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  Date Title City, State  
 
1, Report #1336955


Nov 07 2016
10:22 AM
Lucas (Luke) Hutch, LukeHutchMusic, LukeHutch, iLukeHutch. Fraud, Rip-off, Stealer, Harasser, Liar, Faker, Unorganized, Rule Breaker, Non - Reader. Miami, Florida. Internet
Author: Gardena, California ORGANIZED CRIME: Lucas (Luke) Hutch Internet
 
 
2, Report #1324407


Aug 24 2016
03:00 PM
Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Jamie Davis, Dominic Moruzzi scam, rip off, take advantage, bullying, horrible leads Ogden, UT. Utah Not a fit for everyone Author: Littleton, Colorado Small Business Services: Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Ogden, Utah  
 
3, Report #1321100


Aug 06 2016
09:35 PM
Metropolitan Market Retail Store Shila Cosby, Dan Gamache, Brandon Erickson, Zac Whitcomb, Luke Milasich, Mike Carver, Kelly Heinzinger, Andrea Baker, Mitch Busik An overpriced bowl of bullies Tacoma Washington Author: Washington Department & Outlet Stores: Metropolitan Market Retail Store Tacoma, Washington  
 
4, Report #1316176


Jul 11 2016
09:08 AM
Meds Report Luke Lumpkin Unethical Business Practices and Scam. Houston Texas and Canada Problem Resolved! Author: Houston, Texas Medical Supplies: Meds Report Nationwide  
 
5, Report #1303864


May 05 2016
03:17 PM
Mark Phaneuf, Luke Sample, Jon Shugart, Mailer Millionaire, Cobra Mailer, Maxx Media LLC, Keyword Rockstar inc., **** ******* ** Cape Girardeau, Missouri 63703, IncomeRockstar.com, Strategic Global Marketing Team, Inc Jon Shugart et al and their companies are by far the worst and most dangerous scammers on the internet. They simply steal your money and run. Flowery Branch GA, 30542 Author: Encino, California Internet Marketing Companies: Mark Phaneuf, Luke Sample, Jon Shugart Internet  
 
6, Report #1300939


Apr 20 2016
05:37 PM
Luke Bracken of Bracken International Mining Luke Bracken Luke Bracken is a low life Scam Artist, Con Man, who Owes substantial money to people to fund trips over seas, Manipulator Queensland Queensland Author: Melbourne, Alabama WANTED REWARD $$$: Luke Bracken of Bracken International Mining Internet  
 
7, Report #1285730


Feb 06 2016
11:03 PM
Paul Ngalle Sold me a car with a lien on the title Kennesaw, Ga Georgia
Luke Crawford video Author: Norcross, Georgia Motor Vehicle Division: Paul Ngalle
 
 
8, Report #1272982


Dec 09 2015
06:40 AM
Catoosa Car Sales Kent and Luke Smith Bad Car sales in Catoosa/Tulsa Catoosa Oklahoma
Author: Tulsa, Oklahoma Motor Vehicle: Catoosa Car Sales Catoosa, Oklahoma
 
 
9, Report #1261304


Oct 14 2015
02:35 PM
Bit Miner Pro Luke Sample, Jon Shugart BitMiner Pro Scam Beware of Luke Sample and Jon Shugart Internet Author: CLEVELAND, Alabama Internet: Bit Miner Pro Internet  
 
10, Report #1065092


Sep 06 2015
03:12 PM
MR. LUKE MILLER OF METAPHYSICAL BEGINNINGS AND E BAY SELLER MR. LUKE MILLER CAN NOT BE TRUSTED IN ANY SPIRITUAL WORK. MR. MILLER IN INDEED DISTURBED AS HE CLAIM MR. LUKE MILLER BETRAYS HIS CLIENTS AND TRIED TO CURSE ME WITH HEXS AFTER PAYING HIM FOR SERVICES. ANOTHER PSYCHIC CONFIRMED HIS HURTFUL INTENTIONS CLAIMING HE TRIED CURSING ME WITH EVIL DJINN SPIRITS. WHEN HE CHARGED ME 400.00 FOR REMOVIBG THE SPIRITS VIA MONEYGRAM IN WHICH I STILL HAVE ALL RECEIPTS.  Chicago Illinois Mary Catherine Berent Author: Chicago, Illinois Cult: MR. LUKE MILLER OF METAPHYSICAL BEGINNINGS AND E BAY SELLER Chicago, Illinois  
 
11, Report #1229003


May 13 2015
04:45 PM
Identicalyou 3D Printer Daniel DiDomenico,Luke Malsem,Daniel Erefor,Daniel Albert, Helen DiDomenico,Helen Rudolf Identicalyou 3D Printer Scam Sydney Nationwide
more information Author: Sydney, ORGANIZED CRIME: Identicalyou 3D Printer Nationwide
 
