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  Date Title City, State  
 
1, Report #1319125


Jul 27 2016
06:05 AM
EBAY Fraud Buyer - Sashabear3kids Diana G. Hart This Buyer will receive your item, DAMAGE it, fraudulently report to Ebay that you sent it damaged then keep item plus full refund and shipping!!! DO NOT DO BUSINESS WITH THIS CHEATING SCAMMER. Olympia Washington
Author: Loveland, Colorado Internet Fraud: EBAY Fraud Buyer - Sashabear3kids Olympia, Washington
 
 
2, Report #1317723


Jul 19 2016
11:05 AM
Blizzard White and Action Pro White Not happy with the product and trial time Internet Author: Diana, Texas Sales People: Cwv Internet  
 
3, 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  
 
4, Report #1316712


Jul 15 2016
06:13 AM
Nasscom.in 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: Nasscom.in Internet  
 
5, 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  
 
6, 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  
 
7, Report #1315198


Jul 05 2016
02:47 PM
WG financing ciryl eskenazy Diana Rodriguez Hace fraude a mujer embarazada en república Dominicana Miami Florida
it happen to me too Author: Santo domingo , Other Credit & Debt Services: WG financing ciryl eskenazy Miami , Florida
 
 
8, Report #1314585


Jul 01 2016
09:16 AM
Whiteoak Labradors Elizabeth Stouts Lab Scam Justin, TX Internet Author: SANTA FE, New Mexico Dog Breeders: Whiteoak Labradors Internet  
 
9, 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
 
 
10, Report #1306030


Jun 14 2016
10:30 AM
Union rescue mission Mrs Diana who are staff there her nasty way the way she the homeless people there her and Mrs EllA she also a Staff there she also treat the homeless people like there are a nobody and also Mrs Linda she a staff she work at night on the seconda floor. Los Angeles California 90013 Author: Los Angeles , California Racists: Union rescue mission Internet  
 
11, 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  
 
12, 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  
 
13, Report #1309463


Jun 04 2016
12:42 PM
Rental services usa Khendz,Tin diana Scam Nationwide
Author: Baltimore, Maryland Property Management: Rental services usa Nationwide
 
 
14, 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  
 
15, 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  
 
16, Report #1308146


May 27 2016
04:04 PM
SHEREE FERGUSON SHEREE FERGUSON IS A FRAUD DULUTH Georgia Sheree Diana Ferguson HAS CHANGED HER EBAY NAME TO beachfront9009 Author: Houston, Texas Auctions: SHEREE FERGUSON DULUTH, Georgia  
 
17, Report #1307030


May 21 2016
08:53 PM
Dr. Diana Nguyen M.D. Dr. Diana Nguyen Irvine,Dr. Diana Nguyen Irvine Urgent CareDr. Diana Nguyen Westmister,Diana Nguyen Medical Doctor,Diana Nguyen Doctor,Diana Nguyen Physician,Dr. Diana Nguyen Physician,Dr. Diana Nguyen Hoag Hospital, Diana Nguyen MD, APC, Dr. Dia Dr. Diana Nguyen M.D., The worst Doctor, Terible Bedside manor, Should not be licensed Physician Irvine California
Author: Costa Mesa, California Doctors: Dr. Diana Nguyen M.D. Irvine, California
 
 
18, 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
 
 
19, Report #1306165


May 17 2016
06:00 PM
Shapiro Asset Group always-forever.com 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  
 
20, Report #1305905


May 16 2016
04:44 PM
The Discount Warehouse Diana and Maria RIP OFFS Sunrise Florida Nationwide Author: Akron, Ohio Surplus Buyers & Sellers: The Discount Warehouse Nationwide  
 
21, 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 Author: elizabeth, New Jersey Auto Dealers: Loman Auto Sales Woodbride, New Jersey  
 
22, Report #1304184


May 07 2016
10:03 AM
Liz Bales MD The Hydration Room Hydration Room, Dr. Liz Bales, Dr Brett Florie, thehydrationroom.com, Dr. Elizabeth Bales MD, Dr. Brett Florie MD, lizbalesmd.com I was ripped off by the Hydration Room, Dr. Liz Bales MD and Dr. Brett Florie MD Laguna Beach California Author: Southern California, California Clinics: Liz Bales MD The Hydration Room Laguna Beach, California  
 
23, Report #1302675


Apr 29 2016
02:59 PM
Morans Trucking Llc BEWARE SCAM RIP OFF Morans Trucking Llc STAY AWAY AT ALL CAUSE Elizabeth New Jersey Author: North Carolina Trucking Companies: Morans Trucking Llc Elizabeth, New Jersey  
 
24, Report #1302295


Apr 27 2016
10:28 PM
Xiosin.com Scam Company Internet Author: Diana, Texas Specialty Stores: Xiosin.com Internet  
 
25, Report #1302021


Apr 26 2016
05:25 PM
Windy City Flyers , Elizabeth Ganz, Liz Ganz ,Thomas Byrd Unsafe aircraft extra fees s****.
Author: Chicago, Illinois Air Travel: Windy City Flyers , Elizabeth Ganz Liz Ganz Thomas Byrd Wheeling , Illinois
 
   
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