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  Date Title City, State  
1, Report #1165783

Jul 29 2014
10:32 AM
Vaule Point Distribution Vincent Paul, Crystal Lee, Steve Winston, Rodger Huse, Natalie Huse Rip Off / Scam / Lying Company Mill Valley California Author: Waterville, New York Pools & Saunas: Vaule Point Distribution Mill Valley, California  
2, Report #1164454

Jul 23 2014
03:28 PM
Frank Campisano Active Crystal Meth Addict ,July 2014, Broward County Corrections, Probation, Liar, Thief Fort Lauderdale Florida Author: Wilton Manors, Florida Attorneys General: Frank Campisano Fort Lauderdale, Florida  
3, Report #1162203

Jul 15 2014
01:01 PM
Crystal Travel/ Travel Services Crystal Travel , Sunrise Travel, Atlantic Travel are in this together to get your money and never call you back to give their services Thousand Oaks California Author: Los Angeles, California Travel Services: Crystal Travel Thousand Oaks, California  
4, Report #1161207

Jul 10 2014
10:31 PM
Interface Talent Marketing iTalent Natalie Scrollini Natalie Gold InterFACE Employees stole credit card information Gaithersburg Maryland Author: Gaithersburg, Maryland Modeling & Talent Agencies: Interface Talent Marketing Gaithersburg, Maryland  
5, Report #1161155

Jul 10 2014
07:31 PM
value point distribution Crystal Lee and Steve Winston First no delivery of $2,413.00 Hot Tub. Wait 8 months for promised refund then the refund check bounced! Mill Valley California Author: Keaau, Hawaii Outdoor Furniture & Equipment: value point distribution Mill Valley, California  
6, Report #1159040

Jul 08 2014
12:48 PM
Brook Butler Brooke Butler THIEF - PROSTITUE St. Petersburg Florida Author: Clearwater, Florida Criminal Justice System: Brook Butler St. Petersburg, Florida  
7, Report #1160321

Jul 08 2014
06:51 AM
BMT Micro Thomas Bradford Marina Nielsen Peter Nielsen Kim Valentine Jennifer Lancaster Barbara Hickman Zachary Holmes Carrie Watts Crystal Stilley Katie Murphy e-commerce, internet sales, software sales, bmt, paypal scam, software online vendor, software commerce, order using bmtmicro Wilmington North Carolina Author: Foxboro, Massachusetts On-Line Business: BMT Micro Internet  
8, Report #1159878

Jul 06 2014
11:07 AM
Bonnie Combs Chretienne Ouelette, Christine Armstrong, Crystal Larson, Pixie Maguire, Jamie Vaughn tulsa, oklahoma, oklahoma state university, cyberbullying, cyberstalking, harassment, slander, Tulsa, Oklahoma Oklahoma Author: Seattle, Washington Computer Fraud: Bonnie Combs Internet  
9, Report #1133510

Jun 30 2014
07:43 PM
Obsidian Finance Group, Kevin Padrick ~ Crystal Cox Alleges Kevin Padrick Violated Bankruptcy Code ~ Lake Oswego Oregon Author: Port Townsend, Washington Business Consulting: Obsidian Finance Group, Kevin Padrick Lake Oswego, Oregon  
10, Report #1139477

Jun 30 2014
10:42 AM
California Truck Driving Academy Byron Allen, Natalie Machado, California Truck Driving Academy is a scam, rip off, lying, cheating, defrauding taxpayers Santa Ana California
Author: Santa Ana, California Corrupt Companies: California Truck Driving Academy Santa Ana, California
11, Report #1155936

Jun 19 2014
10:02 AM
Crystal Clear Digital Marketing $150k Scam Orlando Florida Author: California Internet Marketing Companies: Crystal Clear Digital Marketing Orlando, Florida  
12, Report #1155940

Jun 19 2014
07:28 AM
Chix in the Stix Farm Crystal Criswell SCAM! CONS! PATHOLOGICAL LIARS! SOCIOPATH! Barboursville West Virginia Author: Ohio, Ohio Liars: Chix in the Stix Farm Barboursville, West Virginia  
13, Report #1153679

