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  Date Title City, State  
 
1, Report #248993


Nov 21 2014
01:23 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
2, Report #1190500


Nov 21 2014
10:53 AM
National Motors aka Brian Doroudian aka Guy Christopher aka Regie Haug Scam! Business is selling damaged cars to unsuspecting buyers! Nottingham Maryland Author: Maryland Auto Dealers: National Motors Nottingham, Maryland  
 
3, Report #1001570


Nov 21 2014
08:57 AM
Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Seaside Mariana Investor Union AKA: Cole Storage, Brent Balog, Michael Edmonds, Taylor & Zach Collings, Edward Albert Cole, Carmen Elizondo Cole, Geoff Bramwell, John Bramwell Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
Author: Managua, Other Wanted Criminals: Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
 
 
4, Report #999949


Nov 21 2014
08:56 AM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
5, Report #1000118


Nov 21 2014
08:35 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
6, Report #1190424


Nov 21 2014
05:52 AM
CALIBERSWISS, GREG GIMILSTEIN , Thief CALIBERSWISS, GREG GIMILSTEIN CALIBERSWISS AKA CALIBERSWISS.COM AKA OVERSEASMERCHANT ENTERPRISE. AKA GREG GIMILSTEIN CALIBERSWISS, GREG GIMILSTEIN SOLD ME A FAKE SOLD ME STOLEN ROLEXES LOST THOUSANDS OF DOLLARS West Chester Township Ohio Author: EDISON, New Jersey Jewelry Stores: CALIBERSWISS, GREG GIMILSTEIN , Thief West Chester Township, Ohio  
 
7, Report #1190399


Nov 20 2014
08:58 PM
Target Audience Online, aka GenerationX-Solutions Canada or HomeBusinessLeadCenter.com - Melanie Gouthro I ordered their 2Million targeted email campaign for $180. It also included some targeted ads as a bonus. Brandon, Canada Internet Author: san francisco, California Advertising / Deceptive: Target Audience Online Internet  
 
8, Report #954332


Nov 20 2014
03:36 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
9, Report #995112


Nov 20 2014
03:36 PM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
10, Report #1107048


Nov 20 2014
03:31 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
11, Report #1190331


Nov 20 2014
03:12 PM
LPI Financial Services aka Life Partners Inc.` Life Partners Extorting Fees from clients and threatening foreclosure on ,policy, interest Waco Texas Author: Copley, Ohio Unusual Rip-Off: LPI Financial Services Waco, Texas  
 
12, Report #1062850


Nov 19 2014
10:11 PM
PC Cleaner AKA Advanced Tech Support PC Cleaner ruined a perfectly clean Windows XP Toshiba laptop Internet Author: Red Bluff, California Computer Fraud: PC Cleaner Internet  
 
13, Report #1171499


Nov 19 2014
04:31 PM
Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Recently convicted of 1 Conspiracy to Commit Wire Fraud and 33 Wire Fraud goes to the film industry to scam people of money racketeering money to people he owes money to Weymouth Massachusetts
Author: Scituate, Massachusetts Celebrities: Andre Junior Lamerique and Vendetta Motion Pictures,LLC Weymouth, Massachusetts
 
 
14, Report #1190075


Nov 19 2014
03:56 PM
J's VW Repair AKA MARTIN YOUNG J&J'S RIP OFF ALERT! - UPDATE 11-2014 J's charged $250 to replace a $3 part, NOW HARASSING RENO Nevada Author: Portland, Oregon Auto Repair Service: J's VW Repair RENO, Nevada  
 
15, Report #1189981


Nov 19 2014
10:38 AM
Rental Verified AKA Tenant Rental Scam Internet Scam for Property Renters Internet Author: Houston, Texas Housing Rentals: Rental Verified AKA Tenant Rental Scam Internet  
 
16, Report #1189954


Nov 19 2014
09:17 AM
Nationwide Insurance, aka Nationwide General, Nationwide Mutual Refuses to pay claim after they make me jump through hoops Des Moines Iowa Author: Aberdeen, Maryland Insurance Companies: Nationwide Insurance Des Moines, Iowa  
 
17, Report #1189935


Nov 19 2014
06:52 AM
FortaCloud FortaTrust FortaCloud aka FortaTrust Says 'Free' VPS Creates 'Fee' VPS Doral, Florida Author: Massachusetts Internet Fraud: FortaCloud Internet  
 
18, Report #1189853


Nov 18 2014
05:57 PM
Frank Fanella aka Francis Fanella crooked attorney, criminal tax fraud, theft of government property, home wonership fraud Glendale Heights Illinois Author: Bloomingdale, Illinois Wanted Criminals: Frank Fanella Glendale Heights, Illinois  
 
19, Report #1189844


Nov 18 2014
05:48 PM
Stephen Wade Chevrolet Stephen Wade Auto Center, Kornerstone Administrative Services. LIES, SCAM, DECIET Saint George Utah Author: Saint George, Utah Auto Warranty: Stephen Wade Chevrolet Saint George, Utah  
 
20, Report #1189830


Nov 18 2014
05:01 PM
South Florida Center Dr. Timothy Alexander Melinda Rillera, Tess Jahnke STAY AWAY PLEASE DONT GO FOR CHEAP ADS by THE South Florida Center for Cosmetic Surgery. Fort Lauderdale Florida
Author: Miami Beach, Florida Plastic Surgeons: South Florida Center Dr. Timothy Alexander Ft. Lauderdale, Florida
 
 
21, Report #1189739


Nov 18 2014
12:40 PM
AVOBUY Inc aka Avobuy ripoff Westminster CA Author: Ellicott City, Maryland Miscellaneous Electronics: AVOBUY Inc internet  
 
22, Report #1189654


Nov 18 2014
07:59 AM
Cash Advance Inc. David Jones AKA Adam Kempner Mr. Jones returned my call and told me to call the law enforcement and suck a big ol' d***. Los Angeles California Author: Birmingham, Alabama Loans: Cash Advance Inc. Los Angeles, California  
 
23, Report #1189578


Nov 17 2014
08:01 PM
Steve Lisson Steve Lisson Stephen N. Lisson Steve Lisson Stephen N. Lisson Beware of Steve Lisson Austin Texas Author: Austin, Texas Questionable Activities: Steve Lisson Austin, Texas  
 
24, Report #1170422


Nov 17 2014
05:44 PM
Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Recently convicted of 1 Conspiracy to Commit Wire Fraud and 33 Wire Fraud goes to the film industry to scam people of money racketeering money to people he owes money to. Weymouth Massachusetts
Author: Boston, Massachusetts Consumer Services: Andre Junior Lamerique Weymouth, Massachusetts
 
 
25, Report #1189553


Nov 17 2014
05:22 PM
Dr. Kathleen H. Burford Las Vegas, Nevada Kathleen Burford, M.D. Absolute fraud and abuse of medical Las Vegas Nevada Author: Las Vegas, Nevada Doctors: Dr. Kathleen H. Burford Las Vegas, Nevada Las Vegas, Nevada  
   
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