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  Date Title City, State  
 
1, Report #1306935


May 21 2016
11:17 AM
Zaxton Auto (florida).. Jake??? Was supposed to be his name I was call his liar and harasser.  Internet
Author: Spencer, Indiana Auto Parts: Zaxton Auto (florida) Internet
 
 
2, Report #1306601


May 19 2016
03:20 PM
loans.com they offered me a loan of 3000 dollars then offered me up to 8000 to 10000 i paid 186 to be a transfer i gave all info they needed to get loan then they said they need 450 for insurance plan just incase ripped off then they said irs flagged me so i could not get the loan . sanfranscio California Internet Author: spencer, Iowa Accounting: loans.com Internet  
 
3, Report #1306174


May 17 2016
07:03 PM
Phillip Sherman Design Staci Inspekton garage sale style with a bad attitude West Hollywood California Phillip Sherman Design and his assistant Staci Inspektor Author: Studio City, California Furniture & Furnishings: Phillip Sherman Design West Hollywood, California  
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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
 
 
8, 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
 
 
9, 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  
 
10, Report #1301939


Apr 26 2016
11:59 AM
Superior Diesel Reman Steve Spencer Ordered engine. NEVER received anything! Fenton Michigan Business adressess Author: Iowa Truck Dealer Repair: Superior Diesel Reman Fenton, Michigan  
 
11, Report #1301806


Apr 25 2016
06:49 PM
Phillip K Rowell GATOR CITY ROOFING SCAM SCAM SCAM Jacksonville, Tampa, Yulee Florida Author: Yulee, Florida Home Improvements: Phillip K Rowell GATOR CITY ROOFING Yulee, Florida  
 
12, Report #1299051


Apr 22 2016
08:42 AM
Simon Cullen Ms Elaine Patricia CullenAtlas Stainless Limited Sinox Stainless Banding Limited Sinox Stainless Limited Touchpoint Developments Limited 3a Stainless Steel Limited Bandsafe Uk LTD Petrotex Alloys Limited Precision Stainless Limited S E Global Lim Simon Phillip Cullen and his wife, Elaine Patricia Cullen are frauds and scam artists. Birmingham West Midlands Birmingham West Midlands UK Still not heard from you Author: Birmingham West Midlands , UK Specialty Stores: Simon Cullen Birmingham West Midlands , UK  
 
13, 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  
 
14, Report #1300162


Apr 17 2016
09:28 AM
Dyro productions Daniel blalock Deceptive practices houston texas Author: houston, Texas Miscellaneous Electronics: Dyro productions Texas  
 
15, 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
 
 
16, Report #1297974


Apr 13 2016
11:30 PM
Secret Sucess Machine ,SSM, Spencer Brown This is a warning: Avoid the Secret Success Machine business opportunity as heavily promoted by Spencer Brown on YouTube.com and other areas. Greenville South Carolina Funny How Competitors Will Lie Author: Pocahontas, Arkansas Home Based Business: Secret Sucess Machine (SSM)  
 
17, Report #1299461


Apr 12 2016
11:05 PM
24/7 quickpick lock out service Daniel - service tech Word Smith bait and switch Phoenix AZ Author: Phoenix, Arizona Emergency Services: 24/7 quickpick lock out service  
 
18, Report #1299356


Apr 12 2016
01:59 PM
Alvarado Construction Co Daniel Alvarado Daniel Alvarado was paid $6,100 to add a room to my home. He didn't complete the work and disappeared. Bryan Texas Author: Houston, Texas Builders & Contractors: Alvarado Construction Co Bryan, Texas  
 
19, Report #1293362


Apr 12 2016
11:56 AM
Express Oil Change & Tire Engineers, LLC Richard Brooks, Michael Johnston, Daniel Bundy, Tyler Brooks, Jerry Bundy 2004 Cadillac SRX Engine Destroyed by Express Oil Change in Foley, Alabama Foley Alabama Author: Magnolia Springs, Alabama Auto Repair Service: Express Oil Change & Tire Engineers, LLC Foley, Alabama  
 
20, Report #1283181


Apr 12 2016
11:22 AM
Daniel Arvisu Luxpoms Scam artist took my money and did not send dog as promised Los Angeles California Author: Honolulu, Hawaii Dog Breeders: Daniel Arvisu Internet  
 
21, Report #1278006


Apr 12 2016
10:37 AM
Midwest diesel Steve Spencer Stole my money and motor Fenton Nationwide Author: Omaha , Nebraska Truck Dealer Repair: Midwest diesel Nationwide  
 
22, Report #1291633


Apr 11 2016
07:59 PM
Kevin Phillip Ryan Hot Penny Stocks Online Inc.Penny King Offered Initial Public Offering for his company but did not go public after promising to do so, promised others to manage their money and invest for them but did not do so, stole money Lakeland Florida
Update Author: Canberra, Alabama Internet Fraud: Kevin Phillip Ryan Lakeland, Florida
 
 
23, Report #1231611


Apr 11 2016
02:59 PM
DANIEL WARNER KELLY WARNER LAW Daniel R Warner Daniel Warner Lawyer FROM Kelly Warner Law Firm RIPPED ME OFF SCOTTSDALE Part 2 Dan Warner Kelly Warner Law Bar Complaint Author: Arizona Lawyers: DANIEL WARNER KELLY WARNER LAW  
 
24, Report #1298396


Apr 07 2016
10:54 AM
The Credit Fixers 2016 Daniel McKnight Life Time Con Man..Keep Your Money In Your Pocket...!!! Internet LIAR Author: Compton, California Financial Services: The Credit Fixers 2016 Internet  
 
25, Report #1297795


Apr 04 2016
07:23 PM
Ashley Home Store Sharon Harris If you put fine clothing on a turd,,,all you have is a well dressed turd but none the less a turd Memphis Tennessee
Author: Spencer, Indiana Furniture Manufactures: Ashley Home Store Nationwide
 
   
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