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  Date Title City, State  
 
1, Report #1173492


Aug 31 2014
12:14 AM
Scott Ferguson / Remax Scam Scott Ferguson Scammer doesn't pay employees Livonia Michigan Author: Redford, Michigan Realtors: Scott Ferguson / Remax Livonia, Michigan  
 
2, Report #1173338


Aug 30 2014
06:02 AM
Quick Cash Loans USA Ben Hopkins, Mark Wilson, and Steve Jones Ben Hopkins at 512-394-8717 ext. 444 approved the loan saying I had to purchase a re-loadit card from Randals Grocery Store and load $110.00 on to it. Repeatedly said that the conversation was being recorded and they wn take the money. They stole my money and demanded more. Did not get the loan money. This is a SCAM. Austin Texas Internet Author: Cedar Park, Texas Loans: Quick Cash Loans USA Internet  
 
3, Report #1173245


Aug 29 2014
03:10 PM
Hector Ovalle owner of Mahi Water Systems Inc. THIEF! SCAMMER! A PIECE OF GARBAGE IS MORE VALUABLE THAN THIS PERSONS WORD Irvine California Author: El Centro, California Sales People: Irvine, California  
 
4, Report #1173253


Aug 29 2014
02:54 PM
Lise Winicki Scammer,rent dodger,in hiding Santa Monica CA
Author: la, California Unusual Rip-Off: Lise Winicki Nationwide
 
 
5, Report #1173099


Aug 29 2014
05:39 AM
Tenio Latev SCAMMER - Trimontium Santa Sofia Mineral WaterMy Watch Quote Rhyton Con-Artists Scammer Fraud Trimontium Santa Sofia Mineral WaterMy Watch Quote Rhyton Switzerland, Liechtenstein, Hong Kong, Bulgeria International
Author: Hong Kong, Liechtenstein, Bulgeria, New York Financial Services: Tenio Latev Nationwide
 
 
6, Report #1172749


Aug 27 2014
02:55 PM
RD Avila Bob Avila, Robert Delatorre Avila, Robert Avila, Parfect Partners, Travel Centers of Catarina Developer Scammer Phoenix Arizona Author: San Antonio, Texas Real Estate Investing: RD Avila Phoenix , Arizona  
 
7, Report #1172744


Aug 27 2014
02:12 PM
New Wave Netconnect LLC, Chris Fabozzi, 123Systems Solutions, ChicagoVPS Chris Fabozzi New Wave Netconnect LLC ChicagoVPS 123Systems Scammer, PayPal Fraud, Tax Fraud, Buffalo NY Clarence Center New York Author: Arizona Web Hosting: New Wave Netconnect LLC Clarence Center, New York  
 
8, Report #1172668


Aug 27 2014
10:40 AM
nova joshua mikklesen this guy runs a lead generation crew and is a narsicist, greddy, minipulative, scammer. he didnt pay me my comissions. further more i know of three others tghat got ripped by the guy too. arvada Colorado Author: englewood, Colorado Business Consulting: nova arvada, Colorado  
 
9, Report #1172545


Aug 26 2014
08:03 PM
Jireh Construction & Building Maintenance / Steve Hewlitt Non Performance / Poor Workmanship / Construction Delay Pleasanton California Author: Oakland, California Builders & Contractors: Jireh Construction & Maintenance Pleasanton, California  
 
10, Report #1172507


Aug 26 2014
04:56 PM
MMO Newgames Group Ltd. +86 121076465497 Scammer Internet Author: Franklin Park, Illinois Internet Services: MMO Newgames Group Ltd. Internet  
 
11, Report #1172430


Aug 26 2014
12:10 PM
CPU Austin randy@cpuaustin.com Lookout For Randy the scammer. He wont fix a thing and will demand payment Austin Internet Author: austin , Texas Computer Service & Repair: CPU Austin Internet  
 
12, Report #579893


Aug 25 2014
11:25 AM
Etaxes - Steve Kassel eTaxes.com After paying $1500 for Steve to negotiate a settlement with the IRS, he did nothing for a year, then asked for $1500 more to complete our agreement. Burlingame, California Author: San Francisco, California Income tax: Etaxes - Steve Kassel Burlingame, California  
 
