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  Date Title City, State  
 
1, Report #1174709


Sep 05 2014
12:36 PM
JobBoy Jobboy.com Chris Silva Nightdex PS3iso.com Fraud and Piracy Abergele, UK Internet Author: San Diego, California Computer Fraud: JobBoy Internet  
 
2, Report #1173777


Sep 02 2014
06:13 AM
Merchant Pay Network Adam Damion Richard Allison Lied from the first phone call. Made promises they did not keep. Deposits NOT made to my account. Plano Texas Author: Hays, North Carolina Credit & Debt Services: Merchant Pay Network Plano, Texas  
 
3, Report #1161289


Jul 11 2014
10:43 AM
Credence Law Group To Amy Silva Jan 9 acraig@doc-review.orgerojas@credencelawgroup.comsherry.qcc@credencelawgroup.comAndrew Craig, Eric Rojas, Sherry R Amy Silva, They rip me off of 4 payments of $913.25 for a total of $3,653.00 for a home modiforcation Chiicago Nationwide Author: Crete, Illinois Loan Modification: Credence Law Group Nationwide  
 
4, Report #1158866


Jul 01 2014
03:34 PM
Heart Hays MANY Heart Hays - ESCORT!!!!! - CON WOMAN - FAKE hollywood California Author: Hollywood, California Producers: Heart Hays hollywood, California  
 
5, Report #1158830


Jul 01 2014
02:35 PM
Heart Hays Lots of other aka names CON ARTIST: Heart Hays - FAKE BUDGETS Hollywood California
Author: Hollywood, California Producers: Heart Hays Hollywood, California
 
 
6, Report #1148774


Jul 01 2014
01:57 PM
loan max repoed my only veichal i own i was in hospital for 2 1/2 mths they was told and said pay when u can hays kansas Nationwide Author: lacrosse, Kansas Rest Areas: loan max Nationwide  
 
7, Report #1157511


Jun 25 2014
06:57 PM
Heart Hays Katheryan Shay Greer Katheryan Shay Greer HEART HAYS CON ARTIST!!! W****! THIEF!!! Hollywood California
Author: Hollywood, California Producers: Heart Hays Hollywood, California
 
 
8, Report #1071361


Jun 12 2014
05:21 PM
Silva International Silva Method - Silva Mind Control Surprise, Free Course Repeats Come with Seat Charge Laredo Texas Author: Laredo, Texas Seminar Programs: Silva International Laredo, Texas  
 
9, Report #1150334


May 28 2014
02:43 PM
loan max repoed my only vehicle i own i was in hospital for 2 1/2 mths they was told and said pay when u can hays Kansas Author: lactosse, Kansas Auto Towing: loan max hays, Kansas  
 
10, Report #1148766


May 22 2014
05:59 AM
ACM Engineering Fernando SILVA Contracted to do repair work and vanished after receiving the check for 3400.00 Hernando Beach Florida Author: Tampa, Florida Home Improvements: ACM Engineering Hernando Beach, Florida  
 
11, Report #1074568


May 08 2014
09:48 AM
American Intercontinental University Lots of debt Summa Cum Laude but no education Nationwide Author: hays, North Carolina Colleges and Universities: American Intercontinental University Nationwide  
 
12, Report #1056141


May 07 2014
06:50 PM
Luis Carlos Skinfill Moran, Gabriela Moreno DeLara, EXODUS CYMBALS, Ruben Silva Fraud, conning money, breach of contract Big Bear City California
Author: 92314, California Questionable Activities: Luis Carlos Skinfill Moran Big Bear City, California
 
 
13, Report #1137018


May 07 2014
02:33 PM
Tracila Lopes Tracila Lopes Da Silva is a nanny/babysitter Tarcila Lopes was my live in nanny who had strange men around my kids while babysitting and told me several lies so I would sponsor her. Rockville Maryland Author: Rockville , Maryland Child Daycare: Tracila Lopes Silver Spring , Maryland  
 
