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1, Report #1140057


Apr 19 2014
05:09 AM
SureShot 2k, Inc. SureShot BooksSureShot Books PublishingDerrin HarringtonDerrin Love TOTAL FRAUD! USES EBAY TO STEAL MONEY ONLINE!! Nyack New York Author: New York, New York Audio & Electronic Retail Stores: SureShot 2k, Inc. Nyack, New York  
 
2, Report #1140048


Apr 19 2014
04:55 AM
Adam Furlong con-artist, identity thief, home invasion, wire fraud and drug addict Nationwide Author: Anaheim, California Questionable Activities: Adam Furlong Nationwide  
 
3, Report #1140041


Apr 18 2014
11:57 PM
PANKAJ-GHULIANI- eternityphotostudio.com SCAMMER/CHEAT/FRAUD/LOSER/GHETTO WEDDING PHOTOGRAPHER, NYC, NJ, PA, VA, FL, GA, Toronto suhaagphotography.com, eternityphotostudio.com, pinkdivanyc.com, pinkdiva, www.shaadiyellowpages.comHelping Henna Studios, Art of Wedding Photography, Adam & Eve, Soulmates Couples Mirchi Productionnationalgeographicphotography.comcherrynyc.com Wedding Photographer - CHEAT-FRAUD NYC, NY, PA, VA, FL, VA, GA, SF, LA, Toronto Nationwide
Author: Pennsylvania Wanted Criminals: PANKAJ-GHULIANI- eternityphotostudio.com SCAMMER/CHEAT/FRAUD/LOSER/GHETTO WEDDING PHOTOGRAPHER, NYC, NJ, PA, VA, FL, GA, Toronto Nationwide
 
 
4, Report #1140027


Apr 18 2014
09:33 PM
Colorado Technical university nice at first, the number's they gave for technical suport were out of servic the program's gave vires Springs Colorado Author: gastonia, North Carolina Internet Fraud: Colorado Technical university Sping's, Colorado  
 
5, Report #1139996


Apr 18 2014
04:33 PM
Joe Bailey Knight, III J. Bailey Knight, Joe Knight Hiding from the LAW, Fraud, Contempt of Court, Liar Douglasville Georgia Author: Georgia Consulting: Joe Bailey Knight, III Douglasville, Georgia  
 
6, Report #1139966


Apr 18 2014
03:52 PM
wildwood auto repair and wrecker svc inc Wayne and blonde at counter that wrote my ticket fraud, gouging, Wildwood Florida Author: tampa, Florida Auto Tire shops: wildwood auto repair and wrecker svc inc Wildwood, Florida  
 
7, Report #1139960


Apr 18 2014
02:27 PM
Top Bet Fraud Internet Author: Kentucky Online Casinos: Top Bet Internet  
 
8, Report #1139936


Apr 18 2014
01:26 PM
Zilchex Krey Hacker and a Fraud Serbia Internet
Author: San Bruno, California Internet Fraud: Zilchex Krey Internet
 
 
9, Report #1139939


Apr 18 2014
01:11 PM
Comic Buyers Beware! AtomicAvenue.com is a total rip off! Comic Book rip off scam fraud Internet Author: Atomic, Oklahoma Festivals & Event Services: AtomicAvenue.com Internet  
 
10, Report #1139932


Apr 18 2014
01:03 PM
prodigy portfolio management Ppm and associates It seems this company is contacting random individuals attempting to collect nonexistent debt irvine California Author: ferriday, Louisiana Credit Card Fraud: prodigy portfolio management irvine, California  
 
11, Report #829501


Apr 18 2014
11:18 AM
watchrepair.net Jeff Herman, owner Bait & Switch, misrepresentation, a total FRAUD! Internet Author: Scottsdale, Arizona Jewelers: watchrepair.net Internet  
 
12, Report #1139900


Apr 18 2014
10:59 AM
Amir heshmatpour AFH Holdings & Advisory Con Man, Ponzi scheme, Psychopath, criminal, fraud, misrepresentation, sickman Beverly hills California Author: Malibu, California Financial Services: Amir heshmatpour Beverly hills, California  
 
