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  Date Title City, State  
 
1, Report #1341744


Dec 06 2016
02:26 PM
ANDREW SALMON SCAMMER. ANDREW SALMON: eBay MARIAANDSAM 07792899556 ANDREW SALMON. CAMBRIDGE UNIVERSITY AND EBAY SCAMMER 07792899556. MAYO MCNEIL Internet Author: New York, New York Dead Beat Dads: ANDREW SALMON. Internet  
 
2, Report #1341540


Dec 05 2016
04:18 PM
Andrew Abagi Drew Steeles Fraud Out of his home Internet Author: Toronto, Texas Liars: Andrew Abagi Internet  
 
3, Report #1341181


Dec 03 2016
10:32 AM
CIPCO BOARD UP / CPR Restoration CPR Restoration William Charles & Edward Parke FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS East Rockaway New York Author: Hempstead, New York Builders & Contractors: CIPCO BOARD UP / CPR Restoration East Rockaway, New York  
 
4, Report #1341002


Dec 02 2016
10:11 AM
Peoples resource management, inc. Andrew gottlieb New york Author: Elgin, Illinois Business Consulting: Peoples resource management, inc. NY  
 
5, Report #1340933


Dec 01 2016
05:51 PM
William ONeil + Co $50,000 worth of damages/repairs/scratches to our brand new glass Los Angeles California Author: Los Angeles, California Cleaning Services: Fish Window Cleaning Internet  
 
6, Report #1340499


Nov 29 2016
06:41 PM
Beverly Hills Corporations, William (Bill) James, John Garry False advertisement, fraud, breach of contract Beverly Hills California Author: Canoga park, California Business Consultants: Beverly Hills Corporations Beverly Hills, California  
 
7, Report #1340478


Nov 29 2016
04:43 PM
William Waggoner Austin Michael Media Power Data Marketinghttps://twitter.com/billwaggonerhttps://plus.google.com/+BillWaggonerrealhttps://klout.com/billwaggoner Confidence Artist promising business actions that are never performed and provides a barrage of excuses why it hasn't been provided Las Vegas Nevada Author: Las Vegas, Nevada Internet Services: William Waggoner Internet  
 
8, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
9, Report #1340239


Nov 28 2016
01:41 PM
UPS store 2697 William & Mary Damaged My Goods and don't want to Pay Cleveland Ohio Author: Cleveland , Ohio Shipping Companies: UPS store 2697 Cleveland , Ohio  
 
10, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
 
11, Report #1340017


Nov 27 2016
10:21 AM
Innovation Construction Andrew Puchkov 462 Hester St San Leandro Employment fraud. San Leandro California Author: San Francisco, California Civil Rights Violators: Innovation Construction San Leandro, California  
 
12, Report #1339333


Nov 22 2016
12:02 AM
Social Pomeranians Andrew Wallace Peter PervanPetsmart Deliveries kept my $1300 and did not give me my 3 puppies Social Pomeranians Silver Spring, MD 20192 Nationwide
Author: Plumas Lake , California Liars: Social Pomeranians Nationwide
 
 
13, Report #1338559


Nov 17 2016
06:23 AM
William Copper William Rita Ramon multiple scams los angeles Internet Author: California Cultural Centers: William Copper Internet  
 
14, Report #1337204


Nov 08 2016
02:08 PM
International Harbor Foundation Max William Chip Bayless Fraud, misrepresentation Houston Texas Author: Houston, Texas Nonprofit Organizations: International Harbor Foundation Houston, Texas  
 
15, Report #1336819


Nov 06 2016
10:04 AM
Master Spiritualist Josias Psychic Christopher Golden, Beverly Hills psychic, psychic 90210, Andrew Goldman, Christopher Golden, Andrew Sexton, master spiritualist Josias Master Spiritualist Josias is scammer psychic Christopher Golden committing fraud! Los Angeles California Author: Los Angeles , California Astrologers & Psychics: Master Spiritualist Josias Internet  
 
16, Report #1336724


Nov 05 2016
10:21 AM
Andrew Krieger Valerie Krieger THIEVES Florida and Germany Internet some added information Author: New York Financial Services: Andrew Krieger Internet  
 
17, Report #1336664


Nov 04 2016
05:12 PM
Peoples management resource inc ANDREW GOTTLIEB ABOUT TIME BELLMORE New York Author: Farmingdale, New York Business Consultants: Peoples management resource inc BELLMORE, New York  
 
18, Report #1336364


Nov 03 2016
08:40 AM
Complete Hydraulic service and sales/ William ,Randy, Brown/Brandi Day Car lift lost in Ocean Franklin Indiana Author: MERIDEN, Iowa Cross-Border Scams: Complete Hydraulic service and sales Franklin, Indiana  
 
19, Report #1336323


Nov 02 2016
10:23 PM
Mr Andrew/ vodafone ny total fraud company new york New York Author: noida, Cellular Phone Companies: Mr Andrew/ vodafone ny new york, New York  
 
20, Report #1336311


Nov 02 2016
08:29 PM
eBay user: redtagmarket (William Schuh, aka: rarebill, the-tape-and-disc-place, yellowtagmarket) rude, retired, unreasonable, malicious, nasty Cottonwood Arizona Author: Portland, Oregon Dead Beat Customers: eBay user: redtagmarket Cottonwood, Arizona  
 
21, Report #1336199


Nov 02 2016
08:55 AM
Brandsparx Specialty Truck Rental Andrew Gergis Complete fraud and non payer to their supplier Santa Monica California
Author: Ridgefield, Connecticut Advertising Agencies: Brandsparx Santa Monica, California
 
 
22, Report #1335965


Oct 31 2016
10:31 PM
Master Spiritualist Josias Psychic Christopher Golden, Beverly Hills psychic, psychic 90210, Andrew Goldman, Andrew Sexton Scammer, fraud, extortion, manipulation, psychic fraud Los Angeles Internet Author: Smith, Alaska Carnivals: Master Spiritualist Josias Internet  
 
23, Report #1335740


Oct 30 2016
07:05 PM
Andrew Cameron, owner of Olives On Tap in Vancouver and Whistler , British Columbia , Canada Rip Off , Andrew Cameron, owner of Olives On Tap in Vancouver and Whistler , British Columbia , Canada Delivered Rancid Products and refused to refund or exchange North Vancouver British Columbia
Author: Whister, British Columbia tempdir: Andrew Cameron, owner of Olives On Tap in Vancouver and Whistler , British Columbia , Canada North Vancouver, British Columbia
 
 
24, Report #1335344


Oct 28 2016
02:19 PM
John Lewis John Lewis EntertainmentJohn Andrew Lewis the magician drop out of an contract Las Vegas Nevadas Author: las Vegas, Nevada tempdir: John Lewis Las Vegas, Nevada  
 
25, Report #1334869


Oct 24 2016
09:16 PM
Johnathan Taylor Andrew(Account Manager) c/o GlenridgeCapital.com They used third party ads for binary option trading to deposit funds to their brokerage Internet Author: WALNUT CREEK, California Brokerage Companies On-line: Johnathan Taylor Internet  
   
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