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  Date Title City, State  
 
1, Report #1329854


Sep 24 2016
10:44 AM
Howard Leventhal American Supply Howard Leventhal ripped me off in2006, for over $3,000.00.He is an experienced con artist,A big liar.I was surprised when I found my files tonight and looked his name up to see if he was still cheating people.I have copies of files which I filed with the AG of Arizona. ASH FORK Arizona Author: Lithia Springs, Georgia Clothing Stores: Howard Leventhal ASH FORK, Arizona  
 
2, Report #1329827


Sep 23 2016
05:23 PM
Teresa Bisono This woman is a scam artist she scammed me out of a $500 deposit that didnt belong to her after renting a room in her home for just several weeks. Land O' Lakes Florida Author: Land O' Lakes, Florida Landlords: Teresa Bisono Land O' Lakes, Florida  
 
3, Report #1329744


Sep 23 2016
09:48 AM
LaChoy Jackson, La Choy Jackson, Blue Marble Consulting f/k/a Invictus Con-artist - Scam - Scam - Scammer Dallas Texas
Author: New York , New York Real Estate Investing: LaChoy Jackson Dallas, Texas
 
 
4, Report #1329652


Sep 22 2016
05:46 PM
American Office Solutions Traci Burrington. Joe?? American Office Solutions or Innovative Solutions con artists Mentor Ohio Author: Jamestown, North Carolina Computer Service & Repair: American Office Solutions Mentor, Ohio  
 
5, Report #1329616


Sep 22 2016
02:15 PM
Bakers Shoes Bakers is going out of business for a reason!!!! Con artists. Internet
Author: South Bend, Indiana Clothing Stores: Bakers Shoes Internet
 
 
6, Report #1329588


Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
 
7, Report #1329428


Sep 21 2016
02:39 PM
Pre auction auto sales Con artist salesmen Lake worth Florida Author: Stuart , Florida Auto Dealers: Pre auction auto sales FL  
 
8, Report #1329294


Sep 20 2016
09:38 PM
Caristica Design Studios Brenda Kinney theft fraud con deception $7700 ripoff on design stained glass gardener frisco Texas
Author: mckinney, Texas Landscaping: Caristica Design Studios frisco, Texas
 
 
9, Report #1326799


Sep 20 2016
04:25 PM
COOPERATIVA EFICIENCIA GLOBAL NIT 9000425772 JOSE LUIS CANO NOS LLAMO PARA ROBARNOS ELEMENTOS DE SEGURIDAD INDUSTRIAL ARNESES Y NOS PAGO CON UN CHEQUE FALSO!! DE UNA EMPRESA ATEMPI COOPERATIVA EFICIENCIA GLOBAL RATEROS MEDELLIN NIT 9000425772 MEDELLIN BOGOTA MEDELLIN COLOMBIACOOPERATIVE NIT 9000425772 GLOBAL EFFICIENCY José Luis Cano called us to rob us INDUSTRIAL SAFETY HARNESS ELEMENTS AND WE PAY CHEQUE WITH A FALSE !! A COMPANY EFFICIENCY GLOBAL COOPERATIVE ATEMPI pickpockets NIT MEDELLIN MEDELLIN COLOMBIA BOGOTA MEDELLIN 9000425772 Author: BOGOTA, Dist of Columbia Internet Fraud: COOPERATIVA EFICIENCIA GLOBAL NIT 9000425772 Nationwide  
 
10, Report #1328973


Sep 19 2016
12:40 PM
Wells Fargo Additional Accounts; Illegal Fees for employee bonuses and incentives; Fraud; Nationwide Nationwide Why does the criminal executive woman get to keep the stolen money the investigators say the question is how much are they being paid off because no one has been criminally charged yet Author: Carbondale, Colorado Credit & Debt Services: Wells Fargo Nationwide  
 
11, Report #1328925


Sep 19 2016
10:03 AM
River city auto repairs - idaho falls Con job on van repairs, incompetent job, damage to van Idaho falls Idaho Author: Los angeles, California Auto Repair Service: River city auto repairs - idaho falls Idaho falls, Idaho  
 
12, Report #1328758


Sep 17 2016
07:33 PM
Amanda Jema Britt Thompson, French bulldog puppies Farm WEBSITE FRAUD / MONEY SCAM Internet Author: drain, Oregon Internet Fraud: Amanda Jema Internet  
 
