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  Date Title City, State  
 
1, Report #1140306


Apr 20 2014
04:56 PM
Jeffrey Sudeith Jeffrey E. Sudeith U.S. Health Works Insurance Fraud obstruction of health care Irvine California Author: Los Angeles, California Doctors: Jeffrey Sudeith Irvine, California  
 
2, Report #1140299


Apr 20 2014
04:24 PM
schooloftrade.com Joesph James SCAM, DONT FALL FOR THIS HOLLYWOOD ACTOR Internet Author: Omaha, Nebraska E-trade: schooloftrade.com Internet  
 
3, Report #1140273


Apr 20 2014
01:08 PM
ScreenMyPC WARNING! sent phone for repair never got it back.Cost me $350 out of pocket! Ebay kick them off! e-Bay, internet based and physical loc. at Sylmar California
Author: Wetumpka, Alabama Computer Service & Repair: ScreenMyPC Sylmar, California
 
 
4, Report #1140226


Apr 20 2014
06:57 AM
Marketing Metrics Corp Steven E. Condit Steve Condit entered into agreements with me and failed to deliver as promised. With held money and made misrepresentations for his own benefit Pewaukee Wisconsin Author: Menomonee Falls, Wisconsin Advertising Agencies: Marketing Metrics Corp Pewaukee, Wisconsin  
 
5, Report #1140062


Apr 19 2014
12:51 PM
Publishing Clearinghouse International Winning Number: 714873Ticket Number: FL 654/29/75DTDC Express Courier e-mail office address.Contact Mr. Rex CobbContact E-mail: dtdcexpres@dtdconnect.comPHONE NUMBER +91-8130965286DTDC Express Courier e-mail office address.Contact Mr. Rex CobbCo I was contacted by email stating I had won $1,000.000. New Delhi India Author: Marietta, Georgia Miscellaneous Companies: Publishing Clearinghouse International Internet  
 
6, Report #1140108


Apr 19 2014
11:04 AM
J E Business Solutions Adam Johnson Telemarketing Scam for roofing leads Eau Claire Wisconsin Author: Oklahoma City, Oklahoma Consulting: J E Business Solutions Eau Claire, Wisconsin  
 
7, Report #1140048


Apr 19 2014
04:55 AM
Adam Furlong con-artist, identity thief, home invasion, wire fraud and drug addict Nationwide Author: Anaheim, California Questionable Activities: Adam Furlong Nationwide  
 
8, Report #1140041


Apr 18 2014
11:57 PM
PANKAJ-GHULIANI- eternityphotostudio.com SCAMMER/CHEAT/FRAUD/LOSER/GHETTO WEDDING PHOTOGRAPHER, NYC, NJ, PA, VA, FL, GA, Toronto suhaagphotography.com, eternityphotostudio.com, pinkdivanyc.com, pinkdiva, www.shaadiyellowpages.comHelping Henna Studios, Art of Wedding Photography, Adam & Eve, Soulmates Couples Mirchi Productionnationalgeographicphotography.comcherrynyc.com Wedding Photographer - CHEAT-FRAUD NYC, NY, PA, VA, FL, VA, GA, SF, LA, Toronto Nationwide
Author: Pennsylvania Wanted Criminals: PANKAJ-GHULIANI- eternityphotostudio.com SCAMMER/CHEAT/FRAUD/LOSER/GHETTO WEDDING PHOTOGRAPHER, NYC, NJ, PA, VA, FL, GA, Toronto Nationwide
 
 
9, Report #1119879


Apr 18 2014
04:51 PM
E-Tangelo http://beware29prime.wordpress.com/category/29-prime-customer-stories-reviews/ New www.29prime.com office Irvine California Author: Orlando, Florida Advertising / Deceptive: E-Tangelo Irvine, California  
 
10, Report #1139969


Apr 18 2014
03:27 PM
NJG&E (NEW JERSEY GAS & ELECTRIC) JAMES CAMPOS - Manager Supplier Relations My Feb/14 Bill is MORE than $421.00 and Mar/14 Bill is MORE than $253.00 compared to PSE&G Rate. Fort Lee New Jersey Author: NUTLEY, New Jersey Cross-Border Scams: NJG&E (NEW JERSEY GAS & ELECTRIC) Fort Lee, New Jersey  
 
11, Report #1133485


Apr 18 2014
11:17 AM
Century Legal Group Adam Carr Chris Whitman, Lynn Gordon, Patrick Smith, Stacey Harris THEY GOT ME TOO, NOW NOT ANSWERING THEIR PHONES Philadelphia Pennsylvania Author: Mount Laurel, New Jersey Loan Modification: Century Legal Group Philadelphia, Pennsylvania  
 
