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  Date Title City, State  
 
1, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
 
2, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
3, Report #1308416


May 29 2016
07:17 PM
quailty restoation and towing dave lippstock..charlie lippstock destoryed my car and had missing parts when went to pick up !! bellevue Iowa Author: dubuque, Iowa Junk Dealers: Body Work & Repair: quailty restoation and towing bellevue, Iowa  
 
4, Report #1308143


May 27 2016
03:32 PM
B&G (Brown and Goldstein) mediation JohnnyMr. Alley They are collecting a debt for Integrety Advance a payday loan from 2010. Did not give any other info but when I questioned it, Mr. Alley hung up. They called my sisters and brother. Not sure if they called anyone else. N/A Author: Vicksburg, Mississippi Legal Process Servers: B&G (Brown and Goldstein) mediation  
 
5, Report #1307600


May 25 2016
12:57 PM
Building More Wealth ,BMW, Mr. Darren Calhoun and Lord Earl Beckett Beware of Awesome Salesmen Great Showmen, but unethical business partners Memphis Tennessee Author: Memphis, Tennessee Multi Level Marketing: Building More Wealth Memphis, Tennessee  
 
6, Report #1307617


May 25 2016
09:40 AM
Legal CPN Legal CPN ripped me off Jason and Mr. Gee Matt and Alex the female Internet Author: Atlanta, Georgia Credit & Debt Services: Legal CPN Internet  
 
7, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
8, Report #1307462


May 24 2016
01:10 PM
Masterbilt Golf Carts DO NOT USE THEM. TRIED TO RIP OFF BY CHARGING ME TWICE WHAT THE UNIT COST. Orange Park Florida Response to MasterBilt Golf Carts Author: Fleming Island, Florida Auto Repair Service: Masterbilt Golf Carts Orange Park, Florida  
 
9, Report #1307445


May 24 2016
10:46 AM
Kevin Harrington Inc. Dave Corvair Mariah Kelly corvair.dave@kevinharringtoninc.com Acting to be Directly Associated with Kevin Harrington / Scam Alert Nationwide Author: Alabama Media: Kevin Harrington Inc. Nationwide  
 
10, Report #1307392


May 24 2016
07:34 AM
Janus options/ Mr.John Bishop and Mr. Brian Nolan I deposited 300 dollars into an account at Janus options and after talking to Mr. John Bishop I decided I wanted my money back.Internet Author: Wyoming, Ohio Brokerage Companies: Janus options Internet  
 
11, Report #1307129


May 22 2016
08:21 PM
Explore Talent Mr. Lopez at 702-857-7438 I have been scamed three time with this company. I was contacted stating that they have an actinc job for my daughter only if i update her profile with another 298 dollars. I have never been contacted with a real acting job for my daughter on for money. Nationwide Author: Saginaw, Michigan Modeling & Talent Agencies: Explore Talent Nationwide  
 
12, Report #1306640


May 19 2016
04:40 PM
Mr. Rooter After being asked to leave my property, he dumped rocks down my wash out. Las Vegas Nevada Author: Las Vegas, Nevada Plumbing: Mr. Rooter Las Vegas, Nevada  
 
13, Report #1304214


May 19 2016
03:08 PM
DAMARREALESTATE Behind DAMARRELA ESTATE is a MR. JENS REINHARDT is like a stalker and has a new website thewhistleblowers.info/category/evidence/, where he posted stories and lies against a lot of people, which is absoluetly untrue. He is crazy in mind several yea FAKE: JENS REINHARDT DAMARREALESTATE GERMANY and FRANCE
Author: Bärnbach, Alabama Financial Services: DAMARREALESTATE Internet
 
 
14, Report #1306596


May 19 2016
03:05 PM
JUPITER AUTO EXCHANGE (Mr. Freddy Mane) Mr Freddy Mane was very nice when I stop and bought a car for my son(used as I knew, but mr Freddy told the engine was good. Florida Author: Fort Lauderdale , Florida Auto Dealers: JUPITER AUTO EXCHANGE West Palm Beach , Florida  
 
