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  Date Title City, State  
 
1, Report #1355654


Feb 12 2017
08:05 PM
Ariel Sanders Absolute Jacker: SCAM! Internet Author: Denver, Colorado Internet Fraud: Ariel Sanders Internet  
 
2, Report #1354690


Feb 07 2017
05:36 PM
Spartan Paving Thomas Stanley - Derek Stanley Took my money,for paving job, messed up my yard and never came back to work on job Manassas Virginia Author: PURCELLVILLE, Virginia Builders & Contractors: Spartan Paving Manassas, Virginia  
 
3, Report #1353180


Jan 31 2017
05:06 PM
AriMorgan.com Derek Shaw Labs Derek Shaw, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California, Tariq Shaw Internet Developer Scam, Derek Shaw Labs, Software Developer Scam, Mobile Developer Scam Los Angeles California AriMorgan.com Derek Shaw Labs Derek Shaw, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California Tariq Shaw AriMorgan Developer Scam, Derek Shaw Labs, Software Developer Author: Los Angles, Washington Computer Software: AriMorgan.com Los Angeles, California  
 
4, Report #1352208


Jan 26 2017
04:26 PM
Thompson's Horse Lot Jacob Thompson, Gary, Tara Michelle Sanders, Double S kill pen, Jacob Thompson Cattle LLC Fraudulent Horse Sales Pitkin Louisiana
Author: Colborne , Alabama Animal Shelters: Thompson's Horse Lot Pitkin, Louisiana
 
 
5, Report #1351978


Jan 25 2017
01:59 PM
RoseMel Foundation Brian Hughes, Melvin Lattney, Melvin Sanders, Karen Bass, and Mike Blackwell HUGE SCAM- STOLE MY ESCROW FUNDS Malone New York
Author: Philadelphia, Pennsylvania Loans: RoseMel Foundation Malone , New York
 
 
6, Report #1351973


Jan 25 2017
01:57 PM
Pacific Capital Finance Carter Sanders and Jessica Rowan REFUSED TO REFUND OVER $13,000 Irvin California Author: Pinellas Park, Florida Loans: Pacific Capital Finance Irvin, California  
 
7, Report #1349942


Jan 15 2017
10:07 AM
mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York Author: Los Angeles, California Unusual Rip-Off: mystery shoppers money gram Pougheepsie, New York  
 
8, Report #1347329


Jan 03 2017
12:02 PM
Ari Morgan Tariq Shaw Derek Shaw Trinsic LabsDerek SnowCraft LeapMultiWave ARI MORGAN IS A FRAUD DEVELOPER! CRAIGSLIST FOUNDERS BEWARE!!!! Los Angeles California
Author: Chicago, Illinois Computer Programmers: Ari Morgan Los Angeles , California
 
 
9, Report #1342356


Dec 09 2016
04:37 PM
craftleap Derek ShawJas This Guy is a Scam Artist!! Los Angeles Internet Author: los angeles, California Computer Programmers: craftleap Internet  
 
10, Report #1341562


Dec 05 2016
07:00 PM
Crystal Creek Dental Dr. Jean Sanders, Vinh Nguyen, Roy Bloom, Levy T. Do, An Q. Le ROTTEN MOUTH-Bad Teeth Day! Plano Texas
Author: Highland Park, Texas Dental Services: Crystal Creek Dental Plano, Texas
 
 
11, Report #1338743


Nov 18 2016
08:55 AM
Rboxtv Derek Major scam artist do not buy beware. Oldsmar flea market and home shows around the cou Internet False Claims Author: Wesley Chapel, Florida Miscellaneous Electronics: Rboxtv Internet  
 
12, Report #1334532


Oct 22 2016
12:00 PM
Gold Canyon Construction Dustin Sanders Still suffering from bad work being done two years. Moscow Idaho Author: Lenore, Idaho Home Improvements: Gold Canyon Construction Moscow, Idaho  
 
13, Report #1332905


Oct 12 2016
08:34 PM
Derek Shaw Labs Derek Shaw, Jason Land, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California Make contact Author: Edmonds, Washington tempdir: Derek Shaw Labs Internet  
 
