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  Date Title City, State  
 
1, Report #1312218


Jun 19 2016
11:04 AM
John Simon liar and scammer. sends fake paypal receipts from a disguised gmail and pretends he has paid for merchandise. he's too stupid to realize most people actually check their accounts for the money and don't trust bull$* receipts. hope this guy suffers  Puchong, Selangor Author: Monroeville, Alabama Internet Fraud: John Simon Puchong, Selangor,  
 
2, Report #1312077


Jun 18 2016
10:37 AM
UKSoccershop aka Teamzo run by Simon Prestwell/Bijou Peters Fraudsters who use empty and thuggish threats in pathetic attempt to keep your money when you fight back. Internet Author: Los Angeles, California Sports Cards & Memorabilia: Sporting Goods: UKSoccershop Hamilton,  
 
3, Report #1312033


Jun 17 2016
06:59 PM
Chatila Diamonds - Simon Chatila Scammed me out of $1,000 by overcharging me and not giving my money back Los Angeles California Author: Las Vegas, Nevada Unusual Rip-Off: Chatila Diamonds - Simon Chatila Los Angeles, California  
 
4, Report #1307108


May 22 2016
07:51 PM
Lief Simon, Living and Investing Overseas Cancelled my booking on his conference in Panama without warning Panama Nationwide Author: guildford, Oregon Real Estate Investing: Lief Simon, Living and Investing overseas Nationwide  
 
5, Report #1301316


Apr 22 2016
08:29 PM
Paradise home improvement Dixie home crafter paradise home improvement Horrible worst company Greenville South Carolina
Author: Greer, South Carolina BBB Better Business Bureau: Paradise home improvement Greenville , South Carolina
 
 
6, 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  
 
7, Report #1301133


Apr 21 2016
08:21 PM
Simon Ourion EbH medial, cool sculpting Beverly Hills , epion medical Complete scammer, services do not work. Threatens to sue you if you leave bad reviews Beverly Hills California
Author: Woodland Hills , California Doctors: Simon Ourion Everly Hills , California
 
 
8, Report #1296890


Mar 30 2016
07:20 PM
Simon Smith eVestigator, RPL Central Did not complete job, will keep asking for more and more money, has also been convicted of drug use. Bayswater North Other Author: Victoria, Other Consulting: Simon Smith Bayswater North, Other  
 
9, Report #1296311


Mar 28 2016
10:54 AM
USTEK USTEK USTEK INC USTEK INCORPORATED Amy Holbrook, Robert Sergio Simon USTEK.COM Unreliable, Poor communications. 7 week delivery became 20 weeks Columbus Ohio Author: Venice, Florida Manufacturers: USTEK Columbus, Ohio  
 
10, Report #1295776


Mar 24 2016
08:46 PM
Simon Parr's Auctions Ltd Sold Fake 'Rare Limited Edition' Michael Jackson memorabilia and refused to take responsibility for it London Nationwide
Author: Melbourne, Art Galleries: Simon Parr's Auctions Ltd Nationwide
 
 
11, Report #1295114


Mar 21 2016
08:58 PM
Craigslist Simon Rincon Craigslist Con Fraud Thief Internet Author: Maumee, Ohio Builders & Contractors: Craigslist Internet  
 
12, Report #1289324


Feb 22 2016
08:34 PM
Engines Usa I Order a brand new engine from them for a 1994 Toyota Truck 3.0 Got the motor installed found out when runing the motor white smoke was coming out of the exhaust did a compresion check found out that there was a problem antifreeze was leeking into the combustion system so the head must have a hair line crack or the head is warped ,so I contacted simon at Engines USA he told be that I must have blown the head gasket and tried to blame me and I told him that motor was screwed up when they shipped it to me wanted me to ship it back to them and for me to pay for they freight for there mistake . these guys are a bunch of crooks Chatsworth California Author: Wirtz, Virginia Auto Parts: Engines Usa Chatsworth, California  
 
13, Report #1289242


Feb 22 2016
03:42 PM
Simon Parr's Auctions Ltd Fake/Fraudulent Autograph Dealer Wallsend TWR, NE28 0BZ, UK Internet (UK) Author: Hawthorne, California Questionable Activities: Simon Parr's Auctions Ltd Internet  
 
