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  Date Title City, State  
 
1, Report #1129348


Dec 08 2016
12:10 PM
Gillian Moody PR/Video Editor Fraudster Alert Toronto Ontario
Award-Winning Communicator, Public/Video Relations Practitioner Gillian Moody Files Against Author/Attempted Video Dude Paul Collins, but Still Wants To Support the Mentally Challenged Author: Toronto, Ontario Advertising / Deceptive: Gillian Moody Toronto, Ontario
 
 
2, Report #1341753


Dec 06 2016
03:13 PM
WYSJ Media Fraudster ,Sean Glover,... sign spmething. Dishonest individual. Two deals now on two loans. No acknowledgement/fee upon introduction - they will relentlessly burn you. Do not deal a deal with them if you can avoid it or they will take your contacts People like this ruin the entertainment industry by showing their true colors. Los Angeles California Author: California Producers: WYSJ Media Los Angeles, California  
 
3, Report #1337823


Dec 05 2016
05:49 PM
Fraud - Tarbox Toyota and Anton Dushi, Ed Trabox, Anton Dushi, Dushi, Anton, Eddie Tarbox, Tarbox, Tarbox Auto Group, Known and Convicted Criminal Anton Dushi Runs Tarbox Toyota - Don't Buy Anything There! North Kingstown Rhode Island Author: South Kingstown, Rhode Island Auto Dealers: Tarbox Toyota and Anton Dushi North Kingstown, Rhode Island  
 
4, Report #1340377


Nov 29 2016
09:20 AM
FLATFAIR Failed to deliver furniture for which I had paid over $1200.00 El Monte California Author: Bowie, Maryland Furniture & Furnishings: FLATFAIR El Monte, California  
 
5, Report #1340136


Nov 28 2016
05:53 AM
A&A Towing, Zubin Fitter ,Owner, Illegal Towing: Lawlessly using spotters guised as fake security or parking management. Exploiting Long Beach residents with overcharged fees, while living lavishly in a million dollar gated Laguna Niguel home. Long Beach California Author: El Monte, California Auto Towing: A&A Towing Long Beach, California  
 
6, Report #1338335


Nov 15 2016
05:40 PM
PsychicVictory ,Blessed Prophetess, A Smart Crook Fraudster-Beware Internet Author: Alabama Psychic: PsychicVictory (Blessed Prophetess) Internet  
 
7, Report #1337293


Nov 09 2016
08:12 AM
Stephanie Boy Tendence TV, Lisa Laterza, Saad Boudemagh STEPHANIE BOY!!! TERRIBLE SCAMMERS !!!! TENDANCE TV!!! Internet
Saad Boudemagh is a fraudster! Author: Georgia TV News Satiations: Stephanie Boy Internet
 
 
8, Report #1333670


Nov 08 2016
12:16 PM
Tyler Southern Jordon Sears, George Edwards, Wissam Al Mana Tyler Southern, AKA George Edwards, AKA Wissam Al Mana Credit Card Fraudster, Satan Incarnate San Diego California Author: Houston, Texas Credit Card Processing (ACH) Companies: Tyler Southern San Diego, California  
 
9, Report #1336877


Nov 06 2016
08:43 PM
Emil Gyurzalyev 15-3 ZemelnayaKaliningrad, KGD, 236029Russia Credit Card Fraudster Scams for $5000 - BEWARE Don't Ever accept a Credit Card from Emil Gyurzalyev Kaliningrad Internet Author: Maroochydore, Other Auto Parts: Emil Gyurzalyev Internet  
 
10, Report #1336326


Nov 02 2016
11:06 PM
MONEE HINES MONEE HINES MONEE HINES YOUTUBER FRAUDSTER AND THEIF GLEN BERNIE,MARYLAND Internet
Author: INTERNET, Kentucky Advertising / Deceptive: MONEE HINES Internet
 
 
11, Report #1336044


Nov 01 2016
12:48 PM
silkflowerfactory efavormart Ya Ya Creations Oordered 16 candle wreaths -and never received them. They will not respond to any emails, do not have a phone number listed. Found a phone number on your site from another report but it has been disconnected. I El Monte California Internet Author: Grove City, Pennsylvania Furniture & Furnishings: silkflowerfactory Internet  
 
12, Report #1333388


Oct 28 2016
03:49 PM
STEPHANIE BOY She offered me to feature anything I want on to Google websites Monte Carlo Internet
STEPHANIE BOY is a scam artist!!! Author: Southampton, Alabama Media: STEPHANIE BOY Internet
 
 
13, Report #1332560


Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
 
14, Report #1332524


Oct 23 2016
05:59 PM
Bill Edwards, William Edwards Liar, con, snake hole salesman, pervert, drink, scam artist, fraudster Myrtle Beach South Carolina Author: Weston, Massachusetts Roofing Companies: Bill Edwards Myrtle Beach, South Carolina  
 
