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  Date Title City, State  
 
1, Report #1318859


Jul 25 2016
05:34 PM
A.D. Communication; Alex Delatoba; Marla Delatoba; Marla Adoracion Fimbres Be very aware of this scam artist! He walked into my company and put viruses on my computer and then charged to 'make my system work' Chula Vista California
Author: Chula Vista, California Computer Fraud: A.D. Communication Chula Vista, California
 
 
2, Report #1317261


Jul 21 2016
11:48 PM
Alex Hairston Hairston Law pllc Retirement Plan mesa Arizona Author: Higley, Arizona Financial Services: Alex Hairston mesa, Arizona  
 
3, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
4, Report #1273338


Jul 19 2016
12:34 PM
CASHNETUSA...ALEX COOPER SCAM..WANTS YOU TO BUY A 150.00 ACTIVATION CARD UNKNOWN Nationwide Author: philadelphia, Pennsylvania ORGANIZED CRIME: cashnetusa Nationwide  
 
5, Report #1316788


Jul 13 2016
08:29 PM
Alex Mata Alex Frost Paid me to sell fake items on ebay after telling me they were real Bethesda Internet
Author: Cortland, Ohio Auctions: Alex Mata Internet
 
 
6, Report #1316356


Jul 11 2016
11:29 PM
Jerry Alex Smith of ISEN30 Gwen Rsncher Defamation of character, scamming celebrities and charities Gardena California
Author: California Art Galleries: Jerry Alex Smith of ISEN30 Internet
 
 
7, Report #1314977


Jul 04 2016
09:48 AM
Alexander Campillo Alex Campillo, Alexander Campillo, _alexcampillo, @_alexcampillo, twitter.com/_alexcampillo, instagram.com/_alexcampillo, https://www.etsy.com/listing/385040236/west-coast-gothic-hand-lettered-font Alex Campillo liar, deceiver, horrible professional, unresponsive, mediocre work, hard to work with, ungrateful, impatient, tarnishes ruins reputations, con artist, aggresive, Chicago Illinois
Author: Chicago, Illinois Computer Graphics: Alexander Campillo Internet
 
 
8, Report #1314857


Jul 03 2016
10:05 AM
Parmafey.International. Deta Funds Deta FX. Alex MacLaren sometimes alec Maclaren.Also involvement is Allan Canning .Allan.canning@parmafey.com I invested in Deta funds in September 2014 and initially received an investment back in the first quarter. In early 2015 when we were encourgaed to invest more and another payment was received. By September 2015 contact and there were no further payments. Telephone numbers constantly changed and both Alec and Allan promised the short term investments would be returned. They have never been received. In December Alc wrote to say that he was closing Deta funds and all the money would be returned by the end of March.Nothing happened and then offered a staggered payment for the larger investment bu the two short term investments would be paid in full. Now in July and nothing. Constant emails and always manana. Beniarbeig Alicante Spain Alicante Author: 'Beniarbeig, Alicante, Alabama Financial Services: Parmafey.International. Spain  
 
9, Report #1314723


Jul 02 2016
08:49 AM
Digital Founders Academy, DFA, Alex Shelton, Digital Metrics LTD Credit Card Scam London United Kingdom
Author: West Virginia Internet Marketing Companies: Digital Founders Academy London,
 
 
10, Report #1307013


Jun 29 2016
07:57 PM
Mr. 1% Alex Barragan aka Mr. 1% THE SCAMMER San Diego California
Honest and Hardworking Author: san diego, California Realtors: Alex Barragan San Diego,
 
 
11, Report #1313461


Jun 25 2016
09:51 AM
Alex Echeverry Alexander Echeverry Alex Echeverry doesn't pay child support court ordered works for Robert Coale who supports him Granada Hills California
Author: Venice, Investment Brokers: Alex Echeverry California
 
 
12, Report #1312253


Jun 19 2016
11:47 AM
Psychic Alex Took the Money and Ran Pittsburgh Internet Author: Pittsburgh , Pennsylvania Psychic: Psychic Alex Internet  
 
