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1, 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  
 
2, Report #1307808


May 26 2016
06:41 AM
Avangantee Services Scam Elder abuse rip-off beware Nationwide California Author: North oxford, Massachusetts Hackers: Avangantee Services Nationwide  
 
3, Report #1307791


May 25 2016
11:49 PM
paintingswholesaler.com paintingswholesalerFontaine art Studio Poisonous Oil paintings from Fontaine Art Studio Xiamen Internet Author: NANDRIN-, Alabama Artist Galleries: paintingswholesaler.com Internet  
 
4, 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
 
 
5, Report #1307749


May 25 2016
07:02 PM
Braid & Locs Marie Terrible Locs Heart Breaking Scam Hempstead, TX Texas
Author: Hockley , Texas Hair Salons: Braid & Locs Hempstead, TX, Texas
 
 
6, Report #1307727


May 25 2016
04:55 PM
Credit Check Total Experian, Credit Check Total Ripoff, Scam, LIE, Nationwide Author: Salt Lake City, Utah Credit Services: Credit Check Total Nationwide  
 
7, Report #1307714


May 25 2016
03:54 PM
posh girl.us THE BIGGEST SCAM WEBSITE ON THE INTERNET Boynton Beach, Florida 33436 Internet
Author: west hollywood, California Clothing Stores: posh girl.us Internet
 
 
8, Report #1307685


May 25 2016
01:27 PM
Ignite Web Services Scam out of Draper, Utah via the Internet Author: Foley, Alabama On-Line Business: Ignite Web Services Internet  
 
9, Report #1307673


May 25 2016
01:26 PM
Eastern NC Fashion Weekend MIKE CLAIBORNE NEW RIVER MINISTRIES Another Scam That Models Need To Watch Out For Jacksonville North Carolina Author: NEWPORT, North Carolina Modeling & Talent Agencies: Eastern NC Fashion Weekend Jacksonville , North Carolina  
 
10, Report #1307677


May 25 2016
01:20 PM
CHRIS MOBILE MECHANIC CHRISTOPHER ALLAN COMPLETE RIP OFF ARTIST LEFT MY GAS TANK ON GROUND FOR THREE AFTER GETTING PAID NEPTUNE New Jersey Author: Homdel, New Jersey Auto Mechanics: CHRIS MOBILE MECHANIC NEPTUNE, New Jersey  
 
11, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide You jump to conclusions awfully fast! Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
 
12, Report #1307659


May 25 2016
12:47 PM
GM Imports, Mousa, Alex Muhisen Scam to get money for deposits, Racist, preying on women with worthless cars and phoney credit Chicago, Illinois
Author: Chicago, Illinois Auto Dealers: GM Imports Chicago, , Illinois
 
 
13, 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
 
 
14, Report #1307652


May 25 2016
11:47 AM
DigiPro Media Gulf Coast Media DigiPro Media Scam Marketing Company Pensacola Florida Pensacola Florida Author: costa mesa, California Media: DigiPro Media Pensacola, Florida  
 
15, Report #1307638


May 25 2016
11:46 AM
Healey Brothers, Healey Chevrolet, Spot delivery scam Poughkeepsie New York Author: HIGHLAND, New York Auto Dealers: Healey Brothers Poughkeepsie, New York  
 
16, Report #1307629


May 25 2016
11:05 AM
Mansimran Kahlon Gainesville Transport Ripoff Scam Rude Disrepectful Scam Gainesville Transport gainesville Virginia Author: Virginia Trucking Companies: Mansimran Kahlon Gainesville Transport gainesville, Virginia  
 
17, Report #1307614


May 25 2016
10:55 AM
Dr. Green Services scam, fraud, liars, Carrollton Texas Author: Fort Worth, Texas Landscaping: Dr. Green Services Carrollton, Texas  
 
18, Report #1307618


May 25 2016
10:08 AM
Erick Brent Tsunami Wave LLC Secret 72 hour credit boost Erick v Brent Secret 72 hour credit boost Tsunami Wave LLC Scam Artist, Deceptive BEWARE! Los Angeles, California Internet
Author: Columbia, South Carolina Credit & Debt Services: Erick Brent Tsunami Wave LLC Secret 72 hour credit boost Internet
 
 
19, Report #1307613


May 25 2016
09:53 AM
Patterson Construction Services Jason Patterson Sub-Contractors don't get paid. Homeowners and Businesses can get liens placed on their property if using this company! Houston Texas Author: Houston, Texas Home Improvements: Patterson Construction Services Houston, Texas  
 
20, Report #1307610


May 25 2016
09:17 AM
smtper.com smtper.com is a scam website Internet Author: pharr, Texas Computer Fraud: smtper.com Internet  
 
21, Report #1307604


May 25 2016
08:52 AM
Darel Long Darel Lynnwood Long Smooth talker, scam artist, perv.! Blacksburg Virginia Author: Dublin, Virginia Real Estate Services: Darel Long Blacksburg, Virginia  
 
22, Report #1307594


May 25 2016
07:03 AM
Indie power Jay Warsinske,real name: James Arthur Warsinske Scamming artists Hollywood California We Have Never Scammed ANYONE, This Frustrated Artist Got Promoted But Music Was Poorly Received! Author: Rotterdam, California Modeling & Talent Agencies: Indie power Hollywood, California  
 
23, Report #1307575


May 25 2016
06:20 AM
OLEXBD Scam - Fraud - Hoax - Stole Our Money! Zindabazar Sylhet
Author: marino, Computer Software: OLEXBD Internet
 
 
24, Report #1307569


May 24 2016
09:20 PM
Diamond's Poodles Stole my photos from my business so they can sell puppies over the internet and scam buyers. Internet Author: Decorah, Iowa Internet Fraud: Diamond's Poodles Internet  
 
25, Report #1307567


May 24 2016
08:43 PM
Gracewood Enterprises / Al Phaneuf Scam Artist, Elder Abuse, Contractor Nightmare Longwood, Fl Florida Author: Los Angeles, California Builders & Contractors: Gracewood Enterprises / Al Phaneuf  
   
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