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  Date Title City, State  
 
1, Report #1350436


Jan 17 2017
02:34 PM
yourcannbisorder.com d**k Costa Ordered CBD for liver cancer relieving symptoms.Cashed money order never sent product or responded. Internet Author: Akron, Ohio Adult Care Facilities: yourcannbisorder.com Internet  
 
2, Report #1350412


Jan 17 2017
01:07 PM
Fairway Marketing Dave Rubright/ d**k Costa Ordered CBD for liver cancer relieving symptoms.Deerfield Beach Internet Author: Akron, Ohio Adult Care Facilities: Fairway Marketing Internet  
 
3, Report #1349811


Jan 14 2017
08:03 AM
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet Author: Bla, Michigan Credit Card Processing (ACH) Companies: UGSPAY / GS Corporation Internet  
 
4, Report #1349569


Jan 13 2017
06:15 AM
United Mission for Nonprofits of America UMNPA BEWARE!! FAKE CHARITY FOR VETS RAN BY MAN ON FEDERAL & STATE PAROL Los Angeles California Author: Costa Mesa, California Nonprofit Organizations: United Mission for Nonprofits of America Nationwide  
 
5, Report #1349099


Jan 11 2017
09:24 AM
R&G Renovation Experts, LLC Ray Kerarti, Rena Kerarti, Rena Ziani-Kerarti, R&G Renovation Unlicensed Contractor Posing as Licensed. Horrible Construction. Credit Card Fraud. Thief. Norcross Georgia Author: ATLANTA, Georgia Builders & Contractors: R&G Renovation Experts, LLC Norcross, Georgia  
 
6, Report #1345732


Dec 29 2016
02:48 PM
Viktor Madrigal, Vik Madrigal, Costa Rica Vik, Viktor, Viktor Madrigal, Vik Madrigal Viktor Madrigal Took money that did not belong to him. Pozos de Santa Ana Nationwide Author: Zurich, Other Lodging: Viktor Madrigal, Vik Madrigal, Costa Rica Nationwide  
 
7, Report #1346021


Dec 27 2016
07:56 PM
24 Hour Fitness lie to get you to sign up Costa Mesa California Author: California Health Spas: 24 Hour Fitness Costa Mesa, California  
 
8, Report #1345247


Dec 23 2016
12:37 PM
Knick of Time Scam Artists ... Facebook and Internet Fraud Experts ... Unscrupulous Weasels Internet
Author: North Las Vegas, Nevada Jewelry Stores: Knick of Time
 
 
9, Report #1340631


Dec 20 2016
08:45 AM
Dennis Webb Sand Group Investments Prentends to offer loans, and he takes deposits for the loans, that never come, and then keeps the money. Escazu, Costa Rica
Author: , Loans: Dennis Webb Internet
 
 
10, Report #1344287


Dec 19 2016
11:54 PM
SEO services WME Web Marketing Experts Absolute SCAM - DO NOT USE THEM - Ripoff small businesses Melbourne Australia Author: Alabama Search Engine Optimization: Web Marketing Experts Melbourne, Other  
 
11, Report #1343907


Dec 17 2016
08:01 PM
Kevin Mendez- Canine Behavioral Development This person operates business under a dozen or so different names! canine intuitive, best darn dog training class, bay area dog behavior experts FRAUD, LIAR, CON san jose, mill valley California Author: California Liars: Kevin Mendez- Canine Behavioral Development san jose, mill valley, California  
 
12, Report #1343022


Dec 13 2016
02:54 PM
Costa Coffee On 13th December 2016, I bought a cup of coffee and one sticky bun at a Costas Coffee shop closest to terminal C13, Dubai airport, and was charged the 34 Dinars but was charged $10 which the attendant told me was the exchange rate. I paid. However soon af Boldly lied and ripped me off Dubai United Emirates Author: Tumwater, Washington Unusual Rip-Off: Costa Coffee Dubai,  
 