Jun 10 2014
03:30 PM
Travel Services Crystal Travel, Sunrise Travel The Crystal Travel Scam all powered by Trqvel Services Valencia California Author: Los Angeles, California Travel Services: Travel Services Valencia, California  
14, Report #1153642

Jun 10 2014
02:23 PM
Crystal Travel Sunrise Travel Crystal Travel and Sunrise Travel big scam in crime Thousand Oaks California Author: Los Angeles, California Timeshare Rentals: Crystal Travel Thousand Oaks, California  
15, Report #1153335

Jun 09 2014
02:26 PM
La Dermanique & Lumera Eye Serum Scam using Ellen Degeneris for face care product Los Angeles, CA and Springville USA no state list Internet Author: Crystal, Minnesota Miscellaneous Companies: La Dermanique & Lumera Eye Serum Internet  
16, Report #1153085

Jun 08 2014
01:43 PM
17, Report #1151696

Jun 03 2014
10:37 AM
veripayment Derbala Hish , Zaine , Natalie Belanger Veripayment scam for online pharma Montreal Quebec Author: Montreal, Quebec Credit Card Processing (ACH) Companies: veripayment Quebec, Quebec  
18, Report #1151760

Jun 03 2014
09:15 AM
Ideavillage Stufz stuffed burger maker Internet Author: Crystal River, Florida Questionable Activities: Ideavillage Internet  
19, Report #1149452

May 29 2014
03:28 PM
All Tiled Up Ltd Jonny Ozug Unsatisfactory Bathroom Remodeling Schaumburg Illinois
Author: Crystal Lake, Illinois Home Improvements: All Tiled Up Ltd Schaumburg, Illinois
20, Report #1150625

May 29 2014
01:25 PM
Maxlend MAXLEND is a TOTAL SCAM!!!! They take total advantage on those who are in dire emergency experiences and will continuously take money out of your account!!! I have 9 different occurrences of them withdrawing funds out of my account! I had borrowed $425 and have paid total: $1229.37 which is an extra $804.37. I have called and left messages and they do not bother to return calls. By the time I got in contact with someone, I was disconnected! They tell you that they send you emails and I have not recieved no such emails. When I finally was able to speak to someone ,Kaleena, she referred me to her supervisor Natalie who then tried to settle the account and wanted another payment of $175 because $227.50 was due. They only pay the ridiculous fees and interest first then apparently $50 to your balance! It's ABSOLUTELY ABSURD!!! DO NOT TRUST THIS COMPANY!!! Internet Author: San Francisco, California Loans: Maxlend Internet  
21, Report #1009745

May 28 2014
10:31 AM
Direct Exteriors Bank Fraud Crystal, Minnesota Author: Twin Cities Metro, Minnesota Banks: Direct Exteriors Crystal, Minnesota  
22, Report #1150123

May 27 2014
11:05 PM
MedPro Inc. Used Cosmetic Lasers Pushy Crooked Hot Temper Salesman - Used Cosmetic laser Ponzi scam - Mike Moreno MedPro Lasers martlet on New Jersey - Justin Mcintosh Williams & Brooke Eden Horan Marlton, New Jersey New Jersey Author: Marlton, New Jersey, New Jersey Sales People: MedPro Inc. Used Cosmetic Lasers Marlton, New Jersey, Select State/Province  
23, Report #1149833

May 27 2014
05:26 AM Paid $29.95 to fix my computer and all I got was a corrupted computer that did not work. London, United Kingdom W1H 1DP Internet Author: Crystal Beach, Texas Computer Software: Internet  
24, Report #674996

May 21 2014
05:04 PM
ultimate dvd series he called brooke a retard trailer trash jerry springer watching he laughed said we were poor, Internet Author: webster springs, West Virginia Audio & Electronic Retail Stores: ultimate dvd series Internet  
25, Report #1148394

May 20 2014
07:34 PM
Travel Services Delta Travel Crystal Travel Refusal to pay judgement, Scam, Nobody in-charge, Cannot follow where money given to them goes to Valencia California Author: Calbasas, California Travel Services: Travel Services Valencia, California  
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