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  Date Title City, State  
 
1, Report #1141273


Apr 24 2014
06:32 AM
Pc valmorbida Paul valmorbida Did not satisy payment for item purchased. Bought art Hollywood California Author: Manhattan, New York Credit Card Fraud: Pc valmorbida Hollywood, California  
 
2, Report #1141234


Apr 23 2014
09:34 PM
Hooked up Towing Refuses to Provide Receipt for cash transaction Saint Paul Minnesota Author: Saint Paul, Minnesota Questionable Activities: Hooked up Towing Saint Paul, Minnesota  
 
3, Report #1140999


Apr 23 2014
06:50 AM
Paul B Petitpierre This ebay buyer purchased a brand new 3d printer from me and claimed the item did not work. The item was as described and yet the buyer did not try to make the printer work. 3d printers are not easy out of the box to use. The consumer had no idea what he was doing and decided to file a complaint and demand and threaten for a refund. When denied he escalated the claim. Paypal went with the buyers info, believed him and allowed him to return the printer. The printer was sent back to me in pieces. The buyer smashed the glass bed that the 3d printer prints on, the axis which control the printer are taken apart and cannot be fixed. This item was destroyed intentionally. Aliso Viejo, California
Author: Middletown, Connecticut Internet Fraud: Paul B Petitpierre Aliso Viejo,, California
 
 
4, Report #1118520


Apr 22 2014
08:24 PM
Harris Tire 1469 N. Military Hwy Norfolk Va. 23502 Paul Rooney Tires fell off truck after they installed them almost killing me! Norfolk Virginia Author: Parksley, Virginia Auto Tire shops: Harris Tire 1469 N. Military Hwy Norfolk Va. 23502 Nationwide  
 
5, Report #1140855


Apr 22 2014
01:53 PM
CRG Associates Collection with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 dallas Texas Author: Scottsdale, Arizona Communications & Networking: CRG Associates dallas, Texas  
 
6, Report #1139356


Apr 22 2014
11:44 AM
PREFERRED GUEST RESORTS LLC. BEST VACATIONS EVER.. GREAT VACATIONS NOW. RIP A WOMEN ON DISABILITY OF $750 FLORIDA Nationwide Author: Saint Paul, Minnesota Timeshare Rentals: PREFERRED GUEST RESORTS Nationwide  
 
7, Report #1124388


Apr 21 2014
07:25 PM
PAUL KANEVSKY ; SUMO PAY LLC SUMO PAY IS A FRAUDULENT CASH ADVANCE COMPANY THAT RIPS OFF ITS EMPLOYEES AND CUSTOMERS. DO NOT TRUST THIS COMPANY. NEW YORK New York Author: JERSEY CITY, New Jersey Cash Services: PAUL KANEVSKY ; SUMO PAY LLC NEW YORK, New York  
 
8, Report #1139875


Apr 18 2014
09:18 AM
Paul Sullivan Landlord in every sense of word. He will LORD over you. Rochester New York Author: Rochester, New York Real Estate Services: Paul Sullivan Rochester, New York  
 
9, Report #1139794


Apr 17 2014
08:41 PM
PacketViper Frank Trama/Ralph Palaski Scam Network Security Company/Fraud Company/ Pittsburgh Pennsylvania Author: Youngstown, Ohio Computer Fraud: PacketViper Pittsburgh, Pennsylvania  
 
10, Report #874525


Apr 16 2014
11:15 PM
David Villiard aka Alex Grant of Facebook aka Alexander Grant of Minneapolis aka Alex Grant of St. Paul, Minnesota Alex Grant is using the fake identity of David Villiard on facebook, see the link in this report to find his page. He is under a new investigation by the FBI for Bias Intimidation a Hate Crime. St. Paul, Minnesota
Author: Houston, Texas Civil Rights Violators: David Villiard aka Alex Grant of Facebook St. Paul, Minnesota
 
 
11, Report #1139483


Apr 16 2014
08:03 PM
High Performance Pizza, LLC. Domino's, Lucretia Ann Marcum, Paul Mehaffey, Jamie Mehaffey . Advance North Carolina Author: Advance , North Carolina Fast Food Restaurants: High Performance Pizza, LLC. Advance, North Carolina  
 
12, Report #1139451


Apr 16 2014
05:22 PM
cash advance usa Cash advance this is paul from cash advance unknown California Author: killeen, Texas Sales People: cash advance usa Internet  
 
13, Report #1139283


Apr 16 2014
09:31 AM
Green Thumb BC Paul Edwards, identity theft, impersonation, asks for copies of your ID then sends invoices in your name and keeps the money. Rips off contractors and employyess Contractor fraud, identity theft, Green Thumb BC Paul Edwards, fraudulent company steals customer info and takes out credit in their name. i and at least 10 other contractors have been victimized Burnaby, Vancouver, Mission, Maple Ridge BC Author: Mission, British Columbia Builders & Contractors: Green Thumb BC Burnaby, British Columbia  
 