15, Report #1054358


May 19 2016
11:54 AM
David Parrish Dave Parrish AkA Dave Allen is a con man and very unstable/dangerous Hawaii 
Legal Notice Author: Covington, Louisiana Wanted Criminals: David Parrish Internet
 
 
16, Report #1306510


May 19 2016
09:26 AM
Mr Sparky NWA Overcharge for replacing a dryer socket, $2500. They use scare tactics to rip you off. Springdale Arkansas Author: Hunstville, Arkansas Electrical Services: Mr Sparky NWA Springdale , Arkansas  
 
17, Report #1306387


May 18 2016
05:35 PM
Scam Business Ratings Cos. Set Up to Fool Web Searchers - Business Ratings LLC Financial Ratings LLC Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo Morgan Spector Scam Business Ratings Cos. Set Up to Further Fool Web Searchers San Marino California Author: Mesa, Arizona Collection Agencies: Business Ratings LLC San Marino, California  
 
18, Report #1306380


May 18 2016
02:53 PM
Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo (alias-fake name) Debt Collection Fraudulent Co. Violating FDCPA & FCRA San Marino California Author: Mesa, Arizona Collection Agencies: Investors Financial LLC San Marino, California  
 
19, Report #1306222


May 18 2016
06:39 AM
boat butler in cassololis dave michalak @calvin center rd. Cassopolis mi. dave@boatbutlermarine.com charged me $ 990.00 to repaid issues on boat motor 8/20/15 been trying to get him back to fix to repair again with the same issue with no reponse from him cassopolis Michigan issue was settled Author: cassopolis, Michigan Boat Marinas: cassopolis , Michigan  
 
20, Report #1306011


May 17 2016
08:31 AM
debt control agency I spoke to mr. slavat he said i owe 1100 dollars,maybe i owe 600 dollars at the most,they exaggarate the amount i owe north york Ontario DEBT CONTROL AGENCY Author: north york, Ontario Collection Agencies: debt control agency north york, Ontario  
 
21, Report #1305742


May 16 2016
06:18 AM
FRANCK PERCEYA/K/A BARONANDERSON THIS IS A COMPANY THAT SELLS DOCUMENTS AND CURRENCY. MR PERSEY AND MR. ANDERSON ARE THE SAME PERSON!  CAMEROON Other Author: savannah, Georgia Dead Beat Customers: FRANCK PERCEYA/K/A BARONANDERSON Other  
 
22, Report #1263917


May 15 2016
12:12 PM
Coastal Improvement Corp. Bruce Imhoff, designer and Mr. Blank, owner Can't Prove What I Paid For Is What I Got. Hollywood Florida Author: Miami , Florida Kitchens: Coastal Improvement Corp. Hollywood, Florida  
 
23, Report #1305611


May 14 2016
07:50 PM
4M Global Education, Dave Sellers, Davin Perkins, Refused to refund my money, absolutely horrible education service w/ a ridiculous interest rate on how much is owed Draper, Utah Nationwide Author: Makawao, Hawaii $$ REWARDS Offered: 4M Global Education, Dave Sellers, Davin Perkins, Nationwide  
 
24, Report #1305589


May 14 2016
07:27 PM
dave barnett NPF plainview new york Author: Apalachicola, Florida Questionable Activities: dave barnett apalachicola, Florida  
 
25, Report #1305460


May 13 2016
06:00 PM
Dave Scadden Paddle Sports North Fork Outdoors Dave Scadden used fraudulent advertising and sold me an inferior one-man pontoon boat and refuses to refund my money. Ogden Nationwide Dave Scadden complaint resolved Author: Sun Lakes, Arizona Boat Dealers: Dave Scadden Paddle Sports Nationwide  
   
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