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  Date Title City, State  
 
1, Report #1313922


Jun 28 2016
08:00 AM
zafarapharma, macromass, LegitDrugsale@gmail.com Many others and AVOID DANIEL JOUREZ liars, cheats , fraud, senior abusers does not say but speaks broken English Internet WELL THE IDIOT IS STILL DEMANDING Author: Rock Hill, South Carolina Cross-Border Scams: zafarapharma, macromass, LegitDrugsale@gmail.com Internet  
 
2, Report #1313856


Jun 27 2016
06:41 PM
Bull Dog Big Rig, Daniel Snow Purchased a bully dog computer program andnever has worked, nor have anything to show, but still making payments American Falls Idaho Author: Athens , Texas Motor Vehicle: Bull Dog American Falls, Idaho  
 
3, Report #1307325


Jun 18 2016
03:05 PM
Genesis Health, Denver Kenneth Bell, J. Olivia Bell, Ken Bell, Jaunita O. Bell, INSURANCE FRAUD, Breach of Contract, Theft of Services, Fiscal Crimes, Insurance Law Violators Denver Colorado Author: Denver, Colorado Insurance Agencies: Genesis Health, Denver Denver, Colorado  
 
4, Report #1310785


Jun 10 2016
07:41 PM
Caah Quick Loans; Daniel Andrews scammed andvripped me off Chicago Illinois Job location actually in S. Fl Author: Reno, Nevada Loan Brokers: Caah Quick Loans; Daniel Andrews Chicago , Illinois  
 
5, Report #1309451


Jun 04 2016
12:15 PM
PMB Technologies Pty Ltd B3Bond, Michael Gavin Bennett, Andrew Kenneth Bennett, PMB Technologies Offences, Voidable Transactions, Insolvent Trading, Directors Examinations, Liquidation, Unpaid Creditors Sydney Internet Foundless Allegations By Competitor Author: Internet Sales People: PMB Technologies Pty Ltd Internet  
 
6, Report #1309343


Jun 03 2016
01:15 PM
Daniel Burgess (Easystreet Realty) Unethica, comission seeking, fraudulent realator Las Vegas Neveda Author: Henderson, Nevada Sales People: Daniel Burgess (Easystreet Realty) Nationwide  
 
7, Report #1309230


Jun 02 2016
10:54 PM
Sc otto, Sin LEDS, Sin city leds, Daniel andrade Sells lights for automotive but didn't send parts Las Vegas Internet Author: Burleson , Texas Car Parts & Accessories: Sc otto Internet  
 
8, Report #1308778


May 31 2016
07:28 PM
STEPHEN BARING TEMPUS SUISSE HEMAL PANDIT STOLE OVER $8000.00 FAKE WATCH SOLD ABSOLUTE CONMAN LONDON Attention: Daniel Author: Bay Head, New Jersey Antiques & Second-hand: STEPHEN BARING LONDON,  
 
9, Report #1264211


May 31 2016
10:26 AM
Daniel Parker Nationwide Author: San diego, California Internal Revenue Service: Daniel Parker Nationwide  
 
10, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Police Report on Mr Lungo Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
 
11, Report #1308200


May 29 2016
08:02 PM
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore Daniel Mark Harrison & Co, Absolute Living Developments, DMH & Co, White House, Whitehouse, Runcorn Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet  
 
12, Report #1305943


May 16 2016
10:01 PM
rabbit ratings rabbit ratings Kenneth Adams ripoff Strongsville Ohio Author: MENTOR, Ohio Builders & Contractors: rabbit ratings Internet  
 
13, Report #1305514


May 14 2016
10:30 AM
Rachel Alcyone Daniel Alcyone, Rachel Martin, Daniel Martin, Essence of Ecstacy life coach scam, personal advisor scam, not licensed or certified, guru scam, creep, user Tacoma Washington Author: Tacoma, Washington Seminar Programs: Rachel Alcyone Tacoma, Washington  
 
14, Report #1303182


May 12 2016
04:54 PM
Daniel Cook ethernetextender.com or enableit.com or danny cook, fake ethernet products, ask him where does he make them at Fountain Valley California
Author: California Computer Fraud: Daniel Cook Fountain Valley, California
 
 
15, Report #1304635


May 09 2016
06:17 PM
Daniel Gherasim Alpine Transport Scam Ripoff Money Laundering Stay Away Conartist Scam Sacramento California Author: Ohio Trucking Companies: Daniel Gherasim Alpine Transport California  
 
16, Report #1303891


May 05 2016
04:01 PM
Daniel Michael Shockley Danny Shockley Attempted to rip me off.. BEWARE of this FRAUD ! PayPal protected payment to him Greenville South Carolina
Author: Weare, New Hampshire Trailers: Daniel Michael Shockley Greenville, South Carolina
 
 
17, Report #1303537


May 04 2016
07:08 AM
Kenneth W. Szalonek Uncooperative, poor advice, West Covina California Author: San Dimas, California Attorneys & Legal Services: Kenneth W. Szalonek West Covina, California  
 
18, Report #1300998


May 01 2016
03:06 PM
Richard Lee Byrd, Mike Gann, Daniel, Ricky A Con-man, Richmond Va to Raliegh Nc Patrick Springs Virginia
Author: Bassett, Virginia Animal Abuse: Richard Lee Byrd Patrick Springs, Virginia
 
 
19, Report #1302706


Apr 29 2016
05:38 PM
Daniel Sibirsky Sibirsky Law Firm Worse Lawyer Ever Total Scam Miami Florida Author: miami, Florida Attorneys & Legal Services: Daniel Sibirsky Miami, Florida  
 
20, Report #1301108


Apr 21 2016
04:24 PM
Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is a SCAM. Beverly Wilshire Group, Leo Sarabia FRAUD & SCAM Artsit. Scams people out off fees, Others in the Scam: Claudia Della Mora, Brandi Kamenar Los Angeles California Fraud & Scam Artist Leo Sarabia now pretends to be Private Investigator Daniel Stauss Author: Alabama Brokerage Companies: Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is SCAM. Los Angeles, California  
 
21, Report #1300733


Apr 19 2016
09:51 PM
Federico Garcia Bluecolor USA CorpTechnologi.co Stole from me two Rolex North bay village Florida Daniel = Jerry Carciente Author: Sunny isles, Florida Jewelry Stores: Federico Garcia North bay village , Florida  
 
22, Report #1300162


Apr 17 2016
09:28 AM
Dyro productions Daniel blalock Deceptive practices houston texas Author: houston, Texas Miscellaneous Electronics: Dyro productions Texas  
 
23, Report #1299856


Apr 15 2016
07:02 AM
Daniel Johns 6 months overdue in rental payout, ignore sent email birmingham Nationwide
Author: leeds, Property Management: Daniel Johns Nationwide
 
 
24, Report #1227454


Apr 14 2016
08:36 PM
Ken Frank Kenneth Frank,Ken Frank & associates Scam, Con Man,Scum Bag Pompano Beach Florida
You GOT through! BRAVO! Author: Fort Lauderdale, Florida Attorneys & Legal Services: Ken Frank Pompano Beach, Florida
 
 
25, Report #1255349


Apr 13 2016
12:48 PM
KENNETH L MURPHY KENNETH L MURPHY SR KENNETH L MURPHY JR BEWARE OF KENNETH L MURPHY FROM Pekasie PA HE SCAMMED US PERKASIE Pennsylvania Author: SANTO, Texas Auto Parts: KENNETH MURPHY PERKASIE, Pennsylvania  
   
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