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  Date Title City, State  
1, Report #1334390

Oct 21 2016
01:30 PM
SMI Imaging LLC AZ Simon Med False Prices, Inflated Costs, Horrible Business Mesa Arizona Author: Apache Junction, Arizona Misc. Health Specialists: SMI Imaging LLC AZ Scottsdale, Arizona  
2, Report #1333877

Oct 18 2016
07:23 PM
north Star Finance Daniel McCaffey , Alex Parker , Madison Smith Ripped me off with regards to helping with my loan modification and never did Kept my money Beverly Hills California , Internet Author: prosper, Texas Loan Modification: north Star Finance Internet  
3, Report #1333638

Oct 17 2016
03:49 PM
James Hornback, James Fredrick Hornback and Jessica his daughter he said he had and claims to have a SON Alex as well. This man convince me to send over $16,000 to him to get him home from the military he was many different phone numbers many excuses and never showed up, Saint Louis Internet There is no such person Author: DeRuyter , New York United States Military: James Hornback Internet  
4, Report #1332863

Oct 12 2016
03:23 PM
American Lending Hub Nick Johnson and Alex Maxwell They had me pay for insurance because of bad credit then deposited counterfeit checks into my account. Internet Author: Jacksonville, Florida Loans: American Lending Hub Internet  
5, Report #1332163

Oct 07 2016
08:02 PM
Market Source Wave - Alex Becker Market Source WaveAlex Becker SEOSource WaveSourcewaveSourcewave ALEX BECKER sourcelts com OURCELTS ALEX BECKER Beware: Market Source wave ALEX BECKER fraud internet SEO scam USA internet business Internet
Author: Cambridge, Alabama Internet Service Providers: Market Source Wave - Alex Becker Internet
6, Report #1332126

Oct 07 2016
03:08 PM
Gerasimos Alex Morfesis Ripped off by scammer promising to help Holiday Florida Author: Lutz, Florida Lawyers: Alex Morfesis Holiday,  
7, Report #1331545

Oct 04 2016
10:49 AM
Edwin Joshua from Noble Metals and Minerals in Dar Es Salaam Tanzania Simon Palm Shoo Richard Joshua Edwin John Joshua Steve Mbogo Steve Mbogo Ndwiga Steve Ndegwa Noble Metals and Minerals are a Professional Gold and Copper Cathode Scam DAR ES SALAAM Internet Edwin Joshua and Simon Shoo from Noble Metals and Minerals in Tanzania Author: Barcelona, Alabama Gold & Silver Investments: Edwin Joshia from Noble Metals an Minerals in Dar Es Salaam Tanzania Internet  
8, Report #1331135

Oct 01 2016
07:01 PM
Pet Delivery Agency Roland, Peter Martin, James Nathan, Simon Frinkk-fake Breeder with a (404) 481-3663 number. Said they were the shipper for breeder of teacup poodles Mr. Simon Frinkk in Houston, TX. After I was asked to Moneygram the payment for the puppy they would give me a shipper number. I did and I received a PDA# to track the puppy. Once the payment was sent, the shipper Roland said I could track the puppy on there website. So I did, then one the puppy got to AZ. on route to LAX they needed $650.00 additional money for insurance that was not included by the seller Simon Frinkk. I told him I didn't have it and Roland said he would see if he could get the amount reduced. Called me back with a reduced price. I realized I was scammed when I asked them to refund my money. Have not heard from Pet delivery since. Breeder is in Houston. Shipping Co. In Dodge ctr, Minnesota, Texas
Author: Cumberland, Maryland Animal Services: Pet Delivery Agency Nationwide
9, Report #1330242

Sep 26 2016
04:04 PM Alex, Kelly and Tiffany.Oh and the Property for rent. (((REDACTED))) Victorville CA. San Bernardino California Internet Author: VICTORVILLE, California Property Management: Internet  
10, Report #1328031

Sep 14 2016
12:00 AM
Porter Finance London investment broker Alex Miller and Steven Lewis Porter finance broker is a scam London Internet Author: asia , Alberta Financial Services: Porter Finance London investment broker Internet  
11, Report #1326242

Sep 03 2016
06:21 PM
Alexander V. Johnson Scumbag - Alex Johnson of Mixt Nutrition Scumbag, Liar, and Thief Columbus Ohio
Author: New York City, New York Supplemental Health Programs: Alexander V Johnson Scumbag - Alex Johnson of Mixt Nutrition Internet
12, Report #1323318

