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  Date Title City, State  
 
1, Report #1342473


Dec 10 2016
08:20 PM
Value Toy Venture aka Grey Clooney aka Secides.com this is a scammer using fake shipping companies. Will ask more money via western union. UK, Nebraska, Alabama Internet Author: Mission Hills, California Electronic Manufacturers: Value Toy Venture Internet  
 
2, Report #1342280


Dec 09 2016
10:27 AM
TheStyleGo.com Ripoff/Scammer Warning! Internet Author: Other Beauty Products: The Style Go Internet  
 
3, Report #1342225


Dec 09 2016
07:05 AM
Mrs Kelly Kely160@gmail.com SBLC / BG Scammer Singapore , Hong Kong Author: dublin, Delaware Banks: Mrs Kelly Internet  
 
4, Report #1338562


Dec 08 2016
04:14 PM
scamnumbers.info , scamwarners.com Fraud Company. Alan Jones is a Fraud himself claims anyone scammer without verifying. zurich area Switzerland Internet
Author: Gulbarga, Indiana Internet Fraud: scamnumbers.info Internet
 
 
5, Report #1338378


Dec 08 2016
03:40 PM
D Hills Remodel and Repair Oswaldo Gill ,owner, HE'LL FOOL YOU OUT YOUR MONEY BEWARE!!! THIEF & LIAR Dallas Texas
Author: Fort Worth, Texas Home Improvements: D Hills Remodel and Repair Dallas, Texas
 
 
6, Report #1342005


Dec 07 2016
06:57 PM
ICTS , Jerry Ronald Conner Jerry Conner, Nurul Halim Tried to be a romantic lover , nothing but a scammer Nationwide
Author: Abingdon, Virginia Adult Web Site: ICTS , Jerry Ronald Conner Nationwide
 
 
7, Report #1341927


Dec 07 2016
01:01 PM
Philip Sumner Philip BirdSong http://www.sumnerand.com Liar, scam artist and geniunly bad person Los Angeles CA Author: Los Angeles, California Real Estate Services: Philip Sumner nationwide  
 
8, Report #1341738


Dec 06 2016
09:39 PM
Fossil oil Liar/ Con Artist Houston Texas Author: Hoisington, Kansas Questionable Activities: Fossil oil Houston, Texas  
 
9, Report #1341818


Dec 06 2016
08:48 PM
Dealer Source Group & Elite Training Solutions USMMP USMMP USMMP FALLS VICTIM TO INSIDIOUS SCAMMER ADAM MARRERO New York City Internet Author: Alabaster, Alabama Auto Advertising Services: Dealer Source Group & Elite Training Solutions USMMP Internet  
 
10, Report #1341744


Dec 06 2016
02:26 PM
ANDREW SALMON SCAMMER. ANDREW SALMON: eBay MARIAANDSAM 07792899556 ANDREW SALMON. CAMBRIDGE UNIVERSITY AND EBAY SCAMMER 07792899556. MAYO MCNEIL Internet Author: New York, New York Dead Beat Dads: ANDREW SALMON. Internet  
 
11, Report #1341593


Dec 05 2016
10:00 PM
Charter Communications Charter Spectrum, Charter internet, Charter Television Liar Liar Pants On Fire. Classic Bait and Switch charter.com Nationwide
Author: Riverbank, California Internet Service Providers: Charter Communications Nationwide
 
 
12, Report #1341572


Dec 05 2016
07:10 PM
Marie gonzalez Butterfly on mercari Scam artist harasser lies deceives steals an threatens be cautious Chicago Illinois Author: Omaha , Nebraska US Postal Service: Marie gonzalez Chicago , Illinois  
 
13, Report #1337478


Dec 05 2016
04:22 PM
Brenda Kinney Brenda Burke Kinney Caristica Design Studios Caristica Design Stolen fraud $7700 thief con artist deception liar Frisco Texas Author: mckinney, Texas Glass Repair Shops: Brenda Kinney Frisco, Texas  
 
