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  Date Title City, State  
 
1, Report #1308615


May 31 2016
06:52 AM
todd jean lumber todd jean log book trout run Pennsylvania Author: williamsport, Pennsylvania Trucking Companies: todd jean lumber trout run, Pennsylvania  
 
2, Report #1302842


May 21 2016
04:47 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Vanillabelle Accomplices Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
3, Report #1306794


May 20 2016
01:03 PM
Edwards-Fentress Burial Assoc. Edwards Funeral Home Burial Policy not as Represented Fort Smith Arkanasa Author: Placentia, California Funeral Services: Edwards-Fentress Burial Assoc. Nationwide  
 
4, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
REPORT THIS THIEF TO EBAY AND BASQUAIT FOUNDATION Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
5, Report #332661


Apr 22 2016
03:51 PM
DIF Companies Norma Jean Payne Freight Forwarder/Broker lied about transit times and extorted us for thousands of dollars Irving Texas Author: fort worth, Texas Shipping Companies: DIF Companies Irving, Texas  
 
6, Report #1231745


Apr 22 2016
10:17 AM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
I am Sean O'Neal Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
7, Report #1267428


Apr 12 2016
10:00 AM
Reputation Saviors Chris Edwards Promised link removals, Promised 6 pages of new adds Las Vegas Internet Author: Las Vegas, Nevada Computer Marketing Companies: Internet Marketing Companies: Reputation Saviors Internet  
 
8, Report #1297798


Apr 04 2016
07:25 PM
Uptown Movers Tyler Edwards Horrible movers, broken valuable furniture, won't compensate me though I have a signed contract!!! Plano Texas Author: Dallas, Texas Moving Companies: Uptown Movers Plano, Texas  
 
9, Report #1295052


Mar 21 2016
03:55 PM
Richard edwards Bought a 2007d idaho quarter supposed to be 90% silver he said i have paper work the quarter is silver plated Greenville Ohio Author: rochester, New York Coin Dealers: Richard edwards  
 
10, Report #1294876


Mar 20 2016
09:09 PM
Edwards Transmission-Keystone Indianapolis Car is in worse condition than when I dropped it off Indianapolis in Author: Indianapolis , Indiana Auto Mechanics: Edwards Transmission-Keystone Indianapolis IN  
 
11, Report #123790


Feb 27 2016
06:21 PM
I too have been scammed by PMG! My story is similar to everyone's. Wow, All of that Author: Windham, New York Internet Marketing Companies: Professional Marketing Group - PMG Mentors -Private Mentoring Group, Vermotion Secure Gate - Fortius Provo, Utah  
 
12, Report #1290110


Feb 26 2016
07:16 AM
Erick salano Jean salano he is f****** fake please everyone never send money to this African a****! Benin Internet Author: Burlington, New Jersey Psychic Fortune Tellers: Erick salano Internet  
 
13, Report #1289505


Feb 23 2016
03:05 PM
Fearless Publications Natalie Jean Miller This company did not render the services provided for under the contract and then refused to correct the problem when it was brought to their attention. Atwood California Author: Newport Beach, California Small Business Services: Fearless Publications Atwood, California  
 
14, Report #1288931


Feb 20 2016
07:41 PM
Modern Redevelopment, Neighborhood Consulting Inc, Chris Lim, Modern Redevelopment, Primo Construction, Tricor Construction, Felix Hurtado, Keith Blackwell Fraud, scam artist, scum bag, con artist, fraudulent business practices los angeles Nationwide
Be warned these guys are the worst kinds of crooks Author: Culver City, California Builders & Contractors: Modern Redevelopment Nationwide
 
 
15, Report #1288293


Feb 17 2016
05:18 PM
John Paul Chidgey Jr. Attorney Fort Worth Texas He never filed a notice of appearance to represent me as a grandmother in Juvenile court in the 323rd district Court Fort Worth, Texas. He showed up to court, but never got anywhere with Judge Jean Hudson Affluenza Boyd. He then lied to me that he had spoken to Patricia Summers, the Guardian Ad Litem, and all I needed to do was get a psychological evaluation and they would give my grandchildren to me in Utah. This attorney, John Paul Chidgey never even filed a notice of appearance. He never filed any paper work on the case. When I got the psychological evaluation, which was very very expensive, he said I did not get it in on time. In reality, he was helping Judge Jean Hudson Affluenza Boyd to adopt the children out for massive federal funding dollars. You see, Boyd terminated parental rights, and then sat on all of the boards of the adoption agencies in Tarrant County Texas, collecting all of the fedral funding dollars that came in. I filed in federal court and now am filed in the United States Fifth Circuit Court of Appeals to get my Constitutional rights to get my grandchildren. I think the man should be tarred and feathered. If the Texas State Bar will not protect us, then we need to sue the Texas State Bar. I called this man today, and the foul language was amazing. Anyone else who has been victimized by this attorney call me. Let's get him out of the legal system. Deborah Lynne Connor 801-654-3140 Fort Worth Texas My Rebuttal to John Paul Chidgey Jr.'s Rebuttal Author: Sandy, Utah Civil Rights Violators: John Paul Chidgey Jr. Fort Worth , Texas  
 
