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  Date Title City, State  
 
1, Report #1140907


Apr 22 2014
05:49 PM
Mid Atlantic Pool Pros John Richard ParkTravis Brown Mid Atlantic Pool Pros stole my deposit Nineveh Indiana Author: Breaux Bridge, Louisiana Pool Builders: Mid Atlantic Pool Pros Nineveh, Indiana  
 
2, Report #1140348


Apr 21 2014
07:06 PM
Angelita Salongcong James Gardon LTD.Individual.Company.Incwww.Isoftwarelincense.com scam Angelita Salongcong, Angelita Salongcong, scam by Paypal, Angelita Salongcong by paypal scam, false license Internet Author: PARIS, Alabama Computer Software: Angelita Salongcong Internet  
 
3, Report #1140550


Apr 21 2014
04:05 PM
denturesonline.com James Boyce, Rae Boyce No conscience. They take your money and ignore you Westminster Colorado Author: Lincoln, California Internet Fraud: On-Line Business: denturesonline.com Westminster, Colorado  
 
4, Report #1140467


Apr 21 2014
12:30 PM
Safe cart advance tech James Cooper cover all computer repair Dist. of colm. Author: Las Vegas, Nevada Computer Fraud: Safe cart advance tech Dist of Columbia  
 
5, Report #1140299


Apr 20 2014
04:24 PM
schooloftrade.com Joesph James SCAM, DONT FALL FOR THIS HOLLYWOOD ACTOR Internet Author: Omaha, Nebraska E-trade: schooloftrade.com Internet  
 
6, Report #1064292


Apr 20 2014
01:27 PM
60 Minutes Australia Ninemsn Michael Roberts Authorized Statement Ripoff Fathers Fight Check Book Journalism AKA Michael Usher, Danny Keens, Mark Britt, Matt James, Sydney Morning Herald, Media Watch pay-for-play, checkbook journalism, blind stupidity, Entertainment at all costs, lies for money, pays to remove witness so he could not testify at trial Internet 
Author: Laguna Beach, California News Media: 60 Minutes Australia Ninemsn Michael Roberts Authorized Statement Ripoff Fathers Fight Check Book Journalism Internet
 
 
7, Report #1140209


Apr 20 2014
06:14 AM
Katrena Yvette Hickman Food Lion Scan Analyst Garners Ferry RoadWillie Brown Undercover Sl* for Married Man Willie Brown Produce Manager Food Lion Sumter Nationwide Author: Columbia , South Carolina WANTED REWARD $$$: Katrena Yvette Hickman Nationwide  
 
8, Report #1140182


Apr 19 2014
07:06 PM
vannilla reload card scam!!! aka green dot tec, cvs managers. facbook users: SHARONDA BROWN, KIMBERLY GOOD, SABRINA JONES. (all blck females) vanillareload scam turn 300 n2 300 by adding a 0to accountpost pics of satisfied clients orlando/everywhere Florida Author: mount rushmore, Georgia Bait-and-Switch: facebook users: Sharonda Brown, Kimberly Good, Sabrina Jones orlando, Florida  
 
9, Report #1140088


Apr 19 2014
08:26 AM
James Marichal 3511 Hampshire Dr Arlington, TX 76013, 2142188524 James Marichal, james.marichal@gmail.com Con artist by James Marichal - Will steal services and will make up lies about anything to work in his advantage. Arlington Texas Author: Alabama Building Services: James Marichal 3511 Hampshire Dr Arlington, TX 76013, 2142188524 Arlington, Texas  
 
10, Report #1139969


Apr 18 2014
03:27 PM
NJG&E (NEW JERSEY GAS & ELECTRIC) JAMES CAMPOS - Manager Supplier Relations My Feb/14 Bill is MORE than $421.00 and Mar/14 Bill is MORE than $253.00 compared to PSE&G Rate. Fort Lee New Jersey Author: NUTLEY, New Jersey Cross-Border Scams: NJG&E (NEW JERSEY GAS & ELECTRIC) Fort Lee, New Jersey  
 
11, Report #1139958


Apr 18 2014
02:01 PM
Allendale County, South Carolina, James Pinkney,Walter Sanders,Louise Pinkney Allendale Corruption in the county level-Rogue criminal enterprise Allendale South Carolina
Author: Allendale, South Carolina Government Worker: Allendale County, South Carolina Allendale, Select State/Province
 
