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1, Report #1179899


Sep 29 2014
10:22 AM
Award Notification Commission Commissioner of Judging, Processing Division, Larry Hourd, Executor of Awards Multiple addresses, Do not open, just throw in trash Kansas City Kansas Author: Breese, Illinois United States Post Office: Award Notification Commission Kansas City, Kansas  
 
2, Report #970019


Sep 28 2014
05:51 PM
60 Minutes Australia, Mi9. NineMsn, Michael Roberts, Hannah Boocock, Danny Keens, Michael Usher, Hal Crawford, Matt James, Alex Parsons, Mark Britt, Krista Parcell, Tracey Richter Fake News Stories \ Paying For Story Ideas Made to look like reporting \ Video News Release's Made To Look Like actual Reporting, journalistic integrity at its worst. Australia
Author: Laguna Beach, California Media Outlets: 60 Minutes Australia, Mi9. NineMsn, poor journalistic integrity Internet
 
 
3, Report #1179687


Sep 27 2014
05:43 PM
Larry Gardner IS A TOTAL THIEF, LIER, AND SCAMMER Skull Valley Arizona Author: Washington Computer Fraud: Larry Gardner Skull Valley, Arizona  
 
4, Report #954332


Sep 27 2014
10:28 AM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
5, Report #1179526


Sep 26 2014
03:39 PM
Call Fire aka Skyy Consulting ROBO & SPAM CALLS Call Fire Rips Me Off Santa Monica California Author: Riverside, California Telemarketers: Call Fire aka Skyy Consulting Santa Monica, California  
 
6, Report #247447


Sep 24 2014
12:01 PM
Louise Florio Psycho path, Mentally ill person , bipolar, schizophrenic, possible HIV infected warning Stay away from her. Jackson Heights Queens New York Author: Jackson Heights, New York Con Artists: Louise Florio New York  
 
7, Report #1178664


Sep 23 2014
08:30 AM
Hertz Rental Agency Fire Fly Firefly advertising is misleading charging you for insurance $45 a day rental instead of $18 Day HOuston Internet Author: Grand Junction, Colorado Local Transportation: Hertz Rental Agency Internet  
 
8, Report #1178400


Sep 22 2014
10:20 AM
Enzo Alvaro Benedetto fraud alert- he emails women with same stories. He finds you on dating sites. Birmingham (he says) Alabama Author: Woodstock, Alabama Miscellaneous Companies: Enzo Alvaro Benedetto Birmingham, Alabama  
 
9, Report #1177139


Sep 16 2014
10:51 AM
Call Fire The worst company in the world! Santa Monica Nationwide Author: trabuco canyon, California Cellular Phone Companies: Call Fire Nationwide  
 
10, Report #1176708


Sep 14 2014
01:47 PM
Larry Gardner Scams me out of $3000 Skull Valley Arizona Author: Georgia Internet Fraud: Larry Gardner Internet  
 
11, Report #1169890


Sep 13 2014
10:14 AM
soar1.com ceo Larry laba Attempted extorting money from me on 14th. august 2014.. for trying cancel my order of a inflatable canoe i bought....I have proof on email that larry laba threatened to do this to me. K. Clothier Attempted threats to extort money from me to cancel my on line order. Healdsburg California
Author: Australia, Alabama Boat Dealers: soar1.com ceo Larry laba Healdsburg, California
 
 
12, Report #1176373


Sep 12 2014
12:59 PM
John O'Brien D Jay FireJohn O'Bryian Mr John O'Brien, a former employee of Vaughan Fire & Rescue Service, husband of Fatima O'Brien, as well as a resident of Vaughan and Kitchener, Waterloo used Kijiji to advertise a Macbook. I thought he was selling me a late 2011 15 Macbook Pro Retina, and he ended up giving me a 2008 13 Unibody Macbook! Kitchener, Waterloo Ontario
Author: Kitchener, Waterloo, Alabama Bait-and-Switch: John O'Brien Kitchener, Waterloo, Ontario
 
 
13, Report #1175817


Sep 10 2014
10:55 AM
Dad & Daughter Handyman Service Larry Mason Bad Business Man!!! Little Elm Texas
Author: frisco, Texas Building Services: Dad & Daughter Handyman Little Elm, Texas
 
 
14, Report #1173999


Sep 08 2014
11:50 AM
oranum Justice Mind, cloud song, angel lite, spirit wonders, stellar door, skinny mouse, zuggie, insight 2 light, heera, gloria knows, lady ren, aaa predict, dr love nikki, balajee, psychi fae, sonic nova, madhu, mamma chippy, gentleman jim, spiritual sagg, bart psychic scammers, fake psychics, kids that play with cards, frauds Internet Author: New York, New York Astrologers & Psychics: oranum Internet  
 
