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  Date Title City, State  
 
1, Report #1285409


Feb 05 2016
02:20 PM
Jeff Durbin Scammer/Fraud - Web developer Escondido California Author: San Diego, California Web Hosting: Jeff Durbin Internet  
 
2, Report #1285301


Feb 05 2016
10:23 AM
Radio-Code.com Steve riebman, [email protected], RC([email protected] I paid said company $28.99 for them to provide me a code to unlock my radio in my Mazda. The information they provided did not work and they will not respond to correct the problem. Internet Author: Apollo Beach, Florida Auto Security: Radio-Code.com Internet  
 
3, Report #1285210


Feb 04 2016
07:55 PM
Franklin A Hallock Franklin Hallock Con Artist & Scammer. Beware Marlboro New York Author: Wurtsboro, New York Unusual Rip-Off: Franklin A Hallock Marlboro, New York  
 
4, Report #1281700


Feb 03 2016
05:29 PM
Football Super Tips, Atomic Betting, Soccer Profit System, Total Goal Under, and Bet On Draw Josh Kurn, Josh K, Bin Haris Abdul Razak scammer, scam artist, con artist, thief, lost money
Author: , Offshore Gambling: Football Super Tips, Atomic Betting, Soccer Profit System, Total Goal Under, and Bet On Draw Internet
 
 
5, Report #1284820


Feb 03 2016
05:17 PM
Celine Broecker Animal flipper/Hoarder/Scammer Fort Worth Texas Author: Fort Worth, Texas Animal Shelters: Celine Broecker texas,  
 
6, Report #1284319


Feb 03 2016
11:01 AM
FlexStar Capital, Inc Wright Capital Corp., Justin Wright Scammer Changes Name Abilene Texas Author: Northbrook, Illinois Investment Brokers: FlexStar Capital, Inc Abilene, Texas  
 
7, Report #1284540


Feb 02 2016
11:43 PM
Ramy R Metias Rany Ramy Metias Room Rental Scammer - Renters Beware upland CA Author: upland, California Housing Rentals: Ramy R Metias  
 
8, Report #1284147


Feb 01 2016
06:58 PM
LITE MOVING AND SONS INC PRICE SCAMMER, WEIGHT SCAMMER, DESTROYS FURNITURE, WON'T REPAIR OR REPLACE FRANKLIN SQUARE New York Author: BOSTON, Massachusetts Moving Companies: LITE MOVING AND SONS INC FRANKLIN SQUARE, New York  
 
9, Report #1281159


Feb 01 2016
12:42 PM
PROBIDS EZ SOFTWARE CORPORATIONCOUNTERFEIT PRODUCT ALERTCOUNTERFEIT REPORTPROBIDS SCAMMER! Camarillo California Author: Sacramento, California Unusual Rip-Off: PROBIDS Camarillo, California  
 
10, Report #1283797


Jan 31 2016
06:01 PM
Gerardo Cornejo Velez Gerardo Cornejo Velez. Fraud and a Scammer Legacy Investment Management Limited Bosco Morales and Gerardo Cornejo Velez Mexican Conmen and Frauds Mexico City aka Gerardo Cornejo of INVERNAY with his partners scams unexpected investors. México, D.F. Mexico City
Author: Dist of Columbia Financial Services: Gerardo Cornejo Velez México, D.F.,
 
 
11, Report #1280982


Jan 30 2016
12:54 PM
newsonlineincome.com BIG FRAUD SITE  SCAMMER,FRAUD SITE, SPAMMER newsonlineincome.com INDIA SCAMMER TO STEAL MONEY Internet Author: Arizona Computer Fraud: http://www.newsonlineincome.com BIG FRAUD SITE Internet  
 
12, Report #1283229


Jan 29 2016
01:17 PM
Kelly Treacy @kellyxtreacy on Poshmark SCAMMER and THIEF Hardeeville SC Author: Lombard, Illinois Internet Fraud: Kelly Treacy Internet  
 
