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  Date Title City, State  
 
1, Report #1307963


May 26 2016
05:47 PM
Leisure Pro Ltd aka Leisure Pro Divers Emporium Robbery, Non Delivered Goods, Horrible Customer Service, New York New York Author: Woodland Hills, California Fishing: Leisure Pro Ltd Internet  
 
2, Report #1307839


May 26 2016
08:37 AM
Jonathan Lane Allen of Genesis Luxury Group aka Genesis LG Contracted to remodel our home that he never started and fraudulently stole $42,103.40 of our deposits. Scottsdale Arizona Author: Glendale, Arizona Home Improvements: Jonathan Lane Allen Scottsdale, Arizona  
 
3, Report #1307774


May 25 2016
10:21 PM
WhiteLabelWiFi.com Kevin Zicherman, aka Internet Marketing Company offers services that it can't deliver and then seeks to lead victims along a never ending road of purported resolution MICHIGAN Internet
Author: Capitol Heights, Maryland Computer Marketing Companies: WhiteLabelWiFi.com Kevin Zicherman, aka Internet
 
 
4, Report #1307666


May 25 2016
12:44 PM
Nationstar Tax Advisors aka Ameristar Foreclosure Solutions William Ray aka Bill Ray Scam Fraud Thief, William Ray, Bill Ray Orlando Nationwide
Author: North Matewan, West Virginia Customer: Nationstar Tax Advisors aka Ameristar Foreclosure Solutions Nationwide
 
 
5, Report #1307543


May 24 2016
06:42 PM
Superior General Contracting / John Houston Floyd aka John Patricina John Houston Floyd took 5500 dollars from me and says he is in the process of refunding my money Troy Michigan
Author: Michigan Con Artists: Superior General Contracting Troy, Michigan
 
 
6, Report #1307414


May 24 2016
08:56 AM
FISSION TV aka FissionTv.com;aka IPTV; aka Livestream TV; Super Vision Cc TV Systems SCAM ARTIST EXTRAORDINAIRE OF IPTV SERVICES Clearwater, Fl, Tampa, Fl & Conoga Park, CA Internet
Author: Lane, South Carolina Internet Services: FISSION TV Internet
 
 
7, Report #1201512


May 23 2016
05:36 PM
Seph Lawless Joe Melendez Cleveland Ohio
Not what it seems Author: Ohio Book Publishers: Seph Lawless Cleveland, Ohio
 
 
8, Report #1307312


May 23 2016
05:10 PM
Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer Or any of the 71 other known alias's Everything this monster touches dies. Monroe - is the latest Nationwide Author: Seattle, Washington Credit Services: Brandon Relkoff Nationwide  
 
9, Report #1307236


May 23 2016
11:48 AM
Regenere, AKA Jeunesse Medica, LLC, AKA Dermajuve Rip-off specialists. Soaked me for $175, could only get 50% back Internet Author: Robbinsdale, Minnesota Supplemental Health Programs: Regenere Internet  
 
10, Report #1302842


May 21 2016
04:47 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Blocked People; Dead Kittens? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
11, Report #1306965


May 21 2016
11:54 AM
Supreme Singles AKA Great Expectations Liers and Scammers Boca Raton Florida Author: Deerfield Beach, Florida Dating Services: Supreme Singles Boca Raton, Florida  
 
12, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
13, Report #1306808


May 20 2016
02:12 PM
Brainiacs From Mars - SCAM EXPOSED - BrainiacsFromMarsBrainiacs aka Fundzinger SCAM BrainiacsFromMars SCAM EXPOSED - Internet Fraudster Nick Taylor scams crowdfunders at www.BrainiacsFromMars.com Anaheim Hills California
Fraudulent Complaint - Company Rebuttal Author: Las Vegas, Nevada Advertising / Deceptive: Brainiacs From Mars Anaheim Hills, California
 
 
14, Report #1306796


May 20 2016
01:12 PM
Moni Foods aka Monica Vallejo aka SCAM Monica VallejoMoni FoodsEnchanted Silvers EMAIL SCAM FRAUD Las Vegas Nevada Author: New York, New York Advertising / Deceptive: Moni Foods aka Monica Vallejo aka SCAM Las Vegas, Nevada  
 
15, Report #1306674


May 19 2016
09:00 PM
Non stop connections Ms.beautiful Displayed a fake profile of me somehow n hacer my whole physical address n phone number without my knowledge Pepper pike Ohio Author: Cincinnati, Ohio Correctional Facilities: Non stop connections Pepper pike , Ohio  
 
16, 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
 
 
17, Report #1306554


May 19 2016
11:47 AM
sherryprom.com charged me 219.95 for a horribly defective prom dress, not sewn in places, and uneven Shanghai China Internet another aka for sherryprom.com Author: Apple Valley, California Clothing Stores: sherryprom.com Internet  
 
18, Report #1306456


May 19 2016
06:23 AM
Cole Commercial and 1725 N Gower associates - Cliff Cole, owner & Elizabeth Aguilera, assistant Not returning my security deposit money $1700 USD Los Angeles California
Author: Hollywood, California Housing Rentals: Cole Commercial + 1725 N Gower associates - Cliff Cole & Elizabeth Aguilera Los Angeles, California
 
 
19, Report #1306282


May 18 2016
10:26 AM
Knighthouse Publishing AKA: Phoenix Media Corporation, Schofield Media, Red Coat, Mayfield etc. etc. Knighthouse Publishing aka: Phoenix Media Corp. is back..TERRIBLE MGMT & UNSCRUPULOUS BUSINESS PRACTICES Chicago Illinois Author: Indiana Book & Magazine Publishers: Knighthouse Publishing Chicago, Illinois  
 
20, Report #1306233


May 18 2016
07:10 AM
NikeKingShoes (nikekingshoes.ru/) nikekingshoes.ru/, nikekingshoes2010@hotmail.com AKA MsAlina Ripoff Scam Putian city ,Fujian province ,China country Internet
Author: DELTONA, Florida Clothing Stores: NikeKingShoes (http://www.nikekingshoes.ru/) Internet
 
 
21, Report #1306112


May 17 2016
02:14 PM
Glitz N Glam Bengals Breech of contract, Rip off, defamation of character Modesto California Miscommunication and fraudulent report Author: Turlock, California Home Based Business: Glitz N Glam Bengals Modesto, California  
 
22, Report #1305916


May 16 2016
05:30 PM
Glitz N Glam Bengals Trina Stillian Nick Stillian Paid $2400 for Bengal kitten I never received and no refund. Kitten died in her home. Modesto California
Author: Fayetteville, North Carolina Animal Services: Glitz N Glam Bengals Modesto, California
 
 
23, Report #1305843


May 16 2016
11:52 AM
Vinesse AKA: The American Cellars Wine Club Scam and Lies Westlake Village California
Author: Washington Gourmet stores: Vinesse Westlake Village, California
 
 
24, Report #1305793


May 16 2016
08:58 AM
Goldstein and Associates K. Jones, Online Advance Scam Iowa City Iowa Author: Springdale, Maryland Unusual Rip-Off: Goldstein and Associates Nationwide  
 
25, 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  
   
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