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  Date Title City, State  
 
1, Report #1166285


Jul 30 2014
09:26 PM
IDLife Logan Stout Ponzi Scheme, Fraud Baltimore Maryland Nationwide Author: Baltimore, Maryland Weightloss Programs: IDLife Nationwide  
 
2, Report #1166279


Jul 30 2014
08:56 PM
John Sacelli Fraud, Abuse Chicago Illinois Author: Ida, Michigan Seminar Programs: John Sacelli Nationwide  
 
3, Report #1166260


Jul 30 2014
07:29 PM
Certified Car Bank CCB Autosellonline.com SCAM and FRAUD - Deceptive Practice Nationwide Author: Escondido, California Auto Advertising Services: Certified Car Bank Nationwide  
 
4, Report #1166264


Jul 30 2014
07:28 PM
Vehicle Service Department This is a fraud group Plano Texas Author: Kearney, Nebraska DMV - Department of Motor Vehicle: Vehicle Service Department Plano, Texas  
 
5, Report #1166266


Jul 30 2014
07:03 PM
David Hammer Mitch Hammer Fraud will not pay after getting work Tampa Florida Author: Miguel Hidalgo, Polanco, Alabama Internet Services: David Hammer Tampa, Florida  
 
6, Report #1166247


Jul 30 2014
05:33 PM
William j Monaghan Identity theft mail fraud Clinton township Michigan Author: Sterling Heights, Michigan Unusual Rip-Off: William j Monaghan Clinton township, Michigan  
 
7, Report #1166229


Jul 30 2014
04:23 PM
Saving Makes Money (SMM) Kay WilliamsSydney WilsonAnn Smith Fraud at it's worse Encino California Author: Greenville, South Carolina Credit Card Fraud: Saving Makes Money (SMM) Internet  
 
8, Report #1166170


Jul 30 2014
04:15 PM
www.yourbettertomorrow.com 477 Peace Portal Drive #107-178 Blaine WA 98230Website:http://www.yourbettertomorrow.comPhone:(888) 955-1292Email: support@yourbettertomorrow.com support@apcmmedia.comAdditional Employees: Jagdipik Rai Principal Steven Ripoff, Fraud, Lies too you tells you are getting a Free CD you pay $1.99 Shipping And Handling (Standard) 477 Peace Portal Drive #107-178 Blain Washington St. Internet Author: Hamilton, Ohio Unusual Rip-Off: www.yourbettertomorrow.com Internet  
 
9, Report #1166206


Jul 30 2014
03:14 PM
Two gays with hermes HEDY DICARLO (Heather) Hedy dicarlo heather dicarlo Fabrizio dicarlo, guiseppe dicarlo Internet scammer over 10k for counterfeit hermes bags scumbag ex con con artist Michael mcnelis Fabrizio dicarlo Hedy Di carlo Nutley New Jersey Sarasota & Bradenton Florida Internet
Author: Baltimore, Maryland Internet Fraud: Two gays with hermes HEDY DICARLO (Heather) Internet
 
 
10, Report #1166199


Jul 30 2014
02:41 PM
Payment Systems Corp Sofia Rosenbaum Micheal Ponzi Financial Fraud.... Could face years in prison for what they are doing Michigan
Author: Michigan Credit Card Processing (ACH) Companies: Payment Systems Corp Michigan
 
 
11, Report #1166179


Jul 30 2014
02:31 PM
directv I paid my mother's directv bill one time with my skylight debit card and months later my mother switched cable companies and had a balance due to directv and they then took $505.26 off my card without my knowledge or permission.  topeka Kansas Author: topeka, Kansas Credit Card Fraud: directv Nationwide  
 
12, Report #707910


Jul 30 2014
02:09 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
13, Report #583180


Jul 30 2014
02:06 PM
Ami Shafrir - Explore Talent exploretalent.com exploretalent Exploretalent.com is a scam sham rip off Internet Author: LA, California Internet Fraud: Ami Shafrir - Explore Talent Internet  
 
