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  Date Title City, State  
 
1, Report #1318441


Jul 23 2016
10:33 AM
wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com  do not trust him. he asked me to send him $2000 for a uk passsport and i did as he asked.  Internet Author: Alabama $$ REWARDS Offered: wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com AKA johnteddywilson45@gmail.com AKA johnteddywillson45@hotmail.com is a scammer Internet  
 
2, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
3, Report #1292116


Jul 22 2016
12:22 PM
Callahan counseling Peter Callahan Peter Callahan WILL TAKE YOU FOR YOUR MONEY. THEY DO NOT CARE ABOUT CLIENTS Martinsburg West Virginia Author: Martinsburg , West Virginia Mental Health: Callahan counseling Peter Callahan Martinsburg , West Virginia  
 
4, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
5, Report #1289441


Jul 19 2016
09:17 PM
JPG Telecom Company illegally using our business centre address with no permission and conning people out of their money of £999.00 we have emailed them and telephone them only to hear them say write to our address - people have telephoned us - written to us asking for their monies returned. Explained we are not that company and researching them with info given to us - only to find HOW DARE THEY use our company. Internet Author: Abercynon, Nr. Cardiff. UK, Telephone Companies: JPG Telecom Internet  
 
6, Report #1274109


Jul 19 2016
08:40 PM
Peter Louie Ortigas Julito Ortigas These people are scammers. Be careful on transacting with them Davao City/ Agusan Internet Author: Makati City, Internet Fraud: Peter Louie Ortigas Internet  
 
7, Report #1315065


Jul 19 2016
03:07 PM
Niche Formations LLC Complaint Review: Bruce McKenzie (Kristian Rasmusser) - England UK at company Niche Formations LLC with service http://nomineeservices.co.uk/ scammers , Nominee Service scammers, Money scammers 23 Mill Street, Other Nationwide Author: London, New Jersey Legal Services: Niche Formations LLC Nationwide  
 
8, Report #1294492


Jul 18 2016
11:37 PM
myemailmentor.com Scam, Lies, Gave false info, misleading, fraud online, usa Internet Author: Shefford, uk, Other Internet Services: myemailmentor.com Internet  
 
9, Report #1274600


Jul 18 2016
11:29 PM
Peter J Lunetta, Pete Lunetta, Peter Lunetta, Park Creek Consulting, Park Creek Data Sold Leads of Fresh Sign Ups, but in fact it was a telemarketing file with bad phone numbers, bad names, numbers disconnected, ... New York Internet Author: Delray Beach, Florida Internet Services: Peter J Lunetta Internet  
 
10, Report #1274779


Jul 18 2016
11:24 PM
Peter Vekselman Couching By Peter Real Estate investor / Real Estate Traning Atlanta / Florida Nationwide Author: Atlanta, Georgia Real Estate Investing: Peter Vekselman Nationwide  
 
11, Report #1317427


Jul 17 2016
09:39 PM
Laura Bruce , realtor Peter P Nagy, owner of property Transferd money in Bank for apartment which was not available Flagstaff Arizona
Author: Largo, Florida Landlords: Laura Bruce , realtor Flagstaff, Arizona
 
 
12, Report #1317378


Jul 17 2016
12:18 PM
Jerry Norton Peter Conti, Mentor Financial Group Real Estate Investing Education Lakewood, Colorado Internet Author: Nashville, Tennessee Seminar Programs: Jerry Norton Internet  
 
13, Report #1317321


Jul 17 2016
08:33 AM
Bridge & Stitch UK Scam Company Nottingham Nationwide
Author: Modesto, Manufacturers: Bridge & Stitch UK Nationwide
 
 
14, Report #1317307


Jul 16 2016
10:20 PM
StitchLand UK Scam Company London Nationwide
Author: Modesto, Manufacturers: StitchLand UK Nationwide
 
 
15, Report #1316997


Jul 14 2016
09:35 PM
Post Office UK post office telecom services select post 58 shefield s97 3gq Post Office Ripoff Shefield Nationwide
Author: londonderry, Alabama Bigots: Post Office UK Nationwide
 
 
16, Report #1316965


Jul 14 2016
05:33 PM
Deborah Wilburn Avensys UK Group Ltd, Check Cashing Scam Kidderminster, Worcs, DY11 7RA Internet Good Luck Author: Lewisville, Texas Cash Services: Deborah Wilburn Internet  
 
17, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
18, Report #1316669


Jul 13 2016
01:09 PM
Braman BMW West Palm Beach - Peter Mihan and Stephen Grossman IN MY OPINION PETER MIHAN OF BRAMAN BMW IS A LOW-LIFE AND PURE SCUM West Palm Beach Florida Author: Boca Raton, Florida Auto Repair Service: Braman BMW West Palm Beach - Peter Mihan and Stephen Grossman West Palm Beach, Florida  
 
19, Report #1316368


Jul 12 2016
06:23 AM
Peter Smaldino CFP®, CRPC® is a Senior Vice President - Wealth Management, Wealth Managment Advisor at The Gilbert Group Peter Smaldino CFP®, CRPC® is a Senior Vice President - Wealth Management, Wealth Managment Advisor, at the gilbert group SCAMMED ME OUT OF $5000.00 Los Angeles California Author: Santa Clarita, California Financial Services: Peter Smaldino CFP®, CRPC® Los Angeles, CA  
 
20, Report #1316330


Jul 11 2016
08:47 PM
Periodontal Laser Care Center Dr. Jill Hayes Bassett Dr. Jill H. Bassett, DMD Dental Practice Scam for Unneeded Procedures Louisville Kentucky Author: Louisville, Kentucky Dental Services: Periodontal Laser Care Center Dr. Jill Hayes Bassett Louisville, Kentucky  
 
21, Report #1316152


Jul 11 2016
06:34 AM
E-Liquid UK Store E-Liquid store selling vaping liquids London The case has been solved with the client Author: Alabama SEO - Reputation Management: E-Liquid UK Store London,  
 
22, Report #1316137


Jul 11 2016
06:12 AM
Wildcat QT Services Oliver and Ian Mitchell recently dissolved QT Services - however the father-son duo are still trading under the WILDCAT name owing around £480k. Plymouth UK ,thewildcatgroup.com
Author: Alabama Auto manufactures: Wildcat Internet
 
 
23, Report #1316008


Jul 09 2016
09:06 PM
UK-MAX EXPRESS CARGO AND LOGISTICS SERVICES The site is fake, ask for sending data, number of credit card stolen, number is celular 5 Fernlea Road, Balham, London, SW12 9RT UK Internet
Author: San Luis Potosi, Alabama Shipping Companies: UK-MAX EXPRESS CARGO AND LOGISTICS SERVICES Internet
 
 
24, Report #1315899


Jul 09 2016
10:23 AM
Somnapure, Peak Life Fcfsomnapur Scammer USA, UK Internet Author: KAPOLEI, Hawaii Supplemental Health Programs: Somnapure, Peak Life Internet  
 
25, Report #1315888


Jul 09 2016
10:20 AM
Sewport Fashion Design Clothing Manufacturing UK Clothing Manufacturing in UK London Nationwide
Author: Modesto, Manufacturers: Sewport Fashion Design Clothing Manufacturing UK Nationwide
 
   
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