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  Date Title City, State  
 
1, Report #1190670


Nov 21 2014
08:27 PM
ROBERT W. BROWER/MIDWAYLOGISTICS LLC BEWARE THE SCAM ARTIST ROBERT W. BROWER-MIDWAY LOGISTICS LLC TOMS RIVER New Jersey Author: Hackensack, New Jersey Home Improvements: ROBERT W. BROWER/MIDWAYLOGISTICS LLC TOMS RIVER , New Jersey  
 
2, Report #1190621


Nov 21 2014
05:48 PM
CBC CONSULTING GnbH OR AC LOGISTICS PAID OFF CREDIT CARDS, I THEN MADE PURCHASES, SHIPPED THEM TO RUSSIA, WIRETRANSFERS BOUNCED AFTER 9 DAYS NEW YORK New York Author: san diego, California Credit Card Fraud: CBC CONSULTING GnbH NEW YORK, New York  
 
3, Report #1107048


Nov 20 2014
03:31 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
4, Report #1189527


Nov 17 2014
03:20 PM
MARK M. DUGGER-JOHANNA CERVONE-BARRY COURTS-ADONYS GONZALEZ-AUTOSTAR TRANSPORT & LOGISTICS AUTOSTARTRANSPORT.COM Crooked Auto Transporters-Total Con Artists-Stole Our Money-Hung Up The Phone On Us-Use Someone Else-Bad News-You Have Been Warned Miami Nationwide Author: NYC, Florida Auto Shipping Companies: MARK M. DUGGER-JOHANNA CERVONE-BARRY COURTS-ADONYS GONZALEZ-AUTOSTAR TRANSPORT & LOGISTICS Nationwide  
 
5, Report #1189520


Nov 17 2014
03:05 PM
AUTOSTAR TRANSPORT & LOGISTICS-MIAMI FLORIDA-ADAM DANIEL MARKIEWICZ-MICHAEL KUYKENDALL-COMMON THIEVES-STOLE OUR MONEY DIMITRI DIAMONTES-ADONYS GONZALEZ-850-391-3061 This Auto Transporter is a CROOK-They will STEAL Your Money Miami-Tallahassee Florida
Author: West Palm Beach, Florida Auto Shipping Companies: AUTOSTAR TRANSPORT & LOGISTICS-MIAMI FLORIDA-ADAM DANIEL MARKIEWICZ-MICHAEL KUYKENDALL-COMMON THIEVES-STOLE OUR MONEY
 
 
6, Report #1189467


Nov 17 2014
01:17 PM
journey electronics Reef electro db-edit.com did you think you found a new job as a logistics manager? please read this!! alta loma California Author: lake elsinore, California ORGANIZED CRIME: journey electronics alta loma, California  
 
7, Report #1189308


Nov 16 2014
04:55 PM
Dr. Leopold Krollchild Dr. Leopold Krollchild, of England lied to have my children taken London Internet Author: Dekalb, Illinois Child Protective Services: Dr. Leopold Krollchild Internet  
 
8, Report #1189167


Nov 15 2014
05:57 PM
Spotfn.com i invested $2000 to invest on october 20, 2014 and i made a request to withdraw $441 on october 27 and $1000 on october 31, both payments were approved the same day and my investment account was debited, but i never received the funds and when i send the i cannot get my money back, london, england Internet Author: TORONTO, Ontario Financial Services: Spotfn.com Internet  
 
9, Report #1188404


Nov 12 2014
10:15 AM
Above Board Distribution and EIghtBall Digital Records Distribution Company Refuses to Pay Balance of Campaign Bill London, England Internet Author: New York, New York Producers: Above Board Distribution and EIghtBall Digital Records Internet  
 
10, Report #1187454


Nov 07 2014
01:28 PM
Genesis Express, King Pin Logistics, Genesis Truck Stop Non-payment for services rendered, lying about their identity, hanging up when we call Arlington Texas Author: Burleson, Texas Trucking Companies: Genesis Express Arlington, Texas  
 
11, Report #1187316


Nov 06 2014
03:40 PM
Dean Ivins Claimed the money that had been won on my account by me, saying that it was won with bonus money. No, it was won with my money. London, England Author: Brinnon, Washington Brokerage Companies: Dean Ivins Internet  
 