13, Report #1172110


Aug 25 2014
09:30 AM
Perfect Clones perfect88clones@gmail.comperfect88clones@hotmail.comperfect88clones@yahoo.comwww.p-cls.comwww.pf-818.comJoshuaJosh replica watches scammer Guangzhou CHINA Internet Author: Amsterdam, Other Jewelry Stores: Perfect Clones Internet  
 
14, Report #1171929


Aug 24 2014
07:58 AM
Raymond A. Maglione Sr. AKA: Gulfcoast Home Improvement, Papa's Place Con Artist, Scammer Springhill Florida Author: East Meadow, New York Miscellaneous Companies: Raymond A. Maglione Sr. Springhill, Florida  
 
15, Report #1171927


Aug 24 2014
06:59 AM
D&D Painting Donald W Claire, Don Claire Scammer and scumbag West Deptford New Jersey Author: Exton, Pennsylvania Builders & Contractors: D&D Painting West Deptford, New Jersey  
 
16, Report #1171830


Aug 23 2014
01:16 PM
Outdoor Living Spaces Austin's Best LandscapingPatio's & Landscaping Craig's list flooder and SCAMMER~~~KEVIN ELLNER austin Texas
Author: Austin, Texas Landscaping: Outdoor Living Spaces austin, Texas
 
 
17, Report #1169361


Aug 23 2014
10:34 AM
Paul Arranaga Paul Arranaga Capistrano Beach - Solana Food Service Paul Arranaga Scammer - Paul Arranaga Fraud - Capistrano Beach - Solana Food Services Capistrano Beach California Author: SLC, Utah Lodging: Paul Arranaga Capistrano Beach, California  
 
18, Report #1171743


Aug 23 2014
08:36 AM
Extreme Landscaping John Moreno SCAMMER CONARTIST BELONGS IN PRISON Fort Collins Colorado
Author: Greeley, Colorado Landscape Companies: Extreme Landscaping Ft Collins, Select State/Province
 
 
19, Report #1171520


Aug 21 2014
10:15 PM
Tony Coppola Anthony Evangelista eBay Scammer Illegal Seller. BEWARE! Detroit, MI Internet
Author: Internet On-Line Business: Tony Coppola Internet
 
 
20, Report #1171444


Aug 21 2014
03:23 PM
mr transmission steve huffner NEVER USE MR TRANSMISSION. THEY ARE FRAUDS. THEY WILL ALWAYS CHARGE YOU MORE. Houston Texas Author: Addison, Texas Auto Repair Service: mr transmission Houston, Texas  
 
21, Report #1171208


Aug 20 2014
07:45 PM
David Lichtenstein Lightstone Group - REIT - Worse Businessmen EVER Real Estate, Scammer, Liar, Lawsuit, IDIOT, babbling idiot, retarded real estate investor, lakewood New Jersey Author: New York, New York Real Estate Services: David Lichtenstein Lightstone Group - Worse Businessmen EVER lakewood, New Jersey  
 
22, Report #1171057


Aug 20 2014
04:43 PM
Ronell Shaw RJS Video Production RJ Johnson Craigslist scammer who does not pay for services Fontana California Author: Temecula, California Computer Graphics: Ronell Shaw Fontana, California  
 
23, Report #1171067


Aug 20 2014
02:23 PM
Steven Steele Steve Steele, Solidsteelesolid Iphone Scam, RipOff, Instagram Scam,Took My Money Never Shipped Iphone, Internet
Author: Texas Telephones: Steven Steele Internet
 
 
24, Report #1170858


Aug 19 2014
02:49 PM
Steve Luwisch Scammer kingman89052@yahoo.com - Steve L was suppose to help me cpn funding after i sent money nevada or california Internet Author: brooklyn, New York Home Based Business: Steve Luwisch Scammer Internet  
 
25, Report #1170823


Aug 19 2014
01:18 PM
nuvision windows and doors leon flores fernando flores mayra farfan daniel ordiones aka the drunck scammer, unlicensed , investigation, beware, alert, law suites, fraud , criminal activity , drug cartel, drug deals pico river moreno valley santa fe springs California Author: anahime , California Blinds / Shutters / Window Care: nuvision windows and doors Internet  
   
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