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  Date Title City, State  
 
1, Report #1177293


Sep 16 2014
09:33 PM
aliexpress.com ali express NONE OF THE ITEMS MATCH THE PICTURE ADVERTISED!!! CHINA Internet Author: tampa, Florida Clothing Stores: aliexpress.com Internet  
 
2, Report #1175369


Sep 08 2014
05:24 PM
ali express sent the wrong items, pretended to have a review process but not a legitimate online company china Internet
Author: los ángeles, California Clothing Stores: ali express Internet
 
 
3, Report #1171956


Aug 24 2014
11:00 AM
Nawazish Ali Nawazish AliRick Khanna Will call police and file false reports so they don't have to pay you and will steal and damage your property Hamilton Ontario, Stoney Creek Ontario Hamilton Ont Author: Hamilton and Stoney Creek, Ontario Advertising / Deceptive: Nawazish Ali Nationwide  
 
4, Report #1168192


Aug 07 2014
03:03 PM
Abu Dhabi United Group Ahmed Ali TahirAbu Dhabi United Group,Abu Dhabi,United Arab Emirates.Skype:dhabigroup.comHotline:+971 559 041 620Telex:+971 427 116 75 Loan Scam Abu Dhabi Nationwide Author: Naples, Florida Financial Services: Abu Dhabi United Group Nationwide  
 
5, Report #1167417


Aug 05 2014
06:05 AM
Maaco Ali Khan Maaco employee damaged a rental car returned by customer Houston Texas Author: Houston, Texas Auto Repair Service: Maaco Houston, Texas  
 
6, Report #1167398


Aug 04 2014
10:21 PM
TEEBLUEPRINT.COM MANNY HANIF, IMRAN NASEEM, ZESH ALI, IMRAN HANIF SCAMMER , RE HASH KING, MANNY HANIFAKA IMRAN NASEEM - SCAM ARTIST AND RE HASH KING MANCHESTER - UNITED KINGDOM Nationwide
Author: Arizona Internet Fraud: http://teeblueprints.com/t/ Nationwide
 
 
7, Report #1166399


Jul 31 2014
10:56 AM
Alibaba/Aliexpress.com Alibaba/Aliexpress.comhttp://www.aliexpress.com/ SCAMMED MONEY!!!! NO PRODUCT!!!! ALI BACKED VENDOR!!! Internet Author: royal palm beach, Florida Clothing Stores: Alibaba/Aliexpress.com Internet  
 
8, Report #1161091


Jul 10 2014
02:13 PM
Franklin County Cardiovascular Associates Dr. Ali Haider Ripped off, short appointment, no research, rushed Greenfield Massachusetts Author: South Deerfield, Massachusetts Doctors: Franklin County Cardiovascular Associates Greenfield, Massachusetts  
 
9, Report #1094527


Jul 01 2014
08:20 AM
tradenrepair ali morani copy of an existing business to spoil repuration hoover al Author: hoover, Alabama Cellular Phone Companies: tradenrepair Select State/Province  
 
10, Report #1158524


Jun 30 2014
01:52 PM
Old Drum Dobermans Ali Doughty Martin Doughty Puppy Mill / Scam artists ! Harrisonville Missouri Author: Licking, Missouri Animal Abuse: Old Drum Dobermans Harrisonville, Missouri  
 
11, Report #1157242


Jun 24 2014
07:21 PM
Ali express Alibaba.com Alibaba.com, Inc. 3945 Freedom Circle, Suite 600. Santa Clara, CA 95054. Contact customer service via email: smallbizhelp@service.alibaba.com They take your credit payment for the product and then cancel the order requesting for a copy of your id or your credit card or credit card statement Murfreesboro Internet
Author: Murfreesboro, Tennessee Credit Card Fraud: Ali express Internet
 
 
12, Report #1076667


Jun 23 2014
10:17 AM
Nationwide Movers USA Mike, Ali, Lou Theft by Deception or Fraud?? Hallandale Florida Author: Elkton, Maryland Moving Companies: Nationwide Movers USA Hallandale, Florida  
 
13, Report #1155356


Jun 17 2014
06:09 AM
nrgbinary.com/ THey are scammer my account show balance of 5239,38815 Using UK numbers Internet
Author: Jeddah, Alabama Brokerage Companies: Abdul mageed Ali Nawaz Internet
 
