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  Date Title City, State  
 
1, Report #1161613


Jul 12 2014
08:02 PM
All Direction Moving LLC aka Moving Direct Eli Saban Owner Eli Saban come to my home give me flat price for my move on the day of the move send the truck with 3 movers the come pick up my staff and the next day Eli call me and damned $3000.00 for extra cub that I have this guy also have involute in two movi Fraud me lye and still my goods don't use this company EATONTOWN New Jersey Author: Lakewood, New Jersey Moving Companies: All Direction Moving LLC aka Moving Direct Eli Saban EATONTOWN, New Jersey  
 
2, Report #1099405


Jul 12 2014
02:27 PM
Walt Reeder Ent Bad Booking For Entertainment Artist Jenkintown, Pennsylvania Pennsylvania
Author: Nashville, Tennessee Festivals & Event Services: Walt Reeder Ent Jenkintown, Pennsylva, Pennsylvania
 
 
3, Report #1112555


Jul 12 2014
02:26 PM
Walt Reeder Entertainment Walt Stole money using wire transfer Jenkintown Pennsylvania Author: Austin, Texas ORGANIZED CRIME: Walt Reeder Entertainment Jenkintown, Pennsylvania  
 
4, Report #1161418


Jul 12 2014
12:52 PM
cashnetusa PETER WILSON ALEX SMITH MARK WILSON JOHNATHON WHITE these people are good at doing this dont fall for it you wont get anywhere chicago Illinois Author: Havelock, North Carolina BBB Better Business Bureau: cashnetusa ch, Illinois  
 
5, Report #1161511


Jul 12 2014
10:31 AM
Columbia Care LLC, aka Columbia Care Nevada LLC, aka Patriot Care LLC, aka Columbia Care Delaware LLC, Nicholas Vita,Michael Abbott Directors/Partners Defrauded Medical Marijuana entreprenuers out of their business by Ponzi scheme tactics Greenwich Internet- NY Author: Boston, Massachusetts Investment Brokers: Columbia Care LLC Internet  
 
6, Report #1161470


Jul 12 2014
07:25 AM
Abaxion Sells fictitious items; scammers; irresponsible; not responding to emails or providing fabricated information; Chico California Author: Dublin, Arts & Crafts Stores: Abaxion Chico, California  
 
7, Report #1161409


Jul 11 2014
05:21 PM
Mona Williamson aka Monaca Williamson This number phones daily, sometimes twice daily selling different products via robo call. I press 1 and get a person and tell them to stop calling. They keep calling. When I call back the message says the phone is temporarily disconnected. McLeansville North Carolina
Author: Greensboro, North Carolina Security Services: Mona Williamson McLeansville, North Carolina
 
 
8, Report #1160949


Jul 11 2014
10:58 AM
Restor Properties aka Abelard Restoration; Brian Southard & Dan DiPrima Thieving Contractors Indianapolis Indiana Author: Columbia, Connecticut Emergency Services: Restor Properties Indianapolis, Indiana  
 
9, Report #1161267


Jul 11 2014
09:04 AM
Heather Caro is the owner of new heat entertainment and I worked for her for several months and never got payed she plans fake events and never pays anyone she is a liar and a scam artist Atlanta Georgia Author: Port Richey, Florida Festivals & Event Services: Heather Caro Atlanta, Georgia  
 
10, Report #1161203


Jul 10 2014
10:00 PM
Transplant Transmissions, Scolene, Inc., Arlene Dittbrenner, David Dittbrenner Transplant Transmissions ,aka Scolene, ripped me off.  $4,000. Downingtown Pennsylvania Author: Downingtown, Pennsylvania Auto Repair Service: Transplant Transmissions Downingtown, Pennsylvania  
 
11, Report #1161197


Jul 10 2014
09:30 PM
Star-Advertising.com Aka Staredition.com Aka Mobidea.com Sent internet traffic / surfers to thier advertising program and they refused to pay for it Lisbon, Portugal Internet Author: Toledo, Ohio Advertising Agencies: Star-Advertising Internet  
 
12, Report #1161177


Jul 10 2014
07:33 PM
Natasha NYC aka Natasha Adonzio aka Patricia Addonizio Fashion designer con artist scam artist West Orange NJ, Spring Hill Florida Internet
Author: Tampa, Florida Miscellaneous Companies: Natasha NYC Internet
 
 
13, Report #127926


Jul 10 2014
05:02 PM
David Harkai And Katie Lambert Ripoff on eBay-Took my money and never delivered goods Las Vegas Nevada Author: San Jose, California E-trade: David Harkai And Katie Lambert Las Vegas, Nevada  
 