13, Report #1117775


Apr 18 2014
10:06 AM
Maxlend payday loan, high interest, loan shark, ACH Fraud, hidden fees, double drafting, illegal practices, breach of contract Parshall North Dakota Author: Parshall, North Dakota Cash Services: Maxlend Parshall, North Dakota  
 
14, Report #1139884


Apr 18 2014
09:51 AM
Vortron hosting Vortron.co.uk SCAM! Non-Service - Do Not Give Refunds SCAM! Internet
Author: Las Vegas, Nevada Credit Card Fraud: Vortron hosting Internet
 
 
15, Report #1117037


Apr 18 2014
09:49 AM
Global Wide Green - Randy Appel Arizona Clean Energy, Gravitate to Green, The Edge Pools, Scam Artist. Fraud Queen Creek Arizona Author: Queen Creek, Arizona Pool Builders: Global Wide Green - Randy Appel Queen Creek, Arizona  
 
16, Report #1125776


Apr 18 2014
09:47 AM
reeves trucking David scott reeves fraud, non payment, non experienced company gardner Kansas Author: staten island, New York Places & Information: reeves trucking gardner, Kansas  
 
17, Report #1139832


Apr 18 2014
06:08 AM
comptick.com DO NOT USE THIS COMPANY. COMPLETE RIPOFF California
Author: north little rock, Arkansas Internet Fraud: comptick.com Internet
 
 
18, Report #1139829


Apr 18 2014
06:06 AM
EatLocalNY Sam Tash, Derek Diguglielmo Con Artists - Scams - Bank Fraud - Online Fraud Dobbs Ferry New York Author: Huntington Beach, California Computer Fraud: EatLocalNY Dobbs Ferry, New York  
 
19, Report #1139346


Apr 17 2014
11:29 PM
Life University Fraud Racism Dishonesty Chiropractic Harassement Discrimination Greed Corruption Marietta Georgia Author: Marietta, Georgia Colleges and Universities: Life University Marietta, Georgia  
 
20, Report #1139572


Apr 17 2014
11:28 PM
First Data Global Leasing fdgl first data never used their service but because previous employee signed paper we paid over $4000 for nothing. Say they didnt receive equip back Melville New York Author: henrico, Virginia Credit Card Fraud: First Data Global Leasing Melville, New York  
 
21, Report #1139415


Apr 17 2014
11:20 PM
NORTHERN LEASING FRAUD, FORCED TO SIGN AWAY RIGHTS, HAVING FELONS SELL THEIR CRAP NEW YORK New York Author: BILLINGS, Montana Credit Card Processing (ACH) Companies: NORTHERN LEASING NEW YORK, New York  
 
22, Report #1139815


Apr 17 2014
10:54 PM
Anton Mardesich (A & J Farms) Insurance Fraud and Attempted Cover Up Gridley California Author: Los Angeles, California Unusual Rip-Off: Anton Mardesich (A & J Farms) Insurance Fraud Gridley, California  
 
23, Report #1139812


Apr 17 2014
10:34 PM
Discount Motors North Richland Hills Tx Fraud,Deception and Criminal Behavior nrh Texas Author: nrh, Texas Auto Dealers: Discount Motors North Richland Hills Tx nrh, Texas  
 
24, Report #1139805


Apr 17 2014
10:10 PM
Hawaiianbabywoodrose.com Money stolen and MAGGOTS in product! Internet Author: Marshall, North Carolina Credit Card Fraud: Hawaiianbabywoodrose.com Internet  
 
25, Report #1139791


Apr 17 2014
09:38 PM
Canyon State Auto Brokers FRAUD They don't just sell a bad truck once, they are forced to buy back and sell it for a second time! Mesa, Arizona Author: san tan valley, Arizona Auto Dealers: Canyon State Auto Brokers Select State/Province  
   
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