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1, Report #1190923


Nov 23 2014
04:20 PM
National Floors Direct Unlawful Scam Artists Avon Massachusetts Author: Billerica, Massachusetts Sales People: National Floors Direct Avon, Massachusetts  
 
2, Report #1190905


Nov 23 2014
02:30 PM
General Contracting Solutions LLC (AKA Rick Mafnas) Beware of this scammer! Beaumont Texas Author: Port Neches, Texas Liars: General Contracting Solutions LLC Beaumont, Texas  
 
3, Report #1190774


Nov 22 2014
04:54 PM
livepcexpert.com aka maacafee anti virus aka microsoft told me my pc was at risk had to act asap it was associated with macafee fayetteville North Carolina Author: w. hazleton, Pennsylvania Computer Fraud: livepcexpert.com fayetteville, North Carolina  
 
4, Report #1189059


Nov 22 2014
12:34 PM
Sophie thomas aka Sophie Meese Commited fraud by seling a horse that she was leasing without the owners permission Newport news Virginia Author: Newport News , Virginia Liars: Sophie thomas aka Sophie Meese Newport news, Virginia  
 
5, Report #1190071


Nov 22 2014
11:51 AM
Curtis international prouduct electrocuted me Toronto Ontario Canada
Author: taunton, Massachusetts Electronic Manufacturers: Curtis international Toronto, Ontario
 
 
6, Report #1186742


Nov 22 2014
11:43 AM
Patrick Jerald PJ Rinker dba RP Builders aka RP Development, LLC Unlicensed Contractor - Scam Artist Westminster Colorado
Author: Westminster, Colorado Builders & Contractors: Patrick Jerald - PJ Rinker Westminster, Colorado
 
 
7, Report #1190754


Nov 22 2014
11:28 AM
THIEF-WELLINGTON APPLIANCE REPAIR-12TH FAIRWAY-LEMUEL ELIAS GONZALEZ-LEG APPLIANCE REPAIR-AKA THE APPLIANCE GUY STOLE MONEY FROM US-NEVER FIXED MY APPLIANCE-EXCUSES-DELAYS-A COMPLETE NIGHTMARE-BIGGEST LIAR ON THE PLANET WELLINGTON FLORIDA-HUDSON FLORIDA Author: west palm beach, Florida Personal Services: WELLINGTON APPLIANCE REPAIR-12TH FAIRWAY-LEMUEL ELIAS Nationwide  
 
8, Report #1190749


Nov 22 2014
10:46 AM
Biovaxine; Biofit Vitamin Company; Miracle to Life Vitamin; P.I.I. International SCAM! SCAM! SCAM! FRAUDULENT COMPANY!!! PEOPLE DO NOT GIVE OUT YOUR CREDIT CARD TO THIS COMPANY. Murrieta California Author: Temecula, California Credit Card Fraud: Biovaxine; Biofit Vitamin Company; Miracle to Life Vitamin; P.I.I. International Murrieta, California  
 
9, Report #1190745


Nov 22 2014
10:42 AM
clothesports.com AKA: arros quality shoes No privacy statement, no address, no email add, no contact info. China Author: Texas Clothing Stores: clothesports.com  
 
10, Report #1190733


Nov 22 2014
09:55 AM
International Academy of Design and Technology IADT, Sanford-Brown College Cancelled Programs without telling me! Did not deliver on promises! Orlando Florida Nationwide Author: Keansburg, New Jersey Education & Learning Centers: International Academy of Design and Technology Nationwide  
 
11, Report #1190625


Nov 21 2014
07:02 PM
RABIN MARKET RESEARCH GROUP,dennis huntt, aka dennis jenkins Contact Person: Mr Dennis Jenkins.Phone: 929- 220-2071SMS #: 775- 298-8425 UGLY AND VENEMOUS,IM VEXED,LIKE I HAVE BLOND HAIR AND RED LIPSTICK AND INDIGENT new york city New York Author: corona, New York Internet Fraud: dennis huntt, aka dennis jenkins new york city, New York  
 
