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  Date Title City, State  
 
1, Report #1277546


Jan 02 2016
01:26 PM
Jennifer Bell of Bellwether Jennifer Lindsey Bell, Bellwether Lifestyle, Bellwetheronline.com Con artist, thief, fugitive scammed 2 million dollars!! London,England Internet Author: Newport Beach, California Festivals & Event Services: Jennifer Bell of Bellwether Internet  
 
2, Report #1272982


Dec 09 2015
06:40 AM
Catoosa Car Sales Kent and Luke Smith Bad Car sales in Catoosa/Tulsa Catoosa Oklahoma
Author: Tulsa, Oklahoma Motor Vehicle: Catoosa Car Sales Catoosa, Oklahoma
 
 
3, Report #1269228


Nov 20 2015
08:59 AM
SAFECART SPEEDYPC 855-432-0727 WA 11/18 SAFECART SPEEDYPC They have been charging me for a service I did not request. SAFECART SPEEDYPC Internet Author: La Porte , Texas Credit Card Fraud: SAFECART SPEEDYPC 855-432-0727 WA 11/18 Internet  
 
4, Report #1261304


Oct 14 2015
02:35 PM
Bit Miner Pro Luke Sample, Jon Shugart BitMiner Pro Scam Beware of Luke Sample and Jon Shugart Internet Author: CLEVELAND, Alabama Internet: Bit Miner Pro Internet  
 
5, Report #1260694


Oct 11 2015
10:31 PM
Los Angeles Harley Davidson of Anaheim-Kevin Jones, Lindsey Jones owners Acted in a callous, unprofessional, child like manner when cancelling an important chatity event at the last minute. Fullerton California Author: Surprise, Arizona Event Planners & Sites: Los Angeles Harley Davidson of Anaheim Fullerton, California  
 
6, Report #1260690


Oct 11 2015
09:00 PM
Los Angeles Harley Davidson of Anaheim Kevin Jones, Lindsey Jones, Timm Browne Callous, Uncaring, Selfish, caused losses to the charity Fullerton California Author: Los Angeles, California Nonprofit Organizations: Los Angeles Harley Davidson of Anaheim Fullerton, California  
 
7, Report #1260561


Oct 11 2015
06:28 AM
, Harley-Davidson of Anaheim, Kevin & Lindsey Jones, Owners Los Angeles Harley-Davidson of Anaheim, LAHDOA harley-davisdon, orange county, anaheim, los angeles, san diego, irvine FULLERTON California
Author: California Sporting-good Manufactures: , Harley-Davidson of Anaheim, Kevin & Lindsey Jones, Owners FULLERTON, California
 
 
8, Report #1253606


Sep 08 2015
02:32 PM
Exploria Resorts Mr. Santiago Creus ADDRESS: 25 Town Center Blvd Ste C Clermont, FL 34714-4836PHONE: 352 432-2323 FAX: 352 241-6728 Website: www.clubexploria.com did provide me the package i purchased clermont FLORIDA Author: Florida Timeshare Rentals: Exploria Resorts  
 
9, Report #1065092


Sep 06 2015
03:12 PM
MR. LUKE MILLER OF METAPHYSICAL BEGINNINGS AND E BAY SELLER MR. LUKE MILLER CAN NOT BE TRUSTED IN ANY SPIRITUAL WORK. MR. MILLER IN INDEED DISTURBED AS HE CLAIM MR. LUKE MILLER BETRAYS HIS CLIENTS AND TRIED TO CURSE ME WITH HEXS AFTER PAYING HIM FOR SERVICES. ANOTHER PSYCHIC CONFIRMED HIS HURTFUL INTENTIONS CLAIMING HE TRIED CURSING ME WITH EVIL DJINN SPIRITS. WHEN HE CHARGED ME 400.00 FOR REMOVIBG THE SPIRITS VIA MONEYGRAM IN WHICH I STILL HAVE ALL RECEIPTS.  Chicago Illinois Mary Catherine Berent Author: Chicago, Illinois Cult: MR. LUKE MILLER OF METAPHYSICAL BEGINNINGS AND E BAY SELLER Chicago, Illinois  
 
10, Report #1251638


Aug 29 2015
06:19 AM
Consumer Clearinghouse Call from (843)432-3555 on Wednesday morning, 8/26/2015, saying I had won 2nd place, $500,000. To be delivered to my address on 8/28/2015 between 9:00 & 11:00am. Florence South Carolina Author: Athens, Georgia $$ REWARDS Offered: Consumer Clearinghouse internet  
 
11, Report #1241748


Jul 14 2015
09:20 AM
GUZU Hesam Meshkat Lindsey Young (Guzu) Owed $1129 for two separate transactions - in each case the checks bounced - wire requested - nothing sent except promises of payment Deer Park, New York New York Author: rossmoor, California Telephones: GUZU Internet  
 
12, Report #1239812


Jul 05 2015
11:53 AM
Kristen Lindsey Kristen Erin, lazy boot, veterinarian cat killer brenham, texas, austin county, Tiger, cat killer, arrow, snare trap, bloody leg, suffered, Liar, Coward, Hid Body, Big Horn County Treasurer, Veterinarian, becky lindsey Brenham Texas
Author: Texas Animal Abuse: Kristen Lindsey Internet
 
