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  Date Title City, State  
 
1, Report #1339080


Nov 20 2016
07:20 PM
Miles Shumilak Emily Smith Amanda Not fooled San Diego California Miles Shumilak or Miles Mayer or Emily Smith??? Author: Alaska Media: Miles Shumilak San Diego, California  
 
2, Report #1336286


Nov 02 2016
04:05 PM
AMANDA KEIDAN JEWELRY Paid for a engagement ring. Received nothing. Venice California Author: Venice, California Jewelers: AMANDA KEIDAN JEWELRY Venice, California  
 
3, Report #1335607


Oct 29 2016
11:03 AM
Amanda Parks John NNamdi Okonwo Internet
Author: Fort Worth , Texas tempdir: Amanda Parks Internet
 
 
4, Report #1335521


Oct 28 2016
03:08 PM
A Work At Home Jobs is a Fake Scam Busting Amanda Dempsey fake blogger THIS WEBSITE SHOULD BE TAKEN DOWN Little Elm Internet
Author: Alabama tempdir: A Work At Home Jobs is a Fake Scam Busting Internet
 
 
5, Report #1138774


Oct 28 2016
02:54 PM
Shanon Roberts Kountry Kritters Acres Puppymill, takes horrible care of her animals. Dishonest , and plainly nuts. Three Rivers Michigan
More reports and charges filed Author: Crown City, Ohio tempdir: Shanon Roberts Three Rivers , Michigan
 
 
6, Report #1334440


Oct 21 2016
05:47 PM
Retro Fitness East Meadow Owners Mike, Amanda & Christina Charged me for months after my membership was canceled. East Meadow New York Author: Massapequa , New York Health Spas: Retro Fitness East Meadow East Meadow, New York  
 
7, Report #1330834


Sep 29 2016
04:47 PM
Hot Zone Leads Sharon Henne SHARON Hennes, Amanda, Bethany Kelly Vice President Skype Names THEY DONT PAY ONTIME IF AT ALL. THEY PAY THE FOREIGNERS FIRST THEN THE USA reps. PAYDAY Friday you may get it Wed. Internet Author: Michigan Unusual Rip-Off: Hot Zone Leads Sharon Henne Internet  
 
8, Report #1329968


Sep 25 2016
09:27 AM
Vive CHILE viajes, TOUR&TRAVEL, Joaquín Tous, Amanda Tous, Bárbara Espinoza ¡VERDADERO ESTAFADORES Y SINVERGÜENZAS! Vña del Mar
Author: Vña del Mar, Travel Services: Vive CHILE viajes, TOUR&TRAVEL, Joaquín Tous, Amanda Tous, Bárbara Espinoza Vña del Mar,
 
 
9, Report #1328758


Sep 17 2016
07:33 PM
Amanda Jema Britt Thompson, French bulldog puppies Farm WEBSITE FRAUD / MONEY SCAM Internet Author: drain, Oregon Internet Fraud: Amanda Jema Internet  
 
10, Report #1328199


Sep 14 2016
05:33 PM
Amanda Angel Russel with Great Expectations Eventing Neglectful, unprofessional, pathological liar, animal cruelty, verbal abuse, harmful riding/instruction, sneaky, thief, barn hopper, putting students/clients and their horses in danger, wreckless, incredibly rude Pennsylvania/Maryland/Delaware Nationwide Author: Carrie, Pennsylvania Sports Instruction: Amanda Nationwide  
 
11, Report #1319111


Jul 26 2016
10:03 PM
SASSY LEADS Sherry Marquez, Connie Lynch, Amanda Mitchell MONTHS behind on payroll- THOUSANDS owed Plant City, FL or New Castle, IN Internet
Author: Florida Telemarketing Companies: SASSY LEADS Internet
 
 
12, Report #1294255


Jul 20 2016
10:47 AM
Amanda shaffer Morganton North Carolina Author: Morganton, North Carolina Unusual Rip-Off: Amanda shaffer Morganton, North Carolina  
 
13, Report #1316509


Jul 12 2016
03:21 PM
Ice Legal Amanda Lundergan Tom Ice Steve Brotman Unconscionable one sided contract that takes advantage of the consumer. Royal Palm Beach Florida Author: Royal Palm Beach, Florida Lawyers: Ice Legal Royal Palm Beach, Florida  
 
