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  Date Title City, State  
 
1, Report #1287505


Feb 13 2016
04:34 PM
sling.com slingtv scammers, will not refund your money even if you never us a single minute of tneir service Internet Author: dahlonega, Georgia Cable TV: sling.com Internet  
 
2, Report #1009509


Feb 11 2016
06:24 PM
Europay Solutions EPS, Ltd Fraud & Scammers Worldwide, Internet blog question Author: , California Business Consulting: Europay Solutions Internet  
 
3, Report #1009695


Feb 11 2016
05:03 PM
Europay Solutions David Solomon, Joshua Russell Scammers, con artists Internet David Solomon in Costa Rica Author: , Florida Credit Card Processing (ACH) Companies: Europay Solutions Internet  
 
4, Report #1009577


Feb 11 2016
05:00 PM
Europay Solutions David Solomon, Joshua Russell Scammers, twisted convicted felon Internet David Solomon has an opportunity to be responsible in the challenges of life Author: Toronto, Internet Credit Card Processing (ACH) Companies: Europay Solutions Internet  
 
5, Report #1010212


Feb 11 2016
04:41 PM
Europay Solutions David Solomon, Chityal, Roger Samara, Joshua Russel, Dr Sndor Nagy, Suzanna Solomon Fraud, Identity theft, withholding of Merchant Funds, threats to individuals that go against them. Budapest, Hungary Internet Response to Claims (cont.) Author: Toronto, Other Online banking: Europay Solutions Internet  
 
6, Report #1286956


Feb 11 2016
01:03 PM
Ali Abdulaziz Ali Alwazzan, Al-Wazzan Auto Group, Alwazzan Auto, Shaban Auto, Royal Auto Group, Aljumaily, LLC Fraud and misrepresentation in ad on Craigslist for a 2003 BMW 540I for sale. Phoenix Arizona Author: Scottsdale, Arizona Auto Dealers: Ali Abdulaziz Phoenix, Arizona  
 
7, Report #1286719


Feb 10 2016
03:46 PM
Cobblebot Inc Professional Scammers and very good at it. texas Author: Calgary, Alberta Miscellaneous Electronics: Cobblebot Inc Internet  
 
8, Report #697204


Feb 09 2016
06:51 PM
29Prime Scammers who claim to work for Google 2233 West Balboa Blvd, California Author: rancho cucamonga, California Search Engine Optimization: 29Prime 2233 West Balboa Blvd, California  
 
9, Report #1286329


Feb 09 2016
11:18 AM
Specialty Inspections Specialty Termite, IncHomespec typical escrow scammers Pleasanton, California
We report what we see Author: Orinda, California Home Inspections: Specialty Inspections Pleasanton,, California
 
 
10, Report #1285703


Feb 06 2016
07:40 PM
The last goldmine/jamie lewis marketing www.jamielewis.comJamie Lewis They just took my money and as they say money back guarantie. This was done on october 2015 it is February 2016 and still wating for my money. We had few emails but always and excuse not to relase de founds. Last one was that there systems were broken and since then I been sending emails and no one is answering. Please stay away of this scammers!!! Monroe Connecticut Author: Thornbury, Alabama Internet Marketing Companies: The last goldmine/jamie lewis marketing Monroe, Connecticut  
 
11, Report #1285511


Feb 05 2016
08:32 PM
quikr.com SCAMMERS SELL YOUR PHONE NUMBER!!!! BEWARE of quikr.com Free classified SCAM Internet
Author: covina, California City Employees: quikr.com SCAMMERS DON Internet
 
 
12, Report #1285489


Feb 05 2016
07:38 PM
Dennis Bly/Fitzsimmons FISERV....Craigslist Dennis Bly FISERV Nationwide Author: San Antonio, Texas Credit Card Fraud: Unusual Rip-Off: Dennis Bly/Fitzsimmons Nationwide  
 
13, Report #1281642


Feb 03 2016
05:16 PM
Atlanta Chemicals Scammers. Internet Author: Memphis, Tennessee Drugstores: Atlanta Chemicals Internet  
 
