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1, Report #1188900


Nov 27 2014
09:54 AM
american agengies Joel Cohen job4u hoover material handling group this company sends you an email offering to pay to wrap your vehicle in monster drink advertising, a pay to drive program. They send you a large check of 3,940.50 to keep pay the wrap specialists..and its a fraud. money laundering scam. do not deposit into your account. Houston Texas
Author: Marcellus , Michigan Advertising / Deceptive: american agengies Houston, Texas
 
 
2, Report #1188796


Nov 26 2014
05:32 PM
JOEL KELLMAN, Kitty V'Marie Kellman LEADLINEPRO.COM Zenuity, webtech strategies, web wealth strategies, leadlinepro, LLP Complete CON artists, took my money and ran now founder of Leadlinepro Tucson Internet Author: scottsdale, Arizona Internet Marketing Companies: JOEL KELLMAN, EARL MINCER LEADLINEPRO.COM Internet  
 
3, Report #1191430


Nov 25 2014
06:09 PM
Entrust Energy De Shante Dunning Scam Utility Company Houston Texas Author: Hazel Crest, Illinois Utility Companies: Entrust Energy Houston, Texas  
 
4, Report #1190604


Nov 21 2014
04:12 PM
Rocky's auto credit Joel (salesperson) Justin (manager) Dishonest and deceitful Mesa Arizona Author: chandler, Arizona Auto Dealers: Rocky's auto credit Mesa, Arizona  
 
5, Report #1154255


Nov 21 2014
03:44 PM
Damian DMYSTROVSSKY DAMIAN DELANGERON SCAM DANGEROUS MAN,ILLEGAL RESIDENT USA FAKE MULTIMEDIA SITE ,HANG OUT WITH CRIMINALS santa monica California
Author: santa monica, California Festivals & Event Services: Damian DYMYSTROVSSKY santa monica, California
 
 
6, Report #1153295


Nov 21 2014
12:34 PM
Sandrine L.Boumenir Chelly Angelina Monroe- Bunny Ranch NV She set up guys by having sex and then ask pay cash.She is prostitute. In exchange not to complain to cops.Though she filed law suit against my friend Victorino Noval Texas,Nevada,California,New York,Dallas Nationwide
Author: NY, New York Entertainers: Sandrine L.Boumenir Chelly Nationwide
 
 
7, Report #1190359


Nov 20 2014
05:09 PM
Rodrigo y Guillermo Hicks Macias PEMEX Translesa Transportadora Central de Combustibles Petroleos Mexicanos, S.A. de C.V. Robo de combustibles, venta al narco traffico, complicidad con crimen organizado Aguascalientes Author: New Mexico ORGANIZED CRIME: Rodrigo y Guillermo Hicks Macias PEMEX Translesa Transportadora Central de Combustibles  
 
8, Report #1190232


Nov 20 2014
10:13 AM
Car history records www.carhistoryrecords.comwww.carhistory.us.org1521 Concord Pike, #301Wilmington, DE 19803 Be Ware! These people will rip you off for over $200 when you think you are getting a cheap vin search Wilmington Delaware Author: Columbus, Ohio Auto Inspection: car history records Wilmington , Delaware  
 
9, Report #1189969


Nov 19 2014
09:50 AM
American International Gaming Board American Gaming BoardMichelle WhiteShakidah WilliamsLisa FernandezKimberly Brown Won $950,000 in a sweepstakes but needed to obtain moneygram from Walmart for $450 in cash in order to receive the award Tampa, FL; Newark, DE; Philadelphia, PA Nationwide Author: Pensacola, Florida $$ REWARDS Offered: American International Gaming Board Nationwide  
 
10, Report #1189921


Nov 19 2014
06:28 AM
WhiteSmoke WhiteSmoke sells to customers, but will NOT respond to a customer issues after it takes your money! Wilmington DE Author: California Computer Software: WhiteSmoke Internet  
 
11, Report #1188447


Nov 17 2014
05:55 PM
Tri-M Pools Joel Troy Refusal to pay broker commission on house rental Southampton New York Author: east hampton, New York Brokerage Companies: Tri-M Pools Southampton, New York  
 
12, Report #1189170


Nov 17 2014
05:41 PM
Richard E. sipe Dj Whiteowl / mike baggz/ dj haze/ joel / Richard vega/ dj haze/ Scammed me out of money for mixtape Brooklyn New York Nationwide
Author: New York , New York DJ Services: Richard E. sipe Nationwide
 
