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  Date Title City, State  
 
1, Report #1196817


Dec 20 2014
05:07 PM
JOHN AMES MARCEEN ROBINSON jhon ames white people 60 years .this person live in myn property for 6 monts no paymy. please no rent this persons use drugs and dont pay marceen robinson is a gay 25 black people. this person live free for 6 monts perris California Author: santa ana, California Opticians: JOHN AMES MARCEEN ROBINSON perris, California  
 
2, Report #1196814


Dec 20 2014
05:04 PM
Hartford Scientific Lenvi Wrinkle Repair, Lenvi eye cream Beware of Lenvi free trial...unauthorized charges totalling $379.88 in 2 months! Marietta, Georgia Internet Beware of Lenvi skincare free trial...unauthorized charges totalling $379.88 in 2 months! Internet Author: San Diego , California Credit Card Fraud: Hartford Scientific Internet  
 
3, Report #1196803


Dec 20 2014
04:06 PM
Chemical Bank of Gladwin, Michigan Also: Beaverton, Milford, Michigan FRAUD, Embezzlement, Usuary, Criminals Beaverton Michigan Author: Reseda, California Banks: Chemical Bank of Gladwin, MI Beaverton, Michigan  
 
4, Report #1196795


Dec 20 2014
02:48 PM
CBC (Creative Business Consulting) Title: Procurement Manager......... I worked for CBC and they had me purchase items on my card and send out..they then paid it off my CC with a fraudulent bank account. I kept checking with my CC company and they told me everything was legitimate...but come to find out..it was a fraudulent New York New York Author: Eastpointe, Michigan Credit Card Fraud: CBC (Creative Business Consulting) New York, New York  
 
5, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
6, Report #1196790


Dec 20 2014
01:53 PM
Vitabella Vitamin (Skin) Cream Billed for monthly unauthorized shipment of product Santa Ana California Author: Henderson, Nevada Internet Fraud: Miscellaneous Companies: Vitabella Vitamin (Skin) Cream Santa Ana, California  
 
7, Report #1196778


Dec 20 2014
01:08 PM
Tracy A. Ross Tracy Ross Too many aliases to count Con man Liar and Cheater Tracy Ross Fraud Real Estate --Rumour Monger, Con Man--Takes people's money for rent deposit and does not return--destroys lives of families(((REDACTED))) San Luis Obispo California
Author: San Luis Obispo, California Liars: Tracy A. Ross San Luis Obispo, California
 
 
8, Report #1196594


Dec 20 2014
12:59 PM
Al Collins Graphic Design School Collins College Totally ruined my supposed best college years of my life/ Ruined my reputation, abuse, fraud, negligence Tempe Arizona Author: Grand Marais, Minnesota Computer Classes: Al Collins Graphic Design School Tempe, Arizona  
 
9, Report #1196713


Dec 20 2014
07:13 AM
GLD MTSCORE Took $1.00 + $28.95 (11/18/2014), ----- $29.95(12/18/2014) from my bank, without O.K. U.S. based Nationwide Author: Westminster, South Carolina Credit Card Fraud: GLD MTSCORE Nationwide  
 
10, Report #1196705


Dec 20 2014
06:36 AM
upclk Fraud on the internet trying to charge my credit card for services I had not bought Internet Author: Silver Spring, Maryland Internet Fraud: upclk Internet  
 
11, Report #1196703


Dec 20 2014
06:34 AM
sandraxwhitbread2@gmail.com she is a fraud her and her neice pray on people selling items on Craigslist and send fake checks Cleveland Internet Author: Brunswick, Ohio Bad Check Writers: sandraxwhitbread2@gmail.com Internet  
 
12, Report #1196693


Dec 20 2014
06:17 AM
Premier Cancun Vacation / dream vacation week Telemarketing Scam / Credit Card Fraud Internet, selling a package completely different with what they said Cancun Mexico Author: Austin, Texas Travel Agencies: PremierCancunVacation Nationwide  
 