13, Report #629376


Jan 28 2016
03:30 PM
Ideal Tax Solutions LLC Mabrook Corp. Scammer company, buyer beware, consider yourself warned. Internet Author: Tustin, California Income Tax Service: Ideal Tax Solutions LLC Internet  
 
14, Report #1283000


Jan 28 2016
02:31 PM
Karen de la Carriere Liar, Untruthful, exagerated scammer Los Angeles Nationwide Author: Alabama Unusual Rip-Off: Karen de la Carriere Nationwide  
 
15, Report #1282730


Jan 27 2016
05:03 PM
ILIANA DELTCHEVA TOP REALTY GROUP LLCLOVELY HOUSE LLC FRAUD / UNAUTHORIZED TRANSACTION / SCAMMER Schaumburg Illinois
Author: CHICAGO, Illinois Real Estate Services: ILIANA DELTCHEVA Schaumburg , Illinois
 
 
16, Report #1282686


Jan 27 2016
03:41 PM
Suryayogi (ranjeetbtp25/Soni Infotech) Suryayogi (ranjeetbtp25) - Scammer. Does not pay freelancers for delivered content. Bharatpur Internet Author: Kalmar, Translators: Suryayogi Internet  
 
17, Report #1282652


Jan 27 2016
02:41 PM
HOWARD E. TANNER ESQ. LAWYER TERRIBLE SCAMMER New York New York Author: New York, New York Lawyers: HOWARD E. TANNER ESQ. LAWYER New York, New York  
 
18, Report #1282500


Jan 26 2016
12:17 PM
CSP Music Group, Christopher Starr, M Richardson, Steve Franks Music Business Ripp Off Greater Atlanta GA area Internet Author: NY, New York Unusual Rip-Off: CSP Music Group Internet  
 
19, Report #1282392


Jan 26 2016
09:10 AM
Drone-Works Drone Works, Zac Davis Scumbag, Scammer, FAKE DJI Repair Center for Inspire, Lies about Drone Nerds outsourcing their Repairs to Him Binghamton New York Really Fred? Author: Atlanta, Georgia Hobby Shops: Drone-Works Binghamton, New York  
 
20, Report #1282383


Jan 25 2016
09:57 PM
Sean Adams - Landscape Consultant, Lawn and Landscape, Lawncaresuccess.com Business Consultant or Scammer Pittsburgh Internet Sean Adams Helps Lawn and Landscape Business Owners Author: Fairfield, Connecticut Con Artists: Sean Adams - Landscape Consultant Internet  
 
21, Report #1282376


Jan 25 2016
08:38 PM
Canada's Best Flooring Steve Brown Previously known as SB Flooring Fraud and con artist, will not finish the job Niagara Falls Ontario Contact the Central Fraud Unit Author: Niagara on the lake, Ontario Builders & Contractors: Canada's Best Flooring Steve Brown Niagara Falls, Ontario  
 
22, Report #1279542


Jan 25 2016
03:13 PM
MARLISE NESMITH POSHMARK NAME Marly911, MARLY, MARLISE Y. NESMITH SCAMMER THEIF , FALSE ACCUSATIONS Nationwide
Author: Alabama Income Tax Service: MARLISE NESMITH
 
 
23, Report #1282197


Jan 25 2016
10:25 AM
Photobucket.com Scam Photobucket.com scammer, spammer Photobucket.com Scammers BEWARE Internet Author: covina, California Advertising Agencies: Photobucket.com Scam Internet  
 
24, Report #1282079


Jan 24 2016
04:26 PM
personaliveservices.com SCAMMER personaliveservices.com SCAMMER Noida, UP, INDIA
Author: marmaris, Alabama SEO - Reputation Management: personaliveservices.com Internet
 
 
25, Report #954332


Jan 23 2016
02:46 PM
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
Who are you Nan? Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
   
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