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  Date Title City, State  
 
1, Report #1341761


Dec 06 2016
04:57 PM
Stephanie Mora Stephanie Mora moves to the adultfriendfinder web sites to play her game of scam! Internet
Author: PAHRUMP, Nevada Internet Fraud: Stephanie Mora Internet
 
 
2, Report #1341246


Dec 03 2016
07:33 PM
Reel Media Group Stephanie Siegel Deceptive, liar, con artist, fraud New York Internet Author: Port Chester, New York Media: Reel Media Group Internet  
 
3, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
 
4, Report #1338530


Nov 16 2016
07:49 PM
Pristine Custom Rings Pristine DiamondsOwner John Sabet and Stephanie ReissEtsy Seller Misrepresentation and False Advertising at its Best Great Falls Virginia Author: Myrtle Beach, South Carolina Jewelry Stores: Pristine Custom Rings Great Falls, Virginia  
 
5, Report #1337293


Nov 09 2016
08:12 AM
Stephanie Boy Tendence TV, Lisa Laterza, Saad Boudemagh STEPHANIE BOY!!! TERRIBLE SCAMMERS !!!! TENDANCE TV!!! Internet
Saad Boudemagh is a fraudster! Author: Georgia TV News Satiations: Stephanie Boy Internet
 
 
6, Report #1336557


Nov 04 2016
07:14 AM
TENDANCE TV STEPHANIE BOY TENDANCE TV - SCAM Internet STEPHANIE BOY lied about Mongolia project!!! Author: Delhi, Indiana TV News Satiations: TENDANCE TV Internet  
 
7, Report #1333388


Oct 28 2016
03:49 PM
STEPHANIE BOY She offered me to feature anything I want on to Google websites Monte Carlo Internet
STEPHANIE BOY is a scam artist!!! Author: Southampton, Alabama Media: STEPHANIE BOY Internet
 
 
8, Report #1333931


Oct 19 2016
06:51 AM
Liza Laterza TENDANCE TV MONACO/STEPHANIE BOY Monaco Other STEPHANIE BOY lied about Mongolia project!!! Author: New York, New York Tours & Excursions: Liza Laterza Monaco, Other  
 
9, Report #1333913


Oct 19 2016
06:05 AM
Lisa Laterza presticrediti she is asking for a lot of money Como monteolimpino STEPHANIE BOY JOURNALIST SCAMMER TO AVOID. Author: Hanoi, Vermont Brokerage Companies: Lisa Laterza Como,  
 
10, Report #1333829


Oct 18 2016
02:57 PM
STEPHANIE MCFADDIN RUDE, UNPROFESSIONAL, LIAR, CALLED HER SELF A POLICE LOS ANGELES California
Author: SHERMAN OAKS, California Private Investigators: STEPHANIE MCFADDIN LOS ANGELES, California
 
 
11, Report #1329988


Sep 25 2016
09:48 AM
Stephanie Laurel Willen Stef Willen con artist, grifter, filthy, doesn't know different between right and wrong Los Angeles, California Nationwide Author: California Civil Rights Violators: Stephanie Laurel Willen Nationwide  
 
12, Report #1329736


Sep 23 2016
08:50 AM
Event Resources |Larry Hoffman| Larry Liz|Stephanie|Event Resources|Larry Hoffman|Larry Hamilton Chairs and Tables, Lowest Price,Free Shipping, Chiavari Chairs Fonatana, Los Angeles, Hollywood, Encino California Author: Brooklyn, New York Unusual Rip-Off: Event Resources |Larry Hoffman| Larry Nationwide  
 
13, Report #1329700


Sep 23 2016
06:11 AM
Cargo Experts Corp. Cargo Experts LTD Cargo-Experts Stephanie Bodner FRAUD. SCAM. BEWARE! Company takes your money but never pays vendors that ship your goods. Plantaton Florida Author: Orlando, Florida Shipping Companies: Cargo Experts Corp. Plantaton, Florida  
 
14, Report #1328869


Sep 18 2016
08:06 PM
Saad Boudemagh BOUDEMAGH GROUP He is not a serious businessman Monte Carlo Monaco Algeria
Saad Boudemagh is a fraudster! Author: Ulaanbaatar, Other Business Consultants: Saad Boudemagh Internet
 
