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  Date Title City, State  
 
1, Report #1356958


Feb 18 2017
08:37 PM
Kingsway Enterprises,LLC Kingsway Trucking Adam hired us for 2 years of back bookkeeping and will not pay the bill. Lies and avoids, doesn't pay. Conroe, Houston Nationwide, Tex Author: Conroe, Texas Customer: Kingsway Enterprises,LLC Nationwide  
 
2, Report #1356937


Feb 18 2017
08:15 PM
YourTradingDay.com Steve DeWitt Stole my investment money and runs a daytrading room scam. New Lenox Illinois Author: San Diego, California Online Trading: Your Trading Day Steve DeWitt Internet  
 
3, Report #1356925


Feb 18 2017
07:40 PM
Bloomberg enterprises Columbus international escrow Promise to buy our time share if we join vacation service Atlanta Georgia Author: Idaho Falls, Idaho Travel Services: Bloomberg enterprises Atlanta, Georgia  
 
4, Report #1356878


Feb 18 2017
10:53 AM
Seger Enterprises 111`Prospect AveKirkwood,Missouri 63122 I paid him $630.00 for Antivirus protection and have been unable to reach them by phone or e-mail. Another scam on an elderly person, Kirkwood, Missouri Internet Author: Tulsa, Oklahoma Computer Fraud: Seger Enterprises Internet  
 
5, Report #1356856


Feb 18 2017
10:11 AM
Steven Calhoon Steve Calhoun, Stevr Cakhoon Patio Install Deposit Ripoff $5100 Oxford, Memphis. Atlanta, Wilmington ,Delaware Nationwide
Author: Smyrna , Delaware Landscaping: Steven Calhoon Nationwide
 
 
6, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
7, Report #1356358


Feb 15 2017
06:40 PM
Brian Patrick McTeggart, Brian McTeggart, Brian McTaggart, McDuer Enterprises, NPS, Restaurant Development Services phony restaurant contractor is an unlicensed convicted felon and fraud Irvine California Author: Burbank, California Builders & Contractors: Brian Patrick McTeggart Irvine, California  
 
8, Report #1216977


Feb 15 2017
06:08 PM
Your cannabis biz, fairway enterprises Rip off!! Redway California Not all the way true Author: Tennessee Alternative Health: Your Cannabis Biz Internet  
 
9, Report #1355923


Feb 14 2017
06:33 AM
Kanagaraj Enterprises V. Ponniah SCAMMER ‪+91 90943 32936‬ Chennai Internet Author: Alabama Unusual Rip-Off: Kanagaraj Enterprises Internet  
 
10, Report #1355561


Feb 12 2017
10:43 AM
MorningStar Enterprises LLC - Rod Arters - Scam Artist - Mooresville North Carolina Non payment, non delivery/ delayed installs, mismanagement of funds. Unethical - screwing elderly people out of their hard earned money!! Rod Arters is a scam artist, plain and simple. So is MorningStar Enterprises, LLC Mooresville North Carolina Author: Mooresville, North Carolina Solar Energy: MorningStar Enterprises - Rod Arters - Scam Artist - Mooresville North Carolina Mooresville, North Carolina  
 
11, Report #1350811


Feb 09 2017
06:41 PM
Becanada David Belton Enterprises Worthless Software and Misleading Advertising Ripped Off for $200 Ontario, Canada Author: Seattle, Computer Software: Becanada Ontario, ,  
 
12, Report #1354893


Feb 08 2017
03:05 PM
Kanderian Enterprises, Inc AstoriaVR HeadsetsVR Shinecon Headsets I have tried to return my VR Shinecon Headsets since January 7 and no one will contact me. Santa Barbara California
Author: Magnolia, Arkansas Miscellaneous Electronics: Kanderian Enterprises, Inc Santa Barbara, California
 
