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  Date Title City, State  
 
1, Report #1319478


Jul 28 2016
04:28 PM
CAR REGISTRATION Deception and Con Internet DEMOCRAT ? Author: Rimrock, Arizona Motor Vehicle Division DMV: CAR REGISTRATION Internet  
 
2, Report #1316950


Jul 28 2016
03:55 PM
William Clark Wallis Artist Web Designer, Fraud, Thief, Painter, Con Artist Fraud, Elderly Abuse, Delusional Behavior, Liar Astoria, NYC New York
Author: NYC, New York Art Galleries: William Clark Wallis Artist Astoria, New York
 
 
3, Report #1316921


Jul 28 2016
03:41 PM
Greystone Finance Group Ryan Harris, Greystone Finance Group, Precise Investment Enterprises, Inc. LOAN MODIFICATION SCAMMERS, DECEPTIVE PRACTICES, STOLE MY MONEY, CON ARTISTS, FRAUDSTERS Beverly HIlls California
Author: La Puente, California Loan Modification: Greystone Finance Group Beverly HIlls, California
 
 
4, Report #1319459


Jul 28 2016
02:37 PM
Love Paparazzi Con Artists, Petty Thieves Baltimore Maryland
Author: Oakland , California Liars: Love Paparazzi Maryland
 
 
5, Report #1319346


Jul 28 2016
06:16 AM
Impexeuro Info salesunit, Robinson Foster They received 104 euro via Western Union on 7/10/16 and never sent me the product since 7/10th when they received the money - anti glycemia patches . They requested additional 790$ for shipping with DHL out of which they claimed 90% will be refundable. I did not sent 790$ realizing it was scam . They never sent me the money back . Brussels Brussels, Author: New York , New York Drug Manufacturers: Impexeuro Brussels ,  
 
6, Report #1319341


Jul 28 2016
06:13 AM
B & R Services FRED Blum joan blum jeff blum fraud cheater thief con man Philadelphia Nationwide Author: Philadelphia, Pennsylvania Legal Process Services: B & R Services Nationwide  
 
7, Report #1319313


Jul 27 2016
08:18 PM
Americawest Homes Jones Crossing David Meeks and Kevin Amiko sales representatives and Kate Jacobs the Sales Manager Lawrence Canarelli Owner They lied to me had me clear my credit then told me I could not afford the bigger home so I downgraded to the smaller home I had given $6,875.00 as down payment and paid for upgrades and now they tell me you can buy a house but more money yet the house has not broken ground I cancelled with them and they send a letter stating gthey are doing me a favor they are holding my money as a credit for 1 year until I buy a home from them they treatment they have given me I will never buy from them they are keeping my money and I have have been holding on to this dream since Feb 26,2016 Las Vegas Nevada Author: Las Vegas, Nevada Liars: Americawest Homes Jones Crossing Las Vegas, Nevada  
 
8, Report #1319288


Jul 27 2016
04:30 PM
Remarkable Rentals, Sarah Dimonaco Con artist Brandon Florida Author: Brandon, Florida Housing Rentals: Remarkable Rentals, Sarah Dimonaco Brandon, Florida  
 
9, Report #1319150


Jul 27 2016
08:48 AM
Design Tech Homes Design Tech Custom homesDesign tech Stealing money with False promises for dream build by company and sales San Antonio / Houston Texas Author: Buda, Texas Builders & Contractors: Design Tech Homes San Antonio , Texas  
 
10, Report #1319157


Jul 27 2016
07:59 AM
International Living Magazine Dream Retirement Project, IL Postcards, IL Fast Track conference MAJOR RIP OFF & NO REFUNDS FOR ANY REASON, RUDE CUSTOMER CARE Frederick Maryland Author: Seaford, Delaware News Media: International Living Magazine Frederick, Maryland  
 
11, Report #1319111


Jul 26 2016
10:03 PM
SASSY LEADS Sherry Marquez, Connie Lynch, Amanda Mitchell MONTHS behind on payroll- THOUSANDS owed Plant City, FL or New Castle, IN Internet
Author: Florida Telemarketing Companies: SASSY LEADS Internet
 
