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  Date Title City, State  
1, Report #1334085

Oct 19 2016
08:27 PM
Christine Carman Christine Shaw Christine Demont Christine Elizabeth Horse scammer that promises to provide a forever home to your horse, then sells it. Bramber Nova Scotia
Author: Alabama Animal Shelters: Christine Carman Bramber, Nova Scotia
2, Report #1333284

Oct 15 2016
12:11 PM
Randy Kreiner Hall akaRandy Kreiner Hall Babin aka Elizabeth Babin aka Randy Hall Theft by deception Atlanta Georgia
Author: Marietta, Georgia Furniture & Furnishings: Randy Kreiner Hall Atlanta, Georgia
3, Report #1332604

Oct 11 2016
11:59 AM
Elizabeth T. Murrell President Township of Washington Nationwide Author: Township of Washington, New Jersey Customer: Elizabeth T. Murrell Nationwide  
4, Report #1331962

Oct 06 2016
02:45 PM
American Eagle Furniture N.J. defective mateiral used to make my furniture Elizabeth New Jersey
Author: phila, Pennsylvania Furniture Manufactures: American Eagle Furniture Elizabeth, New Jersey
5, Report #1330865

Sep 29 2016
08:32 PM
Custom Built Contractors REON POWDHAR SCAMMED - THIEF - DISHONEST Elizabeth New Jersey
Author: Alabama Home Improvements: Custom Built Contractors Elizabeth , New Jersey
6, Report #1330698

Sep 28 2016
11:09 PM
Epic Bengal Elizabeth McCain Did not receive TICA papers per contract Elizabethtown Indiana
Court Ordered Judgment Author: ottumwa , Iowa Cat Breeders: Epic Bengal Epic Benga Elizabethtown, Indiana
7, Report #1327873

Sep 13 2016
08:46 AM
Elizabeth from Urban bank and trust calling saying I owe the money . i take out large amount online use my source security number. Altantic George. Urban bank and trust Internet Author: Rockford, Illinois Loans: Elizabeth from Urban bank and trust Internet  
8, Report #1327609

Sep 11 2016
08:30 PM
Elizabeth Pacocha Liz Pacocha Elizabeth Pacocha hurt my ankle badly Des Plains, Illinois Nationwide Author: Arlington Heights, Illinois Alternative Health: Elizabeth Pacocha Nationwide  
9, Report #1325952

Sep 01 2016
07:45 PM
Belle novia atascadero Elizabeth dawson (registered sex offender) Took payment for bridal dresses and then closed shop with no notice San louis obispo California Author: Round rock, Texas Unusual Rip-Off: Belle novia atascadero San louis obispo, California  
10, Report #1324521

Aug 25 2016
07:31 AM
Seldon Bofinger & Associates, Molly Elizabeth BuieLauren E MarshCharlene BofingerBob Seldon No Win For The Client Washington, DC Dist of Columbia
Author: Washington DC, Dist of Columbia Attorneys & Legal Services: Seldon Bofinger & Associates, Washington, DC , Dist of Columbia
11, Report #1323896

Aug 22 2016
02:22 PM
Mountain View Pet Crematory Elizabeth Maragh Botched Cremation Job FAYETTEVILLE West Virginia
Author: Princeton, West Virginia Animal Services: Mountain View Pet Crematory FAYETTEVILLE, West Virginia
12, Report #379186

Aug 20 2016
03:22 PM
Mariane Lynda Jensen She kidnapped my son! MURFREESBORO, Tennessee
Family Matters Author: East Northport, New York Ex-Wives: Mariane Lynda Jensen MURFREESBORO,, Tennessee
13, Report #1317621

Jul 18 2016
07:20 PM
rich's Plumbing Heating & Air Conditioning Inc. Rich's Plumbing Bait & Switch East Brunswick New Jersey Author: Elizabeth, New Jersey Plumbing: rich's Plumbing Heating & Air Conditioning Inc. East Brunswick, New Jersey  
14, Report #1316712

