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  Date Title City, State  
 
1, Report #1341677


Dec 06 2016
10:31 AM
National Paving Mike Wasso Ripp Off Con Man Perris California Author: Agua Dulce, California Builders & Contractors: National Paving Perris, California  
 
2, Report #1341548


Dec 05 2016
04:52 PM
Re/Max The Joe Ward Team Lied to my Realtor to con me out of money. Raleigh North Carolina Author: Raleigh, North Carolina Real Estate Services: Re/Max The Joe Ward Team Raleigh, North Carolina  
 
3, Report #1337478


Dec 05 2016
04:22 PM
Brenda Kinney Brenda Burke Kinney Caristica Design Studios Caristica Design Stolen fraud $7700 thief con artist deception liar Frisco Texas Author: mckinney, Texas Glass Repair Shops: Brenda Kinney Frisco, Texas  
 
4, Report #1337302


Dec 04 2016
06:05 PM
Angelica Zywick Cody Barnett Scam Artist, Con men Traverse City Michigan Author: Traverse City, Michigan Property Management: Angelica Zywick Traverse City, Michigan  
 
5, Report #1335014


Dec 04 2016
03:33 PM
Jay Link, Pallet-Brokers.net Cross Pallet Company, Jordan Link Con-Artist Attempts to Steal from Truck Brokers Fresno, California Nationwide
Author: Atlanta, Georgia Trucking Companies: Jay Link, Pallet-Brokers.net Nationwide
 
 
6, Report #1341246


Dec 03 2016
07:33 PM
Reel Media Group Stephanie Siegel Deceptive, liar, con artist, fraud New York Internet Author: Port Chester, New York Media: Reel Media Group Internet  
 
7, Report #1341245


Dec 03 2016
07:33 PM
CovenLoveSpells.com Cora Night Nasty, fraudulent manipulative money-hungry witch con artist scammer Los Angeles Internet
You got to be kidding me Author: Port Chester, New York Psychic Fortune Tellers: CovenLoveSpells.com Internet
 
 
8, Report #1341128


Dec 03 2016
10:23 AM
LMN General Construction Easy Construction, K & M General Construction, Murillo Sousa, Mark Costa Con Artist General Contractor Cherry Hill Nationwide
Author: Pennsauken, New Jersey Builders & Contractors: LMN General Construction Nationwide
 
 
9, Report #1341121


Dec 02 2016
08:10 PM
Barry Pope Associates LLC Credit Repair Con Man Moreno Valley california UPDATE: BPA website suspended Author: vancouver, Washington Credit Services: Barry Pope Associates LLC Internet  
 
10, Report #1340938


Dec 01 2016
07:45 PM
Desireena Almoradie Almoradie Media LLC Liar, con-artist and a terrible human being New York New York Author: Astoria, New York Liars: Desireena Almoradie New York, New York  
 
11, Report #1340714


Nov 30 2016
06:26 PM
CenturyLink Rip-off con artists who continue to charge for cancelled services. Carol Stream, Illinois Nationwide Author: Cherokee Village, Arkansas Internet Service Providers: CenturyLink Nationwide  
 
12, Report #1340669


Nov 30 2016
01:54 PM
GCI Solar Clean Energy Alliance, CEA, GCI Liars, Cheats, Scrooges, Tyrants, Con artists Huntington Beach California Author: Florida Liars: GCI Solar Huntington Beach, California  
 
13, Report #1340055


Nov 29 2016
11:50 AM
Devon Glaze Trevor Devon Thornton Ex-Boyfriend Fraud Con-Artist POF profile DMV Arlington Virginia
Author: Cary, North Carolina Ex-Boyfriends: Devon Glaze Arlington, Virginia
 
 
14, Report #1340413


Nov 29 2016
11:14 AM
ticket fulfillment service DE con artists, scalpers, Delaware Nationwide Author: Falls Church, Virginia Bait-and-Switch: ticket fulfillment service DE Nationwide  
 
15, Report #1339986


Nov 26 2016
06:22 PM
Elegant Teacup Yorkies tcupyorkshierterriers.com duramuller@gmail.com Customer Service Elegant Yorky Puppies Address (((REDACTED))) Silver Spring, MD 20901 Phone number (((REDACTED))) Email duramuller@gmail.com Website tcupyorkshierterriers.com Paid 566.25 for a dog to be delivered and never recieved it. THey tried to make me send more money via internet. I have valid proof and have reported this to the FBI. They are well set up and have created a fictious website to con buyers. Silver Spring (so they state) Maryland, but not sure if this accurate. Maryland
Good Luck Author: Katy, Texas Adoption Agency: Elegant Teacup Yorkies Nationwide
 
