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  Date Title City, State  
 
1, Report #1357974


Feb 23 2017
08:17 PM
eVestigator Simon Smith RPL Central Questionable Conduct Melbourne Nationwide Author: Alabama On-Line Business: eVestigator Simon Smith Nationwide  
 
2, Report #1357517


Feb 21 2017
07:06 PM
Finnair airlines Evo, Paul, Alex, Slavi Finnair employees stole $200 from my cc. Hung up on me. Threatened me. Refused to help change name error on e-ticket. Internet Author: Los Angeles, California Air Travel: Finnair airlines Internet  
 
3, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
4, Report #1352313


Feb 14 2017
01:44 PM
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
Author: Scottsdale, Arizona Trucking Companies: Diversified Transportation Inc Laveen, Arizona
 
 
5, Report #1355878


Feb 13 2017
08:18 PM
FRAUD: Blasè Labs / Blasè Agency, LLC / Alaxic Smith & Azeem Khan Failed To Complete App Development Project For $11,250 Los Angeles California
Author: Atlanta, Georgia Computer Programmers: Blasè Labs / Blasè Agency, LLC Los Angeles, California
 
 
6, Report #1355886


Feb 13 2017
08:03 PM
True Wireless Deceptive Scammers Oklahoma City Internet
Huh? Author: Fort Smith, Arkansas Cellular Phone Companies: True Wireless Internet
 
 
7, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
8, Report #1355804


Feb 13 2017
01:52 PM
Teletronics Inc George Camara, Sam Davos, Charles Martin, Robert Smith, Took my $2,209.59 chaeck and sent me the wrong part... Dallas, Addison Texas Author: Midland, Texas Miscellaneous Electronics: Teletronics Inc Dallas, Texas  
 
9, Report #1355651


Feb 12 2017
08:03 PM
Federal Armament LLC Federal Armament LLC Fed Arm Supplied unusable defective product and will not reposnd to calls or emails Fort Smith Arkansas Author: Boulder Creek, California Sporting Goods: Federal Armament LLC Fort Smith, Arkansas  
 
10, Report #1355261


Feb 10 2017
09:45 AM
Loan destination Alex alexander Said I was approved for a loan of 7500 wanted me to pay 225 with I tunes card Mineral wells tx Texas Author: Saucier, Mississippi ORGANIZED CRIME: Loan destination Mineral wells tx, Texas  
 
11, Report #1355080


Feb 09 2017
11:24 AM
Aquila Media Alex Serrano and Alexsandr Sharpova CHECK FRAUD DO NOT FALL FOR THIS CHECK FRAUD Los Angeles Nationwide Author: Las Vegas, Nevada Modeling Agencies: Aquila Media Nationwide  
 
12, Report #1354792


Feb 08 2017
07:02 AM
Prestige Equipment John Paglione , Alex paglione SAMMERS, LIARS, DON'T EVEN THINK ABOUT DEALING WITH THIS COMPANY , Brighton Colorado Author: Hickory hills , Illinois Unusual Rip-Off: Prestige Equipment Brighton , Colorado  
 
13, Report #1354629


Feb 07 2017
01:43 PM
Jeff smith Arson investigators Columbus fire Moved into the house and in six weeks later caught fire Granville Ohio Author: Granville , Ohio Government Worker: Jeff smith Granville , Ohio  
 
14, Report #1354569


Feb 07 2017
11:11 AM
goodcreditunion.com alex a victim of fraud NewYork, New York Author: pearland, Texas Accounting: goodcreditunion.com NewYork,, New York  
 
15, Report #1354129


Feb 05 2017
10:15 AM
Aquila Media, Alex Serrano, Aleksandr Sharapova ALMOST Scammed by Cashier's Check Fraud Nationwide Author: Nevada Modeling & Talent Agencies: Aquila Media Nationwide  
 
16, Report #1353938


Feb 04 2017
12:06 AM
Empire Education Group,Tasha Smith, Tasha Parham, Kelly Roland Attempted to block me from taking practical exam and call employers slandering my name.Possible theft of financial aid funds!!! No job placement for me or my wife!!! Jackson Tennessee Author: Knoxville, Tennessee Adult Career & Continuing Education: Empire Education Group Jackson, Tennessee  
 
17, Report #1350519


Feb 03 2017
03:43 PM
KW Smith & Sons Painting, LLC Karl W. Smith Jr. Fugitive On The Run From Philly, Pennsylvania Living In Bullhead City Arizona
Author: Indian Mountain Lakes Estates, Pennsylvania Building Services: KW Smith & Sons Painting, LLC Bullhead City, Arizona
 
 
18, Report #1353602


Feb 02 2017
01:20 PM
Select Home Warranty Charles Clausam and Alex Winters Dishonest Business Practices and Dishonest Contractors Used Mahwah New Jersey Author: Centreville, Virginia Warranty Companies: Select Home Warranty Mahwah, New Jersey  
 
19, Report #1353479


Feb 02 2017
06:05 AM
Richard J Goddeau Rick Anthony Smith, Rick A. Smith Once a Scammer, Always a Scammer Athens, NY, Carson City, NV Internet
Author: St Paul, Minnesota Miscellaneous Companies: Richard J Goddeau Internet
 
 
20, Report #1353287


Feb 01 2017
09:54 AM
Five Star Engine Chris and Martha Smith Defective Mechanical Workmanship Glendale Arizona
Author: Surprise, Arizona Auto Mechanics: Five Star Engine Glendale, Arizona
 
 
21, Report #1353000


Jan 30 2017
11:40 PM
T-Mobile Venicom or venticom (a 3rd party of T-Mobile that advertises themselves as T-Mobile) in conjunction with T-Mobile. The sales man (Alex) said he would buy my contract, which was a lie. He had 2 phones shipped to my place of work, which a new employee signed for. When I returned the phones with the Post Office, I was told that they were lost in the mail. I waited 3 months to get a refund, and instead got a bill for $1,700. Biggest head ache ever. Fairfax Nationwide Author: Fairfax, Virginia Telephones: T-Mobile Nationwide  
 
22, Report #1351934


Jan 25 2017
11:17 AM
academy sports and outdoors delivery bad advertisement free Nationwide Author: fort smith, Arkansas Miscellaneous Electronics: academy sports and outdoors Nationwide  
 
23, Report #1351655


Jan 24 2017
10:10 AM
Smith Loan Assistance Nick Thomas I received an Email telling me that I had gotten a loan on the Internet in May/2014 from Cash America USA that had never been repaid. Internet Author: New Port Richey, Florida Collection Agency's: Smith Loan Assistance Internet  
 
24, Report #1351465


Jan 23 2017
12:44 PM
Kpopstarz Inc youthhealthmag.comkoreaportal.com Kpopstarz, youthhealth magazine, Alex Chae New York, NY New York Author: Bangalore, Alabama Work at Home Business: Kpopstarz Inc New York, NY, New York  
 
25, Report #1351163


Jan 21 2017
07:02 PM
Sonny Signo Alex/Jason Thompson Contracted them for basement work, will keep asking you for money, do 3 hrs of work a day, and ran away with $8,600 Magnolia/Elizabeth New Jersey Nationwide Author: Nanuet, New York Builders & Contractors: Sonny Signo Nationwide  
   
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