14, Report #1341387


Dec 04 2016
09:22 PM
Ulrica Bailey Scammer - paid for a non existing event Internet Author: Georgia Advertising / Deceptive: Ulrica Bailey Internet  
 
15, Report #1341291


Dec 04 2016
11:33 AM
MAYO MCNEIL EBAY SCAMMER LIVE AUTOGRAPH MAGAZINE. MAYO MCNEIL BASEBALL EBAY SCAMMER LIVE AUTOGRAPH MAGAZINE LIZZIE. COLORADO Internet The anti-collector Author: Allston, Massachusetts Cult: MAYO MCNEIL EBAY SCAMMER LIVE AUTOGRAPH MAGAZINE. Internet  
 
16, Report #1341274


Dec 04 2016
11:26 AM
Cablesat Cable Sat S.A. de C.V. Brindan un servicio inestable, no brindan la velocidad ofrecida, equipo defectuoso, no permiten opinar en su sitio de facebook, contrato abusivo para obligar a clientes desprevenidos a permanecer pagando por un servicio inferior o inutilizable al nivel pagado | Do not offer the speed offered, defective equipment, do not allow to comment on your facebook site, abusive contract to force unsuspecting customers to remain paying for inferior or unusable service at the level paid Santiago de Maria Usulutan Author: Alabama Internet Service Providers: Cablesat Nationwide  
 
17, Report #1341268


Dec 03 2016
09:00 PM
eHarmony.com Auto Extension Steals Your Money Internet Author: Dunedin, Florida Credit & Debt Services: eHarmony.com Internet  
 
18, Report #1341246


Dec 03 2016
07:33 PM
Reel Media Group Stephanie Siegel Deceptive, liar, con artist, fraud New York Internet Author: Port Chester, New York Media: Reel Media Group Internet  
 
19, Report #1341245


Dec 03 2016
07:33 PM
CovenLoveSpells.com Cora Night Nasty, fraudulent manipulative money-hungry witch con artist scammer Los Angeles Internet
You got to be kidding me Author: Port Chester, New York Psychic Fortune Tellers: CovenLoveSpells.com Internet
 
 
20, Report #1341131


Dec 03 2016
10:21 AM
ESPMOTORSCORP espmotors ruined my bed, and furniture and denied everything, falsified document and called me a liar. Wost experience in my life Mariposa  or Peoria Arizona Author: Sequim, Washington Moving Companies: ESPMOTORSCORP  
 
21, Report #1341136


Dec 03 2016
10:19 AM
John Ricci US Angel Investors Ripped us off, fraud, liar, lied, deceptive San Francisco Internet Author: Boston, Massachusetts Investment Brokers: John Ricci Internet  
 
22, Report #1341148


Dec 03 2016
10:10 AM
Lincoln Technical Institute rip off, liar, frustrating, unprofessional Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Trade Schools: Lincoln Technical Institute Philadelphia, Pennsylvania  
 
23, Report #1341094


Dec 02 2016
05:20 PM
Angela Leffew ShowSomeSkin Sphynx Show Some Skin Sphynx Sphynx Breeder Scammer in New Jersey Magnolia, New Jersey Internet Author: New York , New York Adoption Agency: Angela Leffew ShowSomeSkin Sphynx Internet  
 
24, Report #1341016


Dec 02 2016
10:45 AM
Racks and Recycling Javier Rodriguez Maria. S. Hernandez Warehouse Rack Scam Long Beach, CA Nationwide Author: Ontario, California Recycling/Trash removal: Racks and Recycling Nationwide  
 
25, Report #1340938


Dec 01 2016
07:45 PM
Desireena Almoradie Almoradie Media LLC Liar, con-artist and a terrible human being New York New York Author: Astoria, New York Liars: Desireena Almoradie New York, New York  
   
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