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  Date Title City, State  
1, Report #1333952

Oct 26 2016
04:51 PM
Wellington psychic & Love specialist Elizabeth Demetro, Liz Demetro, Michelle Demetro, Gabrielle Demetro, Lin Demetro Theft and fraud Hollywood Florida Author: Humble, Texas Astrologers & Psychics: Wellington psychic & Love specialist Hollywood, Florida  
2, 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
She will never stop!! Author: Alabama Animal Shelters: Christine Carman Bramber, Nova Scotia
3, Report #1333373

Oct 15 2016
09:35 PM
Angela Holt Designs Angela Marie Holt, Daniel Holt, Angie Holt, Crafty Peeps, Angela Holt, Angela Holt Designs, Craft Peeps Society, Chasing the Chatter, Kelly Holt Craft Kit Scammer Alert!!!!! Greenbrier Tennessee Author: North Carolina Arts and Crafts: Angela Holt Designs Greenbrier, Tennessee  
4, 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
5, 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  
6, Report #1331451

Oct 08 2016
11:24 AM
Pat Fagen 3 week job took 12 months/Currently squatting in my house, owes 2 months rent Sault Ste Marie Michigan Author: Marqutte, Michigan Builders & Contractors: Pat Fagen Sault Ste Marie , Michigan  
7, Report #1332091

Oct 07 2016
11:58 AM
Grant Strategy Solutions (Called by Marie Pearce), Grant Solutions, LLC, an Arizona Corporation Multi-layered SCAM! Phoenix ARIZONA Author: Vallejo, California Grant Writing & Research: Grant Strategy Solutions Internet  
8, 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
9, 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
10, 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
11, 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  
12, 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  
13, 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  
14, 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
15, 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
16, 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
17, Report #1319624

Jul 29 2016
01:53 PM
Waldo Ohio Apiaries Fraudulent business practice Kilbourne Ohio Author: Sault Sainte Marie, Michigan Advertising / Deceptive: Waldo Ohio Apiaries Kilbourne, Ohio  
18, 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  
19, 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  
20, 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  
21, Report #1315783

Jul 08 2016
12:59 PM
Social insider. Grant Doyle Purchased tickets from him via email or Internet should've been eTicket didn't receive them within a month likely for us we had a credit card company reversed the charges this guy is a scam after this happen I looked at his reviews none of them are good Calgary Alberta Calgary Alberta Author: Alabama Ticket Sales: Social insider. Grant Doyle Internet  
22, 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  
23, Report #1314687

Jul 01 2016
06:13 PM
tsa construcion solutions llc Hartland / Paul's improvements/ Justin angles/Andrew Mitchell/ (owner Tim Mundey/Paul Mundey / PJC Justin angles commercial ** sales / phone 417-833-9750/ never came back to finish the job, left the job site very dangerios, electrical wires liaing on the ground/ alive/ tim mundy and his brother paul mundy stoled a 2001 ford explorer, black in color/ stoled tools from job site, took our liceance plates to put on the vehical/ vehical was just wreaked in springfield Mo./ tim mundy and paul mundy were to install 2/4s and metal on roof. we wasnt home, but after seeing the roof in day light, it was not installed properly, no 2/4s and 2 screws holding each piece. the wind almost blew off the metal, our son had to put 2/4s on some pieces of metal. ( after the metal roof was installed profesanaly we would give him the suv for $1,850 / but the work never got done, therfore tim mundy and paul mundy had no permission to take or steel the suv. we still have the tital. / the siding is crooked, the inside ciealing never had the wood put up, the interior drywall wasnt hung or finished, no painting on the interior walls / laundry tub never installed/ burnt insulation was covered with wood to hide it/ 1 exterior door never installed,/ 1 closet door not installed,/ my wife marie miller and i. mike miller tryed several times to contact tsa, never hear'd back./ ****tsa tim mundy and paul mundy should never be allowed to work again in the state of Mo./ tsa construction solutions llc ( tim mundy and paul mundy owe us over $ 5,000 to have the work finished, plus $ 1,850 dollors for the suv./ total of $ 6,850 dollor's/ springfield Missouri
Author: eagle,rock, Missouri Home Improvements: tsa construcion solutions llc springfield, Missouri
24, 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  
25, 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
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