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  Date Title City, State  
 
1, Report #1325147


Aug 29 2016
06:04 AM
Cosmo Teleservices Olongapo City Philippines Scammer, homebased work Olongapo City Zambales
Author: Olongapo City, Washington Employees: Cosmo Teleservices Internet
 
 
2, Report #1324771


Aug 26 2016
11:04 AM
HOME SERVICES OF LEE COUNTY Troy Woldridge SCAMMER/ WILL PUT LIEN ON PROPERTY IF NOT PAID EVEN IF WORK NOT PERFORMED Lehigh Acres Florida
Author: Cape Coral, Florida Home Improvements: HOME SERVICES OF LEE COUNTY Lehigh Acres, Florida
 
 
3, Report #1324750


Aug 26 2016
09:50 AM
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet Author: Indianapolis, Indiana Federal Government: Jack Morrison attorney at law Internet  
 
4, Report #1324589


Aug 25 2016
01:25 PM
outlaw_hobbies #1 autograph forger on ebay is in Canada by this scammer outlaw_hobbies British Columbia Internet
Personally Author: Tustin, California Computer Fraud: outlaw_hobbies Internet
 
 
5, Report #1324585


Aug 25 2016
12:44 PM
pay pal,  pay pal lets scammer from canada get free product after knowing we dont sell on ebay Internet Author: NASHVILLE , Tennessee Banks: pay pal Internet  
 
6, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
7, Report #1324567


Aug 25 2016
11:26 AM
Cody M. Roeder AKA: trollmunchies scammer, liar, thief, DUI, charity filcher, crook, homeless Los Angeles California Author: Fort Worth, Texas Unusual Rip-Off: Cody M. Roeder los angeles, California  
 
8, Report #1323929


Aug 25 2016
10:18 AM
Volucall Corp SCAMMER ALERT, ADOPTION RI AND FAMILY ADOPTION SERVICES BE WARNED Boston Massachusetts
UPDATE: here comes the thief singing the same song again Author: Quezon City, Alabama Work at Home Business: Thomas Crain Internet
 
 
9, Report #1324323


Aug 24 2016
10:58 AM
Jack Williams Tire & Auto Service Center Oregon Pike, Lancaster PA location Unethical Scam Artists Lancaster Pennsylvania Author: Lancaster, Pennsylvania Auto Tire shops: Jack Williams Tire & Auto Service Center Lancaster, Pennsylvania  
 
10, Report #1324162


Aug 23 2016
02:12 PM
Joe Hale @ National Products Scammer, Thief, Uneducated Tool - watch out. He is consiously trying to rip off designers and developers. Signal Hill California Author: Mississauga, California Websites: Joe Hale @ National Products Signal Hill, California  
 
11, Report #1324042


Aug 23 2016
08:06 AM
Micah da Mac iammicahdamac SCAMMER - Sent SIX Bundles of hair and a closure PAID $150 NEVER PROMOTED MY COMPANY ATLANTA Internet Author: London, Small Business Services: Micah da Mac Internet  
 
12, Report #1323751


Aug 21 2016
08:39 PM
gotleads365 aka Jack Smith Irshad Hasan aka Syed aka Jack Smith Gotleads365.com , got leads 365 , Jack Smith , Syed , Syed Irshad Hasan , Irshad Hasan all these names are just a one man who is a Chronic Indian Scammer and a dishonest lead Broker INDIA , DELHI , LUCKNOW Internet Author: albany, New York Internet Fraud: gotleads365 aka Jack Smith Internet  
 
13, Report #1323627


Aug 20 2016
08:11 PM
Mike Morley Vanderhoof construction worker scammer, con artist, rip off, thief Vanderhoof British Columbia Author: Other Home Improvements: Mike Morley Vanderhoof, British Columbia  
 
14, Report #1060115


Aug 19 2016
02:55 PM
Detroit Advantage Jack Gaylord Saint Bryan Christopher Moon Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint Experience International Detroit Advantage, Experience International, New Orbit Funding LLC Jack Gaylord Saint Bryan Christopher Moon. I am an overseas client, I unluckily met Detroit Advantage, Experience International, New Orbit Funding LLC, they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage and need repair. Talk with other clients from that company, they all similar experiences. London, Detroit, Georgia, London Internet
What you say is not true - Author: Laramie, Wyoming Realtors: Detroit Advantage Jack Gaylord Saint Bryan Christopher Moon Internet
 