14, Report #1316082


Jul 10 2016
07:27 PM
VIVECHILEviajes, Viajes Chile, VIVECHILE, TOUR&TRAVEL GROUP EIRL, Chileviajesltda, Vive Chile Viajes, Vive Chile, Chile Viajes, Viaje A Chile Joaquín Tous, Bárbara Espinoza, Amanda Tous Estafadores, Engañadores, Fraude, Denuncias, Reclamos, Descalificaciones Viña del Mar
Dr. Gamaliel Batalla difamadorTranslation: Dr. Gamaliel slanderer Battle Author: Viña del Mar, Travel Services: VIVECHILEviajes, Viajes Chile, VIVECHILE, TOUR&TRAVEL GROUP EIRL, Chileviajesltda, Vive Chile Viajes, Vive Chile, Chile Viajes, Viaje A Chile Viña del Mar,
 
 
15, Report #1313124


Jul 06 2016
04:43 PM
Stg. Amanda Harris 2001 Jeep Wrangler.for 2500.00$ must sell by June 30th Internet Author: Texas Auto Dealers: Stg. Amanda Harris Internet  
 
16, Report #1313054


Jul 06 2016
04:17 PM
Sgt Amanda Harris unknown, internet Author: Maryland Auto Advertising Services: Sgt Amanda Harris  
 
17, Report #1313889


Jun 27 2016
09:26 PM
HIDDEN ACRES EXOTICS AMANDA HALVORSON kittens have ringworms arlington Washington
Author: vancouver, British Columbia Veterinarians: HIDDEN ACRES EXOTICS arlington, Washington
 
 
18, Report #1313706


Jun 27 2016
09:44 AM
North Metro Air Dallas, GA 30132........ Amanda Scammers Dallas Georgia Author: Cartersville, Georgia Maintenance Companies: North Metro Air Dallas, GA 30132 Dallas, Georgia  
 
19, Report #1309036


Jun 21 2016
02:13 PM
Indrani bharat nirman parivar limited This company cheating many of us who is jobless not only in west Bengal other states also by advertising employment in Amanda bajar patrika regular basis. It demanding to give job in Dubai. From engineer level to labour category. First they made a agreement which is worth Rs.5725 which is taken as a registration fees. And did some fraud medical test through their known agency. In the agreement they mentioned that after 45 days if they are unable to provide visa they will refund. But practically they are saying that will not refund anything.. Kolkata Internet Author: Santipur, Indiana Employment Services: Indrani bharat nirman parivar limited Internet  
 
20, Report #1312353


Jun 20 2016
08:36 AM
Prosperity Bank CHARTER 16835 PROSPERITY BANCSHARES “PB” Prosperity Bank Employ Amanda Harding assist with wire fraud and clearing forged checks Houston Texas Author: Houston, Texas Banks: Prosperity Bank CHARTER 16835 Houston , Texas  
 
21, Report #1310809


Jun 11 2016
09:01 AM
California West Metro Patrol Amanda Dewester CWM Patrol is operating without Workers Comp Insurance as is going after legitimate companies operating in the area. Beware of this company. It is operated by inexperienced parties that are suing other legitimate companies that operate in order to obtain start up costs in order to operate. Fontana California
California west metro patrol Author: IE Consumer, California Security Services: California West Metro Patrol Fontana, California
 
 
22, Report #1308972


Jun 01 2016
05:00 PM
Amanda Mcnees Ripped me off for $600 rent and a $60 cleaning fee Memphis, Tennessee Nationwide Author: Memphis, Tennessee Liars: Amanda Mcnees Nationwide  
 
23, Report #794806


May 31 2016
11:09 PM
Wendy Elston Seward County Attorney Wendy L Elston Seward Ne, Wendy Elston Attorney, Wendy Elston Seward Court House. Lies in Court, Lies to the Jury, Fabricates evidence, Fabricates witnesses, legal system is a joke to her, Seward Residents are a joke to her. Seward, Nebraska
99 Cents Will Keep Destroying Author: Lincoln, Nebraska Questionable Activities: Wendy Elston Seward County Attorney Seward, Nebraska
 
 
24, Report #1308273


May 28 2016
01:14 PM
Vive CHILEviajes, citytourtransfer.com Joaquín Tous, Bárbara Espinoza, Amanda Tous ESTAFADORES, MUCHAS DENUNCIAS Vña del Mar Nationwide
Author: Alabama Travel Services: Vive CHILEviajes, citytourtransfer.com Nationwide
 
 
25, Report #1279191


May 12 2016
02:46 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida
Links with Update Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida
 
   
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