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1, Report #1171523


Aug 21 2014
11:53 PM
Desert Stones Jewelry aka Stephanie Weinberg Poor Quality Jewelry Palm Desert, California Internet
Author: Universal City, California Jewelers: Desert Stones Jewelry Internet
 
 
2, Report #1171509


Aug 21 2014
08:59 PM
Karatbars International Ripoff The truth about Karatbars International Author: jonesboro, Georgia Home Based Business: Karatbars International sttugart, Other  
 
3, Report #1171499


Aug 21 2014
08:19 PM
Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Andre Junior Lamerique aka JR Hepburn and Vendetta Motion Pictures,LLC Recently convicted of 1 Conspiracy to Commit Wire Fraud and 33 Wire Fraud goes to the film industry to scam people of money racketeering money to people he owes money to Weymouth Massachusetts
Author: Scituate, Massachusetts Celebrities: Andre Junior Lamerique and Vendetta Motion Pictures,LLC Weymouth, Massachusetts
 
 
4, Report #1171475


Aug 21 2014
05:22 PM
AnyMed International Lying about clinical studies! Do NOT follow GMP but claim to! Phoenix Arizona Author: Phoenix, Arizona Alternative Health: AnyMed International Phoenix, Arizona  
 
5, Report #1171457


Aug 21 2014
04:01 PM
Andrae Michaels National Portrait Studio LIED to us Reguarding what was Included in Photo Package! Colorado Springs Colorado Author: Pflugerville, Texas Photography: Andrae Michaels National Portrait Studio Colorado Springs, Colorado  
 
6, Report #1170940


Aug 21 2014
02:01 PM
Crowd Control Entertainment aka Ricardo Kelly He hires you to work for his celebrity clients treats you like an assistant and then doesn't pay you. atlanta georgia
Author: atlanta, Georgia Modeling & Talent Agencies: Crowd Control Entertainment Internet
 
 
7, Report #1171315


Aug 21 2014
10:02 AM
Office Of The Chief Trial Counsel Enforcement California State Bar; CalBar; Russell G Weiner Interm Chief Trial Counsel CALBAR AKA MAFIA; AGAINST THE PUBLIC PROTECTING THEIR CRIMINAL MEMBERS NO MATTER WHAT! Los Angeles California
Author: Santa Fe, New Mexico ORGANIZED CRIME: Office Of The Chief Trial Counsel Enforcement Los Angeles, California
 
 
8, Report #1171306


Aug 21 2014
09:22 AM
nationalleasinggroupco.com Billy Marks aka John aka Smith Bryan Cooper Con man S*** bag Car theft atlanta ga Nashville tn Internet Author: beverlyhills ca, California Auto Dealers: nationalleasinggroupco.com Internet  
 
9, Report #1171276


Aug 21 2014
07:31 AM
United Credit Consultants AKA UCC RipOff Burnsville USA Internet Author: St Louis Park, Minnesota Credit Services: United Credit Consultants UCC Internet  
 
10, Report #1171205


Aug 20 2014
06:55 PM
Mike Kortas All Year Lancscaping (aka Veterans All Year Landscaping) Landscaping pool service Gilbert Arizona Author: Tucson, Arizona Landscape Companies: Mike Kortas Gilbert, Arizona  
 
11, Report #1171196


Aug 20 2014
06:14 PM
National Multi List , Jim Brandt, Wanda, SCAM SCAM SCAM NO CALLS-NO REFUND-***THIS SHOULD BE STOPPED*** Internet Author: Madison, South Dakota RV Dealers: National Multi List Internet  
 
12, Report #1171118


Aug 20 2014
04:42 PM
Kenneth Joseph Catanzarite Esq. Catanzarite Law Corporation; aka; Kenny FEDERAL CRIMES $ ETHICS VIOLATIONS THAT SHOULD BURY THIS ESQ. UNDER THE PRISON Anaheim, California
Author: Santa Fe, New Mexico Real Estate Investing: ORGANIZED CRIME: Kenneth Joseph Catanzarite Esq. Anaheim, California
 
