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  Date Title City, State  
 
1, Report #1302691


Apr 29 2016
03:48 PM
Big Bubba's Beer & Bait Emporium Big Bubba's Beer & Bait Emporium sold me bad crawfish. Baton Rouge Louisiana Author: St. Gabriel Iberville Parish, Louisiana Fishing: Big Bubba's Beer & Bait Emporium Baton Rouge, Louisiana  
 
2, Report #1301369


Apr 23 2016
11:49 AM
Mercury Insurance Lisa Openshaw David Macias Gabriel Tirador Discrimination onTotaling my Badly Damaged Car Brea California Author: Los Angeles, California Car Insurance: Mercury Insurance Brea, California  
 
3, Report #1300432


Apr 18 2016
06:01 PM
Marta Rubio Aguilar Ética laboral cuestionable de la revisora y escritora Marta Rubio Aguilar España InternetMarta Aguilar Rubio questionable work ethic proofreader and writer Marta Aguilar Rubio Spain Internet Translation Author: New York Language: Marta Rubio Aguilar Internet  
 
4, Report #1296219


Mar 27 2016
07:42 PM
IZWY Max Gabriel or maxgabriel.com.au Took the order, sent a completely different dress and no refund Shanghai Internet Author: glebe, Alabama Clothing Stores: IZWY Internet  
 
5, Report #1294751


Mar 20 2016
07:20 PM
FERLANDRIA RENEE WASHINGTON FERLANDRIA RENEE WASHINGTON850-760-4319 SCAMMER!!! Sells non-existing Louis Vuitton stolen pic of the Internet Birmingham, Alabama Internet Author: San Gabriel , California ORGANIZED CRIME: FERLANDRIA RENEE WASHINGTON Internet  
 
6, Report #1294070


Mar 16 2016
12:47 PM
Car Buyers Etc. Gabriel Oliver Scam/Hoax Beware...He will take your money, lie to you, and run!!! Houston Texas Author: Houston, Texas Auto Dealers: Car Buyers Etc. Internet  
 
7, Report #1292527


Mar 08 2016
10:23 PM
College of Southern Nevada School of Health Sciences Sugical Technology, Cris Aguilar Las Vegas Nevada Author: Nevada Health Care Education: College of Southern Nevada School of Health Sciences Las Vegas, Nevada  
 
8, Report #1288109


Feb 17 2016
12:00 AM
Contest America publishers,Inc. Corporate headquartersPrize headquartersNorth American award centerContest America publishers,Inc.International award payment centerODD RECEIVER DIPATCH SERVICES They send me letters saying that I have won $21,000,00 ,I just have to send in $10.00. I have received about 10 or more of these letters.but if I won why do I have to pay anything ? North KANSAS,city Missouri Author: San Gabriel, California Cash Services: Contest America publishers,Inc. Nationwide  
 
9, Report #1255128


Feb 12 2016
11:56 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Law Enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
10, Report #1255076


Feb 12 2016
11:55 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
law enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
11, Report #1283729


Jan 31 2016
01:35 PM
Dents R Us Mobile Body Work Done Right At Your Home or Office DentsRUs, Dents Are Us, Dents-R-Us He told us he would make our car look like new. He took our money and never finished the job! Won't answer calls or return texts. Completely ignoring us!! Los Angeles, Orange County, San Gabriel California Author: Orange County, California Auto Repair Service: Dents R Us Mobile Body Work Done Right At Your Home or Office Los Angeles, California  
 
12, Report #1281060


Jan 19 2016
05:21 PM
High Q Auto poor customer service, liars, garbage, gabriel inglecias lookalike Plantation Florida Author: palm beach county, Florida Auto Dealers: High Q Auto Plantation, Florida  
 
13, Report #949494


Dec 09 2015
08:02 PM
The Ave Maria Herald The Ave Herald Propaganda Paper for the community of Ave Maria, Florida that would make Joseph Goebbels proud. Ave Maria, Florida
(((REDACTED))) lied Author: Naples, Florida News Media: The Ave Maria Herald Ave Maria, Florida
 