13, Report #1342600


Dec 11 2016
08:16 PM
MC2 Funding - Darek Marcel Eaves Baoming Group, BlueBanc Capital Scamming Worldwide Georgia, Costa Rica, Tx, California, NY, Ohio, etc Multiple internet sites Author: Royal Palm Beach, Florida Financial Services: MC2 Funding - Darek Marcel Eaves Royal Palm Beach, Florida  
 
14, Report #1342517


Dec 10 2016
09:49 PM
Richard Skurnik Experts Direct Fake Claims | Fraudulent CV Sydney Internet Author: Alabama Attorneys & Legal Services: Richard Skurnik Internet  
 
15, Report #1342425


Dec 10 2016
10:47 AM
The Air Conditioning and Refrigeration Experts Don't use this company north miami Florida Author: Hialeah, Florida Small Business Services: The Air Conditioning and Refrigeration Experts north miami, Florida  
 
16, Report #1341951


Dec 07 2016
03:16 PM
DS water RIPOFF COSTA MESA California
Author: COSTA MESA, California Unusual Rip-Off: DS WATER AMERICA Nationwide
 
 
17, Report #1337412


Dec 04 2016
06:30 PM
Windward way recovery Casa palmera They got me high and then billed my insurance Costa Mesa California
Author: Irvine, California Mental Health: Windward way recovery Costa Mesa, California
 
 
18, Report #1341128


Dec 03 2016
10:23 AM
LMN General Construction Easy Construction, K & M General Construction, Murillo Sousa, Mark Costa Con Artist General Contractor Cherry Hill Nationwide
Author: Pennsauken, New Jersey Builders & Contractors: LMN General Construction Nationwide
 
 
19, Report #1341144


Dec 03 2016
10:13 AM
Trevor Joseph Fisher Gevitta, The Fish Market, Station Pharmacy, Grizzly Genetics, Ben Hynes Costa Mesa Internet Author: Aliso Viejo, California Supplemental Health Programs: Trevor Joseph Fisher Internet  
 
20, Report #1341038


Dec 02 2016
12:32 PM
Beware of these Theives! LMN General Construction LLC, Easy Way Construction, MPN Contruction & K&M General Construction by: Murillo Da Costa Sousa - Mark Costa Crooks in Construction! Beware and don't hire these thieves. You won't get what you pay for. Cherry Hill, Pennsauken, Delran, Merchantville New Jersey & Pennsylvania Author: Willingboro, New Jersey Builders & Contractors: LMN General Construction LLC Cherry Hill, Pennsuaken, Delran Merchantville, New Jersey  
 
21, Report #1340752


Nov 30 2016
10:40 PM
5dimes Discontinuation notice? Costa Rica Internet Author: Massachusetts Online Casinos: 5dimes Internet  
 
22, Report #1340194


Nov 28 2016
10:56 AM
Signing Stream Mobile Notary - not paid after 6 weeks; docs sent just before signing time; staff gives different answers Costa Mesa California Author: Buckeye, Arizona Questionable Activities: Signing Stream Nationwide  
 
23, Report #1340040


Nov 27 2016
10:35 AM
Shopify Shopify.com Stole money, did not refund, took website down, ruined my reputation with customers San Francisco California Author: Costa Mesa, California On-Line Stores: Shopify San Francisco, California  
 
24, Report #1339285


Nov 21 2016
05:59 PM
Pep Boys Costa Mesa California Author: Fresno, California Auto Mechanics: Pep Boys Costa Mesa Costa Mesa, California  
 
25, Report #1338944


Nov 19 2016
08:16 PM
tracfone wireless, safelink wireless, net 10 wireless, budget wireless all under CALIFORNIA LIFELINEpaid for by US taxpayers! Liar, Liar, Pants on Fire is how the costomer DIS service agents are trained!!!!! Medley Florida Author: costa mesa, California Cellular Phone Companies: tracfone wireless, safelink wireless, net 10 wireless, budget wireless Medley, Florida  
   
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