Sep 01 2016
11:36 PM
Garden Grove Police Department Sign That This Department is Corrupt Garden Grove Alex, you parasite, you're up to your games again Author: Yorba Linda, California Police: Garden Grove Police Department Garden Grove,  
13, Report #1296890

Aug 30 2016
03:11 PM
Simon Smith eVestigator, RPL Central Did not complete job, will keep asking for more and more money, | RIPOFF REPORT WARNS OF QUESTIONABLE CONTENT | Bayswater North Other Misleading Information. Author: Victoria, Other Consulting: Simon Smith Bayswater North, Other  
14, Report #1316788

Aug 26 2016
08:56 AM
Alex Mateo Alex Mateo Paid me to sell fake items on ebay after telling me they were real Boise Idaho
Alex Mateo is about to fix the issues we had before Author: Cortland, Ohio Auctions: Alex Mateo Boise , Idaho
15, Report #1324502

Aug 25 2016
06:51 AM
All Props Investment Mark Nathwani All Props Investment Mark Nathan SCAM SACAM STAY AWAY Florida Nationwide APOLOGIES TO MARK NATHWANI Author: orlando, Florida Real Estate Services: All Props Investment Nationwide  
16, Report #1323759

Aug 21 2016
08:46 PM
TriWestUSA Alex Roth Jonathan Taylor (424)777-8905 Took $2867.00 for loan modification and did nothing. Beverly Hills 90210 California Author: Riverbank, California Tenants: TriWestUSA Beverly Hills, California  
17, Report #1323589

Aug 20 2016
11:02 AM
Shlomosmiles Alex Shlomo I booked a trip for me and my young daughters and had to change the dates. Alex Shlomo said, no problem, we can do this. He had almost $13,000 of my money as we were traveling business class as my one daughter has special needs and needed a bed to travel the 14 hours. Alex just strung me along for over a year and now has stopped responding to me completely. He has taken my money (which took me 3 years to save to go see my family) and makes his living scamming people. Located out of New York Internet Author: Calgary, Alberta Air Travel: Shlomosmiles Internet  
18, Report #1323562

Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
19, Report #1323480

Aug 19 2016
03:21 PM
199 creative Alex Elbanna Website Developer and CEO Alex Elbanna Breach of Contract Tampa Florida
199 Creative Response Author: Tampa, Florida Websites: 199 creative Tampa, Florida
20, Report #115620

Aug 12 2016
10:31 AM
Real Social Dynamics ripoff false advertising frauds scam artists West Hollywood California The truth about RSD Author: Encino, California Dating Services: Real Social Dynamics West Hollywood, California  
21, Report #1321818

Aug 10 2016
04:14 PM
Alexander Alex Marmolejo; Marmolejo Group Ventures Company; Marmolejo Group Ventures; Quantum Dynamics, LLC Investment Scam Artists! Don't believe anything this guy says or sells. He has not scientific degree or scientific proof what he sells works. Rancho Cucamonga, California Author: Los Angeles, Alabama Unusual Rip-Off: Alexander Marmolejo California  
22, Report #1321572

Aug 09 2016
01:08 PM
Federal Reserve Sr. Accountant Simon Ext 225 and Jordan Ext 117 US Government Grant Washington DC Author: Texas Financial Services: Simon Ext 225 and Jordan Ext 117 Washington , District of Columbia  
23, Report #1318859

Jul 25 2016
05:34 PM
A.D. Communication; Alex Delatoba; Marla Delatoba; Marla Adoracion Fimbres Be very aware of this scam artist! He walked into my company and put viruses on my computer and then charged to 'make my system work' Chula Vista California
You need to Tag the right person Author: Chula Vista, California Computer Fraud: A.D. Communication Chula Vista, California
24, Report #1317261

Jul 21 2016
11:48 PM
Alex Hairston Hairston Law pllc Retirement Plan mesa Arizona Author: Higley, Arizona Financial Services: Alex Hairston mesa, Arizona  
25, Report #1317998

Jul 20 2016
04:51 PM
Glimm International B.V Glimm Screens B.V Bjorn Bijster Iris Simon BECAREFUL MAJOR SCAMMER Netherlands Internet Author: Texas, Texas Bait-and-Switch: Glimm International B.V Glimm Screens B.V Internet  
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