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1, Report #1358326


Feb 25 2017
11:44 AM
Mean_Missy Elena Daniela Cojocaru Romania Internet
Author: California Adult Web Site: Mean_Missy Internet
 
 
2, Report #1358277


Feb 25 2017
10:06 AM
Elena Daniela Cojocaru AmyGraceful Danni_Ace GracefulAmy LadyDanni Lil_Miss_Evil Meanmiss Meanmissy Miss_Danni Mistress_D WildCuteSandra Others.... Romania
Author: Alabama Adult Web Sites: Elena Daniela Cojocaru Internet
 
 
3, Report #1354134


Feb 05 2017
10:29 AM
Pharma247 Hock Marine & Logistics,American Medical Center (Dr.Richard Styles) Kiev,Ukraine..Andriy Olesksiy,Elena Karetskaya STOLE MONEY FROM A DISABLED VETERAN ! Kiev,Ukraine..Baltimore, Maryland, Ohio Nationwide Author: Phoenixville, Pennsylvania Cross-Border Scams: Pharma247 Nationwide  
 
4, Report #1347507


Jan 04 2017
07:08 AM
Albin Gaast (Tienda Zambrano66) Zoe Elena Albin, Albin Gaast, eBay seller: eldomingodef Bait and switch eBay seller with a LOT of my money right now Linares, Spain Internet
Author: USA , Oregon Cameras & Video: Albin Gaast (Tienda Zambrano66) Internet
 
 
5, Report #1344877


Dec 22 2016
08:18 AM
Changemycreditscore.com Brian Lee Credit Repair Scam West Palm Beach Internet
Here is the proof Author: Charlotte, North Carolina Unusual Rip-Off: Changemycreditscore.com Internet
 
 
6, Report #1335328


Oct 27 2016
11:50 AM
Elena Kovalchuk scam do not use weedshop247 minnesota baltimore,md Internet Author: lexington, Kentucky Computer Mail Order: Elena Kovalchuk Internet  
 
7, Report #1328741


Sep 17 2016
07:12 PM
BroadbandTV PR@bbtv.com Elena (BBTV Partner Experience) BBTV Support via zendesk.com BBTV your all about Fraud VANCOUVER, British Columbia Internet
Author: venice ca, California Computer Marketing Companies: BroadbandTV Internet
 
 
8, Report #1322450


Aug 14 2016
08:36 PM
Elena Falco, realtor Realty Executives Downers Grove, IL Be careful hiring this realtor Downers Grove Illinois Elena Falco Realtor Author: Cresthill, Illinois Real Estate Services: Elena Falco, realtor Downers Grove, Illinois  
 
9, Report #1320695


Aug 14 2016
04:11 PM
Solomon Moses Darryl Autry, Event master Winner circle Ent Fraudulent artist booking scam Carolina Internet
Author: Tempe, Arizona Festivals & Event Services: Solomon Moses Internet
 
 
10, Report #1321263


Aug 08 2016
06:21 AM
TAREK IBRAHEIM WEZZA AHMED SOLIMAN Darek Odell, Tarek Solomon, Tarek soliman, Tarek Wezza, IBRAHEIM WEZZA, IBRAHAM SOLIMAN, IBRAHAM WEZZA, AHMED WEZZA, AHMED SOLIMAN/SOLOMON HACKER WHO OPENED OVER 10 ACCOUNTS USING MY IDENTITY!!!! Cypress California justice Author: Fort worth, Texas Credit Card Fraud: TAREK IBRAHEIM WEZZA AHMED SOLIMAN Cypress, California  
 
11, Report #1314889


Jul 03 2016
11:34 AM
Solomon Smith Barney, Citigroup, Morgan Stanley Losses New York New York Author: Port Byron, New York Brokerage Companies: Solomon New York, New York  
 
12, Report #1312332


Jun 20 2016
08:02 AM
Elena Emmendorfer Manipulative, Unresponsive, Scamming Landlord Rochester New York You can respond, wahoo! Author: Rochester, New York Landlords: Elena Emmendorfer Rochester , New York  
 
13, Report #1309271


Jun 03 2016
10:04 AM
Cricket Wireless Auth AKA Stevie S, Went in on Tue May 31, 2016 I just went in to get a Sims card because my phone had went down so had to activate another phone.  **** ******** **** Safford, Az 85546 AZ Author: Solomon, Arizona Cellular Phone Companies: Cricket Wireless Auth  
 
