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  Date Title City, State  
 
1, Report #1173338


Aug 30 2014
06:02 AM
Quick Cash Loans USA Ben Hopkins, Mark Wilson, and Steve Jones Ben Hopkins at 512-394-8717 ext. 444 approved the loan saying I had to purchase a re-loadit card from Randals Grocery Store and load $110.00 on to it. Repeatedly said that the conversation was being recorded and they wn take the money. They stole my money and demanded more. Did not get the loan money. This is a SCAM. Austin Texas Internet Author: Cedar Park, Texas Loans: Quick Cash Loans USA Internet  
 
2, Report #1172545


Aug 26 2014
08:03 PM
Jireh Construction & Building Maintenance / Steve Hewlitt Non Performance / Poor Workmanship / Construction Delay Pleasanton California Author: Oakland, California Builders & Contractors: Jireh Construction & Maintenance Pleasanton, California  
 
3, Report #579893


Aug 25 2014
11:25 AM
Etaxes - Steve Kassel eTaxes.com After paying $1500 for Steve to negotiate a settlement with the IRS, he did nothing for a year, then asked for $1500 more to complete our agreement. Burlingame, California Author: San Francisco, California Income tax: Etaxes - Steve Kassel Burlingame, California  
 
4, Report #1172009


Aug 24 2014
04:04 PM
Mike Taylor Instant Rewards Tries to intice you with the prospect of being able to make money over the internet then asks for a credit card number in order for you to start to go to work then refuses to tell you why he needs this information for work over the Internet Author: mt airy , Maryland Franchises: Mike Taylor Internet  
 
5, Report #1171991


Aug 24 2014
02:12 PM
Progressive Awareness Research Donald Shannon Cawood/Eldon Taylor Guy is a Sham/False Identity cc-18 U.S. Code § 1001 - Statements or entries generally 18 U.S. Code § 1519 - Destruction, alteration, or falsification of records in Federal investigations and bankruptcy/Also note hes not really a Dr??? Paris France, Charlotte, NC , ccPO Box 1139 Medica Uk ,PO Box 1139 Author: gastonia kansas, North Carolina ORGANIZED CRIME: Progressive Awareness Research Internet  
 
6, Report #1171444


Aug 21 2014
03:23 PM
mr transmission steve huffner NEVER USE MR TRANSMISSION. THEY ARE FRAUDS. THEY WILL ALWAYS CHARGE YOU MORE. Houston Texas Author: Addison, Texas Auto Repair Service: mr transmission Houston, Texas  
 
7, Report #1171067


Aug 20 2014
02:23 PM
Steven Steele Steve Steele, Solidsteelesolid Iphone Scam, RipOff, Instagram Scam,Took My Money Never Shipped Iphone, Internet
Author: Texas Telephones: Steven Steele Internet
 
 
8, Report #1170937


Aug 19 2014
09:53 PM
burton medical janet taylor Janet taylor yandex virtual assistant earning 1500 on career builder give address ohine send you a ck to cash at your bank. keep % for yourself for tume Internet Author: SCHERTZ, Texas Employment Services: burton medical janet taylor Other  
 
9, Report #1170858


Aug 19 2014
02:49 PM
Steve Luwisch Scammer kingman89052@yahoo.com - Steve L was suppose to help me cpn funding after i sent money nevada or california Internet Author: brooklyn, New York Home Based Business: Steve Luwisch Scammer Internet  
 
10, Report #1170427


Aug 18 2014
06:03 AM
Myvesta Foundation Steve Rhode, getoutofdebtguy.org Steve's articles are a bit misleading to his real cause. Arizona Internet Author: Austin, Texas Advertising / Deceptive: Myvesta Foundation Internet  
 
11, Report #1170388


Aug 17 2014
06:22 PM
Risque Kitty Steve is a liar, trickster and rip off artist Nationwide Author: Virginia Strippers & Dancers: Risque Kitty Nationwide  
 
12, Report #1170225


Aug 16 2014
04:17 PM
Felix Rippy, rippy & taylor PC Unprofessional Lawyer, don't waste your time, and certainly do not Hire him, he will make a fool out of you and disrespect you round rock Texas Author: round rock, Texas Lawyers: felix rippy round rock, Texas  
 