12, Report #248993


Nov 21 2014
01:23 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
13, Report #1153295


Nov 21 2014
12:34 PM
Sandrine L.Boumenir Chelly Angelina Monroe- Bunny Ranch NV She set up guys by having sex and then ask pay cash.She is prostitute. In exchange not to complain to cops.Though she filed law suit against my friend Victorino Noval Texas,Nevada,California,New York,Dallas Nationwide
Author: NY, New York Entertainers: Sandrine L.Boumenir Chelly Nationwide
 
 
14, Report #1190500


Nov 21 2014
10:53 AM
National Motors aka Brian Doroudian aka Guy Christopher aka Regie Haug Scam! Business is selling damaged cars to unsuspecting buyers! Nottingham Maryland Author: Maryland Auto Dealers: National Motors Nottingham, Maryland  
 
15, Report #1190497


Nov 21 2014
10:47 AM
Koppong International Dupe, Fraud, Criminal Accra Nationwide
Author: Accra, Maryland Liquor & Wine Stores: Koppong International Nationwide
 
 
16, Report #1190483


Nov 21 2014
09:48 AM
Doug Olsen, FirstData, CardService International First Data, CardServiceWBS.com, Card Service WBS Rudeness, insulting language, arrogance, customer abuse, refusing to provide service and support by Doug Olsen Internet Author: NORTH, South Carolina Credit Card Processing Companies: Doug Olsen, FirstData, CardService International Internet  
 
17, Report #1190475


Nov 21 2014
09:23 AM
Fiesta fabrics Gold value international I was a independent commissioned sales agent for him from 2012-2014 and he FAILED to pay ALL monies due my lawyer is now in contact  Los Angeles California Author: NYC, New York Business Consulting: Fiesta fabrics Los Angeles, California  
 
18, Report #1190465


Nov 21 2014
08:59 AM
Vikash Bisnajak V international Vikash Bisnajak real estate enterprises ltd. Avinaash Bisnajak This company is a fraudulent company. They pretend to finance you and require u to send them funds or give you money and then they don't do anything in return then disappear after. Paramaribo Suriname Nationwide
Author: dorchester, Massachusetts Gold & Silver Investments: Vikash Bisnajak Nationwide
 
 
19, Report #1001570


Nov 21 2014
08:57 AM
Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Seaside Mariana Investor Union AKA: Cole Storage, Brent Balog, Michael Edmonds, Taylor & Zach Collings, Edward Albert Cole, Carmen Elizondo Cole, Geoff Bramwell, John Bramwell Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
Author: Managua, Other Wanted Criminals: Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
 
 
20, Report #999949


Nov 21 2014
08:56 AM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
21, Report #1000118


Nov 21 2014
08:35 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
22, Report #1190424


Nov 21 2014
05:52 AM
CALIBERSWISS, GREG GIMILSTEIN , Thief CALIBERSWISS, GREG GIMILSTEIN CALIBERSWISS AKA CALIBERSWISS.COM AKA OVERSEASMERCHANT ENTERPRISE. AKA GREG GIMILSTEIN CALIBERSWISS, GREG GIMILSTEIN SOLD ME A FAKE SOLD ME STOLEN ROLEXES LOST THOUSANDS OF DOLLARS West Chester Township Ohio Author: EDISON, New Jersey Jewelry Stores: CALIBERSWISS, GREG GIMILSTEIN , Thief West Chester Township, Ohio  
 
23, Report #1190399


Nov 20 2014
08:58 PM
Target Audience Online, aka GenerationX-Solutions Canada or HomeBusinessLeadCenter.com - Melanie Gouthro I ordered their 2Million targeted email campaign for $180. It also included some targeted ads as a bonus. Brandon, Canada Internet Author: san francisco, California Advertising / Deceptive: Target Audience Online Internet  
 
24, Report #1190382


Nov 20 2014
06:52 PM
national magazine service scam magazine subscription Nationwide Author: deltona, Florida Book & Magazine Publishers: national magazine service Nationwide  
 
25, Report #954332


Nov 20 2014
03:36 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
   
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