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  Date Title City, State  
 
1, Report #1318130


Jul 21 2016
11:59 AM
Atticus Rose Entertainment Marc H. Noda Marc H. Noda or ARE has never paid multiple employees or honored contracts that we know of... Los Angeles California Author: Washington DC, Maine Producers: Atticus Rose Entertainment Los Angeles , California  
 
2, Report #1318026


Jul 20 2016
08:03 PM
Fairbanks, Goldstein, & Rodriguez LLC FG&R, FGR Firm, Fairbanks Goldstein & Rodriguez Collections Agency, Marc Goldstein, Patrick Fairbanks Fairbainks, Goldstein & Rodriguez LLC will collect your debt BUT will KEEP YOUR MONEY! DO NOT do business with this Company! Houston Texas Author: COLUMBIA, Maryland Collection Agencies: Fairbanks, Goldstein, & Rodriguez LLC Houston, Texas  
 
3, Report #1317090


Jul 15 2016
01:37 PM
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet Author: Ocala, Florida Investment Brokers: Marc Darmudas Internet  
 
4, Report #1316837


Jul 14 2016
08:25 AM
Phillip Pierce, or IGGIE, SCAM ALERT! AUTP PARTS SCAMMER! BUSINESS PARTNER SCAMMER! takes your cash credit card payment and you NEVER get the Parts OR Your MONEY BACK. He will Lure you into being a PARTNER in his interent parts scheme which LOOKS VERY LEGIT. Cuyahoga Falls, Clevelans Area Ohio Author: Akron, Ohio Auto Parts: Phillip Pierce, also uses IGGIE Internet  
 
5, Report #1316330


Jul 11 2016
08:47 PM
Periodontal Laser Care Center Dr. Jill Hayes Bassett Dr. Jill H. Bassett, DMD Dental Practice Scam for Unneeded Procedures Louisville Kentucky Author: Louisville, Kentucky Dental Services: Periodontal Laser Care Center Dr. Jill Hayes Bassett Louisville, Kentucky  
 
6, Report #1315707


Jul 08 2016
07:50 AM
Simon's Agency Phil Bova Frank Fabiano Simon Agency Phillip Bova Francesco Fabiano RIPOFF SCUMBAGS Liverpool New York Author: Amsterdam, New York Collection Agencies: Simon's Agency Liverpool, New York  
 
7, Report #1315604


Jul 07 2016
07:11 PM
Simon's Agency Phillip Bova and Attorney Frank Fabiano Simon's Agency Files False Negative Reports to Major Credit Bureau's On Unsuspecting Consumers Liverpool New York Author: Cape May, New Jersey Collection Agencies: Simon's Agency Liverpool , New York  
 
8, Report #1313229


Jul 06 2016
05:19 PM
Phillip Moodie-Mercedes Benz Of Pompano Beach ***-***-****, Exporter Identifier, Superslooth, Master Profiler, Weak Car Salesman, Liar TOTAL LIAR-SAID I WAS ON SOME EXPORT LIST-I'VE NEVER EXPORTED ANYTHING IN MY LIFE Internet Author: Coral Springs, Florida Auto Dealers: Phillip Moodie-Mercedes Benz Of Pompano Beach Internet  
 
9, Report #1311589


Jun 15 2016
03:15 PM
Marc Trautrimas Hired to provide steel & glass storefront Brooklyn New York Author: Brooklyn, New York Liars: Marc Trautrimas Brooklyn, New York  
 
10, Report #1311374


Jun 14 2016
03:20 PM
Marc Chatel entrepreneur général / Solartek Marcus. Marco chatel Arnaqueur, scammer, liar, druggy, untrustworthy, stole my money, more people got scammed. Took him to court, nothing to seize. Money lost laval Quebec Author: St Jean Sur Richelieu, Quebec Homeowner Associations: Marc Chatel entrepreneur général / Solartek laval, Quebec  
 
11, Report #1310039


Jun 07 2016
11:48 AM
Marc Badley Marcus Badley, Marc W Badley, Mark W Badley Marc Badley, Vero Beach Florida, RIP OFF ARTIST CORVETTE PARTS Vero Beach Florida Please be advised Author: Vero Beach, Florida Auto Parts: Marc Badley Internet  
 
12, Report #1306648


May 19 2016
05:50 PM
yeasir hasnat marc francois I was looking for a LV bags on kijiji where I found a ad asking $750 for LV GM never full bag so I paid him through Interac e transfer however he cash out the money and send me a trash bag and stop answering my email so I got scammed quebec Internet
Author: toronto, Ontario On-Line Stores: yeasir hasnat Internet
 
