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  Date Title City, State  
 
1, Report #1325103


Aug 28 2016
07:15 PM
Trap Master Productions Mary Jayne , MJ Warren etc. Took money for goods. Never received it. Company sight is excepting money not logging income for taxes. Using PayPal.com to except money. I have done research and found Mary Jayne is traveling around USA changing numbers and blocking people as they find out the truth Minnasota , Texas , etc Internet,
Author: Fort wayne, Indiana Producers: Trap Master Productions Internet
 
 
2, Report #1324998


Aug 27 2016
07:39 PM
David Wayne Grimm Contractor who sells services they cannot perform in Howell Michigan Author: Howell, Michigan Builders & Contractors: David Wayne Grimm Howell, Michigan  
 
3, Report #1324573


Aug 25 2016
12:10 PM
Assistant Solutions Strong arm robbers Wayne Pennsylvania Strong arm robbers Author: Bessemer, Alabama Cellular Phone Companies: Assistant Solutions Wayne, Pennsylvania  
 
4, Report #1323117


Aug 17 2016
08:44 PM
Z Transportation Ztransportation the Unorthodox Communication specialists. Owned an Operated by a foreign policy that only they understand. Wayne New Jersey
Author: Akron, Ohio Local Transportation: Z Transportation Wayne, New Jersey
 
 
5, Report #1322513


Aug 15 2016
06:27 AM
National Fulfillment Advisors Sweepstakes Rip Off Jackson Heights New York Author: Fort Wayne, Indiana Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
6, Report #1320979


Aug 14 2016
05:27 PM
Shop the world Delta Colorado Author: Fort Wayne, Indiana Fast Food Restaurants: Shop the world ( Robert H. Woodward Internet  
 
7, Report #1321840


Aug 10 2016
06:18 PM
Rivieira Fitness I paid for 18 months in advance 3 months ago, they are forcing us to GOLD gyms, I would have joined that one if i wanted to, but did not because its further away, it smells in there like BO and its really crowded. Fort Walton Beach Florida Author: Fort Walton Beach, Florida Health Spas: Rivieira Fitness Fort Walton Beach, Florida  
 
8, Report #1321604


Aug 09 2016
02:52 PM
Doors By Gordon, Gordon Wayne Gray Gordon offers services to repair doors, buildings, roofs, fences or any handy work. Gordon is not licences to do any of these services. Gordon charges for parts or material for the job that he never purchased or repaired. Gordon offers warranty on services and never answers your call or shows up to do the work. Deltona Florida Author: Daytona Beach, Florida Small Business Services: Doors By Gordon Deltona, Florida  
 
9, Report #1320964


Aug 06 2016
08:07 AM
WAYNE THOMAS (TECAN GROUP GLOBAL), James Bill, George Cortney, Craiglists Scammers, Job Scammers, Personal assistant jobs scam, check scam Bristol Internet
Author: Port Orange, Florida Financial Services: WAYNE THOMAS Internet
 
 
10, Report #1320587


Aug 03 2016
10:10 PM
Wayne Lovence Anthony Bollers Took 6495.00 from me. Said he would get me funding Atlanta Georgia Author: Greenville, Rhode Island Loan Brokers: Wayne Lovence Georgia  
 
11, Report #1320353


Aug 02 2016
06:46 PM
Toshiba TOSHIBA AMERICA CONSUMER PRODUCTS, INC. whose address is 82 TOTOWA RD, WAYNE, NJ 07470. Toshiba Laptop Is A LEMON! 82 TOTOWA RD, WAYNE, New Jersey Nationwide Author: Belton, South Carolina Computer Service & Repair: Toshiba Nationwide  
 
12, Report #1319370


Jul 28 2016
08:19 AM
EyeNoir and SkinNoir Ordered Trial products but then 2 weeks later my card was charged for products I did not order$89.95 and $85.95 Santa Ana California Author: Wayne, Maine Computer Mail Order: EyeNoir and SkinNoir Santa Ana, California  
 
13, Report #1319026


Jul 26 2016
01:47 PM
Samantha Jackson Weddings Samantha Jackson Hosted bridal fair then canceled event and kept money paid for both. Miramar Beach, Florida Florida Flim Flam Excuse Author: Ft Walton Beach, Florida Wedding Services: Samantha Jackson Weddings Internet  
 
