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  Date Title City, State  
 
1, Report #1190577


Nov 21 2014
02:40 PM
James Nanni Steal money via wire transfer Wilmington Delaware Author: Lawrencville, Georgia Auto Parts: James Nanni Internet  
 
2, Report #1190144


Nov 19 2014
10:13 PM
medisin.leverenser@gmail.com Uses name Tim Donahue from Willmantic Connecticut, to wire money for medical supplies. Also has a phone number to call or txt (984) 644-2647 to order. They pick up $ and Never sends merchandise. Scam alert. promised medical supplies to be sent Fedex, delivery within 48 hours. Had me wire money to Western Union, to above individual. They lied and continued emailing me. gave me Fake tracking, and NEVER recieved the merchandise. so to all be aware of this scammer. He also uses MANY Facebook company names to reel you in. Willimantic Connecticut Author: Chesterfield , Illinois Drugstores: medisin.leverenser@gmail.com Willimantic , Connecticut  
 
3, Report #1171499


Nov 19 2014
04:31 PM
Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Recently convicted of 1 Conspiracy to Commit Wire Fraud and 33 Wire Fraud goes to the film industry to scam people of money racketeering money to people he owes money to Weymouth Massachusetts
Author: Scituate, Massachusetts Celebrities: Andre Junior Lamerique and Vendetta Motion Pictures,LLC Weymouth, Massachusetts
 
 
4, Report #1189932


Nov 19 2014
06:48 AM
JIM ROBERT, AHMED REDA HALAWANI, FINANCIALS SERVICES, FINANCIAL EXPRESS, KINGDOM HOLDINGS COMPANY NICOLE ROBERTSON $125M FRAUDULENT INVESTMENT, $89,570.34 BOUNCED CHECK AND FRAUDULENT HSBC WIRE LONDON, ABU DUHBI, LAGOS NIGERIA Internet Author: denevr, Colorado Financial Services: JIM ROBERT, AHMED REDA HALAWANI, FINANCIALS SERVICES, FINANCIAL EXPRESS, KINGDOM HOLDINGS COMPANY Internet  
 
5, Report #1189834


Nov 18 2014
05:03 PM
PT WALMART TRADING INDONESIA Received a wire transfer from me and never sent product Jakarta indonesia Internet Author: Plano, Texas Sporting Goods: PT WALMART TRADING INDONESIA Internet  
 
6, Report #1170422


Nov 17 2014
05:44 PM
Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Recently convicted of 1 Conspiracy to Commit Wire Fraud and 33 Wire Fraud goes to the film industry to scam people of money racketeering money to people he owes money to. Weymouth Massachusetts
Author: Boston, Massachusetts Consumer Services: Andre Junior Lamerique Weymouth, Massachusetts
 
 
7, Report #1189327


Nov 16 2014
06:25 PM
Nightmotorsport LLC Istvan Klag I was scammed $2000 just for a bad wire that needed to be replaced and mislead and false advertisement Bloomington California
Author: Covina, California Auto Mechanics: Nightmotorsport LLC Bloomington , California
 
 
8, Report #1189217


Nov 16 2014
06:47 AM
Menus To Go (1-800-266-9104) Brad Ingel (works for them) phone 1-951-553-0229 Mr. Ingel menus build business, many phones calls, his daughter will join, drafts ads to review and give a discounted price. Chatsworth California Author: Desert Hot Springs, California Better Business Bureau: Menus To Go (1-800-266-9104) Chatsworth, California  
 
9, Report #1188950


Nov 14 2014
03:59 PM
dunaways body shop Jason Powell this company rips off his customers and his employees hot springs Arkansas Author: hot springs, Arkansas Body Work & Repair: dunaways body shop hot springs, Arkansas  
 
10, Report #1188522


Nov 14 2014
03:22 PM
ATV USA INC atvusa.net This is a total Scam! They do not exist, they fool me into transferring money via Wire Transfer false physical address Internet
Author: Miami, Florida Motor Vehicle: ATV USA INC Internet
 
 
11, Report #1188742


Nov 13 2014
02:54 PM
benjamin franklin plumbing at Hot Springs Arkansas excessive charges Hot Springs Arkansas Author: hot springs, Arkansas Plumbing: benjamin franklin plumbing Hot Springs, Arkansas  
 
