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  Date Title City, State  
 
1, Report #1308332


May 28 2016
08:25 PM
rita hardy she will tell she has gold and can't recover it without your help and she will say she hit someone and needs help to stay out of jail and to send her money. and. she will say she has no money for food and she's starving but really she's scamin you and other guys at the same time! spending your money and she will ask you to give her your bank info and then your done! Ghana Internet Author: yuma, Colorado ORGANIZED CRIME: rita hardy Internet  
 
2, Report #1308163


May 27 2016
05:15 PM
Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Operate with a phantom non - existent company called Mega Corp R Toronto Ontario
Author: toronto, Ontario Mortgage Brokers: Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Toronto, Ontario
 
 
3, Report #1307858


May 26 2016
10:28 AM
Hamilton Terrace LLC Pierre DeAllfordii UPZIG A complete Liar! Not a lender! Tries to sub-out his deals to real lenders. Claims he has stack in Project. Richmond, Las Vegas Nationwide Author: Tallahassee, Florida Gold & Silver Investments: Hamilton Terrace LLC Pierre DeAllfordii Nationwide  
 
4, Report #1307815


May 26 2016
07:10 AM
H&S JEWERLY ST THOMAS- SUNNY HJEWERLY DESIGNER I PURCHASED A WHITE GOLD RING A COUPLE OF YEARS AGO WHILE I WAS ON VACATION AND THE GOLD HAS FADED AWAY PAID TWO THOUSAND DOLLARS AND I WAS TOLD IT WAS WHITE GOLD.SAINT THOMAS- VIRGIN ISLAND SAINT THOMAS- VIRGIN ISLAND Author: DAVIE, Florida Sales People: H&S JEWERLY ST THOMAS SAINT THOMAS,  
 
5, Report #1307704


May 25 2016
02:51 PM
Ron and Liz Lee Dishonest, lying cheat with no ethics Cave Creek Arizona Author: Phoenix, Arizona Gold & Silver Investments: Ron and Liz Lee Cave Creek, Arizona  
 
6, Report #1307620


May 25 2016
10:54 AM
Super 8 Motel Wyndham Corp. FRAUDulant charges Columbia Missouri Author: Rockdale, Illinois Motels: Super 8 Motel Columbia, Missouri  
 
7, Report #1307597


May 25 2016
07:45 AM
DLO Media Corp and CEO Danilo Lee Waste our time and money. Fraudsters? Santa Monica California Author: Golden, Colorado Advertising Agencies: DLO Media Corp Santa Monica, California  
 
8, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
9, Report #1307495


May 24 2016
03:02 PM
golookup.com company located in Palo Alto, CA as primary place of business; Company registered as Corp in Delaware. Failure of golookup.com to cancel account Palo Alto, CA Internet Author: Lincoln, Nebraska Internet Fraud: golookup.com Internet  
 
10, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
11, Report #1306996


May 21 2016
07:59 PM
Willy Sebi Matata Ponyo from Societe Miniere & MMT Mining Agence Tanzania & Wirelinc Minerals Tanzania GOLD AND DIAMOND SCAMMMER WILLY SEBI MATATA PONYO FROM SOCIETE MINIERE DAR ES SALAAM DAR ES SALAAM TANZANIA Author: Barcelona, Other Gold & Silver Investments: Willy Sebi Matata Ponyo from Societe Miniere Internet  
 
12, Report #1306829


May 20 2016
02:50 PM
Northwest Territorial Mint LLC NWTM, Graco Sold me Monster box of Silver 8/2015 Never Received & No Refund Now Bankrupt Auburn Washington Author: Moses Lake, Washington Gold & Silver Investments: Northwest Territorial Mint LLC Auburn, Washington  
 
13, Report #1304396


May 19 2016
04:06 PM
  Gold Crown Resorts Company refused to negotiate a buyout of contract Honolulu Hawaii Author: West Linn, Oregon Travel Services: Gold Crown Resorts Honolulu, Hawaii  
 
14, 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  
 
15, Report #1306422


May 19 2016
06:19 AM
TAX PLANNING CONSULTANTS SOLOMON HEMANI solomon hemani stole $5000.00 from me after i paid him to convert my s-corp to an LLC dallas Texas
Author: arlington, Texas Tax Services: TAX PLANNING CONSULTANTS dallas , Texas
 
 
16, Report #1306387


May 18 2016
05:35 PM
Scam Business Ratings Cos. Set Up to Fool Web Searchers - Business Ratings LLC Financial Ratings LLC Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo Morgan Spector Scam Business Ratings Cos. Set Up to Further Fool Web Searchers San Marino California Author: Mesa, Arizona Collection Agencies: Business Ratings LLC San Marino, California  
 
17, Report #1306380


May 18 2016
02:53 PM
Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo (alias-fake name) Debt Collection Fraudulent Co. Violating FDCPA & FCRA San Marino California Author: Mesa, Arizona Collection Agencies: Investors Financial LLC San Marino, California  
 
18, Report #1306282


May 18 2016
10:26 AM
Knighthouse Publishing AKA: Phoenix Media Corporation, Schofield Media, Red Coat, Mayfield etc. etc. Knighthouse Publishing aka: Phoenix Media Corp. is back..TERRIBLE MGMT & UNSCRUPULOUS BUSINESS PRACTICES Chicago Illinois Author: Indiana Book & Magazine Publishers: Knighthouse Publishing Chicago, Illinois  
 
19, Report #1306147


May 17 2016
03:38 PM
ACS Corp. Threatening to sue me in court for $990. Had court address in Queens, NY. Internet Author: Bronx, New York Financial Services: ACS Corp. Internet  
 
20, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
 
21, Report #1305998


May 17 2016
07:49 AM
A-1 BULLION EXCHANGE TOM & BONNIE MILLER advertises on crags list best gold and silver prices LARGO and SEMINOLE FLORIDA Florida & IN MANY STATES ON CRAIGS LIST Author: EATON, Ohio Gold & Silver Investments: A-1 BULLION EXCHANGE LARGO , Florida  
 
22, Report #1305866


May 16 2016
01:44 PM
OptiMart Palm Harbor After purchasing a new pair of glasses in June 2015 My frames are falling part I have returned to Opti-Mart Palm Harbor numerous time to have screws tighten and this last week Ben the Mgr, said there is nothing more I can do. I called the Corp. Office in Buyer Beware they don't stand behide there product. Which is Crap.. Palm Harbor Florida Author: Tarpon Springs, Florida Eye Care: OptiMart Palm Harbor Palm Harbor, Florida  
 
23, Report #1305859


May 16 2016
12:25 PM
America vacations corp Truly a scam Internet Author: Co. Springs, Colorado Hotel: America vacations corp Internet  
 
24, Report #1305834


May 16 2016
11:17 AM
Mountain stone & Gravel SMG Corp , stone mountain gravel , stone it , Shelly Corkran, Shelly griffin, Shelly brown Owner of the company hiding behind everybody else Vero beach Florida Disgruntled Former Employee goes on Rampage Author: Vero beach , Florida Landscape Companies: Mountain stone & Gravel Vero beach, Florida  
 
25, Report #1263917


May 15 2016
12:12 PM
Coastal Improvement Corp. Bruce Imhoff, designer and Mr. Blank, owner Can't Prove What I Paid For Is What I Got. Hollywood Florida Author: Miami , Florida Kitchens: Coastal Improvement Corp. Hollywood, Florida  
   
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