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  Date Title City, State  
 
1, Report #1330617


Sep 28 2016
07:37 PM
Allen Martin Christian Gasper Christian Gasper alias Allen Martin has now entered the DARK SIDE, ripping off $1000's in $200/Day DFY Affiliate Program Internet, Greenwich (London), Germany Allen/Christian, I can't believe the cheek of your reply re. the Allen Martin Scam Author: Northern Ireland, Internet Fraud: Allen Martin Internet  
 
2, Report #1330544


Sep 28 2016
06:45 AM
Honda West and Brian Haffey, Service Director Warranty Rip Off Las Vegas Nevada
Author: Las Vegas, Nevada Auto Warranty: Honda West Las Vegas, Nevada
 
 
3, Report #1330436


Sep 27 2016
02:29 PM
Prime Solutions, JBW Solutions, Prime Documents, Prime Solutions LLC Prime Solutions AKA JBW Solutions - Brian Joseph/Pasqualini/Curry is a Lying Fraudster Santa Rosa California Author: marysville, Washington Credit Card Fraud: Prime Solutions Santa Rosa, California  
 
4, Report #1329684


Sep 27 2016
01:13 PM
Allen Martin Scam on DFY(Done For You) program. Don't believe IT! It's a TRAP! Internet
Author: San Jose, California Internet Fraud: Allen Martin Internet
 
 
5, Report #1330086


Sep 26 2016
06:01 AM
Titan LED Brian Hennessy and Deborah Hennessy Titan LED Bulbs are the worst bulbs!! Simi Valley, California
Author: Richmond, Kentucky Electronic Manufacturers: Titan LED Simi Valley, , California
 
 
6, Report #1329648


Sep 22 2016
05:28 PM
TLC Marketing Ashley Block, Brian Kwik, Bryce Wells, Donna Ogonowski, Mike Scalera Employment Scam! They try not to pay, and fire everyone after 1 week of working. Even good producers. They abuse you and work you so hard youll quit. The contract they offer is fake by law your a at will employee so they fire you before paying you what they promiss. No one has been there more then 2 weeks. The company scams big companies into believing they have network of loyal reward customers they don't. New York New York Author: New York City, New York Better Business Bureau: TLC Marketing New York, New York  
 
7, Report #1327066


Sep 22 2016
02:39 PM
Marty/Martin Robertson Marty/Martin Robertson Has negated and has been delinquent on Real-Estate Contract, presently was stealing Albuquerque City Water from a business behind the property Albuquerque New Mexico Author: Albuquerque, New Mexico Loans: Marty/Martin Robertson Nationwide  
 
8, Report #1329475


Sep 21 2016
09:02 PM
Allen Martin AMC AMC Marketing, Greenwich High Rd 21, Greenwich, London 06831, United Kingdom This company uses email to scam you don't trust them London nationwide No Word Peter Author: Tallahassee, Florida Bait-and-Switch: Allen Martin London, Other  
 
9, Report #1329141


Sep 20 2016
09:54 AM
Titan LED Brian Hennessy CEO, John Ruscigno VP, Tom Ristau, secretary, Deborah Hennessy, Sales Rep Titan LED is BIG TIME fraudster Company!!!! Never do business with them!! Simi Valley, CA 93063 California Author: Royal Palm Beach, Florida Investment Brokers: Titan LED Simi Valley, CA 93063, California  
 
10, Report #1328287


Sep 15 2016
08:23 AM
Brian Mooney - Telcois, Inc - Louis Bryant Brian Mooney - Telcois, Inc - Louis Bryant SCAM COMPANY FOR CELL TOWER REPAIR AND SALES Tampa Florida Author: Parrish, Florida Cellular Phone Companies: Brian Mooney - Telcois, Inc - Louis Bryant Tampa, Florida  
 
11, Report #1327778


Sep 12 2016
06:39 PM
National Rare Coins& Estate Buyers Nationalrarecoins.net, Martin Bookston, Jeremy Bookston MARTY & JEREMY BOOKSTON PREY ON INNOCENT WOMEN WITH MONEY. THEY SELL FAKE GOLD & SILVER BARS!! Hollywood Florida I FORGIVE NATIONAL RARE COINS. I BELIEVE THEY WILL GIVE ME ALL MY MONEY BACK FOR ANY AND ALL BAD COINS OR BARS OF GOLD AND SILVER Author: Lauderhill, Florida Gold & Silver Investments: National Rare Coins& Estate Buyers Hollywood, Florida  
 
