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  Date Title City, State  
 
1, Report #1287583


Feb 14 2016
07:54 AM
Andrey Dvinyanidov (Likelasto / Maria Morozova) Serial Spammer, Fradulent Book Lister, Fake Websites, Abuse of Authors Works, Multiple DMCA Violations, Unethical, Dishonest, Affiliate link scammer and spammer. Beware! Kirov
Author: Alabama Questionable Activities: Andrey Dvinyanidov Kirov,
 
 
2, Report #954332


Feb 13 2016
11:38 AM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Exposing Ralph Sanders and Judith lies and Scams Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
3, Report #1286177


Feb 12 2016
11:58 PM
earth circle organics Seth Dressel earthcircleorganics.com/ seth dressle sean coker Fake natural prodcuts. contains harmful ingredients seth dressle fake naturals earth destroying human Grass Valley, California Nationwide Author: GRASS CITY, California Drug Manufacturers: earth circle organics Seth Dressel Nationwide  
 
4, 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
 
 
5, 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
 
 
6, Report #1279924


Feb 12 2016
11:39 PM
Katie Lucantonio - Australia Katie Lucantonio, Psychic Angelina Lovejoy, extortion, fake psychic, email threats, threatening to ruin someone's reputation if they do not give them money, Griffith, New South Wales, Australia Internet Author: Huntsville, Alabama Psychic Fortune Tellers: Katie Lucantonio - Australia Internet  
 
7, Report #1287306


Feb 12 2016
04:38 PM
Kane's Furniture Defective Bonded Leather Furniture Clearwater Florida Author: Largo, Florida Furniture & Furnishings: Kane's Furniture Clearwater, Florida  
 
8, Report #1287262


Feb 12 2016
01:56 PM
Cazpurr Bengals Linda Johnson Diann Johnson Linda Diann Johnson Bad Bengal Cat Breeder Sick Cats in cages using fake names Sun City Arizona Author: Phoenix, Arizona Pet Shops & Supplies: Cazpurr Bengals Sun City, Arizona  
 
9, Report #1287236


Feb 12 2016
12:20 PM
tmobile over ten years T-Mobile jacked my bill around overcharging me and nobody could give me answers why it kept changing since it was unlimited. inowed $52 now they are trying to say I owe $354 and its greedy to think you can tarnish someone's credit if they don't pay up even if they are fake charges el cajon Nationwide Author: el cajon, California Cellular Phone Companies: tmobile Nationwide  
 
10, Report #1287207


Feb 12 2016
11:13 AM
Area Construction Services Inc. Kenneth Monilaw Ken Monilaw contracted to set up a modular in McHenry County for a man who is parapalegic. He subcontarcted the work out 3 years ago. The home and garage is still not finished and none of the sub contractors were paid. He pocketed over $50,000.00 and has disappeared. I reported him to the authorities but nothing has been done to pay back the money he stole from the poor guy who is housed in a nursing home in Chicago because he can't live in a home that is still not finished and damaged from the weather. Crystal Lake Illinois Author: Indianapolis, Indiana Attorneys General: Area Construction Services Inc. Crystal Lake , Illinois  
 
11, Report #1287100


Feb 11 2016
10:30 PM
Mark Romine; Marco Romine Con man, Scammer, Con artist, Fake Contractor Houston Texas Author: HOUSTON, Texas Carpet & Tile Installers: Mark Romine Internet  
 
12, Report #1287082


Feb 11 2016
09:34 PM
EA A.Collection Made in Italy jackets Italian Made Jackets as gifts but want money in return Italy Web Author: American Canyon, California Bait-and-Switch: EA A.Collection  
 
13, Report #1287055


Feb 11 2016
08:19 PM
Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Manoj Rajayah (CEO)manoj@globaltourandtravel.usJennifer Rodriguez (HR)jennifer@globaltourandtravel.usAlex (Sales) accounts@globaltourandtravel.usChris (Sales) accounts@globaltourandtravel.us Manoj Rajayah, Jennifer Rodriguez, Alex and Chris! GTT - Global Tour and Travel USA F* S* of YOU ALL! F* LIERS! F* FAKE! F* B*! YOU OWE TO PAY US OUR SALARY F* S* OF YOU ALL! 100 W. Lucerne Circle Suite 403 Orlando Florida Internet Author: Tagbilaran City, Travel Services: Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Internet  
 
