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26, Report #1322340


Aug 13 2016
07:57 PM
ROLANDO DE ASIS CABRERA JR DON CABRERAROLANDO CABRERA VIRTUAL ASSISTANT SCAM, SOLICITING BUSINESS, FRAUD, CROOK Lapulapu City Internet
Author: California Work at Home: ROLANDO DE ASIS CABRERA JR Internet
 
 
27, Report #1322242


Aug 12 2016
08:27 PM
Lincoln heritage life imsurance 1991 They tricked me (beneficiary) and my fiance(dead now)..into getting this stupid policy where we were promised that after signing id be insured if my fiance passed WITHIN the first year.. unfortunately he passed the 4 month after we signed up for this life insurance. Well they switched what they sayd in person to us when we signed and sayd the policy would only cover me if he passed AFTER the first year.My fiance was disabled and couldnt read or write well and I was uneducated .i feel we got tooken advantage of .now i lost my home for i was unable to pay off my bills etc. Because i wasnt prepared for none of this Fresno.ca California Author: LEMOORE, California $$ REWARDS Offered: Lincoln heritage life imsurance Nationwide  
 
28, Report #1322225


Aug 12 2016
07:36 PM
Insider John Gallaghan, Banc De Binary, Binary App 810, opus Formula Tired,of lega Fraudulant,l Identity Theft Emails, Scams, account info, paypal, skill, Israel and the Seychelles Nationwide Author: chattanooga, Tennessee Investment Brokers: Insider John Gallaghan Binary App 810 Nationwide  
 
29, Report #1322029


Aug 11 2016
03:43 PM
experiencesales.com individual name Daniel Ferris said he needed $$ to fund a school soccer trip to Ireland but receipt is for childrens books Denver Colorado Author: Arvada, Colorado Door to Door Sales: www.experiencesales.com  
 
30, Report #1321639


Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia Author: Waco, Texas Loans: BOFI Federal Bank Washington, DC, Dist of Columbia  
 
31, Report #1321641


Aug 09 2016
06:27 PM
LogoIndigo Company of Grand Royal Trading Paid for Logo with Custom Illustrations and Unlimited Revisions--Project Never Completed, Product Never Delivered! AND NO REFUND!!! Wilmington, DE Internet Author: Freehold, New Jersey Computer Graphics: LogoIndigo Internet  
 
32, Report #1321464


Aug 09 2016
06:29 AM
Peopleper Hour : KEVIN G GRAY DIGITAL ALPHABET KEVIN G GRAY : THAT CLAIMS TO BE AN EMPLOYEE FROM GOOGLE USING A PHILIPINES IP ADDRESS : https://www.peopleperhour.com/freelancer/kevin/website-developer-online-marketin/1300519?ref=buyerThe website : http://www.alphabetdigital.xyzHas scammed me. He de KEVIN GRAY - PEOPLEPERHOUR - ROBBING PEOPLE IN BROAD DAYLIGHT ON A PLATFORM UNITED KINGDOM Internet
Author: Wilmington, Delaware Advertising / Deceptive: Peopleper Hour : KEVIN G GRAY DIGITAL ALPHABET Internet
 
 
33, Report #1321279


Aug 08 2016
08:32 AM
Matrix Capital LLC NickMitsakos Matrix Long Short Equity Fund Fund NOT SEC Regulated , without ability to back Track Record shown to Investors. San Francisco California Matrix Long Short Equity Fund Author: San Francisco, California Financial Services: Matrix Capital LLC NickMitsakos San Francisco, California  
 
34, Report #1320855


Aug 05 2016
09:00 AM
Pandora de Balthazár | European Luxury Bedding pandora de bathazar Out over $2000 for comforter and sheets that are falling apart - company will not warranty them pensacola Florida Author: houston, Texas Bed & Bath: Pandora de Balthazár | European Luxury Bedding pensacola, Florida  
 
35, Report #1320565


Aug 03 2016
06:49 PM
B.N.T Micro Audion No compre nada de esta compania!!! Doral Florida Author: Phoenix, Arizona Hearing Aid Centers: B.N.T Doral, Florida  
 
36, Report #1317725


Jul 30 2016
02:22 PM
Evertide Games Richard James Kickstarters are not your personal fund raisers Internet
Author: Washington Unusual Rip-Off: Evertide Games Internet
 
 
37, Report #1316891


Jul 28 2016
03:36 PM
WALTER CAÑAS MARMOLEJO ESTAFADOR Y MOROSO SUELTO POR ESPAÑA Madrid ,Torrejón de Ardoz, InternetWALTER REED MARMOLEJO swindler and MOROSO LOOSE BY SPAIN Madrid ,Torrejon de Ardoz, Internet
Respuesta Author: Madrid, Liars: WALTER CAÑAS MARMOLEJO Internet
 