14, Report #1281889


Jan 23 2016
09:16 AM
Smart Drifterz Owner : Dana Benimetzky Not so savvy consumer got bit by a Scrooge salesperson . Dadeland Mall and other Simon Malls Florida
Author: Miami, Florida Audio & Electronic Retail Stores: Smart Drifterz Aventura , Florida
 
 
15, Report #1281833


Jan 22 2016
09:57 PM
Longevity welding inc Simon Katz, CEO Longevity sold me a welder/plasma cutter that never,ever worked. It went out of warranty in their shop. Hayward California Author: Morgan Hill, California Building Services: Longevity welding inc Hayward, California  
 
16, Report #1279555


Jan 12 2016
06:59 AM
reverbnation.com Mike Doernberg, Simon Perry, Kurt Merriweather, Steve Jernigan, Robert Hubbard, Chris Smith credit card scam, theft, ripoff, fake results, fake. data. artist to artist, music right, hostage of user account Durham North Carolina
Author: Tulsa, Oklahoma Infomercial Rip-offs: reverbnation.com Durham, North Carolina
 
 
17, Report #1276972


Dec 30 2015
07:12 AM
Romane Simon Scam artist, liar, takes money from talent, pretends to be director Studio City, ca Studio city, ca
Author: Hollywood, California Producers: Romane Simon
 
 
18, Report #1274922


Dec 17 2015
06:58 PM
Farmers Only.com Fraudulent Repeat Charge After Cancellation Internet Author: San Simon, Arizona Dating Services: Farmers Only.com Internet  
 
19, Report #1238379


Dec 10 2015
12:59 PM
Simon Phillips Simon Gerard McPhillips Simon Phillips Actor Simon Phillips Dystopia Film Dystopia Films, Scam Artists, Fake Names, Ealing, London Nationwide Author: Panarama City, California Producers: Simon Phillips Ealing, London,  
 
20, Report #1227936


Dec 07 2015
09:26 AM
Simon Parr's Auctions Ltd Thief & Scumbag Con-Artist & Liar Wallsend Tyne & Wear, United Kingdom Nationwide
Simon Parr Auctions Pathetic Liar Author: Other Questionable Activities: Simon Parr's Auctions Ltd Nationwide
 
 
21, Report #1269666


Nov 22 2015
01:17 PM
winn dixie nationwide $5.00 dollar turkey giveaway sham jacksonville ,florida Nationwide Author: jacksonville, Florida Food Stores: inn dixie Nationwide  
 
22, Report #1231376


Nov 18 2015
02:01 PM
Go for broke farm. Garrett ShipleyRuth Shipley Sold me a dead broke horse, reared on the ground, no manners, had 2 trainers, flipped in the air backwards, with out rider and with rider causing injury. Gardners Pennsylvania
Dixie Author: Dover, Pennsylvania Horse Traders: Go for broke farm. Gardners, Pennsylvania
 
 
23, Report #1268410


Nov 16 2015
09:32 PM
Mojo Global Mojo Global Video Marketing:David Simon, Cinimin Krossman, Monica Unethical business practices, lack of integrity, not concerned about the consumer, clever ripoff Scottsdale Phoenix Please accept our sincere apology. Author: Florida Computer Software: Mojo Global Arizona  
 
24, Report #844634


Nov 13 2015
10:12 AM
JUSSI GROUP SIMON HALEY, JUSTIN WILLIAMS, FINDMEPOKER.COM, FINDMEBINGO.COM, FINDMEGUESTS.COM, FINDMESLOTS.COM, JUSSI GROUP LLC, DAVID ESTELLE MARKETING, FRAUD, POKER, LAS VEGAS, FIND ME BRAND, Internet, US, UK , Internet
Justin C Williams Lakeway Texas Lasers Scam Author: Las Vegas, Nevada Internet Marketing Companies: JUSSI GROUP Internet
 
 
25, Report #1264849


Nov 05 2015
02:36 PM
Mun2 Auto Sales 612 south dixie highway, Hollywood, Florida 33020-3340 fairline farms road , Wellington, Florida 544 south Dixie highway, Hollywood, florida 33020
Author: Hollywood, Florida Auto Dealers: Mun2 Auto Sales Hollywood, Florida
 
   
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