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  Date Title City, State  
 
1, Report #1287068


Feb 11 2016
07:51 PM
Waist Gang Society Fraud Internet Author: alpine, Texas Weightloss Programs: Waist Gang Society Internet  
 
2, 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  
 
3, Report #1286965


Feb 11 2016
01:08 PM
Gordon, aylworth & Tami, p.c. I'm being forced to pay without a hearing. Eugene Oregon Information Author: Lake stevens, Washington Collection Agencies: Gordon, aylworth & Tami, p.c.  
 
4, 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  
 
5, 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,  
 
6, 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  
 
7, 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  
 
8, Report #1284301


Feb 02 2016
11:59 AM
Hourglass Gang Nicky Rae aka. Tashari I ordered the bang belt (fitness belt) from Nicky Rae's company called Hourglass Gang. I found them on instagram by the username of @bangingloser . Florida Internet
Author: toronto, Ontario Weightloss Programs: Hourglass Gang Internet
 
 
9, 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  
 
10, 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  
 
11, Report #1284123


Feb 01 2016
06:45 PM
Islamic Black Magic Specialist Free | Muslim Maulana www.muslimmolana.com › islamic-black... Asif Ali, Hajjiji , Gautam , VK Shastri , Nikhil Sharma . A big Gang of frauds Fraud ,Blackmailer ,  Ajmere sharif , Rajasthan , india Internet
Whhhat?? Author: Anonymous , Alabama Astrologers & Psychics: Islamic Black Magic Specialist Free | Muslim Maulana www.muslimmolana.com › islamic-black... Internet
 
 
12, 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  
 
13, Report #1283718


Jan 31 2016
11:58 AM
A Victorian Swan on Water Dirty hotel! Stevens Point Wisconsin Author: Mississippi Bed & Breakfast: A Victorian Swan on Water Stevens Point, Wisconsin  
 
14, 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  
 
15, Report #1283253


Jan 29 2016
02:22 PM
Ian Stevens - Ian Stevens Celebrity Acting Coach False Advertising. Misleading sales description Tampa Nationwide
A Friends Defense Author: Lutz, Florida Con Artists: Ian Stevens Nationwide
 
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, Report #1282338


Jan 25 2016
05:57 PM
Thomas Bartley Car record email scam on craigslist Internet Mistake in description Author: Stevens Point, Wisconsin Motor Vehicle: Thomas Bartley Internet  
 
22, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
23, Report #1281912


Jan 23 2016
11:56 AM
Michael Silberman. AKA, Yefi Lewitsky Michael Silberman. AKA, Yefi Lewitsky.The attachment show's what this man is really about. Beware of him. For several years now he has been As previous complainants of extreme harassment to myself and many others. He contacts people within my contacts, and harass them continually, by phone all through the night & day, And in massaging. He has a phone that is set as privet as well, so it is hard to identify. Gearheart , Oregon? Internet Author: Melville, Louisiana Producers: Michael Silberman. AKA, Yefi Lewitsky Internet  
 
24, Report #1281551


Jan 21 2016
05:01 PM
Michael Setterstrom LLC, Setterstrom Painting LLC Mike Setterstrom drywall and painting Ramsey Minnesota
Author: Minneapolis, Minnesota Builders & Contractors: Michael Setterstrom LLC Ramsey, Minnesota
 
 
25, Report #1280248


Jan 21 2016
03:05 PM
Michael Hengge MJH Contracting Scam Artist Mcafee New Jersey Author: New Jersey Builders & Contractors: Michael Hengge Mcafee, New Jersey  
   
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