15, Report #1175068


Sep 08 2014
11:40 AM
Consumer Stock LLC Industrial Fire and Rescue Equipment SA Pepperball Technologies Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc Fraud against the government of Costa Rica. False documents used to get into a public bid followed by bid rigging by USA impersonators of the closed Pepperball company. Aiding and abetting and co-conspiracy to defraud and sell counterfeit goods. Miami Florida
Author: Heredia, Florida ORGANIZED CRIME: Consumer Stock LLC Miami, Florida
 
 
16, Report #594770


Sep 07 2014
10:37 AM
Priority One Clearing Services REVIEW: Priority One Clearing Services dedicated to 100% customer satisfaction, Priority One implemented extended customer service hours so customers with non-traditional working hours can speak to live representatives instead of leaving voice mail or sending email.
Author: Castro Valley, California Newspapers – Magazines: Unique Subscription Agency Kittredge, Colorado
 
 
17, Report #1174967


Sep 06 2014
04:30 PM
Atwater Morin Tracy Atwater, Trey Quoted us $8900 and one week to complete a patio, fire pit with cap, wall with cap, crushed stone on side of house, stone edging, front steps and walk. Hired in May of 2014 and still has not completed work. Shows up for an hour at a time, ignores calls for weeks, slowly requests payments and when paid, simply does not finish. Referred him to a family member, he completed 90% of the work, got paid, never returned. Goes by the name Trey, which we found short for Tracy Atwater convicted felon who went to prison in NH banned from the state to operate or own any business in NH where he takes payment up front. Very convincing and personable individual and has the skill to perform good work, but if u pay him before he's 100% complete then you won't see him again. Stay away, hire a professional company and watch the news because we want everyone to be alert for this and make sure this stops. Bristol County  Massachusetts Author: Massachusetts Landscaping: Atwater Morin Webster , Massachusetts  
 
18, Report #1174321


Sep 04 2014
06:35 AM
7 minute loan larry peterson asked for a green dot money pak for 187.00 to give a 1000.00 loan said they only needed to verify and took money plantation Internet Author: long branch, New Jersey Loans: 7 minute loan Internet  
 
19, Report #1162580


Sep 03 2014
04:38 PM
Larry Smith Quartzmine Zoomring Total Pervert - Don't Go To His Ranch Auburn California Author: Berkeley, California Modeling & Talent Agencies: Larry Smith Auburn, California  
 
20, Report #1174154


Sep 03 2014
11:26 AM
Morgan & Associates John Edwards, Larry Marshall, John Marshall please have your attorney contact regarding this matter, ajudgment is pending, prosecuting servers are in transit, Nationwide Author: Indiana Credit Card Fraud: Morgan & Associates Nationwide  
 
21, Report #1173868


Sep 02 2014
11:22 AM
Wichita Repaints Larry Creason, Sara Creason RIPPED OFF!!! andover Kansas Author: wichita, Kansas Home Improvements: Wichita Repaints andover, Kansas  
 
22, Report #1173739


Sep 01 2014
06:42 PM
tag towing & collision quoted 50 for a tow of about 5 miles ended up costing 100 the driver told me after my car was hooked bad enough but the driver backed my truck up next to a fire hydrant never use this j*** pittsburgh Pennsylvania Author: PITTSBURGH, Pennsylvania Auto Towing: tag towing & collision pittsburgh, Pennsylvania  
 
23, Report #1173697


Sep 01 2014
01:47 PM
Angel Germain College student trip scam Indianapolis Indiana Nationwide Author: Indianapolis, Indiana Unusual Rip-Off: Angel Germain Nationwide  
 
24, Report #1173257


Aug 29 2014
03:01 PM
Angel Oak Home Loans Angel Oak Funding Incompetent mortgage brokers Atlanta Georgia Author: Decatur, Georgia Mortgage Brokers: Angel Oak Home Loans Atlanta, Georgia  
 
25, Report #1173057


Aug 28 2014
07:08 PM
Award Notification Commission World HQ Judging Office and Decisions Center Larry Hourd Executor Of Awards Office of Director Imposter of Judges and Fraudulent Awarder of Payments Kansas City Kansas Author: Chevak, Alaska $$ REWARDS Offered: Judging Office & Decisions Center Kansas City, Kansas  
   
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