 
13, Report #1306174


May 17 2016
07:03 PM
Phillip Sherman Design Staci Inspekton garage sale style with a bad attitude West Hollywood California Phillip Sherman Design and his assistant Staci Inspektor Author: Studio City, California Furniture & Furnishings: Phillip Sherman Design West Hollywood, California  
 
14, Report #1304971


May 11 2016
11:21 AM
transmedia trade marc albano transmedia barter stole $4500.00 for travel reservations never made brattleboro Vermont Author: newton, Massachusetts Travel Services: transmedia trade brattleboro, Vermont  
 
15, Report #1304870


May 10 2016
09:37 PM
Ry-Marc Corporation Promenades McDonald's, Mar-Land Mangement Confirmed food safety issues, alleged insect issues at McDonald's Port Charlotte Florida Author: Port Charlotte, Florida Fast Food Restaurants: Ry-Marc Corporation Port Charlotte, Florida  
 
16, Report #1304623


May 09 2016
06:49 PM
Communications Data Resource Intl, Inc Marc Gabrielle, CDRI, cdrimarc221, cdrpurchasing Scammed me through Paypal and Ebay Pompano Beach Florida
Paypal reviews and changes decision Author: Lake Helen, Florida Telephones: Communications Data Resource Intl, Inc Pompano Beach, Florida
 
 
17, Report #1303634


May 04 2016
02:48 PM
Marc J. Ryder RHI, Incorporated Unsafe electrical work associated with the install of a whole house backup generator Columbus Ohio Author: Powell, Ohio Electrical Services: Marc J. Ryder Columbus, Ohio  
 
18, Report #1302921


May 01 2016
10:32 AM
Marc Trautrimas, Marc Trautrimas Design Build Metal Services Brooklyn New York Author: New York, New York Architects & Designers: Marc Trautrimas Brooklyn, New York  
 
19, Report #1302696


Apr 29 2016
04:21 PM
Marc mohawald Stone on demand Crooked creep sued every week Lake elmo Nationwide Author: Stillwater, Minnesota Builders & Contractors: Marc mohawald Internet  
 
20, Report #1302046


Apr 26 2016
08:11 PM
BMI Elite: Marc Rifkin and or BMI Elite or BMIElite.com BMIElite.com Alleged List of 68,196 Gun owners with only 900 opens offering free range time. Boca Raton Florida
Author: centennial, Colorado Advertising / Deceptive: BMI Elite Boca Raton, Dist of Columbia
 
 
21, Report #1301806


Apr 25 2016
06:49 PM
Phillip K Rowell GATOR CITY ROOFING SCAM SCAM SCAM Jacksonville, Tampa, Yulee Florida Author: Yulee, Florida Home Improvements: Phillip K Rowell GATOR CITY ROOFING Yulee, Florida  
 
22, Report #1299051


Apr 22 2016
08:42 AM
Simon Cullen Ms Elaine Patricia CullenAtlas Stainless Limited Sinox Stainless Banding Limited Sinox Stainless Limited Touchpoint Developments Limited 3a Stainless Steel Limited Bandsafe Uk LTD Petrotex Alloys Limited Precision Stainless Limited S E Global Lim Simon Phillip Cullen and his wife, Elaine Patricia Cullen are frauds and scam artists. Birmingham West Midlands Birmingham West Midlands UK Still not heard from you Author: Birmingham West Midlands , UK Specialty Stores: Simon Cullen Birmingham West Midlands , UK  
 
23, Report #1291633


Apr 11 2016
07:59 PM
Kevin Phillip Ryan Hot Penny Stocks Online Inc.Penny King Offered Initial Public Offering for his company but did not go public after promising to do so, promised others to manage their money and invest for them but did not do so, stole money Lakeland Florida
Update Author: Canberra, Alabama Internet Fraud: Kevin Phillip Ryan Lakeland, Florida
 
 
24, Report #1298293


Apr 06 2016
08:20 PM
Marc Graham-Lush Concepts SCAMMER Nationwide Author: Bronx, New York Talent Scouts: Marc Graham-Lush Concepts Nationwide  
 
25, Report #1296545


Mar 29 2016
09:58 AM
Total Body Experts ,Totalbodyexperts.com Marc Erickson and Totalbodyexperts.com Scam, Fraud in Hawthorn,  California Looking to assist Author: Bartow, Florida Weight Control: Total Body Experts Hawthorne, California  
   
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