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1, Report #731438


May 06 2016
08:49 AM
Evermarine, S.A. Louis Sola - CEO-owner Bad boats, bad manteinance, zero representation, laim service, SCAM Panama, Internet
Evermarine is the best boat dealer in the world Author: New York, New York Boat Dealers: Evermarine, S.A. Internet
 
 
2, Report #1304039


May 06 2016
08:40 AM
HeartLand Express Michael Gerdin HeartLand Express Unacountability North Liberty Iowa
Author: Winter Springs, Florida Liars: HeartLand Express North Liberty, Iowa
 
 
3, 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
 
 
4, 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  
 
5, Report #1303723


May 04 2016
10:30 PM
Michael McKeever False advertising and all sizes wrong to order 6f qianlong logistics park pingan Internet
Author: Christchurch, Other Cross-Border Scams: Michael McKeever Internet
 
 
6, 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  
 
7, Report #1303494


May 03 2016
08:07 PM
Astromary.com Mary, your astrologer It's a scam and not actual reading (all the readings for day by day are copied and pasted on every single day) Internet Author: Woodbury , New York Astrologers & Psychics: Astromary.com Internet  
 
8, Report #1303393


May 03 2016
03:34 PM
pennyauctionreviews Maria Surina and Michael Neldon Surina's Protection System is really a Scam System on Zip Recruiter job site Deerfield Beach Florida Author: Houston, Texas On-Line Business: pennyauctionreviews Deerfield Beach, Florida  
 
9, Report #1303295


May 03 2016
07:49 AM
RBC LAW CENTER NEW YORK Kelly Chavistad take $ 5000.00 to stop foreclosure and promise modification .14 months ago . Never did nothing in my case . Now don't answer any calls or e-mails . New York New York Author: southington , Connecticut Lawyers: RBC LAW CENTER NEW YORK New York , New York  
 
10, Report #1289096


May 02 2016
09:25 PM
Kathleen Rejniak Kathleen Rita Rejniak, Kathy Rejniak Hateful, miserable sad person Fullerton California
Michael Anthony Rejniak stalking on Linkedin Author: newport beach, California Liars: Kathleen Rejniak Fulleton, California
 
 
11, Report #1203752


May 02 2016
09:03 PM
Capital Cash.Co False Written Complaint California-AR Nationwide
AHAHA TINA CONLEY AGAIN our Repair Business Hurting Your Scam CPN Business HAHA Nice Try A G A I N Author: Texas Financial Services: Capital Cash.Co Nationwide
 
 
12, Report #1303189


May 02 2016
04:58 PM
Jason mallas aka. mini thin Hillbilly Murda Records SCAM ARTIST West Virginia West Virginia Author: OKC, Oklahoma Music Shops: Jason mallas aka. mini thin Internet  
 
13, Report #1302996


May 01 2016
09:33 PM
Michael Clark Cold blood Will use you for money and sex, will give you a sob story Women beware!!!!! Columbus ohio Ohio Author: Columbus, Ohio Bars Lounges & Clubs: Michael Clark Nationwide  
 
14, Report #1302929


May 01 2016
10:46 AM
US Realty Records Paid the $1.25 for absolutely NO INFORMATION Internet Author: Aurora, Colorado Bait-and-Switch: US Realty Records Internet  
 
15, Report #1302903


May 01 2016
10:07 AM
M.H.Mechanicals, Inc. Michael Hughes, Celtic Plumbing ON February 27, 2016, Michael Hughes responded to an ad I posted for needed help and services with Plumbing and Heating in Newburyport, MA. Beware, beware, beware ! Quincy Massachusetts Author: Rye, New Hampshire Builders & Contractors: M.H.Mechanicals, Inc Quincy, Massachusetts  
 
16, Report #1302846


Apr 30 2016
08:40 PM
Magic Miles Logistic Michael Perkins Truck Driving Company Ft. Worth Texas Author: Commerce, Texas $$ REWARDS Offered: Magic Miles Logistic Ft. Worth, Texas  
 
17, Report #1300590


Apr 30 2016
03:14 PM
Shelly Bailes, Michael Bailes, Rochelle Burgos, Mitsui Burgos,Sheila Bailes, Rochelle Bailes, Sleezy Lying Scam Artist Shelly Burgos Bailes Strikes Again $1600 Rip Off Shows No Remorse San Jose California Author: anaheim, California Bed & Bath: Shelly and Michael Bailes San Jose, California  
 
18, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
19, Report #1302757


Apr 30 2016
09:43 AM
Dr. Ronald Moon I worked for Dr. Moon for a month and he refuses to pay me. I have called and left messages and no one has returned my calls. I keep getting the run around. Houston Texas Author: Houston, Texas Financial Services: Dr. Ronald Moon Houston, Texas  
 
20, Report #1302651


Apr 29 2016
01:30 PM
christopher johnson He was selling a flatscreen tv for 40.00 and I talked him down to 35.00 so I sent 35.00 and he said he shipped the item. he said he didn't receive the money but I have proof that he did what can I do detroit Internet You got scammed Author: Cadillac, Michigan TVs & VCRs: christopher johnson Internet  
 
21, Report #1302635


Apr 29 2016
12:44 PM
Mojo Global Ira Rosen and Cory Michael Sanchez Over promised under delivered and left for Dead!! Scottsdale Arizona Author: Kirkland, Alabama Auto Advertising Services: Mojo Global Scottsdale, Washington  
 
22, Report #1302574


Apr 29 2016
07:17 AM
Xtreme Diesel Performance LLC, Michael Thomas DO NOT DEAL WITH THIS XTREME DIESEL PERFORMANCE OR IT'S OWNER OCALA Florida Completely inaccurate Author: Ocala, Florida Auto Repair Service: Xtreme Diesel Performance LLC OCALA, Florida  
 
23, Report #1302428


Apr 28 2016
12:54 PM
Alpental Roofing & Construction LLC Road homes and Roof Covers, Chris Kelly, Gwen McHenry Took my$3556 deposit for Refinishing my kitchen cabinets and constructing a patio cover, but gave excuses to delay the start of the work, and finally told me he had a family emergency,  caddo mills Texas Author: PLANO, Texas Kitchens: Builders & Contractors: Alpental Roofing & Construction LLC Internet  
 
24, Report #1300131


Apr 28 2016
12:08 PM
Vince Marold Dental Sticks Holdings, Dental Sticks Inc, H2X Canna, H2X, Brand X, Kaboom Beverages, Rising Underground, Kaboom Records, Xero Sticks Inc, Nico Stick Inc, Kaboom Sticks Inc Soliciting Securities Investments for Shell Companies Tucson Arizona Author: New York Investment Brokers: Vince Marold Tucson, Arizona  
 
25, Report #1302147


Apr 27 2016
10:09 AM
Journey Into The Light Radio Show and Michael Fake Radio Show. Inaccurate Psychic Readings for 10 years Internet
Author: Alabama Psychic: Journey Into The Light Radio Show and Michael Internet
 
   
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