12, Report #1186759


Nov 04 2014
02:43 PM
Certplex Ltd Braindumps.com, Examcollection.com Difficult cancellation, misleading cancellation practices London UK Author: ineveruserealinfo, Illinois Computer Training & Education: Certplex Ltd London, England  
 
13, Report #1186556


Nov 03 2014
02:42 PM
PNP Logistics, Paul Gupta Complete Ripoff of an Organization will raise the price once they have control of your car and then hold it hostage until you pay run far away!!! West Hills California Author: Syosset, New York Auto Shipping Companies: PNP Logistics West Hills, California  
 
14, Report #1186367


Nov 02 2014
04:47 PM
Optionsxo Binary Options Broker Chiswick High Road London England Author: Thirlmere, Other Brokerage Companies: Optionsxo Internet  
 
15, Report #1185884


Oct 30 2014
01:29 PM
Clothesport.com Arros Shoebox Places order on Sept 7, 2014 and have never received my shoes. have sent several email and message adneven triedot have paypal follow up but never got a response adn still dont have the shoes I ordered. England? Internet Author: Minneapolis, Minnesota Clothing Stores: Clothesport.com Internet  
 
16, Report #1185653


Oct 29 2014
12:17 PM
freightrunner logistics Ron Reeves Liar and thief Lockport,  Illinois Author: Whitewater, Wisconsin Auto Transporters: freightrunner logistics Lockport, IL, Illinois  
 
17, Report #1184738


Oct 24 2014
11:46 AM
Dishworld False advertising, misleading programs offered, no refund offered, rude customer service Queens, NY Internet Author: New England, New Hampshire Cable TV: Dishworld Internet  
 
18, Report #1184526


Oct 23 2014
11:30 AM
Keep Austin Moving, Matt Colbert Man Logistics LLCChristopher M ColbertMan vs Move Matt Colbert engages in deceptive and illegal business practices. He WILL rip you off. He uses fear and intimidation to scam people. austin Texas Author: Austin, Texas Moving Companies: Keep Austin Moving, Matt Colbert austin, Texas  
 
19, Report #1184518


Oct 23 2014
11:02 AM
Presto Logistics Presto Movers WORST MOVING COMPANY EVER. AWFUL BUSINESS PRACTICES CALABASAS California Author: los angeles, California Moving Companies: Presto Logistics Calabasas, California  
 
20, Report #1183462


Oct 22 2014
09:29 AM
City Index City Index trading forex brokers Trading against my bet , stock broker scam . London England Author: Poole, Brokerage Companies: City Index Nationwide  
 
21, Report #1183727


Oct 19 2014
07:00 AM
Psychic Truth and Light and Powerful Visions- Kasamba Vik and Anna Psychic Powerful Visions aka anna and Truth and Light aka vik share scripts and info with one another england Author: warwickshire, Alabama Psychic Fortune Tellers: Psychic Truth and Light and Powerful Visions- Kasamba Internet  
 
22, Report #1182622


Oct 16 2014
08:14 PM
Emilio Castillo, Donna Davis Timeline Logistics SCAM, CONS, LIARS, SHADY, DECEPTIVE, STRANGE, Houston Texas
Author: Tomball, Texas Courier Services: Emilio Castillo, Donna Davis Houston, Texas
 
 
23, Report #1181616


Oct 08 2014
06:23 AM
RentalCars.com Priceline.com RentalCars.com scammed me with tickler rates...BEWARE! READ ALL NEG COMMENTS Manchester England Internet Author: Hedgesville, West Virginia Auto Rentals: RentalCars.com Internet  
 
24, Report #1180585


Oct 02 2014
03:05 PM
Tim Dehaney PSYCHIC FRAUD ENGLAND & SPAIN Internet
Author: bristol, Alabama Cult: Tim Dehaney Internet
 
 
25, Report #1180545


Oct 02 2014
02:24 PM
American Transportation Logistics Company Brad Austin, ATLC, AKB Transportation, Natalie Kennedy, Natalie Austin, William Austin, William Bradley Austin, Natalie Kennedy Austin BRAD AUSTIN OF ATLC, AKB TRANSPORTATION, AIT SCAMMED $90,000 OUT OF DIRECT GLOBAL. Spring Hill Tennessee Author: Itasca, Illinois Shipping Companies: American Transportation Logistics Company Spring Hill, Tennessee  
   
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