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  Date Title City, State  
 
1, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
2, Report #1305998


May 17 2016
07:49 AM
A-1 BULLION EXCHANGE TOM & BONNIE MILLER advertises on crags list best gold and silver prices LARGO and SEMINOLE FLORIDA Florida & IN MANY STATES ON CRAIGS LIST Author: EATON, Ohio Gold & Silver Investments: A-1 BULLION EXCHANGE LARGO , Florida  
 
3, Report #1264163


May 15 2016
09:02 PM
Wholesale Universe, Ryan Nichols My fulfillment service, Done for you, Bonnie Nichols Promised items for resale would sell. They did not. When I tried to resolve the issue he blocked me, ignored me, and refused to professionally address the situation. SCAM. Houston Texas Magnolia Texas Internet
Author: richmond, Virginia Buying Clubs: Wholesale Universe, Ryan Nichols Internet
 
 
4, Report #1300638


Apr 19 2016
02:21 PM
Bonnie Bien / LA PRESSS PR LIE, Soliciting my clients without my authorized consent creating a smear campaign, insulting one of our principals of the company who was always kind to her. Bonnie is a SCAM Artist with no respect nor Integrity, no Principals what so ever New York New York
Author: New York, New York Festivals & Event Services: Bonnie Bien / LA PRESSS PR New York, New York
 
 
5, Report #1195948


Apr 14 2016
10:10 PM
Zodiac Brands zodiacbrandsnyc.com/past-present/Zodiac Brands founder Santiago RamosZodiac Brand Managementhttp://www.zodiacbrandsnyc.com Fraudulent Misrepresentation New York New York Author: New York, New York Festivals & Event Services: Zodiac Brands  
 
6, Report #1298808


Apr 09 2016
12:25 PM
Strong Family Fund Dwight Maxwell FORECLOSURE REVERSAL A SCAM! TAMPA Internet Author: Oakland, California Financial Services: Strong Family Fund Internet  
 
7, Report #1284367


Feb 02 2016
01:57 PM
BigWater Designs Bonnie Woodie Paid $475 plus gave her a $180 pendleton blanket to be made into 2 christmas persents. (coats.) Ganado, Arizona Arizona
Author: Vanderwagen, New Mexico Clothing Stores: BigWater Designs Internet
 
 
8, Report #1275967


Dec 23 2015
11:52 AM
Auto Service Agency Omnisure GroupUnited Car Care, Inc.all affiliates of Randy Maxwell Took payments for services unrendered. Chicago Nationwide Author: Olmito, Texas Car Insurance: Auto Service Agency Nationwide  
 
9, Report #432179


Dec 11 2015
03:51 PM
Santiago Calderon, Sharat (((REDACTED))) Coastal Enthusiast Magazine, Sushi Bar, N. Padre Island Sharat (((REDACTED))), Coastal Enthusiast Magazine, Texas Enthusuast Magazin Sushi Bar North Padre Island Sushi Bar, North Padre Island, Sharat (((REDACTED))), Get paid by Sharat (((REDACTED))) for Coastal Enthusiasts, Damon Gibson, Santiago Calderon Corpus Christi Texas Incorrect information regarding relationships mentioned in complaint. Author: Corpus Christi / North Padre, Texas Book & Magazine Publishers: Sharat (((REDACTED))) Of Coastal Enthusiast Magazine, Texas Enthusuast Magazin Sushi Bar North Padre Island Corpus Christi, Texas  
 
10, Report #1269610


Nov 22 2015
07:06 AM
Bonnie Illies Animal Intuitive & Healer Online scam artiste Minnesota Internet Please be extremely wary of the fact that Bonnie Illies does not actually have any genuine reviews Author: New York, New York Astrologers & Psychics: Bonnie Illies Internet  
 
11, Report #1268912


Nov 18 2015
08:02 PM
Stephen Maxwell Flying Free LLC Complete Ripoff Statesville North Carolina Author: Leavenworth, Kansas Liars: Stephen Maxwell Flying Free LLC  
 
12, Report #1267934


Nov 14 2015
09:45 AM
Harbin Haideli feng aquatic products CO. Ltd Lucy Su, and Mr. Linda Scam and fraud from China seafood supplier. Heilonghiang, Xiangfang district, China Internet
Author: Santiago, Alabama Attorneys General: Harbin Haideli feng aquatic products CO. Ltd Internet
 
 
13, Report #1266290


Nov 06 2015
07:07 PM
leanna myers evaleasgoldens rip me off never recieve a puppy i pay for a puppie but never got one she sent pictures of an english golden.now i am pressing charges on her with the leadwood police with sergent bonnie she is not licence to sell them and anyone one else that has purchase from her is to report it to bonnie at the police department 573-562-7337 she claims she does not sell puppies leadwood Missouri Agreed with Review - Leanna Myers is a Liar Author: windsor, Maine Sales People: leanna myers leadwood, Missouri  
 
