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  Date Title City, State  
 
1, 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
 
 
2, Report #1330698


Sep 28 2016
11:09 PM
Epic Bengal Elizabeth McCain Did not receive TICA papers per contract Elizabethtown Indiana
Author: ottumwa , Iowa Cat Breeders: Epic Bengal Epic Benga Elizabethtown, Indiana
 
 
3, Report #1330602


Sep 28 2016
11:59 AM
Diana Delp Diana Herr, Diana Delp she had the work done and after we left filed a chargeback Yorba Linda California
Author: Irvine, California Dead Beat Customers: Diana Delp Yorba Linda, California
 
 
4, Report #1328432


Sep 15 2016
07:52 PM
Embroidery Miami AKA embroiderymiami.net Diana Flores is a FRAUD and has a FAKE company called Embroiderymiami.net! Miami Florida Author: Miami, Florida Seamstress: Embroidery Miami - Diana Flores Internet  
 
5, 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  
 
6, Report #1327774


Sep 12 2016
05:19 PM
PERSIAN MEDIUM I AM POWER PERSIAN MEDIUM I AM POWER, PERSIAN MEDIUM I AM POWER, Medium Annabel Amos, Divine Psychic Guru Soho 1616, Psychic Guru Soho Connection to the Divine, DIVINE MEDIUM KING, DIVINE MEDIUM PSYCHIC KING, Medium Diana Ghost Reader Scam Artist, Con Artist, Psychic Fraud, Riverside California Author: , Psychic Fortune Tellers: PERSIAN MEDIUM I AM POWER Riverside, California  
 
7, 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  
 
8, 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  
 
9, Report #1325081


Aug 28 2016
12:46 PM
Hitwe So i have also had the problems upon hitwe. I had a user briana lee. Diana and claire and a few other aliases All the same person asking repetitive for money. The problem being is one she sent graphic photos and was dumb enought to even send pics of two I have had indicated that i was asked to send either 150 250 or even 1700 to supposedly help buy a cell phone or help with a birthday or for fare to get to me. Caught each in a lie Utah Author: West valley, Utah Internet: Hitwe Utah  
 
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 #1322639


Aug 15 2016
02:50 PM
Buy A Timeshare Vacation Property Resales, Inc. Brandon Pietsch, Diana Miller They promised, based on their claimed success story, that they would sell my timeshare for me quickly & at a big price Merrimack New Hampshire Author: Cape Coral, Florida Advertising / Deceptive: Buy A Timeshare Vacation Property Resales, Inc. Merrimack, New Hampshire  
 
14, Report #1319765


Jul 30 2016
11:06 AM
Shivam Fence & Landscaping Shivam Fence & Landscaping Address: 43 Diana Dr S Plainfield, NJ 07080 Phone: (908) 283-1700 Very Bad Contractor for Landscapping Service South Plainfield New Jersey Author: Edison, New Jersey Landscape Companies: Shivam Fence & Landscaping South Plainfield, New Jersey  
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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
 
 
22, 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  
 
23, 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
 
 
24, 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  
 
25, 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  
   
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