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  Date Title City, State  
 
1, 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
 
 
2, Report #1307496


May 24 2016
03:05 PM
TheShiftUp.com MLM Multi Level Marketing Scam Birmingham MI Nationwide Author: Chicago, Illinois Home HealthCare: TheShiftUp.com Nationwide  
 
3, 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
 
 
4, Report #1307328


May 23 2016
05:49 PM
toplevelpr toplevelprtoplevel pr turnkey pr crowd pr guru Toplevelpr ruined my kickstarter campaign with their fake PR services. internet Internet Author: Alabama Internet Marketing Companies: toplevelpr Internet  
 
5, Report #1307327


May 23 2016
05:49 PM
Web Screen Media No Results, Complete Fraud Chicago Illinois Author: Chicago, Illinois Internet Marketing Companies: Web Screen Media Chicago, Illinois  
 
6, 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
 
 
7, 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  
 
8, Report #1307252


May 23 2016
01:10 PM
Dominion Marketing LLC Joshua Berault Took Money, Stole Payment, Lied Orange County, CA California Author: Newport Beach, California Media: Dominion Marketing LLC Nationwide  
 
9, 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  
 
10, Report #1307230


May 23 2016
11:15 AM
YP Marketing Solutions The Yellow Pages YP ,Yellow Pages, Advertising in Yellow pages is a rip off! 13690 Riverport Dr-Ste 200 Maryland Heights, Missouri 63 Nationwide Author: Santa Rosa, California Advertising Agencies: YP Marketing Solutions Nationwide  
 
11, Report #1307197


May 23 2016
08:57 AM
Allure Marketing Group I almost fell for this scheme New York New York Author: newark, New Jersey Multi-Level Marketing: Allure Marketing Group New York, New York  
 
12, Report #1307014


May 21 2016
08:19 PM
william thompson billy thompson conman browrows money but never pays back lawndale California Author: venice , California Con Artists: william thompson California  
 
13, Report #1306995


May 21 2016
07:51 PM
Name Brand Jeans Levis for Less FRAUD Charlestown, IN Indiana Author: Hayward, California Internet Marketing Companies: Name Brand Jeans Charlestown, IN, Indiana  
 
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 #1306838


May 20 2016
05:37 PM
Cardinal Elite Web Strategies ?Looks like they have Other aliases Pitifully unprofessional--No concept of ethics-scammers-Liars Phoenix AZ? Arizona Author: Huntsville, Arkansas Internet Marketing Companies: Cardinal Elite Web Strategies Nationwide  
 
18, Report #1306819


May 20 2016
02:32 PM
RRichards Consulting - Ryan Richards Consulting - Ryan Richatds (***) ***-**** Fake tours booked and steels marketing works for Serenity Helicopters Tours Las Vegas and books fake tours. Haiku Nationwide Author: Alabama Air Travel: RRichards Consulting Nationwide  
 
19, 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
 
 
20, 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  
 
21, Report #1306737


May 20 2016
10:33 AM
Ryan Mass, BB Marketing INC. Ryan Mass , BB Marketing INC., Mystery Shoppers The company hired me to do mystery shopping assignments.  Internet
Author: Milton, West Virginia Customer: Ryan Mass, BB Marketing INC. Internet
 
 
22, Report #1306702


May 20 2016
07:03 AM
internet local listings .com another fraud company making false promises by a bunch of kids that know how to work the system and seperate you from your money. do your research and stay away from them. This should not be legal but it is. Internet Author: Columbia, South Carolina Computer Marketing Companies: internet local listings .com Internet  
 
23, Report #1306563


May 19 2016
11:59 AM
Prestige Marketing Dishonest CEO, Dishonest Sales Pitches Nashville Tennessee Author: Nashville, Michigan Cellular Phone Companies: Prestige Marketing Nashville, Tennessee  
 
24, 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
 
 
25, Report #1306475


May 19 2016
07:01 AM
Advertising Web Service This company is a scam Internet
Please contact us for a full refund Author: Pflugerville, Texas Internet Marketing Companies: Advertising Web Service Internet
 
   
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