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  Date Title City, State  
 
1, Report #1328939


Sep 19 2016
10:13 AM
Optical 2000 115 Cynthia Street---free standing optical clinic-eye exams and eye wear Clinton Mississippi Author: Clinton, Mississippi Eye Care: Optical 2000 Clinton, Mississippi  
 
2, Report #1327655


Sep 12 2016
06:26 AM
Quality Barn Builders Ryan Jurgens, Cynthia Jurgens took money and did no work Peyton Colorado Author: Guffey, Colorado Building Services: Builders & Contractors: Quality Barn Builders Peyton, Colorado  
 
3, Report #1318915


Jul 26 2016
06:15 AM
The Rockin RC Cindy Branham Horsemanship Cindy Branham, Cindy Ryan Branham, Total Equine, R&D Ranch Topeka, mustang Makeover, Working Equitation, therockinrc, John Lyons, Josh Lyons, UHCA, EXCA, Cynthia Branham, Bad trainer of Mustangs, trainer, cowboy racing, friendless, clinician, working equitation want to be, evil person to man and beast Topeka Kansas Author: Topeka, Kansas Horse Breeders / Trainers / Boarding: The Rockin RC Cindy Branham Horsemanship Topeka, Kansas  
 
4, Report #1314020


Jun 28 2016
03:16 PM
Mark A Sadler Trucking LLC Worst Fu@@g driver out there Cynthia Kentucky
Author: Morrow , Ohio Motor Vehicle Division DMV: Mark A Sadler Trucking LLC Cynthia , Kentucky
 
 
5, Report #1310051


Jun 25 2016
02:20 PM
Andrew wilson Cynthia aledo onlinebiginpms andrewwlson892@gmail.comcynthiaaledo9@gmail.comAndrew wilsonCynthia aledo They claim they will fedex your order right after you western union them the money. Once you western union them the money they will come up with every reason possible as to why you haven't received your product. The fbi is investigating them now. India florida Internet Author: Archdale, North Carolina Pharmacies: Andrew wilson Cynthia aledo onlinebiginpms Internet  
 
6, Report #1312365


Jun 20 2016
09:38 AM
Cindy Branham Cynthia Branham, Rock'n RC, Rocking RC, Rockin RC Cindy Branham, BULLY, Thief, Snake, Liar, Narcissistic personality disorder, Topeka Kansas Author: Lawrence, Kansas Horse Breeders / Trainers / Boarding: Cindy Branham Topeka, Kansas  
 
7, Report #1311678


Jun 16 2016
07:17 AM
Bessontech Bonanza.com Mike Besson This guy is a con-artist, sells bootleg Microsoft license product keys on Bonanza.com, its stolen software. Internet
Author: SF, California On-Line Stores: Bessontech Bonanza.com Internet
 
 
8, Report #1304880


May 10 2016
10:37 PM
Go Rentals, Keykavous Behesht Gitibin, Cynthia Huffman Gitibin Kaye Kavous Dumb **** (Cindy) Keykavous Behesht Gitibin and Cythia Huffman Gitibin: OCs biggest scam artists Newport Beach California
Author: Beverly Hills, California Bait-and-Switch: Go Rentals, Keykavous Behesht Gitibin, Cynthia Huffman Gitibin Newport Beach, California
 
 
9, Report #1278493


Jan 06 2016
10:18 PM
weebly web service Hi my name is Cynthia Cork,I order service from weebly web service,About eight mouths ago, I cancel my service the next day, after being told I wound be change fees, I know thing about And after the owner told me about the fees, He said if I did not like it, he would refund me my money back no question asked, I than say for my money back, and canceled my account , He give me my money back, and began to spam my email. I block his emails. Then his sold my information, which was private according to his contract, I sign when getting the service.  Internet Author: antioch, Alabama Civil Rights Violators: Diamondnique record company Internet  
 
10, Report #1275338


Dec 19 2015
09:56 PM
Singles Plus or Cynthia Green Singles Plus Failed to live up to the contract Savannah Georgia Savannah Georgia Author: Savannah, Georgia Dating Services: Singles Plus Savannah, Georgia  
 
11, Report #1260493


Nov 05 2015
12:34 PM
Milky Way Productions, LLC Cynthia WilsonGavin White Scam artist, rip off battered but not broken, cynthia wilson, gavin white, Charleston Nationwide Cynthia Wilson and Milky Way Productions Author: Austell, Georgia Producers: Milky Way Productions, LLC Nationwide  
 
12, Report #1261982


Oct 17 2015
07:23 PM
CEI Hair School, LLC Deeidria ClarkTiffany (last name unknown) Will not pay me my paycheck Atlanta Georgia
Last Attempt Author: Atlanta, Georgia Wanted Criminals: CEI Hair School, LLC Atlanta, Georgia
 
 
13, Report #1260883


Oct 12 2015
05:33 PM
Cynthia Wilson and Gavin White Milky Way Productions LLC REPEAT OFFENDER - Uses DOMESTIC ABUSE to RIP OFF Sponsors and Actors! Charleston Nationwide Author: Hoover, Alabama Theaters: Cynthia Wilson and Gavin White Nationwide  
 
