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  Date Title City, State  
1, Report #1332551

Oct 23 2016
06:02 PM
Michael Manuel Perez Scot KingJason richgreg Scott - EXCLUSIVE AUTO GROUPS Car Leasing scam, fraud, dirtbags Miami Florida Author: Florida Motor Vehicle: Michael Manuel Perez Miami, Florida  
2, Report #1334426

Oct 21 2016
03:55 PM
Quantum Michael Crawford He convinced me on video to deposit funds with his recommended broker Glenridge Capital New York Internet Author: Stockton, California Brokerage Companies: Quantum Internet  
3, Report #1333924

Oct 19 2016
06:15 AM
Michael Cozzi, Mike Cozzi, Italian Mike - Business's BEWARE. This guy is a scam. Will take your services then file reports, claims and false accusations!!! Fraud, False Accusations, Files False Reports, Has NO EVIDENCE like we do!!! Elmwood Park Illinois
Author: Chicago, Illinois Business Consulting: Michael Cozzi Elmwood Park, Illinois
4, Report #1333707

Oct 18 2016
06:47 AM
Austin Michael Media William Waggoner Scam Artist ...William Waggoner solicited me through Linkedin for email marketing. He called everyday and was a slick skilled talker. He talked about his christian values and the kids he adopted in Las Vegas and he grew up in Ohio and the whole song and dance. Las vegas Nevada Author: Fairview Park , Ohio Health Spas: Austin Michael Media Las vegas, Nevada  
5, Report #1333661

Oct 17 2016
06:39 PM
Jazzercise Angie Michael Please don't rent from this lady had mental issues changes her mind like changing underwear one day she loves you says your helping her next day she steals your marketing material stay away from this unprofessional bipolar Henderson Nevada
Author: Henderson , Nevada Adult Care Facilities: Health Spas: Jazzercise Henderson , Nevada
6, Report #1333432

Oct 16 2016
12:41 PM
legitpainmeds Michael Michael will act upfront at first-then take you for all he can Internet Author: Miami, Florida Drugstores: legitpainmeds Internet  
7, Report #1333265

Oct 15 2016
12:04 PM This person named Michael will give you the run around , make excuses and in the end...he takes off with your money. SCAM DO NOT BUY FROM unless you want to support this lying thief in Panama Manipulative, cunning, will put you off , will provide full text transcript of this person's way of dealing with people that pay him allot of money for nothing later Panama Internet Legitpainmeds Made Right On Their Promise Author: somewhere in , Texas Drugstores: Internet  
8, Report #1332927

Oct 13 2016
06:12 AM
Wang Gang , Ordered Michael Kors top receive something totally different Shanghai Internet Author: Southwick Brighton, Alabama Department & Outlet Stores: Wang Gang Internet  
9, Report #1332845

Oct 12 2016
01:32 PM
Michael Johnson US Legal Services US Legal Services Michael Johnson- 2 Email Attachments Stating he was issuing a Warrant for my Arrest for Collateral Check Fraud, Theft by Deception, & Violation of Federal Banking Regulation Act of 1983 (c) unless I paid full debt in 24-48 hours On-line Internet/Nation Author: Cadott , Wisconsin Attorneys & Legal Services: Michael Johnson US Legal Services Internet  
10, Report #1332507

Oct 12 2016
11:26 AM
Michael Papp Homeworks Micael J Papp Contractor Fraud Fraudulent contractor, con artist, will pretend to know what he's doing, bring in a partner to distract you and make it seems like he knows what he's talking about, but he doesn't know the first thing about being a contractor. Orefield, Bethlehem, Allentown Pennsylvania Author: New York Builders & Contractors: Michael Papp Orefield, Pennsylvania  
11, Report #1332495

Oct 10 2016
05:46 PM
Scottish Fold and Munchkin Cuties Megan Williams, Michael Williams Took deposit of $2000 and never delivered kitten. Blocked from facebook and lied to Paypal and said kitten had been shipped. Longview, Texas Internet, Texas
Author: Greensboro, North Carolina Cat Breeders: Scottish Fold and Munchkin Cuties Internet
12, Report #1331954

Oct 08 2016
11:57 AM
Jeffery Michael Johnson aka Hoss Johnson Scammed and conned me and others out of money Can be anywhere in the US Nationwide Important-have his social service security number Author: TORRANCE, California Liars: Jeffery Michael Johnson aka Hoss Johnson California  
13, Report #1331804

