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  Date Title City, State  
 
1, Report #894872


Jan 12 2017
02:38 PM
Arian Perez ,Premier-Equity-Specialists Rosario aka arian perez The world best Scammer, he scam me $37,000.00 us dollar Internet
your intention was to rob!!! Author: Ocho Rios Jamaia, Other Computer Fraud: Arian Perez ,Premier-Equity-Specialists Internet
 
 
2, Report #1349254


Jan 11 2017
06:52 PM
CIGARA EFF MARKETING, ROB MIAH, RAHAD MIAH, OMAR QAMAR, FRAZER EDEN DONT PAY THEIR STAFF WAGES blackburn Nationwide
Author: stockton, Alabama Miscellaneous Electronics: CIGARA Nationwide
 
 
3, Report #1347069


Jan 02 2017
08:52 AM
Monitronics Lubbock Texas Rob Dickson Terry Sifuentes Scammers Lubbock Nationwide Scammers Author: Lubbock, Texas Consumer Services: Monitronics Lubbock Texas Nationwide  
 
4, Report #1345801


Dec 26 2016
09:33 PM
VIVO LTE NY 10018 THIS COMPANY ROB ME NEW YORK New York Author: caracas, New York Cellular Phone Companies: VIVO LTE NY 10018 NEW YORK, New York  
 
5, Report #1345308


Dec 23 2016
02:40 PM
Diamond Resort International I hated this company they will scam you, how can they get away with this!!! They will rob you with your hard earned money. Las Vegas Nevada Author: Hayward, California Resorts: Diamond Resort International Las Vegas, Nevada  
 
6, Report #1345183


Dec 23 2016
08:06 AM
Unstoppable Visions LLC Unknown Unstoppable Visions rob you of your Christmas joy and money! Internet Author: Dryden, Michigan Toy Stores: Unstoppable Visions LLC Internet  
 
7, Report #1340157


Nov 28 2016
08:25 AM
WTFashion Arlington Rob Kat Ripped me off, ignored, used me, belittle me Arlington Texas Author: Fort Worth, Texas Employment Services: WTFashion Arlington Arlington, Texas  
 
8, Report #1339012


Nov 20 2016
01:10 PM
Cuba City Hall Havana Journal Inc. Rob Sequin is a thief, liar, and con artist South Yarmouth Massachusetts Author: Miami, Florida Mail Order Services: Cuba City Hall South Yarmouth, Massachusetts  
 
9, Report #1337314


Nov 09 2016
11:19 AM
Starling Capital (Rob Wilson) Invested $10,000.00 Kept asking for more, I refused, he told me he would not help me any more. Requested my $10,000.00 be returned they stated no. The woman who stated on the web page she was a representative and would help. e-mail address no good. Richmond Texas Author: Richmond, Texas Investment Brokers: Terry Segal Richmond, TX  
 
10, Report #1335989


Nov 01 2016
07:31 AM
Key Tax Group Rob Johnston, Kelly Gibson, Shawn Legatta, Daniel Cabrera, I was promised my tax bill would be lower than the fee charged by Key Tax Group.. Pompano Beach Florida Author: Plantersville, Alabama Income Tax Service: Key Tax Group Pompano Beach , Florida  
 
11, Report #1334837


Oct 24 2016
09:07 PM
Presidio Rob Brennan Payment Issues New York New York Client settled my payment Author: Farmingdale, New York Telephone Companies: Presidio New York , New York  
 
12, Report #1317288


Oct 22 2016
05:14 PM
Domain Apps, LLC Craig Rowe, Founder of Domain Apps DNC Holdings, Inc., Co-Owner of Domain Apps Vernon Decossas, CEO DNC Holdings, Inc. Rob Alfonso, COO DNC Holdings, Inc. Black Hat, redirects, DomainApps Hijacks 600 websites, defamation, unethical, traffic loss, deleted unique pages, disabled access, Life's work at risk of loss, breach of trust, refuses to backup, won't communicate, plays games, danger Metairie, Louisiana Author: Beverly Hills, California Web Hosting: Domain Apps, LLC Metairie,, Louisiana  
 
13, Report #1333264


Oct 15 2016
12:03 PM
ALLSTATE AUTO INSURANCE ALLSTATE WILL ROB YOU BLIND GRAIN VALLEY Missouri Accountability Author: Kingsville, Missouri Car Insurance: ALLSTATE AUTO INSURANCE GRAIN VALLEY, Missouri  
 
14, Report #1333230


Oct 14 2016
05:16 PM
Psychic scams cindy dalton cindy miller cindy urich rob you of your money and emotional well being leesburg Virginia Author: richmond, Virginia Prostitutes: Psychic scams leesburg, Virginia  
 
