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  Date Title City, State  
 
1, Report #1307013


Jun 29 2016
07:57 PM
Mr. 1% Alex Barragan aka Mr. 1% THE SCAMMER San Diego California
Mr. 1 % more like Mr.fraudster Author: san diego, California Realtors: Alex Barragan San Diego,
 
 
2, Report #1313935


Jun 28 2016
11:09 AM
Etsyhots Eric Lee, Mr Jordan, Lin Misha, Chris_li_YL Ripoff wrong shoes sent will not respond to emails I've sent Eric Lee & Lin Misha Shanghai Internet
Author: Alva, Oklahoma Department & Outlet Stores: Etsyhots Internet
 
 
3, Report #1313922


Jun 28 2016
08:00 AM
zafarapharma, macromass, LegitDrugsale@gmail.com Many others and AVOID DANIEL JOUREZ liars, cheats , fraud, senior abusers does not say but speaks broken English Internet WELL THE IDIOT IS STILL DEMANDING Author: Rock Hill, South Carolina Cross-Border Scams: zafarapharma, macromass, LegitDrugsale@gmail.com Internet  
 
4, Report #1313856


Jun 27 2016
06:41 PM
Bull Dog Big Rig, Daniel Snow Purchased a bully dog computer program andnever has worked, nor have anything to show, but still making payments American Falls Idaho Author: Athens , Texas Motor Vehicle: Bull Dog American Falls, Idaho  
 
5, Report #1313728


Jun 27 2016
11:17 AM
DoHardMoney.com DHMDo Hard Money DO HARD MONEY ABSOLUTELY SUCKS!!!! West Jordan Utah
Author: Macon, Georgia Loans: DoHardMoney.com West Jordan, Utah
 
 
6, Report #1313602


Jun 26 2016
10:39 AM
mr scrap vero beach fl me and my friends sold scrap metal to mr scrap told one price paid another ripoff ripoff ripoff vero beach Florida Author: vero beach, Florida Car Demolishing: mr scrap vero beach fl vero beach, Florida  
 
7, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
8, Report #1313056


Jun 23 2016
10:10 AM
Property Management Inc Rich Underwood will take your deposit after signed off on your inspection sheet. South Jordan Utah
Author: Riverton, Utah Real Estate Services: Property Management Inc South Jordan, Utah
 
 
9, Report #1313041


Jun 23 2016
08:11 AM
Moringa Group - Mr Tienie Myburgh Chairman Fake Moringa Seller Nelspruit Internet
Fred is lying and faked this claim Author: Fredericksburg, Virginia Medical Supplies: Moringa Group Internet
 
 
10, Report #1312798


Jun 22 2016
09:51 AM
Ronald Roebuck Mr. Roebuck has been taking money from upper middle class women for supposedly start up businesses for years. I was in contact with at least 3 other women that he had obtained money from under fraudulent pretences. Watch out for this individual. Phoenix Arizona Author: Las Vegas, Nevada Cleaning Services: Ronald Roebuck Phoenix, Arizona  
 
11, Report #1312554


Jun 21 2016
09:10 AM
Raymond Jordan / Jordan's Appliances Durham BEWARE Raymond Jordan of Jordan's Appliances - FRAUD, THEFT, CROOKED Durham North Carolina Author: North Carolina Questionable Activities: Raymond Jordan / Jordan's Appliances Durham Durham, North Carolina  
 
12, Report #1312504


Jun 20 2016
08:41 PM
Malcolm Cunningham Hyundai Mr. M. Cunningham CEO-PresidentMr. M. Miller-Sales Manager Sold me a car ( I have caracteres in both eyes) the car did not have a sun-roof & camera was charged for it no mats and not the best of tires. we contacted the owner & operations manager never heard anything. Stone Mountain, GA 30047 Georgia Author: Lawrenceville, Georgia Car Financing: Malcolm Cunningham Hyundai Georgia  
 
13, Report #1312250


Jun 19 2016
11:45 AM
First Class Auto's Mr. Brown Texas Author: Houston, Texas Junk Dealers: First Class Auto's  
 