 
15, Report #1049806


Aug 19 2016
01:46 PM
Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint Experience International Detroit Advantage, Experience International, New Orbit Funding LLC Jack Gaylord Saint Bryan Christopher Moon. I am an overseas client, I unluckily met Detroit Advantage, Experience International, New Orbit Funding LLC, they sold me property and manage my property, but they missed to pay me rent and now they said my house was theft and damage and need repair. Talk with other clients from that company, they all similar experiences. London, Detroit, Georgia, London London London
Jack Gaylord Author: Birmingham, Alabama Realtors: Detroit Advantage Bryan Christopher Moon Jack Gaylord Saint London, Select State/Province
 
 
16, Report #1321471


Aug 18 2016
04:03 PM
David Lee Hunter: Michigan Man Is A Notorious Con Artist, Scammer, Swindler David Hunter is only interested in your money! Charlevoix Michigan
Additional Information/Correction From Post Author Author: Roswell, New Mexico Liars: David Lee Hunter Charlevoix, Michigan
 
 
17, Report #1321229


Aug 18 2016
03:39 PM
Doubleclickittofixit.com James HowellDoubleclickittofixit Thief scammer steal laptop Chattanooga Internet
Author: Dalton, Georgia Computer Fraud: Doubleclickittofixit.com Internet
 
 
18, Report #1323257


Aug 18 2016
12:51 PM
Leta Chavez EBAY SELLER (Letchav-4tu3lk ) ebay.com/usr/letchav-4tu3lkletchav-4tu3lk EBAY SCAMMER Lake Stevens Washington Author: Bay Shore, New York Clothing Stores: Leta Chavez Internet  
 
19, Report #1323179


Aug 18 2016
07:21 AM
AdvanDate AdvanDate is a scam, Rick Jacobson is a scammer Wyoming Internet Author: New Hampshire Computer Furniture: AdvanDate Internet  
 
20, Report #1322937


Aug 17 2016
06:00 AM
Kris Kelly Foundation Kris Kelly,Kris Kelly foundation dog thief and scammer beverly hills California Author: California Unusual Rip-Off: Kris Kelly Foundation beverly hills, California  
 
21, Report #1322655


Aug 15 2016
04:14 PM
HIUAR TECHNOLOGY LED SIGN COMPANY ! SCAMMERS!! COLIN ZHANG , METRO ZHANG , LEDLIGHT01@HIUAR.COM THIS COMPANY HAS STOLEN ARE MONEY AND SOLD ARE COMPANY BROKEN LED SIGNS AND THEY REFUSE TO FIX OR REPLACE SIGNS!!! BEWARE OF THIS COMPANY THEY ARE LIERS AND SCAMMERS THEY SALE JUNK !!! BEWARE OF THIS COLIN ZHANG HE IS A SCAMMER AND MAKES FALSE PROMISES !! SO I JUST WANNA WARN EVERY ONE ABOUT THIS COMPANY !! THEY RIPPED ARE COMPANY OFF ON 6 LED SIGNS THEY ARRIVED BROKEN AND SOME WAS DEFFECTIVE . WE TRY RESOLVING IT WITH THEM AND NOW THEY DONT ANSWER ARE CALLS OR EMAILS !! SO WE ARE NOW TAKING LEGAL ACTION !! SO BEWARE AND STAY CLEAR OF THIS COMPANY !!! SHENZHEN CITY CHINA Nationwide
Author: ST.LOUIS , Illinois Communications & Networking: HIUAR TECHNOLOGY LED SIGN COMPANY ! SCAMMERS!! Nationwide
 
 
22, Report #1322553


Aug 15 2016
09:56 AM
James Robert LeBeau Jr Robert LeBeau, Jimbo, Midwest Entertainment LLC Con artist, scammer, theif, jigalo, liar, cheat Watertown Wisconsin scamming con-artist Author: Columbus, Wisconsin Bars Lounges & Clubs: James Robert LeBeau Jr Watertown, Wisconsin  
 
23, Report #1322494


Aug 15 2016
06:07 AM
jet.com Business Name: Jet.comAddress: Hoboken, New Jersey 07030Phone: 973- 744-0565 scammer, liars, robbers Hoboken New Jersey Author: zolfo springs, Florida Audio & Electronic Retail Stores: jet.com Hoboken, New Jersey  
 
24, Report #1322476


Aug 14 2016
08:58 PM
Mediarazzi Phil autelitano Scammer gets your money and stops communicating. Knoxville, tn Internet Author: Memphis , Tennessee On-Line Business: Mediarazzi Internet  
 
25, Report #1322462


Aug 14 2016
08:48 PM
Joost Verpoort Scammer Amsterdam Internet Author: Los Angeles, California Internet Services: Joost Verpoort Internet  
   
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