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  Date Title City, State  
 
1, Report #1350427


Jan 17 2017
01:55 PM
Rayman SEO Rayman Corprayman best Seo edward Miller, Chris Owens, Do Not Use Waste of Time and Money RIP OFF Etobicoke Internet Author: lynnwood, Washington Internet Fraud: Rayman SEO Internet  
 
2, Report #1348292


Jan 07 2017
07:23 PM
vipexperience.vegas gary cuff only359.com ultimateexperience.vegas 0nly299.com scammers different name same company las vegas Nevada Author: indianapolis, Indiana Casinos: vipexperience.vegas las vegas, Nevada  
 
3, Report #1348050


Jan 06 2017
12:21 PM
Auto Fix Paul Merrillville Indiana Author: Gary , Indiana Auto Repair Service: Auto Fix Merrillville, Indiana  
 
4, Report #1346265


Dec 28 2016
04:44 PM
Gary Bolis Gary Bolis Jr.Bolis PropertiesBolis Properties LPBolis Properties L.P. INVESTMENT PROMISE Berwyn Pennsylvania Author: New Jersey Investment Brokers: Gary Bolis Berwyn, Pennsylvania  
 
5, Report #1345923


Dec 27 2016
01:40 PM
Award notification commission Judging office & decisions center These people has sent me a letter with a fake check saying I won 2 .000.0000.000 Millon Dollar or I can cash out an receive a lump sum of 1,325,000,00 right now but I have to send them 12.99 in a cash check or money order Kansas city Kansas
Author: GARY, Indiana Attorney Generals: Award notification commission Kansas City, Kansas
 
 
6, Report #1345749


Dec 26 2016
03:15 PM
TEAMBAYS Alberto Reilly and Gary Welsford I place an order on December 16,2016 and still haven't receive it Alexandria Virginia
Author: OXFORD , Mississippi Liars: TEAMBAYS Alexandria, Virginia
 
 
7, Report #1345716


Dec 26 2016
01:01 PM
Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Fraudsters Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto Ontario Author: Toronto, Ontario Mortgage Brokers: Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto, Ontario  
 
8, Report #1345327


Dec 23 2016
04:16 PM
PRECISION DECORATING EDWARD PENA JR CONSTRUCTION CO IN EDWARD PENA IS A CON MAN, STOLE MONEY FROM MOTHER OF HANDICAP CHILD CHICAGO Illinois Author: Chicago, Illinois Builders & Contractors: PRECISION DECORATING CHICAGO, Illinois  
 
9, Report #1344960


Dec 23 2016
01:26 AM
Powersports distro Gary Fike Scam Internet Author: Darlington , Maryland Sporting Goods: Powersports distro Internet  
 
10, Report #1344806


Dec 21 2016
10:27 PM
Powersport district owner Gary Paul fike Author: Alabama Motorcycles: Powersport district owner Gary Paul fike  
 
11, Report #1344767


Dec 21 2016
07:31 PM
Powersports Distro Gary fike Scam Artist. Thief Fraud Wixom Mi MI Author: washington, West Virginia Sporting-good Manufactures: Powersports Distro Internet  
 
12, Report #1337858


Dec 20 2016
10:28 PM
dimebanknasdaqdimeco pete bochnovich, bob davis, gary beilman, john martin, American Real Estate Investment Holdings Inc 111 and its related corporations Suspect Dime Bank NASDAQ/DIMECO ILLEGAL/FRAUDULENT TITLE TRANSFER honesdale pennsylvania Author: honesdale, Pennsylvania Internal Revenue Service: dimebanknasdaqdimeco Nationwide  
 
13, Report #1344443


Dec 20 2016
01:58 PM
Hobbie Discount 2455 West 2nd Ave. Vancouver Canada I placed an order on 11/25/2016 for two Remote Control Air Swimmers. I rec'd. an e-mail back on that same date stating my order was confirmed with an order number. I then checked my bank account and the amount for both was taken out. I then rec'd. an e-mail on 12/22016 stating my shipment wiould be arriving within in one to two weeks of my order date. As of today, 3 weeks later, I have heard nothing back from this companyevena fter I have sent e-mail after e-mail No response. It is now way past three week and my Christmas order I had anticipated for my grandchildren is no where to be had! Vancouver Canada Author: Fort Edward, New York Unusual Rip-Off: Hobbie Discount 2455 West 2nd Ave. Vancouver Canada Nationwide  
 
