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  Date Title City, State  
 
26, Report #1126568


Feb 25 2014
09:25 PM
Mila Gamboa and Darren Olstad / simplestudentrefund.com Milagro Gamboa AKA Maria Gamboa Stolen tax refund, tax preparation fraud, scam, Mila Gamboa, Milagro, Darren Olstad, instanttaxback.com Santa Ana Costa Rica
Author: Orlando, Florida Income Tax Service: Mila Gamboa and Darren Olstad / simplestudentrefund.com Select State/Province
 
 
27, Report #1122181


Feb 13 2014
01:05 PM
Darren M. Meade Cyber stalks people California Author: seattle, Washington Internet Fraud: Darren M. Meade California  
 
28, Report #23723


Feb 01 2014
12:14 PM
SMC, Specialty Merchandise Corporation ripoff false promises, tricked and lied to us Van Nuys California Author: Rison, AR TV Advertisements: SMC, Specialty Merchandise Corporation Van Nuys, California  
 
29, Report #1117883


Jan 23 2014
12:44 PM
Abacus Ltd. Abacus Data Entry Limited---Darren Buckley and David Gill Fake Work at Home Job Offer Internet
Author: Other Work at Home Business: Abacus Ltd. Abacus Data Entry Limited Select State/Province
 
 
30, Report #1116978


Jan 20 2014
11:57 AM
Darrell Purdue Council Bluffs Iowa DWS - ITC - Terrorist Tactics by Purdue 101 Fraud - Terrorist - Computer Hacker - E-Mail Hacker - Beware - Beware - Warning Council Bluffs Iowa Author: New York, New York Attorneys General: Darrell Purdue Council Bluffs Iowa Council Bluffs, Iowa  
 
31, Report #55211


Jan 19 2014
07:31 PM
Tct, Trans Con, Wilhelmina, Industry Magazine, Edge Talent, Options W**** STORY Orlando Florida Author: alt, Florida Talent Scouts: Tct, Trans Con, Wilhelmina, Industry Magazine, Edge Talent, Options Orlando, Florida  
 
32, Report #1113467


Jan 06 2014
10:48 PM
Joseph Titone Attorney Joe Titone, Darren Baysinger, cobalt holdings LLC scam artist, swindler, crooks pompano beach Florida
Author: miami, Florida Attorneys & Legal Services: Joseph Titone Attorney pompano beach, Florida
 
 
33, Report #1108553


Dec 20 2013
10:37 AM
Anything Powersports Four Wheel Parts Wholesalers, Zach, Chris, Darren, Rosette, Failure to give credit for returned WeatherTech floor mats San Diego California Author: Centerburg, Ohio Car Parts & Accessories: Anything Powersports San Diego, California  
 
34, Report #1107867


Dec 17 2013
10:33 PM
Jim Forde 714-875-0979, Tustin, Orange County California. This scammer is now at Keller Williams Tustin. 17822 E 17th St, Suite 101 Tustin, CA 92780. JIM FORD SCAMMER PATHOLOGICAL LIAR WORLD'S BIGGEST LOAD. Jim Forde 714-875-0979, Tustin, Orange County California. This scammer is now at Keller Williams Tustin. 17822 E 17th St, Suite 101 Tustin, CA 92780. JIM FORD SCAMMER PATHOLOGICAL LIAR WORLD'S BIGGEST LOAD. TUSTIN California
Author: Orange County, California Realtors: Jim Forde Keller Williams Tustin TUSTIN, California
 
 
35, Report #1105560


Dec 09 2013
11:43 AM
Debra P. Vermeulen Darren Tall They told me when I recieve a check in the mail for $2,251 quickly go to my bank and deposit it. The funds should clear in a few hours . Then wire the money western union and evaluate the customer service. They sent me a email stating what questions to ask them ? I shoudl pay attention to how much time I have to wait and who answers my questions. I should wire $998 and the rest is my money for my hard work. Internet
Author: evanston, Illinois Unusual Rip-Off: Debra P. Vermeulen Select State/Province
 
 
36, Report #1105486


Dec 09 2013
07:15 AM
Lipozene Charged more than expected on my debit card. Called them less than 24 hours later and was told too bad. I must wait 3 to 5 weeks for shipment then may cancel and not get refunded postage. 4910 Longley Ln STE 101, Reno, NV  Author: New Port Richey, Florida Weightloss Programs: Lipozene Select State/Province  
 
37, Report #1105334


Dec 08 2013
10:46 AM
Darren Olayan Took money, social revenue builder scam, Darren Olayan, false online marketing, Salt Lake City Utah
Author: Utah Advertising / Deceptive: Darren Olayan Salt Lake City, Utah
 
