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26, Report #1321639


Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia Author: Waco, Texas Loans: BOFI Federal Bank Washington, DC, Dist of Columbia  
 
27, Report #1321523


Aug 09 2016
10:11 AM
Home Owners Data Robin Evans of Homeowners Data Ripped Off by Homeowners Data and Robin Evans is a SCAM Artist Van Nuys California Author: Dallas, Texas Customer Leads: Home Owners Data Van Nuys, California  
 
28, Report #1321000


Aug 06 2016
09:25 AM
UK Options Investment House Jake Evans, Account Manager UK Options Investment 'scam' House Internet Author: Poole, Alabama Investment Brokers: UK Options Investment House Internet  
 
29, Report #1320589


Aug 03 2016
10:57 PM
Kaylyn Byrd Kaylyn ByrdSouthern Key Properties Commingling of funds, breach of contract, fiduciary duty, honesty, lavk of trust, let tenants insude our properties withouth knowledge, vonsent, kept ourrent mobey for over a year. Crestview,f l Florida Author: Evans, Colorado Real Estate Investing: Kaylyn Byrd Crestview, Florida  
 
30, Report #1319233


Jul 27 2016
12:36 PM
Ron Marcus Said I was given a grant for $9000. Have to pay $200 to get it. Washington D.C. Dist of Columbia Author: EDINBURG, Texas Cash Services: Ron Marcus Washington D.C., Dist of Columbia  
 
31, Report #1319171


Jul 27 2016
08:46 AM
Equity Connect Co. Lottery Winner Scam New York New York
Author: Evans City, Pennsylvania Auto Dealers: Equity Connect Co. New York, New York
 
 
32, Report #1318016


Jul 20 2016
05:51 PM
PC MONEY MAKING LLC - Marcus Campbell This the second time I had to fill this our - it keeps giving me a error - I purchase members from this guy name marcus and was given a phone number numerous emails, and chat. he charged me $127 to sign up and was going to charge $37 per month if I decide Charged for a membership, and nothing worked, links software, ETC called hime, emailed hime, put tickets, no response. vacaville california Internet Author: Cedar Park, Texas Internet Marketing Companies: PC MONEY MAKING LLC - Marcus Campbell Internet  
 
33, Report #1317281


Jul 16 2016
09:56 PM
Blackoutmusicent Alpha Bouknight/Harlem Marcus, Donta Marcus, Harlem Bouknight, Alpha Shuller This guy pretends to be a producer and promoter and a Lyar Internet
Author: Augusta, Georgia Tours & Excursions: Blackoutmusicent Internet
 
 
34, Report #1316017


Jul 10 2016
10:20 AM
UKOptions Operated by Smartech Ltd, Jake Evans I invested £500 but they two lots of £500 and tried to take £250 but it was declined. When I discovered this I withdrew £500. I received an email confirming this over 3 weeks ago but since then they have not answered any emails. When I call I'm told someone will ring but they don't. Same on the live chat. St Vincent & Grenadines Internet Author: Poole, Other Brokerage Companies: UKOptions Internet  
 
35, Report #1315323


Jul 06 2016
09:21 AM
Premium Auto Movers Mark Evans Very Deceptive - No Ethics - Ripoff Company Miami Florida JAYS AUTO LIAR Author: Kansas, Kansas Auto Shipping Companies: Premium Auto Movers Miami, Florida  
 
36, Report #1313815


Jun 27 2016
03:49 PM
Psychic Visions Sam Nicholas Evans Fraud and thief Katy, Texas Sam Nicholas Evans. Sam Costello Sam Nicholas Scam. Thief. Fraud. Psychic Visions Katy Texas
Author: Houston, Texas Psychic Fortune Tellers: Psychic Visions Sam Nicholas Evans Fraud and thief Katy, Texas Katy, Texas
 
 
37, Report #1313776


Jun 27 2016
02:03 PM
Corey Jones CashCorey365, Corey Jones Moneyman, Marcus Woods Instagram, Western Union Scam St Petersburg, Fort Lauderdale Florida Author: Lake Mary, Florida Cash Services: Corey Jones Internet  
 
