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  Date Title City, State  
 
1, Report #1319687


Jul 29 2016
07:54 PM
James Jim Pusateri Beware of possible scam, i was a victim. Nationwide Author: los angeles, California Accounting: Financial Services: Real Estate Investing: James Nationwide  
 
2, Report #1319649


Jul 29 2016
03:46 PM
franklin legal group james walker saying i owe a loan i never took Internet
Author: monmouth junction, New Jersey Loan Brokers: franklin legal group Internet
 
 
3, Report #1319410


Jul 28 2016
11:46 AM
Grandview Manor DB, LLC James Ford, Donna O'ConnorDB Enterprises LLCKona Realty, DB Enterprises LLC Unscrupulous individuals who steal deposits using illegal eviction processes (15 day notices on a active lease, etc) Daytona Beach Florida Author: Warrenville, South Carolina Questionable Activities: Grandview Manor DB, LLC Daytona Beach, Florida  
 
4, Report #1319296


Jul 27 2016
05:53 PM
Ryan Buman Ryan Bauman, James Bauman, Ryan Bowman, James Bowman, Bill Bauman Deadbead Dad, Liar, Cheater, Player Denver Nationwide Author: Lincoln, Nebraska Dead Beat Dads: Ryan Buman Nationwide  
 
5, Report #1319156


Jul 27 2016
07:54 AM
Ohio Jade Factory-James Ahlstrom, Kevin Thomas Fraudulent, Fake Gems North Canton Ohio Author: Oxon Hill , Maryland Questionable Activities: James Ahlstrom s OH  
 
6, Report #1319080


Jul 26 2016
06:30 PM
Al Serra Service Dept. James Marchetti, Tate and Eric Ripoff Service Dept. Rude coniviers shady Management Grand Blanc Michigan Author: Linden, Michigan Auto Repair Service: Al Serra Service Dept. James Marchetti Grand Blanc, Michigan  
 
7, Report #1290880


Jul 25 2016
08:12 PM
James Otis Nationwide Author: Franklin square, New York Internet: James Otis Nationwide  
 
8, Report #1318511


Jul 23 2016
07:24 PM
United Disability Lawyers Group James GannonGlenn SaksAffiliate attorneys Bait and switch, They claim they are there to help you...they claim. Pathetic immoral people. Liars. Victorville CA - California Wait Author: RIVERSIDE, California Attorneys & Legal Services: United Disability Lawyers Group Canoga Park,  
 
9, Report #1286333


Jul 23 2016
12:32 PM
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California Author: California Cash Services: Cash Advance Inc Los Angeles, California  
 
10, Report #1280237


Jul 22 2016
12:56 PM
James Hume / eServGlobal eServGlobal , James Hume They Wanted to send checks to de deposit in my account and then do withdrawls of that money Europe Internet Author: Austin, Texas Bad Check Writers: James Hume / eServGlobal Internet  
 
11, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
12, Report #1280259


Jul 21 2016
09:27 PM
James fuller Jim fuller manager newton Massachusetts Author: west roxbury, Massachusetts Kitchens: James fuller newton, Massachusetts  
 
13, Report #1293059


Jul 20 2016
05:26 PM
James Dampier Carport Unlimited ofTexas In Brazoria Co, need WPI 8 for insurance, can't get because of the work. Deer Park Texas Author: ALVIN, Texas Builders & Contractors: James Dampier Deer Park, Texas  
 
14, Report #1273313


Jul 19 2016
08:44 AM
Blu Lanscaping Servces, James Rester, Jr. Paid for completed work with bad check on 1 job and no payment on another Treasure Island Florida Author: CLEARWATER, Florida Customer: Blu Lanscaping Servces Treasure Island, Florida  
 
15, Report #1275736


Jul 18 2016
11:58 PM
James J. Weiler Joe Weiler Absolutely horrible person to work with! Columbus Ohio Author: Columbus, Ohio Banks: James J. Weiler Columbus, Ohio  
 
16, Report #1295162


Jul 18 2016
10:07 PM
@iAmBig7 Ni-Marketing.com Time2GrindRadio Straight Stuntin Magazine James Stokes Scammed Me Out Of $5,000 Union New Jersey Author: Mobile, Alabama Advertising / Deceptive: James Union, New Jersey  
 
17, Report #1317341


Jul 17 2016
09:18 AM
James de la Boursodière Chinada3, Jamesdelab1, Cowboyd Breeder Scammed 2 Purebred Puppies - Diseased, NOT PUREBRED Malnourished Dollars Des Ormeaux Quebec
Author: Santa Monica, California Dog Breeders: James de la Boursodière
 
 
18, Report #1297975


Jul 16 2016
12:33 PM
James Cook University Corrupt, Handing out unaccredited degrees, does not follow industry standards Townsville Nationwide Author: Other Colleges and Universities: James Cook University Nationwide  
 
19, Report #1269821


Jul 15 2016
03:13 PM
lifeanswers.com Jill Saint-James gave a free reading but then pretended I was special and also told me I was depressed and wanted change Internet Author: port orford , Oregon Internet Fraud: lifeanswers.com Internet  
 
20, Report #1317065


Jul 15 2016
10:41 AM
Capital Cash Solutions James Brown Scam artists Houston Texas Author: Tuscaloosa, Alabama Loans: Capital Cash Solutions Houston, Texas  
 
21, Report #1317050


Jul 15 2016
09:53 AM
Advance America James Wilson, loan Officer I was approved for $10,000 loan. They took my 254.18 and will not refund. No Loan & no refund. Chicago Internet Author: Warsaw, Indiana Online banking: Advance America Internet  
 
22, Report #1316712


Jul 15 2016
06:13 AM
Nasscom.in James Walters (Program Mgr) Elizabeth Stonebridge (HR Manager) Prachi Patel (contractor), Abiodun Osula (vendor), Ruby Baker (vendor) Nasscom Fraud Report – Work from Home Scam: Bad checks & Vendor Scam from check deposit & next day withdrawl for vendor cash deposit: Internet Author: Longmont, Colorado Work at Home Business: Nasscom.in Internet  
 
23, Report #1268529


Jul 14 2016
05:04 PM
Dr. James Bayassee of Counseling Services Durham NC. unethical and harmful behaviors to clieints Durham North Carolina
Author: Durham NC, North Carolina Consumer Services: Dr. James Bayassee Durham , North Carolina
 
 
24, Report #1316498


Jul 12 2016
03:30 PM
Mega Millions Cash Award Company James Hernandez, He called me and the call showed up on my phone as a call from Jamaica Big cash winner and a 2016 Mercedes Benz Jamaica Jamaica Author: Monroe, Oregon Cross-Border Scams: Mega Millions Cash Award Company  
 
25, Report #1316430


Jul 12 2016
10:20 AM
Nickolas James, Associates Appraisal Group, Nick James, Rainee MacElvoy Nick James advertises that he does Appraisals for Residential, Commericial, & Land. He Took $275.00 of my money and never performed, nor delivered an Appraisal of any sort. Now, (after payment in full) he won’t answer his Phones, Text messages, or Emails. Scammer! Irvine California
Job completed Author: Lawrenceville, Georgia Small Business Services: Nickolas James Irvine, California
 
   
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