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  Date Title City, State  
1, Report #1270344

Nov 25 2015
04:13 PM
Moon Valley Motor Care/Dawn DiMarco Dawn DiMarco is a liar, crook, upsell artist and con Artist Phoenix Arizona Author: Moon Valley, Arizona Auto Mechanics: Moon Valley Motor Care/Dawn DiMarco Phoenix, Arizona  
2, Report #1266208

Nov 25 2015
12:57 PM
Garo Armen - do NOT do business with this Con Man Lexington Massachusetts Author: New York, New York Food Vendors: Garo Armen Lexington, Massachusetts  
3, Report #1269371

Nov 24 2015
04:03 PM
Grand Canyon University did not release classes paid for with financial aid, retaliated when complaint was filed against them and altered grades Phoenix Arizona Author: Richmond, Indiana Con Artists: Grand Canyon University Phoenix, Arizona  
4, Report #256015

Nov 23 2015
05:36 PM
Nu Shine Tint - Robert and Bryan Conley convicted felon drug users will rip off their own family LARGO Florida UMMM...WTF Author: Largo, Florida Con Artists: Nu Shine Tint, - , Robert & Bryan Conley LARGO, Florida  
5, Report #1269700

Nov 22 2015
05:36 PM
Mentoring in Money Mike Marshall, Lydia Marshall, Lydia Uman, Lydia Aguilera Poses as an ex Lehman Brothers Forex trader who is very personable, deceptive, and makes up lavish money schemes Baltimore Maryland Author: Woodbridge, Virginia Con Artists: Mentoring in Money Baltimore, Maryland  
6, Report #1269526

Nov 21 2015
05:15 PM
CECNY Consulting and Educational Center of NY CECNY,, BE THE NAVIGATOR OF YOUR PATH IN LIFE, Consulting and Educational Center of New York, experiential education, CEC NY, Discovery, Discovery Workshop, Workshop, Transformation, Transformation Workshop, Leaders Journey, LJ, Workshops CECNY Consulting and Educational Center of NY CECNY,, BE THE NAVIGATOR OF YOUR PATH IN LIFE, Consulting and Educational Center of New York, experiential education, CEC NY, Discovery, Discovery Workshop, Workshop, Transformation, Transformation Workshop, Leaders Journey, LJ, Workshops Farmingdale New York Author: New York, New York Con Artists: CECNY Consulting and Educational Center of NY Farmingdale, New York  
7, Report #1269446

Nov 21 2015
09:06 AM
Male Clinic Criminal Con Artists Dania Florida Author: Hollywood, Florida Medical Expert Witness: Male Clinic Dania, Florida  
8, Report #730338

Nov 20 2015
04:21 PM
Marshall Leonard Todd Leonard, Marshall Leonard, steven Derek, bob Leonard. Con artist who disappears when work needs to be done after he was paid! Houston, Texas This is a False Report Author: Seabrook, Texas Advertising Agencies: Marshall Leonard Houston, Texas  
9, Report #1269147

Nov 19 2015
06:51 PM
Charles (Chuck) Menninger, Michelle March Menninger Charles Menninger Chuck Menninger Michelle Menninger Con Artist Husband/Wife Property Management Front Royal Virginia Author: Arlington, Virginia Landlords: Charles (Chuck) Menninger, Michelle March Menninger LINDEN, Virginia  
10, Report #1269075

Nov 19 2015
02:05 PM
Texmaxx Contruction Robert Board The man's a con artist and is unreliable. Katy,Tx Texas He made good Author: La Marque, Texas Builders & Contractors: Texmaxx Contruction Katy,Tx, Texas  
11, Report #1269041

Nov 19 2015
11:50 AM
Sps Review Forum \Orisha Ashe Yaya Marie The House of Oya Hope Sps Review Forum - Exposed - Spsreviewforum is a scam - Hope is Orisha Ashe and Yaya Marie Internet Wth? Author: Orisha Ashe Yaya Marie, Montana Psychic: Sps Review Forum Internet  
12, Report #1232621

Nov 19 2015
09:55 AM
I AM PR Agency LLC, I AM PR Agency , Olivia Dikambi A PR Agency scamming hundreds of Artist. BEWARE:They seem very legit. CON ARTIST 2265 Rosewell Rd, MArietta, GA 30062 Nationwide They are SCAM artist. Author: New York Motor Vehicle Division DMV: I AM PR Agency LLC Nationwide  
13, Report #1268558

Nov 17 2015
02:29 PM
Raymond J. Topps Last known working with Retriever Co. CON into a NON -CANCELLABLE LEASE South Holland Illinois Author: Winterset, Iowa Credit Card Processing (ACH) Companies: Raymond J. Topps South Holland , Illinois  
14, Report #1248125

