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1, Report #1253718

Oct 05 2015
05:51 PM
Psychic Christopher Golden FRAUD, SCAM ARTIST, ROBBED MANY PEOPLE OF THOUSANDS!!! Beverley Hills California Psychic Christopher Golden - all evidence leads to scammer. For those who have been scammed please speak up and get your refund. Author: Alabama Psychic Fortune Tellers: Psychic Christopher Golden Beverley Hills, California  
2, Report #1259096

Oct 04 2015
05:49 PM is a scammer AKA is a NIGERIAN SCAMMER and a Thief. he stole my $1500. Beware of Him, all he does is steal and switch off Phone. Internet Author: Alabama $$ REWARDS Offered: is a scammer Internet  
3, Report #1258972

Oct 03 2015
07:11 PM is a scammer AKA AKA AKA is a scammer, beware of Him. I sent him $6000 for a Canadian Passport and Up till now he hasn't sent me the pas sport i paid for. I emailed him so many times and he didn't reply my emails. beware of Him and do not contact Him. his scam website is Internet I'm not a scammer and You are the scammer, You scammed me Author: Alabama $$ REWARDS Offered: Internet  
4, Report #1219322

Oct 03 2015
03:12 PM
Greenline Capital, LLC Rommel Mijares Scammer Con Artist plays in commodities trading, bank guarantees, SBLC, High Yield Private Placement Trade Programs Redwood City California Rommel is a bold faced liar! No funds ever recieved and no transaction closed! Author: San Francisco, California Gold & Silver Investments: Greenline Capital, LLC Redwood City, California  
5, Report #1258847

Oct 03 2015
06:37 AM
ColiseumFX ColiseumFX SCAMMER KING OF THE KING Nationwide Author: Alabama Liars: ColiseumFX Nationwide  
6, Report #1258779

Oct 02 2015
04:57 PM
New Penn Financial Steve Hernandez, John Viteritti Refinanced; Refund Escrow Amt. $4010; NO REFUND RECEIVED Melville New York
Author: N Massapequa, New York Mortgage Companies: New Penn Financial Melville, New York
7, Report #1258745

Oct 02 2015
02:34 PM
Spell Caster Professor Tendo Fraud Nigerian 419 scam .Dr.Tendo is very convincing and will just make you feel he got the solutions and then will disappear with your money. Johannesburg Internet
Typical scammer Author: Alabama Psychic Fortune Tellers: Spell Caster Professor Tendo Internet
8, Report #1134841

Oct 01 2015
01:20 PM,,,, Fake traffic real ads with no results. No sales as promised and I was told about the refund policy only after I paid for this service. They only want your money. Stay away from them. Internet
Issue is NOT FULLY RESOLVED and LETTER they give you is VOID until i am refunded Author: Internet Advertising Agencies: Internet
9, Report #1258364

Oct 01 2015
06:56 AM
Steve Rayman Chevrolet Lied to me, led me to believe I was going to drive away that day with 0 down Marietta Georgia Author: Carrollton, Georgia Auto Dealers: Steve Rayman Chevrolet Marietta, Georgia  
10, Report #1258323

Sep 30 2015
09:57 PM
Ronnie Bognanni revenge43 Non-payment buyer. Scammer. Bronx New York
Author: Los Angeles, California Dead Beat Customers: Ronnie Bognanni Bronx, New York
11, Report #1258116

Sep 30 2015
10:54 AM
Prime Vending Peter Milazzo, Steve Milazzo Takes money and runs, does not find placements San Diego Nationwide Author: egg harbor township, New Jersey Credit Card Processing (ACH) Companies: Prime Vending Nationwide  
12, Report #1258093

Sep 30 2015
07:21 AM
Steve Penny- Aussie Body Repairs Stephen Penny 43 Freda Gibson Court Theadore,ACT Druggie, liar, theif--Total con Boy. This is no MAN..#scam, #theif, #body repair Theadore ACT
Author: Jindabyne, Alabama Auto Repair Service: Steve Penny- Aussie Body Repairs Internet
13, Report #1258090

Sep 30 2015
06:33 AM
Mojo Global Steve Halverson Steve Halverson sold me software to send out 100 letters a day to Linkedin prospects and it only worked about 2 weeks Scottsdale Internet
This was a mistake and is 100% corrected Author: Charlotte, North Carolina Questionable Activities: Mojo Global Internet
14, Report #976086

Sep 29 2015
10:10 PM
steve stinzi mr ripoff himself Internet The REAL Mr Rip off Author: Lakewood, Colorado Audio & Electronic Retail Stores: steve stinzi Internet  
15, Report #742901

Sep 29 2015
09:14 PM
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Author: Chicago, Illinois Financial Services: Herb Trotter Internet
16, Report #1257982

Sep 29 2015
03:21 PM
Jay James Jason Griffin aka Anthonilove aka sgt Jason Anthonio aka Antonio Love Internet romance Internet
Typical scammer Author: Caldwell, Idaho United States Military: Jay James Internet
17, Report #1257905

Sep 29 2015
01:18 PM
Red Mountain Holding Company Steve Chappells, Mike O'Hara, Donald Sanders Expert fast talkers Chandler Arizona Author: Massena, New York Computer Fraud: Red Mountain Holding Company Chandler, Arizona  
18, Report #1257864

Sep 29 2015
09:18 AM
Guyel Louis On eBay seller account User ID guyeloui Caution!!: Opportunistic Selective Scammer Orlando Florida Author: Louisville, Kentucky Computer Mail Order: Guyel Louis Internet  
19, Report #1097970

Sep 28 2015
07:48 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
Sebastian Alverius stop acting like someone else Author: Seattle, Telephones: Ford Smith Electronics New York, New York
20, Report #1257522

Sep 28 2015
05:54 AM
Rahman Nur , Bill Tuscher, Frasier McDonald, F-Mac, Abhinay Reddy, Jason Karpouzis Rahman Nur Nigerian SCAMMER. SCAM artist based in Phuket, Thailand. SCAMMED people for $1,000's. BEWARE, STAY AWAY from this guy. Phuket, Thailand Internet Author: San Jose, California Internet Fraud: Rahman Nur Titam Mastermind Internet  
21, Report #1257515

Sep 27 2015
Well... Author: Auckland, Texas Supplemental Health Programs: Nationwide
22, Report #1257500

Sep 27 2015
05:38 PM
23, Report #1257481

Sep 27 2015
02:30 PM
Lemarvin Moss This Internet Con Artist Ripped Me off for $300!! He is a liar, and a scammer! Don't trust! Edge water Internet Author: Atlanta, Georgia Business Consulting: Lemarvin Moss Internet  
24, Report #1257400

Sep 27 2015
06:19 AM
Brian Edward Curtis Brian Curtis, Capital Access etc etc scammer and maybe more Internet Brian Edward Curtis Author: Johannesburg, Alabama Investment Brokers: Financial Services: Brian Edward Curtis Internet  
25, Report #1257321

Sep 26 2015
01:47 PM
Stephens special interest auto Steve Hunkins dishonest auto restorer columbus Ohio Author: columbus, Ohio Body Work & Repair: Stephens special interest auto columbus, Ohio  
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