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  Date Title City, State  
1, Report #1333035

Oct 13 2016
02:42 PM
Alice Dawson Lottery Lady Frisco city Alabama Author: Kapaau, Hawaii $$ REWARDS Offered: Alice Dawson Frisco city, Alabama  
2, Report #1329731

Sep 23 2016
08:48 AM
ThePurseForum & Bababebi Dimity Giles Bababebi, Mistikat, The Purse Forum, Dimity Giles The Purse Forum & Bababebi are SCAMMERS, NOT LEGIT Internet Author: New York Consumer Services: ThePurseForum & Bababebi Dimity Giles Internet  
3, Report #1328722

Sep 17 2016
06:46 PM
Claire Merrison. Claire-Alice- in- wonderland Claimed parcel undelivered but proof from parcel force that delivered cost to me items £30 postage £12:99 eBay Wales Wales united kingdom
Author: Spalding, Other Auctions: Claire Merrison Internet
4, Report #1326996

Sep 08 2016
08:46 AM
Christopher Milverton Giles Franciose Justine Romance Scheme London, UK Internet
Author: Baltimore, Maryland Dating Services: Christopher Milverton Internet
5, Report #1288965

Jul 25 2016
09:19 PM
Hq international trading group co.,Ltd Joey R,Alice Liu,Tianxin Yang Fraud through internet.they cheated me with money $747 and never sent my Goods. Shenzhen Guangdong Author: Lusaka , Alabama Computer Fraud: Hq international trading group co.,Ltd Internet  
6, Report #1318638

Jul 24 2016
08:53 PM
Alice Walker Hong Kong Alice Emma Walker Alice Walker BSDAcademy Hong Kong Tinder Scammer, Fake Coder, Fake Entreprenur Hong Kong, Ottawa Internet
Alice Emma Walker Author: Ottawa, Ontario Internet Fraud: Alice Walker Hong Kong Internet
7, Report #1315656

Jul 07 2016
07:58 PM
Alice Walker-Agent (this is the only name given) Community Domestic Assistance Program for Facebook users. Used friend of mine to get to me asking for money to claim my winnings. Nicholls Georgia Author: Stagecoach, Nevada Internet Fraud: Alice Walker (this is the only name given) Internet  
8, Report #1314250

Jun 29 2016
03:25 PM Alice Told me they would not accept credit cards, instead, I should buy a prepaid card such as itunes card. Paid $430 dollars with an itunes prepaid card, then I was told that they had to ship double the amount only because I was in Ohio. They then told me that I would need to get another prepaid card, and, pay another $430. When I then told them I suspected that I was being scammed and I would not be giving them more money, they refused to refund my original $430. I called them the next day to complain. The girl I had been dealing with who claimes her name was Alice, verbally abused me and told me my number would be blocked. Internet Seriously?? Author: Barberton, Ohio Questionable Activities: Internet  
9, Report #1313778

Jun 27 2016
02:12 PM
Safeway pharmacy 24 shoppe Ordered supplies the they want you to pay with I tunes card first red flag then nice woman Alice say I may get sugar pills in the background I here so I cancel my order then they refuse saying I must get the product before I came get refund way? Third red Wants I tunes gift cards for payment?!!! Pa, Nj ,-NY Internet
Author: Tampa, Florida Drugstores: Safeway pharmacy 24 shoppe Internet
10, Report #1308909

Jun 01 2016
12:36 PM
Giles County PSA A BILL I NEVER CAN GET Pearisburg Virginia Author: Narrows, Virginia Recycling/Trash removal: Giles County PSA Pearisburg, Virginia  
11, Report #1293074

Mar 11 2016
12:37 PM
EPIC National Title and Settlement Services. LLP Jeffrey Mulligan, Bill Travis, Ann Alice Fedler Condo Scam, Money wiring Scam Lakewood Colorado Author: Rocklin, California Title and Escrow Services: EPIC National Title and Settlement Services. LLP Internet  
12, Report #1272168

