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  Date Title City, State  
 
1, Report #1287311


Feb 12 2016
05:16 PM
Sidelight Curtain Company James Butler James Butlerwww.sidelightcurtains.com SCAM ARTISTS DO NOT BUY FROM SIDE LIGHT CURTAINS!!!! Cocoa Florida Author: Dayton, Ohio Blinds / Shutters / Window Care: Sidelight Curtain Company James Butler Cocoa, Florida  
 
2, Report #1287280


Feb 12 2016
03:18 PM
FTF Inc. Michael Aingorn ***-***-**** FTF ATM, ftfnyc.com $1000 Referral Fee- TOTAL SCAM- FTF Inc. ATM company is a SCAM Brooklyn New York
Author: New York Bad Check Writers: FTF Inc. Michael Aingorn 347-409-9414 Brooklyn, New York
 
 
3, Report #1287219


Feb 12 2016
11:52 AM
Darren Cooper James Walterhenson Debt Settlement Scam Internet Author: Northport, Alabama Internet Fraud: Darren Cooper Internet  
 
4, Report #1283838


Feb 11 2016
02:32 PM
Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ MacKenzie Acquisition IncROCC Return on Capital Corporation ROE Return On Equity, ROE, E. Michael DaspinLarry May and Ed Daspin MacKenzie Mergers and Acquisitions, IncEdward Michaels Michael Daspin, Mike Daspin, Business Deals, ROCC, mkmainc, mkmainc.com, Weston florida Author: Clarkston, Michigan Assisted Living Elderly & Disabled: Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ Morristown , New Jersey  
 
5, Report #1286647


Feb 10 2016
01:15 PM
Hidden Leverage Michael SomervilleElite Eartners Dot Com Pay Per Lead, Internet Business Opportunity, Product Reselling, Affiliate Marketing Internet Author: MESA, Arizona Internet Marketing Companies: Hidden Leverage Internet  
 
6, Report #1286659


Feb 10 2016
01:03 PM
RadWeb Technologies, LLC. RadWeb TechnologiesRad Web TechnologiesRadWeb TechRad Web TechRadWebSteve RepettiSteven RepettiSteve M RepettiSteven M RepettiSteven Michael RepettiSteven Michael Repetti Sr Serial Fraudster Steve Repetti attempts to sanitize his reputation Plantation Florida Author: Nashville, Tennessee ORGANIZED CRIME: RadWeb Technologies, LLC. Plantation,  
 
7, Report #1286499


Feb 09 2016
08:07 PM
smith loan assistance James Anderson That they sent my case file to the court house Internet Fraud Author: North Carolina Loans: smith loan assistance Internet  
 
8, Report #1285989


Feb 08 2016
11:40 AM
DCSALESLLC.DCMAGSALES Megan James, Frank Gilberston, sales person at door Rikki code211 Fast sales person said she was selling to win trip ripped me off for 59.00 cash Phoenix Arizona
Author: dearborn heights, Michigan Door to Door Sales: DCSALESLLC.DCMAGSALES Phoenix, Arizona
 
 
9, Report #1285883


Feb 07 2016
10:27 PM
Jamie watt James T Watt Preys on the Elderly - Thief With Extensive Criminal Record DON'T LET HIM NEAR YOUR FAMILY!!!! Oyster Bay New York Author: Bayville, New York Home HealthCare: Jamie watt Oyster Bay, New York  
 
10, Report #1285772


Feb 07 2016
09:03 AM
James Morgan Attorney Scam starts free, then $1.50, then automatically signs up for monthly $20 fee!! Internet Author: Poquoson, Virginia Lawyers: James Morgan Attorney Internet  
 
11, Report #1282279


Feb 06 2016
01:50 PM
HD PROJECTOR WORLD JAMES I ORDER A PROJECTOR AND PAID FOR IT ON AUGUST 13, 2015 ORDER#11081501 $299.00 CALLED AT LEAST 50 TIMES WITH ALL THE EXCUSES IN THE WORLD. Internet RECIEVED PARTIAL SHIPMENT Author: biloxi, Mississippi Television Parts & Services: HD PROJECTOR WORLD Internet  
 
12, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
13, Report #1284650


Feb 03 2016
09:41 AM
CROWNKING FISHER MICHAEL KOR I realized after ordering from them that they were in China and so i canceled the order. it's been over 2 weeks and they still have not credited my bank account back and have not answered my emails. Internet Author: deatsville, Alabama Internet Fraud: CROWNKING FISHER Internet  
 
14, Report #1284209


Feb 02 2016
06:05 AM
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey Author: St. Peters, Missouri Department & Outlet Stores: Shoppers Express Paramus, New Jersey  
 
15, Report #1284206


Feb 02 2016
06:02 AM
Michael Kors store Pictures look exactly like Michael Kors Bags. I thought I paid $138 - but was charged $158 on my chargecard. 3 PHONIES arrived from China. internet/facebook --came from China! Internet Author: Garden City, New York Luggage & Leather Goods: Michael Kors store Internet  
 
16, Report #1282855


Feb 01 2016
09:06 AM
James Crawford, James Sihle Holdings LLC, jamescrwfrd@yahoo.com James Crawford James Crawford is at it again posting fraudulent investment ads, he scammed me out of my $3000 investment and has cut all communication with me to avoid giving me my money back!!! Southbend Michigan Michigan Author: New york, New York Investment Brokers: James Crawford, James Sihle Holdings LLC, jamescrwfrd@yahoo.com Nationwide  
 
17, Report #1283748


Jan 31 2016
02:30 PM
Brian Lee CMS Rresources Clearview Credit Academy I got scammed by Brian Lee West Palm Beach Florida More Lies! Author: Charlotte, North Carolina Credit Services: Brian Lee West Palm Beach, Florida  
 
18, Report #1283595


Jan 30 2016
04:56 PM
James Morgan Attorney Do not use, they do not give a full answer. Internet  Author: bedford, Texas Attorneys General: James Morgan Attorney Internet  
 
19, Report #1283535


Jan 30 2016
01:58 PM
Premier Collections, Lyn Howarth Michael Shannon, Conway Trust time share buyers, Playa Del Carment, Cancun Charlotte North Carolina Author: WESTON, Missouri Timeshare Rentals: Premier Collections, Lyn Howarth Charlotte, North Carolina  
 
20, Report #1283114


Jan 29 2016
06:37 AM
Michael Kors Store aka: Michael Kors Storesales@crownkingfisher.com Missing Zipper Slider Internet only Internet Author: Monrovia, California Specialty Stores: Michael Kors Store Internet  
 
21, Report #1283108


Jan 28 2016
10:39 PM
Massive Concrete & Masonry - Mike Pacheco - Michael Pacheco This guy is dishonest / can't be trusted. He quotes one price and then pours his concrete many inches thicker than necessary to over change. Dighton Massachusetts Author: Norton, Massachusetts Builders & Contractors: Massive Concrete & Masonry Dighton, Massachusetts  
 
22, Report #1283050


Jan 28 2016
05:35 PM
ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES.  FORGERIES SOLD ON ARTNET MICHAEL LISI, LISA LAVENDER. NEW YORK Internet
Bert Stern is missed by us terribly everyday! Author: boggstown, Indiana $$ REWARDS Offered: ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES. Internet
 
 
23, Report #1282894


Jan 28 2016
09:42 AM
Net Loan USA Patrick Walker/Michael Green Offered a loan of $5000 with a origination fee of $250 for security.  Illinois Internet Author: Young America, Minnesota Loans: Net Loan USA Internet  
 
24, Report #1282868


Jan 28 2016
07:42 AM
MICHAEL VAN ARKEL MIKE TOOK DEPOSIT AND NEVER SHOWED UP TAMPA Florida Author: odessa, Florida Home Improvements: MICHAEL VAN ARKEL TAMPA, Florida  
 
25, Report #1282841


Jan 28 2016
06:47 AM
James Wittams - Smith, JSEO Just SEO, JSEO, Assisted Reputation Not paying for invoices over 9 months for work done in May 2015 London United Kingdom Author: Zagreb, Other Internet Marketing Companies: James Wittams - Smith, JSEO Nationwide  
   
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