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  Date Title City, State  
 
1, Report #1285722


Feb 06 2016
09:54 PM
Missouri finance llc New ear financeHeartland finance scammer Bonne terre Missouri Author: farmington, Missouri Mortgage Companies: Missouri finance llc Bonne terre , Missouri  
 
2, Report #1285700


Feb 06 2016
07:12 PM
Daves I Beams Glasses I Beams Liar and a cheat riegesville Pennsylvania Author: king of prussia , Pennsylvania Guns & Ranges: Daves I Beams Glasses riegesville, Pennsylvania  
 
3, Report #1285453


Feb 05 2016
05:05 PM
EMPS First Data Corp Steals your money with bogus fees Hagertown Maryland Author: Red Lion, Pennsylvania Credit Card Processing Companies: EMPS Hagertown, Maryland  
 
4, Report #1285409


Feb 05 2016
02:20 PM
Jeff Durbin Scammer/Fraud - Web developer Escondido California Author: San Diego, California Web Hosting: Jeff Durbin Internet  
 
5, Report #1285405


Feb 05 2016
02:06 PM
Christopher Crickenberger Chris Crickenberger , Cricket , Thumper74 User, deadbeat, liar, cheater, theif Good Creek South Carolina
Author: Fountain Inn, South Carolina Cash Services: Christopher Crickenberger Good Creek, South Carolina
 
 
6, Report #1285210


Feb 04 2016
07:55 PM
Franklin A Hallock Franklin Hallock Con Artist & Scammer. Beware Marlboro New York Author: Wurtsboro, New York Unusual Rip-Off: Franklin A Hallock Marlboro, New York  
 
7, Report #509919


Feb 04 2016
03:27 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
 
8, Report #1281700


Feb 03 2016
05:29 PM
Football Super Tips, Atomic Betting, Soccer Profit System, Total Goal Under, and Bet On Draw Josh Kurn, Josh K, Bin Haris Abdul Razak scammer, scam artist, con artist, thief, lost money
Author: , Offshore Gambling: Football Super Tips, Atomic Betting, Soccer Profit System, Total Goal Under, and Bet On Draw Internet
 
 
9, Report #1284820


Feb 03 2016
05:17 PM
Celine Broecker Animal flipper/Hoarder/Scammer Fort Worth Texas Author: Fort Worth, Texas Animal Shelters: Celine Broecker texas,  
 
10, Report #1284319


Feb 03 2016
11:01 AM
FlexStar Capital, Inc Wright Capital Corp., Justin Wright Scammer Changes Name Abilene Texas Author: Northbrook, Illinois Investment Brokers: FlexStar Capital, Inc Abilene, Texas  
 
11, Report #1284540


Feb 02 2016
11:43 PM
Ramy R Metias Rany Ramy Metias Room Rental Scammer - Renters Beware upland CA Author: upland, California Housing Rentals: Ramy R Metias  
 
12, Report #1284147


Feb 01 2016
06:58 PM
LITE MOVING AND SONS INC PRICE SCAMMER, WEIGHT SCAMMER, DESTROYS FURNITURE, WON'T REPAIR OR REPLACE FRANKLIN SQUARE New York Author: BOSTON, Massachusetts Moving Companies: LITE MOVING AND SONS INC FRANKLIN SQUARE, New York  
 
13, Report #1281159


Feb 01 2016
12:42 PM
PROBIDS EZ SOFTWARE CORPORATIONCOUNTERFEIT PRODUCT ALERTCOUNTERFEIT REPORTPROBIDS SCAMMER! Camarillo California Author: Sacramento, California Unusual Rip-Off: PROBIDS Camarillo, California  
 
14, Report #1283797


Jan 31 2016
06:01 PM
Gerardo Cornejo Velez Gerardo Cornejo Velez. Fraud and a Scammer Legacy Investment Management Limited Bosco Morales and Gerardo Cornejo Velez Mexican Conmen and Frauds Mexico City aka Gerardo Cornejo of INVERNAY with his partners scams unexpected investors. México, D.F. Mexico City
Author: Dist of Columbia Financial Services: Gerardo Cornejo Velez México, D.F.,
 
