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  Date Title City, State  
 
26, Report #1155354


Jun 17 2014
06:06 AM
Lee Melton and Brian Enloe t/as Thirteen Series Graphics Theft of Property and Fraudulent Offer for Services Bolder Colorado Author: Noarlunga Downs, Motorcycles: Lee Melton and Brian Enloe t/as Thirteen Series Graphics Bolder, Colorado  
 
27, Report #1155056


Jun 16 2014
11:56 AM
Sxean Lee-David Sxean Lee-DavidDreamScapesAxis llc  425- 296-08969712 Milan DrStockton, California 95212  510- 461-9183  661-748-0240sxean.leedavid@gmail.com Dangerous hostile phycopathic blackmailing a****** Kirkland Nationwide
Author: Kirkland, Washington Work at Home: Sxean Lee-David Nationwide
 
 
28, Report #1153436


Jun 09 2014
09:26 PM
Elbert West Elbert Lee West BEWARE OF SCAM ARTIST POSING AS A MUSIC PRODUCER & HAVING A RECORD LABEL TO GET INVESTMENT MONEY Nashville, Tennessee & surrounding areas Tennessee
Author: Texas Producers: Elbert West Nationwide
 
 
29, Report #1153263


Jun 09 2014
11:30 AM
Mercedes Benz USA, LLC Attempting to collect disposition fee fro me after a mediator in a lemon lawsuit ruled I was not responsible for the disposition fee because MB broke the warranty by not servicing my vehicle. Montvale New Jersey Author: Ft. Lee, New Jersey Auto Warranty: Mercedes Benz USA, LLC Montvale, New Jersey  
 
30, Report #1137578


Jun 05 2014
10:01 AM
The International Award Payment Center Blue Series XI; A. T. Lee, Program Coorinator Reply Immediately As Instructed $15,000.00 award North Kansas City Missouri Author: Springfield, Missouri Unusual Rip-Off: The International Award Payment Center Select State/Province  
 
31, Report #1106493


Jun 04 2014
11:42 AM
CodePoint Creative Timothy Lee, twitter: #codepointcreate Will Not Pay You for Graphic Design Services Orlando Florida
Author: Philadelphia, Pennsylvania Computer Graphics: CodePoint Creative Orlando, Florida
 
 
32, Report #1152019


Jun 04 2014
10:24 AM
E-commerce Express LLC ecommexpressnow Peak Business Development Rip Off Company Promoting Online Business To Make Money From Home. Utah Phone Number with NJ Address? SEO Website PPC Fraud Coaching Targeted Traffic Amazon Affiliate Social Media Strategic Marketing Work-From-Home Telemarketing Calls From Other Companies Soliciting Adwords Credit Card Debt Duvera Financial Unconscionable Contract Without Relief Through Bankruptcy. Partners with Pro-Ad Consultants, Business Solutions Online and Several Oother Companies Selling a System to Earn Money Through An Internet Based Home Business. Salt Lake City Utah Author: Virginia Work at Home Business: E-commerce Express LLC Fort Lee, New Jersey  
 
33, Report #1081492


Jun 03 2014
05:00 PM
zippyfliptar I bought this sotware on Ebay. He claimed that they work on craiglist. They dont work. They are poorly made and priced at $100 and probably worth only $9.99. Don't buy , you will scamed. http://www.ebay.com/itm/231033948968?ssPageName=ST CA Author: Fort Lee, New Jersey Software: zippyfliptar Select State/Province  
 
34, Report #1151792


Jun 03 2014
10:56 AM
Tripp Weathers Henry Lee Weathers III Tripp Weathers IS A CON and Ripped me and my investors off for his CRAP FILM! Hollywood California Author: Hollywood, California Producers: Tripp Weathers Hollywood, California  
 
35, Report #1151226


Jun 02 2014
02:52 PM
NewYorkCityTheatre.com AKA M & J Hospitality Selling tickets at 250% of actual price Fort Lee New Jersey Author: Corvallis, Oregon Ticket Sales: M & J Hospitality Fort Lee, New Jersey  
 
36, Report #1151126


May 31 2014
02:48 PM
Jcole constructions Jeremy Lee Cole and Bonny Cole Dodgy Gold Coast and Northern NSW Building Company salt Kingscliff Australia 2487 NSW Author: salt, Alabama Builders & Contractors: Jcole constructions salt, Select State/Province  
 
37, Report #929107


May 29 2014
09:23 PM
Cruise America RV Rentals A DECEPTIVE and UNPROFESSIONAL RV rental company Santa Rosa, California Author: Sonoma, California Trailer & RV Parks: Cruise America RV Rentals Santa Rosa, California  
 
