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  Date Title City, State  
 
1, Report #1196653


Dec 19 2014
07:14 PM
Marc Spigner SCAM ARTIST! SELLS SICK COWS AND HORSES! CON-ARTIST, THIEF! Manning South Carolina
Author: Baltimore, Maryland Liars: Marc Spigner Manning, South Carolina
 
 
2, Report #987486


Dec 19 2014
02:58 PM
Katherine M Stoller,Gregory Stoller,Janet M Ainsworth Katherine M Stoller, Gregory Stoller, Janet M Ainsworth CON ARTISTS, (((REDACTED))) Beaverton, Oregon Author: Snellville, Georgia Sex Offenders: Katherine M Stoller,Gregory Stoller,Janet M Ainsworth Beaverton, Oregon  
 
3, Report #1196596


Dec 19 2014
02:57 PM
GFK Mystery Shopper,David Rodriquez, Jane Edwards-Hall Fake Cashier's Check Miami Florida Author: Cleveland, Ohio Con Artists: GFK Mystery Shopper Miami, Florida  
 
4, Report #1196565


Dec 19 2014
01:37 PM
The Real Estate Education Group (((Redacted))), Utah (((Redacted))) Took my deposit TWICE and I cannot get anyone to resolve it Lehi Utah Author: Wakefield, Massachusetts Con Artists: The Real Estate Education Group Lehi, , Utah  
 
5, Report #1196402


Dec 18 2014
06:43 PM
Dan and Ann Heskett Prodigy Investors, Bad Boy Investors, 24westrealty and nocreditcheckhouseshomes.com Con Artists Internet Author: Melissa, Texas Housing Rentals: Dan and Ann Heskett Internet  
 
6, Report #1196322


Dec 18 2014
01:00 PM
Stuart Farey Con artist Don't know Don't know Author: Stanstead Abbotts, Delaware Adultery: Stuart Farey Internet  
 
7, Report #572440


Dec 18 2014
11:47 AM
Runway Magazine - James Buccelli runway magazine la, James Bucelli CEO of Runway Magazine is 100% a Crook and doesn't pay people Woodland Hills, California Author: los angeles, California Runway Magazine - James Buccelli Woodland Hills, California  
 
8, Report #1174306


Dec 18 2014
11:01 AM
Richard Sipe Vega Dj Whiteowl, Richard Sipe, Vega Con artist, Liar, Theif, possibly HIV/AIDS LAs Vegas, Miami, New York, San Diego, Arizona Nationwide
Author: conming to get you use, Dist of Columbia Credit Card Fraud: Richard Sipe Vega Nationwide
 
 
9, Report #1196237


Dec 18 2014
07:02 AM
Simon Cain Slee Property and real estate investment fraud / A and M Properties LLC - Peter Rushford Simon Cain Slee Spain Marbella real estate fraud con man thief jailbird New York Nationwide Author: Arkansas Realtors: Simon Cain Slee Nationwide  
 
10, Report #1196101


Dec 17 2014
02:52 PM
CentelMedia.com Centelmedia.net centelmedia.org This company is a scam. The Blackmail people. Jack Colaiacovo is a con artist. BEWARE! New York Internet Author: N.Y, New York Internet Fraud: CentelMedia.com Internet  
 
11, Report #1097970


Dec 15 2014
01:25 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
12, Report #1195382


Dec 14 2014
03:58 PM
Gary W. Hales Gary William Hales; Gary Hales, Gary M. Hales, Gary W. Hales, Gary C. Hales; Calidad Energy Thief, Con Artist, Scam Artist, Fake, Liar, Quack, Investment, Gold Shipment, Scum of the earth, Scumbag Bay City Texas
Author: Texas ORGANIZED CRIME: Gary W. Hales Bay City , Texas
 
 
13, Report #1195268


Dec 13 2014
05:58 PM
STEVE LANE Veal-Steen Music Publishing, LGN ENTERTAINMENT CON ARTIST, RIPPED US OFF, LIAR FLORIDA Nationwide Author: LOS ANGELES, California Producers: STEVE LANE Nationwide  
 
14, Report #1195143


Dec 13 2014
07:08 AM
Film Marketing Services / Peter Greene / Jon Gursha / Marina Del Rey Film Festival / Culver City Film Festival Con Artists Posing as FILM SALES REPS They have Postal Units suites everywhere. Internet Author: Syracuse, New York Festivals & Event Services: Film Marketing Services Internet  
 
15, Report #954332


Dec 12 2014
06:29 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
16, Report #1194968


