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  Date Title City, State  
 
1, Report #1307752


May 25 2016
06:00 PM
Christine Cronau Nutritional Quack and Fraud Brisbane Nationwide
Author: Baronia, Alabama Alternative Health: Christine Cronau Nationwide
 
 
2, Report #1307751


May 25 2016
05:57 PM
Pete Evans Paleo Pete Nonsense nutrition and medical advice Sydney Internet
Author: Baronia, Alabama Alternative Health: Pete Evans Internet
 
 
3, Report #1304961


May 25 2016
01:31 PM
Shane Bellone fishstick.com , fishstick.com Shane Bellone Launches Fish Stick - Shane Bellone Domain Fraud Scammer Manchester connecticut
Shane Bellone also does web work on upwork.com Author: Decateur, Alabama Internet Fraud: Shane Bellone Internet
 
 
4, Report #1307685


May 25 2016
01:27 PM
Ignite Web Services Scam out of Draper, Utah via the Internet Author: Foley, Alabama On-Line Business: Ignite Web Services Internet  
 
5, Report #1307641


May 25 2016
11:22 AM
BitCoinSurf Demand payment to confirm BTC account and does not pay Internet Author: Alabama Internet Fraud: BitCoinSurf Internet  
 
6, Report #1307634


May 25 2016
11:06 AM
Goldstein and Associates False Felony Claims Iowa City Iowa Author: Alabama Cash Services: Goldstein and Associates Iowa City, Iowa  
 
7, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
8, Report #1307510


May 24 2016
03:21 PM
Communiqué Traducciones Contact: Maria Jesus Plasencia Dont' pay more than 1.500 EUR since 2015 Valencia Other Author: Tábua, Alabama Translators: Communiqué Traducciones Valencia, Other  
 
9, Report #1307445


May 24 2016
10:46 AM
Kevin Harrington Inc. Dave Corvair Mariah Kelly corvair.dave@kevinharringtoninc.com Acting to be Directly Associated with Kevin Harrington / Scam Alert Nationwide Author: Alabama Media: Kevin Harrington Inc. Nationwide  
 
10, Report #1307385


May 24 2016
07:26 AM
puritybeauty my order never came to me and the took my money South East United States Internet Author: Nicosia, Alabama Health Spas: puritybeauty Internet  
 
11, Report #1307383


May 24 2016
07:24 AM
Coleman Furniture Worst company, very unprofessional Cedarhurst New York Author: Alabama Furniture & Furnishings: Coleman Furniture Cedarhurst , New York  
 
12, Report #1307357


May 23 2016
08:54 PM
Ivory options False advertising. Cyprus Internet Author: Southall , Alabama Brokerage Companies: Ivory options Internet  
 
13, Report #1307328


May 23 2016
05:49 PM
toplevelpr toplevelprtoplevel pr turnkey pr crowd pr guru Toplevelpr ruined my kickstarter campaign with their fake PR services. internet Internet Author: Alabama Internet Marketing Companies: toplevelpr Internet  
 
14, Report #1307300


May 23 2016
04:38 PM
WWE Network WWE Network - VOD service I was billed for a service that I'd never pay for let alone watch! Internet Author: Birmingham, Alabama Websites: WWE Network Internet  
 
15, Report #1307227


May 23 2016
10:58 AM
Locklear Dodge BEWARE OF LOCKLEAR USED RIPOFF-SCAM-IDENTITY THEFT Tuscaloosa Alabama Author: Tuscaloosa, Alabama Auto Dealers: Locklear Dodge Tuscaloosa, Alabama  
 
16, Report #1307165


May 23 2016
06:54 AM
tradeinfo365.com Tend Business Systems Ltd unclear,unfair explanation,misleading china Internet Author: konya, Alabama Surplus Buyers & Sellers: tradeinfo365.com Internet  
 
17, Report #1307096


May 22 2016
12:29 PM
binarybook binadroid and watchdog review site deception of the wolves in sheep clothing UK ,USA Internet Author: rehoboth, Alabama Brokerage Companies: binarybook Internet  
 
18, Report #1307090


May 22 2016
11:35 AM
SMITHSAUCTIONSCHESTERFIELDINVALUABLEPLATFORM CON ARTIST, FRAUD. Chesterfield
Author: Nottingham, Alabama $$ REWARDS Offered: SMITHSAUCTIONSCHESTERFIELDINVALUABLEPLATFORM Chesterfield,
 
 
19, Report #1307062


May 22 2016
10:03 AM
SPUL ( Secure processing unlimited) also know as GSP ( Global Secure Processing)SDL PaymentsE-Stabilisher additional web siteshttp://www.globalsecureprocessing.com/www.sldpayments.co.zahttp://www.e-stablisher.com/ Wil Gonzales, Edgar Cruz, Grant Mc Kenzie, Wollie Wolmarans, On Line Credit card payments fraud to the value of $1million Malta Internet Author: London, Alabama Credit Card Processing (ACH) Companies: SPUL ( Secure processing unlimited) Internet  
 
20, Report #1307067


May 22 2016
10:01 AM
Lovnmyjewels.com Lov'n My Jewels They promoted an offer for a small coloured glass pendant that was free to new users. All that was required was the postage to be paid. US city not known Internet
Author: Sandford, Alabama Jewelry Stores: Lovnmyjewels.com Internet
 
 
21, Report #1307050


May 21 2016
09:12 PM
The Owens Investment Group LLC Anthony Scammer Alert Birmingham Alabama Author: Mc Calla, Alabama Realtors: The Owens Investment Group LLC Birmingham, Alabama  
 
22, Report #1306954


May 21 2016
11:40 AM
KFC Kentucky Fried Chicken Poor customer service Wisconsin Author: Alabama Fast Food Restaurants: KFC Wisconsin  
 
23, Report #1306886


May 20 2016
08:20 PM
Chnlove.com All the truth you wanna know about chnlove from a Chinese insider Author: Alabama Internet Services: Chnlove.com  
 
24, Report #1306708


May 20 2016
08:15 PM
BrokerPriceOpinion.com and First Valuation BROKERPRICEOPINION.COM IS A FRAUD! WILL NOT PAY YOU.....IF YOU COME A CROSS THIS COMPANY, RUN!!!! Westminster Colorado Author: Birmingham, Alabama Realtors: BrokerPriceOpinion.com Westminster, Colorado  
 
25, Report #1306854


May 20 2016
05:10 PM
Keene machinery Karon jones Lied, and told false information Taylor Texas Author: Marrero, Alabama Unusual Rip-Off: Keene machinery Taylor, Texas  
   
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