 
12, Report #1319036


Jul 26 2016
02:09 PM
Oli fischer unsensored survival USS companies UNAUTHORIZED CHARGES NEVER SIGNED UP CON ARTIST Mckinney Texas Author: surprise , Arizona ORGANIZED CRIME: Oli fischer Mckinney , Texas  
 
13, Report #1318999


Jul 26 2016
12:10 PM
Anthony Morrison Adrian Morrison Ruthless Con Artist ! Madison mississippi Author: San Marcos, California Home Based Business: Anthony Morrison Internet  
 
14, Report #1318934


Jul 26 2016
07:39 AM
Younes Abdessamad YonesYones Abdessamad Therealyones,A Yones Production,One Nation Motor Corp,One Nation Records,One Nation Development Crook Ripoff Con-man Ripped me off for several thousands of dollars for credit repair. No credit repair just empty promises of pay back. Orlando Florida
Author: ORLANDO, Florida Credit Services: Younes Abdessamad Nationwide
 
 
15, Report #1288969


Jul 25 2016
09:18 PM
Course Hero Inc. Course Hero, Inc. 1400B Seaport Blvd., 2nd Floor Redwood City, CA 94063 Steals from Public Domain and charges clients data that SHOULD BE FREE Redwood City California Author: Vancouver, BC, Washington Con Artists: Course Hero Inc. Redwood City, California  
 
16, Report #1288464


Jul 25 2016
03:34 PM
Ga Lock and Key Bait and switch tactics and false advertising used to scam 7 month, pregnant woman locked out of her car Woodstock Georgia Author: Woodstock, Georgia BBB Better Business Bureau: Ga Lock and Key Internet  
 
17, Report #1318603


Jul 24 2016
08:04 PM
Big Bear Canine School owner David Scott aka David Scott Kunz Big Bear Canine School owner David Scott aka David Scott Kunz is a liar and con artist Big Bear Lake California
Author: Monument, Colorado Dead Beat Customers: David Scott Internet
 
 
18, Report #1282497


Jul 23 2016
11:59 AM
Rushmore Energy / Knoxstar Rushmore Energy Knoxstar EMS Those companies don't pay there agents they are Con. You are so arrogant kitchen where the word chargebacks. Columbus Texas PA Chicago Texas Author: Galloway , Ohio Social Services: Rushmore Energy / Knoxstar Sugar, Texas  
 
19, Report #1281752


Jul 23 2016
11:45 AM
Paul Caldwell of Asylum Liberate Hangout with Paul CON ARTIST SCAMMER Stanford, California Nationwide
Author: Miami, Florida Work at Home Business: Paul Caldwell of Asylum Liberate Nationwide
 
 
20, Report #1318499


Jul 23 2016
11:29 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
21, Report #1285028


Jul 22 2016
07:07 PM
Rocky's Home Repair a contractor that will con you and who will never complete the work you hired him to do Magnolia Texas Author: Houston, Texas Home Improvements: Rocky's Home Repair Magnolia, Texas  
 
22, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
23, Report #1279838


Jul 22 2016
11:57 AM
NCSA National Collegiate Scouting Association THEY WILL SELL YOU A DREAM- DON'T BUY IT! Chicago IL Author: Cedar Park, Texas Sports Instruction: NCSA Nationwide  
 
24, Report #1278926


Jul 22 2016
08:15 AM
First Select Travel Susan and Xevier BEWARE! A corporate fax offered dream vacations at 4-star resorts not used by businesses. Internet Author: Memphis, Tennessee Travel Services: First Select Travel Internet  
 
25, Report #1318268


Jul 22 2016
06:57 AM
Digital Shift Media and Matt Miciula Digital Shift Corporation scammed, ripped off, stole, crooks, deceptive, con artist, convicted felon Kitchener, Ontario
Please Contact support@digitalshiftmedia.com Author: New York, New York Business Consulting: Digital Shift Media and Matt Miciula Kitchener, ON ,
 
   
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