 
12, Report #1228959


May 13 2015
02:22 PM
Vivid Seats I purchased a ticket on 2/27/15 for the Luke Bryan concert to be held at Taco Bell Arena on 5/14/15. The ticket purchase was $218.63. I moved recently and misplaced my ticket. Chicago Illinois Author: Fairfield, Idaho Ticket Sales: Vivid Seats Chicago, Illinois  
 
13, Report #1228523


May 12 2015
08:39 AM
Flatz Addicted, Lucas Heath Hornstein, Captain Lucas Hornstein, Luke Hornstein Took $700.00 in down payment for fishing charters, but did not take me Fishing Big Pine Key Florida Author: Ramsey, Minnesota Fishing: Flatz Addicted Big Pine Key, Florida  
 
14, Report #1225369


Apr 30 2015
01:33 PM
Saint Luke Evangelical Christian Ministries Rev. David Ford First International Church of the Web Never received what was ordered. Dearing Georgia Author: Piney Point, Maryland Mail Order Services: Saint Luke Evangelical Christian Ministries Dearing, Georgia  
 
15, Report #1223829


Apr 21 2015
11:41 AM
Bill Pierre Ford / Money Mart Luke Blackwell Bushing scam? Or just easy prey for a few spineless snakes in the grass? Seattle Washington
The only... Author: Auburn, Washington Auto Dealers: Bill Pierre Ford / Money Mart Seattle , Washington
 
 
16, Report #1025478


Apr 20 2015
01:43 PM
National Association of Christian Ministers Scam, Ministry, Internet, Fake Credentials Internet Pastor Jay Author: Naperville, Illinois Religion: National Association of Christian Ministers Internet  
 
17, Report #1215038


Mar 11 2015
02:19 PM
Lawrence Pargo Luke Manning, Steven Legorreta, Chris Maxon, Leah Larae Sager, Eugene Peasly, Stephanie May Johnson Lawrence Pargo is impersonating Jet.com and stealing millions of dollars in investments from people who think they're buying shares of a big company by Marc Lore. Her forges the signatures of Marc Lore and puts Jet.com's logo on contracts, says shares are refundable but once you pay, Pargo will never answer your call or email again. He stole $45,000 from me and had me thinking the whole time I was buying into a big comapny Goodyear Arizona
Not a Hacker Author: Orlando, Florida Investment Brokers: Lawrence Pargo Goodyear, Arizona
 
 
18, Report #1207944


Feb 25 2015
08:45 AM
Buyers Cash Club Retail Cash Empire/ Lawrence Pargo aka Luke Manning Myself and other victims are trying to put them away. Phoenix Arizona What the? Author: napa, California Work at Home: Buyers Cash Club Phoenix, Arizona  
 
19, Report #1211118


Feb 23 2015
03:30 PM
Rolled Soles PTY LTD thesolestationThe Sole Stationthesolestation.com, Luke Malsemfranchisedirect.com, rollasole In Short, stole $16,750 from my business parnter and I who purchased a product and never received it. Sydney Australia Internet
Identicalyou 3d printing scam, Helen Rudolf, Sean McAleese Author: anapolis , Maryland Vending Machine Companies: Rolled Soles PTY LTD Internet
 
 
20, Report #1210416


Feb 20 2015
05:59 AM
Absolute DJ Services LLC Luke Riether didn't show up to my wedding, refused a refund. Broken Arrow/Tulsa OKLAHOMA Author: BORKEN ARROW, Oklahoma DJ Services: Absolute DJ Services LLC  
 
21, Report #1206063


Feb 02 2015
09:18 AM
The Olive Press The Olive Press www.theolivepress.es Jon Clarke Luke Stewart Medai SL Trashed HOSTGATOR claiming they let the Olive Press dowen for days when Olive Press account was suspended as a poor risk Sabanillas Malaga Author: Santa Monica, California Media: The Olive Press Nationwide  
 
22, Report #1197195


Dec 22 2014
10:15 PM
Luke Mcpherson Damaged car after detailing service Croydon south nationwide Author: Springvale, Alabama Car Washes: Luke Mcpherson Croydon south,  
 
23, Report #1189024


Nov 14 2014
11:28 PM
Top Notch Auto Sales Luke Wodiuk and MikalAnn MedinaTop Notch Trailers THIEVES, LIARS, CROOKED, SNAKES Pueblo Colorado Author: Pueblo, Colorado Auto Dealers: Top Notch Auto Sales Pueblo, Colorado  
 
24, Report #1187845


Nov 09 2014
08:26 PM
Top Notch Auto Luke Wodiuk MikalAnn Medina Top Notch Trailer Con artist, Anti social criminals Pueblo Colorado Author: Pueblo, Colorado Auto Dealers: Top Notch Auto Luke Wodiuk Pueblo, Colorado  
 
25, Report #1183705


Oct 18 2014
08:40 PM
Gleave & Co. Luke Gleave Fraud company sell watch parts London Nationwide The issue is resolved Author: Other On-Line Stores: Gleave & Co. Nationwide  
   
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