14, Report #1312131


Jun 18 2016
07:32 PM
Megamillion Clearing House Mr. Robert Parker, Jesse Miller Sent check saying I won money St. Lous Montana Author: Inkster, Michigan $$ REWARDS Offered: Megamillion Clearing House St. Lous, Montana  
 
15, Report #1308996


Jun 18 2016
04:49 PM
Al Rajaan Investment LLC Gulf Trust General Insurance Co, Amaris Associates, H.H. Sheikh Fahad Al Rajaan, Dr. Hashim Khaldoon Saeed, Mr. Umaru Khaled, Mr. Asif Nassar, Mr. Bashar Abdul Hfeez, Robert Stevens, Elaborate Scam Al Rajaan Investment LLC Manama Other
Author: Las Vegas , Nevada Commerical Lending Firm: Al Rajaan Investment LLC Manama, Other
 
 
16, Report #1312115


Jun 18 2016
12:29 PM
Little Bear's Labradors Christina Crago,Jeremy Crago, Christina Jordan Wishy Washy, Money Hungry, Dishonest, Money Stealing, Backyard Wanna Be Breeder Sacramento California Author: Tremonton, Utah Sales People: Little Bear's Labradors Sacramento, California  
 
17, Report #1311892


Jun 17 2016
07:48 AM
Hotel Planner SCAM Internet Author: South jordan, Utah Hotel: Hotel Planner Internet  
 
18, Report #1311777


Jun 16 2016
02:00 PM
mr tire FRAUDULANT WHEEL ALIGNMENT woodbury heights New Jersey Author: woodbury, New Jersey Auto Repair Service: mr tire woodbury heights, New Jersey  
 
19, Report #1311685


Jun 16 2016
07:36 AM
Realjordans23.com This company sells counterfeit Air Jordan sneakers. They represent themselves to come from Minneapolis when in fact the company is in China. Internet Author: Johnstown , New York Specialty Stores: Realjordans23.com Internet  
 
20, Report #1311494


Jun 15 2016
08:46 AM
C&C Market Research Mr. Dennis Rosenblum Cashier's Check for $2,240; hired secret shopper; send 2 western unions to 2 different people from 2 different locations; payment for this would be $240 New York, New York Nationwide
Author: Elkins, Arkansas $$ REWARDS Offered: C&C Market Research Nationwide
 
 
21, Report #1310785


Jun 10 2016
07:41 PM
Caah Quick Loans; Daniel Andrews scammed andvripped me off Chicago Illinois Job location actually in S. Fl Author: Reno, Nevada Loan Brokers: Caah Quick Loans; Daniel Andrews Chicago , Illinois  
 
22, Report #1310632


Jun 10 2016
06:21 AM
mr scrap vero beach fl hi mr scrap preys on poor people to under pay them for scrap metals and junk cars vero beach Florida Author: vero beach, Florida Car Demolishing: mr scrap vero beach fl vero beach, Florida  
 
23, Report #1310394


Jun 08 2016
08:40 PM
Africanmedium.com. Sheik Saleem. I contacted mr. Saleem to get work done for my love relationship. He said he get the job done in 7 days. But charged me 1000$ before even the work was done. I had no results. When I contacted him at first he said he needs to do a sacrifice. Need more money. Then he wouldn't even answer my calls. Newyork Internet. Author: Westbury, New York Attorneys General: Africanmedium.com. Internet  
 
24, Report #1310275


Jun 08 2016
11:23 AM
Omega Options Alpine Capital Ltd, MR. MANFORD MARTIN MPONDA, Liz Davis, Anastasia Klein, Joshua Coffin Finance Scam, Binary Trade Options Scam, Liverpool Author: Sherman Oaks, California Brokerage Companies: Omega Options Liverpool,  
 
25, Report #1310147


Jun 07 2016
08:10 PM
Trade Guy Took my payment, then accused me of lying. Internet
Nasty Lies from Mr Berg Author: Levittown, Pennsylvania Clothing Stores: Trade Guy Internet
 
   
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