 
14, Report #1271250


Dec 07 2015
11:46 AM
Attorney Et Al. Michael Lynn Gabriel IS A SCAMMER AND A PUBLISHER OF FAKE SCAM ALERT ABOUT LEGITIMATE COMPANIES JUST TO DESTROY THEIR REPUTATION. A SCAMMER AND A FAKE SCAM ALERT PUBLISHER Nationwide Attorney Et Al. Michael Lynn Gabriel IS A SCAMMER AND A PUBLISHER OF FAKE SCAM ALERT ABOUT LEGITIMATE COMPANIES JUST TO DESTROY THEIR REPUTATION. A SCAMMER AND A FAKE SCAM ALERT PUBLISHER Nationwide Author: Arizona Financial Services: Attorney Et Al. Nationwide  
 
15, Report #1268648


Nov 17 2015
06:55 PM
Solar City; Chris Williams sales person of Tucson; Gabriel Duran of El Paso regional manager Solar City Lies To Be Aware Of Tucson Nationwide Author: Tucson, Arizona Heating, Cooling & Ventilation: Solar City Nationwide  
 
16, Report #1267125


Nov 11 2015
11:14 AM
Marco Gabriel Meza ,Marco Gabriel Meza Antonio Yap Jr. Patrick Lucido Financial Fraud Las Vegas Nevada
Author: California Loans: Marco Gabriel Meza Las Vegas, Nevada
 
 
17, Report #1261811


Oct 16 2015
03:48 PM
Linden Bulk Transportation Linden Companies LBT Lease Purchase lease purchase Saint Gabriel Louisiana Linden bulk Author: Baton ROuge, Louisiana Trucking Companies: Linden Bulk Transportation St Gabriel, Louisiana  
 
18, Report #1186138


Sep 18 2015
03:54 PM
ixgcorp.com jose anthony juarez & elvira rubio de juarez & ervin aguilar estafadores www.ixgcorp.com & www.globalpublicash.com PANAMA CITY Florida
OFFICIAL POLICE REPORT REGISTERED IN NICARAGUAN Jurisdiction shared to US Authorities - more to come. Stay Tuned... Author: miami, Florida Internet Fraud: ixgcorp.com PANAMA CITY, Florida
 
 
19, Report #1254237


Sep 11 2015
02:49 PM
GEORGIAN-GABRIEL GHEORGHE Gabriel Georgian Gheorghe Scammer and exploitative guy who exploit victims using forex trading and binary option Partinico Nationwide Author: Kuwait, Alabama Brokerage Companies: GEORGIAN-GABRIEL GHEORGHE Nationwide  
 
20, Report #1250777


Aug 29 2015
10:47 AM
JustCloud.com Gabriel Product Manager Your computer and its contents are currently exposed and vulnerable to harmful viruses and fatal hard drive failure. Segensworth, Hampshire, PO15 5SJ, UK Internet - UK Author: Seminole, Oklahoma Internet Services: JustCloud Internet  
 
21, Report #1250444


Aug 23 2015
10:03 PM
cardcash.com I bought 4 AMC gift eCard of $50 from cardcash.com on 7/3/2015.cardcash.com only send me 1 gift card of $25 and other 3 gift card of $10 is missing. Author: San Gabriel, California On-Line Stores: cardcash.com Internet  
 
22, Report #1247952


Aug 11 2015
09:04 PM
Dents r us Nick Dents r us is a scam ! Stay away from this guy Nick. He will leave your vehicle in much worse condition and will ignore your calls and take your money. This guy is a fraud and a scum bag. San Gabriel California Author: Granada hills , California Body Work & Repair: Dents r us San Gabriel , California  
 
23, Report #1243894


Aug 08 2015
01:03 PM
Gabriel Erhenfeld Gabriel Erhenfeld - Don't Do Or Sell Your Business To This Man Sydney NSW Author: Melbourne, Other Business Consultants: Gabriel Erhenfeld Internet  
 
24, Report #1242006


Jul 15 2015
09:50 AM
Lynn Torress Lynn and Rene Torres Summer Aguilar Ray Torres Lynn Toress Lynn Torress (((Redacted))) (((Redacted))) (((Redacted))) (((Redacted))) Scamming funds Colorado Srings Colorado
Not quite the truth both ways Author: Kansas City, Missouri Cash Services: Lynn Torress Colorado Srings, Colorado
 
 
25, Report #1238684


Jun 29 2015
11:53 AM
Song Traction Joe Conte or Joe Gabriel Internet Author: Auburn, California Modeling & Talent Agencies: Song Traction Internet  
   
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