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1, Report #1141571


Apr 24 2014
10:00 PM
Hisgadget, Inc sells cheap knockoffs as OEM parts Hisgadget aka Chargerbuy aka Eskynow aka B2B Discover aka Hismarket sells cheap knockoffs as OEM parts Union City California Author: Whittier, North Carolina Miscellaneous Electronics: Hisgadget, Inc Union City, California  
 
2, Report #1062544


Apr 24 2014
09:23 PM
John Evans AKA April Evans, Samantha April Evans, April McGuill (Maden name - john's wife), Samantha McGuilh, Samantha McGill, Nancy Mitchell, John G. Evans, Louis McGill Husband, wife, 3young kids travel together, enter into house rental agreements - provide false information, don't have IDs. Nancy and Louis are their parents who might move in later, gypsy, gypsies Houston Texas
Author: Houston, Texas Real Estate Services: John Evans Houston, Texas
 
 
3, Report #1062586


Apr 24 2014
09:20 PM
Tradeshow Hostesses AKA Indy Models, 1st Place Models, Statement Models, Agency Models Nationwide Modeling Scam run by Roger Allen Knauer aka Erin Darlange aka Roger Longstreet aka Allen Knauer Indianapolis Indiana Author: San Francisco, California Modeling Agencies: Tradeshow Hostesses Indianapolis, Indiana  
 
4, Report #1141551


Apr 24 2014
07:46 PM
UKC United Kennel Club, Wayne Cavanaugh, Mark Threlfall , Judy Threlfall UKC aka United Kennel Club, Wayne Cavanaugh, Mark Threlfall , Judy Threlfall, all member clubs of UKC UKC United Kennel Club is fraud! UKC United Kennel Club is a scam / not a real registration! UKC scams all of its members & lies about the AKC! UKC United Kennel Club as well as Wayne Cavanaugh, Mark Threlfall , Judy Threlfall are all fraud only out to make money! Kalamazoo Michigan Author: Boston, Massachusetts Dog Breeders: UKC aka United Kennel Club, Wayne Cavanaugh, Mark Threlfall , Judy Threlfall Kalamazoo, Michigan  
 
5, Report #1141261


Apr 24 2014
06:18 AM
Coral Shores Realty, Inc. Mellen Powell Kim Summers Fly by night Realty Company dumps tenant instructs owner not to honor lease terms and keep 1st, last, and security plantation Florida
Author: boca raton, Florida Realtors: Coral Shores Realty, Inc. plantation, Florida
 
 
6, Report #1058681


Apr 23 2014
09:09 PM
Timeshare Realty Specialists Robert Sussman Aka Timeshare real solutions, vacation tree etc El Cajon/ La Mesa California
Author: Alabama Telemarketing Companies: Timeshare Realty Specialists La Mesa, California
 
 
7, Report #251499


Apr 23 2014
09:06 PM
College Works Painting Aka Student Works Painting, Aka CWPNC Inc, AKA, SDP Inc, NICA1 Have written contract to piant house by 5/28/07-no show no call- No choose paint Englewood Colorado Author: Colorado Springs, Colorado Paint & Wallpaper: College Works Painting Aka Student Works Painting, Aka CWPNC Inc, AKA, SDP Inc, NICA1 Englewood, Colorado  
 
8, Report #1141214


Apr 23 2014
07:00 PM
Monshe Benet Dewayne Cummings (SCAM ARTIST) BAD BUSINESS MONSHE BENET AKA DEWAYNE CUMMINGS Norcross Georgia
Author: Atlanta, Georgia Clothing Stores: Monshe Benet Norcross, Georgia
 
 
9, Report #1141191


Apr 23 2014
05:46 PM
David Charles Beal New image construction and concrete, aka Empire pools Blatant arrogant Con artist, he will take your money, cash the check and then brag about how he screwed you out of your money Magnolia Texas
Author: Spring, Texas Consumer Services: David Charles Beal Magnolia, Texas
 
 
10, Report #1141182


Apr 23 2014
04:59 PM
Credit report. Com Partnership with Experian. Aka consumer info.com Many fee's for free trail credit report. Internet Author: Las vegas, Nevada Consumer Services: Credit report. Com Internet  
 
11, Report #1118498


Apr 23 2014
01:31 PM
Faith Properties Tony Chalas , Anthony Chalas, Anthony c. Chalas,shelly chalas Beware of Tony Chalas AKA Anthony C. Chalas Faith Properties, Faith Property Management Spring, Texas Author: The Woodlands, Texas Home Based Business: Miscellaneous Companies: Faith Properties spring,tx.77381, Select State/Province  
 
12, Report #1140836


Apr 23 2014
01:15 PM
idgenie.biz, IDCHIEF.INFO. IDCHIEF.CH, IDGENIE.BIZ, IDKING4U,  reallygoodfakes, customfakes, floridafakes, aka idman, idchief800, documentman,  fakepassport bk.r IS A SCAMMER - DO NOT BUY ANYTHING FROM HIM Internet Author: Alabama Wanted Criminals: idgenie.biz Internet  
 
