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  Date Title City, State  
1, Report #1333877

Oct 18 2016
07:23 PM
north Star Finance Daniel McCaffey , Alex Parker , Madison Smith Ripped me off with regards to helping with my loan modification and never did Kept my money Beverly Hills California , Internet Author: prosper, Texas Loan Modification: north Star Finance Internet  
2, Report #1333638

Oct 17 2016
03:49 PM
James Hornback, James Fredrick Hornback and Jessica his daughter he said he had and claims to have a SON Alex as well. This man convince me to send over $16,000 to him to get him home from the military he was many different phone numbers many excuses and never showed up, Saint Louis Internet There is no such person Author: DeRuyter , New York United States Military: James Hornback Internet  
3, Report #1332863

Oct 12 2016
03:23 PM
American Lending Hub Nick Johnson and Alex Maxwell They had me pay for insurance because of bad credit then deposited counterfeit checks into my account. Internet Author: Jacksonville, Florida Loans: American Lending Hub Internet  
4, Report #1332722

Oct 12 2016
01:54 PM
New Kingstown Auto Harry Laughman Sales Complaint Mechanicsburg Pennsylvania
Ease Your Mind Author: Loysville, Pennsylvania Auto Dealer Repairs: New Kingstown Auto Mechanicsburg, Pennsylvania
5, Report #1332163

Oct 07 2016
08:02 PM
Market Source Wave - Alex Becker Market Source WaveAlex Becker SEOSource WaveSourcewaveSourcewave ALEX BECKER sourcelts com OURCELTS ALEX BECKER Beware: Market Source wave ALEX BECKER fraud internet SEO scam USA internet business Internet
Author: Cambridge, Alabama Internet Service Providers: Market Source Wave - Alex Becker Internet
6, Report #1332126

Oct 07 2016
03:08 PM
Gerasimos Alex Morfesis Ripped off by scammer promising to help Holiday Florida Author: Lutz, Florida Lawyers: Alex Morfesis Holiday,  
7, Report #1330242

Sep 26 2016
04:04 PM Alex, Kelly and Tiffany.Oh and the Property for rent. (((REDACTED))) Victorville CA. San Bernardino California Internet Author: VICTORVILLE, California Property Management: Internet  
8, Report #1329140

Sep 20 2016
08:59 AM
Harry Kane Divine Elevators and Escalators I lent him $56,175 for an alleged project installing elevators in a mall in South Africa. It was never returned. Buffalo, New York Internet
Author: Nathrop, Colorado Adult Web Sites: Harry Kane Divine Elevators and Escalators Internet
9, Report #1328031

Sep 14 2016
12:00 AM
Porter Finance London investment broker Alex Miller and Steven Lewis Porter finance broker is a scam London Internet Author: asia , Alberta Financial Services: Porter Finance London investment broker Internet  
10, Report #1327130

Sep 08 2016
07:26 PM
Mr Harry Carter- dispatch lawrence harrison - the person that works for him I was ripped off $430 that I had to load on a iTune Card and they didnt want to refund me my money back Nationwide Author: Gulfport, Mississippi $$ REWARDS Offered: Mr Harry Carter- dispatch Nationwide  
11, Report #1326242

Sep 03 2016
06:21 PM
Alexander V. Johnson Scumbag - Alex Johnson of Mixt Nutrition Scumbag, Liar, and Thief Columbus Ohio
Author: New York City, New York Supplemental Health Programs: Alexander V Johnson Scumbag - Alex Johnson of Mixt Nutrition Internet
12, Report #1323318

Sep 01 2016
11:36 PM
Garden Grove Police Department Sign That This Department is Corrupt Garden Grove Alex, you parasite, you're up to your games again Author: Yorba Linda, California Police: Garden Grove Police Department Garden Grove,  
13, Report #1316788

Aug 26 2016
08:56 AM
Alex Mateo Alex Mateo Paid me to sell fake items on ebay after telling me they were real Boise Idaho
Alex Mateo is about to fix the issues we had before Author: Cortland, Ohio Auctions: Alex Mateo Boise , Idaho
14, Report #1324502

Aug 25 2016
06:51 AM
All Props Investment Mark Nathwani All Props Investment Mark Nathan SCAM SACAM STAY AWAY Florida Nationwide APOLOGIES TO MARK NATHWANI Author: orlando, Florida Real Estate Services: All Props Investment Nationwide  
15, Report #1324456

Aug 24 2016
07:51 PM
Harry & Bev Vested Scam artists. Take your money and lie about selling the company that we bought stock in, HA. They was no company and no stock Denver CO Author: Henderson, Nevada WANTED REWARD $$$: Harry & Bev Vested Colorado  
16, 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  
17, 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  
18, 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  
19, Report #1323480

Aug 19 2016
03:21 PM
199 creative Alex Elbanna Website Developer and CEO Alex Elbanna Breach of Contract Tampa Florida
199 Creative Response Author: Tampa, Florida Websites: 199 creative Tampa, Florida
20, 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  
21, 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 Dents track record speaks for itself Author: Laveen, Arizona Financial Services: Dent Research Delray Beach, Florida 33483, Florida  
22, 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  
23, 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  
24, Report #1320467

Aug 03 2016
11:45 AM
AMS Locksmith Harry, Daniel Wight Overcharge Sandy Springs? Georgia Author: duluth, Georgia Locksmiths: AMS Locksmith Internet  
25, 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
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