14, Report #1284503


Feb 02 2016
07:44 PM
SellaLaptop.com Crooks of Florida SellaLaptop.com CROOKS SCAMMERS CASSELBERRY Florida Author: jackson, Missouri Computer Manufactures: SellaLaptop.com CASSELBERRY, Florida  
 
15, Report #1284284


Feb 02 2016
10:29 AM
800fund Beware!!!! Scammers ! Don't trust them! New York New York Author: New York on , New York Cash Services: 800fund New York , New York  
 
16, Report #1284245


Feb 02 2016
08:00 AM
Prestige USA Sports Cars Inc Scammers - Beware of This Dealership - Took My Money And Ran Miami Florida
Author: Miami, Florida Auto Dealers: Prestige USA Sports Cars Inc Miami, Florida
 
 
17, Report #1284244


Feb 02 2016
07:34 AM
AUTOBILITY Scammers, Liars and Crooks Fredericksburg Virginia The Troll is wrong, again. Author: Pensacola, Florida Auto Dealers: AUTOBILITY Fredericksburg, Virginia  
 
18, Report #1283938


Feb 01 2016
10:35 AM
Elon Management Oakwood Village Ripoff, scammers, liars, preying upon the disabled Hudson, Florida Nationwide
Author: Spring Hill, Florida Property Management: Elon Management Nationwide
 
 
19, Report #1282837


Jan 28 2016
06:36 AM
Voxtide Solutions Inc Voxtide Solutions India Pvt Ltd Fake Company Bogus Lists Scammers from Pakistan India Hamilton New Jersey Author: New York, New York Multi-Level Marketing: Voxtide Solutions Inc Hamilton, New Jersey  
 
20, Report #1282338


Jan 25 2016
05:57 PM
Thomas Bartley Car record email scam on craigslist Internet Mistake in description Author: Stevens Point, Wisconsin Motor Vehicle: Thomas Bartley Internet  
 
21, Report #1282208


Jan 25 2016
11:07 AM
Ashley Sinkler Danny burns On 01/19/16 I had made a payment of $2,000 through what I thought was an eBay buyers protection page. The payment was for a 2008 Nissan maxima, in Wich I found on craigslist. I contacted Ashley Sinkler telling her I was interested in the vehicle and she had told me that the transaction would be through ebay, she had said she would inform ebay with my email address as a potential buyer. Omaha Nebraska Author: Bakersfield , California Motor Vehicle: Ashley Sinkler Omaha, Nebraska  
 
22, Report #1282197


Jan 25 2016
10:25 AM
Photobucket.com Scam Photobucket.com scammer, spammer Photobucket.com Scammers BEWARE Internet Author: covina, California Advertising Agencies: Photobucket.com Scam Internet  
 
23, Report #1282151


Jan 25 2016
07:10 AM
security fitness This company located 236 park Avenue Plainfield NJ. Is a scam promises you a job. Before they tell you the job where you be place they want you go fill out the application take a drug test pay 100 for the background check drug test uniform the place Is u SCAMMERS 236 park Ave Plainfield NJ Nationwide TERMS AND POLICY. NEVER FOLLOWED PROTOCAL Author: NJ, New Jersey Security Services: security fitness Nationwide  
 
24, Report #1282003


Jan 24 2016
08:23 AM
AFRICAN MANGO XT GARCINIA CAMBOGIA XT FRAUD/SCAMMERS & THIEVES pompano beach florida Internet Author: Crossett, Arkansas Supplemental Health Programs: AFRICAN MANGO XT Internet  
 
25, Report #1281980


Jan 24 2016
06:47 AM
Craigslist - Ashley Harris, harrisashley919@gmail.com A Scamp trailer was advertised on Craigslist for $1,500.00, they emailed pictures and description, invoice and instructions to get ebay gift cards to pay for it. They accepted pin # over phone and stole the money. Internet Ashley Harris tries again but misses Author: Fairfax, California Trailers: Craigslist - Ashley Harris Internet  
   
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