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  Date Title City, State  
 
1, Report #1191657


Nov 26 2014
11:29 PM
Michael Capaldi Mike Capaldi Transactional Real estate lawyer poor service Newport Beach CA Author: Newport Beach, California Government Corruption: Michael Capaldi Newport Beach,  
 
2, Report #1189655


Nov 26 2014
12:40 PM
JSM Consulting of USA / Davis and Associates / Michael Mell / Kevin (did a search for this company- found them on your site) Beltsville Maryland Author: Taneytown, Maryland Bait-and-Switch: JSM Consulting of USA Beltsville, Maryland  
 
3, Report #1191537


Nov 26 2014
10:22 AM
Darren Michael Bavaro, Darren M Bavaro, Darren Bavaro, Darren Michael Bavaro is a convicted felon and career criminal New Jersey Author: New Jersey Veteran's Administration: Darren Michael Bavaro New Jersey  
 
4, Report #1191482


Nov 26 2014
07:00 AM
Madison Payments Inc. David Patick, Josh Yudell SCAM CHEATING SEXIST PHONY FAKE Manhattan New York Author: Brooklyn, New York Credit Card Processing Companies: Madison Payments Inc. Manhattan, New York  
 
5, Report #1181647


Nov 25 2014
05:32 PM
Moyer Model Management/M3 Media 3 World The owner who posed as Joe Moyer is a registered sex offender in Cole Camp, Missouri. His real name is Joseph Michael Willard. He has been shooting children in multiple states and this violates his rules as a sex offender. Benton Missouri, Author: Winnsboro, Texas Sex Offenders: Moyer Model Management/M3 Select State/Province  
 
6, Report #1148223


Nov 25 2014
05:32 PM
Premiere Estate Sales Michael Deshaies AKA Lonnie Henderson Brenda Culbreath AKA Culver City Estate Sales AKA Premiere Estate Sales Las Vegas AKA Premiere Estate Sales Los Angeles: Northridge, CA AKA Melrose Treasures lonhender@yahoo.com brenculbreath@hotmail.com info@premie Grifters, Coast to Coast Scam Estate Sale Artists, Multiple Aliases, Can't Keep their Story Straight Las Vegas, Los Angeles, Culver City, Lawrence MA, Nevada,
Author: Las Vegas, Nevada Sales People: Premiere Estate Sales Las Vegas, Nevada
 
 
7, Report #1191051


Nov 24 2014
10:51 AM
Superior Web Solutions Michael P Not paid me my money for the service rendered Canada Canada Author: San Jose, California Small Business Services: Superior Web Solutions Canada,  
 
8, Report #1190876


Nov 23 2014
01:01 PM
Grand cabinets Arnold benson, Michael benson Cabinet maker runs successful scam for 14 years grand praririe texas
Author: Dallas, Texas Builders & Contractors: Grand cabinets grand praririe,
 
 
9, 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  
 
10, Report #1190670


Nov 21 2014
08:27 PM
ROBERT W. BROWER/MIDWAYLOGISTICS LLC BEWARE THE SCAM ARTIST ROBERT W. BROWER-MIDWAY LOGISTICS LLC TOMS RIVER New Jersey Author: Hackensack, New Jersey Home Improvements: ROBERT W. BROWER/MIDWAYLOGISTICS LLC TOMS RIVER , New Jersey  
 
11, Report #1190608


Nov 21 2014
04:55 PM
www.happy teacups061@gmail.com@gmail.com James Marley, Michael Robert ,Victor Forbang Nindap. I ordered a malitesTeacup puppy 300.00 , they texts me and said they need 300 00. for a heated crate 250 deposit 50 dollars for the crate, i send it.then they text me and said the petco wanted to be reimbursed for taking care of the puppy ,200.00 so I send it .James said I would get 500 dollars back upon getting the puppy. the puppy never arrived I call and text them nobody answers I was scammed for $900 Minnesota  Author: San angelo, Texas Credit Card Fraud: www.happy teacups061@gmail.com@gmail.com  
 
12, Report #1185878


Nov 21 2014
04:02 PM
Jonmichael Moy jon Michael Moy He is not what he appaears. He is mentally unstable and has cheated his companies out of a fortune of false insurance claims toronto Internet
Author: Colleyville, Texas Media: Jonmichael Moy Internet
 
 
13, Report #1190299


Nov 21 2014
02:59 PM
Madison Payments Inc. Dan Patick VP of sales Conman ,b******* artist, player, deceiving , lier, manipulator , New York New York
Author: Bloomingdale , New Jersey Credit Card Processing (ACH) Companies: Madison Payments Inc. New York , New York
 