Dec 04 2015
08:58 PM
(Ahiamadzi Richard.)(Aka Kelvin Richard)) and (Alice Ama Akpamado (Ahiamadzi Richard.)(Aka Kelvin Richard)), cell phone number is 2330205947033 and his so-called sister (Alice Ama Akpamado)(AKA his sister-in-law)), cell phone number 223543232132. Scam Hohoe Other Author: FORT WORTH, Alabama Computer Help Desk: (Ahiamadzi Richard.)(Aka Kelvin Richard)) and (Alice Ama Akpamado Hohoe, Other  
13, Report #1267790

Nov 13 2015
02:19 PM
Warren Transportation Co Ltd, Daniel C. Polk, Alice Light Solicitation for employment, promised money after completion of training, disappeared New York, London England New York Author: St Joseph, Missouri Shipping Companies: Warren Transportation Co Ltd New York, New York  
14, Report #1264558

Oct 29 2015
05:24 PM
American Classic Cars and trucks Alice Russell Detailed account of a ripoff by Alice Russell riverside California
Author: LAGUNA NIGUEL, California Auto Mechanics: American Classic Cars and trucks Alice Russell riverside, California
15, Report #1264349

Oct 28 2015
09:16 PM
T-Mobile I was charged 300.dollars for a replacement phone they said was damaged ,but was not corpus christi Nationwide Author: alice, Texas Cellular Phone Companies: T-Mobile Nationwide  
16, Report #1247786

Sep 02 2015
10:37 PM
PRIDE AUTO SALES, LLC PRIDE AUTO, A&A GARAGE, EARL TUCKER, ALICE M. MCGRAW Lied about car, lied about warranty, Lied about repairs SAN ANTONIO Texas Author: SAN ANTONIO, Texas Auto Dealers: PRIDE AUTO SALES, LLC SAN ANTONIO, Texas  
17, Report #1012325

Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
18, Report #1249342

Aug 18 2015
11:55 AM
alice roberts no company just a person trying to survie lyons georgia Author: lyons, Georgia Computer Manufactures: alice roberts Internet  
19, Report #1247118

Aug 07 2015
03:46 PM
SCM Logistics Alice Graham Promise 200 weekly. No pay Internet This is a Shipping SCAM! Author: philadelphia, Pennsylvania Liars: SCM Logistics Internet  
20, Report #1246955

Aug 07 2015
01:50 PM
BeeOptions - Lee Cole, Kevin Williams, Alice Steele BeeOptions is the most FRAUDULENT binary broker in existence! London Author: Denver, Colorado Investment Brokers: BeeOptions Internet  
21, Report #1247036

Aug 07 2015
10:36 AM
Appliance Desk Alice Taylor Stay Away! Huston Texas Author: yucaipa, California Appliances: Appliance Desk Huston, Texas  
22, Report #1242858

Jul 22 2015
12:46 PM
Alice Kushner 2 SeaDoo GTX and RXT Stockton- Clinton Mo Internet CA MO Author: Stockton, California Sporting Goods: Alice Kushner Internet  
23, Report #1082105

May 28 2015
12:27 PM
SilkTex LLC/Zane Giles Bungalo Records/UMG ZANE GILES Los Angeles California Author: Pittsburgh, Pennsylvania Producers: SilkTex LLC/Zane Giles Los Angeles, California  
24, Report #1231343

May 25 2015
06:23 AM
Alice Villalobos DVM Pawspice and Animal Oncology Consultation Service Today is Your Memorial Day Hermosa Beach California
The Most Hideous, Scorpion Hearted Vet Alice Villalobos: Dare You to Kill Animal, Made Numerous Lies and Try to Attack the Victim Back Author: Hermosa Beach, California Animal Abuse: Alice Villalobos DVM Hermosa Beach, California
25, Report #1215954

Apr 18 2015
10:46 AM
vet Alice Villalobos, Pawspice Animal Oncology Consultation Hideous, deceitful and plotful vet who pathetically lies and kills* dog Hermosa Beach California
Author: Hermosa Beach, California Animal Abuse: vet Alice Villalobos, Pawspice Hermosa Beach, California
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