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1, 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  
 
2, Report #1338753


Nov 18 2016
11:07 AM
Piya Pinvatana Christopher L. Salvesen Bharat Shah of film production company and software We were victims of a predatory Loan and scammed by J.A. Bremont ACR and Patrick Creamer of Revealtion Studios coupled together to create A&R in Australia to scam us New York, Florida, Australia Internet Author: Panorama City, California Producers: Piya Pinvatana Internet  
 
3, Report #1338461


Nov 16 2016
12:49 PM
RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Buenas tardes queridos hermanos, por favor les ruego tengan cuidado con estas dos lacras, vienen huyendo desde la isla de margarita, donde me estafaron con un carro montado, y todo por confiar en la gente, esto paso a mediados de marzo del presente año, sus nombres son RENAN ALFREDO DELGADO ARREAZA C.I. 10.667.591 Y MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, para ser puntual, cuando me vendieron el carro la historia fue, que ellos se iban del pais y tal, que Renan se iba ese domingo pero que su esposa quedaba y ella era la que iba a firmarnos el traspaso, el echo fue que para que nos entregara el carro le cancelamos 800$ 400euros y 150.mil Bs por el carro, para mi sorpresa cuando fuimos esa misma semana al INTT a revisar el carro nos encontramos con que supuestamente al carro RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Good evening dear brothers, please be careful with these two scourges, come running from the island of margarita, where I was cheated with a cart mounted, and everything to trust the people , This happened in the middle of March of this year, their names are RENAN ALFREDO DELGADO ARREAZA CI 10.667.591 AND MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, to be punctual, when they sold the car the story was, that they were leaving the country and such, that Renan was leaving that Sunday but that his wife was and she was the one who was going to sign the transfer, echo Was that to give us the car we canceled 800 $ 400euros and 150,000 Bs for the car, to my surprise when we went that week to the INTT to check the car we found that supposedly the car had been damaged 
Author: Alabama Auto Dealers: RENAN ALFREDO DELGADO ARREAZA Internet
 
 
4, Report #1338412


Nov 16 2016
10:38 AM
Wilhem Dietrich Gustav Siegel Contreras billibilly Le presté 28 millones de pesos para iniciar un hostal bajo pagaré a la vista en Notaria. Nunca apareció ni contesta teléfono Santiago chileWilhelm Dietrich Gustav Siegel Contreras billibilly I lent you 28 million pesos to start a hostel under I will pay at sight in Notary. Never appeared or answered phone Santiago Chile
Author: santiago, Other Cash Services: Wilhem Dietrich Gustav Siegel Contreras Internet
 
 
5, Report #1336995


Nov 07 2016
12:49 PM
Josias Christopher Golden Psychic 90210 Beverly Hills Psychic Christopher Golden Spiritualist Josias Josias Christopher Golden Josias Christopher Golden Psychic 90210 Beverly Hills Psychic Christopher Golden Spiritualist Josias Josias Christopher Golden and Click 4 Advisor Psychic Powernetwork Josias blocked me from using the service and will not issue me free minutes I've spent a ton which is $143.29. It is uncanny that Josias allowed me to call so often I've been super depress Beverly Hills California What??? Author: Huntsville, Alabama Psychic Fortune Tellers: Josias Christopher Golden Psychic 90210 Beverly Hills Psychic Christopher Golden Spiritualist Josias Internet  
 
6, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
7, Report #1336872


Nov 06 2016
08:33 PM
Krysztal.nl Maciej Zbigniew Scam report, scam online, fake products Warsaw Poland Author: Nardò (Le), Arizona Alternative Health: Krysztal.nl Internet  
 
8, Report #1336819


Nov 06 2016
10:04 AM
Master Spiritualist Josias Psychic Christopher Golden, Beverly Hills psychic, psychic 90210, Andrew Goldman, Christopher Golden, Andrew Sexton, master spiritualist Josias Master Spiritualist Josias is scammer psychic Christopher Golden committing fraud! Los Angeles California Author: Los Angeles , California Astrologers & Psychics: Master Spiritualist Josias Internet  
 
9, Report #1336674


Nov 04 2016
06:56 PM
Jason Christopher Lundskow JC Lundskow Roofing Fist in your face Paid him for a roof and he ran off with the money Jacksonville Fl Author: Ponte vedra, Florida Home Improvements: Jason Christopher Lundskow  
 
10, Report #1322101


Nov 04 2016
03:12 PM
The Law Offices of Christopher J. Cassar PC Scam ATTORNEY Huntington New York This Report is 100% false Author: 603 S 10th St, New Hyde Park, New York Lawyers: The Law Offices of Christopher J. Cassar PC Huntington, New York  
 
