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  Date Title City, State  
 
1, Report #1139913


Apr 18 2014
04:03 PM
Child & Family Psychological Child Abuser aka dr Jane Kelly smithtown New York
Author: smithtown, New York Bigots: Child & Family Psychological = smithtown, New York
 
 
2, Report #1071563


Apr 18 2014
10:46 AM
ROADLOANS OR SANTANDER CONSUMER USA AND CARMAX ALSO; CARMAX car Dealer/ Santander Consumer USA / S.C. USA Roadloans AKA Santander Consumer USA is a SCAM and a THREAT to personal information Fort Worth Texas Author: Ohio Loans: ROADLAONS OR SANTANDER CONSUMER USA AND CARMAX Fort Worth, Texas  
 
3, Report #1132616


Apr 18 2014
10:39 AM
EXIM Strategies AKA: EXIM Strategies Corporation, Global Trade Base, Patrick Blake Donnell: Scam Operated by Convicted Sex Offender Felon in North Richland Hills Texas Author: Decline to state, Pennsylvania Sex Offenders: EXIM Strategies North Richland Hills, Texas  
 
4, Report #1129339


Apr 18 2014
10:06 AM
nobbieneezkids aka band to bow aka nobbieneezkids.com aka dee powelleasy aka band to bow Scam people out of money Delaware Author: omaha, Nebraska Questionable Activities: nobbieneezkids Delaware  
 
5, Report #1126124


Apr 18 2014
09:50 AM
Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Joseph F. Lattuga, L& A Servicing group, Inc dba Dream Vacation Passport, Timeshare for Charity OWNER JOSEPH F. LATTUGA AKA JOE DRAKE IS A THIEF Sarasota Florida Author: Florida Travel Services: Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Sarasota, Florida  
 
6, Report #1062472


Apr 17 2014
05:25 PM
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas Author: Paola, Kansas Loans: CashNet USA Fort Worth, Texas  
 
7, Report #136417


Apr 17 2014
01:58 PM
Cenafil AKA Oevau Technologies, Richard Gorman ripoff company, Scam Diet Products, Double Charged, Product not sent Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account!
Author: Orlando, Florida Drug Manufacturers: Cenafil, Oevau Technologies Orlando, Florida
 
 
8, Report #1139646


Apr 17 2014
11:16 AM
Roofing Pros aka Steven Laursen False advertising of remodeled homes that are close to being condemned Lincoln Maine Author: Milford, Maine Builders & Contractors: Roofing Pros aka Steven Laursen Lincoln, Maine  
 
9, Report #1139626


Apr 17 2014
10:36 AM
Party Max, OPA-LOCKA FL & Gaston Bencaquen aka Gaston Benzaquen THIS BUSINESS RIPPED US OFF FOR OVER $3,000 AFTER AGREEING TO REFUND THE MONEY. NO SERVICES OR EQUIPMENT WAS EVER PROVIDED! Opa-Locka Florida Author: Los Angeles, California Sales People: Party Max Opa-Locka, Florida  
 
10, Report #1139615


Apr 17 2014
10:13 AM
HCA Garcinia Cambogia aka PUREGREENHCA Total Rip-off Nationwide Author: San Juan, Texas Weightloss Programs: HCA Garcinia Cambogia Nationwide  
 
11, Report #1137289


Apr 17 2014
08:52 AM
Hillel Sanowicz aka Eli had us do plumbing then wouldn't pay. he's a real-estate agent BEWARE Beverly Hills California Author: Gardena, California ORGANIZED CRIME: Hillel Sanowicz aka ELI Beverly Hills, California  
 
12, Report #1139412


Apr 17 2014
12:11 AM
Atlas Transportors AKA Axios Postage Service, BernardGivens HR Director, Reina Duarte, Mgr I answered a help needed ad for a PRODUCT FORWARDING CONTRACTOR thru Atlas Transportors. I admit I was very leary at first when I saw the word Russia. First impression was SCAM wish I would have gone with my gut instinct. I signed contract for 2500.00 base pay for 28 days from date first box shipped out, 25.00 per box and 25.00 per envelope. Before I forget to mention it, the ENVELOPS are pre paid credit cards. Now the name on the cards ? I was stupid and followed instructions not to open as that hard to explain to the customer, so I did not open. But now I know that these Russian connected slime buckets who would sell or pimp out their own Mother (or Grandma) were doing this to set me up Russian Federation Internet Author: Las Vegas, Nevada ORGANIZED CRIME: Atlas Transportors Internet  
 
