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  Date Title City, State  
 
1, Report #1341753


Dec 06 2016
03:13 PM
WYSJ Media Fraudster ,Sean Glover,... sign spmething. Dishonest individual. Two deals now on two loans. No acknowledgement/fee upon introduction - they will relentlessly burn you. Do not deal a deal with them if you can avoid it or they will take your contacts People like this ruin the entertainment industry by showing their true colors. Los Angeles California Author: California Producers: WYSJ Media Los Angeles, California  
 
2, Report #1338978


Nov 19 2016
09:05 PM
M&M Diversified LLC Sean Mendoza Beware! M&M Diversified LLC Sean Mendoza Sierra Vista Arizona Author: Sierra Vista, Arizona Builders & Contractors: M&M Diversified LLC Sierra Vista, Arizona  
 
3, Report #1338296


Nov 15 2016
01:48 PM
UNITED AUTONET SEAN NIA-OWNERJOEY VILLEGAS-SALESPERSON Deceptive Trades Act violation/rip off/impairment of inspection san antonio Texas Author: SAN ANTONIO, Texas Truck Dealers: UNITED AUTONET Dallas, TX  
 
4, Report #1335275


Oct 27 2016
06:53 AM
Love Mitsubishi Auto Group Love Auto GroupMitsubishi Of Bakersfield Sean Shahab refused to take no for an answer, Just wanted to sell the car, and NOTHING else that is supposed to be Part of the sale of the vehicle Bakersfield California Get a backbone... Author: , California Auto Dealers: Love Mitsubishi Auto Group Bakersfield, California  
 
5, Report #1334690


Oct 23 2016
07:44 PM
Two Men and a Truck, Marana, AZ-Jimmie Dasch, Ken the Manager, Sean the Driver Con Artists; Intentional Damage Marana Arizona
Author: St. Petersburg, Florida Bait-and-Switch: Two Men and a Truck, Marana, AZ Marana, Arizona
 
 
6, Report #1333600


Oct 17 2016
12:44 PM
Global ER Consultancy LTD Lionel Koh gercl.com Sean Asberry Don Philip Franklin Eze Investment Fraud, Financial Instruments Grays Essex Other Author: Tampa, Florida Financial Services: Global ER Consultancy LTD Grays Essex, Other  
 
7, Report #1333486


Oct 16 2016
09:57 PM
3G Technical Services Sean Asberry Asberry Financial Fraudulent Addresses, Financial Fraud, Interpol, FBI Warnings and Fails to Refund Brentwood Tennessee Author: Wobegon, Wisconsin Financial Services: 3G Technical Services Brentwood, Tennessee  
 
8, Report #1333013


Oct 13 2016
01:12 PM
Tera Engineering Sean Ramirez and Karla Perez Injection mold tooling in China never delivered. Money not returned. CONSUMER FRAUD Orange California Author: San Diego, California Manufacturers: Tera Engineering Orange , California  
 
9, Report #1332527


Oct 10 2016
10:52 PM
Alive Investments or Sean Wrench or Jessica Wrench Bought a property from them - promised all remodeled. Multiple city citations a few months after purchase. Guaranteed 20%-30% returns on purchased real estate rentals - bogus. I lost big after purchase & they didn't care. Baltimore Maryland Author: Baltimore, Maryland Real Estate Services: Alive Investments Baltimore, Maryland  
 
10, Report #1332341


Oct 09 2016
07:42 PM
Your Online Business Hub Sean Walter, Clinch Media, youronlinebusinesshub.com, FB Groups Poster, I bought software and never received the download link. No refund offered! Hillboro, OR Internet Author: Denison, Texas Software: Your Online Business Hub Internet  
 
11, Report #1332100


Oct 07 2016
12:20 PM
Brian (Sean) and Dagmara Hill Vacation home rental ripoff and false advertisement Las Vegas Nevada
Author: Suwanee, Georgia Lodging: Sean Hill Las Vegas, Nevada
 
 
12, Report #1329287


Sep 20 2016
08:33 PM
Power Seller Templates ; Sean the scam artist! Takes your money but no responsibility for poor quality work! Internet Author: Melbourne, Other Websites: Power Seller Templates Internet  
 
13, Report #1329256


Sep 20 2016
04:47 PM
Sean Downey Results Now International Sales conference Hollywood Florida Author: Brooklyn , New York Realtors: Sean Downey Results Now International Hollywood, Florida  
 
