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  Date Title City, State  
 
1, Report #1323759


Aug 21 2016
08:46 PM
TriWestUSA Alex Roth Jonathan Taylor (424)777-8905 Took $2867.00 for loan modification and did nothing. Beverly Hills 90210 California Author: Riverbank, California Tenants: TriWestUSA Beverly Hills, California  
 
2, Report #1323589


Aug 20 2016
11:02 AM
Shlomosmiles Alex Shlomo I booked a trip for me and my young daughters and had to change the dates. Alex Shlomo said, no problem, we can do this. He had almost $13,000 of my money as we were traveling business class as my one daughter has special needs and needed a bed to travel the 14 hours. Alex just strung me along for over a year and now has stopped responding to me completely. He has taken my money (which took me 3 years to save to go see my family) and makes his living scamming people. Located out of New York Internet Author: Calgary, Alberta Air Travel: Shlomosmiles Internet  
 
3, Report #1323562


Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
 
4, Report #1323480


Aug 19 2016
03:21 PM
199 creative Alex Elbanna Website Developer and CEO Alex Elbanna Breach of Contract Tampa Florida Author: Tampa, Florida Websites: 199 creative Tampa, Florida  
 
5, Report #115620


Aug 12 2016
10:31 AM
Real Social Dynamics ripoff false advertising frauds scam artists West Hollywood California The truth about RSD Author: Encino, California Dating Services: Real Social Dynamics West Hollywood, California  
 
6, Report #1321994


Aug 11 2016
01:58 PM
Dent Research Harry Dent, John DelVecchio, Forensic Investor Investor Alert, Marketing scam, Snake oil stock market advice, Harry Dent always wrong, Forensic Investor stock market scam Delray Beach, Florida 33483 Florida Thanks for your feedback Author: Laveen, Arizona Financial Services: Dent Research Delray Beach, Florida 33483, Florida  
 
7, Report #1321818


Aug 10 2016
04:14 PM
Alexander Alex Marmolejo; Marmolejo Group Ventures Company; Marmolejo Group Ventures; Quantum Dynamics, LLC Investment Scam Artists! Don't believe anything this guy says or sells. He has not scientific degree or scientific proof what he sells works. Rancho Cucamonga, California Author: Los Angeles, Alabama Unusual Rip-Off: Alexander Marmolejo California  
 
8, Report #1321619


Aug 09 2016
04:04 PM
Cash net usa Harry Morgan State that I was approved for alone up to $10,000 and discuss payments but I never follow threw with it I called the main office and they state that there's no Harry Morgan account manger here because we don't have no account manger. Chicago Illinois Author: Orangeburg, South Carolina Accounting: Cash net usa Internet  
 
9, Report #1320467


Aug 03 2016
11:45 AM
AMS Locksmith Harry, Daniel Wight Overcharge Sandy Springs? Georgia Author: duluth, Georgia Locksmiths: AMS Locksmith Internet  
 
10, 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
You need to Tag the right person Author: Chula Vista, California Computer Fraud: A.D. Communication Chula Vista, California
 
 
11, 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  
 
12, Report #1315487


Jul 20 2016
04:31 PM
Harry Omeros Well he is in the lime light again. With connections to scams in the USA, training in Nigerian Scams and heyHe scammed a lady of $70,000 she trusted him when he ran amtp.info. now she is broke.Worst part she is on a liver transplant list and very worrie Harry Omeros Brisbane Qld Author: Perth, Gold & Silver Investments: Harry Omeros Internet  
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, Report #1316356


Jul 11 2016
11:29 PM
Jerry Alex Smith of ISEN30 Gwen Rsncher Defamation of character, scamming celebrities and charities Gardena California
LIES!!! LIES!!! LIES!!! Author: California Art Galleries: Jerry Alex Smith of ISEN30 Internet
 
 
17, Report #1315459


Jul 06 2016
09:01 PM
Harry Irvine Women alone buyer beware,what seems to good to be true, isn't. Lomita California
Author: Torrance, California Electrical Services: Harry Irvine Lomita, California
 
 
18, 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
 
 
19, 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  
 
20, 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,
 
 
21, 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,
 
 
22, 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
 
 
23, Report #1312253


Jun 19 2016
11:47 AM
Psychic Alex Took the Money and Ran Pittsburgh Internet Author: Pittsburgh , Pennsylvania Psychic: Psychic Alex Internet  
 
24, 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  
 
25, 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  
   
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