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  Date Title City, State  
 
1, Report #1280745


Jan 19 2016
11:04 PM
Gerusa Maria Elisio Ferreira linuxhacker71@gmail.com Facebook hacker from Brazil who steals your money with his girlfriend Gerusa Rio de Janiero Internet Author: Miami, Florida Unusual Rip-Off: Gerusa Maria Elisio Ferreira Internet  
 
2, Report #1277838


Jan 04 2016
03:36 PM
Holiday Fury Total Rip Off Company MD Internet Author: Santa Maria, California Clothing Stores: Holiday Fury Internet  
 
3, Report #1021853


Dec 28 2015
03:53 PM
Long Island Advertising Long Island Promotions, Silver Star Advertising, Jared Irish, Ryan Irish, Alexandra, Jenifer Lopez Irish This company is a pyramid scheme. There is nothing else to it. Research Smart Circle and their subsidiaries and you will be horrified. I fell for the for professional Front they portray head over he Floral Park , New York Legal Notice Author: long island, New York Sales People: Long Island Advertising Floral Park, New York  
 
4, Report #1007718


Dec 28 2015
03:50 PM
Long Island Promotions Ryan Irish, Alexandra, Jessica Lopez, jared Irish BE WARE OF THE LAST NAME IRISH!!!! THIEFS ARE TO NICE OF A WORD FOR THESE CON ARTISITS!!! uniondale, New York Legal Notice Author: floral park, New York Sales People: Long Island Promotions uniondale, New York  
 
5, Report #1276057


Dec 23 2015
07:54 PM
Bank of Marin I was told that I owe over $1,290.00 or more for a credit card. That was not paid for Nationwide Author: Santa Maria, California Accounting: Bank of Marin California  
 
6, Report #1275804


Dec 22 2015
02:57 PM
Tours r us special vacations Jessie Lopez Tours R Us Special Vacations 1-855-883-1865 ext 299 Author: Rockford, Illinois Travel Services: Tours r us special vacations  
 
7, Report #1274060


Dec 21 2015
04:09 PM
Maria 500.00 loan is costing me 1500.00. I live below poverty level and have begged Lone Star Title to reduce the interest and to help me. They wont even let me make payments. what a scam Bryan Texas Nationwide HOW? Author: Madisonville, Texas Loans: Lone Star Title Nationwide  
 
8, Report #1274063


Dec 14 2015
10:45 AM
eoltransport Eric Oscar Lopez transport As owner operators my cousin John and I have worked with thoses thieves for 2 years. while they was jacking up the price of insurance they was also lying about brokers supposely imposing fees. the owner Eric and his daughter Wendy Lopez couldn't get any greedy. just in November 2015 they started not responding to phone call supposely that his lazy daugther got a part time job as a cna ? someone who can't not spend 1 hour looking for loads without throwing an excuse to take a break. we end up losing about $7500. by the way they dot number 2295753 mc 783907 ein 45 5362549 it's a family run crooks so do yourself a favor stay away . we're in the process of shooting down their business Victorville California
Author: Concord , North Carolina Trucking Companies: eoltransport Victorville , California
 
 
9, Report #1273277


Dec 10 2015
09:06 AM
Boost Business Funding LLC Maria BentleyNeil Walsh Sleazy-Incognito-Spoof-Usury Interest -Deception-Lies-Corrupt Buffalo New York
Go to the source-forget the broker Author: Lubbock, Texas Brokerage Companies: Boost Business Funding LLC Buffalo, New York
 
 
10, Report #949494


Dec 09 2015
08:02 PM
The Ave Maria Herald The Ave Herald Propaganda Paper for the community of Ave Maria, Florida that would make Joseph Goebbels proud. Ave Maria, Florida
(((REDACTED))) lied Author: Naples, Florida News Media: The Ave Maria Herald Ave Maria, Florida
 
 
11, Report #1272994


Dec 09 2015
06:57 AM
Shop Miami Style/Lucy Lopez Scam Bikini Miami Online Author: Florida Clothing Stores: Shop Miami Style Internet  
 
12, Report #1269615


Nov 22 2015
08:03 AM
Attorney Gregg R. Lopez is thief, he stole the money that I placed in the trust account. A case is open with the Florida Bar. Miami Florida Author: Miramar, Florida Attorneys & Legal Services: Gregg R. Lopez Miami, Florida  
 