12, Report #1327616


Sep 11 2016
08:40 PM
amazon.com brian dust. bin products from gangster companies amazon.com internet Author: bethany, Oklahoma WANTED REWARD $$$: amazon.comp Internet  
 
13, Report #1327209


Sep 09 2016
10:35 AM
Cash advance/ los California 139 brian davis #1-818 -627-6864 He got 200.00 from me then wanted 200.00 more because of out of state but always went buy ohone number and my phone is out of stateso im not hetting lone because i want send 200.00 more Cash advance California Author: Kannapolis, North Carolina Adult Web Sites: Cash advance/ los California California  
 
14, Report #1327100


Sep 08 2016
04:06 PM
PARAGON HONDA Paragon Honda and Paragon Acura Dealerships, Two. Paragon Motors of Woodside, Inc. d/b/a Paragon Honda; PARAGON HONDA , PARAGON ACURA Woodside New York
Paragon Honda Paragon Acura White Plains Honda Fraud Deceptive Practices Brian Benstock Author: ozone park, New York Auto Dealers: PARAGON HONDA Woodside, New York
 
 
15, Report #1326974


Sep 08 2016
08:15 AM
Salem Khan- Onrevenue.com Onrevenue, Brian Steen Onrevenue caused massive Financial damage to my urgent care clinics! Palo Alto California
Author: Palo Alto, California Internet Marketing Companies: Salem Khan- Onrevenue.com Palo Alto, California
 
 
16, Report #1326787


Sep 07 2016
09:27 AM
Janus options Opened trade account 350$ they matched got account to 10,152$ could only withdrawal 150$ then Brian Nolan stoled money put on auto trade 500$ per trade lost everything 350$ left they admitted he did and no longer works there but they won't return my calls or messages said they would give bonus an trade to get my moneyback but nothing London Michigan Author: Whitmore lake, Michigan Computer Software: Janus options London , Michigan  
 
17, Report #1326637


Sep 06 2016
02:37 PM
Flagship Merchant Services Martin Hyppolite fRaud, Credit card processing scam charlestown, MA Internet Author: Palm Desert, California Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
18, Report #1326202


Sep 03 2016
12:17 PM
Powers Properties, Mallard Pointe, Harold Martin Ever wanted to lI've in a slumonth, well rent any property from Powers and bingo! Rock Hill South Carolina Author: Mount Croghan, South Carolina Property Management: Powers Properties Nationwide  
 
19, Report #1325988


Sep 02 2016
06:27 AM
Cash Net USA Attorney Roy Martin Arrest Warrant I'd MTR141797456 for failure to make Payday Loan payment on time plus Civil Suite. San Francisco California Author: Bronx, New York Collection Agencies: Cash Net USA San Francisco, California  
 
20, Report #1325626


Aug 31 2016
09:28 AM
Credit Karma loans Brian Ashton,Megan Fields,David Matthews Requested we send Amazon cards to secure a 2,500.00 loan we sent 2 cards 179.00 and 197.00 Los Angeles California Author: Justice, Illinois $$ REWARDS Offered: Credit Karma loans Los Angeles, California  
 
21, Report #1325510


Aug 30 2016
04:06 PM
Brian Hamner Family and Domestic case San Antonio Texas Author: San Antonio, Texas Legal Services: Brian Hamner San Antonio, Texas  
 
22, Report #1323226


Aug 28 2016
03:49 PM
Brian Troiano alias CASH PARISI, Ripped me off for $6K and at least 2 others for $7K each. He operates a Money Order scam promising big profits but all he did for is pocket the money. Tampa Florida Author: Homosassa, Florida Work at Home Business: Brian Troiano Tampa, Florida  
 
23, Report #1324604


Aug 25 2016
02:28 PM
Robert Yanochko, Robert Brian, ddigler3657 Bought iPhone 6 via eBay, claimed device was broken, swapped logic board & parts, then sent back. FRAUD Bronx New York Author: St. Louis, Missouri Cellular Phone Companies: Robert Yanochko Internet  
 
24, Report #1324287


Aug 24 2016
07:31 AM
Brian J. Dressler BRIAN J. DRESSLER OF GUARDIAN HOME INSPECTIONS IS VERY BAD HOME INSPECTOR! Fairfax Virginia Author: Falls Chuch, Virginia Inspections & Hazards: Brian J. Dressler Fairfax, Virginia  
 
25, Report #1324246


Aug 23 2016
09:01 PM
Mary Martin Jenne Martin Heart shaped diamond ring set..personal one of a kind design Cypress Texas Author: Cypress, Texas $$ REWARDS Offered: Mary Martin Cypress, Texas  
   
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