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1, Report #1191728


Nov 27 2014
06:05 PM
Catherine Ferrier Smith a psychic is A FRAUD 757- 714-1712 ahealingtouch Catherine Ferrier Smith a psychic is A FRAUD. This old woman does psychic reading over the phone who pretends she is a lifecoach or a healer! Every one watch out, she is a scam and she pretends that she is another person. She She rips off innocent people! Virginia beach Nationwide Author: Alabama Alternative Health: Catherine Ferrier Smith a psychic is A FRAUD (757) 714-1712 ahealingtouch Nationwide  
 
2, Report #1191691


Nov 27 2014
10:14 AM
jessica ye Aliexpress website advertised xxxl coat, sent a small/medium coat with a xxxl tag on it! wont discuss, or send refund! china Internet Author: Pittsburgh , Pennsylvania Clothing Stores: jessica ye Internet  
 
3, Report #1191637


Nov 26 2014
08:10 PM
PPN Psychic Power Network Scam, Unethical Internet Author: San Francisco , California Unusual Rip-Off: PPN Psychic Power Network Internet  
 
4, Report #1190434


Nov 21 2014
06:00 AM
big options- jessica giovanie BIG OPTION EQUALS BIG SCAM!!!! BEWARE!!! Internet Author: lagos, Customer: big options Internet  
 
5, Report #1190246


Nov 20 2014
11:22 AM
The League (secret/covert society) Author:Tom or Kevin et al Invitation letter to join a covert society called the League, promises instant prosperity, power, love, happiness Dallas Texas Author: CHURCHVILLE, Pennsylvania ORGANIZED CRIME: The League Dallas, Texas  
 
6, Report #1190208


Nov 20 2014
09:56 AM
Spiritree, Who are you Hun? Spiritree,Nyemma,felicia reeves, and whoever else you are. Tammy Milton crazy, liar, manipulating, i do not know this woman, never met this woman, or used her business montgomery, birghmingham Internet Author: Aiken, South Carolina Psychic Fortune Tellers: Spiritree, Who are you Hun? Internet  
 
7, Report #1190177


Nov 20 2014
08:41 AM
Morgan T Y.M.K.A. Rip off merchants. I have received £169 of money sent, waiting for remainder £67.00 My last correspondance sent without postage too attempt to get balance paid refunded. Zaventem Nationwide Author: Bradford, U.K., Alabama Psychic: Morgan T Nationwide  
 
8, Report #1185375


Nov 19 2014
05:44 PM
Ohana Bulldogs Jessica Bliss Jessica Louise Bliss (Teague), Eli Bliss, Southern Castaways rescue, Jessica Bliss, Jessa Lou, Eili Bliss, Jessica Teague, “Jessica Bliss / Cadiz, Kentucky: Actually located in Cadiz, Kentucky but advertised on Adopt-a-Pet under New Canaan, CT. Previously Convicted felon, con artist & uses her foster kids as pawns with multiple aliases, scams people out of bulldogs (as rescues) and resells/brokers them! Cadiz Kentucky
Author: Douglasville, Georgia Animal Services: Ohana Bulldogs Jessica Bliss Cadiz, Kentucky
 
 
9, Report #1189995


Nov 19 2014
11:15 AM
The League Secret-Society Organization The League, contacted me via USP mail with interesting news that I've been asked to join-up with the most power organization in the world. This organization is full of wealthy people, like celebrities, business-people, actors & that i would also, have the chance to meet these powerfull individual if i acted fast! This guy named Tom, say he's not allowed to give out his last name by his boss, but incited me of unlimited wealth potentials & prosperity if i joined. They appeared to know a lot about my past and current situation, even assured me a better life immediately! i mailed the membership back on 11-18-2014 However, this was before i read all the complaints about this organization. I know now, there is no way i will sent money i don't have to these God-Forsaking individual with no concerns about humanity. Thanks for all of your messages! My eyes are open wide! I hope a class-action lawsuit be filed against these money hungry vultures that prey on even poor people! Dallas Texas
Author: Topeka, Kansas ORGANIZED CRIME: The League Dallas, Texas
 
 
10, Report #1189454


Nov 17 2014
11:35 AM
Cybergenica/Daniel St Pierre Cybergenica/Daniel St Pierre/ Christian Cybergenica, Daniel St Pierre Christian Photography, Internet Consulting Beware of this man and his company. He has approached me agressivly for me to hire him as a SEO. I have not hired him and will not because of his background in trying to hurt people and their businesses. St Petersburg Florida Author: Lee, Florida Animal Services: Cybergenica/Daniel St Pierre St Petersburg, Florida  
 
11, Report #1189288


Nov 16 2014
03:06 PM
Dalian Shuangyang packaging products company Limited Dalian Jiujiang Printing company Limited, Lasing Lee, Yang Wang,http://dlshuangyang.en.alibaba.com/company_profile.html Producer of the worst Toothpick box Liaoning, China ,Mainland, Dalian Author: London, Manufacturers: Dalian Shuangyang packaging products company Limited  
 