15, Report #1334557


Oct 22 2016
07:37 PM
Al Cosentino ; alcosentino.com; RE/MAX Escarpment Realty Inc. remaxescarpment.com 860 Queenston Rd, Stoney Creek, ON L8G 4A8 remax.ca/on/re-max-escarpment-realty-inc-burlington-2774-br ; remax.ca/on/re-max-escarpment-realty-inc-hamilton-651-br ;woolcott.ca; alcosentino.com; Upper James St , Hamilton, (((REDACTED))); Defective Hamilton homes Thief and Idiot Al Cosentino - agreed to rebate on the sale and purchase of our home - the house had defects and mould - We are now suing this idiot- Al Cosentino the fraudster then disappeared and is not returning our calls Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Al Cosentino ; www.alcosentino.com; RE/MAX Escarpment Realty Inc.www.remaxescarpment.com 860 Queenston Rd, Stoney Creek, ON L8G 4A8 Hamilton, Ontario
 
 
16, Report #1334005


Oct 19 2016
12:50 PM
Wetakesection8 Fruad wetakesection8 STRIAGHT FRAUD NO GOOD SAN GABRIEL ALHAMBRA EL MONTE WHIITIER Internet
Author: San Gabriel, California Liars: Wetakesection8 Internet
 
 
17, Report #1333932


Oct 19 2016
06:52 AM
LIZA LATERZA Broker scam Monte Carlo Author: Alabama Brokerage Companies: LIZA LATERZA Monte Carlo,  
 
18, Report #1333787


Oct 18 2016
12:33 PM
Allen Deary Allen DearyJeffrey CooperKnowledgeVisionKnowledgeVision Systems Allen Deary SEC Fraudster Lincoln, MA Nationwide Author: Boston, Connecticut Software: Allen Deary Nationwide  
 
19, Report #1333308


Oct 15 2016
12:23 PM
REALTORS RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC / CONRAD ZURINI RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC ARE IDIOTS /CONRAD ZURINI DEFENDS THESE IDIOTS/ Tom Rendall and Ralph Schmidt - Realtor and Real Estate Agent at RE/MAX ESCARPMENT REALTY INC, Tom Rendall and Ralph Schmidt - Realtor and Real Estate Agent at RE/MAX ESCARPMENT REALTY INC,/ Fraudster Realtors Hamilton Ontario
Author: Ontario Realtors: REALTORS RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC / CONRAD ZURINI Hamilton , Ontario
 
 
20, Report #1333133


Oct 14 2016
08:08 AM
Turn Around Communications Turn Around Cable Company lazy management , unqualified supervisors. especially Darnell, he was never a tech. El Monte California Author: Los Angeles , California Internet Service Providers: Turn Around Communications van nuys, California  
 
21, Report #1333113


Oct 14 2016
06:06 AM
ANGELA SHURINA ****FRAUD ALERT***BEWARE OF THIS WOMAN WHO IS A KNOW FRAUDSTER***** Currently Living in NYC, From Surgut Russia Internet in reply to Alexander Koretsky Author: NYC, New York Alternative Health: ANGELA SHURINA Internet  
 
22, Report #1332667


Oct 11 2016
03:30 PM
RN-SAKHALINMORNEFTEGAZ Mr Mark Howard FilerAgencies: SILVERSTONE & CompanyEuropa Ultra Agenturen B.VSilverstone Master Issuer Mark FillerMark H. FillerMr. Kang Shin MoonELIFNG Consultant LLC DAYGUL NATALIA VLADIMIROVNAFAACO CONSULTING LLC. ndruzhba@gmail.comM.N DRUZHB Scam Fraud Scammers Fraudster Liar Russia USA UK Nationwide Author: Alabama Liars: RN-SAKHALINMORNEFTEGAZ Nationwide  
 
23, Report #1331851


Oct 05 2016
10:48 PM
Jase Haber / Anthony Real estate scams. Con artist / real estate fraud Miami, FL / Philadelphia, PA Florida
You people are crazy.. Author: Philadelphia, Pennsylvania Realtors: Jase Haber / Anthony Real estate scams.
 
 
24, Report #1331782


Oct 05 2016
02:15 PM
MONTI MOVING LA ROSA DEL MONTE STUFF GOT STOLEN FROM THE DRIVER PHILLADELPHIA Pennsylvania Nationwide Author: BETHLEHEM, Pennsylvania Moving Companies: MONTI MOVING Nationwide  
 
25, Report #1330857


Sep 29 2016
07:36 PM
Full Circle Finance Inc Bo Petterson SCAMMER, TRICKSTER, FRAUDSTER AND ABUSERS OF THE POOR AND DOWN TRODDEN Wenatchee Washington Author: Bothell, Washington Websites: Full Circle Finance Inc Wenatchee, Washington  
   
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