12, Report #1188324


Nov 11 2014
10:40 PM
Ace Legal Ace Cash Services scam company claims wire fraud, refusing to pay a debt committed to by internet Internet Author: Sandusky, Ohio Cash Services: Ace Legal Internet  
 
13, Report #1188280


Nov 11 2014
06:30 PM
Hot Tubs Direct Value Point Distribution Bait and Switch Hot Tub website San Francisco (India?) Internet Author: Crofton, Maryland Health Spas: Hot Tubs Direct Internet  
 
14, Report #1188235


Nov 11 2014
02:33 PM
Accredited Transport & Hotshot NO Credit, All BS, Rod Fergusson, Snake Oil Salesman, Penticton Hot Shot, Penticton Hot Air, Penticton Crook Uninsured, Tax Evader, Fraudman, Con Penticton BC Author: Spokane, Washington Trucking Companies: Accredited Transport & Hotshot Penticton, British Columbia  
 
15, Report #1187595


Nov 09 2014
08:13 PM
Alexandria Hotel alexandria hotel apartments bad managers no hot water no water pressure bad floors bug infestations Los Angeles California Author: Los Angeles, California Housing Rentals: Alexandria Hotel Los Angeles, California  
 
16, Report #1187689


Nov 08 2014
08:15 PM
Alexandria Hotel alexandria hotel apartments pasqual Izek Shomof badly maintained refuses to repair no hot water pressure roach hotel bed bugs out the ass Los Angeles California Author: Los Angeles, California Housing Rentals: Alexandria Hotel Los Angeles, California  
 
17, Report #1187613


Nov 08 2014
11:32 AM
Hot Shot Express, Hot Shot Express HTSTExpress Con Men, Thieves Abbotsford BC Author: Seattle, Washington Trucking Companies: Hot Shot Express Abbotsford, British Columbia  
 
18, Report #1187517


Nov 08 2014
09:02 AM
Kaplan College I graduated Kaplan College in 2008 with high honors for medical systems they promised me during my sign up that I would have a job opportunity when I graduated and that there was plenty of jobs in the field I got out to jobs to go apply could not find one because I was not bilingual Palm Springs California Author: Desert hot springs, California Colleges and Universities: Kaplan College Palm Springs, California  
 
19, Report #1187443


Nov 07 2014
02:21 PM
French Bulldog Breeders - Simon & Richard Nibra (alleged owners of quickel) - Sam Smith (alleged brother & western union emp) who you're supposed to wire $890 to - wednesdayfrenchies.net delusional gang of scumbags who repeatedly try to sell a Google image puppy across the country Dover Delaware
Author: memphis, Tennessee Liars: wednesdayfrenchies.net Dover, Delaware
 
 
20, Report #1187123


Nov 06 2014
09:04 AM
Top Source Credit Services Had me send a Money Wire Transfer for $505.02 for a $5000 loan never received money. Los Angeles California
Author: Jacksonville, Florida Loan Brokers: Top Source Credit Services Los Angeles, California
 
 
21, Report #1187129


Nov 05 2014
10:24 PM
passport unlimited passport dining Hot air on sale! Kirkland, Washington Nationwide Author: 95123, California Restaurants: passport unlimited Nationwide  
 
22, Report #1186719


Nov 04 2014
01:29 PM
all american hot dog cart AAHDC no phone call from all american hot dog cart their phone number had been disconnected MIAMI Florida Author: Chico, California Sales People: all american hot dog cart MIAMI, Florida  
 
23, Report #1186609


Nov 03 2014
07:29 PM
Marquis Spas Marquis Celebrity Hot Tubs Consumer Fraud Warning: Marquis Spas does not honor Warranty on new Hot Tubs Independence Oregon Author: Independence, Oregon Health Spas: Marquis Spas Independence, Oregon  
 
24, Report #1186404


Nov 02 2014
08:57 PM
TOM GATTOS Hotdog Van Tom GattoAnnette Gatto Rude, Hot Head, Uncleaniness Roaches near the food West Babylon, 13 Elm Ave-Bayshore Ny New York Author: West Babylon, New York Food Vendors: TOM GATTOS Hotdog Van West Babylon, New York  
 
25, Report #1186236


Nov 01 2014
02:58 PM
All american hot dog carts aahdc Phone number not working miami Florida Author: Chico, California Unusual Rip-Off: All american hot dot carts miami, Florida  
   
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