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  Date Title City, State  
1, 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  
2, Report #1259016

Oct 05 2015
06:15 AM
Eric Scott, 646-(((redacted))) cell Eric Scott - Craig's List scam via PayPal Lakewood Colorado
Author: Staten Island, New York Unusual Rip-Off: Eric Scott Internet
3, 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  
4, Report #1258708

Oct 02 2015
12:02 PM
Kevin Brian Baldwin Gift Card Fraud Pembroke Pines Florida
Author: Florida Financial Services: Kevin Brian Baldwin Pembroke Pines, Florida
5, Report #1258530

Oct 01 2015
05:16 PM
Chandler Lending Solutions, Inc Chandler Solutions, Robert Wilson, Austin Gramble, irvina Wilkerson, Troy Burgess, Kevin Peters CHANLER LENDING SOLUTIONS ARE EVIL! Santa Ana, Ca; New York, NY; Newark, NJ Internet Author: Chucago, Illinois Loans: Chandler Lending Solutions, Inc Internet  
6, Report #1258464

Oct 01 2015
01:55 PM
National Association of Credit Management Sending emails telline me I owe them money. Internet Author: 92407, California Collection Agencies: National Association of Credit Management Internet  
7, Report #1258333

Oct 01 2015
06:01 AM - Outsourcing, wordpress, ripoffs Internet Author: Alabama Websites: - Internet  
8, Report #1258006

Sep 29 2015
04:27 PM
H Cohen I received an email claiming to be from Warren buffet. Saying I was getting a fortune. The.e-mail address was United kingdom Internet Author: Bury, Alabama Questionable Activities: H Cohen Internet  
9, Report #1101845

Sep 28 2015
07:47 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
Kevin Doyle, gentleman_collector Fraud Author: New York Liars: Kevin Doyle Chatham, Massachusetts
10, Report #1255500

Sep 25 2015
12:08 PM
Xymox Percussion & kevin heuerman & Jen Watts RipOff Rancho Cucamonga California Author: Litchfield, Connecticut Manufacturers: Xymox Percussion Rancho Cucamonga, California  
11, Report #1256838

Sep 23 2015
08:15 PM
GE Capital Tonya Brown, Don Nelson, Rodrick Rydolph, David Maxwell, Kevin Parkinson, Brad Petterson Biggest Fraudulent Group of Non Caring Jerks that need to be under the JAIL.. Des Moines Iowa Author: Leoma, Tennessee Loans: GE Capital Des Moines, Iowa  
12, Report #1256636

Sep 22 2015
09:12 PM
Mr Kevin Anthony FINANCIAL BANK OF( BENIN )International Payment DepartmentCotonou , Benin Republic FINANCIAL BANK OF( BENIN ) Cotonou Benin Republic Author: Mesa, Arizona Unusual Rip-Off: Mr Kevin Anthony Internet  
13, Report #1256342

Sep 21 2015
06:18 PM
Carder remeber Icq (((redacted))) Email : Contact # (((redacted))) SCAMMER!!!! STAY AWAY DO NOT BUY FROM HIM Internet
Author: santa barbara , California Infomercial Rip-offs: Carder remeber Icq 697 175 553 Internet
14, Report #1256192

Sep 21 2015
09:17 AM
Mystery Shopping Company James FosterHR Manager Task Coordinator 609-579-3880 This package contains your first mystery shopping assignment package that contains a cashier check which covers your allowance for evaluation service worth $300 for this first survey. Author: Bridgewater, New Jersey Financial Services: Mystery Shopping Company Internet  
15, Report #1256024

Sep 20 2015
06:39 AM
cash advance Kevin Matthew treating me Hayward ca Author: Stamford, Connecticut Unusual Rip-Off: cash advance  
16, Report #1255696

Sep 18 2015
07:23 AM
Wohu Rentals & Henny & Sandra De Ujil and Kevin & Marilyn Wells Scammed me into a Lease Option & Now Selling Home After I put $30,000 Into This Home! Encinitas California Author: Mesa, Arizona Landlords: Wohu Rental Encinitas, California  
17, Report #1255609

Sep 17 2015
04:48 PM
Kevin Jewelers Shady, Omit Important Facts and Overcharge you for Cheap Products You Can't Return!!! Mission Viejo, California Author: Laguna Niguel, California Jewelry Stores: Kevin Jewelers Mission Viejo, , California  
18, Report #1255335

Sep 16 2015
04:00 PM I bought some birds from this person he made arrane ments with u ship I sent 2400.00 and no birds or record of any tranactions Phonex AZ Internet Author: Tampa, Florida Unusual Rip-Off: Internet  
19, Report #1255287

Sep 16 2015
12:40 PM
Tamara 2-year old goji berry root stock cost $35 and arrived dried, shriveled, dead and never grew even when I planted carefully following Tamara's instructions Cascade Virginia Author: Carencro, Louisiana Nurseries: Live Goji Berry Plants by Tamara Cascade , Virginia  
20, Report #1255253

Sep 16 2015
10:18 AM
Ricol Store Andrew Potential SCAM - Be Cautious Cadillac Michigan Author: Greenville, Wisconsin Baby Products: Ricol Store Internet  
21, Report #1255190

Sep 16 2015
06:08 AM Electronic products Shenzhen, China Internet
Author: Atlanta, Georgia Cellular Phone Companies: Internet
22, Report #1254794

Sep 14 2015
11:26 AM
Crimal Justice Law Office Kevin Williams . John Williams I had three warrants for my arrest and they were filled in my name and before that happens i should call them and settle up with them with a debit or credit card.  Internet Author: New Boston, Michigan Unusual Rip-Off: Crimal Justice Law Office Internet  
23, Report #1254692

Sep 13 2015
07:03 PM
Dennis Kehoe Denis Kehoe claimed he can help me recover my my fees I have paid to some previous online lenders Nationwide Author: Bronx , New York Rescue Mission: Dennis Kehoe Nationwide  
24, Report #1167012

Sep 13 2015
01:16 PM
Valiant homes auckland, Hamish Clarke, Sam Tolich Not paying contractors invoices leaving a trail of bad debts Auckland New Zealand VHL modus operandi Author: auckland, Other Builders & Contractors: Valiant homes auckland Auckland, Other  
25, Report #1254485

Sep 12 2015
10:56 AM
Chris Plumbing Chris Plumbing in Auburn, cHRIS pLUMBING IN aUBURN,wa AUBURN Washington Author: Kent, Washington Plumbing: Chris Plumbing AUBURN, Washington  
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