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  Date Title City, State  
 
1, Report #1287098


Feb 11 2016
10:23 PM
Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide Author: Stephens city , Virginia Internal Revenue Service: Cardinal logistics (greatwide) Nationwide  
 
2, Report #1287068


Feb 11 2016
07:51 PM
Waist Gang Society Fraud Internet Author: alpine, Texas Weightloss Programs: Waist Gang Society Internet  
 
3, Report #1009509


Feb 11 2016
06:24 PM
Europay Solutions EPS, Ltd Fraud & Scammers Worldwide, Internet blog question Author: , California Business Consulting: Europay Solutions Internet  
 
4, Report #945274


Feb 11 2016
06:20 PM
RYHOLLANDFIELDER, INC. RON WALBLAY & JULIE CULBRETH RON WALBLAY IS A CON MAN ON BIG SCALE WITH HIS SIDE KICK MUTT JULIE CULBRETH MISS FRAUD EXAMINER WHO IS THE BIGGEST FRAUD OF ALL FORT LAUDERDALE, Florida  I am their worst nightmare Author: DALLAS, Texas Questionable Activities: Ry Holland Fielder - Ron Walblay FORT LAUDERDALE, Florida  
 
5, Report #880928


Feb 11 2016
06:19 PM
Ryholland Fielder Ron Walblay Con Artist, Fraud, Criminal, Wife Beater, Embezzler Fort Lauderdale, Florida  SEC Final Judgment Author: , Washington DC Investment Brokers: Ry Holland Fielder, Ron Walblay Fort Lauderdale, Florida  
 
6, Report #1287026


Feb 11 2016
05:02 PM
Just In Time Loans Lisa Brandon & Craig Clarke Scam, Fraud, not a legitimate company San Francisco California Author: Lynnwood, Washington Loans: Just In Time Loans San Francisco, California  
 
7, Report #1010212


Feb 11 2016
04:41 PM
Europay Solutions David Solomon, Chityal, Roger Samara, Joshua Russel, Dr Sndor Nagy, Suzanna Solomon Fraud, Identity theft, withholding of Merchant Funds, threats to individuals that go against them. Budapest, Hungary Internet Response to Claims (cont.) Author: Toronto, Other Online banking: Europay Solutions Internet  
 
8, Report #1287018


Feb 11 2016
04:41 PM
Nameless LLC Marshall Saleman, Philip Robison, Daniel Lynn Robison, Robert Young, Mark Torok. Torok Law Firm. The Texas Note Company, LLC Real Estaste Scam, Sold my house in a manner that I did not want or know about. Round Rock Texas Author: Round Rock, Texas Real Estate Services: Nameless LLC Round Rock, Texas  
 
9, Report #735587


Feb 11 2016
04:31 PM
Press Talent Management and Developement, SCAM ALERT-BRANDIE FROMMELT Las Vegas and Salt Lake City, Nevada Author: , Talent Scouts: Press Talent Management and Developement Las Vegas and Salt Lake City, Nevada  
 
10, Report #1119092


Feb 11 2016
04:23 PM
John A Macoviak MD Annuary Healthcare RCEFI Richard L Macoviak John Macoviak is misleading San Diego, California Retraction of Earlier Post Author: San Diego, California Home HealthCare: John A. Macoviak, MD and Annuary Healthcare San Diego, California  
 
11, Report #1287023


Feb 11 2016
04:22 PM
fuelfood.com Bad product and service (RIPOFF and SCAM) West Palm Beach Florida Author: Los Angeles, California Restaurant Delivery Services: fuelfood.com West Palm Beach, Florida  
 
12, Report #1121878


Feb 11 2016
04:11 PM
John Macoviak, Annuary Healthcare, RCEFI, John A. Macoviak, Dr. John Macoviak, Reasoned Care Education Foundation Incorporated, PCII Dr. John Macoviak is a scam artist, liar...a fraud La Jolla California “Rebuttal of this Third Inaccurate Report.” Author: San Diego, California Home HealthCare: John Macoviak, Annuary Healthcare, RCEFI La Jolla, California  
 