14, Report #1264449


Oct 29 2015
12:17 PM
Fourth N Goal Training Jessica Santiago JESSICA SANTIAGO - FRAUD HORSE TRAINER / RIDING INSTRUCTOR! Anderson South Carolina
My 8 year-old rides better than Jessica Santiago! She is NOT a TRUE Professional! Author: Simpsonville, South Carolina Horse Breeders / trainers: Fourth N Goal Training Anderson, South Carolina
 
 
15, Report #1263804


Oct 26 2015
06:49 PM
Pets Plus, Inc Bonnie Hickey Sold sick puppy; false advertising Stafford Virginia
Author: Stafford, Virginia Pet Shops & Supplies: Pets Plus, Inc Stafford, Virginia
 
 
16, Report #1262271


Oct 26 2015
02:30 PM
Judge Bonnie Sue Newton, Bonnie Newton, Attorney Bonnie Sue Newton Judge, Dishonest Judge, Liar, Pinellas County Judge, St. Petersburg- FL, Unfair Judge, Biased Seminole Florida
Author: ST. PETERSBURG, Florida Government Services: Judge Bonnie Sue Newton Seminole, Florida
 
 
17, Report #1261836


Oct 16 2015
06:46 PM
Bonnie Wang Shenzhen Apop Electronic Co. Ltd. I paid for samples. for 3 months no reply no goods,no money,no contacts.I want my money back Shenzhen, Guangdong Shenzhen Author: Perth , West Virginia Cellular Phone Companies: Bonnie Wang Internet  
 
18, Report #1259898


Oct 13 2015
03:20 PM
Santiago Garabote Estafador timador explotador ladrĂ³n Los Realejos Tenerife Internet
Author: La Laguna, Other Liars: Santiago Garabote Internet
 
 
19, Report #1256203


Oct 01 2015
03:31 PM
Text121chat, Helen Simpson and Staff UK OFFICE Helen Simpson Text121Chat Limited White Hart House Silwood Road Ascot, Berkshire SL5 0PYTel: 0871 8726154UK OFFICE Sandie Maxwell Text121Chat Limited Portman Square London W1Tel: 0871 8753121For Fulfillment SalesEmail: Helen@tex Evil, Deceitful, Fraud, Fake Dating Web Site, Scamming on Men UK OFFICE Helen Simpson Text121Chat Limited Whi UK/online Author: chicago, Illinois Internet Fraud: Text121chat, Helen Simpson and Staff Internet  
 
20, Report #1256838


Sep 23 2015
08:15 PM
GE Capital Tonya Brown, Don Nelson, Rodrick Rydolph, David Maxwell, Kevin Parkinson, Brad Petterson Biggest Fraudulent Group of Non Caring Jerks that need to be under the JAIL.. Des Moines Iowa Author: Leoma, Tennessee Loans: GE Capital Des Moines, Iowa  
 
21, Report #1253910


Sep 09 2015
08:19 PM
Elisia and Omar de santiago, (aka) los de santiagos, los de santaigos auto body Scam, bad business ethics, extremely poor customer service, bait and switch, fraud, mis-representation, false advertising, Menifee California Author: romoland, California Body Work & Repair: Elisia and Omar de santiago, Menifee, California  
 
22, Report #1253606


Sep 08 2015
02:32 PM
Exploria Resorts Mr. Santiago Creus ADDRESS: 25 Town Center Blvd Ste C Clermont, FL 34714-4836PHONE: 352 432-2323 FAX: 352 241-6728 Website: www.clubexploria.com did provide me the package i purchased clermont FLORIDA Author: Florida Timeshare Rentals: Exploria Resorts  
 
23, Report #1250828


Aug 25 2015
03:30 PM
Santiago Betes Practices harassment ,to include rent hikes, to get rid of tenants Astoria New York Author: Hoboken, New Jersey Housing Rentals: Santiago Betes Astoria, New York  
 
24, Report #1240835


Jul 24 2015
03:28 PM
Discount Legal Services Kendra Maxwell mortgage relief, attorney, paralegal, FDCPA, AD&R, Kendra Maxwell Moreno Valley California
Black mail? for what? I'm the one who lost $$$$ Author: Tobyhanna, Pennsylvania Legal Services: Discount Legal Services Moreno Valley, California
 
 
25, Report #1236650


Jul 07 2015
05:19 PM
Moncton Computer Exchange and Repair Depot Bonnie Wittaker,Moncton Computer Exchange Moncton New Brunswick Author: Riverview, Nebraska Computer Dealers: Moncton Computer Exchange and Repair Depot Moncton, New Brunswick  
   
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