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  Date Title City, State  
 
1, Report #1187650


Nov 27 2014
09:35 AM
Rober Atilan Troll Cyberstalking Troll, Shill, Meglomanica California Nationwide
Author: Encino, California Adult Web Site: Rober Atilan Nationwide
 
 
2, Report #1188796


Nov 26 2014
05:32 PM
JOEL KELLMAN, Kitty V'Marie Kellman LEADLINEPRO.COM Zenuity, webtech strategies, web wealth strategies, leadlinepro, LLP Complete CON artists, took my money and ran now founder of Leadlinepro Tucson Internet Author: scottsdale, Arizona Internet Marketing Companies: JOEL KELLMAN, EARL MINCER LEADLINEPRO.COM Internet  
 
3, Report #1191506


Nov 26 2014
01:32 PM
FranceDedicatedServers.com,  DediMonster.com, GigaBox Hosting,  SCAM RIPOFF SCAM RIPOFF - TOTAL SCAM ! Cypress Texas Author: ., Web Hosting: FranceDedicatedServers.com / DediMonster.com Internet  
 
4, Report #1191498


Nov 26 2014
07:09 AM
Heavy Duty Trux, LTD Unpaid loss/damage claim Bloomfield Missouri Author: Indianapolis, Indiana Shipping Companies: Heavy Duty Trux, LTD Bloomfield, Missouri  
 
5, Report #1191393


Nov 25 2014
03:36 PM
Jaken Trade Co.,Ltd Jaken Lin http://www.aliexpress.com/store/610166 Scammer that knowingly sent faulty parts but forgot to remove the FAIL sticker off of the item before sending. China Internet Author: Bellevue, Idaho Audio & Electronic Retail Stores: Jaken Trade Co.,Ltd Internet  
 
6, Report #1191380


Nov 25 2014
02:44 PM
Cash Advance, Inc. I received an email identical to the one you received previously, except for the amount requested. If these characters were legitimate they would have sent proper legal paperwork by POSTAL mail. They certainly would not be using a Web-based email service Their email is threatening in tone and obviously intended to intimidate people into paying them. Well, I've been around the block a few times and I'm not so easily intimidated. Los Angeles California Author: Brooklyn, New York Collection Agencies: Cash Advance, Inc. Los Angeles, California  
 
7, Report #1191051


Nov 24 2014
10:51 AM
Superior Web Solutions Michael P Not paid me my money for the service rendered Canada Canada Author: San Jose, California Small Business Services: Superior Web Solutions Canada,  
 
8, Report #1191016


Nov 24 2014
08:43 AM
Kiskon Technologies John Brooks Business Development Manager Ph: 425-998-2507 l Skype: infomedia360 l Email: john@kiskon.com Agreed to deliver services by certain deadline, person dragged project a week past deadline and then said that he cannot deliver. San Jose Internet Author: British Columbia Websites: Kiskon Technologies Internet  
 
9, Report #1190931


Nov 23 2014
05:39 PM
DealRush.ie Deal Rush LTD. ''Deal'' that's not a deal IRL Internet Author: IRL, Other Small Business Services: On-Line Stores: DealRush.ie Internet  
 
10, Report #1190834


Nov 23 2014
06:09 AM
China Fan Tian Technology CO.,LTD-. Frank Jarry This is a technology company scamming about supplying cheap original branded phones, Tv, computer etc GuangDong Internet
Author: Lautoka, Alabama Computer Manufactures: China Fan Tian Technology CO.,LTD-. Internet
 
 
11, Report #1190730


Nov 22 2014
09:46 AM
ericdress.com False discription on the web site Nationwide Author: Dania Beach, Florida Clothing Stores: ericdress,com Nationwide  
 
12, Report #1190671


Nov 21 2014
08:46 PM
Flippa.com Flippa.com Pty Ltd 48 Cambridge St, Collingwood, VIC 3066 AUSTRALIA cut my account off after paying $19 to them to sell one of my blogs online...I had to open another account because it would not let me login. Author: Laguna Beach, California Internet Fraud: Flippa.com  
 
13, Report #1153295


Nov 21 2014
12:34 PM
Sandrine L.Boumenir Chelly Angelina Monroe- Bunny Ranch NV She set up guys by having sex and then ask pay cash.She is prostitute. In exchange not to complain to cops.Though she filed law suit against my friend Victorino Noval Texas,Nevada,California,New York,Dallas Nationwide
Author: NY, New York Entertainers: Sandrine L.Boumenir Chelly Nationwide
 
 
14, Report #1190465


Nov 21 2014
08:59 AM
Vikash Bisnajak V international Vikash Bisnajak real estate enterprises ltd. Avinaash Bisnajak This company is a fraudulent company. They pretend to finance you and require u to send them funds or give you money and then they don't do anything in return then disappear after. Paramaribo Suriname Nationwide
Author: dorchester, Massachusetts Gold & Silver Investments: Vikash Bisnajak Nationwide
 
 
15, Report #999949


Nov 21 2014
08:56 AM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
16, Report #1190423


Nov 21 2014
05:50 AM
Shenzhen Foksy Garmet & Watch Co LTD They manufacture defective products and do not refund your money. They offered to refund money and shipping, then told me there products were fine,did not refund anything and would not answer Emails. DO NOT BUY FORM THEM OR ALIBABA Internet Author: Kailua-Kona, Hawaii Jewelry Stores: Shenzhen Foksy Garmet & Watch Co LTD Internet  
 
17, Report #1187056


Nov 21 2014
02:29 AM
Mad Men Web Design Florida Joseph Gibble Took my money for a website that he never delivered. Scam ! RIP OFF!! Stay Away !! Sarasota Florida
Author: Bonita Springs, Florida Websites: Mad Men Web Design Internet
 
 
18, Report #1190368


Nov 20 2014
06:10 PM
The Design Boyz Web Design/Hosting Company Stole my Website West Midlands Internet Author: Freehold, New Jersey Web Hosting: The Design Boyz Internet  
 
19, Report #1107048


Nov 20 2014
03:31 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
20, Report #1190310


Nov 20 2014
01:49 PM
Scriptilabs Teresa Stamper, Bubba Russo, Heather Russo fraud, web design Austin Texas Author: Austin, Texas Programmers: Scriptilabs Austin, Texas  
 
21, Report #1190230


Nov 20 2014
10:25 AM
RmRx Pharmacy Charlie Company advertised on web you can purchase script meds wthout a Doctor script dont know city North Carolina Author: Lebanon, Pennsylvania Pharmacies: RmRx Pharmacy Internet  
 
22, Report #1190229


Nov 20 2014
10:18 AM
Secure Invite/Cathy Fowler MissBehaved /KIK.com scammed from a webcam user who lied about the service she was using tbrough KIK.com the city name does not appear on KIK.com Internet Author: Long Beach, California Web Hosting: Secure Invite/Cathy Fowler Internet  
 
23, Report #1190198


Nov 20 2014
08:45 AM
Tuscan Dawn Developments ltd Crystal Investment and real estate SCAMMING PEOPLE Essex Internet Author: Alabama Real Estate Investing: Tuscan Dawn Developments ltd Internet  
 
24, Report #1190191


Nov 20 2014
08:15 AM
The Slave Market Zombaio is a SCAM USA/Sweden/Belizle Internet Author: Beloeil, Quebec Adult Web Site: S├ębastien Internet  
 
25, Report #1190151


Nov 19 2014
11:02 PM
American Web Loan Do Not Do Business With Them! They charge 768% in Interest! Ponca City Oklahoma Author: Northlake, Illinois Loans: American Web Loan  
   
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