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  Date Title City, State  
 
1, Report #1067339


May 04 2014
11:53 AM
Izabela Monika Perera Zelarowska Eco Plastic FZ LLCGreenhouse FZ LLC Ripped off company investors money, unpaid rent, unpaid utility bills, illegal subletting Ras Al Khaimah Ras Al Khaimah
Author: RAK - Dubai, ORGANIZED CRIME: Izabela Monika Perera Zelarowska Ras Al Khaimah, Select State/Province
 
 
2, Report #1135481


Apr 01 2014
04:43 PM
Monika Wiela US2POL, Bucikowo, Styleupgirl.com, givebackbox.com fraud,LLC, theft,deseiptive Chicago Illinois Author: Chicago, Illinois Clothing Stores: Monika Wiela Chicago, Illinois  
 
3, Report #1079833


Aug 28 2013
12:02 PM
Monika Magyari DO NOT RENT FROM THIS PSYCHOPATH, Thief, Drug addict, Drunk, Steals Damage Deposit, Serial online dating, Mail Order Bride Okanagan Nationwide Author: California Trailer Parks: Monika Magyari Nationwide  
 
4, Report #1074468


Aug 09 2013
12:14 PM
Soft Prodigy System Solutions Pvt. Ltd. Soft Prodigy, Aprajita B, Akhilesh C, Jinia G, Arvind K, Amanpreet S, Monika T, Maninder S, Pankaj C, Paramje, Chan Chawla Pay more or project will not be finished, fake profiles, lie, good work in start but never finish Phase 8 B Mohali (Punjab) India Author: Phase 8 B Mohali (Punjab), Programmers: Soft Prodigy System Solutions Pvt. Ltd. Phase 8 B Mohali (Punjab),  
 
5, Report #1069681


Jul 24 2013
11:38 AM
SupportSpace Monika Aufdermauer,Tomer Magid,Sarit Saraga Schwartz SupportSpace Inc. deceptive business practices, refusal to pay for work performed, San Francisco California South San Francisco California Author: Henderson, Nevada Employers: SupportSpace South San Francisco, California  
 
6, Report #1054322


May 28 2013
09:18 AM
Monika Gorelik of Florida Gold Realty Dishonest, Deceptive, Unethical, Manipulative, Broken Promises, Lies, Financial Disaster Lutz Florida Author: Tampa, Florida Realtors: Monika Gorelik of Florida Gold Realty Lutz, Florida  
 
7, Report #1044403


Apr 18 2013
03:54 PM
cirus casino just continue to lie about payments won, i have emails from monika, ralph the manager, withdrawals on site, always a promise and now cant get in touch with either of them , Internet Author: florence, Colorado Casinos & Cardrooms: cirus casino Internet  
 
8, Report #1013049


Feb 18 2013
04:45 PM
Mobile App Brigade Charles Anthony Tumbrello, Monikka Anderson Tumbrello, One Box Listings, OBL Inc. RIP OFF - Charles and Monika are at it again - BEWARE, Internet Author: Temecula, California Internet Marketing Companies: Mobile App Brigade Internet  
 
9, Report #975935


Nov 30 2012
05:16 AM
bucikowo Monika Wiela CHEATER THIEF YOU WILL PAY FOR YOUR SHOES AND YOU WILL NEVER SEE THEM! OSZUSTKA ZLODZIEJKA ZAPLACISZ ZA BUTY A NIGDY ICH NIE ZOBACZYSZ, Internet Author: Zurich, Nationwide Clothing Stores: bucikowo Monika Wiela Internet  
 
10, Report #723991


Apr 30 2011
10:13 AM
Project Payday Monika St. John, Co-Founder Realistic Extra Income for the Average Joe 1675 Larimer Street Suite 640 , Colorado Author: Orlando, Florida Bait-and-Switch: Project Payday 1675 Larimer Street , Colorado  
 
11, Report #670708


Feb 10 2011
09:47 AM
53 Gipp Road Veli Hysenllari, Monika Hysenllari Danger- Mold Damage, Ceiling Leakage, Structural Damage, Scam Artist Guilderland, New York Author: , New York Bait-and-Switch: 53 Gipp Road Veli Hysenllari, Monika Hysenllari Guilderland, New York  
 
12, Report #673335


Dec 20 2010
10:11 AM
Ginger Denton and Jeremy Denton DISHONEST AND CORRUPT GINGER AND JEREMY DENTON : CON ARTISTS - Dishonest people that make their living out of trying to scam people- Take the money and do not do any of the yard work, try to live in peoples homes without p Albany, New York Author: albany, New York Cash Services: Ginger Denton and Jeremy Denton DISHONEST AND CORRUPT Albany, New York  
 
13, Report #2404


Jun 29 2009
04:16 PM
Donald Reed Powers Dead Beat Dad *Consumer Suggestion *UPDATE he just moved from Idaho to Troutdale, Oregon *REBUTTALS Author: Boston, Massachusetts Dead Beat Dads: Donald Reed Powers Silverton, Idaho, WA, Oregon  
 
14, Report #378148


Mar 07 2009
09:16 AM
John Robert Powers JRP Denver Real scam, I paid them and did not get a refund, even though I canceled it within the first 48 hrs Denver Colorado Author: Westminster, Colorado Modeling Schools: John Robert Powers JRP Denver Westminster, Colorado  
 
15, Report #214717


Oct 30 2008
07:06 AM
LJO Group, Louis Sanchez, LouJan, Monika Tokarz, Oscar Sanchez ripoff Tarrytown New York Author: Tarrytown, New York Employment Services: LJO Group, Louis Sanchez, LouJan, Monika Tokarz, Oscar Sanchez Tarrytown, New York  
 
16, Report #311664


Feb 24 2008
06:08 PM
Monika Zuber Monika Zuber of Greenpoint Brooklyn lies, cheats get your money Brooklyn New York Author: Warsaw, New York Massage Parlor: Monika Zuber Brooklyn, New York  
 
17, Report #299477


Jan 12 2008
03:03 PM
Monika Foss software sales Boise ID Author: Lanham, Maryland Corrupt Companies: Keynetics Nationwide  
 
18, Report #229435


Jan 08 2007
10:08 PM
Monika Adamowicz, LJO FINANCIAL SERVICESM, Aka Monika Tokarz, Louis Sanchez, Oscar Sanchez, LouJan, the owner of this fraudalent company have set up a couple of bogus names to his staff. Tarrytown, New Jersey New York Author: Tarrytown, New York Advertising / Deceptive: Monika Adamowicz , Monika Tokarz, Louis Sanchez, Oscar Sanchez, LouJan, LJO FINANCIAL SERVICES New York, Tarrytown, New Jersey, New York  
 
19, Report #229264


Jan 07 2007
07:14 PM
Monika Adamowicz ,Monika Tokarz LJO FINANCIAL SERVICES GROUP LOUIS SANCHEZ SCAM ARTIST Helped him find small businesses where Louis will get $3000 of their money. HE DISAPPEARS IN THE DARK. White Plains New York Author: Tarrytown, New York Employment Services: Monika Adamowicz LJO FINANCIAL SERVICES GROUP White Plains, New York  
 
20, Report #225098


Dec 13 2006
02:43 AM
E-Trinity Marketing fraudulant rip off thieves jerks monika Foss Internet Author: bremerton, Washington Telemarketers: E-Trinity Marketing Nationwide  
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