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  Date Title City, State  
 
1, Report #1307774


May 25 2016
10:21 PM
WhiteLabelWiFi.com Kevin Zicherman, aka Internet Marketing Company offers services that it can't deliver and then seeks to lead victims along a never ending road of purported resolution MICHIGAN Internet
Author: Capitol Heights, Maryland Computer Marketing Companies: WhiteLabelWiFi.com Kevin Zicherman, aka Internet
 
 
2, Report #1307666


May 25 2016
12:44 PM
Nationstar Tax Advisors aka Ameristar Foreclosure Solutions William Ray aka Bill Ray Scam Fraud Thief, William Ray, Bill Ray Orlando Nationwide
Author: North Matewan, West Virginia Customer: Nationstar Tax Advisors aka Ameristar Foreclosure Solutions Nationwide
 
 
3, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
4, Report #1307620


May 25 2016
10:54 AM
Super 8 Motel Wyndham Corp. FRAUDulant charges Columbia Missouri Author: Rockdale, Illinois Motels: Super 8 Motel Columbia, Missouri  
 
5, Report #1307597


May 25 2016
07:45 AM
DLO Media Corp and CEO Danilo Lee Waste our time and money. Fraudsters? Santa Monica California Author: Golden, Colorado Advertising Agencies: DLO Media Corp Santa Monica, California  
 
6, Report #1307543


May 24 2016
06:42 PM
Superior General Contracting / John Houston Floyd aka John Patricina John Houston Floyd took 5500 dollars from me and says he is in the process of refunding my money Troy Michigan
Author: Michigan Con Artists: Superior General Contracting Troy, Michigan
 
 
7, Report #1307495


May 24 2016
03:02 PM
golookup.com company located in Palo Alto, CA as primary place of business; Company registered as Corp in Delaware. Failure of golookup.com to cancel account Palo Alto, CA Internet Author: Lincoln, Nebraska Internet Fraud: golookup.com Internet  
 
8, Report #1307414


May 24 2016
08:56 AM
FISSION TV aka FissionTv.com;aka IPTV; aka Livestream TV; Super Vision Cc TV Systems SCAM ARTIST EXTRAORDINAIRE OF IPTV SERVICES Clearwater, Fl, Tampa, Fl & Conoga Park, CA Internet
Author: Lane, South Carolina Internet Services: FISSION TV Internet
 
 
9, Report #1201512


May 23 2016
05:36 PM
Seph Lawless Joe Melendez Cleveland Ohio
Not what it seems Author: Ohio Book Publishers: Seph Lawless Cleveland, Ohio
 
 
10, Report #1307312


May 23 2016
05:10 PM
Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer Or any of the 71 other known alias's Everything this monster touches dies. Monroe - is the latest Nationwide Author: Seattle, Washington Credit Services: Brandon Relkoff Nationwide  
 
11, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
12, Report #1307236


May 23 2016
11:48 AM
Regenere, AKA Jeunesse Medica, LLC, AKA Dermajuve Rip-off specialists. Soaked me for $175, could only get 50% back Internet Author: Robbinsdale, Minnesota Supplemental Health Programs: Regenere Internet  
 
13, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
14, Report #1302842


May 21 2016
04:47 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Blocked People; Dead Kittens? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
15, Report #1306965


May 21 2016
11:54 AM
Supreme Singles AKA Great Expectations Liers and Scammers Boca Raton Florida Author: Deerfield Beach, Florida Dating Services: Supreme Singles Boca Raton, Florida  
 
16, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
17, Report #1306808


May 20 2016
02:12 PM
Brainiacs From Mars - SCAM EXPOSED - BrainiacsFromMarsBrainiacs aka Fundzinger SCAM BrainiacsFromMars SCAM EXPOSED - Internet Fraudster Nick Taylor scams crowdfunders at www.BrainiacsFromMars.com Anaheim Hills California
Fraudulent Complaint - Company Rebuttal Author: Las Vegas, Nevada Advertising / Deceptive: Brainiacs From Mars Anaheim Hills, California
 
 
18, Report #1306796


May 20 2016
01:12 PM
Moni Foods aka Monica Vallejo aka SCAM Monica VallejoMoni FoodsEnchanted Silvers EMAIL SCAM FRAUD Las Vegas Nevada Author: New York, New York Advertising / Deceptive: Moni Foods aka Monica Vallejo aka SCAM Las Vegas, Nevada  
 
19, Report #1306754


May 20 2016
10:17 AM
Wade Wilson of Advance America Asked me to send foto of my id and a iTunes gift card and its receipts Miami, Florida Internet Author: Waipahu , Hawaii Commerical Lending Firm: Wade Wilson of Advence America Internet  
 
20, Report #1304254


May 19 2016
03:19 PM
Best Egg- FRAUD ALERT PRE-APPROVED ONLY TO BE GIVEN THE RUN AROUND Wilmngton Delaware Author: Norwell, Massachusetts Commerical Lending Firm: Best Egg Wilmngton, Delaware  
 
21, Report #1054358


May 19 2016
11:54 AM
David Parrish Dave Parrish AkA Dave Allen is a con man and very unstable/dangerous Hawaii 
Legal Notice Author: Covington, Louisiana Wanted Criminals: David Parrish Internet
 
 
22, Report #1306554


May 19 2016
11:47 AM
sherryprom.com charged me 219.95 for a horribly defective prom dress, not sewn in places, and uneven Shanghai China Internet another aka for sherryprom.com Author: Apple Valley, California Clothing Stores: sherryprom.com Internet  
 
23, Report #1306548


May 19 2016
11:17 AM
Wyotech long beach/Genisis lending Loans sold Long beach Nationwide Author: Alhambra, California Private Schools: Wyotech long beach/Genisis lending Nationwide  
 
24, Report #1306422


May 19 2016
06:19 AM
TAX PLANNING CONSULTANTS SOLOMON HEMANI solomon hemani stole $5000.00 from me after i paid him to convert my s-corp to an LLC dallas Texas
Author: arlington, Texas Tax Services: TAX PLANNING CONSULTANTS dallas , Texas
 
 
25, Report #1306387


May 18 2016
05:35 PM
Scam Business Ratings Cos. Set Up to Fool Web Searchers - Business Ratings LLC Financial Ratings LLC Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo Morgan Spector Scam Business Ratings Cos. Set Up to Further Fool Web Searchers San Marino California Author: Mesa, Arizona Collection Agencies: Business Ratings LLC San Marino, California  
   
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