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  Date Title City, State  
 
1, Report #1190299


Nov 21 2014
02:59 PM
Madison Payments Inc. Dan Patick VP of sales Conman ,b******* artist, player, deceiving , lier, manipulator , New York New York
Author: Bloomingdale , New Jersey Credit Card Processing (ACH) Companies: Madison Payments Inc. New York , New York
 
 
2, Report #1190520


Nov 21 2014
11:42 AM
Ms Queenie Ms.Queen Con Artist---Fake Rootworker Goldsboro North Carolina Author: West Virginia Astrologers & Psychics: Ms Queenie Goldsboro, North Carolina  
 
3, Report #1190484


Nov 21 2014
10:40 AM
annuitysalesnetwork.com annuitymarketingcenter.net Elaborate con game Austin Texas Author: Dallas, Texas Financial Services: annuitysalesnetwork.com Austin, Texas  
 
4, Report #1190429


Nov 21 2014
05:57 AM
Bobby Luna, Luna Family Law Bobby Luna Sacramento Attorney FULL BLOWN SCAM ARTIST, STEALS your MONEY & NO SERVICE,Promises the world Sacramento California Author: Stockton, California Lawyers: Bobby Luna Sacramento , California  
 
5, Report #1190369


Nov 20 2014
05:54 PM
Sara's Divine Webdesign Homewrecking, Ripoff Artist Scotrun Internet
Author: Tannersville, Pennsylvania Advertising / Deceptive: Sara's Divine Webdesign Internet
 
 
6, Report #1190359


Nov 20 2014
05:09 PM
Rodrigo y Guillermo Hicks Macias PEMEX Translesa Transportadora Central de Combustibles Petroleos Mexicanos, S.A. de C.V. Robo de combustibles, venta al narco traffico, complicidad con crimen organizado Aguascalientes Author: New Mexico ORGANIZED CRIME: Rodrigo y Guillermo Hicks Macias PEMEX Translesa Transportadora Central de Combustibles  
 
7, Report #954332


Nov 20 2014
03:36 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
8, Report #995112


Nov 20 2014
03:36 PM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
9, Report #1190332


Nov 20 2014
03:02 PM
L.A Auto One scam artist South Gate California Author: California Auto Dealers: L.A Auto One South Gate, California  
 
10, Report #1190268


Nov 20 2014
11:52 AM
ASHWORTH COLLEGE RIP OFF BE WARE...Abuse of the elderly, Contract says 100% refund with in 5 calendar days of RIP OFF, NOT HONORING 5 calendar day refund. SEE TEXT..SITE INTERPRETATION NORCROSS GEORGIA Author: Belle Chasse, Louisiana Con Artists: ASHWORTH COLLEGE Internet  
 
11, Report #1190206


Nov 20 2014
09:00 AM
coast high performance, chp probe industries CHP, PROBE INDUSTRIES, SCAM ARTIST RIP OFF EXPERTS torrance California Author: ottawa, Illinois Auto Repair Service: coast high performance torrance , California  
 
12, Report #1190195


Nov 20 2014
08:59 AM
ALI SHEKARCHIAN, ALI REZA SHEKARCHIAN CON MAN, SWINDLER, SCAMMER, EXTORTION, LOW-LIFE, TAX FRAUD, A COMPLETE FRAUD!!!!! BEVERLY HILLS California
Author: Beverly Hills, California Liars: ALI SHEKARCHIAN, BEVERLY HILLS, California
 
 
13, Report #1190098


Nov 19 2014
06:45 PM
Jerry Marks (Stuttgart Auto Werks) Motor Meister Watch out for this guy he's a pros pro con artist. The best bait and switch artist I have ever come across Los Alamitos California Author: Temecula, California Auto Repair Service: Jerry Marks (Stuttgart Auto Werks) Los Alamitos, California  
 
14, Report #1185375


Nov 19 2014
05:44 PM
Ohana Bulldogs Jessica Bliss Jessica Louise Bliss (Teague), Eli Bliss, Southern Castaways rescue, Jessica Bliss, Jessa Lou, Eili Bliss, Jessica Teague, “Jessica Bliss / Cadiz, Kentucky: Actually located in Cadiz, Kentucky but advertised on Adopt-a-Pet under New Canaan, CT. Previously Convicted felon, con artist & uses her foster kids as pawns with multiple aliases, scams people out of bulldogs (as rescues) and resells/brokers them! Cadiz Kentucky
Author: Douglasville, Georgia Animal Services: Ohana Bulldogs Jessica Bliss Cadiz, Kentucky
 
 
15, Report #572440


Nov 19 2014
05:22 PM
Runway Magazine - James Buccelli runway magazine la, James Bucelli CEO of Runway Magazine is 100% a Crook and doesn't pay people Woodland Hills, California Author: los angeles, California Runway Magazine - James Buccelli Woodland Hills, California  
 
16, Report #1189849


Nov 19 2014
11:36 AM
On time garage door. Issac- Chris Con artist Dade county-Broward county Florida
Author: Miami, Florida Garage Door Companies: On time garage door.
 
