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  Date Title City, State  
 
1, Report #1349955


Jan 15 2017
10:30 AM
Psychic Love Specialist Angela - Beverly Hills Psychic PSYCHIC FRAUD Beverly Hills California
Author: Los Angeles, California Psychic Fortune Tellers: Psychic Love Specialist Angela Internet
 
 
2, Report #1349521


Jan 12 2017
09:02 PM
Child Welfare department of human Services of Benton County Oregon Angela Caraezas -SupervisorNicole Cory- CPS Social WorkerRandall Heiken - CPS Social WorkerKenyatta Wakini- CPS Social Worker Corvallis Oregon Updating my information Author: Corvallis, Oregon Adoption Agencies: Child Welfare department of human Services of Benton County Oregon Corvallis, Oregon  
 
3, Report #1347754


Jan 05 2017
06:37 AM
Tracy Brennan Nocoatkitty Fake pedigrees and sick cats Blackwood New Jersey
Nocoatkitty is Top Notch Author: Gloucester township , New Jersey Animal Abuse: Tracy Brennan Blackwood, New Jersey
 
 
4, Report #1346216


Dec 28 2016
01:28 PM
Phytoextractum and Jeff, Angela. Mark as employees. Takes money for order, refuses to respond to emails, nothing is shipped out! Portland Oregon Author: Internet Alternative Health: Phytoextractum Internet  
 
5, Report #1345753


Dec 26 2016
04:01 PM
CM Farms and Renee Turner Caleb Isaac Meyer and Renee Turner Kill Buyers! Liars! Fraud! Abusive Horse Dealers Honeybrooke Pennsylvania
Author: Gaithersburg, Maryland Animal Abuse: CM Farms and Renee Turner Honeybrooke, Pennsylvania
 
 
6, Report #1345611


Dec 25 2016
08:42 PM
Aria Giovanni Rita hoomsong Cindy Renee volk Scammer/fraud/internetscam Internet Author: Clarksville, Tennessee Abusive Parents: Aria Giovanni Internet  
 
7, Report #1343716


Dec 21 2016
12:05 AM
myfreeimplants.com I WORKED MY BEHIND OFF AS A SINGLE PARENT FOR THIS COMPANY AND THEY DISAPPEARED WITH ALL MY CASH. I HAD A TOTAL OF $1550.00 IN DONATIONS. Internet
Author: l.a., California Strippers & Dancer Services: myfreeimplants.com Internet
 
 
8, Report #1341375


Dec 04 2016
09:11 PM
end of the line Renee KorolyRebecca CayeKelly GebhardtPleasant Valley Stables Pleasant view farms Horse rescue dealer business to support the kill buyer. Harmony Pennsylvania Author: butler, Pennsylvania Adoption Agencies: end of the line Harmony, Pennsylvania  
 
9, Report #1341094


Dec 02 2016
05:20 PM
Angela Leffew ShowSomeSkin Sphynx Show Some Skin Sphynx Sphynx Breeder Scammer in New Jersey Magnolia, New Jersey Internet Angela You Know EXACTLY Who I Am Author: New York , New York Adoption Agency: Angela Leffew ShowSomeSkin Sphynx Internet  
 
10, Report #1339760


Nov 25 2016
06:18 AM
Angela Elise Hilliard /Aelisephotography.com Angela Elise Hilliard Elise Hilliard Aelisephotography.com Angela Hilliard did not provide a good service for me Reno Texas Author: Tigertown , Texas Photography: Angela Elise Hilliard /Aelisephotography.com Reno , Texas  
 
11, Report #1338899


Nov 19 2016
11:15 AM
The Deal Empire Angela Sands is the Customer Service person I order a product on 10/25/16, card was charged but to date received no product. Called their number and email Angela Sands numerous times but no response. 2372 Morse Avenue Suite #344, Irvine, CA 92614 California Author: Jacksonville, Florida Clothing Stores: The Deal Empire Internet  
 
12, Report #1337681


Nov 11 2016
01:28 PM
SP*THEDEALEMPIRE AKA - Angela Sands Took money out of account and now say I don't exist in orders. Internet
Author: North Collins, New York TV Advertisements: SP*THEDEALEMPIRE Internet
 
 
13, Report #1337608


Nov 11 2016
07:08 AM
The Deal Empire Angela Sands, Customer Support Specialist Did not receive my product, emailed several times Angela Sands responded but after that no contact Canada Internet Author: Penn Hills, Pennsylvania Clothing Stores: The Deal Empire Internet  
 