13, Report #1307183


Jun 18 2016
03:49 PM
COLIN THOMAS & ASSOCIATES PTY LTD Alex ThomasCOLIN THOMAS & ASSOCIATES PTY LTD INTEGRITY SAMPLING QLDINTEGRITY SAMPLING TASAquaticequipment.com.au Aquaticequipment.com.au - Alex Thomas stole $83,338 and never delivery me - no cash back Sydney Internet Author: Syndey, Alabama Sporting Goods: COLIN THOMAS & ASSOCIATES PTY LTD Internet  
 
14, Report #1311610


Jun 15 2016
05:19 PM
Tri-WestUSA - Dominick Bradford - Alex Roth Don't do any home refinance with this company, they don't fully disclose their process with you. Beverly Hills California Author: Apple Valley, California Loan Modification: Tri-WestUSA Beverly Hills, California  
 
15, Report #1311022


Jun 12 2016
07:47 PM
Soldsmart Alex Popyrin Blum Biomechanical we supply products and they didnt pay sydney nsw Author: Sydney, Other Department & Outlet Stores: Soldsmart Internet  
 
16, Report #1310021


Jun 07 2016
11:28 AM
Atlant Van lines A 5 star Moving Joke Hollywood Florida Alex I thought you got Better Author: Cape Coral, Florida Moving Companies: Atlant Van lines Hollywood, Florida  
 
17, Report #1309479


Jun 04 2016
01:07 PM
Antas pet courier & mario's Bulldogs Matthew Johnson and Paul Stephens from antas pet courier. And Mario Alex Alvarez from marios's bulldogs Puppy scam! Lagrange, GA. Homestead, FL Nationwide Author: Crawfordsville , Indiana Door to Door Sales: Antas pet courier & mario's Bulldogs Nationwide  
 
18, Report #1309040


Jun 02 2016
06:54 AM
Never got copies from DI Europe Journal I am subsribed to their journal but they do not send anything out any longer. Why?? It was a good journal Berkhamsted United Kingdeom Author: Leiden, Doctors: DI Europe Journal Berkhamsted,  
 
19, Report #1307659


May 25 2016
12:47 PM
GM Imports, Mousa, Alex Muhisen Scam to get money for deposits, Racist, preying on women with worthless cars and phoney credit Chicago, Illinois
Author: Chicago, Illinois Auto Dealers: GM Imports Chicago, , Illinois
 
 
20, Report #1307617


May 25 2016
09:40 AM
Legal CPN Legal CPN ripped me off Jason and Mr. Gee Matt and Alex the female Internet Author: Atlanta, Georgia Credit & Debt Services: Legal CPN Internet  
 
21, Report #1307534


May 24 2016
05:45 PM
Alex S Goncharov Alex Stanli , Alec Stanislaf, Alex Stanley, Alex Stan Internat fraud, charge backs, business fraud Los Angeles Internet Author: Los Angeles, California Sporting Goods: Alex S Goncharov Internet  
 
22, Report #1307419


May 24 2016
08:54 AM
Buca di Beppo7 Failure to pay for work Columbus Ohio Author: COLUMBUS, Ohio Financial Services: Buca di Beppo7 Columbus, Ohio  
 
23, Report #1306700


May 20 2016
07:01 AM
Diagnostic Imaging Europe DI Europe They never send the journals any longer Berkhamsted United Kingdom Author: Unterföhring, Alabama Media: Diagnostic Imaging Europe Berkhamsted,  
 
24, Report #1306005


May 17 2016
07:33 AM
Diagnostic Imaging Europe - DI Europe Ltd, Circulation Fraud Berkhamsted Other
Author: New York, New York Media: DI Europe Ltd, Internet
 
 
25, Report #1305909


May 16 2016
04:54 PM
Lifetime Preservation Igor Zuyev, Alex So, Tanaya Z, Wedding Preservation Kit, Wedding Preservation Company Lifetime Preservation Wedding Gown Preservation Kit are scam artists Worldwide Nationwide Author: Florida Door to Door Sales: Lifetime Preservation Nationwide  
   
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