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  Date Title City, State  
 
1, Report #1329670


Sep 24 2016
03:27 PM
Andrew Fabrikant Inc Bad checks all over south florida Hollywood fl Nationwide Andrew fabrikant stealing money from dealership Lavieri Motorsports Author: Hollywood , Florida Auto & Truck Rental: Andrew Fabrikant  
 
2, Report #1329786


Sep 23 2016
02:03 PM
CreditCoachusa Lovell Jones, AKA, Rogelene Jones Creditcoachusa operated by: Lovell Jones. AKA, Rogelene Jones Union City Georgia Author: Fredericksburg,, Virginia Credit & Debt Services: CreditCoachusa Union City, Georgia  
 
3, Report #1329371


Sep 21 2016
09:54 AM
Elite mover company Merlynn jones Margaret lopez craigslist and paypal scammers denver, co Internet Author: Caddo Mills, Texas Attorneys General: Elite mover company Internet  
 
4, Report #1329317


Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
 
5, Report #1328310


Sep 15 2016
10:29 AM
All Access Express- AAE Global Express Illegal Business Activity Suspicious Haicienda Heights California Author: Temple City, California Shipping Companies: Andrew Zhao Haicienda Heights, California  
 
6, Report #1328251


Sep 15 2016
01:19 AM
Prince Abdul Karim Jassie Jones He asked me to contact a person for Guest post. Told that 100% trustworthy. Later said that he don't know her. I have proof and many other people know that he was only using a female fake id. Pakistan Internet
Author: Jaipur, Rhode Island Search Engine Optimization: Prince Abdul Karim Internet
 
 
7, Report #1328083


Sep 14 2016
12:53 PM
TOPHER JONES DIrector Of Photography /Camera Operator/BEWARE NOT EXPERIENCE PHONY:HE HAS THE GIFT OF SOUNDING PROFESSIONAL NEW ORLEANS Internet Author: NEW ORLEANS, Louisiana Producers: TOPHER JONES DP/CAMERA NOT EXPERIENCE Internet  
 
8, Report #1327773


Sep 12 2016
05:18 PM
Alan Jones / ScamWarners FRAUD FRAUD FRAUD Alan Jones FRAUD and SCAMMER ALAN JONES lied about Facts to boost his website!!! Internet only Internet Author: Miami, Florida Unusual Rip-Off: Alan Jones / ScamWarners FRAUD FRAUD FRAUD Internet  
 
9, Report #1327458


Sep 10 2016
09:19 PM
Andrew & Laura Lounsbury Not truthful about horses Cottage Grove Oregon Author: Vancouver, Oregon Horse Breeders / trainers: Andrew & Laura Lounsbury Cottage Grove, Oregon  
 
10, Report #1327380


Sep 10 2016
11:20 AM
Corey Jones Corey Lee He claimed he can give me a bonus to help increase my income. I had to send him money and he will increase the amount and I will reduce large lump some only if I send him his cut. Instead he just took my money said it was a red flagged where was working at and the process can't be don't. Stating his supervisor week contact me and lease to say they didn't. Tampa Internet GREED!!!!! Author: Yorktown, Virginia Cash Services: Corey Jones Internet  
 
11, Report #1327072


Sep 08 2016
02:05 PM
Capital Bank Capital cash solutions Capital Bank Capital cash solutions scam Andrew Williams [andrew.williams@capitalcashsolution.com]Andrew Williams (Manager)Capital BankDesk: (843) 580-1799Ext: 7993 Mt. Pleasant South Carolina Author: Fort Lupton, Colorado Online banking: Capital Bank Capital cash solutions scam Mt. Pleasant, South Carolina  
 
12, Report #1326987


Sep 08 2016
08:16 AM
Los Cabos III condominiums Andrew Vantine Scam South padre island Texas
Author: Brownsville, Texas Lodging: Los Cabos III condominiums South padre island , Texas
 
 
13, Report #1326368


Sep 04 2016
06:52 PM
Your Local Rental Elders Real Estate Toowong Andrew Kenman, Nicole Satherley, no idea of customer service, incompetence, services not delivered and monies owed Toowong Nationwide Author: Toowong, Other Real Estate Services: Your Local Rental Nationwide  
 
14, Report #1324747


Aug 26 2016
09:46 AM
Jones beigel Diange, email , the andersons Meet at airport,air money,meet in open spot Baltimore, Maryland Internet
Author: New York Internet Service Providers: Jones beigel Internet
 
 
15, Report #1324736


Aug 26 2016
09:13 AM
Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Scammed me... Washington Dist of Columbia Author: Burnsville, Minnesota Financial Services: Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Washington , Dist of Columbia  
 
16, Report #1324643


Aug 25 2016
05:13 PM
Epic solar inc Andrew chant Bait and switch San diego California Author: El cajon, California Bait-and-Switch: Epic solar inc California  
 
17, Report #1323994


Aug 22 2016
09:38 PM
The Furniture Party in Atlanta, GA Andrew Williams Furniture Store in Atlanta GA Author: Atlanta, Georgia Furniture & Furnishings: The Furniture Party Internet  
 
18, Report #1323969


Aug 22 2016
07:19 PM
Andrew U. Aladi BEWARE SCAM ARTIST! Cleveland Heights Ohio
Author: Cleveland, Ohio Tutoring: Andrew Aladi
 
 
19, Report #1323818


Aug 22 2016
07:58 AM
Go Shop and Save, Steve Jones was the individual Scam artists Internet Author: Millville, New Jersey Department & Outlet Stores: Go Shop and Save Internet  
 
20, Report #1323384


Aug 19 2016
08:24 AM
Speedy Cash Mike Jones, Michael Howard, and Jason? Scam Kansas City, Kansas Nationwide
Scam of make bad image Author: Portage, Indiana Loans: Speedy Cash Nationwide
 
 
21, Report #1323077


Aug 17 2016
04:04 PM
E&O Residence Daniel Jones unable to deliver after payment of deposit for 2 units at E & O Residence. change to Daniel Jones without any further notice. Singapore Internet Author: Alabama Real Estate Services: E&O Residence Internet  
 
22, Report #1322805


Aug 16 2016
11:38 AM
Mike Jones and DJ HDUBB of Rapathon They scammed me and several other people for money and refusing to pay. Columbia South Carolina
Hello Author: Gastonia, North Carolina Modeling & Talent Agencies: Mike Jones and DJ HDUBB of Rapathon Columbia, South Carolina
 
 
23, Report #1322095


Aug 12 2016
06:11 AM
ACE Cash Express Austin Jones Scam ,User,Fraud Internet ACE Cash Express Author: Lake Worth , Florida Loans: ACE Cash Express Internet  
 
24, Report #1321781


Aug 10 2016
01:03 PM
ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt / BABCOCK SHEN LIMITED IDIOT ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt / BABCOCK SHEN LIMITED / RIP OFF ESTABLISHMENT OXFORD , UNITED KINGDOM
Author: London, Alabama Ice Cream Shops: ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt OXFORD, UNITED KINGDOM
 
 
25, Report #1321532


Aug 09 2016
10:25 AM
US Federal Grant Depy todd jones,fernado,gary Johnson,kelvin marshall they told me i was rewarded free grant money of 9,200 washington Nationwide Author: Waycross, Georgia Cult Organizations: US Federal Grant Depy Nationwide  
   
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