11, Report #1335965


Oct 31 2016
10:31 PM
Master Spiritualist Josias Psychic Christopher Golden, Beverly Hills psychic, psychic 90210, Andrew Goldman, Andrew Sexton Scammer, fraud, extortion, manipulation, psychic fraud Los Angeles Internet Author: Smith, Alaska Carnivals: Master Spiritualist Josias Internet  
 
12, Report #1335834


Oct 31 2016
09:35 AM
Capital Personal Loan Christopher Garner 832-639-2166 TexasRonnie Cooper 202-239-0996 Wash. D C Scam and a ripoff. Requires you to put $100 on an AppleItunes gift card. Then tells you need insurance policy of $1000. Houston Texas Author: Summerville, South Carolina Loan Brokers: Capital Personal Loan Houston, Texas  
 
13, Report #1335453


Oct 28 2016
09:50 AM
Oxebridge / Christopher Paris Oxebridge Quality Resources International Oxebridge, Bankruptcy, Chapter 7, Christopher Paris Tampa Florida Author: California Business Consulting: Oxebridge / Christopher Paris Tampa, Florida  
 
14, Report #1334552


Oct 22 2016
12:49 PM
Christopher f***h. Chris f***h crook. Liar and thief Arrowhead Suppose to raise money for small business Houston Texas Author: Houston , Texas Brokerage Companies: Christopher Felch. Chris Felch  
 
15, Report #1333839


Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
 
16, Report #1333384


Oct 16 2016
09:46 AM
The Credit Guru ,No Scam Zone,The Real Credit Guru, Christopher The Credit Guru, No Scam Zone,The Real Credit Guru, Please Please Please read before you send your money. SCAM SCAM SCAM. Disrespected and Straight up Scammed Tennessee Internet Author: Virginia Beach , Virginia Financial Services: The Credit Guru ,No Scam Zone,The Real Credit Guru, Internet  
 
17, Report #1332446


Oct 10 2016
01:12 PM
New Start Media Christopher Degan Scam! Very Fraudulent Davenport Iowa Not a scam Author: Lakeland, Florida Realtors: New Start Media Nationwide  
 
18, Report #1332379


Oct 10 2016
06:07 AM
The Credit Guru Christopher, no scam zone, The real credit guru SCAM, claims to provide credit repair, funding,and restoration service, only to just take people money and no results online Tennessee Author: Killeen , Texas Internet Fraud: The Credit Guru Tennessee  
 
19, Report #1332011


Oct 08 2016
01:30 PM
Chris and Laura Pina Christopher Ignacio PinaLaura M Popescu Con people, liars and theives Anywhere USA Nationwide Author: Torrance, California Cross-Border Scams: Chris and Laura Pina Nationwide  
 
20, Report #1332008


Oct 06 2016
07:38 PM
CashMax Loan: Joseph and Christopher Cash Max is a MAXIMUM SCAM Vallejo California
Author: Alton, Illinois Loans: CashMax Loan Internet
 
 
21, Report #1329943


Sep 24 2016
09:58 PM
Mobile mechanics Christopher Allan Rip off scam artist Neptune New Jersey
Author: Brick, New Jersey Mechanics: Mobile mechanics Neptune , New Jersey
 
 
22, Report #1328377


Sep 15 2016
03:13 PM
NEWSPAPERARCHIVE.COM - Christopher Gill His company and charity fined $100,000, so now it appears he has changed his M.O. Cedar Rapids Iowa Author: PAHRUMP, Nevada Questionable Activities: NEWSPAPERARCHIVE.COM Iowa  
 
23, Report #1327994


Sep 13 2016
06:48 PM
Rejuv-a-derm DermaLife Healthy One These companies are working together to rip people off. They used Dr OZ and celebrities to lure peop le thinking they are legitimate companies who has integrity. They charge my credit card an additional $92.53 twice and $89.95 twice for the products I di dn't order nor receive. These people are Filipinos, I recognized the accent and overheard them talking in the background in Tagalog. When I told them that I know they are Filipino, they denied it. st George Utah Author: New York, New York Unusual Rip-Off: Rejuv-a-derm st George , Utah  
 
24, Report #1326996


Sep 08 2016
08:46 AM
Christopher Milverton Giles Franciose Justine Romance Scheme London, UK Internet
Author: Baltimore, Maryland Dating Services: Christopher Milverton Internet
 
 
25, Report #1326514


Sep 06 2016
06:18 AM
BCH Properties Christopher Gardner ***Bully property investor***Took my money and Threatened my life**** Houston Texas Author: Houston, Texas Property Management: BCH Properties Internet  
   
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