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1, Report #1318555


Jul 23 2016
08:40 PM
Irimia Laura - bigmoneysrl Chaturbate name is bigmoneysrl Real name is Irimia Laura and her email is cilic_petrova@yahoo.com.tr Webcam scammer Romania, Croatia Internet
Author: new york , New York Title and Escrow Services: Irimia Laura - bigmoneysrl Internet
 
 
2, Report #1284267


Jul 23 2016
12:16 PM
Martin Uphall Professional Scammer! farmington hills Michigan Author: Florida Bad Check Writers: Martin Uphall farmington hills, Michigan  
 
3, Report #1281767


Jul 23 2016
11:47 AM
Kelly Pope Kelly's RV repair Rip-off, scammer Satellite Beach Florida Author: Alabama Advertising / Deceptive: Kelly Pope Satellite Beach , Florida  
 
4, Report #1281752


Jul 23 2016
11:45 AM
Paul Caldwell of Asylum Liberate Hangout with Paul CON ARTIST SCAMMER Stanford, California Nationwide
Author: Miami, Florida Work at Home Business: Paul Caldwell of Asylum Liberate Nationwide
 
 
5, Report #1318441


Jul 23 2016
10:33 AM
wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com  do not trust him. he asked me to send him $2000 for a uk passsport and i did as he asked.  Internet Author: Alabama $$ REWARDS Offered: wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com AKA johnteddywilson45@gmail.com AKA johnteddywillson45@hotmail.com is a scammer Internet  
 
6, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
7, Report #1318329


Jul 22 2016
10:56 AM
Oodle.com Defamation of character,, slandering me online, by quoting that I am a scammer, and fraudulent Internet, nationwide Author: Wellston, Oklahoma Dog Breeders: Oodle.com Internet  
 
8, Report #1291758


Jul 21 2016
09:11 PM
Encante or Ecante Eye and Cream Serum Steve 0035, John S, Joey Free Samples Cost Me $600....REFUND Needed Santa Ana California Author: north hills, California Alternative Health: Encante or Ecante Eye and Cream Serum Santa Ana, California  
 
9, Report #1318014


Jul 20 2016
05:34 PM
Todd Gaster hes a scammer Pennsylvania Author: thompson, Pennsylvania Work at Home: Todd Gaster  
 
10, Report #1317998


Jul 20 2016
04:51 PM
Glimm International B.V Glimm Screens B.V Bjorn Bijster Iris Simon BECAREFUL MAJOR SCAMMER Netherlands Internet Author: Texas, Texas Bait-and-Switch: Glimm International B.V Glimm Screens B.V Internet  
 
11, Report #1317855


Jul 19 2016
10:41 PM
Afraz Auto Repo - ANA Auto Repo -Nazia Shaheen - SCAMMER This company sold my friend with frame damage without disclosing it Rancho Cucamonga California Author: Hunttington Beach, California Auto Dealers: Afraz Auto Repo Rancho Cucamonga, California  
 
12, Report #1288173


Jul 19 2016
10:01 PM
Capone Trucking , Steve Camastra Steve Camastra the company owner hired me and brought me from Nevada to Miami to one of his trucks and when I got there changed his mind Davies Florida Author: Pahrump, Nevada Employers: Capone Trucking , Davies, Florida  
 
13, Report #1317800


Jul 19 2016
04:44 PM
MFI Miami Steve Dibert Steve Dibert - scammer scumbag loser Florida, Michigan and NY Florida, michigan and New York Author: Naples, Florida Work at Home: MFI Miami Nationwide  
 
14, Report #1291814


Jul 18 2016
11:25 PM
Techroger Bob or Steve Hacked into my computer advising they were technicians for Techroger and was doing so on behalf of Roku, Not sure of the state. Author: Middle River, Maryland Internet Fraud: Techroger Internet  
 
15, Report #1317644


Jul 18 2016
10:27 PM
Perbix and Morgan Steve Morgan unprofessional and unethical attorney Havana Illinois Author: Havana, Illinois Attorneys & Legal Services: Perbix and Morgan Havana, Illinois  
 
16, Report #1271774


Jul 18 2016
08:17 AM
Honorsell.com Chinese electronics scammer(iphones and tablets) Beijing, china Internet
Author: Pittsburgh, Pennsylvania Cellular Phone Companies: Honorsell.com Internet
 
 
17, Report #1317367


Jul 17 2016
11:46 AM
Phone Vibe Naweid E. Scammer Phone Service Repair Mission Viejo California Author: San Clemente, California Cellular Phone Companies: Phone Vibe Mission Viejo, California  
 
18, Report #1316283


Jul 17 2016
10:19 AM
BELLVUE-MEDICAL.COM CELOX----PHARMA-CAREBELLVUE-MEDICAL IS OFF LINEPRESCRIPTION BILLING scammer wizards name does no none//where to send money is Internet Author: plantation, Florida Miscellaneous Companies: BELLVUE-MEDICAL.COM Internet  
 
19, Report #1317278


Jul 16 2016
09:54 PM
Lug man USA CEO Steve Doherty Lugman and PerformanceWheelAdapters.com are one Horrible internet shoppingSite Jacksonville, Florida
Lugman USA company has terrible services Author: Hamilton, Ontario Unusual Rip-Off: Lug man USA Jacksonville, Florida
 
 
20, Report #1298111


Jul 16 2016
12:03 PM
Steve Kates Stolen Security Deposit New York New York Author: Bronx, New York Housing Rentals: Steve Kates New York, New York  
 
21, Report #1300328


Jul 14 2016
07:33 PM
Highermatrix consultancy pvt ltd , bhubaneswar fraud seo company scam Highermatrix fraud and scammer , one company has four different website to cheat customer india, Odisha, Bhubaneswar Odisha
Author: Huntsville, Alaska Search Engine Optimization: Highermatrix consultancy pvt ltd , bhubaneswar fraud seo company scam Internet
 
 
22, Report #1316973


Jul 14 2016
06:17 PM
Larry Hoffman, Chairs and table direct 1ALLCHAIRS. Larry Hoffman is a scammer and is operating a fradulent and illegal company. Why is this company still open? Tarzana California Fails to send wire refund as promised Author: Brooklyn, New York Sales People: Larry Hoffman, Chairs and table direct Tarzana, California  
 
23, Report #1314393


Jul 14 2016
03:06 PM
https://ecomblitz.com/home9181587 colton haynes colton randolph https://www.youtube.com/channel/UCnDnxe7tlAwQYMQSWGvmRYg He stated money back guranteed but when i contacted him he ignored my request and stole my money. He is a scammer. Internet Update. Author: Los Angeles, California On-Line Business: https://ecomblitz.com/home9181587 Internet  
 
24, Report #1316941


Jul 14 2016
01:59 PM
Milk embroidery Shaun Flores @milk_embroidery@heismanlegends Scammer alert !!! Terrible business ethics Downey California
Author: Alabama Small Business Services: Milk embroidery Downey , California
 
 
25, Report #1314065


Jul 14 2016
12:05 PM
Thomas P Matthews Aka Thomas Matthews Law Offices, Liberty Lawyers Thomas P Matthews aka Liberty Lawyers is Scammer and Fraud, Con Business Man San Diego California Author: los angeles, California Media: Thomas P Matthews Aka Thomas Matthews Law Offices, Liberty Lawyers San Diego,  
   
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