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  Date Title City, State  
1, Report #1259413

Oct 06 2015
06:33 AM
Theresa Owen aka Theresa Hus ,Sue Taylor aka Weight Watchers ,eric aka Eriz Hus Business locate is just one of the names (((REDACTED))) scammers taking money for years Hollywood Internet Author: Hollywood, Florida Internet Marketing Companies: Theresa Owen aka Theresa Hus ,Sue Taylor aka Weight Watchers ,eric aka Eriz Hus Internet  
2, Report #1238511

Oct 05 2015
05:42 PM
Charles W. Fitch EBAYISAJOKE Scammeer and Cyberstalker Canton Michigan
Update on Ed Koon of Clearwater Florida! Author: Oviedo, Florida Work at Home: Charles W. Fitch Canton, Michigan
3, Report #1258973

Oct 03 2015
08:39 PM
Stereo USA Plus AKA: Jason and AKA: Middle Eastern male adult. VERY BAD ,SLOPPY TINT JOB, AIR BUBBLES AND SMEARS EXCUSES ,NOT EXCELLENT CUSTOMER SERVICE Covina California Author: Cypres, California Car Stereos & Alarms: Stereo USA Plus Covina, California  
4, Report #1258971

Oct 03 2015
07:10 PM
LHDC365 Ashley Taylor Buyers Beware! Brandon Internet Author: Fort Lauderdale , Florida Customer: LHDC365 Internet  
5, Report #1258842

Oct 03 2015
06:16 AM
Christian Taylor Christian Taylor, Love Spells & Psyphic Readings, is a complete FRAUD/FAKE/SCAM! I paid him $200 through money gram, Houston,TX. After I paid, he stopped answering & changed the phone#. He also said if it didn't work he would refund my money, to date I ha LOSER/SCAM/FAKE Houston Internet Author: Nashville, Alabama Art Galleries: Christian Taylor Internet  
6, Report #1258760

Oct 02 2015
03:19 PM
u* adam or jason asking for a loan of 2,000 dollars and then tells me to buy with my own money a 232.00 at a money gram at walmart store to send to american insurance group to get a release of 2,000 funds deposited to my bank account gave his number 1-210.888-8555 to call him back when i am able to send the insurance the 232.000 sounds like a scam he says he is not. san francisco California Author: north las vegas, Nevada Unusual Rip-Off: u* san francisco, California  
7, Report #1258462

Oct 01 2015
02:21 PM
Jasson trotter GAMEROOM/ FOOTBALL BOOKIE or Partner or Ivest or Investors BEWARE - $9k, 10 k or 25 k or ANY AMOUNT (Irving TEXAS Area or ANYWHERE IN USA ) If you are going to Invest or Partner with JASON TROTTER located in Irving TX from phoenix Arizona run away from Arizona because of so many scam Victims are running after this JASON TROTTER and hide DALLAS AREA in Texas His DOB Aug 12, 1969 and have Texas driver license # 33948293 SSI end with xxx-xx-0131 PLEASE BE AWARE, BE AWARE, BE AWARE!! He will create a Promissory and notary papers (Contract that he will NOT COMMIT TO in any form or fashion. It will be written in % of profits, paid the 5th of each month e.g. $10K gives your35% monthly payout on profits, which is UNHEARD OF. irving texas texas Author: Texas Unusual Rip-Off: Jasson trotter Internet  
8, Report #1258242

Sep 30 2015
02:58 PM
James Jason Calahan CJ Thomas, CJ, Jay, James Rip Off, Scam, Fraud Studio City California Author: Redford, Michigan ORGANIZED CRIME: James Jason Calahan Studio City, California  
9, Report #1257982

Sep 29 2015
03:21 PM
Jay James Jason Griffin aka Anthonilove aka sgt Jason Anthonio aka Antonio Love Internet romance Internet
Typical scammer Author: Caldwell, Idaho United States Military: Jay James Internet
10, Report #1204147

Sep 28 2015
07:50 PM
West Coast Code Consultants Eagle Eye Consulting Engineers, Kimball Engineering, East Coast Code Consultants back-stabbers, lying liars, Stevie Wonder on a hunting trip, Liberian dictator Charles Taylor disciple Giyan Senaratne San Ramon California West Coast Code Consultants Head Commits Unethical Actions Author: Santa Rosa, California Employers: West Coast Code Consultants San Ramon, California  
11, Report #1243667

Sep 28 2015
07:36 PM
Best Rate Financial and Insurance Services - SCAM!! Mark Thompson, Robert Abbott, Robert Taylor Agents and Customers BEWARE!! Nationwide
Best Rate Life and Annuity Brokerage Author: CARROLLTON, Texas Insurance Agencies: Best Rate Financial and Insurance Services - SCAM!! Nationwide
12, Report #1257522