 
17, Report #1189975


Nov 19 2014
10:25 AM
TJ Christensen Heating & Cooling FRAUD, SCAM ARTIST, THIEF, LIAR, Denver Colorado
Author: Denver, Colorado Home Improvements: TJ Christensen Heating & Cooling Denver, Colorado
 
 
18, Report #1189929


Nov 19 2014
06:46 AM
Consumer Base Exact Data NextMark Every Media (New Cons on the Rise\Old VP of CB) They are ROBBING YOU. Also, they work with NEXTMARK to CON you out of MORE MONEY! MORE INFO WIIL BE ON ITS WAY. SIGNED DOCS TO FRUAD YOU! DO NOT GIVE THEM A CREDIT CARD!!! THEY WILL FIGHT IT FOR MONTHS. They have systems in place to win most of the time as well. They have an ENTIRE department to fight CHARGEBACKS!!!I WILL BE SENDING MORE PROOF ON THIS!!!!! Chicago Illinois Author: Winnetka, Illinois Computer Fraud: Consumer Base Chicago, Illinois  
 
19, Report #1189874


Nov 18 2014
08:16 PM
First National Collection Bureau, Inc. Arches Financial, LLCAspire These people sent me a This company TRIED, to scam me for money, they sent a very official letter, stating in VERY threatening tones, that I owed them a debt of 7,651.53, yet they were willing, out of the kindness of their hearts to settle for 765.15, just 5 easy payments, of 153.03. and even sent payment stubs to make it easy for me, BUT, do NOT let more than thirty days lapse between each payment(I don't know what may/may not happen if I did/di) I DO, know what will happen if they come here...:). Yes, I am old, AND disabled, BUT i AM not STUPID, i KNOW THAT i DID not GO TO SCHOOL ONLINE, borrow money from them, or anyone else, and do not owe them anything. Sparks Nevada Author: Owensboro, Kentucky Con Artists: First National Collection Bureau, Inc. Sparks, Nevada  
 
20, Report #1183871


Nov 18 2014
02:19 PM
Verde Media Group, William Veve William Veve, Tucker Financial William Veve is a FRAUD and CON artist. VERDE MEDIA IS BROKE AND WRITES BAD CHECKS New York, Los Angeles Internet
Author: New York, New York Business Consulting: Verde Media Group, William Veve Internet
 
 
21, Report #1189694


Nov 18 2014
11:18 AM
Stanley Safe Club Stanley Warranty Scam artist, Embezzlement Englewood Nationwide Author: Long Beach, California Auto Warranty: Stanley Safe Club Nationwide  
 
22, Report #1189703


Nov 18 2014
10:32 AM
barbara seif livingwellprograms.org/LIVINGWELL Con Artist Highlands New Jersey Author: Nyack, New York Misc. Health Specialists: barbara seif Highlands ,  
 
23, Report #1189691


Nov 18 2014
10:17 AM
www.logobench.com, www.videojeeves.com, www.brandedlogodesigns.com, socialavenue,com, Ray Brown, Jay Smith, Eddie Louis, Brian, Kenneth Parks, Zach, etc. Scam. Con Artists. Thieves. Rude. Obnoxious. STAY FAR AWAY San Francisco California
Author: Wesley Hills, New York Websites: www.logobench.com
 
 
24, Report #1189665


Nov 18 2014
08:55 AM
Jesse JJ Flash Russo Rodriguez Johnson Jesse JJ Flash Russo Rodriguez Johnson Con Artist using children for fake/fraud non-profit to get sponsorship money and start up fundraising brooklyn New York Author: New York Abusive Children: Jesse JJ Flash Russo Rodriguez Johnson brooklyn, New York  
 
25, Report #1189576


Nov 17 2014
07:07 PM
Chris Delaney Con Artist, Thief, Scum Bag, Low Life seattle Washington Author: , Delaware Investment Brokers: Chris Delaney seattle, Washington  
   
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