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  Date Title City, State  
 
1, Report #1139913


Apr 18 2014
04:03 PM
Child & Family Psychological Child Abuser aka dr Jane Kelly smithtown New York
Author: smithtown, New York Bigots: Child & Family Psychological = smithtown, New York
 
 
2, Report #1139914


Apr 18 2014
12:18 PM
Ultra Green Lawn Care Ultra Green Lawn Care Scams Your Wallet Mokena Illinois Author: Orland Park, Illinois Landscape Companies: Ultra Green Lawn Care Mokena, Illinois  
 
3, Report #1071563


Apr 18 2014
10:46 AM
ROADLOANS OR SANTANDER CONSUMER USA AND CARMAX ALSO; CARMAX car Dealer/ Santander Consumer USA / S.C. USA Roadloans AKA Santander Consumer USA is a SCAM and a THREAT to personal information Fort Worth Texas Author: Ohio Loans: ROADLAONS OR SANTANDER CONSUMER USA AND CARMAX Fort Worth, Texas  
 
4, Report #1082114


Apr 18 2014
10:42 AM
Ocwen Loan Servicing LLC, Waterloo, IW OCWEN.MORTGAGEBANKSITE.COM Refuse to remove our PMI WATERLOO Iowa Author: los angeles, California Banks: Ocwen Loan Servicing LLC, Waterloo, IW WATERLOO, Iowa  
 
5, Report #1132616


Apr 18 2014
10:39 AM
EXIM Strategies AKA: EXIM Strategies Corporation, Global Trade Base, Patrick Blake Donnell: Scam Operated by Convicted Sex Offender Felon in North Richland Hills Texas Author: Decline to state, Pennsylvania Sex Offenders: EXIM Strategies North Richland Hills, Texas  
 
6, Report #1129339


Apr 18 2014
10:06 AM
nobbieneezkids aka band to bow aka nobbieneezkids.com aka dee powelleasy aka band to bow Scam people out of money Delaware Author: omaha, Nebraska Questionable Activities: nobbieneezkids Delaware  
 
7, Report #1126124


Apr 18 2014
09:50 AM
Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Joseph F. Lattuga, L& A Servicing group, Inc dba Dream Vacation Passport, Timeshare for Charity OWNER JOSEPH F. LATTUGA AKA JOE DRAKE IS A THIEF Sarasota Florida Author: Florida Travel Services: Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Sarasota, Florida  
 
8, Report #1132134


Apr 18 2014
09:49 AM
Premiere props Tom Green Some of my items were sold on there Sept 2013 and Dec 2014. I have tried numerous times to contact them to have the money sent to me but unfortunately all my emails and phone calls has gone unanswered. I was working with Tom Green. It is really sad that this company is still in business. El Segundo California Author: Irvine, California Art Galleries: Premiere props El Segundo, California  
 
9, Report #1117037


Apr 18 2014
09:49 AM
Global Wide Green - Randy Appel Arizona Clean Energy, Gravitate to Green, The Edge Pools, Scam Artist. Fraud Queen Creek Arizona Author: Queen Creek, Arizona Pool Builders: Global Wide Green - Randy Appel Queen Creek, Arizona  
 
10, Report #1139869


Apr 18 2014
09:09 AM
car camera direct (Evolution World Wide) 8345 NW 66th St.Suite #3030 Miami, FL 33166USA car camera direct (Evolution World Wide) scam Miami Florida Author: Green Brook, New Jersey Cameras & Video: car camera direct Miami, Florida  
 
11, Report #751128


Apr 17 2014
05:27 PM
select portfolio servicing, Inc. starting class action law suit against Select Portfolio... Please end me your info. to be part of it. Salt Lake City, Utah
Author: evansville, Indiana Landlords: select portfolio servicing, Inc. Salt Lake City, Utah
 
 
12, Report #1062472


Apr 17 2014
05:25 PM
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas Author: Paola, Kansas Loans: CashNet USA Fort Worth, Texas  
 
13, Report #1139742


Apr 17 2014
04:11 PM
greentree Green tree servicing ripoffs rapid city South Dakota Author: pontotoc, Mississippi Unusual Rip-Off: greentree rapid city, South Dakota  
 
14, Report #136417


Apr 17 2014
01:58 PM
Cenafil AKA Oevau Technologies, Richard Gorman ripoff company, Scam Diet Products, Double Charged, Product not sent Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account!
Author: Orlando, Florida Drug Manufacturers: Cenafil, Oevau Technologies Orlando, Florida
 
 
15, Report #1139646


Apr 17 2014
11:16 AM
Roofing Pros aka Steven Laursen False advertising of remodeled homes that are close to being condemned Lincoln Maine Author: Milford, Maine Builders & Contractors: Roofing Pros aka Steven Laursen Lincoln, Maine  
 