 
38, Report #1319406


Jul 28 2016
10:58 AM
Graves General Contractors Cory Graves I paid this contractor $49,100.00 with a paid in full receipt. He was to provide siding replacement, full electrical replacement, plumbing replacement, insulation replacement, refinishing existing cabinets, all new trim throughout the home and house brought back to 100% turn key status. He took my money and did not perform any of the work per the contract. I had to do the work with help of friends. Repay everything that I already paid Cory Graves for. My home is not complete nor do I have the funds to complete. Ponce De Leon Florida Author: DEFUNIAK SPRINGS, Florida Builders & Contractors: Graves General Contractors Ponce De Leon, Florida  
 
39, Report #1319323


Jul 27 2016
10:29 PM
Lounge Party Rentals LLC & Lizette Espericueta Arriola de Chavez: STOLE DEPOSIT; UNPROFESSIONAL; DIRTY FURNITURE; SUBCONTRACTS; FAKE ADDRESS Glendale California
Author: Los Angeles, California Festivals & Event Services: Lounge Party Rentals LLC Glendale, California
 
 
40, Report #1319312


Jul 27 2016
07:55 PM
Cecilia Maylin Cabral Catellanos Cecilia M. Cabral Scam play this person is an scam artist, claming to be and executive as for money to import product and run away. Miami Florida
social media CECILIA M CABRAL / JULIAN PERIBAÑEZ Author: Naples, Florida Food Stores: Cecilia Maylin Cabral Catellanos Miami,
 
 
41, Report #1319305


Jul 27 2016
06:58 PM
FUND ME NOW INC Cheryl Mercuris New Company name same old tactics Clearwater Florida Author: Clearwater, Florida Loans: FUND ME NOW INC Clearwater, Florida  
 
42, Report #1319293


Jul 27 2016
05:42 PM
Reservations.com and Villas de Santa Fe Scams when making reservations-switching the consumer to websites not shown, taking $$ before confirmation of reservations, not showing on PAGE 1 that reservations are nonrefundable and credit card will be charged. Not allowing for an error even minutes later no matter what. FRAUD!!! Santa Fe, Internet/New Mexico Author: Arizona Hotel: Reservations.com Internet  
 
43, Report #1319221


Jul 27 2016
11:38 AM
mark anthony turner Amor de Cartagena by Mark Anthony Turner is a Fraud youngstown, ohio Internet Author: anonymous, Florida Modeling Agencies: mark anthony turner Internet  
 
44, Report #1288491


Jul 25 2016
04:02 PM
De molle channel Facebook headquarters De molle channel 500.000.00 winnings Minneapolis Minnesota
Author: marion, North Carolina Cash Services: De molle channel Facebook headquarters Nationwide
 
 
45, Report #1285072


Jul 22 2016
07:04 PM
Porter Infiniti Newark DE RIP OFF, Fradulent, Crooks Newark Delaware Author: voorhees, New Jersey Auto & Truck Rental: Porter Infiniti Newark DE Newark, Delaware  
 
46, Report #1280237


Jul 22 2016
12:56 PM
James Hume / eServGlobal eServGlobal , James Hume They Wanted to send checks to de deposit in my account and then do withdrawls of that money Europe Internet Author: Austin, Texas Bad Check Writers: James Hume / eServGlobal Internet  
 
47, Report #1277885


Jul 22 2016
07:07 AM
Re Investor's Fund LLC Looney Housings scammed us for $1250, then wanted $1750 more for $20,000 small business loan. DO NOT GET INVOLVED! Coeur D Alene Idaho Author: Bedford, Indiana Brokerage Companies: Re Investor's Fund LLC Coeur D Alene, Idaho  
 
48, Report #1318229


Jul 21 2016
08:15 PM
A REAL CHANCE INCORPORATED United Hope Fund fraud grant, Kimberly rhue, North Charleston SC South Carolina A Real Chance Inc is Innocent Author: I Fight, Indiana Unusual Rip-Off: A REAL CHANCE INCORPORATED Internet  
 
49, Report #1318104


Jul 21 2016
12:17 PM
Bolshaya Dogue De Bordeaux Breeders David Henderson and Sherry Henderson Total Misrepresentation of a Dog from David and Sherry Henderson, Bolshaya Bordreaux Hamilton New Jersey
Author: California Liars: Bolshaya Dogue De Bordeaux Breeders Hamilton, New Jersey
 
 
50, Report #1293732


Jul 20 2016
04:21 PM
Cotton Heritage Roochi Traders Terrible Products, SweatShops, Owner Dishonest, Size Issues, Garment Bleeding LOS ANGELES, City Of Commere, New York California Author: long beach, California Clothing Stores: Cotton Heritage City of Commerce, California  
   
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