13, Report #1328723


Sep 17 2016
06:48 PM
Pasadena Art Center College of Design Pasadena Arts Centerartcenter.edu Harbors/Trains students to rip off actors and models Pasadena California Author: Los Angeles, California Con Artists: Pasadena Art Center College of Design Pasadena, California  
 
14, Report #1328713


Sep 17 2016
12:51 PM
Express auto glass // Auto Glass Dimensions Daniel Angellilo Total scam. Dan is a total con man. Replaced broken windshield and leaked. Never returns calls or answers phone. Also, did not mail out check that he promised. Has company under different names. Will not fix leaky windshield. Spring Hill, Dunedin Florida Author: Palm Harbor, Florida BBB Better Business Bureau: Express auto glass // Auto Glass Dimensions Spring shill, Florida  
 
15, Report #1328673


Sep 17 2016
10:53 AM
Midwest Periodicals Scam Bugs Houston Texas Author: Mt. Pleasant, South Carolina Con Artists: Midwest Periodicals Houston, Texas  
 
16, Report #1328664


Sep 17 2016
10:20 AM
Dave Student Handyman Service Inc Dave Student Creepy Handyman abuses disabled woman St Petersburg Florida Author: St Petersburg, Florida Civil Rights Violators: Dave Student Handyman Service Inc St Petersburg, Florida  
 
17, Report #1328629


Sep 16 2016
05:56 PM
Autoline LLC, Hallandale Beach, Fl Jerry, Efrain THIEVES AND CON ARTISTS HALLANDALE BEACH Florida Author: miami, Florida Auto Dealers: Autoline LLC, Hallandale Beach, Fl HALLANDALE BEACH, Florida  
 
18, Report #1328417


Sep 15 2016
07:19 PM
AR Choice moving and storage aka AR moving and storage Con Artist, Thief. Scam Artist, Impersonator Corona California Author: KAILUA KONA, Hawaii Moving Companies: AR Choice moving and storage aka Corona, California  
 
19, Report #1328363


Sep 15 2016
02:26 PM
William Waggoner / Austin Michael Media Bill Waggoner William Thomas Waggoner (((REDACTED))) Cell (((REDACTED))) Con man! Fraud! Compulsive Liar! Cheat! DO NOT TRUST A WORD OUT OF HIS MOUTH Las Vegas Nevada
Author: Murrieta, California Internet Fraud: William Waggoner / Austin Michael Media Las Vegas , Nevada
 
 
20, Report #1328281


Sep 15 2016
08:00 AM
Eduardo Hochschild political con man responsible for the next Tia Maria mining project scam in Latin america. London Internet
Author: Kansas Carnivals: Hochschild Mining Internet
 
 
21, Report #1328280


Sep 15 2016
07:54 AM
S & R Tree Service and Landscaping Paul Ransaw Rip-Off, Con-Artist, Dishonest Huntsville Alabama Author: Huntsville, Alabama Landscaping: S & R Tree Service and Landscaping Huntsville, Alabama  
 
22, Report #1328199


Sep 14 2016
05:33 PM
Amanda Angel Russel with Great Expectations Eventing Neglectful, unprofessional, pathological liar, animal cruelty, verbal abuse, harmful riding/instruction, sneaky, thief, barn hopper, putting students/clients and their horses in danger, wreckless, incredibly rude Pennsylvania/Maryland/Delaware Nationwide Author: Carrie, Pennsylvania Sports Instruction: Amanda Nationwide  
 
23, 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  
 
24, Report #1327702


Sep 12 2016
10:56 AM
Euro Motors Cars body shop charged over 17,000 to repair hood & front clip. Subprofessional work. They scratched my paint on my door, 1/4 panels & trunk lid. Had to go back 5 times before they got the hood and fenders lined up.Car paint looks horrible on hood & where they tried to buff out scratches . Rockville Maryland Author: Middletown, Maryland Body Work & Repair: Euro Motors Cars body shop Rockville, Maryland  
 
25, Report #1327687


Sep 12 2016
10:17 AM
Ken Michaels MortgageMakeover; RadioKen productions Con Man and Inveterate Liar 27525 Newhall Ranch Road, #9, Valencia CA 91355 CA What is the Rellivance Mr. M? Author: Van Nuys, California Unusual Rip-Off: Ken Michaels Internet  
   
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