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26, Report #954332


Jan 23 2016
02:46 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Ralph Sanders you cant full the power of Subpeona Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
27, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
28, Report #1281912


Jan 23 2016
11:56 AM
Michael Silberman. AKA, Yefi Lewitsky Michael Silberman. AKA, Yefi Lewitsky.The attachment show's what this man is really about. Beware of him. For several years now he has been As previous complainants of extreme harassment to myself and many others. He contacts people within my contacts, and harass them continually, by phone all through the night & day, And in massaging. He has a phone that is set as privet as well, so it is hard to identify. Gearheart , Oregon? Internet Author: Melville, Louisiana Producers: Michael Silberman. AKA, Yefi Lewitsky Internet  
 
29, Report #1281850


Jan 23 2016
06:28 AM
GARFIELD BEACH CVS, L.L.C.(a California limited liability company) Manager Vena Hayden CEO Larry J. Merlo CVS Pharmacy Store #9562 In My Opinion C Is For Concerned V Is for Victimized S Is for Sickened Irvine California Author: AZUSA, California Drug Stores: GARFIELD BEACH CVS, L.L.C.(a California limited liability company) Manager Vena Hayden CEO Larry J. Merlo Irvine, California  
 
30, Report #1281839


Jan 22 2016
11:48 PM
Harry Vested Harry S. Vested Jr. Gravity Collections, Inc. Gravity Collections Inc. Fraudulent Company, Harry S Vested Jr. Selling stock in Gravity Collections media company which is a front for a scam Denver Colorado To author Denver High Author: anycity, Media: Harry Vested Denver, Colorado  
 
31, Report #1281551


Jan 21 2016
05:01 PM
Michael Setterstrom LLC, Setterstrom Painting LLC Mike Setterstrom drywall and painting Ramsey Minnesota
Author: Minneapolis, Minnesota Builders & Contractors: Michael Setterstrom LLC Ramsey, Minnesota
 
 
32, Report #1280248


Jan 21 2016
03:05 PM
Michael Hengge MJH Contracting Scam Artist Mcafee New Jersey Author: New Jersey Builders & Contractors: Michael Hengge Mcafee, New Jersey  
 
33, Report #1281409


Jan 21 2016
08:10 AM
WorldWise.net - Michael Newcomb and Jerry Kocis Michael Newcomb Jerry KocisWorldWise.net Website developers who scam new business owners Clarkston Michigan Author: Chicago, Illinois Computer Graphics: WorldWise.net - Michael Newcomb and Jerry Kocis Clarkston, Michigan  
 
34, Report #1281394


Jan 21 2016
06:53 AM
SPIDERLAKECOTTAGE.COM Ray Draeger Failed to refund our $800 deposit and has not responded to 100's of texts, emails and phone calls traverse City, Mi Michigan Author: Lasalle, Ontario Lodging: SPIDERLAKECOTTAGE.COM Omena, Michigan  
 
35, Report #1281188


Jan 20 2016
10:03 AM
S & S Spurlock Custom Tree Service Keith Goulden Keith reneged on our verbal contract Sunman Ohio Author: Cincinnati, Ohio Work at Home: S & S Spurlock Custom Tree Service Sunman, Ohio  
 
36, Report #1280792


Jan 19 2016
11:39 PM
Elite Auto Logistics Michael Roberts Misinformed of pricing. SCAM New York New York Author: Chino, California Auto Shipping Companies: Elite Auto Logistics New York, New York  
 
37, Report #1281126


Jan 19 2016
10:39 PM
derrick hay/ Michael moore I was applying for a job on craigslist,I believe, and was sent an email job a job offer to be a secret shooper. GREAT! as a customer er service manager, I know a lot about great customer service. I filled out the firm via email and didn't seem like a scam because really no social security # was asked of me. so I filled out the forms and was waiting for my task /questionnaire in the mail.  Houston texas
Author: brooklyn, New York Internet Fraud: derrick hay Internet
 
