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  Date Title City, State  
 
1, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
2, Report #1308372


May 29 2016
09:59 AM
First data Timothy Lane tim Lane is a scumbag and a theif Lake zurick Illinois Author: jMc Henry, Illinois Auto Repair Service: First data Lake zurick, Illinois  
 
3, Report #1307839


May 26 2016
08:37 AM
Jonathan Lane Allen of Genesis Luxury Group aka Genesis LG Contracted to remodel our home that he never started and fraudulently stole $42,103.40 of our deposits. Scottsdale Arizona Author: Glendale, Arizona Home Improvements: Jonathan Lane Allen Scottsdale, Arizona  
 
4, Report #1307486


May 24 2016
02:38 PM
Fast Lane Towing Filed a false insurance claim with my car insurance company- Identity Theft District Heights Maryland Author: Bowie, Maryland Car Insurance: Fast Lane Towing District Heights, Maryland  
 
5, Report #1307454


May 24 2016
11:13 AM
SmokeDepot.org Monica LLC Bad Machine..Bad Company Internet Author: Martin, Michigan Miscellaneous Electronics: SmokeDepot.org Internet  
 
6, Report #1307414


May 24 2016
08:56 AM
FISSION TV aka FissionTv.com;aka IPTV; aka Livestream TV; Super Vision Cc TV Systems SCAM ARTIST EXTRAORDINAIRE OF IPTV SERVICES Clearwater, Fl, Tampa, Fl & Conoga Park, CA Internet
Author: Lane, South Carolina Internet Services: FISSION TV Internet
 
 
7, Report #1306050


May 17 2016
10:12 AM
John Lane Tax Sale List a Rippoff John Lane is a deceitful person as well as his daughter. When you pay, you get worthless info and they do not refund even though they claim they will refund you. Internet Author: Irving, Texas Realtors: John Lane Tax Sale List a Rippoff Internet  
 
8, Report #1303297


May 14 2016
03:40 PM
T & T Electrical / Misc. Contracting Services TimTimothy Martin CRAIGSLIST HANDYMAN THEIF & SCAMMER Orlando Florida Author: Orlando, Florida Home Improvements: T & T Electrical / Misc. Contracting Services Orlando, Florida  
 
9, Report #1305514


May 14 2016
10:30 AM
Rachel Alcyone Daniel Alcyone, Rachel Martin, Daniel Martin, Essence of Ecstacy life coach scam, personal advisor scam, not licensed or certified, guru scam, creep, user Tacoma Washington Author: Tacoma, Washington Seminar Programs: Rachel Alcyone Tacoma, Washington  
 
10, Report #1305339


May 13 2016
08:52 AM
legacy education alliance Rich Dad EducationBrick buy BrickThe Independent WomanWoman in WealthElite Busniess StarRich Dad Education StockRobbie Fowler Property Academy™Trade Up Investor Education™Making Money from Property with Martin Roberts Scamming.. Bait and Switch. No Ethics or professionalism Cape Coral Florida Author: Greencastle, Pennsylvania Seminar Programs: legacy education alliance Cape Coral, Florida  
 
11, Report #1304638


May 09 2016
06:52 PM
Lane Street Center Juicy labs Ripped off By Douglas Cassel- Ripoff Artist North Judson Indiana North Judson Indiana Author: North Judson, Indiana Cleaning Services: Lane Street Center North Judson , Indiana  
 
12, Report #1304346


May 08 2016
09:46 AM
Greg Lane Automotive Prestige, powerstrokehttp://www.powerstroketampa.com/ Con men, Cheats, Liars Tampa Florida Author: Port Richey, Florida Auto Dealers: Greg Lane Automotive Tampa, Florida  
 
13, Report #1304307


May 07 2016
09:19 PM
Dani Martin & Bob Lucas They are horsetraders Dani Martin works for Bob Lucas Lake Elsinore California Author: norco, California Horse Traders: Dani Martin & Bob Lucas Lake Elsinore, California  
 
14, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
REPORT THIS THIEF TO EBAY AND BASQUAIT FOUNDATION Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
15, Report #1303227


May 02 2016
07:32 PM
CHAPMAN BMW ON CAMELBACK JOE AGUSTA (SALES), STEVE SUCKER (FINANCE), DOUG MARTIN (SALES MGR), DAVE SMALL (FINANCE) BOB COTA (GM) LIARS-CREDIT MISREPRESENTATION-NON-APPROVAL OF CREDIT PULLS-RUDE-MISREPRESENTATION Phoenix Arizona Author: mMESA, Arizona Auto Dealers: CHAPMAN BMW ON CAMELBACK Phoenix, Arizona  
 
16, Report #1302918


May 01 2016
10:29 AM
Bob Lucas Beware of Bob Lucas and Dani Martin Lake Elsinore California Author: Lake Elsinore, California Horse Traders: Bob Lucas Lake Elsinore, California  
 
17, Report #1302331


Apr 28 2016
07:30 AM
Choice Home Warranty CHW, sales person was David Martin David Martin gave fraudulent information & did not issues 3 policies, he did however bill for 3 policies Metuchen, NJ is what came up on caller ID Nationwide - Metuchen, NJ on caller id Author: Houston, Texas Warranty Companies: Choice Home Warranty Nationwide  
 
18, Report #1200556


Apr 26 2016
09:30 AM
Ryan Bateman Cayman financier Ryan Bateman charged with assault is believed to be taking refuge in Florida Florida Cayman Islands Legal Notice Author: 3903 Wetzel Lane, Michigan Financial Services: Ryan Bateman Grand Cayman, Other  
 
19, Report #1259272


Apr 24 2016
10:38 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Lonnie Murphy Lied Again Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
 
 
20, Report #1299122


Apr 24 2016
05:13 PM
ALLEN MARTIN CONSULTING RIP ME OFF IOF 7.00 DOLLARS NOT MUCH MONEY BUT STILL IT IS MONEY HE OWES ME THE COMAPNY CLAIMS TO MAKE YOU THOUSANDS OF DOLLARS WRONG IDEA RIP OFF NA Internet Author: CALDWELL, Idaho Home Based Business: ALLEN MARTIN CONSULTING Internet  
 
21, Report #1301342


Apr 23 2016
10:07 AM
Kyle Martin The Professional Voice Rocklin Ca Very unprofessional & has no idea what they are doing Rocklin California Author: 3, California Music: Kyle Martin The Professional Voice Rocklin Ca Rocklin, California  
 
22, Report #1131352


Apr 22 2016
03:01 PM
David Martin IV Room Share Scam Chicago Illinois Kent Maynard LIAR Author: Des Moines, Iowa Housing Rentals: David Martin IV Chicago, Illinois  
 
23, Report #1300487


Apr 19 2016
06:12 AM
Mark lane tea cup Yorkers Mark Lane Paid for 2 teacup Yorkies upfront, when they puppies were supposed to have been deliverd to my home was told there was a 1,800 free for insurance to guarantee the safety of the puppies...paid that puppies never made it to their new home. Biggest liar ever They said they were Baltimore Maryland Internet Author: Bridgeton , New Jersey Animal Abuse: Mark Lane Internet  
 
24, Report #1300475


Apr 18 2016
09:45 PM
Zoom Lane Plant City Florida Author: Plant City, Florida Landlords: Zoom Lane Plant City, Florida  
 
25, Report #1299873


Apr 15 2016
07:50 AM
Wang Gang Wang GangNO16,253,Lane HangDong RoadShanghai MinHangQuShanghai Shanghai 201102Phone 021-5437660 Purchased Coach purse, it arrived damaged, it is a fake, it is off color from the original i saw on webite, email correspondence is a freaking joke! SHANGHAI SHANGHAI CHINA Internet
Author: Lewiston, Maine Department & Outlet Stores: Wang Gang Internet
 
   
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