16, Report #1285600


Feb 06 2016
09:30 AM
Baumann, Gallus & Partners jean-marc baumann swiss accounts, they invested my money in very speculative areas and lost it all. I wanted moderate investments. they won't return my calls. Zurich switzerland Author: Robbinsdale, Minnesota Investment Brokers: Baumann, Gallus & Partners Zurich,  
 
17, Report #1282418


Feb 04 2016
03:36 PM
Cornelius Mitchell, Flex Mitchell, Mitch Mitchell , Josh Edwards , Josh Litt, Christina Watkins  ,  Web Blog Systems, webblogsystems.com, Web blog System, webblogsystem.com , world beyond systems, XmProducts.com, XM Products ,worldbeyondsystems.com, XmProducts.com and Webblogsystems.com Same Company - Same Scam Phoenix Arizona 
Author: Phoenix, Arizona Bait-and-Switch: XmProducts.com, Mitch Mitchell, Josh Edwards, josh Lott, Cornelius Michell, Phoenix, Arizona
 
 
18, Report #1282709


Jan 27 2016
04:16 PM
Floresta Farms Dr. Jean Burns should know better parkland Florida Florida Author: houston, Texas Animal Abuse: Floresta Farms Florida  
 
19, Report #1281806


Jan 22 2016
05:55 PM
Marilyn Jean Glover of House of Burmese Cats - Failure to deliver a promise of a full refund and refuses to return calls/emails Rowlett -Dallas Metroplex, Texas Author: Houston, Texas Cat Breeders: House of Burmese Cats Internet  
 
20, Report #1280469


Jan 16 2016
12:30 PM
Richard L Edwards auctioneer I was given $30.00 for all my household furniture,tools, appliances! Greenville Ohio Untrue report Author: Greenville, Ohio Auctions: Richard L Edwards auctioneer Greenville, Ohio  
 
21, Report #1279721


Jan 12 2016
08:12 PM
SML Group LTD. Chambers Edwards everything seemed legit; $15/hour training pay and $35/hour thereafter; company wanted to send check for me to deposit and then funds will be available for me to purchase necessary tools to start training fka mini office, Internet Really? Author: Dallas, Texas Work at Home Business: SML Group LTD. Internet  
 
22, Report #1279679


Jan 12 2016
03:44 PM
Web Blog Systems Josh Edwards Promised a blog website that would make money and all it did was cost me money. Las Vegas Nevada Web blog systems does good Author: Athens, Texas Websites: Web Blog Systems Las Vegas, Nevada  
 
23, Report #1167127


Jan 11 2016
06:28 PM
International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Joseph Dimitri, Jean Marie, Harvey Allmendinger, Karen Cole, Lorraine Price, Craig Eibeck Jose Calos Depre Donation Fraud, Plagiarized, Cyber Bullying/Stalking/Harassment, Libel/Defamation Norwich London,England
IARF Director Jose Depre Found Guilty and Sentenced Norwich Crown Court 7 January 2015- Michele Mary Brown Arundel Queensland Faces Trial for Money Laundering Author: trinity, Texas Questionable Activities: International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Nationwide
 
 
24, Report #1279188


Jan 10 2016
06:11 AM
Eric Edwards Coach E Football Coach Scammer- Amtrak worker Philadelphia & Maryland Pennsylvania Author: PHILADELPHIA, Pennsylvania Questionable Activities: Eric Edwards Philadelphia, Pennsylvania  
 
25, Report #1279062


Jan 09 2016
10:17 AM
Premier Management Associates Arthur Edwards Inc.Signature Property Group Breach of contract, evasive answers. Englewood Cliffs New Jersey Premier Management Associates Author: New Jersey Building Services: Premier Management Associates Englewood Cliffs, New Jersey  
   
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