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1, Report #1303958


May 05 2016
09:03 PM
Linebarger Goggan Blair & Sampson, LLP $9,600 Fraud Attempted by Criminal Law Firm Denver Colorado Author: Portland, Oregon Lawyers: Linebarger Goggan Blair & Sampson, LLP Denver, Colorado  
 
2, Report #1303955


May 05 2016
08:42 PM
Team One Autogroup Eric Bozian Fraud Harrisburg Pennsylvania Author: Harrisburg, Pennsylvania Auto Inspection: Team One Autogroup Harrisburg, Pennsylvania  
 
3, Report #1301637


May 05 2016
04:24 PM
Joshua Quillen AKA KJS Quality Cars Dealer #10024198 AKA Joshua Alexander Quillen Kevin Quillen FRAUD. THEFT. INSURANCE FRAUD. Yucaipa, California and Colton, California Internet Ebay Author: Denver, Colorado Motor Vehicle: Joshua Quillen KJS Quality Cars Internet  
 
4, Report #1303894


May 05 2016
04:06 PM
Jennifer Lim Law Offices of Jennifer Lim Worst Attorney To Work with Los Angeles California
Author: La Puente, California Lawyers: Jennifer Lim Los Angeles, California
 
 
5, Report #1303891


May 05 2016
04:01 PM
Daniel Michael Shockley Danny Shockley Attempted to rip me off.. BEWARE of this FRAUD ! PayPal protected payment to him Greenville South Carolina
Author: Weare, New Hampshire Trailers: Daniel Michael Shockley Greenville, South Carolina
 
 
6, Report #1303880


May 05 2016
03:59 PM
Jeremy Goldman Jeremy Neil Goldman - #178240 This attorney is a scam artist... he charges you upfront money pre-filing and never works on your file Irvine California Author: Irvine, California Lawyers: Jeremy Goldman Irvine, California  
 
7, Report #1303865


May 05 2016
01:41 PM
vitaluminance deceptive not forthcoming rude Internet Author: Townville, South Carolina Credit Card Fraud: vitaluminance Internet  
 
8, Report #1303862


May 05 2016
01:29 PM
BIRCH COMMUNICATIONS Birch Communications calls our business office several times a week and several times a day.  Author: Griffin, Georgia Internet Fraud: BIRCH COMMUNICATIONS  
 
9, Report #1303835


May 05 2016
12:54 PM
Invoke Research Invoke Research surveys and forums Internet Author: Louisville, Kentucky Internet Fraud: Invoke Research Internet  
 
10, Report #787898


May 05 2016
11:11 AM
PJ Stewart Stuart Alleged Private Attorney General Corrales, New Mexico Author: Corrales, New Mexico Attorneys & Legal Services: PJ Stewart Corrales, New Mexico  
 
11, Report #1303801


May 05 2016
10:20 AM
Jason Feldman Jason Feldman Esquire Jason Feldman Attorney Jason Feldman Attorney Bar Trying to Suspend for Reported Assault Internet Author: Bellevue, Washington Lawyers: Jason Feldman Internet  
 
12, Report #1303759


May 05 2016
07:45 AM
America Vacations Benito Juarez FRAUD, SCAM, FAXES TO YOUR WORK PLACE ABOUT DISCOUNT VACATIONS Author: Bronx, New York Hotel: America Vacations Internet  
 
13, Report #1303757


May 05 2016
07:42 AM
Steve Repetti Steve M. RepettiSteve Michael RepettiSteve Repetti, Sr.Steve M. Repetti Sr.Steve Michael Repetti Sr.Radweb Technologies, LLCRadweb TechnologiesRadweb TechRadweb Technology Partners I LLCRadweb Technology PartnersCrunchfire Ventures, LLCCrunchfi Con Artist, Fraud, crook, swindler, bilker, deceiver, fraud, scam artist, scammer, startup, startups, investment, Nasville Tennessee Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti Hendersonville, Tennessee  
 
14, Report #1303750


May 05 2016
07:26 AM
Three C Body Shop Insurance Fraud, Forgery, Car Theft Columbus Ohio Author: Dublin, Ohio Body Work & Repair: Three C Body Shop Columbus, Ohio  
 
15, Report #1303720


May 04 2016
09:44 PM
tnt carports Several Names but same Company and Owners North Carolina
Author: Livingston, Texas Credit Card Fraud: tnt carports North Carolina
 
 
16, Report #1303671


May 04 2016
05:21 PM
David Hand dhand34 nashvegas scam artist fraud fraudulent seller slander criminal low life Whites Creek Tennessee
VIdeo proof and claim benjamin trigoboff is a theif Author: Nashville, Tennessee Stereos: David Hand whites creek, Tennessee
 
 
17, Report #1303675


May 04 2016
04:57 PM
HissingKitty.com unresponsive, ignored me, mistreated me, never published my reviews, unreliable, dishonest, disgusting, filthy, should not be in business, christine james is a Fraud scottsdale Arizona Author: Los Angeles, California On-Line Business: HissingKitty.com scottsdale, Arizona  
 
18, Report #1303639


May 04 2016
02:34 PM
Competitive Career Solutions LLC careerfinders, linkedin.com/company/competitive-career-solutions-llc Fraud in Payment Tampa Florida Author: London, Other Telemarketing Companies: Competitive Career Solutions LLC Tampa , Florida  
 
19, Report #1303592


May 04 2016
11:22 AM
Monica Vallejo Enchanted Silvers Scam Monica Vallejo, Enchanted Silvers Scam, Fraud, Liar, Cheat Nevada Author: Nevada Employees: Monica Vallejo Enchanted Silvers Scam Internet  
 
20, Report #1303583


May 04 2016
10:39 AM
Certpeople.com Absolutely crap site for study guides Internet Author: boston, Massachusetts Credit Card Fraud: Certpeople.com Internet  
 
21, Report #1303575


May 04 2016
10:01 AM
Action Pro white bellaathome.com Scammers Henderson Nevada Author: Ottawa, Ontario Dental Services: Action Pro white Henderson, Nevada  
 
22, Report #1303563


May 04 2016
08:43 AM
Survival Life Ordered and paid for a knife that never came. I was billed for another service without my knowledge or consent. Some where in Texas Internet Texas Hello James Author: Strasburg, Virginia Credit Card Fraud: Survival Life Internet  
 
23, Report #1303564


May 04 2016
08:38 AM
rate genius fraud, false advertisment, i dont know Internet Author: riverside , California Car Financing: rate genius Internet  
 
24, Report #1303552


May 04 2016
08:03 AM
SwissCubanCigars Others... I'm sure Selling FAKE Cuban Cigars - 100% certain. Not sure? Internet Author: Ottawa, Ontario Internet Fraud: SwissCubanCigars Internet  
 
25, Report #1303542


May 04 2016
07:23 AM
Harvast moon loan I borrow 100 on 12/12/2015 they have taken over 800 out my account the bank had to close my account to stop them for taking money. Don't ever borrow from them they are robbing ppl out of everything they have. Internet Author: Tucson, Arizona Computer Fraud: harvast moon loan Internet  
   
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