 
15, Report #1283659


Jan 31 2016
06:17 AM
home services now lakeland florida ron massey, dale massey, Ronald dale massey I WAS NOTIFIED BY RONALD DALE MASSEY THAT HE WAS A CONTRACTOR AND NEEDED ME TO DO SOME CLEANING FOR HIM, HE ASSURED ME THAT ONCE THE JOB WAS DONE THAT I NEEDED TO SEND HIM PICS AND INVOICE HIM WHICH I DONE. HE SAID IT WOULD BE A FEW WEEKS WHICH IS COMMON PROCEDURE HERE IN FLORIDA SO I WAITED, WHEN I CONTACTED HIM HE SAID HE HAD NOT BEEN PAID YET AND THIS WENT ON AND ON AND NOW ITS BEEN SEVERAL MONTHS AND HE WONT EVEN RETURN CALLS OR EMAILS. lakeland Florida
Author: lakeland, Florida Property Management: home services now lakeland florida lakeland, Florida
 
 
16, Report #1280982


Jan 30 2016
12:54 PM
newsonlineincome.com BIG FRAUD SITE  SCAMMER,FRAUD SITE, SPAMMER newsonlineincome.com INDIA SCAMMER TO STEAL MONEY Internet Author: Arizona Computer Fraud: http://www.newsonlineincome.com BIG FRAUD SITE Internet  
 
17, Report #1283239


Jan 29 2016
01:22 PM
Gigsalad I have a site on Gigsalad called Elvis Singing Telegrasm by Floyd THey never put peoples reviews on my site this is not there policies and I only received 2 gigs out of 50 gigs Gigsalad is a liar. Springfield Missouri Author: Kentwood , Michigan Modeling & Talent Agencies: Gigsalad Springfield, Missouri  
 
18, Report #1283243


Jan 29 2016
01:18 PM
Beth Wright @mwright7399 internet fraud, thief and liar Newport News VA Author: Lombard, Illinois On-Line Stores: Beth Wright Internet  
 
19, Report #1283229


Jan 29 2016
01:17 PM
Kelly Treacy @kellyxtreacy on Poshmark SCAMMER and THIEF Hardeeville SC Author: Lombard, Illinois Internet Fraud: Kelly Treacy Internet  
 
20, Report #629376


Jan 28 2016
03:30 PM
Ideal Tax Solutions LLC Mabrook Corp. Scammer company, buyer beware, consider yourself warned. Internet Author: Tustin, California Income Tax Service: Ideal Tax Solutions LLC Internet  
 
21, Report #1283000


Jan 28 2016
02:31 PM
Karen de la Carriere Liar, Untruthful, exagerated scammer Los Angeles Nationwide Author: Alabama Unusual Rip-Off: Karen de la Carriere Nationwide  
 
22, Report #1282730


Jan 27 2016
05:03 PM
ILIANA DELTCHEVA TOP REALTY GROUP LLCLOVELY HOUSE LLC FRAUD / UNAUTHORIZED TRANSACTION / SCAMMER Schaumburg Illinois
Author: CHICAGO, Illinois Real Estate Services: ILIANA DELTCHEVA Schaumburg , Illinois
 
 
23, Report #1282686


Jan 27 2016
03:41 PM
Suryayogi (ranjeetbtp25/Soni Infotech) Suryayogi (ranjeetbtp25) - Scammer. Does not pay freelancers for delivered content. Bharatpur Internet Author: Kalmar, Translators: Suryayogi Internet  
 
24, Report #1282652


Jan 27 2016
02:41 PM
HOWARD E. TANNER ESQ. LAWYER TERRIBLE SCAMMER New York New York Author: New York, New York Lawyers: HOWARD E. TANNER ESQ. LAWYER New York, New York  
 
25, Report #1282512


Jan 26 2016
01:10 PM
Pep Boys Liar York Pennsylvania Author: York, Pennsylvania Auto Repair Service: Pep Boys York, Pennsylvania  
   
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