14, Report #1010417


Feb 11 2016
04:39 PM
David Isaac Solomon - EuroPay Solutions Scammer, Liar, Fake, Thief, Criminal, Roger Samara Internet
David's ex wife speaks Author: Boston, Massachusetts Credit Card Processing (ACH) Companies: Euro Pay Solutions - EuroPay Solutions - David Isaac Solomon Internet
 
 
15, Report #1286901


Feb 11 2016
11:32 AM
JBH OL TECHNOLOGY CO.,LTD JBH Technology Fake NHL Jerseys - never received entire order China Internet Author: Ijamsville, Maryland Specialty Stores: JBH OL TECHNOLOGY CO.,LTD Internet  
 
16, Report #1286513


Feb 09 2016
09:52 PM
www.Blauren.bigcartel.com she_brookelaurenhilaryshideaway.com This person is selling body shapers on line and not sending the product  Los Angeles Internet Author: Mesquite, Texas Clothing Stores: www.Blauren.bigcartel.com she_brookelaurenhilaryshideaway.com This person is selling body shapers on line and not sending the product Internet Internet  
 
17, Report #1286472


Feb 09 2016
06:52 PM
CLICK INCOME TOOK OVER $8000 IN SELLING ME ON BUILDING AN ONLINE BUSINESS WITH NO SUPPORT ONLY BILLING FOR FEES OVER AND OVER. SALT LAKE CITY Utah Author: Logan, Utah Internet Marketing Companies: CLICK INCOME SALT LAKE CITY, Utah  
 
18, Report #1119879


Feb 09 2016
04:23 PM
E-Tangelo http://beware29prime.wordpress.com/category/29-prime-customer-stories-reviews/ New www.29prime.com office Irvine California GLFmarketing.com fake google marketer Author: Orlando, Florida Advertising / Deceptive: E-Tangelo Irvine, California  
 
19, Report #1286179


Feb 08 2016
09:21 PM
Building Money Network My credit card was charged by NetSystems Ripped Off Big Time! NetSystems, or Building Money Network is a Fake! Albuquerque New Mexico Author: Bishopville, South Carolina Unusual Rip-Off: Building Money Network Albuquerque, New Mexico  
 
20, Report #1286172


Feb 08 2016
09:00 PM
ardyssusa.com Sells fake membership. Ships defective items and will not refund or replace items. Will not respond to phone calls or emails. Spring Texas Author: Northville, Michigan Clothing Stores: ardyssusa.com Internet  
 
21, Report #1286152


Feb 08 2016
07:24 PM
Brand Name Jeans Levis for less Deceitfully selling used, worn jeans as new. They hide that they sell new, used and vintage jeans in the terms and conditions at check out which nobody reads. Then when you return them for a refund, they deny receiving them and you end up with zip. Sleazy Charlestown Indiana Author: Durham, Maine Clothing Stores: Brand Name Jeans Charlestown, Indiana  
 
22, Report #1286127


Feb 08 2016
05:30 PM
Youthful Radiance/Infinite Allure False advertising selling trial offer for $4.95 each/billing later for $84.95x 2 Greenville Internet Author: West Branch, Michigan On-Line Business: Youthful Radiance/Infinite Allure Internet  
 
23, Report #1286111


Feb 08 2016
04:21 PM
mario Armani salesman napoli Internet Author: Ruidoso, New Mexico Luggage & Leather Goods: mario Internet  
 
24, Report #1286085


Feb 08 2016
03:26 PM
MagForce - Gypsy Door-to-Door Gypsies, Selling 5 pieces of Equipment, $21,000 worth for $6,770 Phoenix, Arizona Nationwide
Author: Gilbert, Arizona Door to Door Sales: MagForce Nationwide
 
 
25, Report #1285989


Feb 08 2016
11:40 AM
DCSALESLLC.DCMAGSALES Megan James, Frank Gilberston, sales person at door Rikki code211 Fast sales person said she was selling to win trip ripped me off for 59.00 cash Phoenix Arizona
Author: dearborn heights, Michigan Door to Door Sales: DCSALESLLC.DCMAGSALES Phoenix, Arizona
 
   
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