13, Report #1085346


Apr 23 2014
12:45 PM
Payza,com Payza stole my 2000$ balance citing 9.2 in their terms of service toronto Nationwide
Author: tor, Banks: Payza,com Nationwide
 
 
14, Report #1139184


Apr 23 2014
12:38 PM
Commercial Equity Partners, FutureGen Capital, Lawrence Schmidt aka Lawrence St. James - President Predatory Investment Scammer & Fraud Master is a Wizard at what he does! Washington, District of Columbia
Author: Long Beach, Washington Investment Brokers: Commercial Equity Partners Washington,, Dist of Columbia
 
 
15, Report #1141038


Apr 23 2014
09:39 AM
Discount Dvd aka Silverage Direct LLC Got ripped off by Discount Dvd aka Silverage Direct LLC Internet Author: Colorado Miscellaneous Electronics: Discount Dvd Internet  
 
16, Report #103279


Apr 23 2014
09:16 AM
Scentura Creations Aka E.p.w. Larry Hahn World Perfume ripoff liars thieves scum of the earth Moreno Valley California Author: corona, California Sales People: Scentura Creations Aka E.p.w. - World Perfume Moreno Valley, California  
 
17, Report #1140993


Apr 23 2014
06:45 AM
Fashion Maniac aka Jerrystore.com Another fake online shoe store  Internet Author: Longview, Texas Miscellaneous Companies: Fashion Maniac Internet  
 
18, Report #1118533


Apr 22 2014
08:14 PM
360 Capital Group, Devonne Stots Devonne Stots aka Devonne Lamont of 360 Capital Group aka 360 Financial Group FAILED TO PERFORM SERVICE. FAILED TO PROVIDE REFUND. SCAM Sunrise Florida Author: Memphis, Tennessee Credit & Debt Services: 360 Capital Group, Devonne Stots Sunrise, Florida  
 
19, Report #1140864


Apr 22 2014
02:57 PM
California Bully Crew aka Tamara Nolan Tamara Nolan, Ana Jimenez, Toni Reynolds, Mary Etzkorn, Liar, fraud, rescue scam, animal abuse, sends dogs to anyone including bad people Los Angeles California
Author: San Bernardino, California Non-Profit Charities: California Bully Crew aka Tamara Nolan Los Angeles, California
 
 
20, Report #1140851


Apr 22 2014
01:52 PM
FactoryOutletStore.com aka Factory Outlet Store of Brooklyn, NY Ripped off my Return Refund after sending me a Defective Item. Brooklyn New York Author: Madison, South Dakota Telephones: FactoryOutletStore.com Brooklyn, New York  
 
21, Report #1140839


Apr 22 2014
01:49 PM
putera farhan AKA putera firhan AKA ASIA SUPERCAR AND YACHT COMPANY Putera farhan , putera firhan, roslan firhan, dato muhummad farid send deposit for a vehicle and after many broken promises never received any paperwork on vehicle, or any reply customer was blocked from Facebook bye manager of company in order to avoid repayment of allocated funds kuala lumpur malaysia Internet
Author: varnville, South Carolina Auto manufactures: putera farhan AKA putera firhan AKA ASIA SUPERCAR AND YACHT COMPANY Internet
 
 
22, Report #1140761


Apr 22 2014
10:23 AM
Massage Plus By Carly AKA Safe1 - Joyful on other boards Opportunist Took My Massage Table Chicago Illinois Author: Chicago, Illinois Liars: Massage Plus By Carly Chicago, Illinois  
 
23, Report #1140753


Apr 22 2014
10:20 AM
Amber Sativa Samantha Ierardi, Aurora Rose Samantha Ierardi, aka porn star Amber Sativa is a low down girl and she cannot be trusted. Sex Offender/drug User & Dealer, Con Artist that carries STD's Tampa Florida
Author: tampa, Florida Sex Offenders: Amber Sativa Tampa, Florida
 
 
24, Report #1140646


Apr 22 2014
06:59 AM
pobama25@yahoo.com john kenney aka pobama_25@yahoo.com POBAMA25@YAHOO.COM aka POBAMA_25@YAHOO.COM aka JOHN KENNEY IS A SCAMMER - DO NOT BUY ANYTHING FROM HIM thailand Internet Author: london, Alabama Liars: pobama25@yahoo.com Internet  
 
25, Report #1140653


Apr 22 2014
06:15 AM
Jim Tibbetts aka WSOP coach wsopcoach@gmail.com Jim Fake poker coach, SCAM! Las Vegas & Los Angeles Internet, LV,LA
Author: Las Vegas, Nevada Casinos: Jim Tibbetts aka WSOP coach Internet
 
   
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