38, Report #1313101


Jun 23 2016
12:08 PM
Cayla Mieko Evans Cayla Evans, CEvans Photography, Mieko Photography SHADY, UNPROFESSIONAL, SCAMMER San Diego, Temecula, Nationwide Author: San Diego, California Photography: Cayla Mieko Evans Internet  
 
39, Report #1311374


Jun 14 2016
03:20 PM
Marc Chatel entrepreneur général / Solartek Marcus. Marco chatel Arnaqueur, scammer, liar, druggy, untrustworthy, stole my money, more people got scammed. Took him to court, nothing to seize. Money lost laval Quebec Author: St Jean Sur Richelieu, Quebec Homeowner Associations: Marc Chatel entrepreneur général / Solartek laval, Quebec  
 
40, Report #1310039


Jun 07 2016
11:48 AM
Marc Badley Marcus Badley, Marc W Badley, Mark W Badley Marc Badley, Vero Beach Florida, RIP OFF ARTIST CORVETTE PARTS Vero Beach Florida Please be advised Author: Vero Beach, Florida Auto Parts: Marc Badley Internet  
 
41, Report #1307751


May 25 2016
05:57 PM
Pete Evans Paleo Pete Nonsense nutrition and medical advice Sydney Internet
Baronia - Rod Author: Baronia, Alabama Alternative Health: Pete Evans Internet
 
 
42, Report #1307402


May 24 2016
08:36 AM
The Fatherless Generation Foundation Torri J. Evans-Barton, Ph.D.Founder & Executive DirectorThe Fatherless Generation Foundation Inc. Fraudulently kept payments received for services not rendered Atlanta Georgia
Still no money back Author: Gainesville, Florida Credit Card Fraud: The Fatherless Generation Foundation Atlanta, Georgia
 
 
43, Report #1307412


May 24 2016
08:12 AM
orlando driveway and pavers, absolute landscaping and pool, marcus wintz Company received full payment upon job completion but did not pay the materials for the job orlando Florida Author: orlando, Florida Builders & Contractors: orlando driveway and pavers orlando, Florida  
 
44, Report #1305552


May 20 2016
10:13 AM
SteveRogersFakes.com Kiri Evans steverogersfakes is definitely a RIPOFF Pompano Beach Florida
Author: Pompano Beach, Florida Mail Order Services: SteveRogersFakes.com Nationwide
 
 
45, Report #1306663


May 19 2016
07:05 PM
Bulq.com Blinq.com Highly over exaggerated retail values and individual sales cheaper then what you pa for bulk items. Not much to report when policy's and practices are the issue. Author: Evans Mills, New York Auction / Liquidators: Bulq.com  
 
46, Report #1306317


May 18 2016
11:48 AM
Homeowners Data Robin Evans Lead Generating Company for Insurance Van Nuys California Author: Lake Dallas, Texas Customer Leads: Homeowners Data Van Nuys, California  
 
47, Report #1306263


May 18 2016
09:27 AM
2darescue Karen Evans I tried to adopt a dog from this rescue. The dog had definite skin issues. Facility was dirty and feel too many dogs to care for. 55 dogs+10 dogs from mexico with parvo. Apache Jct Arizona 2daRescue is a great, hardworking rescue Author: Mesa, Arizona Animal Shelters: 2darescue Apache Jct, Arizona  
 
48, Report #1302992


May 01 2016
09:30 PM
Marcus A Hundley Marcus Robinson This man uses his children for sympathy to get money from women. He has scammed several woman just check out scambook.com as well. He is good at what he does so seek legal action. If at all possible please contact me so we can stop this! Blackwood New Jersey Author: Vineland, New Jersey Adult Web Site: Marcus A Hundley Blackwood, New Jersey  
 
49, Report #1302018


Apr 26 2016
05:19 PM
Marcus A Hundley Mark Hund Facebook HeartsGood Plenty of Fish New Jersey New Jersey
Author: Dover, Delaware Loans: Marcus A Hundley New Jersey, New Jersey
 
 
50, Report #1300221


Apr 17 2016
07:05 PM
Marcus Cambell Me too was a recent victim of Marcus Campbell Vacaville, California Internet Author: Wyandanch, New York Internet Marketing Companies: Marcus Cambell Internet  
   
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