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1, Report #1348227


Jan 07 2017
09:49 AM
Stephanie. Mora Ripped me off 1,150$ as she needed money for the court fee get her fathers compensation Tucson Arizona Internet
Author: Owatonna, Minnesota Bait-and-Switch: Stephanie. Mora Internet
 
 
2, Report #1341761


Dec 06 2016
04:57 PM
Stephanie Mora Stephanie Mora moves to the adultfriendfinder web sites to play her game of scam! Internet
Author: PAHRUMP, Nevada Internet Fraud: Stephanie Mora Internet
 
 
3, Report #1334864


Oct 24 2016
09:14 PM
Tomas Mora Landscaping Leonarda Cuevas Flores Cashed check but didn't provide service Houston Texas Author: Missouri City, Texas Landscaping: Tomas Mora Landscaping Houston, Texas  
 
4, Report #1334569


Oct 22 2016
08:10 PM
E-Investigations Erik Mora E-Investigations did not pay me for services rendered. Ventura, California Texas
Thank you! Author: Abilene, Texas tempdir: E-Investigations Ventura, Ca 93003, Texas
 
 
5, Report #1302721


Sep 20 2016
01:26 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Mobilisa Notice to John Doe Defendant Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
6, Report #1301108


Sep 20 2016
01:26 PM
Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is a SCAM. Beverly Wilshire Group, Leo Sarabia FRAUD & SCAM Artsit. Scams people out off fees, Others in the Scam: Claudia Della Mora, Brandi Kamenar Los Angeles California Same ol Leo Author: Alabama Brokerage Companies: Leo Sarabia runs a Fraud Beverly Wilshire Group Inc. Company is SCAM. Los Angeles, California  
 
7, Report #1150012


May 27 2016
09:06 AM
Marketing Pixie Miss Gemma Hentrich scam internet marketing services San Diego California Fake Claim by S4T Group, Jason Teck Author: San Diego, California Computer Marketing Companies: Marketing Pixie Internet  
 
8, Report #1304242


May 07 2016
12:11 PM
Stephen Estrada, Estrada Design Build, Estrada Inc Terrible, costly mistake ending in project abandonment Odenton Maryland Author: Bethesda, Maryland Pool Builders: Stephen Estrada Odenton, Maryland  
 
9, Report #1293139


Mar 22 2016
09:21 AM
PACHA TRANSPORTATION CORP VLADIMIR MORA and KALIEMA MASSOLA DIRTY OIL ALL OVER MY NEW BEETLE FROM A CAR PACHA TRANSPORTED ABOVE MINE Port St Lucie Florida Author: chula vista, California Auto Transporters: PACHA TRANSPORTATION CORP Port St Lucie, Florida  
 
10, Report #1263254


Oct 23 2015
02:54 PM
The Cake Expo Gemma Touchstone Party Style Magazine Cake Expo Gemma Touchstone GemmStone Gemma Touchstone of Party Style strikes again at the Cake Expo ripping people off in a giant scam Irvine, CA Nationwide Author: Huntington Beach, California Event Planners & Sites: The Cake Expo Gemma Touchstone Nationwide  
 
11, Report #1258637


Oct 02 2015
08:04 AM
Gemma Touchstone Party Style GemmStone EventsPartyStyle MagazineThe Cake ExpoGemma BookerTouchstone Photography Scam Alert- cons artists/designers out of services/products Irvine California
Reputation says it all Author: Foothill Ranch, California Festivals & Event Services: Gemma Touchstone Party Style Irvine , California
 
 
12, Report #1257303


Sep 26 2015
11:27 AM
Alejandro Quintino Mora, Exotic Leather, Tanzanite & Co Sells fake diamonds Isla Mujeres Quintana Roo Author: Albuquerque, New Mexico Jewelry Stores: Alejandro Quintino Mora Isla Mujeres,  
 
13, Report #1237892


Jun 25 2015
08:45 AM
Freedom Living Corp / Smart Marketing Family / HENRY ESTRADA SCAM DOING CREDIT REPAIR AND DEBT SETTLEMENT PLEASE DO NOT HIRE THIS COMPANY Garden City New York
Author: NY , New York Credit Services: Freedom Living Corp / Smart Marketing Family Garden City , New York
 