14, Report #1309062


Jun 02 2016
09:45 AM
Oren Elbaz Shai Solomon Solomon Home Scam. Both landlord and property manager live out of the country and will take your security deposit. Dishonest and very shady people. Dallas Texas
Author: DALLAS, Texas Real Estate Services: Oren Elbaz Dallas, Texas
 
 
15, Report #1309043


Jun 02 2016
06:58 AM
SAS Express Courier Company Mr. Solomon Newman, Malone, Lacey (lmalone@ncl.com) debholland.pchinquiries@hotmail.com Email: sas-expresscourier@outlook.com Direct Contact Email Address: sas-expresscourier@outlook.com Nationwide THIS IS A LOTTERY SCAM- DO NOT RESPOND! Author: ringgild, Georgia Lottery: SAS Express Courier Company Nationwide  
 
16, Report #1306422


May 19 2016
06:19 AM
TAX PLANNING CONSULTANTS SOLOMON HEMANI solomon hemani stole $5000.00 from me after i paid him to convert my s-corp to an LLC dallas Texas
Author: arlington, Texas Tax Services: TAX PLANNING CONSULTANTS dallas , Texas
 
 
17, Report #1306008


May 17 2016
08:06 AM
Solomon Law Stanford R. Solomon, Sandy Solomon, Stanford Solomon Overcharged, not able to deliver results, unethical and scammers Tampa Florida Solomon Law response to Don Juravin Author: Sarasota, Florida Lawyers: Solomon Law Tampa, Florida  
 
18, Report #1301574


Apr 24 2016
08:49 PM
ALIBABA / ALIEXPRESS Seller: Lv Elena SELLER RIPPED ME OFF CHINA Internet
Author: ISSAQUAH, Washington Unusual Rip-Off: ALIBABA / ALIEXPRESS Internet
 
 
19, Report #1299709


Apr 14 2016
10:01 AM
Green Country Goldens Kimberly Downing Kim Downing Tramin Kennel Elena Ushan Scams Your Money, Rips You Off! Do NOT Buy From Broken Arrow Oklahoma
NOT TRUE KIM DOWNING IS MAKING UP STORIES & LIES WITH ELENA FROM TRAMIN KENNEL Author: Greenville, South Carolina Dog Breeders: Green Country Goldens Broken Arrow, Oklahoma
 
 
20, Report #1293992


Mar 29 2016
02:48 PM
Jorge Rapalo BPC OffShore Scam Con Artist El Salvador Offshore Scam, Con Artist. Urb. Sta Elena,Calle El Boqueron Nationwide
Always pay and pay weekly! Author: Alabama Advertising / Deceptive: Jorge Rapalo BPC OffShore Scam Con Artist Nationwide
 
 
21, Report #1293944


Mar 15 2016
09:37 PM
Express Marine SC logistics@expressmarine.rushipping@expressmarine.ru fleetcontrol@expressmarine.ruinsurance@expressmarine.ruСontact Person: Maxim Nikolay Fleet Operator: Yegor MatveiCEO / President: Vatutin Elena Express Marine SC Fuel Tank Storage Leaser FRAUD SCAM Internet
Wrong information Author: HOUSTON, Texas Shipping & Handling: Express Marine SC Internet
 
 
22, Report #737724


Mar 02 2016
06:15 PM
Mandrien Consulting Russell Rusty Solomon Ex-Attorney Scam Artist in Louisiana - Now Scamming Real Estate Market Middletown, Rhode Island Consumer Comment Author: Internet, Internet Title and Escrow Services: Mandrien Consulting Middletown, Rhode Island  
 
23, Report #1011015


Feb 11 2016
05:05 PM
EuroPay Solutions David Solomon Posing as a respectable individual and scamming customers Internet Response to Claims against EuroPay Author: Angwin, California Credit Card Processing (ACH) Companies: EuroPay Solutions Internet  
 
24, Report #1062818


Feb 11 2016
05:04 PM
europay solutions David Chityal AKA David Solomon AKA Bull! Internet Author: On your A**, Quebec Credit Card Processing (ACH) Companies: europay solutions Internet  
 
25, Report #1009695


Feb 11 2016
05:03 PM
Europay Solutions David Solomon, Joshua Russell Scammers, con artists Internet David Solomon in Costa Rica Author: , Florida Credit Card Processing (ACH) Companies: Europay Solutions Internet  
   
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