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  Date Title City, State  
1, Report #1196200

Oct 08 2015
03:24 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
2, Report #1259577

Oct 07 2015
04:27 PM
Stackin' Dimes Custom Fencing and Gates Jeff Paul aka Skip Ransom Stole my $500. deposit and didn't do any work he promised in writing. Total scammer and ripoff artist. Castle Rock Colorado Author: Golden, Colorado Wedding Services: Stackin' Dimes Custom Fencing and Gates Castle Rock, Colorado  
3, Report #1257274

Oct 07 2015
04:13 PM
Author: GARLAND, Texas Pool Services: J&M POOL PLASTERING GARLAND, Texas
4, Report #1243947

Oct 06 2015
02:42 PM
Kattie Katya Bondar Professional Dating Scammer Internet
ex - (Germany)2 Author: Alabama Ex- Girlfriends: Kattie Katya Bondar
5, Report #1259104

Oct 06 2015
09:27 AM
Kaino Pan Kevin Pan Arkym Eric Yang Pyspeed p2spec Luxwatch Kevin Pan aka Kaino Pan Luxwatch Audemars Piguet Patek Philippe SCAM RIPOFF san jose California Author: Irvine, California Jewelers: Kaino Pan san jose, California  
6, Report #1259413

Oct 06 2015
06:33 AM
Theresa Owen aka Theresa Hus ,Sue Taylor aka Weight Watchers ,eric aka Eriz Hus Business locate is just one of the names (((REDACTED))) scammers taking money for years Hollywood Internet Author: Hollywood, Florida Internet Marketing Companies: Theresa Owen aka Theresa Hus ,Sue Taylor aka Weight Watchers ,eric aka Eriz Hus Internet  
7, Report #1259386

Oct 05 2015
09:30 PM
Ontel AKA wonder Lock Wallet Its a bait and switch, complete fraud Fairfield New Jersey
Author: Defiance, Ohio Bait-and-Switch: Ontel Fairfield, New Jersey
8, Report #979332

Oct 05 2015
05:34 PM
CDL TEST TRUCK CDL TEST TRUCK aka CDL Services, Inc aka Billy Bedford, Edwin William Bedford, Edwin Bedford This company uses Classic Bait and Switch techniques to defraud you of your hard earned dollars. ALLEN, Texas
Not a hoax or scam Author: Salt Lake City, Utah Trucking Companies: CDL TEST TRUCK ALLEN, Texas
9, Report #1258951

Oct 05 2015
03:53 PM
Future Payment Technologies Future PaytechCrescent Processing CompanyFuture PayTech Park Central Processing, Atrium Processing, Crescent Processing, Future Payment Technologies Future PayTech AKA Crescent Processing Used my signature on an iPad to trick me into a contract I never saw Dallas Texas Contact information Author: Portland, Oregon Credit Card Processing (ACH) Companies: Future Payment Technologies Nationwide  
10, Report #1259314

Oct 05 2015
03:25 PM
IQAIR aka IQ AIR Carbon dust ALL OVER MACHINE, company says that normal! Im selling it! My review - it sucks! La Mirada California Author: tulsa, Oklahoma Appliances: IQAIR La Mirada,  
11, Report #1259282

Oct 05 2015
01:54 PM
Coast to coast vacations aka Sun price vacations Using Expedia for automated phone call targeting elderly to charge credit card Internet
Author: Edmonton, Alberta Cruises: Coast to coast vacations Internet
12, Report #1259251

Oct 05 2015
12:27 PM
13, Report #1259096

Oct 04 2015
05:49 PM is a scammer AKA is a NIGERIAN SCAMMER and a Thief. he stole my $1500. Beware of Him, all he does is steal and switch off Phone. Internet Author: Alabama $$ REWARDS Offered: is a scammer Internet  
14, Report #1259074

Oct 04 2015
03:40 PM aka:;this week, aka:! Bad products, no cash return policy (in reality) when told could get cash back Knoxville Internet Author: Montrose, California On-Line Stores: Internet  
15, Report #1259046