 
14, 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
 
 
15, Report #1190413


Nov 20 2014
10:35 PM
Millennium Sales Inc Millennium Sales Inc, in New Jersey Kids solicited to help raise funds for their scholarship. Paid via check (thank god). Contacted company after 120 days of not being able to recv my items. Spoke w/someone who assured will send my items. But instead had the nerve to send me another invoice stating owing them additional money. Tried contacting them again, sure enough, they refuse to answer. So contacted my bank, to advice situation & now filing disputes w/my bank for fraud activity. My suggestion to others, if you paid via check, or credit card, file a dispute, never paid by cash. West Berlin New Jersey Author: St. Petersburg, Florida Door to Door Sales: Millennium Sales Inc West Berlin, New Jersey  
 
16, Report #1188121


Nov 20 2014
03:42 PM
Auto Broker bimersandbeaters James Cockenblocker Ebay user name bimersandbeaters SCAM THEY LEAR YOU IN AND THEN STEAL YOUR MONEY STEAL PARTS OFF CARS Chula Vista California
Author: North Carolina Auto Dealers: Auto Broker bimersandbeaters Chula Vista, California
 
 
17, Report #1190162


Nov 20 2014
08:19 AM
Michael H. Weiner attorney at law Probate nightmare San Diego California Author: Spring Valley, California Attorneys & Legal Services: Michael H. Weiner attorney at law  
 
18, Report #1190147


Nov 19 2014
10:30 PM
Michael J Moreno / Medpro, Inc Mike Moreno and Justin Williams Laser fraud and scam Marlton NJ Author: Corpus Christi, Texas Brokerage Companies On-line: Michael J Moreno / Medpro, Inc Internet  
 
19, Report #1190119


Nov 19 2014
08:00 PM
JOHN W. SCHMIDTKE JR ATTORNEY John W. Schmidtke Jr. was my Hawaii State Family Attorney who helped himself to over a quarter of a million dollars in billing doing things that were not helpful to my case. Honolulu Hawaii Author: Honolulu, Hawaii Attorneys & Legal Services: JOHN W. SCHMIDTKE JR ATTORNEY Honolulu, Hawaii  
 
20, Report #1044445


Nov 19 2014
05:29 PM
Levine Staller Michael Sklar Arthur Sklar UNSCRUPULOUS LAWYERS THAT FORGED LEGAL TRUST DOCUMENTS AND DEMANDED DEFENDANT TO SIGN IN MULTIPLE MOTIONS Atlantic City, New Jersey Author: Cherry Hill, New Jersey Levine Staller Atlantic City, New Jersey  
 
21, Report #1189959


Nov 19 2014
08:59 AM
Union Workers Credit Services Promised a credit card, w line of $10,000.00 after pymt of $37.00. Now completely unreachable Dallas Texas
Author: Spring Grove, Illinois Credit Card Fraud: Union Workers Credit Services Dallas, Texas
 
 
22, Report #1187081


Nov 19 2014
02:09 AM
COLORADO JUDICIAL PERFORMANCE COMMISSION KENT WAGNER, BRADLEY LEVIN, CHRISTANA HABAS, HEATHER HANNEMAN,EDWARD HARVEY, DAVID KAPLAN,MICHAEL MADAY, JOE MARTINEZ, ROGER SHERMAN, WILLIAM SOBESKY, ROLAND WILLIAMS, NANCY RICE, GREG HOBBS, COLORADO SUPREME COURT, CHARLES PRATT, ALAN M. LOEB, JANE BAIL COLORADO JUDICIAL PERFORMANCE COMMISSION FOR JUDGES IS A SCAM ON PUBLIC DENVER Colorado Author: VAIL, Colorado Government Corruption: COLORADO JUDICIAL PERFORMANCE COMMISSION DENVER, Colorado  
 
23, Report #1189736


Nov 18 2014
12:26 PM
medicap pharmacy Mark in shipping after paying 422 dollars claims no stock w no solution refuses refund Florida Internet Author: Pennsylvania Questionable Activities: medicap pharmacy Internet  
 
24, Report #1189669


Nov 18 2014
09:02 AM
Dish Network Supv. Michael rip off billing Nationwide Author: Dallas, Texas Cable Companies: Dish Network Nationwide  
 
25, Report #1189652


Nov 18 2014
07:50 AM
LDC Collections Systems Trying to collect money for W. Mcdowell Justice ct, Phx. AZ $348- Which I have no idea is for?. Phoenix-04 0716 W. Mcdowell Justice ct. 1/3/2009 Arizona Author: Phoenix, Arizona Motor Vehicle: LDC Collections Phoenix, Arizona  
   
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