38, Report #1150511


May 29 2014
08:12 AM
T Sherwood Law Did not complete my modification and refused to give me a promised refund of $5000 Seffner Florida Author: Fort Lee, New Jersey Legal Services: T Sherwood Law Seffner, Florida  
 
39, Report #1052748


May 27 2014
10:34 AM
Jared Lee Gosselin Magic DEADBEAT DADDY JARED LEE GOSSELIN! A MAN WITH NO CLASS CAN NEGLECT HIS OWN DAUGHTER ON HER BIRTHDAY!!! Internet 
Author: Fort Myers , Florida DJ Services: Jared Lee Gosselin Internet
 
 
40, Report #1149781


May 26 2014
07:06 PM
1040 Tax Biz Lee city tax Do NOT use this company as a franchise for any tax services...Indianapolis Indiana Author: ocoee, Florida Income Tax Service: 1040 Tax Biz Nationwide  
 
41, Report #703753


May 22 2014
01:09 PM
Devonshire Consulting International Cheryle Bidner, Shelley Cash, Lee Cash, Ira Cash Cheryl Bidner, Shelley Cash Devonshire Consulting international Ponzi Scheme, Scam Toronto Ontario Atlanta, , Georgia Author: Atlanta, Georgia Brokerage Companies: Devonshire Consulting International Atlanta,, Georgia  
 
42, Report #1148446


May 21 2014
05:51 AM
Lee Bently U.S. Attorney Middle District of Florida Lee Bently the Third The worst District of The Department of Justice.. Dont let thier web site fool you... They have commited crimes to The Ameican People Tampa Florida
Author: Fort Myers, Florida Government Corruption: Lee Bently U.S. Attorney Middle District of Florida Tampa, Florida
 
 
43, Report #376821


May 19 2014
10:13 AM
Samantha Summers- miriam- catherine Summers- april Lee once she gets your money she'll change completely, SHE'LL LIE ABOUT EVERYTHING. West Hills California Author: Hollywood, California Psychic: Samantha Summers- miriam- catherine Summers- april Lee West Hills, California  
 
44, Report #1147504


May 17 2014
10:24 AM
Mariposa Suites Kevin Lee Burns Stolen property and revenue, illegal activities, tresspassing, theft. santa fe, veraguas Panama Author: Santa Fe, Other Lodging: Mariposa Suites santa fe,  
 
45, Report #1147363


May 16 2014
04:56 PM
Andy Sauvage Andy Sauvage, Jaden Donavan, Olivia of Arizona, Sandra Lee Jordan Fake Photos, Fraud, Rip Off, Scam Artist Portland and Santa Barbara Nationwide Author: Santa Barbara, California Prostitutes: Andy Sauvage Nationwide  
 
46, Report #1147008


May 15 2014
02:33 PM
Regus fraudulent billing practices, false advertisement, poor customer service, bullying Fort Lee, New Jersey Nationwide Author: Fort Lee, New Jersey Advertising / Deceptive: Regus Nationwide  
 
47, Report #1146999


May 15 2014
01:31 PM
Richard Alejo Lee EST Capital Group, Sehrein Financial Scammer Milpitas California
Author: Milpitas, California Financial Services: Richard Alejo Lee Milpitas, California
 
 
48, Report #1133316


May 15 2014
11:16 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
49, Report #1146087


May 12 2014
07:32 PM
iconicindustry-Chern Lee iconicindustry.com, Chern Lee, iconic industry,iconic industry inc, iconic industry san diego,affiliate marketing,cost per action,online marketing,online advertising,affiliate marketing program,pay for performance,pay-for-performance,affiliate marketing s If you want to be scammed and your credit card details stolen do not us Chern Lee and his scam. Iconicindustry is nothing but Chern Lee's hacking buddies from China. BEWARE! SCAMMERS! They will steal your campaigns and steal your credit card and make illegal chargers on your credit card. San Diego California Author: San Diego, California Computer Fraud: iconicindustry-Chern Lee San Diego, California  
 
50, Report #1058312


May 12 2014
07:50 AM
Christopher Moon SCAM ALERT BRYAN CHRISTOPHER MOON - poses as a girl named HOLLY CHEN, CHAD BERGEN, JOHN NEHIMIAH, JEFF BOISI, BILL MAYER, ALEX LEE AND MANY MORE ASSUMES MANY IDENTITIES. HE WILL SCAM YOU OUT OF MONEY FOR INVESTMENTS . Very intelligent, he does his research! Do not be fooled!! HE HAS BEEN DOING IT SINCE MYSPACE DAYS IN EARLY 2000 Internet
Author: orange, California Internet Fraud: Christopher Moon Internet
 
   
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