14, Report #1166171


Jul 30 2014
01:34 PM
PtivateEquityHeadhunters Frank Weston They'll will put you in front of PEs. You never talk with a real PE. You never get to a face to face interview. After that the entire crew disappeared. The LinkedIn profiles have moved to other individuals. Obviously nobody answers the previous e-mails/phones. No referral available. Alleged Dallas but Frank's # was (760) 274-6545 Nationwide
Author: Dallas, Texas Internet Fraud: PtivateEquityHeadhunters Nationwide
 
 
15, Report #1166169


Jul 30 2014
01:34 PM
verizon wireless Upgrade Fraud and deceit:  Nationwide Author: Bronx, New York Cellular Phone Companies: verizon wireless Nationwide  
 
16, Report #1166160


Jul 30 2014
12:50 PM
robert spencer worst mortgage processor in america san francisco california Author: southlake, Texas Mortgage Companies: robert spencer Select State/Province  
 
17, Report #1166152


Jul 30 2014
12:39 PM
Aaron Price, Hamilton Financial Partners John Ness, James Adams DUE DILIGENCE FEE Stealing Atlanta, GA Georgia Author: San Clemente, California Mortgage Brokers: Aaron Price, Hamilton Financial Partners Internet  
 
18, Report #1166151


Jul 30 2014
12:19 PM
Ten Scores tenscores.com tenscores.com Ten Scores is a scam and ripped me off! Montreal Quebec Author: Los Angeles, California Computer Fraud: Ten Scores Montreal, Quebec  
 
19, Report #1166131


Jul 30 2014
11:24 AM
Kirkland Associates Cordell AssociatesGordon DowneyPhillip Kirkland Canada-based fraud operation giving Hollywood, FL address Montreal, CA Internet Author: zionsville, Pennsylvania Lawyers: Kirkland Associates Internet  
 
20, Report #1166122


Jul 30 2014
11:21 AM
docpret services ROBERT CARELLA He said he could help lower are mortgage payment so we sent him all of are information paid the company he said he works for 595.00 and didn't receive anything we have called numerous times and are number is set so when we call it now goes to an answering machine. Lake forest California Author: HOMER, Nebraska Loan Modification: docpret services Lake forest, California  
 
21, Report #1027323


Jul 30 2014
10:33 AM
jodiariasisinnocent.com Jodi Arias, Murderer, Slanderer, Liar, Psychopath, Disgrace, Inhuman, Garbage, Blood Bath, Faker, Story Teller, Obsessive, No Emotion, Character Assasination Of Travis Alexander, etc... Beware, Fraudulant, Takes Advantage, Unsafe, Hostile, Asks For $$$, Internet
Author: , Iowa Questionable Activities: jodiariasisinnocent.com Internet
 
 
22, Report #1166083


Jul 30 2014
09:06 AM
Overstock.com The Big O Helps Stolen Credit Card Ring Salt Lake City, Utah Internet Author: Brooklyn, New York Credit Card Fraud: Overstock.com Internet  
 
23, Report #1166059


Jul 30 2014
08:17 AM
North & South Express LLC Rod A Larson SCAMMER, FRAUD Willow Park Texas Author: Dallas, Texas Trucking Companies: North & South Express LLC Willow Park, Texas  
 
24, Report #1166048


Jul 30 2014
08:09 AM
NEED THOSE KICKS TOTAL FRAUD - NEVER RECEIVED THE GYM SHOES, PHONE # NOT INSERVICE, NOT RETURNING MY EMAILS NEW YORK Internet Author: Elmwood Park, Illinois Specialty Stores: NEED THOSE KICKS Internet  
 
25, Report #1166016


Jul 30 2014
07:15 AM
Transfer my land .com Shawn Kane is a fast talking salesman who talked me into giving him my credit card #, but when the sale ran cold, he got very ugly with me. Clearwater Florida Author: Linden Hill, New York Credit Card Fraud: Transfer my land .com Clearwater, Florida  
   
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