 
14, Report #774175


May 22 2015
08:48 AM
GEMMA ESTRADA MORA / PRIVATE INVESTIGATOR IN MIAMI FL C-2700923 GEMMA ESTRADA MORA / PRIVATE INVESTIGATOR IN MIAMI FL C-2700923 HORRIBLE INVESTIGATOR MIAMI, Florida Validity of complaint Author: FT LAUDERDALE, Florida Private Investigators: GEMMA ESTRADA MORA / PRIVATE INVESTIGATOR IN MIAMI FL C-2700923 MIAMI, Florida  
 
15, Report #1213326


Mar 04 2015
02:36 PM
Attack Marketing Attack Marketing LLC, San Francisco, Attack Marketing LLC Los Angeles, Attack Marketing LLC New York, Farzad (Accounting dept) Kris Estrada, Fiona Ng (Acct Mgrs) Author: Tacoma, Washington Festivals & Event Services: Attack Marketing Los Angeles, California  
 
16, Report #1184307


Jan 13 2015
04:34 PM
Little Me Preschool; Mirta Estrada Hundreds of dollars STOLEN!!! BEWARE!!!! pembroke pines Florida
HONESTY is my strongest suit! Author: Pembroke Pines , Florida Preschools: Little Me Preschool pembroke pines, Florida
 
 
17, Report #1200219


Jan 08 2015
12:47 PM
Rce Multi Services, LLC Rce Multi Services, LLCRudy C. Estrada WARNING - Do NOT use this guy! Los Angeles California Author: California Tax Services: Rce Multi Services, LLC Los Angeles , California  
 
18, Report #1189686


Nov 18 2014
09:35 AM
E-Investigative Services Erik Mora Poor Private Eye Ventura California Author: Tampa, Florida Private Investigators: E-Investigative Services Ventura, California  
 
19, Report #1186683


Nov 04 2014
09:06 AM
More Than A Sign Cynthia Richards - CROOKS Cynthia Richards Crook ripped us off Mora Than A Sign does bad work and keeps your money Winchester Virginia Author: Virginia Sign Shops: More Than A Sign Winchester, Virginia  
 
20, Report #1177916


Sep 19 2014
11:54 AM
Freedompop Customer service horrible, never called back (4 days in a row), even hung up on me, sneaky about charges Los Angeles California Author: mora, Minnesota Cellular Phone Companies: Freedompop Los Angelos, California  
 
21, Report #1175931


Sep 10 2014
05:22 PM
LIVBottleService.com LIV Nightclub, Miami Marketing Group, Dave Grutman, Grace Mora, Jack Kessler, Bassam Ibrahim, Florence Goodman and Bryce Maynard Fraud, Thieves, Stolen, Scam, Bullies Miami Beach, Florida Internet
LIV Bottle Service is no longer available Author: Miami Beach, Florida Bars Lounges & Clubs: LIVBottleService.com Internet
 
 
22, Report #1169910


Aug 14 2014
07:46 PM
Matts Towing Matt Auto Service Matts Auto Service Inc Towed my vehicle Eden Prairie Minnesota Author: Mora, Minnesota Shipping & Handling: Matts Towing Eden Prairie, Minnesota  
 
23, Report #1154227


Jun 12 2014
02:18 PM
FIRST HOME PRESERVATION SERVICE TOBIE WEST,Daniel MORA ,LYNN MORGAN,JIM UNDERWOOD PAID MONEY FOR LOAN MODIFICATION OF 2700.00 DOL LOSS MY HOME IRVINE California Author: beaumont, Texas Consumer Services: FIRST HOME PRESERVATION SERVICE IRVINE, California  
 
24, Report #1152498


Jun 05 2014
04:46 PM
Maureen Jessy Craiglist Scam; Nigerian Explosion leads to large settlement Anaheim Internet
Stephanie Mora Is this month's name Author: Buena Park, California Internet Fraud: Maureen Jessy Internet
 
 
25, Report #1147357


May 16 2014
04:52 PM
Jaclyn Bashara Bryant J. Bashara, J. Bryant, Jacklyn Bashara, Jackalyn Bryant, Jackie Bashara Bryant, Jackalyn Marie Bryant, Dee Dee Bryant, John Sherman, Pedro Estrada, Josh Van Tilborg, Eric Van Tilborg, Joshua Eric Von Tilborg, Brian Paone, George Penn, Tracy Van Tilborg, T Federal Inditements go to Grand Jury In June Fullerton California
Golovkin Welfare Tribe Author: Fullerton, California Landlords: Jaclyn Bashara Bryant Fullerton, California
 
   
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