 
38, Report #1271939


Jan 19 2016
09:26 PM
CHENVEN*RADIANTEYE EUG*ULTRASKINSKINYOUTHEYE Skinyouth Enhanced Skin Rejuvenation Santa Ana California Chenven Radiants/UltraEye Cream s Author: Bogota, Unusual Rip-Off: CHENVEN*RADIANTEYE  
 
39, Report #1279887


Jan 19 2016
09:24 PM
Farla Medical ltd. Scam David S Stringfield Offers you a job on careerbuilder as a virtual receiver. You receive checks at home to cash but they are fake. you are suppose to cash the checks keep 10% and send the rest to them in cash priority mail Everywhere Internet Obvious Scam Author: Elizabeth, New Jersey Internet Fraud: Farla Medical ltd. Scam Internet  
 
40, Report #1279972


Jan 19 2016
09:20 PM
Vargas, Y Michael Reese Sweepstakes Scammer Sacramento California Author: Charleston, South Carolina Questionable Activities: Vargas, Y California  
 
41, Report #1280235


Jan 19 2016
10:54 AM
Michael schmidt Michael kwilos Auto Leasing Nationwide
Author: Glen Ellyn, Illinois Auto Dealers: Michael schmidt nationwide
 
 
42, Report #1280846


Jan 18 2016
06:42 PM
Duplicel/ argo marketing Postcard promises $100 reward card for $4.95 S&H,Then sends cream for 89.95monthly 14 day triall So. Portland,Maine Internet Author: Winter Haven, Florida Department & Outlet Stores: Duplicel  
 
43, Report #1280815


Jan 18 2016
03:13 PM
N R S Did not pay for work they begged me to do. Every one was happy with work but they won't pay. Hicksville New York Author: easley, South Carolina Maintenance Companies: N R S Hicksville, New York  
 
44, Report #1280472


Jan 16 2016
01:01 PM
Greater Cleveland Regional Transit Authority GCRTA, RTA, Regional Transit Authority, Joseph Calabreese, Michael York, Kathy Eaton (triskett Garage Supervisor) Subdefective customer service,  Cleveland Ohio Author: Lakewood, Ohio City Buses: Greater Cleveland Regional Transit Authority Cleveland, Ohio  
 
45, Report #1280424


Jan 16 2016
06:30 AM
Susan Kim Michael Waddington too many to list 2001 They conned me into letting them live in my house they wanted to buy while their loan was getting approved because she wanted her daughter to go to the school there. She made promises to pay, wrote several bad checks, always had an excuse then filed bankruptcy. I lost my share of that house and was unable to keep my other house because I counted on the money she owed me. She made my life living hell. I still don't have a home just a rental. Don't trust them.. portland Oregon Author: North Plains, Oregon Real Estate Investing: Susan Kim Michael Waddington portland, Oregon  
 
46, Report #1280409


Jan 15 2016
11:35 PM
NGOA Sporting Goods 4025 S. Old Hwy 94, STE R Saint Charles Missouri 63304 Military Flashlight G8700 700 lumin. $56 ripoff Saint Charles Missouri Company was honest and products were excellent! Author: Granite Bay, California Sporting Goods: NGOA St Charles, Missouri  
 
47, Report #1280371


Jan 15 2016
07:54 PM
Chen Rongchang Knock-off of Michael Kors PuTianShi FUJIAN 351100 China Author: cleveland , Tennessee Sales People: Chen Rongchang PuTianShi FUJIAN 351100, Other  
 
48, Report #1280354


Jan 15 2016
05:22 PM
U. S. Grant Department Called to offer me $5000 Author: San Diego, California Financial Services: U. S. Grant Department  
 
49, Report #1280109


Jan 14 2016
03:42 PM
Michael Kors Outlet Charges to my credit card were from Wanji Store Beijing CN Michael Kors Outlet at Michael Kors USA is scam by company Wanji Store in Beijing Beijing Internet Author: St. Louis, Missouri Department & Outlet Stores: Michael Kors Outlet Internet  
 
50, Report #1280067


Jan 14 2016
01:13 PM
The Black Art Depot sold me seconds or bad print christmas cards/used 3 cardds atlanta Georgia refunded Author: s, Nevada Arts & Crafts Stores: The Black Art Depot atlanta, Georgia  
   
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