 
13, Report #1354871


Feb 08 2017
01:29 PM
Steve Simon of CW NewsFix 33 Ripping off sponsors at CW Television 33! Dallas Texas
Author: Texas Producers: Steve Simon of CW 33 Dallas, Texas
 
 
14, Report #1354724


Feb 07 2017
07:45 PM
Steve Alexander AKA Greg Sewell AKA Gregory Sewell Scammer/ Liar/ Bum Philadelphia Pennsylvania
Author: Philadelphia, Pennsylvania Ex-Boyfriends: Steve Alexander Philadelphia , Pennsylvania
 
 
15, Report #1354408


Feb 06 2017
04:25 PM
Steve Bawa Burning Man RV Rental Steve Bawa is a complete con artist. He illegally rents RVs to concert goers and Burning Man enthusiasts. Napa California
Sorry to hear about your nightmare! Author: San Francisco, California RV Storage: Steve Bawa Napa, California
 
 
16, Report #1351375


Feb 06 2017
03:03 PM
Irina Carmen Neacsu Truck driver for Heavy weight Enterprises
Author: SATELLITE BEACH, Florida Unusual Rip-Off: Irina Carmen Neacsu Truck driver for Heavy weight trucking company Nationwide
 
 
17, Report #1353822


Feb 03 2017
12:04 PM
Capital GMC San Jose Ca Steve Powell and Gill Portillo My wife had the worst experience. She has AUL Warranty so once a Warranty claim is granted this left a $100.00 deductable no matter what.  San Jose California Author: Sparks, Nevada Auto Dealer Repairs: Capital GMC San Jose Ca San Jose, California  
 
18, Report #1353808


Feb 03 2017
10:58 AM
Steve Kaeser Enterprises Steve Kaeser Photographic LightingSteve Kaeser Photographic Lighting & accessoriesSteve kaeser backgrounds Poor quality products, bad customer service, bad return policy ventura California
Author: Alabama Specialty Stores: Steve Kaeser Enterprises ventura, California
 
 
19, Report #1353708


Feb 02 2017
07:14 PM
Senior attorney Steve Hawkins Ashton Maryland Internet Author: Hagerstown, Maryland Questionable Activities: Senior attorney Steve Hawkins Internet  
 
20, Report #1353558


Feb 02 2017
11:08 AM
Binary Banc Steve Woods ripoff, stolen money, scam Internet Author: Middleton, Wisconsin Investment Brokers: Binary Banc Internet  
 
21, Report #1353373


Feb 01 2017
02:32 PM
BuyAsroriaVR.com Kanderian Enterprises Inc Cheated me out of $179.00 Katy Texas Author: Jacksonville, North Carolina Miscellaneous Electronics: BuyAsroriaVR.com  
 
22, Report #1352982


Jan 30 2017
09:58 PM
Steve Berman Steve Berman (((redacted))) has major Water leak and ailing appliances West Hills California Author: Agoura Hills, California Real Estate Services: Steve Berman West Hills, California  
 
23, Report #1352851


Jan 30 2017
12:59 PM
S H Brandt & Associates Steve Brandt Architect, Engineer Lighthouse Point Florida Author: Lighthouse Point, Florida Home Improvements: S H Brandt & Associates Steve Brandt Lighthouse Point, Florida  
 
24, Report #1352723


Jan 29 2017
09:42 PM
Kanderian Enterprises, INC I ordered 3 of the vr headsets on 12/10/2016 for $119.97 and have not received them and the phone numbers are out of order and the no response from my emails. Richmond Texas Author: MARTIN, South Dakota Cameras & Video: Kanderian Enterprises, INC Richmond, Texas  
 
25, Report #1352607


Jan 28 2017
09:18 PM
Good Deal Reality ,Agent Steve Williams, Fraud and undisclosed, withhold documents on property to stop escrow from closing. Internet Adding more undisclosed information good deal realty (Steve Williams) Author: Victorville, California Cross-Border Scams: Good Deal Reality (Agent Steve Williams) Internet  
   
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