13, Report #1196673


Dec 19 2014
09:30 PM
Club Metro USA Old Bridge New Jersey Billing Scams, BBB Rating = F, Poor Customer Service Old Bridge New Jersey Author: Old Bridge , New Jersey Credit Card Fraud: Club Metro USA Old Bridge NJ Old Bridge, New Jersey  
 
14, Report #1196642


Dec 19 2014
05:42 PM
Completion 360 Corporation , Amanda Rebec, Miles Molstad, James Graham, Completion 360 Corp The C360 Team Fraud, Hacking, Scam, Rip Off, Completion 360 Corp, Theft Calgary Nationwide Author: North Dakota Oil Companies: Completion 360 Corporation ( Amanda Rebec, Miles Molstad, James Graham) Nationwide  
 
15, Report #1196633


Dec 19 2014
05:20 PM
Premier Props Dan Levin Stole more than 10,000 costume collection from a 81 year old senior seamstress.It was her 45 year collection. El Segundo California Author: Get Dan Levin exposed for what he does to honest business people, California Theaters: Premier Props El Segundo, California  
 
16, Report #1196632


Dec 19 2014
05:16 PM
jnl apparel and beyond got on the web site thought it was a good one,im a little scard to buy things from inter net..well i got so screwed from these people..havent heard from them there web site is now down..i sure hope they read these cause you just messed with the w3rong person i will have my lawyer working hard very hard a getting you sob so you will never do this again..just want to say good luck to you..cause here i come...i will have my lawyer do what he needs to go get you.. texas Internet Author: middletown, Oklahoma Internet Fraud: jnl apparel and beyond Internet  
 
17, Report #1196622


Dec 19 2014
04:17 PM
Ibogaine University-Charles Johnston Ibogaine Scammers-Fraud Tijuana Mexico Author: san diego, California Misc. Health Specialists: Ibogaine University-Charles Johnston  
 
18, Report #1057985


Dec 19 2014
03:25 PM
Angelica Michelle Hamilton Insurance Fraud, Scammer, S***, (((REDACTED))) Angelica Hamilton, Spokane, Washington
Author: Seattle, Washington Drug Dealers: Angelica Michelle Hamilton Spokane, Washington
 
 
19, Report #1196595


Dec 19 2014
02:41 PM
Florence Scovel Jewelry Florence Scovel Jewelty SCAM Internet Author: Murphy, North Carolina Internet Fraud: Florence Scovel Jewelry Internet  
 
20, Report #1196459


Dec 19 2014
02:40 PM
Gobetgo Georgi Yordanov aka Georgi Todorov. 125.000 SCAM San Rafael, Heredia Costa Rica Internet
Author: Giessen, Internet Fraud: Gobetgo Internet
 
 
21, Report #1196472


Dec 19 2014
02:27 PM
Jefferson Capital Being Targeted for fraudulent case St Louis Missouri
Author: Nora Springs, Iowa Credit Card Fraud: Jefferson Capital St Louis, Missouri
 
 
22, Report #1196592


Dec 19 2014
02:27 PM
replicell / chauncey sayre PET VET, REPLICEL , PRIMEGEN, frank van vranken, NORTH CAL WOOD PRODUCTS Biotech scam looking for suckers!!! Irvine California
Author: Irvine, California Questionable Activities: replicell / chauncey sayre Irvine, California
 
 
23, Report #1196502


Dec 19 2014
10:25 AM
Jordon Schultz AKA Jordon Wallace Internet Scammer, Credit Card Scam, Changed Name San Diego Internet
Author: Dayton, Nevada Credit Card Fraud: Jordon Schultz Internet
 
 
24, Report #1196454


Dec 19 2014
06:55 AM
Ebay Fraud Stafford Internet Author: APO, Cellular Phone Companies: Ebay Internet  
 
25, Report #1196458


Dec 19 2014
06:47 AM
Max Solman Scammer, Fraudulent, Misleading New York New York
Author: Los Angeles, California Internet Fraud: Max Solman Internet
 
   
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