14, Report #1343901


Dec 17 2016
09:57 PM
International Judging Headquarters and Award Declaration Center International Award Services Office of George Hyde, Financial Tenet William S. Barstow Director, / Award Notification Commission Micheal Balensly and Morley Smith Director of Awards and Edward Kuoblau payable to ANC MAIL OF AWARD MONEY RIP ME OFF WITH MONEY I HAD TO SEND FOR PROSSESING kANSAS CITY Kansas Author: Strathmore, California Cash Services: International Judging Headquarters and Award Declaration Center kANSAS CITY, Kansas  
 
15, Report #1342672


Dec 12 2016
09:11 AM
Midwest Supply & Maintenance This employer refuses to pay me my last check, I have stopped working in November, it is now December. Midwestsupply is very unprofessional .Charlotte the owner curses and uses vulgar language with new and old employees. Midwest supply is not a good cleaning service to use because Comcast are her clients and she recently left their buildings dirty for a whole week due to not having employees. She does not uphold contracts. Plymouth, MI Indiana Author: Gary, Indiana Cleaning Services: Midwest Supply & Maintenance Plymouth, Indiana  
 
16, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
17, Report #1341181


Dec 03 2016
10:32 AM
CIPCO BOARD UP / CPR Restoration CPR Restoration William Charles & Edward Parke FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS East Rockaway New York Author: Hempstead, New York Builders & Contractors: CIPCO BOARD UP / CPR Restoration East Rockaway, New York  
 
18, Report #1340823


Dec 01 2016
11:09 AM
Edward hester newest name in last 24 hrs is now prime pomeranians. old name was social pomeranians I was to purcase a pom named sophie. $500 free shipping. saw her pic fell in love. silver spring state Maryland Author: Benton harbor, Michigan Animal Services: Edward hester silver spring state, Maryland  
 
19, Report #1340770


Dec 01 2016
07:03 AM
Greenfield Recovery Limited & Richard George Edward Till TAKING ALL CREDITORS MONEY AS FEES Birmingham Author: Worcester, Accounting: Greenfield Recovery Limited Birmingham, Alabama  
 
20, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
21, Report #1339430


Nov 22 2016
01:36 PM
AGI Atlanta is a WASTE of time. Highly disappointed in the leadership!!! marketing, door to door, sales, poor leadership, agi atlanta, agi, ed cunliffe, edward cunliffe Atlanta Georgia Author: Atlanta, Georgia Employers: AGI atlanta Atlanta, Georgia  
 
22, Report #1338280


Nov 15 2016
01:05 PM
Gary Little Roofing, LLC. Fraud, took money for not doing what was paid for. Among many other practices which are NOT acceptable. Lawton Oklahoma Author: Lawton, Oklahoma Home Improvements: Gary Little Roofing, LLC. Lawton, Oklahoma  
 
23, Report #1336845


Nov 06 2016
11:10 AM
Gary Nitzkin, Attorney at Law Michigan Consumer Credit Lawyer Psychotic, manic, mentally ill, DJT personality type, harassing, bullying, sick Southfield Michigan
These people never did business with us Author: Virginia Attorneys & Legal Services: Gary Nitzkin, Attorney at Law Southfield, Michigan
 
 
24, Report #1336655


Nov 04 2016
04:57 PM
TNT Towing and repair Gary Ripped off 3 transmission installs. Same problem frm 1st transmission that was in my Jeep grand Cherokee loredo. Beaver falls Pennsylvania Author: beaver falls, Pennsylvania Auto Mechanics: TNT Towing and repair Beaver falls , Pennsylvania  
 
25, Report #1335080


Oct 25 2016
10:00 PM
Cash advance inc Or Edward Parker Los Angeles California Author: Oklahoma City, Oklahoma Unusual Rip-Off: Attorneys General: Cash advance inc Los Angeles , California  
   
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