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  Date Title City, State  
1, Report #1099616

Oct 09 2015
04:50 PM
Guardian angel k9 ,Missouri, Margo Richards Margo Richard Guardian angel k9 Aka Margo Richards will not return my money after getting dog back Thieves Collins Missouri
Beautiful Dogs Author: Massillon, Ohio Credit Card Fraud: Guardian angel k9 (Missouri ) Margo Richards Collins, Missouri
2, Report #1249619

Oct 09 2015
03:49 PM
Sean Andrew O'Neal Sean Andrew Sipos Defrauded his own Father in Law of $190,000 Rancho Palos Verdes California Another Richard Houghton Trick Author: Playa del Carmen, Real Estate Investing: Sean Andrew O'Neal Rancho Palos Verdes, California  
3, Report #1231745

Oct 08 2015
05:07 PM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Sean O'Neal defrauds own father-in-law Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
4, Report #1259452

Oct 06 2015
09:48 AM
Clayton Smith Diamond Seal RoofingProof Seal After checking his references, Clayton Smith, Diamond Seal Roofing, Proof Seal was contracted May 2 2015 to apply Diamond Seal roofing seal to a commercial building. He and his crew started the project but never got passed the bagging of rock ballist and did not complete the job. Canton Ohio Author: Charleston, West Virginia Builders & Contractors: Clayton Smith Canton, Ohio  
5, Report #1258728

Oct 02 2015
03:02 PM
Richard Carl Daubenberger with Malone & Daubenberger L.L.P Criminal Defense Lawyer Media Pennsylvania Author: Yardley, Pennsylvania Attorneys & Legal Services: Richard Carl Daubenberger Media, Pennsylvania  
6, Report #1258725

Oct 02 2015
01:01 PM
Simmons First National Bank Simmons First, Simmons Bank Charged over $5000 in fees in just 2 yrs.. Or an average of $210.00 per month... For a checking acct. Pine Bluff Nationwide, Arkansas $5000 is not acceptable. Author: Springdale, Arkansas Banks: Simmons First National Bank Nationwide  
7, Report #1258268

Sep 30 2015
04:38 PM
8, Report #1258168

Sep 30 2015
11:06 AM
cash advance debt settlement/per Richard Parker atty I reeived an email from this att. telling me i had 4 hoursto make payment arrangements or face 17 federal crimes. Washington DC Internet Author: Manassas, Virginia Financial Services: cash advance debt settlement/per Richard Parker atty Internet  
9, Report #1257771

Sep 28 2015
09:48 PM
Rad Rick Designs Rick Boyd aka Richard A Cushman stole my 70 Mustang convertible original equipt, along with 2nd 302 engine and 15 thous cash.Sold all parts for cash & never did any work to my car Ojai California Author: Burbank, California Auto Repair Service: Rad Rick Designs Ojai, California  
10, Report #1257373

Sep 26 2015
08:53 PM
sprint corporation Business Customers Service Field Care Project Manager check your Sprint bill and charges carefully each month for unauthorized fees and charges Portland oregon Author: vancouver, Washington Cellular Phone Companies: sprint corporation Nationwide  
11, Report #1257272

Sep 26 2015
07:06 AM
Opis Technologies, LLC Greg OsterlohAl La'Bang Major Participant in a $ 18,000.00 Phony Investment scam in a Solar Energy Project Tacoma Washington Author: san bernardino, California Unusual Rip-Off: Opis Technologies, LLC Tacoma, Washington  
12, Report #1257204

Sep 25 2015
03:48 PM
RCN Moters RICHARD ZELM CONSUMER FRAUD AND BALEMENT Hanover park Illinois Author: Lagrange, Illinois Auto Repair Service: RCN Moters RICHARD ZELM Hanover park, Illinois  
13, Report #1256905

