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  Date Title City, State  
 
1, Report #1316891


Jul 28 2016
03:36 PM
WALTER CAÑAS MARMOLEJO ESTAFADOR Y MOROSO SUELTO POR ESPAÑA Madrid ,Torrejón de Ardoz, InternetWALTER REED MARMOLEJO swindler and MOROSO LOOSE BY SPAIN Madrid ,Torrejon de Ardoz, Internet
Author: Madrid, Liars: WALTER CAÑAS MARMOLEJO Internet
 
 
2, Report #1316701


Jul 28 2016
02:49 PM
Dan Herring Sr. Daniel Herring Contractor Crooked Contractor Fort Edward New York Author: Amsterdam, New York Home Improvements: Dan Herring Sr. Fort Edward, New York  
 
3, Report #1319406


Jul 28 2016
10:58 AM
Graves General Contractors Cory Graves I paid this contractor $49,100.00 with a paid in full receipt. He was to provide siding replacement, full electrical replacement, plumbing replacement, insulation replacement, refinishing existing cabinets, all new trim throughout the home and house brought back to 100% turn key status. He took my money and did not perform any of the work per the contract. I had to do the work with help of friends. Repay everything that I already paid Cory Graves for. My home is not complete nor do I have the funds to complete. Ponce De Leon Florida Author: DEFUNIAK SPRINGS, Florida Builders & Contractors: Graves General Contractors Ponce De Leon, Florida  
 
4, Report #1319323


Jul 27 2016
10:29 PM
Lounge Party Rentals LLC & Lizette Espericueta Arriola de Chavez: STOLE DEPOSIT; UNPROFESSIONAL; DIRTY FURNITURE; SUBCONTRACTS; FAKE ADDRESS Glendale California
Author: Los Angeles, California Festivals & Event Services: Lounge Party Rentals LLC Glendale, California
 
 
5, Report #1319293


Jul 27 2016
05:42 PM
Reservations.com and Villas de Santa Fe Scams when making reservations-switching the consumer to websites not shown, taking $$ before confirmation of reservations, not showing on PAGE 1 that reservations are nonrefundable and credit card will be charged. Not allowing for an error even minutes later no matter what. FRAUD!!! Santa Fe, Internet/New Mexico Author: Arizona Hotel: Reservations.com Internet  
 
6, Report #1319221


Jul 27 2016
11:38 AM
mark anthony turner Amor de Cartagena by Mark Anthony Turner is a Fraud youngstown, ohio Internet Author: anonymous, Florida Modeling Agencies: mark anthony turner Internet  
 
7, Report #1288491


Jul 25 2016
04:02 PM
De molle channel Facebook headquarters De molle channel 500.000.00 winnings Minneapolis Minnesota
Author: marion, North Carolina Cash Services: De molle channel Facebook headquarters Nationwide
 
 
8, Report #1285072


Jul 22 2016
07:04 PM
Porter Infiniti Newark DE RIP OFF, Fradulent, Crooks Newark Delaware Author: voorhees, New Jersey Auto & Truck Rental: Porter Infiniti Newark DE Newark, Delaware  
 
9, Report #1280237


Jul 22 2016
12:56 PM
James Hume / eServGlobal eServGlobal , James Hume They Wanted to send checks to de deposit in my account and then do withdrawls of that money Europe Internet Author: Austin, Texas Bad Check Writers: James Hume / eServGlobal Internet  
 
10, Report #1318104


Jul 21 2016
12:17 PM
Bolshaya Dogue De Bordeaux Breeders David Henderson and Sherry Henderson Total Misrepresentation of a Dog from David and Sherry Henderson, Bolshaya Bordreaux Hamilton New Jersey
Author: California Liars: Bolshaya Dogue De Bordeaux Breeders Hamilton, New Jersey
 
 
11, Report #1317856


Jul 19 2016
10:42 PM
cesar marquez marleon international i contracted the services of marleon international to pick up freight from virginia to deliver to laredo texas this company represented by cesar marquez riped me of for the total freight money and the freight itsel wich consisted of industrial machinery value at 600.000 thousand dollars north kansas city Missouri Author: atizapan de zaragoza, California Shipping & Handling: cesar marquez north kansas city, Missouri  
 
