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  Date Title City, State  
 
1, Report #1190905


Nov 23 2014
02:30 PM
General Contracting Solutions LLC (AKA Rick Mafnas) Beware of this scammer! Beaumont Texas Author: Port Neches, Texas Liars: General Contracting Solutions LLC Beaumont, Texas  
 
2, Report #1190774


Nov 22 2014
04:54 PM
livepcexpert.com aka maacafee anti virus aka microsoft told me my pc was at risk had to act asap it was associated with macafee fayetteville North Carolina Author: w. hazleton, Pennsylvania Computer Fraud: livepcexpert.com fayetteville, North Carolina  
 
3, Report #1189059


Nov 22 2014
12:34 PM
Sophie thomas aka Sophie Meese Commited fraud by seling a horse that she was leasing without the owners permission Newport news Virginia Author: Newport News , Virginia Liars: Sophie thomas aka Sophie Meese Newport news, Virginia  
 
4, Report #1186742


Nov 22 2014
11:43 AM
Patrick Jerald PJ Rinker dba RP Builders aka RP Development, LLC Unlicensed Contractor - Scam Artist Westminster Colorado
Author: Westminster, Colorado Builders & Contractors: Patrick Jerald - PJ Rinker Westminster, Colorado
 
 
5, Report #1190754


Nov 22 2014
11:28 AM
THIEF-WELLINGTON APPLIANCE REPAIR-12TH FAIRWAY-LEMUEL ELIAS GONZALEZ-LEG APPLIANCE REPAIR-AKA THE APPLIANCE GUY STOLE MONEY FROM US-NEVER FIXED MY APPLIANCE-EXCUSES-DELAYS-A COMPLETE NIGHTMARE-BIGGEST LIAR ON THE PLANET WELLINGTON FLORIDA-HUDSON FLORIDA Author: west palm beach, Florida Personal Services: WELLINGTON APPLIANCE REPAIR-12TH FAIRWAY-LEMUEL ELIAS Nationwide  
 
6, Report #1190745


Nov 22 2014
10:42 AM
clothesports.com AKA: arros quality shoes No privacy statement, no address, no email add, no contact info. China Author: Texas Clothing Stores: clothesports.com  
 
7, Report #1190625


Nov 21 2014
07:02 PM
RABIN MARKET RESEARCH GROUP,dennis huntt, aka dennis jenkins Contact Person: Mr Dennis Jenkins.Phone: 929- 220-2071SMS #: 775- 298-8425 UGLY AND VENEMOUS,IM VEXED,LIKE I HAVE BLOND HAIR AND RED LIPSTICK AND INDIGENT new york city New York Author: corona, New York Internet Fraud: dennis huntt, aka dennis jenkins new york city, New York  
 
8, Report #1190607


Nov 21 2014
05:00 PM
George Williams/The Mayan Resort of Toledo Belize Erik Rothbaum,Tim Steinmetz, Andre Williams, Bonnie Carris,Vandy Smith Mr. GWilliams and partners accepted to sponsor a celebrity charity event anddid not Paid to lead to the last minute with out paid the title sponsorship agreed to of $42,500, him and his partners attend and benefit from a three days events activities, asking celebrities and guests to invest on his property, but he keep of asking for investment capital of a property that does not existed. I now have a confimed letter from the toruist board of Belize that The Mayan Resort of Toledo Belize is NOT register as a property Tourism Belize. . Fort Myers, Florida Nationwide Author: Boynton Beach, Florida Family Services: George Williams/The Mayan Resort of Toledo Belize Nationwide  
 
9, Report #965638


Nov 21 2014
03:00 PM
Kevin Fleming Seaside Mariana fraudulent misrepresentation lie decieve deception misleading negligent non-performance trick scam ripoff law suit claim Internet
Author: Nicaragua, Other Builders & Contractors: Kevin Fleming Internet
 
 
10, Report #248993


Nov 21 2014
01:23 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
11, Report #1153295