14, Report #1260683


Oct 11 2015
08:31 PM
Cynthia Wilson with Milkyway Productions Cynthia Wilson is a Fruad. She used my services as an entertainer and didn't pay me North Carolina North Carolina
Author: Buford, Georgia Theaters: Cynthia Wilson with Milkyway Productions Nationwide
 
 
15, Report #1260676


Oct 11 2015
06:53 PM
Cynthia Wilson & Gavin White of Milky Way Productions Cynthia Wilson and Gavin White are con artist who didn't pay cast for a production play they performed on the weekend of October 2nd & 3rd Charleston West Virginia
Author: new york, New York Theaters: Cynthia Wilson & Gavin White of Milky Way Productions Charleston , West Virginia
 
 
16, Report #1251733


Oct 01 2015
10:40 AM
Petit Ermitage, Stephen Ashkenazi, Aura Serna, stuff Petit Ermitage 8822 Cynthia St, West Hollywood, 90069 Poor service, no respect to VIP clients, lie in pricing, stolen property 8822 Cynthia St , West Hollywood, California Nationwide
You have got to be kidding me Author: California Restaurants: Petit Ermitage, Stephen Ashkenazi, Aura Serna, stuff Nationwide
 
 
17, Report #1255018


Sep 15 2015
12:00 PM
First Advantage Investments LLC. (Cynthia Sadler and Dennis Wideman) Fraudulent Land Contracts/Deal Prospect Pennsylvania
Author: Cleveland, Ohio ORGANIZED CRIME: First Advantage Investments LLC. (Cynthia Sadler and Dennis Wideman) Prospect, Pennsylvania
 
 
18, Report #1249125


Aug 17 2015
04:12 PM
SOLALNTIS LIGHT SPA Cynthia Porter, owner THEY are putting signs up all over our town stating you are going to lose 6 pounds in an hour New Bern, North Carolina Nationwide We have not ever claimed 6 pounds in an hour Author: New Bern, North Carolina Pools & Saunas: SOLALNTIS LIGHT SPA Nationwide  
 
19, Report #1245516


Jul 31 2015
12:36 PM
Cynthia Sweeley, Wildfire Ranch Cynthia Sweeley-proprietor Dead Beat Customers Spring Mills Pennsylvania
RIP-OFF FARMER TRYING TO SELL MOLDY HAY?! Author: Madisonburg, Pennsylvania Dead Beat Customers: Cynthia Sweeley, Wildfire Ranch Spring Mills, Pennsylvania
 
 
20, Report #1243157


Jul 20 2015
07:16 PM
Cynthia Wallace Slim Goodie False Modeling Coach, Claims she is the head producer of a Fashion Show that she was having but was completely unprofessional, couldn't properly TEACH Modeling and found out later that she was just taking people's money and runs away from the people who were also models such as myself. Also there was no communication after taking my money then found out that there was NO Fashion Show. Decatur Georgia ... Author: Decatur, Georgia Modeling & Talent Agencies: Cynthia Wallace Georgia  
 
21, Report #1123730


Jun 15 2015
12:04 PM
Stargate Mutual & Associates the legal educators, legal educators usa, legal educators usa & co, veronica sesma, cynthia harris, cynthia marie loan modification scams los angeles California
It's Over Veronica Sesma has been Shut DOWN !https://www.ftc.gov/news-events/press-releases/2015/04/court-temporarily-halts-company-offering-mortgage-relief-services Author: Lancaster, California Loan Modification: Stargate Mutual & Associates los angeles, California
 
 
22, Report #1233487


Jun 04 2015
11:33 AM
Neil Margrie Cynthia Judge Rip Off London London Author: Other Builders & Contractors: Neil Margrie London, Other  
 
23, Report #1232557


May 31 2015
07:30 PM
Cynthia Godswill Nolie C Godswill andDr. Nnamdi okonkwo person stated that she is dieing from cancer and she wants to leave her husband's inheritance to me to sponsor the less fortunate and for the ministry. she also stated that she is in the hospital located in York shire, England UK. She still is on Facebook. as Nolie C Godswill, this person has sent me several pictures of her and her deceased husband. The banks info along with attached certificate of deposit Lagos Nigeria Internet
Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook Author: los angeles , California Banks: Cynthia Godswill Internet
 
 
24, Report #1229947


May 18 2015
12:21 PM
Our Time.Com keeping charging my account and no reference to my ever calling to stop/Catfishing mania/never show record that I called to stop charing my account Dallas Texas Author: fort Worth, Texas Dating Services: Cynthia Carter Fort Worth, Texas  
 
25, Report #995112


May 11 2015
11:21 AM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
ALERT ALERT ALERT ALERT !!!! GEORGE SEMEIL’S COVER HAS UNFOLDING DAILY AND HE IS EXPOSED AND BEING INVESTIGATED BY THE FBI!!! Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
   
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