 
38, Report #1103252


Nov 30 2013
01:43 PM
Darren Welch & Shannon Groves Welch Darren Welch GroupShannon GrovesShannon welch Darren Welch Is a Jerk that Has Alienated his child from her mother Lubbock Texas Author: Lubbock, Texas Adultery: Darren Welch & Shannon Groves Welch Lubbock, Texas  
 
39, Report #1102985


Nov 29 2013
11:00 AM
FacotoryOutletStores.com aka 101Phones.com factoryoutletstore.com aka 101.com False Deceptive Advertising Scam Bait and Switch Tactics New York New York Author: Lusby, Maryland Telephones: FacotoryOutletStores.com New York , New York  
 
40, Report #1102670


Nov 27 2013
02:29 PM
101cellphones III ordered a cell phone cover from 101 cellphone.com and two months later have not received my cover I have Emailed them over and over but no response They took the money from my bank account the very day I ordered I ask them for my money back but no responseI new york New York Author: sevierville, Tennessee Cellular Phone Companies: 101cellphones new york, New York  
 
41, Report #1102583


Nov 27 2013
10:23 AM
Darren Baysinger Joe Titone, Attorney Pompano Beach Thief, scam artist & lowlife PEMBROKE PINES Florida
Author: Houston, Texas Financial Services: Darren Baysinger PEMBROKE PINES, Florida
 
 
42, Report #1100443


Nov 18 2013
08:03 PM
Rightway Gate Searchfit, 101 domains rwgusa.com, http://www.rwgusa.com/ Wolfgang Reile, Anthony Beltran, Stanley Flat Out Stole $5,000 From Me Rightway Gate is WRONG WAY Wolfgang Reile Is a Theif carlsbad California
Author: round rock , Texas Consumer Services: Rightway Gate carlsbad, California
 
 
43, Report #1100396


Nov 18 2013
04:51 PM
Jim Forde Keller Williams Tustin JIM FORDE TUSTIN CALIFORNIA 714-875-0979 AGENT ALERT! JIM FORDE IS NOW RUNNING A RECRUITING SCAM AT KELLER WILLIAMS TUSTIN OFFICE 17822 E 17TH ST SUITE 101 TUSTIN, California 92780 SCAMMER, LIAR, CROOK, TWO FACE Tustin California Author: Irvine, California Realtors: Jim Forde Keller Williams Tustin Tustin, California  
 
44, Report #1098905


Nov 12 2013
07:46 PM
Real Estate Solutions, INC / Doc Prep 101 / Lender Solutions/ Faye Kanter, Tiffany Navarro, Frances Cruz Experienced Banker who was evenn misled and victim of lies, empty promises and diversionary tactics - They didn't honor their own 30 day signed, money back guarantee Corona (now Narco) California Author: gambrills, Maryland Consumer Services: Real Estate Solutions, INC Corona , California  
 
45, Report #1098467


Nov 11 2013
11:20 AM
Sales Spider / SalesSpider Media / Russell Rothstein Publishes Personal Info Online Without Consent - Then Charges Individual To Remove It 101 Duncan Mill Road Suite #405 Nationwide Author: Prescott, Arizona Small Business Services: Sales Spider / SalesSpider Media Nationwide  
 
46, Report #95358


Nov 04 2013
11:44 AM
Dr. Norman Fernando - Norm M. Fernando MD Pulmonologist Threw me out after 2 visits, Refuses to give me or the police my medical records ripoff Phoenix Arizona Author: phoenix, Arizona Doctors: Dr. Norman Fernando Phoenix, Arizona  
 
47, Report #1092555


Oct 17 2013
07:46 AM
inbox cotterweib and darren cotter cashed a check from them and it came back from the bank as REFER TO MAKER !! St Paul Minnesota Author: los angeles, California Bad Check Writers: inbox St Paul, Minnesota  
 
48, Report #1091611


Oct 13 2013
08:57 AM
ticket liquidators All access tickets/Darren Greenly DO NOT BUY TICKETS FROM TICKET LIQUIDATORS/ALL ACCESS TICKETS Tickets@allaccesstickets.com California Author: spring grove, Illinois Ticket Sales: ticket liquidators Select State/Province  
 
49, Report #1091183


Oct 11 2013
09:31 AM
The Bikers Den Riped Off By The Bikers Den 2050 S. Beavercreek Rd, Suite 101 #104 Oregon City Oregon Author: moorpark, California Motorcycles: The Bikers Den Select State/Province  
 
50, Report #1088087


Sep 29 2013
04:22 AM
CLKBANK I received an email selling a book TOP 101 Foods that Fight Aging. Advertised as a hardcopy book--they charged my credit card and it turns out it was a downloadable file that I couldn't open. When I emailed the bank I wanted my money back the email was returned undelivered stating it was a SCAM. Boise ID Author: Burien, Washington Weightloss Programs: CLKBANK BOISE, , ID 83706  
   
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