Oct 05 2016
04:09 PM
Vonn Kiss Vonn Kiss, Jeremy Michael Skeens, Siggy Skeens, The White Lapels Vonn Kiss the Con Artist. Loves to steal money to go gambling then claims a major loss! Myrtle Beach, Nashville, Middletown Nationwide
Author: Myrtle Beach, South Carolina Celebrities: Vonn Kiss Nationwide
14, Report #1329805

Oct 05 2016
02:44 PM
Crude Energy LLC Parker Hallam, Michael Miller, Dustin Rodriguez fraud, phoney royalties Dallas Texas Author: Macon, Georgia Real Estate Investing: Crude Energy LLC Dallas, Texas  
15, Report #1331786

Oct 05 2016
02:14 PM
Dr. Michael Scott Saenger Dr. Michael Scott Saenger Dr. Michael Scott Saenger ethic violations Atlanta Georgia Internet Author: Atlanta, Georgia Doctors: Dr. Michael Scott Saenger Internet  
16, Report #1331747

Oct 05 2016
11:22 AM
All Claims Construction, LLC Timothy Michael Deffner, T Michael Deffner, Michael Deffner Stay Away from this company - it is a scam - I lost $4,500 on a downpayment - He disappeared Dallas Texas Author: Carrollton, Texas Roofing Companies: All Claims Construction, LLC Dallas, Texas  
17, Report #1331652

Oct 04 2016
08:46 PM
Michael Nordeoff Complete car care May of 2013 I talked with Michael nordoff about putting a motor in my truck and he has come up with he was going to put a Jasper motor and I asked him how much would that run and he said around $6,500 told him I get back with him. Let her I got back with him told him I had a $11,000 Snap-on roll around tool box that I would trade out for the work because I intended to sell the box for around 65 to $7,000 and he told me to bring me to bring me the truck and we would do it so I come home and look up Jasper Motors I see him when he was telling the truth so I took it upon him he was asked what he was going to put in my truck drove truck for about three and a half maybe 3 years truck messed up again I'll call Michael um I told me I still have two year warranty five-year hundred thousand miles if I did it in 2013 and is 3 years old Stateboro Georgia Author: Portal, Georgia Auto Mechanics: Michael Nordeoff Stateboro , Georgia  
18, Report #1331218

Oct 02 2016
10:07 AM
William Waggoner Austin Michael Media This guy should be in Jail for Felony Theft by Deception Las Vegas Nevada Author: State College, Pennsylvania Computer Marketing Companies: William Waggoner Las Vegas, Nevada  
19, Report #1331065

Oct 01 2016
10:19 AM
Publishers Clearing house Michael collins called me, kept me on the phone for 30 minutes, I gave no information, he told me I won a car and a million dollars and was to be delivered 29 sep 2016(same day) new york New York Author: florence, Alabama Questionable Activities: Publishers Clearing house new york, New York  
20, Report #1330990

Sep 30 2016
03:23 PM
business capital mart Michael J. Hogan,Mike Hogan Real Estate Loans, Financing, No Doc, Inventory loans, etc. Richmond Virginia Author: , Pennsylvania Real Estate Investing: business capital mart Internet  
21, Report #1330822

Sep 29 2016
03:48 PM
American Sweepstakes Reporter/Michael Washington received complex letter regarding tracking sweepstakes winnings and asked for $12 processing fee. Total scam! Kansas City Kansas Author: san francisco, California Consumer Services: American Sweepstakes Reporter Kansas City, Kansas  
22, Report #1329092

Sep 28 2016
09:13 PM
BlueCare Automotive MICHAEL L MAST BlueCare Automotive Amazon Seller Caught Manipulating Competitor's Feedback for Negative Ratings MILLERSBURG Ohio
Scammer BrownBox Savings Amazon Seller Author: Haworth, New Jersey Internet Fraud: BlueCare Automotive Internet
23, Report #1330004

Sep 25 2016
11:38 AM
Intelligent Movers Michael Kovaleski Mike Kolchinski Intelligent Movers fraud scam criminals Kansas City Missouri
Author: Blue Springs , Missouri Moving Companies: Michael Kovaleski Kansas City , Missouri
24, Report #1329603

Sep 22 2016
12:41 PM
The Notary Spot Michael Tomlinon Never Paid for a Job I did Pasadena Texas Author: Fayetteville, North Carolina Notary: The Notary Spot Pasadena, Texas  
25, Report #1329588

Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
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