Dec 12 2014
12:30 PM
ELIZABETH ADAMS & ANNABEL CAN 817-412-0026 & 1-518-269-1595 Elizabeth Adams 1-518-269-1595 and Annabel Can 817-412-0026 are con artist. BOTH WILL CONTRADICT THEMSELVE, LIES AND TELL STORY. After I went to Walmart to purchase a Money gram, Elizabeth told me to give her the number on back of the money gram card. Psychic scammed Philly Nationwide Author: Philadelphia, Pennsylvania Unusual Rip-Off: ELIZABETH ADAMS & ANNABEL CAN 817-412-0026 & 1-518-269-1595 Nationwide  
 
17, Report #1194942


Dec 12 2014
10:50 AM
Daniel Andrew Head Andy Con Man--- Con Man Contractor who over promises and steals without doing the work Houston Texas Author: Houston, Texas Consumer Services: Daniel Andrew Head Houston, Texas  
 
18, Report #1194840


Dec 11 2014
08:00 PM
Gale Corbett Hutchinson James CorbettCorbett Hutchinson Dallas Con Artist on PAROLE Dallas Texas Author: ARLINGTON, Texas Wanted Criminals: Gale Corbett Hutchinson Dallas, Texas  
 
19, Report #179066


Dec 10 2014
07:48 PM
Scott Karosa, Tristar Financial, Tristar Realty, Tristar Management Inc. ripoff, make promises, represents one thing and then seeks to never follow through with commitments, abusive demanding demeaning boss Henderson Nevada Author: Las Vegas, Nevada Con Artists: Scott Karosa, Tristar Financial, Tristar Realty, Tristar Management Inc. Henderson, Nevada  
 
20, Report #1194572


Dec 10 2014
07:25 PM
Paul Darby WebsitesOnTV.com YouGetPaidFast.com Gale Force LLC-billing (doesn't work when requesting refund at address that follows.. support@pauldarbyinc.freshdesk.com THIEF, Con Artist, Crook, Liar, Deceiver, BS'er, Punk internet market, Unprofessional, Abuser of Christianity Internet Author: Reno, Nevada Work at Home Business: Paul Darby Internet  
 
21, Report #1194061


Dec 09 2014
06:28 AM
Desiree Golembiewski SailCelebrity Desiree Golembiewski is a complete scam, con artist, non-payer, professional liar and manipulator! Winnetka California Author: Las Vegas, Nevada Cruise Ships: Desiree Golembiewski Winnetka, California  
 
22, Report #669373


Dec 08 2014
02:46 PM
RJ Frazier a.k.a Rhonda Montgomery RJ Montgomery RJ Frazier Con-Artist & Thief Gulf Shores Alabama
Author: , Alabama Family Services: RJ Frazier a.k.a Rhonda Montgomery RJ Montgomery Gulf Shores, Alabama
 
 
23, Report #1193844


Dec 08 2014
10:09 AM
William Rego - Con Artist and not Licensed Bill Rego Con Artist and Not a licensed Electrician Tiverton Rhode Island Author: Boston,MA, Massachusetts Electrical Services: William Rego - Con Artist and not Licensed Tiverton, Rhode Island  
 
24, Report #1193768


Dec 07 2014
08:31 PM
MARTY ZABIB, OFIR ARIELI, REAL LUXURY LIVING, KIM HILDRETH, ELI ZABIB, DEVON GIBBS REMAX WINNERS AND REMAX EXTREME ALL CRIMINALS CURRENTLY UNDER FBI INVESTIGATION AS IN SEVERAL STATES, PONZI SCHEME- BEWARE!!!!! RIP OFF!!!! LIARS, THIEVES, CON- ARTIST, MARTY ZABIB AND HIS ASSOCIATES ARE CROOKS!DEGENERATE GAMBLER!!!!!! Boca Raton, Port St. Lucie, Las Vegas Florida, Nevada
Author: Rancho Cucamonga, California Real Estate Investing: MARTY ZABIB, OFIR ARIELI, REAL LUXURY LIVING, KIM HILDRETH, ELI ZABIB, REMAX GLOBAL Boca Raton, Florida
 
 
25, Report #1193743


Dec 07 2014
06:44 PM
Common Law Office of America Anthony Williams and Mortgage Enterprise Investments FRAUDSTERS, LIARS, SCAM, CON ARTISTS & sweet talk liars!!!!! Beware to this Black dead beat dad guy Anthony Williams Nashville Tennessee
Author: Keaau, Hawaii Advertising / Deceptive: Common Law Office of America Nashville, Tennessee
 
   
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