12, Report #1317849


Jul 19 2016
09:57 PM
intercargo brokers llc martin tamez iaws robed of valuable machinery stored by cesar marquez in the warehouse of intercargo brokers wich was sold by martin tamez without my aprobal martin send me a fake sherifs sale notice by his attorney guillermo alarcon we replay to the letter but after that i only got death treats from mr martin tamez i value my machinery for around 500.000 thousand dollars laredo Texas Author: atizapan de zaragoza, California ORGANIZED CRIME: intercargo brokers llc laredo , Texas  
 
13, Report #1272829


Jul 19 2016
12:17 PM
Velocity REO's Velocity BPO Photos De-activated my account because they made a mistake in dispatch - I emailed with my concerns asking to speak with a supervisor because of the error on their part. Someone in dispatch (wouldnt call or give name) de-activated my account keeping me from getting more work. Most unprofessional people ever Bradenton Florida Author: Highland Village, Texas Work Place Bullies: Velocity REO's Bradenton, Florida  
 
14, Report #1317465


Jul 18 2016
07:39 AM
villa romantica villa de la sequoia false advertising on vacation villa camaiore Other Author: st augustine, Florida Lodging: villa romantica camaiore, Other  
 
15, Report #1317430


Jul 17 2016
09:54 PM
Edward Jones Trust Company Edward Jones Trust Company is a total rip off St Louis Nationwide Author: St Louis, Missouri Financial Services: Edward Jones Trust Company Nationwide  
 
16, Report #1317341


Jul 17 2016
09:18 AM
James de la Boursodière Chinada3, Jamesdelab1, Cowboyd Breeder Scammed 2 Purebred Puppies - Diseased, NOT PUREBRED Malnourished Dollars Des Ormeaux Quebec
Author: Santa Monica, California Dog Breeders: James de la Boursodière
 
 
17, Report #1317082


Jul 15 2016
11:56 AM
Aguila de Coatza Auto Glass Ulises Shotty Work From A Shotty Man Oceanside California Author: Oceanside, California Body Work & Repair: Aguila de Coatza Auto Glass Oceanside, California  
 
18, Report #1300558


Jul 14 2016
03:28 PM
Rapid Fulfillment inc 12924 pierce stPacoima CA 91331 Kept charging my visa monthly after repeated notification to stop De Author: Charleston, West Virginia $$ REWARDS Offered: Rapid Fulfillment inc CA  
 
19, Report #1316868


Jul 14 2016
11:24 AM
btc success Site does not meet what promises Internet Author: Rio de Janeiro, Alabama Investment Brokers: btc success Internet  
 
20, Report #1316598


Jul 13 2016
06:08 AM
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit Author: Madrid, Georgia Banks: PLG Capital Bank Ltd & PLG Funding Capital LLC Michigan  
 
21, Report #1315880


Jul 09 2016
10:15 AM
Gus Torres @exoticsmotorsport bryce torres gustavo torres @ferrarimotorsport raparmor.com Gus Torres Scam artist @exoticsmotorsport scamming people Bryce torres scam artist coto de caza california Author: gwinner, North Dakota Auto Advertising Services: Gus Torres @exoticsmotorsport Coto De Caza, California  
 
22, Report #1315833


Jul 08 2016
08:57 PM
Fulfillment Center 8390 E de Ventura F-110 #260Dr.Oz Scammed & Pissed ! Scottsdale, Internet Arizona Author: Jacksonville, Florida Credit Card Fraud: Fulfillment Center 8390 E de Ventura F-110 #260Dr.Oz Internet  
 
23, Report #1315767


Jul 08 2016
12:14 PM
PaulDeSousa the solo squad Paul De Sousa's make money online guide Soloads,make money online guide,PaulDeSousa NA Internet
maxx powers - i know who you are Author: Phoenix, Arizona Internet Marketing Companies: PaulDeSousa Internet
 
 
24, Report #1315722


Jul 08 2016
09:31 AM
Marbella For Sale Marbella ForSale S.L. Nicolas De Zutter Rip off Puerto Banus Malaga
False and defamatory Author: V6B6J7, Realtors: Marbella For Sale Internet
 
 
25, Report #1313170


Jul 06 2016
05:02 PM
Standard loaning recovery llc Saying I took out a payday loan will not give any information on it. Internet Author: De pere, Wisconsin Loans: Standard loaning recovery llc Internet  
   
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