 
15, Report #1328329


Sep 15 2016
11:48 AM
Chase Bank Jamie Diamon MY NAME IS STEPHANIE RESA. I HAD AN OPEN ACCOUNT WITH CHASE BANK AT FIRST EVERYTHING WAS OK AND ON POINT THEN THINGS BEGAN TO GET AWKWARD FIRST I DIDN'T NOTICE THE CORUPPTED LITTLE SCEMES. VISALIA CALIFORNIA AND NATION WIDE Nationwide Go to the FTC.gov website and look up ID theft Author: Forsyth , Montana Banks: Chase Bank Nationwide  
 
16, Report #1327803


Sep 12 2016
09:03 PM
Stephanie Cull Feigh Enterprises , Kurt- Kirk Tompkins These individuals will ask you to do a project and later on dispute to make you feel you did a simple job. Asks for refunds. Internet Author: laguna, Alabama Websites: Stephanie Cull Internet  
 
17, Report #1327645


Sep 12 2016
06:18 AM
SAAD BOUDEMAGH BOUDEMAGH GROUP - MONACO/ ALGERIA SCAMMER, Monte Carlo MONACO
TYPICAL CONMAN..FORGETS !!!! Author: Delhi, Indiana Business Consultants: SAAD BOUDEMAGH Monte Carlo,
 
 
18, Report #1326426


Sep 05 2016
10:47 AM
RagDollNYC.org RagDollNYC.org is not endorsed by the Founder Stephanie Scott and is a fake website designed and high jacked by the designer of website to rip off consumers in the name of RagDollNYC. RagDollNYC.org. Do Not Send Money Internet Author: New York, New York Attorneys General: RagDollNYC.org Internet  
 
19, Report #1323432


Aug 28 2016
04:32 PM
PromoDealer FlashCoast FlashWholesaler Flashdealer Jake Malishkevich Stephanie Werner's FRAUD ALERT ** FRAUD ALERT ** FRAUD ALERT** FRAUD ALERT Chicago Nationwide Author: Houston, Texas Internet Fraud: PromoDealer FlashCoast FlashWholesaler Flashdealer Nationwide  
 
20, Report #1324859


Aug 26 2016
07:09 PM
Event Resource Larry Hoffman, Dana and Stephanie I ordered 100 chairs from Event Resource on 08/05/16, Larry told me I would be recieving the chairs on 08/19/16 or 08/22/16 and 08/26/16 but I never recieve. Culver City CA CUSTOMER RECEIVED FULL REFUND PLUS $250.00 Author: Fort Myers, Florida On-Line Stores: Event Resource Culver City,  
 
21, Report #1323956


Aug 22 2016
05:30 PM
Feigh Enterprises Stephanie Feigh and -Kurt- Kirk Tompkins - RIPPED ME OFF from UPWORK Job was successfully completed but posted a destructive feedback on upwork Internet Author: laguna, Other Websites: Feigh Enterprises Internet  
 
22, Report #1319386


Jul 28 2016
09:05 AM
Cargo Expert Corp and Stephanie Bodner Non-Payment for Ocean Freight Plantation Florida Author: Holly Lake Ranch, Texas Shipping & Handling: Cargo Expert Corp Plantation, Florida  
 
23, Report #1317945


Jul 20 2016
12:22 PM
Cargo Experts Corp - Stephanie Bodner International Plantation Florida Author: Lusaka, Other Shipping Companies: Cargo Experts Corp Plantation, Florida  
 
24, Report #1316742


Jul 13 2016
04:00 PM
Steven Anderson Stephanie Smoth Threatening email Montclair,ca Internet Author: Manteca, California Questionable Activities: Steven Anderson Internet  
 
25, Report #1314796


Jul 02 2016
06:46 PM
Love Spells by Stephanie I am so disgusted with this lady. She goes after those who are weak and most vulnerable by using pathetic manipulation tactics, lies, and broken promises. She is so pathetic. I was in a relationship where I loved my girlfriend very much and she broke up with me. I heard of love spells and wanted to see if it would work so I was very unlucky by coming across this woman's page first. She asked me for $200 and gauanteed she could bring me and my ex back to happiness because of her so called gift. I made and asked her that it would be only $200 and nothing more and she kept ensuring mI came across her page Internet
Author: Clayton, New Jersey Astrologers & Psychics: Love Spells by Stephanie Internet
 
   
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