14, Report #1337338


Nov 09 2016
01:20 PM
bullseye roofing and remodeling shane bullis, shannon bullis, jaimie. Also, bullseye general contracting in new berlin, wi. and angela@bullseyegc.net bullseye scammed, swindled, and lied and got $2000 from an elderly man. LOW LOW LOW LIFE Lake Geneva/New Berlin/Milwaukee Wisconsin bullseye ripoff Author: kenosha, Wisconsin Home Improvements: bullseye roofing and remodeling Lake Geneva, Wisconsin  
 
15, Report #1336014


Nov 01 2016
09:57 AM
Jpay Payment to Prisioners Parent Miami Florida Author: Washington Credit Card Fraud: Jpay Miami, Florida  
 
16, Report #1333781


Oct 18 2016
12:04 PM
Mojo Marketing, Angela Leavitt Fraudulent Billing Horrible Newsletter service San Diego California James Shapard of Carrier Connections trying to avoid entire bill Author: Newport Beach, California Internet Marketing Companies: Mojo Marketing San Diego, California  
 
17, Report #1333443


Oct 16 2016
08:18 PM
Angela Holt Designs Foul Mouth Bully Angela Holt, Angela Holt Designs, Crafty Peeps, Crafty Peeps Society Foul Mouth Scammer Crafter Greenbrier Tennessee Repeat of a previous Report Author: Kentucky Arts and Crafts: Angela Holt Designs Foul Mouth Bully Greenbrier, Tennessee  
 
18, Report #1333373


Oct 15 2016
09:35 PM
Angela Holt Designs Angela Marie Holt, Daniel Holt, Angie Holt, Crafty Peeps, Angela Holt, Angela Holt Designs, Craft Peeps Society, Chasing the Chatter, Kelly Holt Craft Kit Scammer Alert!!!!! Greenbrier Tennessee Out of the Blue? Author: North Carolina Arts and Crafts: Angela Holt Designs Greenbrier, Tennessee  
 
19, Report #1333113


Oct 14 2016
06:06 AM
ANGELA SHURINA ****FRAUD ALERT***BEWARE OF THIS WOMAN WHO IS A KNOW FRAUDSTER***** Currently Living in NYC, From Surgut Russia Internet in reply to Alexander Koretsky Author: NYC, New York Alternative Health: ANGELA SHURINA Internet  
 
20, Report #1332976


Oct 13 2016
10:18 AM
Silc Beauty, Tonia Barbello Green, Melinda Barbello, Angela Brown Barbello Do not purchase any products from this company. It is a scam!! woodland hills California Author: west hills, California Alternative Health: Silc Beauty Internet  
 
21, Report #1332681


Oct 11 2016
05:22 PM
infolabevaluateco Is using WalMart Inc. as the parent company and their address in Bentonville, Arkansas Check & acceptance letter received by mail. Madrid
Author: Garland, Texas Unusual Rip-Off: infolabevaluateco Madrid,
 
 
22, Report #1331716


Oct 05 2016
09:37 AM
Melinda barbello Empire development corp Peter barbello Angela Barbello Scam artist, restraining order, police investigating, sued in Civil court Woodland hills California Author: Woodland hills, California Builders & Contractors: Melinda barbello Woodland hills, California  
 
23, Report #1331395


Oct 03 2016
02:03 PM
Trinity Credit Angela Reston This company promised to restore my credit to a good score before the end of September. I need to refinance my home and as told they would get me what I needed, if I paid them $1,000.00. My $$$$ is gone and my score is still the same. McKinney Texas Author: GARLAND, Texas Credit & Debt Services: Trinity Credit McKinney, Texas  
 
24, Report #1331296


Oct 03 2016
06:06 AM
Empire Development Corp Melinda Barbello,  Peter Barbello,  Angela Brown Barbello,  General contractor Con Artist, rip off, general contractor, bully, warning all homeowners,Won't finish the job, illegal employees, being sued in Los Angeles woodland hills California Author: Sherman Oaks, California Builders & Contractors: Empire Development Corp woodland hills, California  
 
25, Report #1331274


Oct 02 2016
08:47 PM
Empire Development Corp Melinda Barbello Peter Barbello Angela Brown scam artist verbally abusive, threatening, theft, court granted a restraining order, unifinshed work, stalker, woodland hills California Author: los angeles, California Building Services: Empire Development Corp woodland hills, California  
   
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