 
14, Report #1154358


Jun 12 2014
04:04 PM
Conjureman Ali Dr. Raven Dr. ConMan Ali should be his title!!! Orange County Internet/ California
Author: Tyler , Texas Astrologers & Psychics: Conjureman Ali Internet
 
 
15, Report #1086074


May 13 2014
02:24 PM
Ali Ghazvini and Manijeh Javaheri, M.D. scam, geriatrician, ali ghazvini, manijeh javaheri, laguna hills doctors, internal medicine Laguna Hills California
Author: Mission Viejo, California Doctors: Ali Ghazvini and Manijeh Javaheri, M.D. Laguna Hills, California
 
 
16, Report #1141904


Apr 26 2014
10:13 AM
Premium Motor Sales /Ali Alfaraj Dealer (Ali) is a Liar/Deceptive/Cars are Damaged/Extremely High Milage/Promises Repairs after the Sale/Will not follow throughale Kalamazoo Michigan Author: Kalamazoo, Michigan Auto Dealers: Premium Motor Sales /Ali Alfaraj Kalamazoo, Michigan  
 
17, Report #1141443


Apr 24 2014
03:06 PM
DIAMOND VAULT SARASOTA Ali ChokrLaRue ChokrMichael ChokrRachad ChokrAmir ChokrMartin SmithKim LambPaul LambLauren MoyerDebby Bartels ***DEALING IN STOLEN DIAMONDS!*** Sarasota Florida Author: Florida Jewelry Stores: DIAMOND VAULT SARASOTA Sarasota, Florida  
 
18, Report #1141373


Apr 24 2014
10:56 AM
Ali Express Alibaba.com Molly Maio Shoddy merchandise. Don't order from them! Internet Author: Eau Claire, Wisconsin Clothing Stores: Ali Express Internet  
 
19, Report #1140905


Apr 22 2014
05:22 PM
ALI AHMED ALABDULLAH 3627 Parkshire Drive Pearland Texas 77584 Death Occurred Improper Staircase - Do not Buy or Rent Pearland Texas Author: Houston, Texas Real Estate Services: ALI AHMED ALABDULLAH Nationwide  
 
20, Report #1139056


Apr 15 2014
01:38 PM
Dr. Ali, Prime Pediatrics & Adolescent Poor Choice for a pediatrician and bordering on mal practice on several occasions Flint Michigan Author: Flushing, Michigan Doctors: Dr. Ali, Prime Pediatrics & Adolescent Flint, Michigan  
 
21, Report #1138282


Apr 12 2014
07:29 AM
Cecilia Brand Shoes Stores/ JianPing Zhu JianPing Zhu/ Ali Express SCAMMERS!!! BIG TIME THIEF!! Internet
Author: Pheonix, Arizona Computer Fraud: Cecilia Brand Shoes Stores/ JianPing Zhu Internet
 
 
22, Report #1134008


Mar 26 2014
07:55 PM
Ali Sabah's shop Classen Blvd. Auto Repair Bad Mechanic OKLAHOMA CITY Oklahoma Author: OKLAHOMA CITY, Oklahoma Auto Repair Service: Ali Sabah's shop OKLAHOMA CITY, Oklahoma  
 
23, Report #496728


Mar 06 2014
09:43 PM
Ali Kieta Sodicom Gold Mine Sodicom Corporation Sodicom Gold mine Sodicom Corporation Sadicom SARL Sodicom SARL Sodicom Mines Gold Scam - Website Scam - Criminals Internet Author: Sydney, Other Cross-Border Scams: Ali Kieta Sodicom Gold Mine Sodicom Corporation Internet  
 
24, Report #1124247


Feb 17 2014
03:39 PM
Orange Detective Agency Thieves, crooks and dishonest lies, the owner is Ali Ammar he is a person that lies to get your money, and he is the worst PI ever. he farmed out my surveillance to another company for ½ the price. The other company did a real crape job I didn’t get any v Thieves, crooks, dishonest lies Irvine California Author: Huntington, Alabama Private Investigators: Orange Detective Agency Laguna Beach, California  
 
25, Report #1065291


Feb 14 2014
12:48 PM
Ally saad or ali ex singer This guy have no heart . he would lie to you to get you to rent house or buy one . stay away dearborn Michigan
Author: detroit, Michigan Realtors: Ally saad or ali dearborn, Michigan
 
   
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