Nov 17 2015
10:59 AM
Mathew Carpenter Mathew E Carpenter LLC Professional Con Artist, Doesn't Pay his employees Rancho Cordova California Author: sacramento, California Home Improvements: Mathew Carpenter Rancho Cordova, California  
15, Report #1268505

Nov 17 2015
10:22 AM
16, Report #1267191

Nov 17 2015
09:57 AM
Thomas Patrick ratz Envision concrete Ex-trem concreteEx-con concrete Pathways concreteSkyline concrete Thomas Patrick ratz has been scamming people for ten plus years under different company names. Aurora Illinois
Author: Aurora, Illinois Builders & Contractors: Envision concrete Aurora, Illinois
17, Report #1268435

Nov 17 2015
07:04 AM
Trilegiant Shoppers Advantage Trilegiant CorporationBP TLG*GREATFN6977747APR 800-2908603 US BILLED 4-10-15 $1.00BP TLG*SHOPPER69777499APR 800-5264848 US BILLED 4-10-15 $1.00BP TLG*SHOPPER69777499MAY 800-5264848 US BILLED 6-1-15 $16.99BP TLG*SHOPPER6977499JUN 800-5264848 US BILLED Internet con job and scam Stamford, Connecticut Author: Grand Blanc, Michigan $$ REWARDS Offered: Trilegiant Shoppers Advantage Stamford,, Connecticut  
18, Report #1268379

Nov 16 2015
05:33 PM
Hamillton's Hardscapes Michael Hamilton  Con Artist - Con Man - Fraudster Dallas Texas
Photograph of Michael Hamilton 2015 Author: Dallas, Texas Landscaping: Hamillton's Hardscapes Michael Hamilton Dallas, Texas
19, Report #483919

Nov 16 2015
03:31 PM
Pro Contractors Inc. ( may be falsley Inc.) Thomas Kiser and Cully Wade or the biggest liars and Con Artist there are. They had me paint several jobs and did not pay me. They use stalling tactics, and then i caught on so I quit . NO PAY FOR HONEST HARDWORKING PEOPLE Beaumont, Texas
He is at it again! Author: Beaumont, Texas Builders & Contractors: Pro Contractors Inc. ( may be falsley Inc.) Internet
20, Report #1197655

Nov 16 2015
03:29 PM
Law Offices Of Barry K. Rothman Barry K. Rothman Entertainment Lawyer Law Firm Celebrity Lawyer Los Angeles California
I agree Author: Los Angeles , California Attorneys & Legal Services: Law Offices Of Barry K. Rothman Los Angeles , California
21, Report #1268247

Nov 16 2015
11:56 AM
TKO SPORTS (TSHIRT COMPANY) BEWARE!!! SCAMMERS!!! HOWEVER I DID GET MY MONEY BACK Bullhead City Arizona Author: Spring, Texas Con Artists: TKO SPORTS (TSHIRT COMPANY) Bullhead City, Arizona  
22, Report #1268211

Nov 16 2015
09:25 AM
Lucas Barnes Rip off con artist Knoxville Tennessee Author: Rocky top, Tennessee Landlords: Lucas Barnes Rocky top, Tennessee  
23, Report #1267923

Nov 14 2015
07:30 AM
Commonwealth Of Massachusetts Registry Of Motor Vehicles State Sponsored Con Quincy Massachusetts Author: ellenton, Florida Questionable Activities: Commonwealth Of Massachusetts Quincy , Massachusetts  
24, Report #1267828

Nov 13 2015
03:49 PM
Lucky webs -Rafi Akbar took full payment and didn't finish my website. Kept giving excuses for months and wouldn't give a refund either when asked. Do not work with him. He is a con man! The amount of excuses from saying his aunty passed away and his Dad passed away, being ill, going holiday, you name it. Do not be fooled. He is good at pretending he is much bigger and professional then he is. In the end he's a time waster and a con artist. I've wasted time and money. London United Kingdom Author: LONDON, Alabama Computer Programmers: Lucky webs London ,  
25, Report #1267729

Nov 13 2015
11:19 AM
Deam Nation LLC./ American Dream Music Group RON, RONALD JOHNSON, RONNIE Ronald Johnson Master Con Artist!!!! Please Beware He will steal your money!!! and not call you back!!! Las Vegas Nevada
Author: Oklahoma City, Oklahoma Tours & Excursions: Deam Nation LLC./ American Dream Music Group Las Vegas , Nevada
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