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  Date Title City, State  
 
1, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
2, Report #1306997


May 21 2016
08:01 PM
Desoto Production Inc. / Watermelon Festival Arcadia Fl Mark Moulton Scam Artist watermelon festival lier Arcadia FL Florida Author: Arcadia FL, Florida Festivals & Event Services: Desoto Production Inc. / Watermelon Festival Arcadia Fl Arcadia , Florida  
 
3, Report #1306969


May 21 2016
12:00 PM
houseofbeauty.ca Mark Forbes....real email...markmjforbes@yahoo.ca Scam artist, CON, THEIF , DO NOT ORDER BRAMPTON ONTARIO Internet Author: toronto, Ontario Beauty Salons: houseofbeauty.ca Internet  
 
4, Report #1306964


May 21 2016
11:52 AM
Mark O'Hazo Bank of America Mark O'Hazo Bank of America is a Racist Jerk Stamford Connecticut
Author: Darien, Connecticut Banks: Mark O'Hazo Bank of America Stamford, Connecticut
 
 
5, Report #1306944


May 21 2016
11:28 AM
The Gilmer Law Firm, PLLC - George Mark Gilmer BEWARE OF GEORGE THE LIAR HE WILL TAKE YOUR MONEY AND RUN Brooklyn New York
Author: Brooklyn, New York Legal Services: The Gilmer Law Firm, PLLC Brooklyn, New York
 
 
6, Report #1306794


May 20 2016
01:03 PM
Edwards-Fentress Burial Assoc. Edwards Funeral Home Burial Policy not as Represented Fort Smith Arkanasa Author: Placentia, California Funeral Services: Edwards-Fentress Burial Assoc. Nationwide  
 
7, Report #1306476


May 19 2016
07:03 AM
Mark Stachura - Telco Experts & Business Consulting Gold Coast Internet Call me Lier you know my number. Author: Brisbane , Florida Communications & Networking: Mark Stachura Internet  
 
8, Report #1306395


May 18 2016
05:57 PM
shoremedical llc, mark snyder sold defective non working equipment through ebay old saybrook Connecticut Author: Palm Desert, California Adult Care Facilities: shoremedllc old saybrook, Connecticut  
 
9, Report #1306201


May 17 2016
10:09 PM
J W A Diamonds Mark RismanDale Harrison stole 60000.00 and no results Laval Quebec Author: Surrey, British Columbia Unusual Rip-Off: J W A Diamonds Laval , Quebec  
 
10, Report #1305934


May 16 2016
07:47 PM
winterberrypinesshihtzus.com debbie freeman I bought puppy from debbie and cancelled at last minute she had all my money and refused to give me back my $100 deposit Pennsylvania winterberry pines shihtzus added comments Author: knoxville, Tennessee Animal Services: winterberrypinesshihtzus.com Pennsylvania  
 
11, Report #1305873


May 16 2016
02:31 PM
Priceless Times, Erika Smith, Eddie Cruze Priceless Times - Vacation Scam Cancun Mexico Author: Michigan Travel Agencies: Priceless Times Cancun,  
 
12, Report #1303243


May 14 2016
03:11 PM
Mark Humphrey Color Concepts Color Concepts Painting, Inc. Mark A Humphrey DBA Color Concepts Color Concepts Painting Decor Inc. Color Concepts Painting & Decor Inc. Color Concepts Painting and Restoration Color Concepts Painting and Restora Mark Humphrey ,Color Concepts, a fraud, cheat, liar, con-artist, and scammer Port Orange Florida Author: Daytona Beach, Florida Builders & Contractors: Mark Humphrey Port Orange, Florida  
 
13, Report #1305561


May 14 2016
11:27 AM
ARA, INC. ATTN MARK FARMER GOTTA BE A SCAM VILLA PARK Illinois Author: Saint Louis, Missouri Collection Agencies: ARA, INC. VILLA PARK, Illinois  
 
14, Report #1304334


May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
 
15, Report #1305247


May 12 2016
04:17 PM
Mark D Johns, Esquire Mark D Johns, Esquire - Debarred Unethical Lawyer # Horrible, # Rip-Off Horsham Pennsylvania Author: North Carolina Lawyers: Mark D Johns, Esquire horsham, Pennsylvania  
 
16, Report #1305168


May 12 2016
11:15 AM
Chrome Shop Jason Smith Took money upfront and then never returned parts that they supposedly chromed? Rockwell North Carolina Author: Johnsonville, South Carolina Motorcycles: Chrome Shop Rockwell, North Carolina  
 
17, Report #1304864


May 10 2016
08:10 PM
SPEEDY CASH ADV. AMERICA STEVEN ANDERSON &STACEY SMITH I KEEP GETTING THREATS. ALL STARTED 1 YEAR AGO STARTED OVER PHONE THEN SINCE JAN 1 2016 EMAILS STATING I OWE THEM CASH Montclair California Author: Louisville, Kentucky Cash Services: SPEEDY CASH ADV. AMERICA Montclair , California  
 
18, Report #1304668


May 09 2016
10:30 PM
24-7 Building & Maintenance Pty. Ltd. Dan Smith, Rod Nance, Sasha Smith Builder, building maintenance, repairs Norman Park Queensland Author: Toowong, Alabama Building Services: 24-7 Building & Maintenance Pty. Ltd. Norman Park,  
 
19, Report #1304660


May 09 2016
08:39 PM
ACS Edward Parker and Davis Smith Asking for money for a settlement, if not they will garnesh my check . New York Internet Thanks for the info Author: Los Angeles , California Loans: ACS Internet  
 
20, Report #1304572


May 09 2016
02:44 PM
James r Smith trucking & james A Smith transportation Warning buying a truck from them is a scam. Takes $1,000 down to get a truck then it keeps breaking down and if you make a certain dispatcher mad you will not get a good paying load and you will be lied to about loads. You will make just enough so they wi A scam Cullman Alabama Author: Moulton, Alabama Trucking Companies: James r Smith trucking & james A Smith transportation Cullman, Alabama  
 
21, Report #1291548


May 07 2016
01:56 PM
Mark Auto Service Auto Repair Ripoff Seat Pleasant Maryland
Author: Washington, Dist of Columbia Auto Repair Service: Mark Auto Service Seat Pleasant, Maryland
 
 
22, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
REPORT THIS THIEF TO EBAY AND BASQUAIT FOUNDATION Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
23, Report #1301722


May 05 2016
04:55 PM
Mark and Shannon Big Impact Live Classic cult brainwashers Pleasant Hill and nation wide California & Nationwide Author: Nationwide Business Consulting: Mark and Shannon Nationwide  
 
24, Report #1303864


May 05 2016
03:17 PM
Mark Phaneuf, Luke Sample, Jon Shugart, Mailer Millionaire, Cobra Mailer, Maxx Media LLC, Keyword Rockstar inc., **** ******* ** Cape Girardeau, Missouri 63703, IncomeRockstar.com, Strategic Global Marketing Team, Inc Jon Shugart et al and their companies are by far the worst and most dangerous scammers on the internet. They simply steal your money and run. Flowery Branch GA, 30542 Author: Encino, California Internet Marketing Companies: Mark Phaneuf, Luke Sample, Jon Shugart Internet  
 
25, Report #1303437


May 03 2016
04:23 PM
ARA Inc. Mark Farmer Fraud panic shock anger Villa Park IL Author: Grapevine, Texas Collection Agencies: ARA Inc.  
   
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