16, Report #1139626


Apr 17 2014
10:36 AM
Party Max, OPA-LOCKA FL & Gaston Bencaquen aka Gaston Benzaquen THIS BUSINESS RIPPED US OFF FOR OVER $3,000 AFTER AGREEING TO REFUND THE MONEY. NO SERVICES OR EQUIPMENT WAS EVER PROVIDED! Opa-Locka Florida Author: Los Angeles, California Sales People: Party Max Opa-Locka, Florida  
 
17, Report #1139615


Apr 17 2014
10:13 AM
HCA Garcinia Cambogia aka PUREGREENHCA Total Rip-off Nationwide Author: San Juan, Texas Weightloss Programs: HCA Garcinia Cambogia Nationwide  
 
18, Report #1137289


Apr 17 2014
08:52 AM
Hillel Sanowicz aka Eli had us do plumbing then wouldn't pay. he's a real-estate agent BEWARE Beverly Hills California Author: Gardena, California ORGANIZED CRIME: Hillel Sanowicz aka ELI Beverly Hills, California  
 
19, Report #1139537


Apr 17 2014
06:50 AM
Pure Green Garcinia, Health Choice Plus LLC, HCA POWER Gracinia, Pure Green Garcinia ,pure garcinia cambogia, HCA Power, 90 day weight loss challenge Las Vegas Nevada
Author: Lake Mary, Florida Weightloss Programs: Health Choice Plus LLC Las Vegas , Nevada
 
 
20, Report #1139412


Apr 17 2014
12:11 AM
Atlas Transportors AKA Axios Postage Service, BernardGivens HR Director, Reina Duarte, Mgr I answered a help needed ad for a PRODUCT FORWARDING CONTRACTOR thru Atlas Transportors. I admit I was very leary at first when I saw the word Russia. First impression was SCAM wish I would have gone with my gut instinct. I signed contract for 2500.00 base pay for 28 days from date first box shipped out, 25.00 per box and 25.00 per envelope. Before I forget to mention it, the ENVELOPS are pre paid credit cards. Now the name on the cards ? I was stupid and followed instructions not to open as that hard to explain to the customer, so I did not open. But now I know that these Russian connected slime buckets who would sell or pimp out their own Mother (or Grandma) were doing this to set me up Russian Federation Internet Author: Las Vegas, Nevada ORGANIZED CRIME: Atlas Transportors Internet  
 
21, Report #874525


Apr 16 2014
11:15 PM
David Villiard aka Alex Grant of Facebook aka Alexander Grant of Minneapolis aka Alex Grant of St. Paul, Minnesota Alex Grant is using the fake identity of David Villiard on facebook, see the link in this report to find his page. He is under a new investigation by the FBI for Bias Intimidation a Hate Crime. St. Paul, Minnesota
Author: Houston, Texas Civil Rights Violators: David Villiard aka Alex Grant of Facebook St. Paul, Minnesota
 
 
22, Report #1139518


Apr 16 2014
10:52 PM
Virgin Gaming Mario aka head of security and fraud SCAM,FRAUD,LYING,IGNORING CUSTOMERS,FALSE ADVERTISEMENT Internet Author: wenatchee, Washington Internet Fraud: Virgin Gaming Internet  
 
23, Report #1139491


Apr 16 2014
08:46 PM
Robert S Graham aka Sean Graham over the phone is the biggest ripp off artist in the sales field. Ben Lachini former employee of US Medica, Ameriglide Raleigh NC, Mesa, Az Nationwide Author: Scottsdale, Arizona Medical Supplies: Robert S Graham aka Sean Graham Nationwide  
 
24, Report #1137125


Apr 16 2014
05:43 PM
Jillian Kenly Kenly Auto Plaza Phoenx AKA Wicked Witch/C***... Of Scottsdale 480-388-1122 (480) 823-2923Jillian Kenly EXACT WORDS I KNEW ALL ABOUT YOU AND YOUR PAST BEFORE I SCREWED YOU RUN FROM THIS WOMAN Scotttsdale SCOTTSDALE AZ
Author: Scottsdale, Arizona Pet Shops & Supplies: Jillian Kenly Scotttsdale, Select State/Province
 
 
25, Report #1139434


Apr 16 2014
04:12 PM
Green Rhino Builders Roofing Company Deceptive sales tactics, sloppy work, was nowhere to be found when my roof began to leak after they replaced it. Charleston South Carolina Author: Charleston, South Carolina Home Improvements: Green Rhino Builders Charleston, South Carolina  
   
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