12, Report #1139906


Apr 18 2014
10:53 AM
PlayerAuctions.com Purchased Account Stolen Back Los Angeles California Author: Potomac, Maryland E-trade: PlayerAuctions.com Los Angeles, California  
 
13, Report #1103435


Apr 18 2014
10:35 AM
microwavedisplay.com William E. Miller Mailed part and checks, then he e-mailed back stating needed more money for repairs, never heard from him again in spite of e-mails he never responded to Lafayette Georgia Author: Newburgh, New York Miscellaneous Electronics: microwavedisplay.com Lafayette, Georgia  
 
14, Report #1139855


Apr 18 2014
08:15 AM
Tina Elizabeth Wise Tina E Wise Tina E Wise False Police Report, Con Artist, False Accusations Prescott Arizona
Author: Prescott, Arizona Liars: Tina Elizabeth Wise Prescott, Arizona
 
 
15, Report #1139596


Apr 17 2014
09:23 AM
network one (WWW.ONE.IE) (AN)TONY O'CONNELL APPLE DUSSADEE BRIAN O'CONNELL SCAM, CHEAT, E-COMMERCE TRAINING, WEBSITE DESIGN, BUT YOU WILL NEVER GET WHAT YOU PAY FOR BANGKOK AND GALWICK (DUBLIN) Nationwide
Author: BANGKOK, Computer Classes: network one (WWW.ONE.IE) Nationwide
 
 
16, Report #1139367


Apr 17 2014
12:10 AM
Pleasant Springs Sales, Service and Towing; D.E.S. Enterprises LLC; Daniel E. Sperloen (Owner/Operator) Dishonest Salesman, Careless Mechanic and an Undesirable Human Being Cottage Grove Wisconsin Author: Madison, Wisconsin Auto Dealers: Pleasant Springs Sales, Service and Towing Cottage Grove, Wisconsin  
 
17, Report #1111811


Apr 16 2014
08:02 PM
Triad Autoplex Tim, Adam One bad lemon will ruin repeat business Winston-Salem North Carolina Author: Clemmons, North Carolina Auto Dealers: Triad Autoplex Winston-Salem, North Carolina  
 
18, Report #1139459


Apr 16 2014
05:48 PM
Vicente Trujillo Arizona Lock & Key Tucson Arizona Vincente Trujillo Arizona Lock & Key Tucson Arizona Vicente Trujillo of Arizona Lock & Key in Tucson Arizona at 1765 E St Jonas Pl 85713 Lied to me and overcharged me and broke my ignition! Tucson Arizona Author: Tucson, Arizona Emergency Services: Vicente Trujillo Arizona Lock & Key Tucson Arizona Tucson, Arizona  
 
19, Report #1139165


Apr 15 2014
07:01 PM
sparkle clean would not return a call or e-mail, after i had paid for service Spokane,  Washington Author: spokane, Washington Property Management: sparkle clean Select State/Province  
 
20, Report #1139121


Apr 15 2014
04:40 PM
Adam Karas scam ripped off thief flemington New Jersey Author: seville, Ohio Internet Fraud: Adam Karas flemington, New Jersey  
 
21, Report #1138982


Apr 15 2014
02:48 PM
JIANGMO TECHNOLOGY CO., LIMITED Company is a RIP-OFF takes your money and never returns E-Mails Shenzhen Internet Author: Melbourne Beach, Florida Electronic Manufacturers: supplier JIANGMO TECHNOLOGY CO., LIMITED Internet  
 
22, Report #1138846


Apr 14 2014
06:42 PM
Yiftee Selling False E-Gift Cards La Puente Internet
Author: La Puente, California Internet Fraud: Yiftee Internet
 
 
23, Report #1138835


Apr 14 2014
06:26 PM
Giftly - Giftly.com Beware! Selling False E-Gift Cards Every Where online Internet
Author: La Puente, California Internet Fraud: Giftly.com Internet
 
 
24, Report #1138773


Apr 14 2014
02:53 PM
Rolland E Brown Advantage Recruting Spam, Impersonating a Police Officer, Threating emails American Fork Utah Author: Tampa, Florida Employment Services: Rolland E Brown American Fork, Utah  
 
25, Report #1138714


Apr 14 2014
11:17 AM
e-rewards Still waiting for over $100 in gift card rewards Internet Author: Sarasota, Florida $$ REWARDS Offered: e-rewards Internet  
   
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