 
13, Report #1063635


Aug 20 2014
04:22 PM
MGNY Consulting Corporation AKA Real & Proper Scams, Frauds, Solicitors after your $$$, Keep personal information Brooklyn New York Author: Indiana Unusual Rip-Off: MGNY Consulting Corporation Brooklyn, New York  
 
14, Report #1063622


Aug 20 2014
03:18 PM
MGNY Consulting AKA Real & Proper Inc. Scamming thieves... Beware! Brooklyn New York Author: Indiana Property Management: MGNY Consulting Brooklyn, New York  
 
15, Report #1171124


Aug 20 2014
02:04 PM
OfficeMax Manager, AKA Cindi Watko berating to employees Canton Ohio Author: Dalton, Ohio Office Suppliers & Stationers: OfficeMax Canton, Ohio  
 
16, Report #1171089


Aug 20 2014
12:26 PM
International Taxidermy Intl. Taxidermy, Edith fleet, Cabo Taxidermy, Hector the director the fish collector International Taxidermy in Cabo, be aware of their faulty fish mount products Cabo San lucas Internet
Author: Nacka, California Taxidermy: International Taxidermy Internet
 
 
17, Report #940495


Aug 20 2014
11:46 AM
Expo-Guide ICAA LTD International Credit Assessment Agency Tricked into signing form, said they were affiliated to NEC exhibition, small print illegible Mexico, Internet Author: Winchester UK, Internet Cross-Border Scams: Expo-Guide Internet  
 
18, Report #1170985


Aug 20 2014
06:48 AM
woodworkers guild of america AKA online video club Beware!!!!! Wayzata Minnesota Author: Chattanooga, Tennessee Unusual Rip-Off: woodworkers guild of america Wayzata, Minnesota  
 
19, Report #1170797


Aug 19 2014
05:30 PM
Jagdish Goswami AKA Dr G Con Man Davis California
Author: Sacramento, California Nursing Homes: Jagdish Goswami Davis, California
 
 
20, Report #1170894


Aug 19 2014
05:00 PM
International Award Payment Center IAPC, Blue Series XI, scam to acquire funds from multiple individuals, no e-mail, no fax #, Blue Series XI, Government Form 1080, Small fee required, mathematical question prize payment, kansas city Missouri Author: San Diego, California $$ REWARDS Offered: International Award Payment Center kansas city, Missouri  
 
21, Report #1167982


Aug 19 2014
04:43 PM
Glenn Myles, First Wall Street Capital, Simon Ramirez De Arellano, (AKA Simon, SS Ramirez De Arellano), Robert Quinn, John Schaeffer, Justin Myles Upfront due diligence fees, lots of false promises and lies, but won't do anything and will ignore your phone calls. New York New York Author: New York, New York Financial Services: Glenn Myles, First Wall Street Capital New York, New York  
 
22, Report #29175


Aug 19 2014
03:57 PM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona  
 
23, Report #1125546


Aug 19 2014
01:41 PM
Powerhouse Cars International Tom Harting Total Misrepresentation and Failure to Execute on Agreements Dayton Ohio Author: Port Orange, Florida Auto Dealers: Powerhouse Cars International Dayton, Ohio  
 
24, Report #1170828


Aug 19 2014
01:36 PM
Caliber Home Loans AKA Vericrest Financial; also HSBC/HFC or Household Financial. Home Paid Off with HSBC/HFC only to later begin attempting to collect mortgage payments then transfer wrongful loan to Caliber Home Loans Nationwide Author: Lytle Creek, California Mortgage Companies: Caliber Home Loans Nationwide  
 
25, Report #1170823


Aug 19 2014
01:18 PM
nuvision windows and doors leon flores fernando flores mayra farfan daniel ordiones aka the drunck scammer, unlicensed , investigation, beware, alert, law suites, fraud , criminal activity , drug cartel, drug deals pico river moreno valley santa fe springs California Author: anahime , California Blinds / Shutters / Window Care: nuvision windows and doors Internet  
   
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