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  Date Title City, State  
 
1, 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,
 
 
2, 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
 
 
3, Report #1312253


Jun 19 2016
11:47 AM
Psychic Alex Took the Money and Ran Pittsburgh Internet Author: Pittsburgh , Pennsylvania Psychic: Psychic Alex Internet  
 
4, Report #1312218


Jun 19 2016
11:04 AM
John Simon liar and scammer. sends fake paypal receipts from a disguised gmail and pretends he has paid for merchandise. he's too stupid to realize most people actually check their accounts for the money and don't trust bull$* receipts. hope this guy suffers  Puchong, Selangor Author: Monroeville, Alabama Internet Fraud: John Simon Puchong, Selangor,  
 
5, 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  
 
6, Report #1312077


Jun 18 2016
10:37 AM
UKSoccershop aka Teamzo run by Simon Prestwell/Bijou Peters Fraudsters who use empty and thuggish threats in pathetic attempt to keep your money when you fight back. Internet Author: Los Angeles, California Sports Cards & Memorabilia: Sporting Goods: UKSoccershop Hamilton,  
 
7, Report #1312033


Jun 17 2016
06:59 PM
Chatila Diamonds - Simon Chatila Scammed me out of $1,000 by overcharging me and not giving my money back Los Angeles California Author: Las Vegas, Nevada Unusual Rip-Off: Chatila Diamonds - Simon Chatila Los Angeles, California  
 
8, 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  
 
9, 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  
 
10, Report #1310021


Jun 07 2016
11:28 AM
Atlant Van lines A 5 star Moving Joke Hollywood Florida Alex Where Did You Go? Author: Cape Coral, Florida Moving Companies: Atlant Van lines Hollywood, Florida  
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, Report #1307108


May 22 2016
07:51 PM
Lief Simon, Living and Investing Overseas Cancelled my booking on his conference in Panama without warning Panama Nationwide Author: guildford, Oregon Real Estate Investing: Lief Simon, Living and Investing overseas Nationwide  
 
16, 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  
 
17, Report #1304884


May 10 2016
11:26 PM
ROCK SOLID BULLDOGS Alex Marquez Perla Hinojosa These people are monsters. They sell sick puppies and lie constantly! Cypress, Tx Nationwide
Author: Rio vista, Texas Dog Breeders: ROCK SOLID BULLDOGS Nationwide
 
 
18, Report #1302644


Apr 29 2016
12:59 PM
Jang Health Group went to cancel,they would not kept talking,then said cancel sent to email,got nothing very very rude and then hung up on me,called back then said they cant hear me and hung up again his name was Alex New York New York Author: San Diego, California Beauty Products: Jang Health Group New York, New York  
 
19, Report #1302001


Apr 26 2016
03:56 PM
Bitcoin-ex.com Alex Faiten Online Ripoff artists. Paid $425 and recieved NOTHING. New York New York Author: Avondale, Arizona Financial Services: Bitcoin-ex.com New York, New York  
 
20, Report #1301652


Apr 25 2016
08:36 AM
Sourcewave ALEX BECKER sourcelts com SOURCELTS ALEX BECKER FRAUD Internet
Author: Jakarta, Alabama Internet Marketing Companies: Sourcewave ALEX BECKER Internet
 
 
21, Report #1299051


Apr 22 2016
08:42 AM
Simon Cullen Ms Elaine Patricia CullenAtlas Stainless Limited Sinox Stainless Banding Limited Sinox Stainless Limited Touchpoint Developments Limited 3a Stainless Steel Limited Bandsafe Uk LTD Petrotex Alloys Limited Precision Stainless Limited S E Global Lim Simon Phillip Cullen and his wife, Elaine Patricia Cullen are frauds and scam artists. Birmingham West Midlands Birmingham West Midlands UK Still not heard from you Author: Birmingham West Midlands , UK Specialty Stores: Simon Cullen Birmingham West Midlands , UK  
 
22, Report #1301133


Apr 21 2016
08:21 PM
Simon Ourion EbH medial, cool sculpting Beverly Hills , epion medical Complete scammer, services do not work. Threatens to sue you if you leave bad reviews Beverly Hills California
Author: Woodland Hills , California Doctors: Simon Ourion Everly Hills , California
 
 
23, Report #1301076


Apr 21 2016
12:47 PM
Legit drug store Alex Conor Scam Internet Author: BFE, Tennessee Drugstores: Legit drug store Internet  
 
24, Report #1300361


Apr 18 2016
12:33 PM
select home warranty Mr. Joseph Scott ShremMr. Alex Winters Select does not honor their warranty, Paid in Full Scam New Jerset New Jersey Author: phoenix, Arizona Warranty Companies: select home warranty Arizona  
 
25, Report #1287055


Apr 13 2016
11:32 PM
Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Manoj Rajayah (CEO)manoj@globaltourandtravel.usJennifer Rodriguez (HR)jennifer@globaltourandtravel.usAlex (Sales) accounts@globaltourandtravel.usChris (Sales) accounts@globaltourandtravel.us Manoj Rajayah, Jennifer Rodriguez, Alex and Chris! GTT - Global Tour and Travel USA F* S* of YOU ALL! F* LIERS! F* FAKE! F* B*! YOU OWE TO PAY US OUR SALARY F* S* OF YOU ALL! 100 W. Lucerne Circle Suite 403 Orlando Florida Internet  I too was ripped off by this global tour Author: Tagbilaran City, Travel Services: Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Internet  
   
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