12, Report #1189186


Nov 15 2014
09:33 PM
Gmc Resource Group Reliablehandyman.pro Bill Murillo, Gordon o. Lee, 203k loan consultant, Basically it works like this: Gordon O. Lee, is a H.U.D. 203k loan consultant, The Consultant’s role is to review and verify the accuracy of the contractor’s estimates and ensure that all required repairs are completed. They do not make a decision about which repairs should or should not be made.  San Antonio Texas Author: boerne, Texas Building Services: Gmc Resource Group San Antonio, Texas  
 
13, Report #1189072


Nov 15 2014
09:46 AM
Jessica Lakeland & Eric They claim to work for Vanilla Reload They both claim that they can add more money to your reload card for a certain price. But they just get the numbers and load it on to their own prepaid debit cards. Maywood Illinois Author: Ofallon, Illinois Cash Services: Jessica Lakeland & Eric Maywood, Illinois  
 
14, Report #1189062


Nov 15 2014
08:07 AM
emily rodgers @my magic love spells lier and a fraud california usa Author: New York Psychic Fortune Tellers: emily rodgers @my magic love spells  
 
15, Report #1189053


Nov 15 2014
07:10 AM
Sizewise Rentals Lee Frickey Defamation Theft Lee Frickey Sizewise Should not be awarded scam artist of the year, craig miller in deceptive busines practice ring, tax evasion, Kansas City Kansas Author: Kansas Appliances: Sizewise Rentals Kansas City, Kansas  
 
16, Report #1188407


Nov 13 2014
01:37 PM
Jessica with Cash Central Failure to run a credit check, scammed and suckered into a small loan for $1,010.00 with a finance charge of $25.00, totaling $1,035.00. North Logan Utah Author: Lewiston, Idaho Loans: Jeremiah Gagnon North Logan, Utah  
 
17, Report #1187844


Nov 11 2014
03:36 PM
boulevar home a worker of theirs by the name of Miss Lee I came to both of our homes to rent to own in home got into the home August 28th September 26 a worker of both of our homes came to my home and said that her records indicated that this home with that they can't I have bills taken that I've been in this home since August 28th and the worker I find my lease with is now fired because they are saying that she was still in money orders from the job Columbus Ohio Author: columbus, Ohio Home Owner Associations: boulevar home Columbus, Ohio  
 
18, Report #1187904


Nov 11 2014
09:42 AM
Devereux Residential Jennifer Williams Danielle Baker Work was done, non payment, no call, nothing Durham North Carolina
Author: durham, North Carolina Psychic: Devereux Residential Durham , North Carolina
 
 
19, Report #1187339


Nov 06 2014
04:29 PM
Ashra Spells She claimed that she would be able to make a past love come back to me It says based in Australia Internet Author: New York, New York Psychic: Ashra Spells Internet  
 
20, Report #1187286


Nov 06 2014
02:10 PM
Fortis Institute Jessica Gandy,Kimberly Colding,Pan financial aid department. over charge in tuition aid, verbal harassment, emotion stresses, fear of your life, embarrassment in front of class room mulberry Florida Author: Lakeland, Florida Teachers: Fortis Institute mulberry, Florida  
 
21, Report #1186803


Nov 04 2014
04:36 PM
R and R boats Jessica Boudreaux No pay for 3 days work Houma Louisiana Author: Houma, Louisiana Customer: R and R boats Houma, Louisiana  
 
22, Report #1186689


Nov 04 2014
09:42 AM
Space-electronicco.,Ltd. Mayla Lee, SALE MANAGER, Mob:86-755-36922202 Fax:86-755-33964405 Mail:Mayla1230@hotmail.com SKYPE:mayla.lee123000 Website:www.space-electronic-gz.com Name:LiZhi Liu, Shenzhen-518028, China Scam and/or FRAUD - Product not Delivered FAke DHL Tarcking No Supplied Shenzhen-518028 Internet/China Author: Glasgow , Cellular Phone Companies: Space-electronicco.,Ltd. Internet  
 
23, Report #1186656


Nov 04 2014
07:25 AM
Lee Partington Andrew Partington, Fraudsters-Scammers-Stealing Money by Internet car sales fraud stockport , cheshire cheshire
Author: Stockport, Auto Dealers: Lee Partington Internet
 
 
24, Report #1147504


Nov 03 2014
02:48 PM
Mariposa Suites Kevin Lee Burns Stolen property and revenue, illegal activities, tresspassing, theft. santa fe, veraguas Panama Author: Santa Fe, Other Lodging: Mariposa Suites santa fe,  
 
25, Report #1186245


Nov 01 2014
04:25 PM
TEQUILA SUNRISE MEXICAN The place is nasty dirty and has MANY filed restaurant inspections. False advertising and menus is incorrect on prices and there sales advertising is TOTALLY miss leading The manager Lee says the owner Martin Schiller is a real jerk and can care less about things when I brought the items up to Lee's attention. So here is there well earned post research for yourself its a cockroach dirty Oakland park Florida
Author: oakland park, Florida Restaurants: TEQUILA SUNRISE MEXICAN Oakland park, Florida
 
   
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