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  Date Title City, State  
1, Report #1335440

Oct 28 2016
07:37 AM
Benchmark Bible Hill Steve Rip Off Dog Breeder Bible Hill Tennessee Author: West Newton, Indiana Dog Breeders: Benchmark Bible Hill Bible Hill, Tennessee  
2, Report #1335358

Oct 27 2016
02:07 PM
Avanquest software InPixio Graphics software company tries to upsell to software security France Scammer emulated InPixio Author: Wexford, Pennsylvania Computer Software: Avanquest software Internet  
3, Report #1334855

Oct 24 2016
09:11 PM
EeasyHomes Steve Don't Purchase Homes from Those people Lakeland Florida
Author: Florida Builders & Contractors: EeasyHomes Lakeland,
4, Report #1332563

Oct 23 2016
06:07 PM William Mabra SCAMMER Bentonville Arizona This guy blackmailed me Author: Alabama SEO - Reputation Management: Bentonville, Arizona  
5, Report #1332457

Oct 23 2016
05:41 PM
Ki Events Kiyana Welsh Scammer Doesn't Pay Many Employees Atlanta Georgia
Author: Atlanta, Georgia Catering: Ki Events Atlanta, Georgia
6, Report #1334516

Oct 22 2016
11:16 AM
7, Report #1334381

Oct 21 2016
01:35 PM
SeniorSoulMates and Richard Martell (((REDACTED))) This guy claims to be looking for love on this SeniorSoulMates Dating Site and that his wife passed away and that he didn't want to be alone, well after texting back andforth for one week he is now so very much in love with me and want to get married to me. This guy I feel is a SCAMMER. Los Angeles California Author: Scottsdale, Arizona Credit Card Fraud: SeniorSoulMates Los Angeles, California  
8, Report #1334276

Oct 20 2016
06:47 PM
Hubert Wang CharlotteTom Top Group Limitedttmallzone365 eBay scammer sent damaged harddrive and says replacement was sent but need to add 8gdp for tracking number Internet Author: Vancouver, British Columbia Wanted Criminals: Hubert Wang Internet  
9, Report #1334143

Oct 20 2016
09:13 AM SCAMMER China Internet Author: Los Angeles, California Internet Fraud: Internet  
10, Report #1334085

Oct 19 2016
08:27 PM
Christine Carman Christine Shaw Christine Demont Christine Elizabeth Horse scammer that promises to provide a forever home to your horse, then sells it. Bramber Nova Scotia
She will never stop!! Author: Alabama Animal Shelters: Christine Carman Bramber, Nova Scotia
11, Report #1332094

Oct 19 2016
03:53 PM
Kevin Armstrong,,, Kevin Armstrong forex binary options scam artist con man Craigslist con artist scammer, posts fake ads to steal people's money pretending to be a professional trader!!! Tupelo Mississippi Mississippi Author: New york, New York Investment Brokers: Kevin Armstrong,,, Tupelo , Mississippi  
12, Report #650235

Oct 19 2016
03:33 PM
The Dump financing and delivery scam!!! lawsuit to ensue, never go there tempe, Arizona salesman was honest with me - The Dump lies! Author: peoria, Arizona Furniture & Furnishings: The Dump tempe, Arizona  
13, Report #1333919

Oct 19 2016
06:09 AM Quintup Jasmine Steve is a scammer and cheater, and writes fake reviews for Internet Author: Logos, Wyoming Internet Fraud: Internet  
14, Report #1333571

Oct 17 2016
11:27 AM
Alliance Security Do NOT do business with Alliance Security!!! A horrible scammer. Cranston, Rhode Island Nationwide Author: Missouri Security Services: Alliance Security Nationwide  
15, Report #1333474

Oct 16 2016
09:05 PM
Andrew Haufe / IT Consultant Toronto, Canada AreaInformation Technology and Services Andrew Haufe / IT Consultant Toronto, Canada Area Information Technology and Services / Sometimes goes by Andrew Quartermain or Andrew Brnjac Rip Off / Andrew Haufe / IT Consultant Toronto, Canada AreaInformation Technology and Services Andrew Haufe / IT Consultant Toronto, Canada AreaInformation Technology and Services / Scammer Aurora Ontario
Author: Toronto, Ontario Consulting: Andrew Haufe / IT Consultant Toronto, Canada AreaInformation Technology and Services Aurora, Ontario
16, 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 Author: Kentucky Arts and Crafts: Angela Holt Designs Foul Mouth Bully Greenbrier, Tennessee  
17, Report #1333398

Oct 16 2016
10:25 AM
Reputable hackers Scammer, Faceless scammer, Ripper, threatning ,blackmailer Internet Author: Jacksonville, Florida Hackers: Reputable hackers Internet  
18, Report #1333394

Oct 16 2016
10:14 AM
Author: SOMEWHERE, Pennsylvania Computer Fraud: CAROLINE MALONEY Nationwide
19, 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 Author: North Carolina Arts and Crafts: Angela Holt Designs Greenbrier, Tennessee  
20, Report #1333289

Oct 15 2016
12:14 PM
BestRentalsInJersey NJRENTALS,, GardenstateRentals,NJRentalManagement,LLC THIEF, SCAMMER, DO NOT WAISTE YOUR TIME OR MONEY Newark New Jersey Fake Complaint, By a Competitor Author: BLOOMFIELD, New Jersey Realtors: BestRentalsInJersey Newark, New Jersey  
21, Report #1333174

Oct 14 2016
12:10 PM
JAX Wholesale Kitchens & baths Cary's Wholesale Kitchens & Baths Professional Scammer, Beware! jacksonville Florida Author: Saint Johns, Florida Builders & Contractors: JAX Wholesale Kitchens & baths jacksonville, Florida  
22, Report #1332860

Oct 12 2016
02:29 PM
Ali G. Marketing Ali G. Scammer, Fraud NYC Internet Author: Grand Prairie, Texas Computer Software: Ali G. MArketing Internet  
23, Report #1332831

Oct 12 2016
11:50 AM Gary King, Steve Cryken, Live autograph magazine. Machine produced forgeries, gary king, Steve Cryken 2016. New York Internet
Author: New York, New York $$ REWARDS Offered: Internet
24, Report #1332655

Oct 11 2016
02:37 PM
Allinone tech Giving me refund; told to give to charity;they then reset my computer;need password;must pay $199 to get my computer back the way it was Herndon India Respond to the filed complaint Author: Fayetteville, North Carolina Internet Fraud: Allinone tech Herndon, Virginia  
25, Report #1332576

Oct 11 2016
09:10 AM
rapid home solutions providentialfoundation steve and ricardo diaz warning this is a scam unfolding placida main office orlando fl Florida Author: wilmington, Vermont Credit Services: rapid home solutions placida, Florida  
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