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  Date Title City, State  
1, Report #1334453

Oct 21 2016
07:36 PM
Signature Logistics and xpress Logistics Daniel Brown AKA Danny and Alex Brooklyn New York
Author: Englewood, Colorado Multi Level Marketing: Signature Logistics and xpress Logistics Brooklyn, New York
2, 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  
3, 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  
4, 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  
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 #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  
9, 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
10, 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,  
11, 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
12, 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  
13, 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  
14, 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  
15, 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  
16, 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
17, 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  
18, 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  
19, 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
20, 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  
21, 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  
22, 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  
23, 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
24, Report #1314977

Jul 04 2016
09:48 AM
Alexander Campillo Alex Campillo, Alexander Campillo, _alexcampillo, @_alexcampillo,,, 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
25, Report #1314857

Jul 03 2016
10:05 AM
Parmafey.International. Deta Funds Deta FX. Alex MacLaren sometimes alec Maclaren.Also involvement is Allan Canning 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  
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