 
13, Report #1235943


Jun 17 2015
12:25 PM
Total Home Connect Edward Lindsey Fraud, Non-payment, Delayed Payment, False Advertising, Hostile Work Env Sandy Springs Georgia Author: Atlanta, Georgia Telemarketing Companies: Total Home Connect Sandy Springs, Georgia  
 
14, Report #1231869


May 28 2015
07:05 AM
Neil G. Dubro, DMD New Image Dental Implant SurgeryDr. Lindsey GrafMark Foster, Treatment Consultant Dental Implant Surgery was a failure, causing one out of three implants to have to be surgically removed, one falling out of my mouth and one is still in, making it impossible for me to eat anything other than a liquid diet. Denver Colorado Author: Wichita, Kansas Dental Services: Neil G. Dubro, DMD Denver, Colorado  
 
15, Report #1231534


May 26 2015
08:51 PM
Lindsey Management, Cornerstone Apartments pathetic unfair disgraceful dirty crooks Fayetteville Arkansas Response to You told them you were leaveing Author: Fayetteville, Arkansas Property Management: Lindsey Management Fayetteville, Arkansas  
 
16, Report #1230022


May 18 2015
05:04 PM
Darlene Brady and Lindsey Martin, and Beau Lundgren Dishonest, non- paying, lying, stealing tenants Ellensburg Washington Author: Ellensburg, Washington Liars: Darlene Brady and Lindsey Martin, and Beau Lundgren Ellensburg, Washington  
 
17, Report #1229003


May 13 2015
04:45 PM
Identicalyou 3D Printer Daniel DiDomenico,Luke Malsem,Daniel Erefor,Daniel Albert, Helen DiDomenico,Helen Rudolf Identicalyou 3D Printer Scam Sydney Nationwide
more information Author: Sydney, ORGANIZED CRIME: Identicalyou 3D Printer Nationwide
 
 
18, Report #1228959


May 13 2015
02:22 PM
Vivid Seats I purchased a ticket on 2/27/15 for the Luke Bryan concert to be held at Taco Bell Arena on 5/14/15. The ticket purchase was $218.63. I moved recently and misplaced my ticket. Chicago Illinois Author: Fairfield, Idaho Ticket Sales: Vivid Seats Chicago, Illinois  
 
19, Report #1228523


May 12 2015
08:39 AM
Flatz Addicted, Lucas Heath Hornstein, Captain Lucas Hornstein, Luke Hornstein Took $700.00 in down payment for fishing charters, but did not take me Fishing Big Pine Key Florida Author: Ramsey, Minnesota Fishing: Flatz Addicted Big Pine Key, Florida  
 
20, Report #1225369


Apr 30 2015
01:33 PM
Saint Luke Evangelical Christian Ministries Rev. David Ford First International Church of the Web Never received what was ordered. Dearing Georgia Author: Piney Point, Maryland Mail Order Services: Saint Luke Evangelical Christian Ministries Dearing, Georgia  
 
21, Report #1223829


Apr 21 2015
11:41 AM
Bill Pierre Ford / Money Mart Luke Blackwell Bushing scam? Or just easy prey for a few spineless snakes in the grass? Seattle Washington
The only... Author: Auburn, Washington Auto Dealers: Bill Pierre Ford / Money Mart Seattle , Washington
 
 
22, Report #1025478


Apr 20 2015
01:43 PM
National Association of Christian Ministers Scam, Ministry, Internet, Fake Credentials Internet MACM Discriminates in the Name of God. Author: Naperville, Illinois Religion: National Association of Christian Ministers Internet  
 
23, Report #1217270


Mar 21 2015
10:22 AM
ANGEL HOUSING OPPORTUNITY BRYAN, KELLY WILLIAMS, TONY JOHNSON, YASMINE BECKER, LATOYA, JANICE FORT, KATHY LINDSEY,TRACY WHITMORE CAPITAL ONE AND US BANK CREDIT CARD SCAM THEN OFFER CREDIT SWEEP AND HOUSING THROUGH ANGEL HOUSING NEW YORK AND POSSIBLY GEORGIA Nationwide Author: LANSING, Michigan Credit Card Processing (ACH) Companies: ANGEL HOUSING OPPORTUNITY Nationwide  
 
24, Report #1215038


Mar 11 2015
02:19 PM
Lawrence Pargo Luke Manning, Steven Legorreta, Chris Maxon, Leah Larae Sager, Eugene Peasly, Stephanie May Johnson Lawrence Pargo is impersonating Jet.com and stealing millions of dollars in investments from people who think they're buying shares of a big company by Marc Lore. Her forges the signatures of Marc Lore and puts Jet.com's logo on contracts, says shares are refundable but once you pay, Pargo will never answer your call or email again. He stole $45,000 from me and had me thinking the whole time I was buying into a big comapny Goodyear Arizona
Not a Hacker Author: Orlando, Florida Investment Brokers: Lawrence Pargo Goodyear, Arizona
 
 
25, Report #1207944


Feb 25 2015
08:45 AM
Buyers Cash Club Retail Cash Empire/ Lawrence Pargo aka Luke Manning Myself and other victims are trying to put them away. Phoenix Arizona What the? Author: napa, California Work at Home: Buyers Cash Club Phoenix, Arizona  
   
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