Nov 21 2014
12:34 PM
Sandrine L.Boumenir Chelly Angelina Monroe- Bunny Ranch NV She set up guys by having sex and then ask pay cash.She is prostitute. In exchange not to complain to cops.Though she filed law suit against my friend Victorino Noval Texas,Nevada,California,New York,Dallas Nationwide
Author: NY, New York Entertainers: Sandrine L.Boumenir Chelly Nationwide
 
 
12, Report #1190500


Nov 21 2014
10:53 AM
National Motors aka Brian Doroudian aka Guy Christopher aka Regie Haug Scam! Business is selling damaged cars to unsuspecting buyers! Nottingham Maryland Author: Maryland Auto Dealers: National Motors Nottingham, Maryland  
 
13, Report #1001570


Nov 21 2014
08:57 AM
Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Seaside Mariana Investor Union AKA: Cole Storage, Brent Balog, Michael Edmonds, Taylor & Zach Collings, Edward Albert Cole, Carmen Elizondo Cole, Geoff Bramwell, John Bramwell Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
Author: Managua, Other Wanted Criminals: Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
 
 
14, Report #999949


Nov 21 2014
08:56 AM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
15, Report #1000118


Nov 21 2014
08:35 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
16, Report #1190424


Nov 21 2014
05:52 AM
CALIBERSWISS, GREG GIMILSTEIN , Thief CALIBERSWISS, GREG GIMILSTEIN CALIBERSWISS AKA CALIBERSWISS.COM AKA OVERSEASMERCHANT ENTERPRISE. AKA GREG GIMILSTEIN CALIBERSWISS, GREG GIMILSTEIN SOLD ME A FAKE SOLD ME STOLEN ROLEXES LOST THOUSANDS OF DOLLARS West Chester Township Ohio Author: EDISON, New Jersey Jewelry Stores: CALIBERSWISS, GREG GIMILSTEIN , Thief West Chester Township, Ohio  
 
17, Report #1190399


Nov 20 2014
08:58 PM
Target Audience Online, aka GenerationX-Solutions Canada or HomeBusinessLeadCenter.com - Melanie Gouthro I ordered their 2Million targeted email campaign for $180. It also included some targeted ads as a bonus. Brandon, Canada Internet Author: san francisco, California Advertising / Deceptive: Target Audience Online Internet  
 
18, Report #954332


Nov 20 2014
03:36 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
19, Report #995112


Nov 20 2014
03:36 PM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
20, Report #1107048


Nov 20 2014
03:31 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
21, Report #1190331


Nov 20 2014
03:12 PM
LPI Financial Services aka Life Partners Inc.` Life Partners Extorting Fees from clients and threatening foreclosure on ,policy, interest Waco Texas Author: Copley, Ohio Unusual Rip-Off: LPI Financial Services Waco, Texas  
 
22, Report #1062850


Nov 19 2014
10:11 PM
PC Cleaner AKA Advanced Tech Support PC Cleaner ruined a perfectly clean Windows XP Toshiba laptop Internet Author: Red Bluff, California Computer Fraud: PC Cleaner Internet  
 
23, Report #1171499


Nov 19 2014
04:31 PM
Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Recently convicted of 1 Conspiracy to Commit Wire Fraud and 33 Wire Fraud goes to the film industry to scam people of money racketeering money to people he owes money to Weymouth Massachusetts
Author: Scituate, Massachusetts Celebrities: Andre Junior Lamerique and Vendetta Motion Pictures,LLC Weymouth, Massachusetts
 
 
24, Report #1190076


Nov 19 2014
04:24 PM
Mayan Bay Vacations Carribean Sun Trips FRAUDULENT; Bought a vacation package but after 9 months still won't take my booking Cancun, Quintana Roo MEXICO
Author: Orillia, Ontario Resorts: Mayan Bay Vacations Nationwide
 
 
25, Report #1190075


Nov 19 2014
03:56 PM
J's VW Repair AKA MARTIN YOUNG J&J'S RIP OFF ALERT! - UPDATE 11-2014 J's charged $250 to replace a $3 part, NOW HARASSING RENO Nevada Author: Portland, Oregon Auto Repair Service: J's VW Repair RENO, Nevada  
   
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