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  Date Title City, State  
 
1, Report #1342364


Dec 09 2016
06:00 PM
Lisa Stevens Psychic She moves back & forth from California to New Jersey & New York. She did the very same thing to me at more than $18,000. New Jersey Are you kidding me? Author: Glendale, California Psychic Fortune Tellers: Lisa Stevens Psychic Nationwide  
 
2, Report #1341386


Dec 04 2016
09:21 PM
Ulrica Bailey Heaven Angel national Association for women helping women Vendor contacted & paid for event that was never organized. Nationwide Author: Lawrenceville , Georgia Event Planners & Sites: Ulrica Bailey Nationwide  
 
3, Report #1341136


Dec 03 2016
10:19 AM
John Ricci US Angel Investors Ripped us off, fraud, liar, lied, deceptive San Francisco Internet Author: Boston, Massachusetts Investment Brokers: John Ricci Internet  
 
4, Report #1341066


Dec 02 2016
02:53 PM
The Sounds of Angel Desiree LLC Angie or Angel They told me that I would be able to win 15,000 and I was a certified winner all I had to do was pay $9.00 for being guaranteed a prize and send in the firm signed with my payment. Kansas City Missouri Author: Jackson, Mississippi Attorney Generals: The Sounds of Angel Desiree LLC Jackson, Mississippi  
 
5, Report #1340935


Dec 01 2016
06:32 PM
Angel d Wilkinson Self Ashland Alabama Author: Ashland, Alabama Unusual Rip-Off: Angel d Wilkinson Ashland, Alabama  
 
6, Report #1340627


Nov 30 2016
10:32 AM
Global Quality Limo / Angel Miles / Global Quality Transportation Thieves / Liars / Selfish / Unreasonable Brooklyn New York Author: San Francisco, California Bus Companies: Global Quality Limo Brooklyn, New York  
 
7, Report #1339291


Nov 21 2016
08:55 PM
Jules And Associates Inc, Jules Buenabenta, Scott Monroe, Michael Behar, Angel Nevarez, Jacqueline Demerjian, Christopher Shipp, Celenia Kurtz, Thelecia Dunnig, Scam outfit, Lures you with promise of good rates/clean proposal, then catches you with signature in fine print los angelas California Author: denver, Pennsylvania Brokerage Companies: Jules And Associates, Inc los angelas, California  
 
8, Report #1336190


Nov 02 2016
08:19 AM
Royal Holiday Club John Fonseca aka Juan Angel Fonseca Valencia, Quality Assurance Supervisor Fraud Victim of Royal Holiday Club Fraudulent Practices Miami Florida Author: Germantown, Maryland Travel Services: Royal Holiday Club Miami, Florida  
 
9, Report #1334328


Oct 21 2016
08:39 AM
Hydrolux skin care CA skin Cellvia, CA skin hydrolux. Spoke to an individual by the name of Angel Cruze Hydrolux rip off, not a free trial and no 14 day cancellation notice on the website unknown Internet other companies associated Author: Kincardine, Ontario TV Advertisements: Hydrolux skin care Internet  
 
10, Report #1331990


Oct 06 2016
05:21 PM
goldtechsourcing.com Angel/ Sales Manager GOLD TECH CO.,LIMITEDEmail: Sales@goldtechsourcing.com, goldtech88@yeah.netSkype:goldtech28Website: goldtechsourcing.comTel:+86-755-21633705Fax:+86-755-21633706Addre scammers-do not send original goods, just cheap fakes shezhen, china longgang district
Author: adelaide, Alabama Miscellaneous Electronics: goldtechsourcing.com Internet
 
 
11, Report #1331945


Oct 06 2016
12:54 PM
ACS Cash Services Attorney Steven SCARY SCAMMER!! Report this company! Internet Author: Stevens Point , Wisconsin Collection Agencies: ACS Cash Services Internet  
 
12, Report #1331514


Oct 04 2016
08:08 AM
THDChem, Angel, michaelzhang Be carefull with AliBaba Qingdao Internet Author: Santiago, Other Internet Fraud: THDChem Internet  
 