14, Report #1138912


Apr 15 2014
06:32 AM
Paul Rontos Scammed me for Money Chicago Illinois Author: Spring Hill, Florida Miscellaneous Electronics: Paul Rontos Chicago, Illinois  
 
15, Report #1138769


Apr 14 2014
02:50 PM
turntable basics re builds idler wheels ST Paul Minnesota Author: Gilbert, Arizona Electronic Manufacturers: turntable basics ST Paul, Minnesota  
 
16, Report #423978


Apr 14 2014
01:38 PM
Andre Siagian Scam Medan Sumatera Utara Author: Saint Paul, Minnesota Hardware & Tools: Andre Siagian Medan,  
 
17, Report #1138580


Apr 13 2014
05:57 PM
paul rogers kennedy took 9000 dollars to help with credit card debt delray beach Florida Author: windsor, New York Credit & Debt Services: paul rogers kennedy delray beach, Florida  
 
18, Report #1138567


Apr 13 2014
04:38 PM
LEXUS OF AUSTIN JOHN ROBERTS LEXUS SERVICE DEPARTMENT, EDDY COOKE SERVICE MANAGER, PAUL CLARKE SERVICE MANAGER, JASON KING SERVICE CONSULTANT, MICHAEL STILLS SERVICE TECHNICIAN, TOMMY CLARKE, INTERNAL SERVICE CONSULTANT, STEVEN WALKER, GENERAL MANAGER BEWARE: LEXUS OF AUSTIN OVERCHARGING FOR SERVICE FOR VEHICLE NOT BOUGHT FROM THEM AUSTIN Texas Author: Austin, Texas Auto Dealers: LEXUS OF AUSTIN AUSTIN , Texas  
 
19, Report #982435


Apr 12 2014
10:44 AM
Mader & Associates Paul Damiano Paul Damiano, Eric Mader, Sean Batcheler, Rachele Polis,Scam, Con, Nasty, foul, mean, lies, deceptive, fake, sales manager West Palm Beach, Florida
Author: , Michigan Loan Modification: Mader & Associates West Palm Beach, Florida
 
 
20, Report #1138275


Apr 12 2014
06:54 AM
Paul Goulet Pastor Paul Goulet ICLV Having sex with congregation. Cheating on wife and family. Las vegas Nevada Author: Las Vegas , Nevada Business Consulting: Paul Goulet Las vegas, Nevada  
 
21, Report #1138243


Apr 12 2014
05:16 AM
Author Paul Collins Author Paul Collins: Mentally Challenged Video/Filmmaker Writer Camera Spammer Fraudster Alert Toronto Ontario
Author: Toronto, Ontario Unusual Rip-Off: Author Paul Collins Toronto, Ontario
 
 
22, Report #793007


Apr 09 2014
05:12 PM
The Law Offices Greenwald & Hoffman, LLP Greenwald Hoffman, Paul Greenwald, Paul Hoffman Greenwald Hoffman will take your money and do zero work. Scam!!! Santa Ana, California Author: Santa Ana, California Lawyers: The Law Offices Greenwald & Hoffman, LLP Santa Ana, California  
 
23, Report #1106470


Apr 09 2014
10:38 AM
unimax services you get paid fast - paul darby Was told I would be purchasing software zand downloads, which never came, and that I would recieve visitors to my website. For a one time fee of 28.00 I was also supposed to recieve membership to an exclusive club that makes money online dallas texas Author: yuma, Arizona Work at Home Business: unimax services Dallas, Texas  
 
24, Report #898291


Apr 07 2014
12:28 PM
INTERACT MOVING ROSANA SABA CLARK 54 YEARD OLD MARRIED WITH PAUL DEWEY CLARK. Whay Rosa Saba Clark still free yet. Carson city LA, California
Author: Montevideo, Moving Companies: INTERACT MOVING Carson city LA, California
 
 
25, Report #839253


Apr 07 2014
11:57 AM
Google-Cide Exposed By The Man Who Knew Too Much, Darren Meade. Adam Stuart Zuckerman, Michael Roberts, Paul Portelli of Rexxfield & Matthew Cooke of RemoveYourName.com censored the Internet to silence the voice of victims world-wide by removing personal blogs and functionality of the Internet controlled by hackers disguised as Online Reputation Management and SEO companies, censorship of the Internet (google-cide) available for hire, victims lose voice on cons, First Amendment Rights Costa Mesa, Nationwide Internet
Author: Laguna Beach, California ORGANIZED CRIME: Google-Cide Exposed By The Man Who Knew Too Much, Darren Meade threatened and life in danger - SEO Reputation Management dark side Nationwide
 
   
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