Sep 28 2015
05:54 AM
Rahman Nur , Bill Tuscher, Frasier McDonald, F-Mac, Abhinay Reddy, Jason Karpouzis Rahman Nur Nigerian SCAMMER. SCAM artist based in Phuket, Thailand. SCAMMED people for $1,000's. BEWARE, STAY AWAY from this guy. Phuket, Thailand Internet Author: San Jose, California Internet Fraud: Rahman Nur Titam Mastermind Internet  
13, Report #1257194

Sep 25 2015
03:14 PM
Capital Direct Funding Josh Taylor associated Underwriting This is a SCAM!!! Please call police department a.s.a.p. Houston Texas Author: WEST COVINA, California Loans: Capital Direct Funding Houston, Texas  
14, Report #1257176

Sep 25 2015
02:20 PM
Elete Construction Services LLC Kieth Fitzgerald Rip off, never completed the work, took money, does't return calls, scam Taylor Michigan Author: Warren, Michigan Roofing Companies: Elete Construction Services LLC Taylor, Michigan  
15, Report #1257011

Sep 24 2015
05:21 PM
LLx Lauren Luxe pay $5.99 and get free earrings Burbank, California 91506 Internet Author: Oral, South Dakota Jewelry Stores: LLx Lauren Luxe Internet  
16, Report #1191249

Sep 23 2015
01:58 PM
Jason Rahn, Robert Tilton and George E. Norcross Patch Error 404, Wirelessworld of Fraud and Cybercrimes Nationwide
Author: New Jersey Chambers of Commerce: Internet Fraud: Robert Tilton Nationwide
17, Report #1256643

Sep 22 2015
10:34 PM
Balboa Mailing Company George Taylor Flat out Fraud. Set up a very well picture of what we should receive if we followed their Instructions. San Diego California Author: Provo, Utah $$ REWARDS Offered: Balboa Mailing Company San Diego, California  
18, Report #1254888

Sep 18 2015
03:52 PM
954 enterprises llc, Jason Rhodes, T.J. Gity These guys are Fraudsters and extortionists. Do not do business with these people Broward County, Florida, United States Florida
Customer is in breach of Contract Author: Mississauga, Ontario Online Casinos: 954 enterprises llc, Nationwide
19, Report #1254813

Sep 14 2015
12:33 PM
SD Wheel Corp Steves Discount Wheels Jason Will Not Make Contact Carol Stream Nationwide Author: Fredonia, Pennsylvania Auto Tire shops: SD Wheel Corp Nationwide  
20, Report #1254186

Sep 10 2015
07:06 PM
Sure Seal Restorations LLC - Roofing in Bloomington, IN Todd Mobley and Jason Carpenter Sure Seal Restorations LLC - Roofing in Bloomington, IN is an honest business! Bloomington, IN Indiana Author: Indiana Builders & Contractors: Sure Seal Restorations LLC - Roofing in Bloomington, IN Nationwide  
21, Report #1254139

Sep 10 2015
03:01 PM
cashfastamerica tom taylor ,legal group of attorneys , usa fast cash. they have sent me over 14 texts saying i owe this company money. Internet Author: troy, New York Collection Agencies: cashfastamerica Internet  
22, Report #1246604

Sep 10 2015
12:23 PM
Proof there was no fraud Author: Denver, Colorado Realtors: LUXURY BEACH PUERTO VALLARTA Nationwide
23, Report #1254047

Sep 10 2015
10:20 AM
Danny Taylor tore up my home while moving it plus did not set it up right dibble Oklahoma Author: Maysville , Oklahoma Builders & Contractors: Danny Taylor dibble, Oklahoma  
24, Report #1253695

Sep 08 2015
11:07 PM
Kevin Fox Jason Biggs Kevin Fox is portaying himself as an Attorney and Jason Biggs as the Attorney General, that is a joke, they are neither. Kevin Fox took $2947.29 to have gone to our Mortgage Co. which it did not, I had asked for receipt from him and nothing, I called my Bank to Cancel these Checks couldn't do it they had cashed them. I sent the last check via Certified Mail, and the check was sent to a home address not even an office. Ladera Ranch CA. Author: Antioch, California Loan Modification: Kevin Fox Internet  
25, Report #1253426

Sep 07 2015
05:00 PM
e-Executive Realty / Larry Taylor / Broker This broker stole my commission from me. Dallas and Austin Texas Author: Round Rock, Texas Realtors: e-Executive Realty / Larry Taylor Dallas, Texas  
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