Oct 04 2015
12:06 PM
Belfast Sales Academy AKA A1 Organisation, DCG marketing, Topaz marketing, Dave Glass, Pamela Glass Deceptive Job title, Wage theft, Unsuitable working conditions, Lying Belfast North Ireland Author: Belfast, Alabama Employment Services: Belfast Sales Academy Belfast, Other  
16, Report #1259039

Oct 04 2015
11:14 AM
Chris Bucceri Debarb Pointers...Buckshot GSP's and Hunting Dog Training School Chris Bucceri...AKA.. Buck is a fraud and we want to see him shut down. Flushing Michigan Author: Santa Maria, Alabama Animal Abuse: Chris Bucceri Flushing, Michigan  
17, Report #1258973

Oct 03 2015
08:39 PM
Stereo USA Plus AKA: Jason and AKA: Middle Eastern male adult. VERY BAD ,SLOPPY TINT JOB, AIR BUBBLES AND SMEARS EXCUSES ,NOT EXCELLENT CUSTOMER SERVICE Covina California Author: Cypres, California Car Stereos & Alarms: Stereo USA Plus Covina, California  
18, Report #1258972

Oct 03 2015
07:11 PM is a scammer AKA AKA AKA is a scammer, beware of Him. I sent him $6000 for a Canadian Passport and Up till now he hasn't sent me the pas sport i paid for. I emailed him so many times and he didn't reply my emails. beware of Him and do not contact Him. his scam website is Internet I'm not a scammer and You are the scammer, You scammed me Author: Alabama $$ REWARDS Offered: Internet  
19, Report #1258621

Oct 02 2015
06:58 AM
George Gollin AKA George D Gollin AKA George Dana Gollin Unethical George Gollin fined $5,000 for violating Illinois Ethics Act Champaign Illinois
Author: Huntsville, Alabama Con Artists: George Gollin Champaign, Illinois
20, Report #1258609

Oct 02 2015
06:42 AM
Majestic images aka Eli Berkowitz aka Eli Allen Flushing New York
Author: Feasterville , Pennsylvania Photography: Majestic images Flushing , New York
21, Report #1258584

Oct 01 2015
08:20 PM Aka jeff essebeg Aka Yurz Aka Linktech yurz reviews fake, scam artist, sells products that have duplicate content Beverly Hills California Author: Kingman , Arizona Computer Marketing Companies: California  
22, Report #1256034

Oct 01 2015
02:48 PM
Grifolsplasma. Center On Sept. 20 I was missed treated as a client the new person that screen me wasn't perfusion all she aka shequika was train wrong . And the supervisor that was on duty that morning akatenika McCoy was told by me aka mr Marcus the sit ion ans I don't think it was right I want to let head office know about how the treat some one who has earn vip level. Charlotte North Carolina
Author: Charlotte, North Carolina Verifiers: Grifolsplasma. Center Charlotte, North Carolina
23, Report #1237139

Oct 01 2015
09:05 AM
Kerosene Corgi's Aka Kensington Corgi's aka BK Blue Heelers, Burt. kerosene Corgi's My deaf dog New Braunfels Internet, texas
Burnt kerosene blue Heelers / Jessica & David witcraft Author: Houston, Texas Animal Services: Kerosene Corgi's Internet
24, Report #1258276

Sep 30 2015
05:21 PM
Funding Merchant Source Roberto Mangi Marina Afra Roberto Mangi aka Marina Afra Brother & Sister Same Person-Linkedin Doubles-False Identity El Segundo CA Maryland NY
Author: El Segundo, California Cash Services: Funding Merchant Source Nationwide
25, Report #1258109

Sep 30 2015
07:24 AM
Advanced Restoration and Company aka Advanced restoration aka Advanced construction and renovation aka Kitchen and Home Interiors Scammers! Parkland Florida Author: Florida Builders & Contractors: Advanced Restoration and Company Parkland , Florida  
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