 
13, Report #1189544


Nov 17 2014
04:47 PM
Avangate Now also apparently in GERMANY as kundenservice@1und1.de Trying to charge software renewals illegally New York, AMsterdam and Karlsruhe in DE US, UK, NL and Author: Solihull UK, Computer Software: Avangate Nationwide  
 
14, Report #1188880


Nov 14 2014
12:11 PM
Joe DeCarlo Yellow Credit, Yellow Credit Repair, Yellow CreditUSA, Yellow Credit Tampa, Joe De Carlo Beware of Joe De Carlo You will pay to have your credit fixed and nothing will get done Tampa, Florida Florida Author: pompano bch , Florida Credit & Debt Services: Joe DeCarlo Tampa, Florida , Florida  
 
15, Report #581880


Nov 13 2014
07:39 PM
Edith De La Canal EDITH DE LA CANAL FRAUDULENT IMMIGRATION LEGAL SERVICES -EDITH DE LA CANAL IDENTIFIED HERSELF AS LAWYER SHE CHARGED $3800.00 FOR SERVICE NOT EVEN FILED LOS ANGELES, California Author: Chula Vista, California Attorneys & Legal Services: Edith De La Canal LOS ANGELES, California  
 
16, Report #1188251


Nov 11 2014
04:34 PM
www.Redpay.es / Hayder Alexander Rodas Balcero / Cristina Lopez de Pablo Bonilla / Hayder Alexander Rodas Bacero / www.redpay.es estafadores, fraude, hayder alexander rodas balcero, cristina lopez de pablo bonilla estafadora, redpay.es estafa valencia Internet
Author: miami, Florida Internet Fraud: www.Redpay.es / Hayder Alexander Rodas Balcero Internet
 
 
17, Report #1187979


Nov 11 2014
09:18 AM
Anthony De Fusco Promised a business opportunity then failed to deliver Deland Florida Author: Orlando, Florida Liars: Anthony De Fusco Deland, Florida  
 
18, Report #1187715


Nov 09 2014
08:30 PM
father joes village St. Vincent De paul tenants can do anything san diego California Author: san diego, California Nonprofit Organizations: father joes village san diego, California  
 
19, Report #1187222


Nov 06 2014
11:00 AM
Cox Enterprises-Frant Hott Cox helps drug traffickers of St. Vincent De Paul Atlanta Georgia Author: San Diego, California Civil Rights Violators: Cox Enterprises-Frant Hott Atlanta, Georgia  
 
20, Report #1186138


Nov 03 2014
02:47 PM
ixgcorp.com jose anthony juarez & elvira rubio de juarez & ervin aguilar estafadores www.ixgcorp.com & www.globalpublicash.com PANAMA CITY Florida
Author: miami, Florida Internet Fraud: ixgcorp.com PANAMA CITY, Florida
 
 
21, Report #1185916


Oct 30 2014
04:39 PM
Mark Bradshaw of SBH Shulman, Bastain, Hodges Court Disgorges fees from Prince of the Court Irvine California Author: Coto De Caza, California Legal Services: Mark Bradshaw of SBH Irvine, California  
 
22, Report #1185658


Oct 29 2014
12:47 PM
Law Office of Len Shulman The Law Office of Shulman, Bastain & Hodges Judge Disgorges attorney fees for no value provided to the estate, denies over 200k Irvine California Author: Coto De Caza, California Lawyers: Law Office of Len shulman Irvine, California  
 
23, Report #1184561


Oct 23 2014
01:56 PM
consumer protection assistance coalition *DE* they are a bunch of thief they do nothing for me after I pay $5.000.00 santa ana California Author: whittier, California Legal Services: consumer protection assistance coalition *DE* santa ana, California  
 
24, Report #1183893


Oct 20 2014
11:10 AM
Pennzoil Pennzoil Service Certificate Pennzoil Pennzoil Service Certificate is a ripoff, the web access does not work St-Eustache Procince de Qué
Author: Deux-Montagnes, Quebec Oil Companies: Pennzoil Nationwide
 
 
25, Report #1183112


Oct 15 2014
03:49 PM
complete african mango/garcinia Took me for over $300.00 when it was supporse to be for a free trial and to only pay $4.95 for shipping santaana California Author: DE PERE, Wisconsin Weightloss Programs: complete african mango/garcinia santaana, California  
   
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