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  Date Title City, State  
 
1, Report #1186040


Oct 31 2014
10:51 AM
Ieplexus Mr. Thurston Ieplexus Scam Jason Thurston Beware Bothell Washington Author: Los Angeles, California Media: Ieplexus Bothell, Washington  
 
2, Report #1186039


Oct 31 2014
09:59 AM
Liehai Wu Shengwei Deng Cheapbiz Co., Ltd AliExpress Scammer selling counterfeit brands Fuzhou China
Author: Knoxville, Tennessee On-Line Business: Clothing Stores: Liehai Wu Fuzhou,
 
 
3, Report #1185969


Oct 30 2014
10:47 PM
Ray Flores ring announcer and brodcoaster ray flores is liar and theif indiana Nationwide
Author: Naperville, Illinois News Media: Ray Flores Nationwide
 
 
4, Report #1185878


Oct 30 2014
01:11 PM
Jonmichael Moy jon Michael Moy He is not what he appaears. He is mentally unstable and has cheated his companies out of a fortune of false insurance claims toronto Internet
Author: Colleyville, Texas Media: Jonmichael Moy Internet
 
 
5, Report #1185779


Oct 30 2014
06:21 AM
Charlies Chapters Ltd Known as buyitnowbooksoz2010 on Ebay Charlies Chapters Ltd Known as buyitnowbooksoz2010 - Internet SCAM United Kingdom Nationwide Author: HOMEBUSH WEST, Alabama Computer Fraud: Charlies Chapters Ltd Nationwide  
 
6, Report #1185718


Oct 29 2014
05:12 PM
AppBury Liars, Cheaters, Scam Artists San Fransisco California or Pakistan Internet Author: Irving, Texas Media: AppBury Internet  
 
7, Report #1185676


Oct 29 2014
01:55 PM
James G.H. Knight James Knight / DIgital Artists Agency SCAMMER / SCAM ARTIST CULVER CITY California Author: California News Media: James G.H. Knight CULVER CITY, California  
 
8, Report #1185619


Oct 29 2014
10:23 AM
Mobile Money Code, Clickbetter LTD Not issuing my Refund request on First part due to changes to their money back guarantee Nationwide Author: Suitland, Maryland Internet Marketing Companies: Mobile Money Code Nationwide  
 
9, Report #1185601


Oct 29 2014
09:00 AM
The Billing Center Time Customer Service, Inc. Money scam ficticious bill with no working phone contact Tampa Florida Author: Pittsburgh , Pennsylvania Media Outlets: The Billing Center Tampa, Florida  
 
10, Report #1185572


Oct 29 2014
07:48 AM
Open Business Directory LTD yellow-page-usa.com makes local yellow page advertising dubai Nationwide Author: flint, Michigan Advertising / Deceptive: Open Business Directory LTD Nationwide  
 
11, Report #1185503


Oct 28 2014
05:43 PM
Brenton Wombles elance.com Scam Ripoff Writers Beware! brenton wombles is a ripoff artist and owes me $700 for work I performed under his direction Internet Author: Los Angles, California Media: Brenton Wombles Internet  
 
12, Report #1185479


Oct 28 2014
04:07 PM
Grazie Media Inc. - Matthew Furgiuele - SCAM ARTISTS Matthew Furgiuele will hire you, YELL at you and NEVER pay. The definition of a true THIEF. King City Ontario
Author: Toronto, Ontario Advertising / Deceptive: Grazie Media Inc. - Matthew Furgiuele King City, Ontario
 
 
13, Report #1185422


Oct 28 2014
12:19 PM
Betonline.ag Betonline.com Betting site online for different things like sports betting, playing porker overseas Nationwide Author: North Las Vegas, Nevada News Media: Betonline.ag Nationwide  
 