Sep 24 2015
08:43 AM
Black Diamond Capital Partners BDCAP, BNP Ovesco RIP OFF SCAM DUE DILIGENCE FEES PROJECT FINANCE JEFFERY HOWARD JOSEPH DE TOLEDO BRUCE ROSENBERG Toronto Hilton Head South Carolina Ontario Author: Toronto, Ontario Investment Brokers: Black Diamond Capital Partners Toronto, Ontario  
14, Report #1130847

Sep 23 2015
01:51 PM
RICHMARK GUTTER COMPANY (SLOBS) - MESS UP DECK Author: Columbus, Ohio Home Improvements: RICHMARK GUTTER COMPANY Ostrander, Ohio
15, Report #1256236

Sep 23 2015
05:57 AM
Dr. Saul Berger, Dr. Saul Richard Berger, Encino, California, New Age Aesthetics Dr. Saul Berger of Encino performed extensive, unnecessary, harmful surgery on me without proper informed consent. Encino California Author: California Doctors: Dr. Saul Berger Encino, California  
16, Report #1256497

Sep 22 2015
02:01 PM
Sprayfoamsolutions/ Owner Richard Mauzerolle Christ owned and operated it says next to his name as he continues to lie, after taking your money was in Sanford Maine and western Mass Internet Author: Hopkinton, Massachusetts Builders & Contractors: Sprayfoamsolutions Internet  
17, Report #1256083

Sep 20 2015
01:51 PM
A1 Chrome John, Juan Juan promised to chrome, polish, and anodize parts from our restoration project. He showed up the Gilroy, Ca. car show Nationwide Author: Gilroy, California Car Parts & Accessories: A1 Chrome internet  
18, Report #1255947

Sep 19 2015
03:10 PM
Affordable Pressure Washing Jay Davis Completed part of the project, then ran off! Greenville South Carolina Author: Simpsonville, South Carolina Builders & Contractors: Affordable Pressure Washing Greenville, South Carolina  
19, Report #1255370

Sep 16 2015
05:41 PM
U-Ship Pet Express Richard Morgan Adorable Puppie Scam Atlanta, Georgia Internet
Question Author: COPPERAS COVE, Texas Animal Services: U-Ship Pet Express Internet
20, Report #1255193

Sep 16 2015
06:10 AM
richard engles jewelers rasict ,discriminating grandville Michigan Author: mi, Michigan Jewelers: richard engles jewelers grandville, Michigan  
21, Report #1255074

Sep 15 2015
01:52 PM
Simmons and Shaw LLP Jack Morrison Sent me an e-mail saying that I will be arrested if I do not respond to them and give them money. Internet Author: Mililani, Hawaii Cash Services: Simmons and Shaw LLP Internet  
22, Report #1254747

Sep 14 2015
08:53 AM
Someplace Else Property LLP Ben Christmas 2005 investment of GBP10,000 in a Genius Brazil project. Architects promised, no news since March 2015. Where are the plans for the last ,almost, 10 years. London Nationwide Author: Duesseldorf, Alabama Architects & Designers: Someplace Else Property LLP Nationwide  
23, Report #1254725

Sep 14 2015
07:22 AM
Greg Roberts AKA Paradise Pool Builders Signed contract for pool project in August of 2014. It's been over a year and incomplete and abandoned by Greg. Chesapeake Virginia
Author: Virginia Beach, Virginia Pool Services: Greg Roberts Virginia Beach, Virginia
24, Report #1254713

Sep 13 2015
11:57 PM
Jesus Montoya Construction Jesus started construction of my property. He did very poor work and abandoned the project he was paid to do. do not so any work with this man he does not have a license and will take your money and run. Los Angeles California Author: , Builders & Contractors: Jesus Montoya Construction Los Angeles, California  
25, Report #1205946

Sep 08 2015
10:57 AM
Investment Properties Mexico Richard Houghton Fraud and lies Puerto Aventuras Quintana Roo
Investment Properties Mexico Scam Author: Kansas City, Missouri Real Estate Investing: Investment Properties Mexico Puerto Aventuras,
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