14, Report #1327726


Sep 12 2016
12:28 PM
Phoenix Restorations Sean McGee Sold Me Defective Parts / Refused To Warranty / Used Foul Language At Me / Yelled At Me / Keymar Maryland Author: Westminster, Maryland Auto Parts: Phoenix Restorations Keymar, Maryland  
 
15, Report #1327358


Sep 10 2016
10:21 AM
Golden zone trianing Sean KozakR.J The whole truth and nothing but the truth Ottawa Ontario Author: Orland Park, Illinois Financial Education: Golden zone trianing Ottawa, Ontario  
 
16, Report #1323722


Sep 03 2016
02:50 PM
Sean Downey Results Now International Sean Downing, Sean Charles Downing Real name Sean Downing - Sean Charles Downing who Targets Realtors Hollywood Florida Author: New York, New York Realtors: Sean Downey Results Now International Hollywood , Florida  
 
17, Report #1325961


Sep 01 2016
08:32 PM
Mercedes Benz Calabasas Mercedes Benz Calabasas, Mercedes Calabasas, Calabasas Mercedes, Sean Fortier, Dominic Montes, John Nazarian Calabasas California
Author: Sherman Oaks, California Auto Dealers: Mercedes Benz Calabasas Calabasas , California
 
 
18, Report #1324607


Aug 25 2016
02:43 PM
Ed Costanza A-Bee Honey, NMHoney.com, Costanza Orchards, Ed and Louella Costanza Took $975 from us for 5 nucs but never delivered!! Refuses refund but will not give us the Nucs either! Edgewood New Mexico Sean Covey Report Author: Grants, New Mexico Questionable Activities: Ed Costanza Edgewood, New Mexico  
 
19, Report #1322460


Aug 14 2016
08:47 PM
d**k Clancy Captain d**k Clancy, James Clancy Fraud, unproper billing, billing to wrong person Courtenay British Columbia More Falsehoods from Sean Keating of Breakwater Yachts Author: Solana Beach, California Boat Cruises: Dick Clancy Courtenay, British Columbia  
 
20, Report #1319883


Jul 31 2016
07:41 PM
Patric Sean Rothnie VTPartsHouse@hotmail.comPartsIsland on eBayPRothnie on Corvette Forums shipping services for auto parts Alta Loma California Author: Atlanta, Georgia Shipping Companies: Patric Sean Rothnie Alta Loma, California  
 
21, Report #1317732


Jul 30 2016
02:23 PM
Charlie Sean Ohana, Wadin Joseph Pinchavos East Coast Movers East Coast Moving and Storage East Coast Moving and Storage/ Van Lines Finest Movers Charlie Sean Ohana , Wadim -Wade- Joseph Pinchavos Moving Scam experts Hallandale Florida Author: Atlanta, Georgia Moving Companies: Charlie Sean Ohana, Wadin Joseph Pinchavos Hallandale, Florida  
 
22, Report #1316976


Jul 14 2016
06:07 PM
Sean Glover Fraud /Violation of Non Circumvent Agreement / Request for requests on an unused bank letter Hollywood Author: Irvine, California Producers: Sean Glover  
 
23, Report #1316354


Jul 11 2016
11:07 PM
Sean asberry Sean asberry had me put 5000 in his account for a corporation that I have never seen or heard a word from him. He is a straight con artists Knoxville Internet Author: Highland Park, Illinois Personal Services: Sean asberry Internet  
 
24, Report #1316016


Jul 10 2016
10:19 AM
Sean cook Darius mcghee I was trying to do a business trade of my rv with him instead he stole my paperwork my car batter assaulted my bf ripped my rv wire and broke my relay switch and came in latex gloves threatened to shoot and kill mey bf and my one year old son police reports have been made he also chamged my motorhome in another name without mt consent I know what he drives his number and numerous of hi s whereabouts I hafy rv impounded and am currently homeless due to the robbery if I can be of help and also be help please contact me asap Los Angeles Internet Author: los Angeles, California Motor Vehicle: Sean cook Internet  
 
25, Report #1315377


Jul 06 2016
02:21 PM
The Inside Circle Sean S. Briscombe VIP project, 1st right of refusal project austin Internet
Author: Paragould, Arkansas Real Estate Investing: The Inside Circle Internet
 
   
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