13, Report #1286975


Feb 11 2016
02:04 PM
Rebba No Show! Scam Artist Tampa, Texas, Georgia Nationwide Author: Brooklyn, New York Ticket Sales: Rebba Nationwide  
 
14, Report #1286956


Feb 11 2016
01:03 PM
Ali Abdulaziz Ali Alwazzan, Al-Wazzan Auto Group, Alwazzan Auto, Shaban Auto, Royal Auto Group, Aljumaily, LLC Fraud and misrepresentation in ad on Craigslist for a 2003 BMW 540I for sale. Phoenix Arizona Author: Scottsdale, Arizona Auto Dealers: Ali Abdulaziz Phoenix, Arizona  
 
15, Report #1286920


Feb 11 2016
11:42 AM
Nouveau Skin Care & Tranquille Eye Mask Scam, bait and switch, low bad products that burnt your skin Santa Ana CA 92799 CA Author: Lynnwood, Washington Bait-and-Switch: Nouveau Skin Care & Tranquille Eye Cream Nationwide  
 
16, Report #1286903


Feb 11 2016
11:33 AM
IndieArtistTools tunetrader.com Nick Hooper IndieArtistTools Links manager email does NOT exist. Indivual's website shows inside email as box & link. Internet Author: Lawrence, Kansas Internet Fraud: IndieArtistTools Internet  
 
17, Report #1286894


Feb 11 2016
11:15 AM
Global Exchange Vacation Club GEVC They are a Scam. They have a fancy presentation with hard core closers, and the program does not resemble anything from the presentation. FURTHERMORE, if you fight them they fraudulently take money from your checking account. This company must be stopped. Irvine California California Author: burbank, California Timeshare Rentals: Global Exchange Vacation Club Nationwide  
 
18, Report #1286864


Feb 11 2016
09:32 AM
Baby's Den Igal Hatanian Fraud Charges from Baby's Den, store doesn't care Brooklyn, NY Internet Author: Vienna, Virginia Baby Products: Baby's Den Internet  
 
19, Report #1286807


Feb 10 2016
11:35 PM
Zine Ltd SEO Company They outsource their SEO work to me and when it comes to pay they gave me excuses. Big Fraud. Barnard Castle, County Durham County Durham Author: Ahmedabad, Alabama Search Engine Optimization: Zine Ltd SEO Company Nationwide  
 
20, Report #1286785


Feb 10 2016
09:41 PM
NH system Aps Fraud charges America Internet Author: Surrey, British Columbia Unusual Rip-Off: NH system Aps Internet  
 
21, Report #1286794


Feb 10 2016
09:25 PM
mediacube.co stole my money Internet Author: La Crosse, Wisconsin Computer Fraud: mediacube.co Internet  
 
22, Report #1283530


Feb 10 2016
05:35 PM
Bernie De Belles DeBelles, Bernie De Belles Photo Sexual Harrasmenr, Fraud. New York, New York. Honolulu. Internet Author: West Hollywood, California Art Galleries: Bernie De Belles Internet  
 
23, Report #1282912


Feb 10 2016
04:34 PM
LVNV Funding LLC/First Premier Bank/First Premier This was a rip-off in the attempt to offer me credit to raise my credit score yet I was charged $151.94 with two payments of in extortion and threat to my credit report/score by these rip-off artists. Sparks Nevada Author: Saint Paul, Minnesota Credit Card Fraud: LVNV Funding LLC Sparks,, Nevada  
 
24, Report #1286701


Feb 10 2016
03:01 PM
Alphawear Fitness Gamesellerpros, Albert Arcuri, albert@alphawearfitness.com, support@alphawearfitness.com Known Scammer Albert Arcuri - File Your Consumer Fraud Report Orlando FL Author: philadelphia, Pennsylvania Sales People: Alphawear Fitness Internet  
 
25, Report #509919


Feb 10 2016
02:50 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
   
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