15, Report #1331151


Oct 01 2016
07:11 PM
Energy Group Consultants EGC, Energy Group Consultants LLC, EGC LLCEGC INCEnergy Group Consultants INC Rob MorrisRobert Morris Bryan Deblois Marketing company direct sales door to door business to business sales d2d b2b spark energy New York, Sacramento Nationwide Author: Fresno, California Multi-Level Marketing: Energy Group Consultants Nationwide  
 
16, Report #1330691


Sep 28 2016
10:02 PM
Rob Clouse : LEAD ME MEDIA | IMarketing Consultants SCAM : Deceptive practice and cheaters stay away, don't abuse your credit card and your money. Deerfield Beach Florida Response to Lead Me Media Author: Long Island, New York Computer Mail Order: Rob Clouse : LEAD ME MEDIA Deerfield Beach, Florida  
 
17, Report #1329839


Sep 23 2016
08:15 PM
Advance Social Media aka Hite Media, aka Premium Business Solutions Elderly People BEWARE....these jokers bait you for WEEKS then, rob you blind! Sun City Arizona Author: Fort Washington, Maryland Financial Services: Advance Social Media Sun City, Arizona  
 
18, Report #1326799


Sep 20 2016
04:25 PM
COOPERATIVA EFICIENCIA GLOBAL NIT 9000425772 JOSE LUIS CANO NOS LLAMO PARA ROBARNOS ELEMENTOS DE SEGURIDAD INDUSTRIAL ARNESES Y NOS PAGO CON UN CHEQUE FALSO!! DE UNA EMPRESA ATEMPI COOPERATIVA EFICIENCIA GLOBAL RATEROS MEDELLIN NIT 9000425772 MEDELLIN BOGOTA MEDELLIN COLOMBIACOOPERATIVE NIT 9000425772 GLOBAL EFFICIENCY José Luis Cano called us to rob us INDUSTRIAL SAFETY HARNESS ELEMENTS AND WE PAY CHEQUE WITH A FALSE !! A COMPANY EFFICIENCY GLOBAL COOPERATIVE ATEMPI pickpockets NIT MEDELLIN MEDELLIN COLOMBIA BOGOTA MEDELLIN 9000425772 Author: BOGOTA, Dist of Columbia Internet Fraud: COOPERATIVA EFICIENCIA GLOBAL NIT 9000425772 Nationwide  
 
19, Report #1328433


Sep 15 2016
07:56 PM
Robert O. Colorina AIAC Investment Group AIAC - American Industrial Acquisition Corporation Rob Colorina is Fraud and a Looser. Pretends to have money and has fake family office New York New York
Author: NYC, New York Brokerage Companies: Robert O. Colorina New York , New York
 
 
20, Report #1328139


Sep 14 2016
01:12 PM
Ultra Black Hair Inc. 2140 S. Ivanhoe St#G8 P.O Box 22678 Denver, CO 80222 Suspect: give me severe anguish,stalks my every move, causes copy cats to rob me blind of $27 product I ordered 8-11-16 I never got yet! Denver,Co Colorado Author: Kalamazoo, Michigan Liars: Ultra Black Hair Inc. 2140 S. Ivanhoe St#G8 P.O Box 22678 Denver, CO 80222 Nationwide  
 
21, Report #1327518


Sep 11 2016
10:46 AM
National Home Creator Rob Covey Services rendered and theft of services by deceitful practices. Farms out roof work from 3rd Partyies most of which are unlicensed, undocumented or are not credentialed. The information posted on the website is not up-to-date and some misleading. From my own research, I can say there is no valid physical address at the Katy location posted on the website and the owner makes promises to its clients that are not met to profit such as paying referrals to clients that provide the company leads. Katy Texas
Author: Needville, Texas Roofing Companies: National Home Creator Katy, Texas
 
 
22, Report #1326482


Sep 05 2016
08:52 PM
Janet I have received another cream that I DID NOT ORDER. AND I DONT WANT IT DO NOT TAKE MONEY FROM MY C/CardThis is a disgusting way to rob people and I am going to take this further This is a con to rob people who have given them their c/card number this should not be allowed Mackay Queensland Author: Mackay, Alabama Credit Card Fraud: SedonaBeautySecrets.com Mackay, Yukon  
 
23, Report #1325625


Aug 31 2016
08:59 AM
Holiday inn Express Vicksburg Kelley Branch General Manager Don't stay here they will rob you blind Vicksburg Mississippi Author: west monroe, Louisiana Hotel: Holiday inn Express Vicksburg Vicksburg, Mississippi  
 
24, Report #1325312


Aug 29 2016
06:19 PM
Dish network How Dish tries to rob you of your last penny Pensadena california Nationwide
Golden Rule Author: Delray beach, Florida Miscellaneous Companies: Dish network Nationwide
 
 
25, Report #1322608


Aug 15 2016
01:02 PM
etollfree.net Robert Wilson dishonest, rob, scam, rude Ft Worth Texas Author: penryn, California Internet Service Providers: etollfree.net Robert Wilson Ft Worth, Texas  
   
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