 
16, Report #1339804


Nov 25 2016
12:01 PM
Roger Davis Entrepreneur Businessman - Roger uses titles like this to con innocent people Newport Beach California
Author: Windsor, Colorado Brokerage Companies: Roger Davis Newport Beach, California
 
 
17, Report #1339701


Nov 24 2016
09:41 AM
Damien Porter Scalp Guru Damien Scalp Guru Scalp Micropigmentation Con artist United Kingdom Internet Author: huntington beach, California Clubs & Organizations: Damien Porter Scalp Guru Internet  
 
18, Report #1339449


Nov 22 2016
03:20 PM
Dean Barrat Dean Barrett ,he spells this way also, THEIF, LIAR, SCAM ARTIST, CON Lutz Florida Author: Orange Park , Florida Unusual Rip-Off: Dean Barrat  
 
19, Report #1339273


Nov 21 2016
05:19 PM
John S. Moreno professional con man pierce Colorado Author: Millliken, Colorado Landscape Companies: John S. Moreno pierce, Colorado  
 
20, Report #1339168


Nov 21 2016
10:36 AM
Alliance Construction Co (Mark Lewis) Alliance Construction Co. Epic Construction, Mark Lewis Con, Mark Lewis. Beware unlicensed, uninsured, incomplete Alliance Construction Co Knoxville Tennessee
Author: Knoxville, Tennessee Builders & Contractors: Alliance Construction Co (Mark Lewis) Knoxville, Tennessee
 
 
21, Report #1339012


Nov 20 2016
01:10 PM
Cuba City Hall Havana Journal Inc. Rob Sequin is a thief, liar, and con artist South Yarmouth Massachusetts Author: Miami, Florida Mail Order Services: Cuba City Hall South Yarmouth, Massachusetts  
 
22, Report #1338820


Nov 18 2016
04:41 PM
FREINDLY FORD LAS VEGAS NV LOCAL FORD DEALERSHIP FALSE ADVERTISING THESE GUYS ARE REAL CON MEN LAS VEGAS NV Internet Author: las vegas , Nevada Auto & Truck Rental: FREINDLY FORD LAS VEGAS NV Internet  
 
23, Report #1338813


Nov 18 2016
04:08 PM
Ridgetop Exteriors Ridgetop Roofing, Larry Gebhart, Ridgetop Exteriors Florida, Ridgetop Roofing Madison Wisconsin Deceptive Business practices, Fraud, Ripoff, Con Artist, Scam, Scammer Madison, Wisconsin Nationwide Author: Tampa, Florida Roofing Companies: Ridgetop Exteriors Nationwide  
 
24, Report #1338610


Nov 17 2016
10:51 AM
LuxStyle Beware this company are con artists Denmark Nationwide Author: Chelmsford , Miscellaneous Companies: LuxStyle Nationwide  
 
25, Report #1338461


Nov 16 2016
12:49 PM
RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Buenas tardes queridos hermanos, por favor les ruego tengan cuidado con estas dos lacras, vienen huyendo desde la isla de margarita, donde me estafaron con un carro montado, y todo por confiar en la gente, esto paso a mediados de marzo del presente año, sus nombres son RENAN ALFREDO DELGADO ARREAZA C.I. 10.667.591 Y MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, para ser puntual, cuando me vendieron el carro la historia fue, que ellos se iban del pais y tal, que Renan se iba ese domingo pero que su esposa quedaba y ella era la que iba a firmarnos el traspaso, el echo fue que para que nos entregara el carro le cancelamos 800$ 400euros y 150.mil Bs por el carro, para mi sorpresa cuando fuimos esa misma semana al INTT a revisar el carro nos encontramos con que supuestamente al carro RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Good evening dear brothers, please be careful with these two scourges, come running from the island of margarita, where I was cheated with a cart mounted, and everything to trust the people , This happened in the middle of March of this year, their names are RENAN ALFREDO DELGADO ARREAZA CI 10.667.591 AND MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, to be punctual, when they sold the car the story was, that they were leaving the country and such, that Renan was leaving that Sunday but that his wife was and she was the one who was going to sign the transfer, echo Was that to give us the car we canceled 800 $ 400euros and 150,000 Bs for the car, to my surprise when we went that week to the INTT to check the car we found that supposedly the car had been damaged 
Author: Alabama Auto Dealers: RENAN ALFREDO DELGADO ARREAZA Internet
 
   
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