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  Date Title City, State  
 
1, Report #1330242


Sep 26 2016
04:04 PM
fastevict.com Alex, Kelly and Tiffany.Oh and the Property for rent. (((REDACTED))) Victorville CA. San Bernardino California Internet Author: VICTORVILLE, California Property Management: fastevict.com Internet  
 
2, 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  
 
3, 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
 
 
4, 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,  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
19, Report #1273338


Jul 19 2016
12:34 PM
CASHNETUSA...ALEX COOPER SCAM..WANTS YOU TO BUY A 150.00 ACTIVATION CARD UNKNOWN Nationwide Author: philadelphia, Pennsylvania ORGANIZED CRIME: cashnetusa Nationwide  
 
20, Report #1270114


Jul 15 2016
04:11 PM
UNITED STATES CREDIT AGENCY / JASON CLARK & SIMON SYN Nov 24, 2015, I was contacted by two representatives Jason Clark & Simon Syn of United States Credit Agency for the sum of $5484.87. New York City New York Author: HOUSTON, Texas Credit & Debt Services: UNITED STATES CREDIT AGENCY Nationwide  
 
21, Report #1316356


Jul 11 2016
11:29 PM
Jerry Alex Smith of ISEN30 Gwen Rsncher Defamation of character, scamming celebrities and charities Gardena California
LIES!!! LIES!!! LIES!!! Author: California Art Galleries: Jerry Alex Smith of ISEN30 Internet
 
 
22, Report #1315707


Jul 08 2016
07:50 AM
Simon's Agency Phil Bova Frank Fabiano Simon Agency Phillip Bova Francesco Fabiano RIPOFF SCUMBAGS Liverpool New York Author: Amsterdam, New York Collection Agencies: Simon's Agency Liverpool, New York  
 
23, Report #1315638


Jul 07 2016
05:55 PM
SIMON RUIZ VICENTE MR SHOP AROUND IRAKI DINAR SIMON RUIZ VICENTE ASKED 3 TIMES BUYER TO COME TO ZURICH AND REFUSES TO RESPECT BASEL 3; POP FIRST POF AFTER, HIS TARGET IS TO SHOP BUYERS WITH NO IQD IN HIS POSSESSION ZURICH Internet Author: Zurich, Alabama Bait-and-Switch: SIMON RUIZ VICENTE Internet  
 
24, Report #1314977


Jul 04 2016
09:48 AM
Alexander Campillo Alex Campillo, Alexander Campillo, _alexcampillo, @_alexcampillo, twitter.com/_alexcampillo, instagram.com/_alexcampillo, https://www.etsy.com/listing/385040236/west-coast-gothic-hand-lettered-font Alex Campillo liar, deceiver, horrible professional, unresponsive, mediocre work, hard to work with, ungrateful, impatient, tarnishes ruins reputations, con artist, aggresive, Chicago Illinois
Author: Chicago, Illinois Computer Graphics: Alexander Campillo Internet
 
 
25, Report #1314857


Jul 03 2016
10:05 AM
Parmafey.International. Deta Funds Deta FX. Alex MacLaren sometimes alec Maclaren.Also involvement is Allan Canning .Allan.canning@parmafey.com I invested in Deta funds in September 2014 and initially received an investment back in the first quarter. In early 2015 when we were encourgaed to invest more and another payment was received. By September 2015 contact and there were no further payments. Telephone numbers constantly changed and both Alec and Allan promised the short term investments would be returned. They have never been received. In December Alc wrote to say that he was closing Deta funds and all the money would be returned by the end of March.Nothing happened and then offered a staggered payment for the larger investment bu the two short term investments would be paid in full. Now in July and nothing. Constant emails and always manana. Beniarbeig Alicante Spain Alicante Author: 'Beniarbeig, Alicante, Alabama Financial Services: Parmafey.International. Spain  
   
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