14, Report #1185143


Oct 27 2014
08:38 AM
Jimmy Adams Jimmy Adams Media, Jimmy Adams Entertainment RIPOFF, SCAMMED OUT OF MONEY AND TIME, CON-ARTIST tennessee Internet Author: baltimore, Maryland Producers: Jimmy Adams Internet  
 
15, Report #1185078


Oct 26 2014
05:39 PM
Green Energy Products Michael Grosberg Fails to Pay Custom Website Fee to Nu Digital Media Group & Steels Design Without Permission Chico California
Author: Sacramento, California Customer: Green Energy Products Chico, California
 
 
16, Report #1185049


Oct 26 2014
01:29 PM
SSN-SBND (Small Business and Non Profit Development Group, Inc. Strategic Solutions Network, Inc. Nita Marchant This company is a fake Non-Profit. The owner is a scammer and a thief Chicago Illinois Author: Alabama Media: SSN-SBND (Small Business and Non Profit Development Group, Inc. Chicago, Illinois  
 
17, Report #1184957


Oct 25 2014
05:07 PM
ss auto sales Shane and angel sanderson and lucus walker, lucus walker automotive garage paid down payment on a truck and 1000 a monyh for 7 months that was 12500 truck in july 1 day after psyment they didnt call stole my vehicle i later find out lucus had a lean on it through realfoot national bank so it was all illegal transaction i basically paid off his truck they took it back and told me it was a day late mayfield Kentucky
Author: Calvert City, Kentucky Car Financing: ss auto sales mayfield , Kentucky
 
 
18, Report #1184817


Oct 24 2014
04:57 PM
MoMetrix LLC Mo-Media Deceptive product discription. Beumont Texas Author: Houston, Texas Adult Career & Continuing Education: MoMetrix LLC Beumont, Texas  
 
19, Report #1184815


Oct 24 2014
04:48 PM
Charlies Chapters LTD buyitbooksoz2010 on Ebay Fail to deliver goods or refund U.K. Internet Author: Woodend, Other Book Stores: Charlies Chapters LTD Internet  
 
20, Report #1184726


Oct 24 2014
10:39 AM
Xi'an Meilun Art & Crafts Co., Ltd. Scammed by Xi'an Meilun Shaanxi China
Author: Castelfranco Veneto, Alabama Furniture Manufactures: Easy Media Internet
 
 
21, Report #1184694


Oct 24 2014
09:17 AM
BILL WAGGONER, POWER DATA MARKETING, AUSTIN MICHAEL MEDIA RIP OFF SPECIALIST & SMOOTH TALKER ON EMAIL MARKETING LAS VEGAS NEVADA Author: Colton, California Internet Fraud: Bill Waggoner Las Vegas, Nevada  
 
22, Report #1184670


Oct 24 2014
07:04 AM
Avanset certplex Ltd. London UKexamcollection.com Promise a product. Take your money, and do not deliver promises London Internet Author: Cocoa Beach, Florida Software: Avanset Internet  
 
23, Report #1184658


Oct 24 2014
05:59 AM
Recipero Ltd. (AKA reportMyloss.com, nmpr.com, nmpr.net, thenmpr.com, tracechecker.com, CheckMEND.com, Immobilize.net, Immobilise.com) is covering up theft reports. Search results don't show devices that have been reported stolen in Recipero's databases that it claims to search. Internet
Author: SF, California Police: Recipero Ltd. Internet
 
 
24, Report #1184357


Oct 22 2014
04:05 PM
Shenzhen Strongd Model Technology Ltd. Ms. Eileen HeShenzhen Strongd Model Technology Ltd. SCAM website claiming to sell ATM skimmers! FAKE AND DONT WORK China Internet Author: UK, Miscellaneous Electronics: Shenzhen Strongd Model Technology Ltd. Internet  
 
25, Report #1184320


Oct 22 2014
10:15 AM
Dynamic Mobile Media Complete Rip Off - Stole my money Kenosha Wisconsin Author: Marion, Illinois Cameras & Video: Dynamic Mobile Media Kenosha, Wisconsin  
   
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