14, Report #1290204


Jul 26 2016
01:17 PM
first choice housing SCAM THEY DISCRIMINATE YOU BECAUSE OF THE COLOR OF YOUR SKIN Fort Wayne Indiana Author: Indianapolis, Indiana Racists: first choice housing Fort Wayne, Indiana  
 
15, Report #1318704


Jul 25 2016
06:39 AM
kelley chevrolet diagnostic rip offs charged me to take a tire off and back on ft wayne Indiana Author: ft wayne , Indiana Auto Dealer Repairs: kelley chevrolet ft wayne, Indiana  
 
16, Report #1286889


Jul 23 2016
09:19 PM
Julie Lindberg Antiques Julie Lindberg Ebay Thief - Julie Lindberg will buy your antiques and scam you on Ebay Wayne PA Author: Seattle, Washington Antiques & Second-hand: Julie Lindberg Antiques Internet  
 
17, Report #1285100


Jul 23 2016
12:20 PM
Cheryl Peterson Officedesk909HFS@gmail.com, Sungard Financial Systems , 424-322-0835, They were offering an at home tele-commute job paying $25.00. Wayne Pennsylvania Author: Cinnaminson, New Jersey Work at Home Business: Cheryl Peterson Wayne, Pennsylvania  
 
18, Report #1277880


Jul 22 2016
07:07 AM
Sleepy's LLC Sleepy's Mattresses Comfort Guarantee Hicksville, NY Nationwide Case # 01931875 Author: Wayne, New Jersey Mattress Manufactures: Sleepy's LLC Nationwide  
 
19, Report #1274678


Jul 20 2016
10:35 PM
OTL Scoresense. Has taken $39.95 off my card. I was told it was going to be put back on there even though it was 1 day after the day. Which I didn't know they count weekend. Internet Author: Ft. Wayne, Indiana Credit Services: OTL Scoresense Internet  
 
20, Report #1317832


Jul 19 2016
08:17 PM
Sterling Construction and Home Remodeling LLC Wayne Hermansen I had contracted with Sterling Construction and Home Remodeling LLC to have 2 driveways installed, one in my rental home and one in my personal home. Mr. Hermansen then subcontracted the work to a second party omitting much of the work that was contracted with Sterling Construction. He was caught then fired. He has kept $4300.00 in deposits that he will not return. Highland Indiana Author: Dyer, Indiana Home Improvements: Sterling Construction and Home Remodeling LLC Highland, Indiana  
 
21, Report #1317648


Jul 18 2016
11:35 PM
Walton Emc Wrongfully terminated my service without my consent Stone Mountain Georgia Author: Stone Mountain , Georgia Satellite Companies: Walton Emc  
 
22, Report #1316711


Jul 13 2016
02:08 PM
RON DAVIS MOTORS and/or RD MOTORS Trike scam - wired funds to purchase trike and the trike never showed up Midland Texas Author: Fort Wayne, Indiana Motorcycles: RON DAVIS MOTORS Midland, Texas  
 
23, Report #1316331


Jul 11 2016
08:38 PM
Rockstone funding Good faith lending The both companies are run by Anthony Bollers alias Wayne Loverance He took over 7000.00 from me an all I hear is tomorrow he'll pay me. A scammer Stay away. I am not become his worse nightmare. I am on a mission to get every cent back Stay away Stole money told me he would fund my deal. Would close within 10 business days. Georgia Internet Author: Greenville, Rhode Island Attorneys General: Rockstone funding Good faith lending Internet  
 
24, Report #1316141


Jul 11 2016
06:15 AM
American LED Technology, Inc Substandard quality Fort Walton Beach, Florida 32547  Author: Pensacola, Florida Miscellaneous Electronics: American LED Technology Nationwide  
 
25, Report #1315989


Jul 09 2016
08:34 PM
Book Cover Pro Non-Functioning Product, Ignores Customer Contacts, Rip-off, Fort Wayne Internet Author: Broseley, Computer Software: Book Cover Pro Internet  
   
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