13, Report #1331237


Oct 02 2016
12:28 PM
EU Pharmaceuticals, Angel Wang, Greg Harrowsmith Selling and Manufacturing of Fake Medication and Illegal Anabolic Steriods Cape Town Internet Author: California Drugstores: EU Pharmaceuticals Internet  
 
14, Report #1330618


Sep 28 2016
01:38 PM
phytoextractum Buyer Beware - All Sales are Final. If an item is mistakenly ordered and even if an email to try to correct the mistake is sent prior to shipping, Phytoextractum will not make any changes. All sales are final is their responce to a request to try to correct a mistake. Portland Internet Author: Lake Stevens, Washington Alternative Health: phytoextractum Internet  
 
15, Report #1328922


Sep 19 2016
08:51 AM
Detroit Property Exchange The Angel GroupFlip Detroit Total Scammers!! Detroit Michigan Author: Detroit, Michigan Housing Rentals: Detroit Property Exchange Detroit, Michigan  
 
16, Report #1328199


Sep 14 2016
05:33 PM
Amanda Angel Russel with Great Expectations Eventing Neglectful, unprofessional, pathological liar, animal cruelty, verbal abuse, harmful riding/instruction, sneaky, thief, barn hopper, putting students/clients and their horses in danger, wreckless, incredibly rude Pennsylvania/Maryland/Delaware Nationwide Author: Carrie, Pennsylvania Sports Instruction: Amanda Nationwide  
 
17, Report #1327946


Sep 13 2016
01:56 PM
Angel Longevity Medical Center Do Not Go here Studio City California Author: Porter Ranch, California Miscellaneous Companies: Angel Longevity Medical Center Studio City, California  
 
18, Report #1326494


Sep 05 2016
09:06 PM
Durizon Roofing and Construction LLC (Mark Rodriguez and Richard Stevens) Durizon Roofing Scams Innocent People out of insurance money! San Antonio Texas
Author: San Antonio, Texas Builders & Contractors: Durizon Roofing and Construction LLC
 
 
19, Report #1325874


Sep 01 2016
12:50 PM
Designvation.com Isaac Stevens, Adam White, Mark Anderson Do Not Work with this Company Internet Author: Dist of Columbia Websites: Designvation.com Internet  
 
20, Report #1324942


Aug 27 2016
12:04 PM
Remittance group Angel fisher Unknown Utah Author: Mesa, Arizona Accounting: Remittance group Unknown, Utah  
 
21, Report #1324924


Aug 27 2016
10:05 AM
SelectTV.com TV ripoff Not listed Internet Not True Did a Trace Author: Lake Stevens, Washington Internet Fraud: SelectTV.com Internet  
 
22, Report #1323257


Aug 18 2016
12:51 PM
Leta Chavez EBAY SELLER (Letchav-4tu3lk ) ebay.com/usr/letchav-4tu3lkletchav-4tu3lk EBAY SCAMMER Lake Stevens Washington Author: Bay Shore, New York Clothing Stores: Leta Chavez Internet  
 
23, Report #1321771


Aug 10 2016
01:29 PM
Tire Works - Manager Angel & Assistant Manager Ryan Very Deseptive individuals and shady Mechanic Work Las Vegas Nevada Author: North Las Vegas, Nevada Auto Mechanics: Tire Works - Angel & Ryan Las Vegas, Nevada  
 
24, Report #1320289


Aug 02 2016
01:48 PM
Stevens Marine, Eric Stevens, Eric Pedersen Biggest crooks in the boat world TIGARD Oregon Author: Portland, Oregon Boat Dealers: Stevens Marine Nationwide  
 
25, Report #1317930


Jul 30 2016
03:17 PM
Desmond stevens Forbmarketingsolutions.com lead scam, tellemarketing, fraud, ripoff online business Casa Grande Internet Also had the same problem - Providing a solution.. Author: , Computer Marketing Companies: Desmond stevens Internet  
   
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