Jul 15 2016
06:13 AM James Walters (Program Mgr) Elizabeth Stonebridge (HR Manager) Prachi Patel (contractor), Abiodun Osula (vendor), Ruby Baker (vendor) Nasscom Fraud Report – Work from Home Scam: Bad checks & Vendor Scam from check deposit & next day withdrawl for vendor cash deposit: Internet Author: Longmont, Colorado Work at Home Business: Internet  
15, Report #1316906

Jul 14 2016
12:24 PM
Sunny Acre Stables If you want your horses taken care of, DO NOT BOARD THEM HERE.... Elizabeth Colorado Author: West Palm Beach, Florida Animal Services: Sunny Acre Stables Elizabeth, Colorado  
16, Report #1315480

Jul 07 2016
11:21 AM
Safe Reputations Reputation Sentry Scam, Fraud, Bruce Rivington, Andre Carington, Elizabeth Cardigan, Reputation Sentry, Internet Scam, India, Russia, Fake Address New York New York Author: NY, New York Advertising Agencies: Safe Reputations New York, New York  
17, Report #1314585

Jul 01 2016
09:16 AM
Whiteoak Labradors Elizabeth Stouts Lab Scam Justin, TX Internet Deposit returned Author: SANTA FE, New Mexico Dog Breeders: Whiteoak Labradors Internet  
18, Report #1311849

Jun 16 2016
08:52 PM
Elizabeth K.M. Pelaelo LastName: Pelaelo, FirstNames: Elizabeth Keabetswe Nakhabenyane. DOB:(((REDACTED))) Born in Palapye, Botswana. Certificate No.LB08/12028156/1991 (old No:LB80761/92. Place of Birth:Palapye Primary Hospital, Palapye. Father: Pelaelo, Phenyo Mbise. DOB: (((REDACTED))) Romance Scammer, VISA seeker, Wants out of Botswana Africa Botswana Africa Nationwide
Author: Fullerton, California Ex- Girlfriends: Elizabeth K.M. Pelaelo Nationwide
19, Report #1310976

Jun 12 2016
11:32 AM
Continental Foundations (Elizabeth Cole) Fake job scammer!!! Winnipeg Manitoba Author: Dallas, Texas Employers: Continental Foundations (Elizabeth Cole) Winnipeg, Manitoba  
20, Report #1310843

Jun 11 2016
10:39 AM
REV RV Repair AGRV, Fleetwood Customer Service Biggest Scam in RV Repair Decatur Indiana Author: Elizabeth, West Virginia RV Repair Centers: REV RV Repair Decatur, Indiana  
21, Report #1309079

Jun 02 2016
10:56 AM
Sentara Abemarle Medical Center Refuses VA Billing Elizabeth City North Carolina Well Author: Elizabeth City, North Carolina Hospitals: Sentara Abemarle Medical Center Elizabeth City, North Carolina  
22, Report #1308430

May 29 2016
07:37 PM
Universal Dreams N.V. World Presidential TravelMember Services Group sold us a useless travel package Little Rock South Carolina Author: Port Elizabeth Bequia, Other Lodging: Universal Dreams N.V. Little Rock, South Carolina  
23, Report #1306456

May 19 2016
06:23 AM
Cole Commercial and 1725 N Gower associates - Cliff Cole, owner & Elizabeth Aguilera, assistant Not returning my security deposit money $1700 USD Los Angeles California
Author: Hollywood, California Housing Rentals: Cole Commercial + 1725 N Gower associates - Cliff Cole & Elizabeth Aguilera Los Angeles, California
24, Report #1306165

May 17 2016
06:00 PM
Shapiro Asset Group James Park & Elizabeth Park Purchased $50,000+ in Merchandise with credit card then proceeded with chargeback Fullerton California Author: Las Vegas, Nevada On-Line Stores: Shapiro Asset Group Fullerton, California  
25, Report #1305707

May 15 2016
07:52 PM
Loman Auto Sales Loman Ford, Loman Kia, Loman Kia & Ford, Loman Auto Group, Lomans, Loman For The People Scam, Violation of FDCA, Defamation of character Woodbride New Jersey Tell The Truth Author: elizabeth, New Jersey Auto Dealers: Loman Auto Sales Woodbride, New Jersey  
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