13, Report #874525


Apr 16 2014
11:15 PM
David Villiard aka Alex Grant of Facebook aka Alexander Grant of Minneapolis aka Alex Grant of St. Paul, Minnesota Alex Grant is using the fake identity of David Villiard on facebook, see the link in this report to find his page. He is under a new investigation by the FBI for Bias Intimidation a Hate Crime. St. Paul, Minnesota
Author: Houston, Texas Civil Rights Violators: David Villiard aka Alex Grant of Facebook St. Paul, Minnesota
 
 
14, Report #1139518


Apr 16 2014
10:52 PM
Virgin Gaming Mario aka head of security and fraud SCAM,FRAUD,LYING,IGNORING CUSTOMERS,FALSE ADVERTISEMENT Internet Author: wenatchee, Washington Internet Fraud: Virgin Gaming Internet  
 
15, Report #1139491


Apr 16 2014
08:46 PM
Robert S Graham aka Sean Graham over the phone is the biggest ripp off artist in the sales field. Ben Lachini former employee of US Medica, Ameriglide Raleigh NC, Mesa, Az Nationwide Author: Scottsdale, Arizona Medical Supplies: Robert S Graham aka Sean Graham Nationwide  
 
16, Report #1137125


Apr 16 2014
05:43 PM
Jillian Kenly Kenly Auto Plaza Phoenx AKA Wicked Witch/C***... Of Scottsdale 480-388-1122 (480) 823-2923Jillian Kenly EXACT WORDS I KNEW ALL ABOUT YOU AND YOUR PAST BEFORE I SCREWED YOU RUN FROM THIS WOMAN Scotttsdale SCOTTSDALE AZ
Author: Scottsdale, Arizona Pet Shops & Supplies: Jillian Kenly Scotttsdale, Select State/Province
 
 
17, Report #1139292


Apr 16 2014
01:18 PM
ds architecture/Camilo&Oscar Garcia aka Yuri Garcia Scam Contractor. He is NOT an archetict--NO Degree Palm Beach Florida Author: Palm Beach, Florida Home Improvements: ds architecture/Camilo&Oscar Garcia Palm Beach, Florida  
 
18, Report #1139315


Apr 16 2014
11:13 AM
Bob's Tropical plants AKA. mgamer20o0 Beware. did not ship item, very very slow to communicate for an Internet based company Norwalk California Author: buffalo, New York Nurseries: Bob's Tropical plants Internet  
 
19, Report #1080845


Apr 16 2014
09:49 AM
Lois Katz Public Relations aka Evil Media W**** Media W****, Liar, Zionist Media S***, Extortionist, Corruption of News Media, Bribing FoxNews, CNN, MSNBC and Others Princeton New Jersey Author: ROCHESTER, New York Media: Lois Katz Public Relations Princeton, New Jersey  
 
20, Report #1139184


Apr 15 2014
09:07 PM
Commercial Equity Partners, FutureGen Capital, Lawrence Schmidt aka Lawrence St. James - President Predatory Investment Scammer & Fraud Master is a Wizard at what he does! Washington, District of Columbia Author: Long Beach, Washington Investment Brokers: Commercial Equity Partners Washington,, Dist of Columbia  
 
21, Report #1139153


Apr 15 2014
07:33 PM
Home Theater and Design by Kevin McEvoy and Cathy McEvoy aka white collar criminals who stole $3,076 from me. Winter Garden Florida Author: San Diego, California Audio & Electronic Retail Stores: Home Theater and Design Winter Garden , Florida  
 
22, Report #1138997


Apr 15 2014
11:06 AM
Hillel Sanowicz, Keller Williams Eli Hillel AKA Eli hires contractors to work on homes in escrow and fires them for no reason at the very end of the job and never pays them and gives false information so you cannot collect. Scam Artist!! Los Angeles California Author: Gardena, California Builders & Contractors: Hillel Sanowicz, Keller Williams Los Angeles, California  
 
23, Report #1138613


Apr 14 2014
07:39 PM
Mike Kergosien Cheating gay man AKA 15 year LoneStar big one He cheated on me with this small Asian man Prosper Texas Author: Dallas , Texas Home Owner Associations: Mike Kergosien Cheating gay man Prosper, Texas  
 
24, Report #1138788


Apr 14 2014
03:06 PM
Shaztec ,USA, Inc. aka Peter Gill- President Theft of Product/services , Failure to pay, Failure to respond Philadelphia Pennsylvania Author: Portland, Oregon Collection Agencies: Shaztec (USA) Inc. Philadelphia , Pennsylvania  
 
25, Report #999949


Apr 14 2014
01:26 PM
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  
   
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