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1, Report #1357694


Feb 22 2017
02:51 PM
Eros.com Rip off Fake girls Agency Nationwide Author: Des Moines , Iowa Strippers & Dancers: Eros.com Nationwide  
 
2, Report #1357693


Feb 22 2017
02:37 PM
Trust Collective Trust Collective, Adam Fine CEO Trust Collective Bullsh** artist, Rogue Fake Ad company, Rip off artist, Con, New York CIty Nationwide
Author: NY , New York Advertising Agencies: Trust Collective Nationwide
 
 
3, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
4, Report #1357523


Feb 21 2017
07:32 PM
Shabby Chic Event- Chantelle Deane Southern Belle Events Wedding scammer. Fake business fake contract. It was all inclusive and she took pictures of my family and now my pictures are on her website. Oxford Florida Author: Tampa, Florida Wedding Services: Shabby Chic Event- Chantelle Deane Oxford, Florida  
 
5, Report #1357508


Feb 21 2017
06:16 PM
Alphawear Fitness Albert Alcuri Claiming a lawsuit on me cause of supposedly using someone's card that did not belong to me and claiming fraud and harassment and threats on claiming fake police reports and placing a order for $119.00 and harassing me to make sales for there company Orlando,Florida Internet Author: Bel Air, Maryland Alternative Health: Alphawear Fitness Internet  
 
6, Report #1357373


Feb 21 2017
11:39 AM
leagle.com leagle,Inc aka LEAGLE aka leaglebriefs ,fake Twitter account showing fake location as Washinton, D.C., leagle.com owned by a foreign national criminal who destroys reputations of Americans for profit Round Rock, Texas Internet Author: New York, New York Civil Rights Violators: leagle.com Internet  
 
7, Report #1357363


Feb 21 2017
09:36 AM
Symply insurance Harassment after not taking their eledgidly fake insurance! Ft. Lauderdale Internet Author: Hamilton, Indiana BBB Better Business Bureau: Symply insurance Internet  
 
8, Report #1357267


Feb 20 2017
06:32 PM
Megan Robinsion Boss Lady Connections Empire Boss Lady Connections Scam Artist Beware of Sales Shows, Tickets, Lyrics Fake Management Cleveland Ohio Author: Alabama Bars Lounges & Clubs: Megan Robinsion Boss Lady Connections Empire Nationwide  
 
9, Report #1357259


Feb 20 2017
05:39 PM
HobbiesDiscount Typically found via facebook ad Scammed by fake site off facebook hobbiesdiscount Canada Internet Author: Nashville, Tennessee Specialty Stores: HobbiesDiscount Internet  
 
10, Report #1357103


Feb 20 2017
06:04 AM
Credit Control LLC Scam to obtain electronic authorization for payment on a fake account Hazelwood Missouri Author: Chicago, Illinois Credit & Debt Services: Credit Control LLC Hazelwood, Missouri  
 
11, Report #1356922


Feb 18 2017
07:34 PM
Hobbies discount Info@hobbiesdiscount.net Company used fake tracking numbers and excuses as a delay tactic. Item paid for in October 2016 for $Au 200. Have had no communication with them since December 2016. Research has revealed multiple complaints for this site. But they keep on advertising and are apparently still in business ripping people off. Internet
Author: Maryborough , Alabama Attorney Generals: Hobbies discount Internet
 
 
12, Report #1356914


Feb 18 2017
07:22 PM
Keane Construction Dolage GeorgeTroy TaylorTracy Hillardandenanaa@gmail.com hr@keaneconstruction.com dolange121@gmail.com believed they were giving me a job. Sent me a check which proved to be fake. Bradenton Florida Author: Villanova, Pennsylvania Employers: Keane Construction Bradenton, Florida  
 
13, Report #1356910


Feb 18 2017
07:14 PM
Sonia Jewels, Jewelry Ohannes Cigdemoglu Con Artist, Thief, Liar, Fake merchandise, stolen goods Los Angeles California Author: Buena Park, California Bait-and-Switch: Sonia Jewels, Jewelry Los Angeles, California  
 
14, Report #1210951


Feb 18 2017
12:01 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
Michael Alireza Sodeifi Is Covering Up Crimes Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
 
 
15, Report #1356801


Feb 17 2017
06:50 PM
TEJARAH INTERNATIONAL INC MOUNIR SAIFMOUTAZ ALI fake check for amount of $8640.00 after I am deliverd the order of Kids short ELIZABETH New Jersey Author: Wayne, New Jersey Clothing Stores: TEJARAH INTERNATIONAL INC ELIZABETH , New Jersey  
 
16, Report #1356733


Feb 17 2017
01:28 PM
Lee Davis Construction bigthundermotors@gmail.com(407) 462-3955 Fake - Not real company, partner, investor... Wasted months of time, hours & hours on phone.. Beware! Nationwide Author: Alabama Auto & Truck Rental: Lee Davis Construction Nationwide  
 
17, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
18, Report #1356646


Feb 17 2017
06:07 AM
Cedar property Management Bardstown Road Louisville kentuckY Scammers and Will not pay their vendors...write fake reviews for their own company louisville Kentucky Author: union, Kentucky Cleaning Services: Cedar property Management Kentucky  
 
19, Report #1356494


Feb 16 2017
11:53 AM
Anthony Abbott jerk,rude,goofy,scum,weird Townsend Tennessee  The whole church is fake. Author: Rense, Indiana Nonprofit Organizations: Anthony Abbott Townsend, Tennessee  
 
20, Report #1356436


Feb 16 2017
08:43 AM
SEO DFW Larry Spradling Con-artist, slimey salesman, fake services ripoff scam Dallas Texas Author: Dallas, Texas Personal Services: SEO DFW Dallas, Texas  
 
21, Report #1356421


Feb 16 2017
07:05 AM
The Conjure Shop Nicole McDermott, Mama Izzy, The Conjure Shop, Omaha Nebraska, Fake Conjure Woman, Fake Hoodoo, Fake Voodoo, Charlatan, Unlicensed therapist, unlicensed counselor Nicole McDermott, Mama Izzy, The Conjure Shop, Omaha Nebraska, Fake Conjure Woman, Fake Hoodoo, Fake Voodoo, Charlatan, Unlicensed therapist, unlicensed counselor Omaha Nebraska
Author: Omaha, Nebraska Mental Health: The Conjure Shop Omaha, Nebraska
 
 
22, Report #1356400


Feb 15 2017
10:53 PM
Psychic Access Fake Liars! Author: Other Psychic Fortune Tellers: Psychic Access  
 
23, Report #1356373


Feb 15 2017
08:11 PM
ILKBBOCARATON ILoveKickboxing Boca Raton Very Unprofessional and fake all about money and sales Boca Raton Florida Author: Lake Worth, Florida Weightloss Programs: ILKBBOCARATON Boca Raton, Florida  
 
24, Report #1356348


Feb 15 2017
06:54 PM
Trygarciniaburn/ trimfit/ slimfit advertised by cnn apple cider vinegar weight loss clinical study article false advertisement/ fake return policy St. Petersburg Internet
Author: WARREN, Michigan Weightloss Programs: Trygarciniaburn/trimfit/slimfit Internet
 
 
25, Report #1356339


Feb 15 2017
06:07 PM
Oak Grove Investments, LLC Andreas H Von FlotowMonica Vaughn Fake Private Lender Hood River Internet Author: Johnstown, Ohio Loans: Oak Grove Investments, LLC Internet  
   
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