oct 05 2016
09:37 AM
Melinda barbello Empire development corp Peter barbello Angela Barbello Scam artist, restraining order, police investigating, sued in Civil court Woodland hills California Author: Woodland hills, California Builders & Contractors: Melinda barbello Woodland hills, California  
9, Report #1331493

Oct 04 2016
07:10 AM
Film Marketing Services Jon Gursha, Peter Greene, Eric Vollweiller I am Yet Another Unhappy and Deceived Film Maker Marina del Rey California Author: Westerville, Ohio Festivals & Event Services: Film Marketing Services Marina del Rey, California  
10, Report #1331296

Oct 03 2016
06:06 AM
Empire Development Corp Melinda Barbello,  Peter Barbello,  Angela Brown Barbello,  General contractor Con Artist, rip off, general contractor, bully, warning all homeowners,Won't finish the job, illegal employees, being sued in Los Angeles woodland hills California Author: Sherman Oaks, California Builders & Contractors: Empire Development Corp woodland hills, California  
11, Report #1331274

Oct 02 2016
08:47 PM
Empire Development Corp Melinda Barbello Peter Barbello Angela Brown scam artist verbally abusive, threatening, theft, court granted a restraining order, unifinshed work, stalker, woodland hills California Author: los angeles, California Building Services: Empire Development Corp woodland hills, California  
12, Report #1331135

Oct 01 2016
07:01 PM
Pet Delivery Agency Roland, Peter Martin, James Nathan, Simon Frinkk-fake Breeder with a (404) 481-3663 number. Said they were the shipper for breeder of teacup poodles Mr. Simon Frinkk in Houston, TX. After I was asked to Moneygram the payment for the puppy they would give me a shipper number. I did and I received a PDA# to track the puppy. Once the payment was sent, the shipper Roland said I could track the puppy on there website. So I did, then one the puppy got to AZ. on route to LAX they needed $650.00 additional money for insurance that was not included by the seller Simon Frinkk. I told him I didn't have it and Roland said he would see if he could get the amount reduced. Called me back with a reduced price. I realized I was scammed when I asked them to refund my money. Have not heard from Pet delivery since. Breeder is in Houston. Shipping Co. In Dodge ctr, Minnesota, Texas
Author: Cumberland, Maryland Animal Services: Pet Delivery Agency Nationwide
13, Report #1330867

Sep 29 2016
09:36 PM
MCR Realty Mario C Gonzalez Also a Victim of Mario C. Gonzalez and Peter Martinez Cerritos California More details Author: California Realtors: MCR Realty Mario C Gonzalez Cerritos, California  
14, Report #1325383

Sep 26 2016
05:08 PM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
SUBPOENA REQUEST Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
15, Report #1329475

Sep 21 2016
09:02 PM
Allen Martin AMC AMC Marketing, Greenwich High Rd 21, Greenwich, London 06831, United Kingdom This company uses email to scam you don't trust them London nationwide No Word Peter Author: Tallahassee, Florida Bait-and-Switch: Allen Martin London, Other  
16, Report #1329379

Sep 21 2016
10:41 AM
Resort Time Share Resales Larry Cohen Peter Dunn Fradulent Business Practices Scams Plantation Florida Author: ST Louis, Missouri Timeshare Rentals: Resort Time Share Resales Plantation, Florida  
17, Report #1328643

Sep 16 2016
08:34 PM
MCR Realty MCR Realty, Mario C Gonzalez, Peter Martinez Escrow, MCR Escrow Division, Cal took my client's $25,000 then stopped returning phone calls and emails. Cerritos California Cerritos California Victim of the same company Author: Cerritos, California Realtors: MCR Realty Cerritos,  
18, Report #1327511

Sep 11 2016
10:39 AM
Author: Palm Coast, Florida Mattress Stores: MATTRESS ONE Nationwide
19, Report #1327137

Sep 08 2016
07:35 PM
MCR Realty, Mario C Gonzalez, Peter Martinez Escrow, B & J Realty Corporation, American Investments, American Investments Escrow Division, Cal Financial Took client's $10,000 then stopped returning phone calls and emails. Cerritos California Author: California Realtors: MCR Realty Cerritos, California  
20, Report #1325662

Aug 31 2016
12:42 PM
Peter Lombardo Pete Scam Landlord Pontiac Michigan ???? Author: Pontiac, Michigan Landlords: Peter Lombardo Lake Orion, Michigan  
21, Report #1324850

Aug 26 2016
05:49 PM
Rancho Family Law Group Rancho Family Law Group Jonathan Zitney Rancho Family Law Group Peter Timothy Pittullo Rancho Family Law Group Michael Luther Rancho Family Law Group Sagi Schwartzberg Rancho Family Law Group Rancho Cucamonga Ca The Law Offices of Pittullo, Barker & Assoc Consumers Beware Rancho Family Law Group Is Really Pittullo Barker Associates, P. Timothy Pittullo and Schwartzberg & Luther Rancho Cucamonga, California Author: Rancho, California Attorneys & Legal Services: Rancho Family Law Group Rancho Cucamonga, , California  
22, Report #1324272

Aug 24 2016
06:41 AM
we give Sound Advice Sound Advice, Peter Beshouri, CEO customer gets the most enjoyment and least aggravation from their electronics. Give us a chance, I promise we will exceed your expectations. Peter Beshouri. WE Give NO SOUND and BAD ADVICE Boca Raton Florida Author: Florida Audio & Electronic Retail Stores: we give Sound Advice Boca Raton, Florida  
23, Report #1323110

Aug 17 2016
07:37 PM
Remax Metro, Peter Nemethy, St. Petersburg, Fl; Lori Muller, Michelle Bribed, threatened, lied to, never returned calls, incorrect knowedge, Owner incognito St. Petersburg, Florida Author: Tucson, Arizona Realtors: Remax Metro Florida  
24, Report #1322527

Aug 15 2016
08:00 AM
Zero Loss Formula Peter Morgan I was Scammed out of $500 Internet Scams Author: LA, California Brokerage Companies: Zero Loss Formula Internet  
25, Report #1322413

Aug 14 2016
09:02 AM
Precise Mobile Apps Peter Short WATCH OUT-TECH SCAM! Sonoma California Author: Questa, New Mexico Internet Fraud: Precise Mobile Apps Sonoma, California  
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