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  Date Title City, State  
 
1, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
2, Report #1307454


May 24 2016
11:13 AM
SmokeDepot.org Monica LLC Bad Machine..Bad Company Internet Author: Martin, Michigan Miscellaneous Electronics: SmokeDepot.org Internet  
 
3, Report #1304451


May 19 2016
04:28 PM
Persian Medium I am Power Psychic Detective Fiona Con artist, money scammer, liar, thief, fraud, fake, spoof Internet Author: Denver, Colorado Psychic: Persian Medium I am Power Internet  
 
4, Report #1306185


May 17 2016
07:48 PM
Purple Ocean bitwine False psychics Internet Author: somewhere, Alabama Psychic: Purple Ocean Internet  
 
5, Report #1306132


May 17 2016
03:21 PM
MEET YOUR PSYCHICS VERY DECEPTIVE AND TURNS OUT TO BE FAKE ARIZONA Internet I KNOW WHO I AM AND IM NOT A FOOL Author: Kissimmee, Florida Psychic Fortune Tellers: MEET YOUR PSYCHICS Internet  
 
6, Report #1305764


May 16 2016
07:15 AM
Psychic Grace on Etsy Psychic Love Faith Psychic Grace Twin Flame Cleansing RIP OFF California California Author: New York, New York Psychic: Psychic Grace on Etsy Internet  
 
7, Report #1303297


May 14 2016
03:40 PM
T & T Electrical / Misc. Contracting Services TimTimothy Martin CRAIGSLIST HANDYMAN THEIF & SCAMMER Orlando Florida Author: Orlando, Florida Home Improvements: T & T Electrical / Misc. Contracting Services Orlando, Florida  
 
8, Report #1305514


May 14 2016
10:30 AM
Rachel Alcyone Daniel Alcyone, Rachel Martin, Daniel Martin, Essence of Ecstacy life coach scam, personal advisor scam, not licensed or certified, guru scam, creep, user Tacoma Washington Author: Tacoma, Washington Seminar Programs: Rachel Alcyone Tacoma, Washington  
 
9, Report #1305339


May 13 2016
08:52 AM
legacy education alliance Rich Dad EducationBrick buy BrickThe Independent WomanWoman in WealthElite Busniess StarRich Dad Education StockRobbie Fowler Property Academy™Trade Up Investor Education™Making Money from Property with Martin Roberts Scamming.. Bait and Switch. No Ethics or professionalism Cape Coral Florida Author: Greencastle, Pennsylvania Seminar Programs: legacy education alliance Cape Coral, Florida  
 
10, Report #1304880


May 10 2016
10:37 PM
Go Rentals, Keykavous Behesht Gitibin, Cynthia Huffman Gitibin Kaye Kavous Dumb **** (Cindy) Keykavous Behesht Gitibin and Cythia Huffman Gitibin: OCs biggest scam artists Newport Beach California
Author: Beverly Hills, California Bait-and-Switch: Go Rentals, Keykavous Behesht Gitibin, Cynthia Huffman Gitibin Newport Beach, California
 
 
11, Report #1304716


May 10 2016
08:56 AM
entityattachment.com peter michael and heatber antastasia toomes entity removal dark ets demons negative energy. soul retrieval Internet Author: north hollywood, California Psychic Fortune Tellers: entityattachment.com peter michael and heatber antastasia toomes Internet  
 
12, Report #1304307


May 07 2016
09:19 PM
Dani Martin & Bob Lucas They are horsetraders Dani Martin works for Bob Lucas Lake Elsinore California Author: norco, California Horse Traders: Dani Martin & Bob Lucas Lake Elsinore, California  
 
13, Report #1304298


May 07 2016
09:08 PM
Psychic Girl Jusstine Kenzer Jusstine K. Psychic Reader Spiritual Healer She says Bad Luck is holding you down I can help you...But I am Not Cheap I Have to Fight your demons Los Angeles California
Author: Los Angeles, California Psychic: Psychic Girl Jusstine Kenzer Los Angeles, California
 
 
14, Report #1302066


May 07 2016
01:44 PM
Michelle Frank Milked Thousands of $$ from me! Los Angeles California Author: California Psychic: Michelle Frank Los Angeles, California  
 
15, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
REPORT THIS THIEF TO EBAY AND BASQUAIT FOUNDATION Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
16, Report #1304088


May 06 2016
12:34 PM
Psychic Shelby Shelby Thompson and Shelby Rustic Rip off Highland Mills New York Author: Monroe, New York Adoption Agencies: Psychic Shelby Highland Mills, New York  
 
17, Report #1303803


May 05 2016
10:36 AM
Stephen Austen Medical Intuitve Claims to be a gifted psychic spiritual healer, but is actually a liar who defrauds innocent people. Vancouver British Columbia Author: Toronto, Ontario Psychic Fortune Tellers: Stephen Austen Medical Intuitve Vancouver, British Columbia  
 
18, Report #1303227


May 02 2016
07:32 PM
CHAPMAN BMW ON CAMELBACK JOE AGUSTA (SALES), STEVE SUCKER (FINANCE), DOUG MARTIN (SALES MGR), DAVE SMALL (FINANCE) BOB COTA (GM) LIARS-CREDIT MISREPRESENTATION-NON-APPROVAL OF CREDIT PULLS-RUDE-MISREPRESENTATION Phoenix Arizona Author: mMESA, Arizona Auto Dealers: CHAPMAN BMW ON CAMELBACK Phoenix, Arizona  
 
19, Report #1303211


May 02 2016
06:21 PM
Amanda Grace Amanda Grace psychic advisor stole, money, fraud, lied, fake, phonie Las Vegas, NV Nationwide
Author: Las Vegas, Nevada Psychic: Amanda Grace Nationwide
 
 
20, Report #1302918


May 01 2016
10:29 AM
Bob Lucas Beware of Bob Lucas and Dani Martin Lake Elsinore California Author: Lake Elsinore, California Horse Traders: Bob Lucas Lake Elsinore, California  
 
21, Report #1302627


Apr 29 2016
11:40 AM
Psychic on 28th Street SCAM SCAM SCAM ... Plays on your weaknesses New york New York Author: New York, New York Psychic Fortune Tellers: Psychic on 28th Street New york, New York  
 
22, Report #1302331


Apr 28 2016
07:30 AM
Choice Home Warranty CHW, sales person was David Martin David Martin gave fraudulent information & did not issues 3 policies, he did however bill for 3 policies Metuchen, NJ is what came up on caller ID Nationwide - Metuchen, NJ on caller id Author: Houston, Texas Warranty Companies: Choice Home Warranty Nationwide  
 
23, Report #1302147


Apr 27 2016
10:09 AM
Journey Into The Light Radio Show and Michael Fake Radio Show. Inaccurate Psychic Readings for 10 years Internet
Author: Alabama Psychic: Journey Into The Light Radio Show and Michael Internet
 
 
24, Report #1302118


Apr 27 2016
07:55 AM
Fahrusha Psychic, Fake Psychic New York New York Author: New York, New York Astrologers & Psychics: Fahrusha New York, New York  
 
25, Report #1259272


Apr 24 2016
10:38 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Lonnie Murphy Lied Again Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
 
   
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