14, Report #1080639


Apr 29 2014
11:25 AM
Merchandising Solutions Group: Karen Reeves,Rick Clark Withheld pay from me which was agreed upon, sent hateful emails to me, terminated me for no valid reason after I brought key accounts to their company. Hays North Carolina Author: Atlanta, Georgia Employers: Merchandising Solutions Group Hays, North Carolina  
 
15, Report #1141135


Apr 23 2014
03:03 PM
Team Silva BJJ Sergio Silva, Alameda Sergio Silva with Team Silva BJJ in Alameda is an unethical brazilian jiu jitsu instructor with no class and bad teaching manners Alameda California Author: Alameda, California Health Clubs & Gyms: Team Silva BJJ Alameda, California  
 
16, Report #1047539


Apr 07 2014
11:30 AM
Gina Silva Television Reporter; Ms. Gina Silva FRAUD; MADE UP NEWS; DESTROYS PEOPLES NAMES AND REPUTATION FOR MONEY; CRIMINAL Los Angeles California
Author: Los Angeles, California Producers: Gina Silva Television Reporter; Ms. Gina Silva Los Angeles, California
 
 
17, Report #1132759


Mar 22 2014
01:51 PM
High Point Thomasville Carriers Jeffery Proctor and Corby Kennedy Selling name brand furniture at a HUGE discount! Hays Kansas Author: Hays, Kansas Furniture & Furnishings: High Point Thomasville Carriers Hays, Kansas  
 
18, Report #1129960


Mar 11 2014
03:22 PM
Green Trust Cash Payday loan ripoff Hays Montana Author: Simpsonville, South Carolina Credit Services: Green Trust Cash Hays, Montana  
 
19, Report #1127375


Mar 01 2014
08:27 AM
GABRIELLA OYERVIDES GABRIELLA SILVA OYERVIDES AND JEROME BARNES THIEF, FRAUD, CON ARTIST, SCAM ARTIST, RIPPED OFF MONEY, EXTORTION, REAL ESTATE FRAUD SANTA ANA California Author: Long Beach, California Wanted Criminals: GABRIELLA OYERVIDES SANTA ANA, California  
 
20, Report #1123133


Feb 12 2014
02:50 PM
Pajamashoppe.com Wouldn't exchange for correct size Internet  Author: Hays , Kansas Clothing Stores: Pajamashoppe.com Internet, Select State/Province  
 
21, Report #1116277


Jan 17 2014
09:27 AM
Green Trust Cash They are ripping me off Hays Montana Author: Concord, North Carolina Cash Services: Green Trust Cash Hays, Montana  
 
22, Report #1102715


Nov 27 2013
04:55 PM
411locals.com anyone there STAY AWAY DO NOT DO IT, OR YOU WILL THROW YOUR MONEY AWAY
Author: hays, Kansas Internet Marketing Companies: 411locals.com Select State/Province
 
 
23, Report #1102631


Nov 27 2013
12:52 PM
USA 111 inc unknown sold tablet p.c. was not the one that was shown on EBAY and didnot work upon receiving it. no ph num listed. internet Author: hays, North Carolina Computer Mail Order: USA 111 inc internet, Select State/Province  
 
24, Report #1092943


Oct 18 2013
02:59 PM
GINA SILVA NEWS CASTER WHO FALSIFIES NEWS FOR SALE THROUGH Channel 11 Ne CHANNEL 11 FOX NEWS Gina Silva NEWS REPORTER & INVESTIGATIVE REPORTER FAKE NEWS, FALSE NEWS, WRONG INFORMATION TO THE PUBLIC, BIASED NEWS CASTER, MAKES UP NEWS REPORTS FOR MONEY Los Angeles California
Author: Los Angeles, California Government Worker: GINA SILVA NEWS CASTER WHO FALSIFIES NEWS FOR SALE THROUGH Channel 11 Ne Los Angeles, California
 
 
25, Report #1090163


Oct 07 2013
03:34 PM
Top Granite Sales Saymon Sousa Silva aka John Rizzo Took my deposit and never showed up to do the job, Waterbury Connecticut Author: waterbury, Connecticut Builders & Contractors: Top Granite Sales Revere, Massachusetts  
   
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