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  Date Title City, State  
1, Report #1259487

Oct 06 2015
11:38 AM
Royalty Pet Chauffeur; Thomas Mitchell Maye; John Cunningham; Oscar Donavan Delivery of a Puppy promised in writing on September 28, 2015 Still Has Not Arrived but $600 has been taken Lanham Maryland Author: Round Rock, Texas Animal Services: Royalty Pet Chauffeur Lanham, Maryland  
2, Report #1258325

Sep 30 2015
11:17 PM
Sandra Sanchez Sells Improperly Vaccinated Puppies—Buyer Beware! You could unknowingly purchase a pet with parvovirus. Modesto, CA California
Author: Los Angeles, California Dog Breeders: Sandra Sanchez Modesto, California
3, Report #1255701

Sep 25 2015
01:07 PM
4, Report #1256335

Sep 21 2015
06:16 PM
GUALDELUPE SANCHEZ LUPE SANCHEZ ON 8-27-2015 FILED POLICE REPORT No. 15-08-0944 W/Orange, CA Police Dept. Crime Type PC/87 GRAND THEFT.For work 8/05 to 8/25/15 I paid him $2460. During that time he stole my master keys, auto keys, Hewelry totaling $5000., Clothing, Antiques, Credit Cards, Bk. Stmts., my personal/financial information, electronic equip. kitchen ware, paint/bldg. supplies, tools, tax records, oven ware, seckurity system still in box from Simply-safe, and Disney prints.I estimate the approx. total of the Theft to be $10,000. WESTMINSTER California Author: Orange, California Employment Services: GUALDELUPE SANCHEZ WESTMINSTER, California  
5, Report #1248821

Aug 15 2015
10:56 PM
Monica Sanchez Failure to Pay Bills Los Angeles California Author: Hollywood, California Web Hosting: Monica Sanchez Los Angeles, California  
6, Report #1246201

Aug 04 2015
06:09 AM
Nohemi Sagrario Sanchez, Naomi Sanchez, Fugitive Wanted for Theft from elderly women in south Florida. Cleaning lady-$250,000 stolen-report to authorities if seen. Dangerous, involved in Gang Activitiy West Palm Beach,  Florida
Author: Palm beach, Florida Cleaning Services: Nohemi Sagrario Sanchez Nationwide
7, Report #725551

Aug 02 2015
11:52 AM
J and J Construction Jesse Sanchez This outfit was suppose to build pole building. Took downpayment and split Billings, Montana not true Author: Billings, Montana Building Services: J and J Construction Billings, Montana  
8, Report #1241941

Jul 15 2015
06:08 AM
Preferred Auto Managment Chris Sanchez Scammed me out of my savings Denver Colorado Author: Denver , Colorado Auto Dealers: Preferred Auto Managment  
9, Report #1241095

Jul 10 2015
04:23 PM
9 to 5 Auto Detailing, George Sanchez Ruined my Convertible Top Tucson Arizona Author: Tucson, Arizona Car Washes: 9 to 5 Auto Detain Tucson, Arizona  
10, Report #1235962

Jun 16 2015
09:29 AM Carlos Sanchez Manotas hacker, facebook hacker, scam, does not give passwords, fake Girardot Cundinamarca Author: Alabama Computer Fraud: Internet  
11, Report #1234251

Jun 08 2015
10:40 AM
Exact Data Consumer Base LLC OSCAR GARCIA Tamiya Goggins LARRY ORGAN COLM RONAN ZORA SENAT, DON HARGER, JEFF TINDELL, RYAN KLUCK, DREW YURASEK, Renee Farr, Rick Giddings, BRIAN GLOWIENKE, Nicholas Katsafados, NICK HORTON, Elliot Organ, Jonathan Paez, Alia Williams, Cliff Nadar, RYAN GANNON, James Schmoyer, HILLEL LIPSON, TRAVIS WITT THEY SELL TOTALLY WORTHLESS BOGUS MAIL LISTS - BUYER BEWARE!!! DON'T LOSE YOUR MONEY LIKE I DID! Chicago, IL Nationwide Author: Boca Raton, Florida Internet Marketing Companies: Exact Data Consumer Base LLC OSCAR GARCIA Tamiya Goggins LARRY ORGAN COLM RONAN Nationwide  
12, Report #1233964

Jun 07 2015
04:14 PM
13, Report #1231017

May 22 2015
05:24 PM
HP Smartfriends Contacted these people to check my computer for virus's, spyware, etc in January 2015 and was signed up for a subscription. Asked at that time if I could cancel at anytime and was told yes. But last month (April, 2015) I called to cancel the service because I was unemployed and was told that it would be canceled. But at the end of the month they charged my CC again. I have contacted them 6 times and was told that they would cancel the service. Got an email from Trevor and was told that I would be charged $70.00 to cancel it. I tried to reply to the call then reply to Trevor's email and the email bounced back. Finally I called and talked to someone by the name of Oscar who told me that he spoke to his supervisor and the subscription would be canceled and the termination fee would be waived. Then I got a call from someone named Sherry who told me that they could not waive the fee and I had been misinformed. I told her that I wanted to speak with her supervisor and she said that there was noone over her, so I would be charged. I told this lady that how did she figure I could pay $70.00 if I did not have $16.00. She acted like she did not care (she got a job - she does not care about their customers). I told heras a final effort that I did not have the money. She hung up in my face. PEOPLE, THESE PEOPLE ARE SCAMMERS. DO NOT USE THEM. Internet Author: Dallas, Texas Computer Service & Repair: HP Smartfriends Internet  
14, Report #1229120