14, Report #1332901


Oct 12 2016
08:21 PM
Derek Shaw Labs, Jas Land, Derek Shaw Rip off false Software App Programmer Los Angeles California Scammers Author: New Virginia, Iowa Software: Derek Shaw Labs Los Angeles, California  
 
15, Report #1331879


Oct 06 2016
08:44 AM
Heather Sanders USB Litigation Debt Collector Scam Nationwide Author: Rhode Island Collection Agencies: Heather Sanders USB Litigation Nationwide  
 
16, Report #1330414


Sep 27 2016
02:13 PM
SUMMERHILL GENERAL CONTRACTING / Bruce Sanders Bruce Sanders owner operator SUMMERHILL CONTRACTING owner takes $100 GOOD FAITH DEPOSIT refuses to do work or return deposit WARWICK Pennsylvania
Author: churchville, Pennsylvania Home Improvements: SUMMERHILL GENERAL CONTRACTING / Bruce Sanders WARWICK, Pennsylvania
 
 
17, Report #1329780


Sep 23 2016
02:00 PM
HuskHawk, LLC Heather Sanders and Mark Reed Said they were bringing me up on Bank and check fraud. Phone is located in Kansas and Florida Nationwide file complaints with your state attorney General Author: Palm Bay, Florida Collection Agency's: HuskHawk, LLC Nationwide  
 
18, Report #1328337


Sep 15 2016
12:14 PM
DEREK AHLVERS SENIOR PLUS CASE MANAG CORPORATE FUNDING CPN CAR LOANS FUNDING CREDIT LINES GILBERT Arizona Author: Port Saint Lucie, Florida Commerical Lending Firm: DEREK AHLVERS GILBERT, Arizona  
 
19, Report #1324602


Aug 25 2016
02:16 PM
Tax Mgmt., Cleveland, Derek Thomas theft, fraud, scam, deceit, lies, white collar Cleveland Ohio
Author: Toledo, Ohio Talent Scouts: Taxi Mgmt. Cleveland, Ohio
 
 
20, Report #1316993


Jul 14 2016
09:34 PM
Derek Bohlken SCAMMED by Derek Bohlken, Liar, Internet Conman. Says he will setup Campaigns with your Moneyand Bring in 100's of people. Merriam Kansas
Author: Haiku, Hawaii Internet Fraud: Derek Bohlken Merriam, Kansas
 
 
21, Report #1316760


Jul 13 2016
05:45 PM
Meritage Homes Diamanté Scottsdale Arizona Derek Wilkins Earnest money ripoff through lease back insurance scam Scottsdale Arizona Nationwide Author: Parker, Colorado Unusual Rip-Off: Meritage Homes Diamanté Scottsdale AZ Nationwide  
 
22, Report #1316069


Jul 10 2016
11:53 AM
DTH MARKETING GROUP Derek Hargrove, CEO OF DTH MARKETING GROUP STEALS DESIGNS FROM HIS COMPETITION AND TRIES TO USE THEM AS HIS OWN. THIS GUY IS A FIRST CLASS THIEF AND IS GETTING SUED. DTH MARKETING GROUP Derek Hargrove USING STOLEN DESIGNS FROM COMPANIES TO PASS OFF AS HIS OWN. Plainfield New Jersey
Author: plainfield, New Jersey Websites: DTH MARKETING GROUP Plainfield, New Jersey
 
 
23, Report #1314209


Jun 29 2016
12:33 PM
Murray Hill National and Leahann Sanders ,National Field Director, SCAM Focus Group Internet Author: Atlanta, Georgia Unusual Rip-Off: Murray Hill National Internet  
 
24, Report #1311349


Jun 14 2016
12:11 PM
Stacy Berkowitz - Paralegal sanders law, pllc SCAMMER, LAW OFFICE FRAUD, Bar Complaint, DO NOT HIRE THIS LAW FIRM Garden City New York Author: Garden City, New York Attorneys & Legal Services: Stacy Berkowitz - Paralegal Garden City, New York  
 
25, Report #1305935


Jun 14 2016
10:08 AM
Derek Forsgren Dishonest, Liar, Thief Gilbert Arizona Author: Chandler, Arizona Cash Services: Derek Forsgren Gilbert, Arizona  
   
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