 
12, Report #1139909


Apr 18 2014
11:07 AM
GLOBAL WARRANTY GROUP Wireless Protection Program filed a claim 1-22 that is still upaid ST JAMES New York Author: Ocala, Florida Warranty Companies: GLOBAL WARRANTY GROUP St. James, New York  
 
13, Report #953438


Apr 18 2014
08:34 AM
JAMES AND KATHERINE BLEIER Spencer Stone accountants and bookkeepers beware this guy is a craigslist rip off and he will not pay you Internet, Internet Author: beach park il, Illinois Realtors: JAMES AND KATHERINE BLEIER Internet  
 
14, Report #1139862


Apr 18 2014
08:16 AM
Ruesch Motor Company. James Ruesch at it again Riverside California Author: , Hawaii Auto Parts: Ruesch Motor Company. Riverside , California  
 
15, Report #1042652


Apr 17 2014
05:11 PM
James Pawlowicz Ladies Beware!!!! Match.com/online PSYCHOPATH Los Angeles, California
Author: , California Questionable Activities: James Pawlowicz Los Angeles, California
 
 
16, Report #1139521


Apr 17 2014
12:25 AM
C R Helpcenter Scott Brown Robert Miller National Student loan relief Being investigated by state and federal agencies Temecula California Author: Los Angeles, California Financial Services: C R Helpcenter Temecula, California  
 
17, Report #1139383


Apr 16 2014
01:47 PM
McNeely Financial Strategies Timothy James McNeely Fred McNeely Donna Wiggins McNeely Financial Strategies LLC Raymond James Financial Services, Inc Fraud alert! Avoid at all costs Northridge California Author: Granada Hills, California Insurance Agencies: McNeely Financial Strategies Northridge, California  
 
18, Report #1139184


Apr 15 2014
09:07 PM
Commercial Equity Partners, FutureGen Capital, Lawrence Schmidt aka Lawrence St. James - President Predatory Investment Scammer & Fraud Master is a Wizard at what he does! Washington, District of Columbia Author: Long Beach, Washington Investment Brokers: Commercial Equity Partners Washington,, Dist of Columbia  
 
19, Report #1139052


Apr 15 2014
01:20 PM
Jim Simek, Mike Barker, Checkit local check it local, James Simek Scam,Scam,Scam RUN from these guys that lie, steal and decieve!!!! Johnstown New York Author: hauppauge, New York Computer Fraud: Jim Simek, Mike Barker, Checkit local Johnstown, New York  
 
20, Report #1138800


Apr 14 2014
03:55 PM
Tim Brown Home Improvement Timothy Brown Home Repair Thief___Beware charlotte North Carolina Author: charlotte , North Carolina Builders & Contractors: Tim Brown Home Improvement Internet  
 
21, Report #1138773


Apr 14 2014
02:53 PM
Rolland E Brown Advantage Recruting Spam, Impersonating a Police Officer, Threating emails American Fork Utah Author: Tampa, Florida Employment Services: Rolland E Brown American Fork, Utah  
 
22, Report #1138608


Apr 13 2014
11:03 PM
Mike J. Anderson James Pucher Bogus arrest warrant for money laundering and check fraud Rockville Maryland Author: Middleburg Heights, Ohio Loans: Mike J. Anderson Rockville, Maryland  
 
23, Report #1138411


Apr 12 2014
05:10 PM
Brown Brothers Automotive Buy Here If You Like Lies!!! Mesa Arizona Author: Mesa, Arizona Auto Dealers: Brown Brothers Automotive Mesa, Arizona  
 
24, Report #1138397


Apr 12 2014
03:24 PM
Bass Pro Shop - Bolingbrook, Illinois Fraudulently Endorsed Training by Security Guard College and James Andes Bolingbrook Illinois Author: Willowbrook, Illinois Guns & Ranges: Bass Pro Shop - Bolingbrook, IL Bolingbrook, Illinois  
 
25, Report #1138389


Apr 12 2014
03:09 PM
Security Guard College James Andes Security Guard College & James Andes Stole $250 for fraudulent firearm training Bolingbrook Illinois Author: Willowbrook, Illinois Consumer Services: Security Guard College Internet  
   
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