May 14 2015
07:57 AM
Mojo Video Marketing Cory Michael Sanchez and Ira Rosen Thieves Lied, Did Not Deliver as Promised Scottsdale Arizona Problem Resolved Author: Sarasota, Florida Advertising / Deceptive: Mojo Video Marketing Scottsdale, Arizona  
15, Report #1227041

May 05 2015
02:02 PM
Joseph M. Sanchez Dr. Joseph M. Sanchez, Dr. Joseph Sanchez, Eisenhower Medical Center Intended to harm a patient as payback for something the patient did not even do Rancho Mirage California Author: Palm Springs, California Doctors: Joseph M. Sanchez Rancho Mirage, California  
16, Report #641339

Apr 27 2015
12:24 PM
Stephanie panayiotou HALEY HAZE Stephanie panayiotou christina safai,polo viteri,ralph zavela,victoria frances porn sucks Stephanie lynn Stephanie panayiotou HALEY HAZE Stephanie panayiotou christina safai,polo viteri,ralph zavela,victoria frances porn sucks Internet, Internet
which John? Author: mycity, California Mental Health: Stephanie panayiotou Internet
17, Report #1221089

Apr 08 2015
06:47 AM
International Financial Partners, Inc Jack Ryan, Joshua Lawrence, Allison Black, Deborah McLauren, Carlos Sanchez, Craig Crofton, Chris Walker, Alex Castillo, Hector Timeshare Brokers using fraud location, names and scamming people out of money Diamond Bar California Please Seprate the Real IFP from the Scammers Author: Gilbert, Arizona Real Estate Investing: International Financial Partners, Inc Diamond Bar, California  
18, Report #1219973

Apr 02 2015
12:55 PM
money loan clearwater florida eric jospeh austin, henri,alex hall,patrick meyer,joe lambert,wayne oscar, david hall scammed 2065.00 all they want is more money clearwater florida Author: Tempe, Arizona Loans: money loan clearwater florida Internet  
19, Report #1214595

Mar 10 2015
08:45 AM
Juan Sanchez & Assoc Tried to trick me into paying an unverifiable debt. Florida Nationwide Author: New York, New York Credit & Debt Services: Juan Sanchez & Assoc Nationwide  
20, Report #1214204

Mar 08 2015
11:55 AM
BMWNA Adriana Carelli, Christopher Carpani, Michael Perrault, Arthur Dicce, Nagy Waziry, Oscar Gutierrez, Jim Gilarmo, Rod Ortega, Chris Woodruff, Todd Hoerning, Allen Sparrow, Micheal Beattie, Dan Hughes Never Buy BMW's from BMWNA South Florida Nationwide Don't Buy BMW's from Vista BMW of Coconut Creek, Lauderdale BMW of Fort Lauderdale and Braman BMW of West Palm Beach Author: Boca Raton, Florida Auto Dealers: BMWNA Nationwide  
21, Report #1213921

Mar 06 2015
05:23 PM
Oscar Ponce Twitter Scammers, Twitter Fraud Internet
Author: Georgia Computer Fraud: Oscar Ponce Internet
22, Report #1213032

Mar 03 2015
12:50 PM
Appslodge, Ghufran, Eddie Sanchez, Sean Durrani Took my money, never gave me a finished product or source code and will not call me or e-mail me back!! Houston Texas
Author: Scottsdale, Arizona Programmers: Appslodge Houston, Texas
23, Report #1207256

Feb 26 2015
05:40 PM
Oscar Hernando Correa Fernando Oskar, Jhon. Scamming multiple women for money and trying to get Visa to US. Colombia Nationwide
Author: Florida Ex-Boyfriends: Oscar Hernando Correa Fernando Nationwide
24, Report #1211819

Feb 26 2015
08:09 AM
MIAMI TALENT AGENCY HUGO OSCAR CHAVEZ ,786-444-9258, TALENT AGENCY SCAMMERS. MIAMI Florida Author: coconut creek, Florida Modeling & Talent Agencies: MIAMI TALENT AGENCY MIAMI, Florida  
25, Report #1208997

Feb 13 2015
07:56 PM
Capital One Bank Oscar Alexander/ Andrew Williams I was contacted by Andrew Williams for a 3000 loan which I desperatly needed. I have paid over 1000 in fees being assured that I would get it back. The deposit was supposed to happen today and never did. Texas
Find Help Elsewhere Author: Rock Hill, South Carolina Unusual Rip-Off: Capital One Bank Texas
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