13, Report #1269041


Nov 19 2015
11:50 AM
Sps Review Forum \Orisha Ashe Yaya Marie The House of Oya Hope Sps Review Forum - Exposed - Spsreviewforum is a scam - Hope is Orisha Ashe and Yaya Marie Internet Wth? Author: Orisha Ashe Yaya Marie, Montana Psychic: Sps Review Forum Internet  
 
14, Report #1166632


Nov 19 2015
10:19 AM
Nancy Ness Nancy Galbrecht FALSELY ACCUSED Maria Buscarino of Fraud Loretto Minnesota Author: Prior Lake, Minnesota Liars: Nancy Ness Select State/Province  
 
15, Report #1268987


Nov 19 2015
09:02 AM
vertical De Aviacion U S A Inc Fernando Lopez refuses to pay Bills - Refuses to give any respect to creditors calling - Refuses to do the right thing ! Coral Gables Florida Freddy is a culprit Author: Florida Questionable Activities: vertical De Aviacion U S A Inc Coral Gables, Florida  
 
16, Report #1268661


Nov 17 2015
07:35 PM
Developing Resilience, PLLC Dr. Ana Maria Sierra She called me with her mouth full,,,NOT professional Tacoma Washington Author: Tacoma, Washington Advertising / Deceptive: Developing Resilience, PLLC Tacoma, Washington  
 
17, Report #1238292


Nov 17 2015
05:51 PM
Cheryl Leader, Cheryl Quintana Leader, Indivision 2000, Indivision 2010, Petra Celia (alias) Cheryl Leader repeatedly hires cast and crew and refuses to pay them. She currently owes >35 people for work they have performed on a digital series she is producing. Los Angeles California
LAURA CALVO- MARY E. FRY - SEIDY LOPEZ - YOLANDA ROMERSA - CARRIE BARTON Author: Santa Monica, California Producers: Cheryl Leader Internet
 
 
18, Report #1067346


Nov 16 2015
11:28 AM
Botanicum Divinicum jorge charles brock lopez Herb Traders Lima Peru MORE STORIES FROM JORGE FOR 3 YEARS, STILL NO MONEY RETURNED. Author: Tempe, Arizona Supplemental Health Programs: Botanicum Divinicum Internet  
 
19, Report #1266293


Nov 06 2015
08:48 PM
Sunset Auto Sunset Auto, Orem Utah Evan, Maria & Rich Deceptive Business Practices, Unethical Liars, Stay away from this place you WILL be scammed Orem Utah Warranty? Author: Salt Lake City, Utah Auto Dealers: Sunset Auto Orem, Utah  
 
20, Report #1266005


Nov 05 2015
05:58 PM
A1OSIS, Inc Angel Lopez Unlicensed Contractor will Cause you nightmares, avoid! Tampa Florida Author: Florida Home Security: A1OSIS, Inc Tampa, Florida  
 
21, Report #1265089


Nov 02 2015
09:10 AM
Law Office of Maria Jaffe Maria Jaffe Divorce AttorneyMaria Jaffe Family Law Maria Jaffe Divorce Attorney and Family Law in Chicago, IL Chicago Illinois Author: Chicago, Illinois Legal Services: Law Office of Maria Jaffe Chicago, Illinois  
 
22, Report #1263728


Oct 26 2015
01:58 PM
Maria Pagano G. and her hidden spellcasters. Psychic Maria-Mariella-Marilu-Maribella { Warning To Not Fall In The Same Trap Door I Did} Internet Author: West Chester, Pennsylvania Psychic Fortune Tellers: Maria Pagano G. and her hidden spellcasters. Internet  
 
23, Report #1262807


Oct 21 2015
02:40 PM
Pinkdot maria no sense of customer service west hollywood Internet Author: Santa Barbara, California Food Vendors: Pinkdot Internet  
 
24, Report #1261975


Oct 17 2015
05:38 PM
FinalResort Resolution Maria Dillon / Neil / Carlos M.Dillon came to our house,gave us a line of lying crap,& took us for $5300.00 PalmCoast Florida Author: Lapeer, Michigan Timeshare Rentals: FinalResort Resolution PalmCoast, Florida  
 
25, Report #1261707


Oct 16 2015
09:16 AM
Coast Dental Dr. Angel Benmaman (dentist)Maria Jimenez, dental hygienist A SCAM TO AVOID NAPLES FLORIDA Author: Naples, Alabama Dental Services: Coast Dental Nationwide  
   
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