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  Date Title City, State  
 
1, Report #731438


May 06 2016
08:49 AM
Evermarine, S.A. Louis Sola - CEO-owner Bad boats, bad manteinance, zero representation, laim service, SCAM Panama, Internet
Evermarine is the best boat dealer in the world Author: New York, New York Boat Dealers: Evermarine, S.A. Internet
 
 
2, Report #1304039


May 06 2016
08:40 AM
HeartLand Express Michael Gerdin HeartLand Express Unacountability North Liberty Iowa
Author: Winter Springs, Florida Liars: HeartLand Express North Liberty, Iowa
 
 
3, Report #1303891


May 05 2016
04:01 PM
Daniel Michael Shockley Danny Shockley Attempted to rip me off.. BEWARE of this FRAUD ! PayPal protected payment to him Greenville South Carolina
Author: Weare, New Hampshire Trailers: Daniel Michael Shockley Greenville, South Carolina
 
 
4, Report #1303757


May 05 2016
07:42 AM
Steve Repetti Steve M. RepettiSteve Michael RepettiSteve Repetti, Sr.Steve M. Repetti Sr.Steve Michael Repetti Sr.Radweb Technologies, LLCRadweb TechnologiesRadweb TechRadweb Technology Partners I LLCRadweb Technology PartnersCrunchfire Ventures, LLCCrunchfi Con Artist, Fraud, crook, swindler, bilker, deceiver, fraud, scam artist, scammer, startup, startups, investment, Nasville Tennessee Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti Hendersonville, Tennessee  
 
5, Report #1303723


May 04 2016
10:30 PM
Michael McKeever False advertising and all sizes wrong to order 6f qianlong logistics park pingan Internet
Author: Christchurch, Other Cross-Border Scams: Michael McKeever Internet
 
 
6, Report #1303393


May 03 2016
03:34 PM
pennyauctionreviews Maria Surina and Michael Neldon Surina's Protection System is really a Scam System on Zip Recruiter job site Deerfield Beach Florida Author: Houston, Texas On-Line Business: pennyauctionreviews Deerfield Beach, Florida  
 
7, Report #1289096


May 02 2016
09:25 PM
Kathleen Rejniak Kathleen Rita Rejniak, Kathy Rejniak Hateful, miserable sad person Fullerton California
Michael Anthony Rejniak stalking on Linkedin Author: newport beach, California Liars: Kathleen Rejniak Fulleton, California
 
 
8, Report #1302996


May 01 2016
09:33 PM
Michael Clark Cold blood Will use you for money and sex, will give you a sob story Women beware!!!!! Columbus ohio Ohio Author: Columbus, Ohio Bars Lounges & Clubs: Michael Clark Nationwide  
 
9, Report #1302903


May 01 2016
10:07 AM
M.H.Mechanicals, Inc. Michael Hughes, Celtic Plumbing ON February 27, 2016, Michael Hughes responded to an ad I posted for needed help and services with Plumbing and Heating in Newburyport, MA. Beware, beware, beware ! Quincy Massachusetts Author: Rye, New Hampshire Builders & Contractors: M.H.Mechanicals, Inc Quincy, Massachusetts  
 
10, Report #1302846


Apr 30 2016
08:40 PM
Magic Miles Logistic Michael Perkins Truck Driving Company Ft. Worth Texas Author: Commerce, Texas $$ REWARDS Offered: Magic Miles Logistic Ft. Worth, Texas  
 
11, Report #1300590


Apr 30 2016
03:14 PM
Shelly Bailes, Michael Bailes, Rochelle Burgos, Mitsui Burgos,Sheila Bailes, Rochelle Bailes, Sleezy Lying Scam Artist Shelly Burgos Bailes Strikes Again $1600 Rip Off Shows No Remorse San Jose California Author: anaheim, California Bed & Bath: Shelly and Michael Bailes San Jose, California  
 
12, Report #1300495


Apr 30 2016
02:38 PM
Joey Accardi Pompano Automotive, Phil Smith Automotive Worst Place For Service, Buying A Car, Termination Of Sales Staff & Service Advisors Pompano Beach Florida Author: Hollywood, Florida Auto Dealers: Joey Accardi Pompano Automotive Pompano Beach, Florida  
 
13, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
14, Report #1302708


Apr 29 2016
06:45 PM
Tracy Warren/NewBeginningsEducation Tracy Warren wasted my and my wife's time investigating my credt card capability somewhere in Utah Internet Author: gold beach, Oregon Business Consulting: Tracy Warren/NewBeginningsEducation Internet  
 
15, Report #1302635


Apr 29 2016
12:44 PM
Mojo Global Ira Rosen and Cory Michael Sanchez Over promised under delivered and left for Dead!! Scottsdale Arizona Author: Kirkland, Alabama Auto Advertising Services: Mojo Global Scottsdale, Washington  
 
16, Report #1302574


Apr 29 2016
07:17 AM
Xtreme Diesel Performance LLC, Michael Thomas DO NOT DEAL WITH THIS XTREME DIESEL PERFORMANCE OR IT'S OWNER OCALA Florida Completely inaccurate Author: Ocala, Florida Auto Repair Service: Xtreme Diesel Performance LLC OCALA, Florida  
 
17, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
18, Report #1302308


Apr 28 2016
06:48 AM
Dennis-law-Group Carolina Smith She took 400.00 for a bill I had to pay, NO WORDS FROM HER YET BOUT MY PAYMENT OF THE 400.00 Nationwide Author: Columbia, South Carolina Collection Agencies: Dennis-law-Group Nationwide  
 
19, Report #1302147


Apr 27 2016
10:09 AM
Journey Into The Light Radio Show and Michael Fake Radio Show. Inaccurate Psychic Readings for 10 years Internet
Author: Alabama Psychic: Journey Into The Light Radio Show and Michael Internet
 
 
20, Report #1301012


Apr 27 2016
08:43 AM
MCLIPSPRODUCTION inc Sean Boylan, Shawn Boylan, Michael Boylan, John LaRe, Movie Clips Magazine, Capitol Printing, Quad Graphics RESEARCH COMPANY ... YOU WILL LOSE YOUR MONEY Fort Myers, Florida FT Myers, Florida Mclips Productions scam in the Midwest 2016 Author: Ohio Employers: MCLIPSPRODUCTION inc  
 
21, Report #1302093


Apr 27 2016
06:16 AM
titan trades michael smith & max levontin scammed cheated, tricked, lied to, jibbed out of money!!!! belize Other Author: victoria, Other Brokerage Companies: titan trades belize, Other  
 
22, Report #1301653


Apr 25 2016
01:07 PM
Maverick Athletic Co. Maverick Athletic Inc Michael Cheatham Mike Cheatham LATE DELIVERY, EXCUSES, LOW QUALITY RODUCT Nationwide Author: oakland park, Florida Sporting Goods: Maverick Athletic Co. Nationwide  
 
23, Report #1301687


Apr 25 2016
11:14 AM
Michael Hutchinson Shannon I hired then to help me terminate three rights of my sons father who currently is threatening to kill me.  Ohio Internet Author: Morganton, North Carolina Questionable Activities: Michael Hutchinson Internet  
 
24, Report #1283050


Apr 24 2016
10:28 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
 
 
25, Report #1301465


Apr 23 2016
09:21 PM
pizza hut/npc international double charged my account under pizza hut as well as npc international for take out order fort smith Arkansas Author: Fort Smith, Arkansas Pizza & Take Out: pizza hut/npc international fort smith, Arkansas  
   
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