14, Report #1161141


Jul 10 2014
04:42 PM
24 HOUR MOBILE DIESEL REPAIR aka 1-800-IMSTUCK Scam Alert! Fraud stay away from CMTROADSIDESERVICE 800-567-7529,24hrmobiledieselrepairs.com AKA 1800-imstuck New york Nationwide Author: oklahoma city , Oklahoma Auto Towing: 24 HOUR MOBILE DIESEL REPAIR Nationwide  
 
15, Report #995112


Jul 10 2014
11:17 AM
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
 
 
16, Report #954332


Jul 10 2014
11:14 AM
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
 
 
17, Report #1131969


Jul 10 2014
10:25 AM
LiveNation, Upstage Center, Inc., Kristine Montgomery, Erin Caroline Rock, Dean Brocker, WWE, World Wrestling Entertainment Illegal drug use and distribution, violence, threats, criminal backgrounds, registered sex offenders, sex at shows Pearland, Dallas, Houston, Round Rock, Austin, Texas
Author: Bedford, Texas Festivals & Event Services: Upstage Center, Inc. Pearland, Texas
 
 
18, Report #1093846


Jul 10 2014
08:04 AM
British sex contacts aka text121chat.com Be warned British sex contacts is fake and is actually being run by text 121 chat which is a texting Text121chat.com www.opsystem.net/Layout.php London Internet Author: Oklahoma Advertising / Deceptive: British sex contacts Internet  
 
19, Report #1160953


Jul 10 2014
07:33 AM
APOLLOS SUN KAN KOREAN MARTIAL ARTS ACADEMY Apollos Sun Kan Taekwondo Academy THIS SCHOOL IS A FRAUD WHEN IT COMES DOWN TO MONEY ASPECTS AND SOME FAULTY INSTRUCTION GIVEN BY THE MASTER !!! houston Texas Author: houston, Texas Martial Arts: APOLLOS SUN KAN KOREAN MARTIAL ARTS ACADEMY houston, Texas  
 
20, Report #1160893


Jul 09 2014
09:29 PM
scr@ecware.com Sean Rowland aka T-Trex He acted as a Web Master and He stole robbed my blind of my intellectual data He put a 3.6 million dollare company My Company in the Grave..He signed phony contracts. He is no Webmaster as he stated he is no SEO guy. He promised a shopping cart. and special cell phone apps inhis Phoney contract. I opened up my world to a guy i thought was Genuine. He is worse that Hitler orMadoff...I pray for anyone inthis country please call me...I have proff. He used my 25 years as a executive in the office furniture industry only to steal and sell my leads and my lifes work..If this can put a stop to some one else for this PROFESSIONAL CON ARTIST Look at his profile..and his BOOK KILLING GOD Oceanside Delaware Author: tustin, California Computer Furniture: scr@ecware.com Oceanside, Delaware  
 
21, Report #1160859


Jul 09 2014
05:50 PM
Member Solutions Calvary Family Martial Arts & Fitness Refuse to cancel contract for Relocation of Military PCS Overseas Orders Colorado Springs, Colorado Author: La Crescenta, California Martial Arts: Member Solutions Colorado Springs,, Colorado  
 
22, Report #1160835


Jul 09 2014
04:46 PM
C-Suite Quarterly aka CSQ Magazine aka C-Suite Media aka David Wurth Publisher C-Suite QuarterlyCSQ MagazineC-Suite MediaDavid Wurth Publisher BOYCOTT C-Suite Quarterly aka CSQ Magazine aka C-Suite Media Woodland Hills, California Internet Author: New York Bigots: C-Suite Quarterly aka CSQ Magazine aka C-Suite Media aka David Wurth Publisher Internet  
 
23, Report #1160821


Jul 09 2014
04:17 PM
Brookwood Labradors ,aka, White Oak Run Labradors BEWARE Westport Massachusetts Author: Warwick, Rhode Island Animal Services: Brookwood Labradors WAS White Oak Run Labradors Westport, Massachusetts  
 
24, Report #1160817


Jul 09 2014
03:41 PM
Merchant Services123 Jeff Richards, Peter Goldmen, Dave Roberts, Mike Miller... Business Stategies llc 3310 W Bell Rd #267 Phoenix Arizona, 85053 Phone# 888/798/0891 charged my credit card Jeff Richards ,choicetrainingstrategies@gmail.com, scam me out of $16000.00 dallors Phoenix Arizona Author: Lowell, Massachusetts Work at Home: Merchant Services123 Phoenix, Arizona  
 
25, Report #1097397


Jul 09 2014
03:17 PM
Attacker George F Semeil former Atascadero State Prisoner attacker on Author Ralph Sanders AKA George Francis Slandering and saying false statement about me due to his mental issues El Dorado Hills California
Author: Hawthorne, California Liars: Attacker George F Semeil former Atascadero State Prisoner attacker on Author Ralph Sanders El Dorado Hills, California
 
   
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