13, Report #1170143


Aug 16 2014
08:38 AM
Ge capital bank james martin steve They told me i was approved for a loan and said it was based off my income and that would need to verify money . Nationwide Author: Ashville , Alabama Loans: Ge capital bank Nationwide  
 
14, Report #1170112


Aug 15 2014
10:42 PM
MONARCH GREEN- TOM ROSSI STEVE WEISS, TRR ROSSI, DAN FITZGERALD, TJ ROSSI FRAUD NEWPORT BEACH Nationwide
Author: SAN DIEGO, California Liars: MONARCH GREEN- TOM ROSSI Nationwide
 
 
15, Report #1170038


Aug 15 2014
02:45 PM
Allison Taylor Furl Dockson, Skype - allison.taylor18email: nightfall1233@gmail.com Minecraft Javascript Scam Graphic Design Columbus Ohio Author: Miami, Florida Internet Fraud: Allison Taylor Internet  
 
16, Report #1169470


Aug 13 2014
07:07 AM
Carey and Conner Consulting Dan Carey and Steve Conner - You'll Never Get It In Writing Lansing Michigan Author: Alabama Computer Marketing Companies: Carey and Conner Consulting lansing, Michigan  
 
17, Report #1169461


Aug 13 2014
06:23 AM
Cardinal Managment Group Steve Rugen CMCA AMS Beware of Cardinal Managment Group Rip Off Woodbridge Virginia Author: Fairfax County, Virginia Home Owner Associations: Cardinal Managment Group Woodbridge, Virginia  
 
18, Report #1169405


Aug 12 2014
06:59 PM
master samuel taylor extremespells.com/modernlovespells.com rip off / fraud nationwide Author: san antonio, Texas Psychic Fortune Tellers: master samuel taylor Internet  
 
19, Report #1169221


Aug 12 2014
08:50 AM
Taylor Morrison Home Funding and Builder wasted my time and poor customer service Maitland Florida Author: Sanford, Florida Builders & Contractors: Taylor Morrison Home Lending Maitland, Florida  
 
20, Report #1168949


Aug 11 2014
09:22 AM
The Biltmore Group Steve Hatzakorzian absolutely a gangster who does not pay vendors and talks ill of his residents and vendors. i worked three days at the Biltmore group to buy school supplies for my 5 children. steve refuses to pay and has no moral problem with this. he is a pos. Phoenix Arizona Author: Chandler, Arizona Better Business Bureau: The Biltmore Group Phoenix, Arizona  
 
21, Report #1168720


Aug 09 2014
07:03 PM
Steven L. Rose of Michigan Steve Leroy Rose Duplicates a WOMAN'S Facebook page then slanders them. Has a problem with rejection. Often makes outrageous and humiliating accusations in order to win the woman ,never works. Lansing Michigan
Author: lansing, Michigan Ex-Boyfriends: Steven L. Rose of Michigan Lansing, Michigan
 
 
22, Report #1168651


Aug 09 2014
12:53 PM
Steven L. Rose Steve Rose, Steven Leroy Rose. Thief Lansing Michigan
Author: lansing, Michigan Bad Check Writers: Steven L. Rose Lansing, Michigan
 
 
23, Report #1168552


Aug 08 2014
08:22 PM
Steve Chapman, Rick Burley Art Investment scam. Calgary Alberta Author: St. Albert, Alberta Art Galleries: venturian Calgary, Alberta  
 
24, Report #1168085


Aug 07 2014
08:48 AM
Autograph Magazine Live Autograph Collector magazine Steve Cyrkin Slanderous Lobelous Hate Spewing Internet site Business collusion and racketeering Corona California Author: Ann Arbor, Michigan Unusual Rip-Off: Autograph Magazine Live Internet  
 
25, Report #1168034


Aug 07 2014
06:19 AM
Steve Spur Cowboy Psychic Beware of Steve. His only intuition is to profit off of your curiosity. Irving Texas Author: Trophy Club, Texas Astrologers & Psychics: Steve Spur Irving, Texas  
   
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