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26, Report #1354465


Feb 06 2017
10:07 PM
smarttek.com smarttek.com aka Michael palenko aka mike palenko aka cancunvibe.com aka Rowena palenko, michael palenko hacked all my electronics over $30'000 north las vegas Nevada
Author: las vegas , Nevada Internet Fraud: smarttek.com north las vegas , Nevada
 
 
27, Report #1354445


Feb 06 2017
08:17 PM
Buy Puppies Direct Aka Puppy Spot Puppy Spot SCAM BEWARE AKA BUY PUPPIES DIRECT now PUPPYSPOT Florida Internet 3 HORROR STORIES HERE .By honest PEOPLE SCAMMED by PUPPYSPOT.COM Author: Modesto , California Animal Abuse: Buy Puppies Direct Aka Puppy Spot Internet  
 
28, Report #1354435


Feb 06 2017
07:09 PM
Beauty Impressions AKA Juvalift Scammers, rip-off artists, selling product that doesn't do as they advertise Pacioma California Author: Kula, Hawaii Skin Care: Beauty Impressions Pacioma, California  
 
29, Report #1354405


Feb 06 2017
05:04 PM
core skin treatment; aka biodermrx I should have known better - trial means ripoff Internet Author: San Diego, California Credit Card Fraud: core skin treatment Internet  
 
30, Report #1354407


Feb 06 2017
04:38 PM
Puppy Spot Greg Liberman Vinnie Schirghio, James Green, Greg Franchina puppyspot.com SUPPORTS HUNDREDS PUPPYMILLS! Peta PLEASE Shut them down!! Florida Nationwide Puppy Spot aka BUY PUPPIES DIRECT Author: Marietta , Georgia Animal Services: Puppy Spot Greg Liberman Nationwide  
 
31, Report #1354325


Feb 06 2017
11:21 AM
Persianshomes AKA Thomas Macauley Almost scammed ANNAPOLIS Internet Author: Valdez, Alaska On-Line Business: Persianshomes Internet  
 
32, Report #1354127


Feb 05 2017
10:12 AM
smartboostsystem aka smart boost system aka Milton Craig aka gofundsystem aka prkick Fake bot traffic and scam marketing service on Indiegogo los angeles California Internet
Author: Los Angeles, California Advertising Agencies: smartboostsystem Internet
 
 
33, Report #1354006


Feb 04 2017
11:05 AM
Island Lifestle Travel AKA Members Services GroupCondudrum LLC We were approached in ST Thomas and joined this club but since have read it is a scam north Myrtle beach/ Little River SC/ St thomas USV South Carolina Author: southport , North Carolina Travel Agencies: Island Lifestle Travel north Myrtle beach, South Carolina  
 
34, Report #532202


Feb 04 2017
12:34 AM
USAR, Inc. IER, Inc. - International Energy and Sources, Inc. GOLD MINING SCAM - BOILER ROOM / PONZI SCHEME - BEWARE!!!Internet
Author of this Report is Wrong Author: , Texas Investment Brokers: USAR, Inc. Dallas, Texas
 
 
35, Report #1353383


Feb 01 2017
03:01 PM
Revita Youth aka/Healthy Form Labs Deceptive Advertising and Product not Worth $175.91 Billed After Fact St Petersburg Florida Author: bowling green, Virginia Eye Care: Revita Youth St Petersburg, Florida  
 
36, Report #1351065


Jan 31 2017
11:19 AM
California State University; Board of Trustees CSU Board of Trustees Violation of the Donohoe Act aka Division 16.5 of the California Education Code Long Beach California Stanford Provost John W. Etchemendy conceals USC 20 1091 Allegations Author: Stockton, California Public Schools: California State University; Board of Trustees Long Beach, California  
 
37, Report #1352906


Jan 30 2017
03:57 PM
DIANA MANI AKA DIANA GABRA, MISS ARAB LONDON, ALTA MEDIA GROUP FAKE EVENT , DIANA GABRA , SCAM,FAKE BEAUTY PAGEANT , CHARGING FOR FAKE EVENT , LONDON Internet
Author: London, Modeling & Talent Agencies: DIANA MANI Internet
 
 
38, Report #1350015


Jan 30 2017
03:19 PM
First national collection bureau, inc aka Butterflies holdings Stolen my identity to collect a fake calm against me Sparks Nevada Author: bogota, New Jersey Credit & Debt Services: First national collection bureau, inc Sparks, Nevada  
 
39, Report #1352762


Jan 30 2017
06:45 AM
Joyce Wicker AKA Federal Drone Registration AKA FederalDroneRegistration.com Drone Registration Scam WILMINGTON Delaware
HAPPY TO HELP SOLVE Author: Los Angeles, California Liars: Federal Drone Registration WILMINGTON, Delaware
 
 
40, Report #1352569


Jan 28 2017
07:16 PM
allreaders.net Michael W. Creel AKA Mike Creel Bellevue Washington Michael Wayne Creel, AKA Mike Creel, The Creel Deal, Creelrealty, Con Man Michael W. Creel uses notary and Real Estate license in attempt to steal over $1 Million Dollars Bellevue Washington
Author: Bellevue, Washington Home Owner Associations: Realtors: allreaders.net Michael W. Creel AKA Mike Creel Bellevue Washington Newport, Washington
 
 
41, Report #1352573


Jan 28 2017
07:08 PM
bailbondcity.com AKA Bail bond city by Travis P Grant Mugshot website that extorts money Gainesville Florida
Author: JB, Florida Internet: bailbondcity.com Gainesville, Florida
 
 
42, Report #1352361


Jan 27 2017
12:46 PM
365 Wellness, LLC Garcinia aka BRB Bloatloss Diet supplements Internet Author: Henderson, Nevada Supplemental Health Programs: 365 Wellness, LLC Garcinia Internet  
 
43, Report #1242459


Jan 26 2017
11:59 AM
igorovic72@bk.ru is a scammer igorovic72@bk.ru AKA kasbar789@hotmail.com AKA igorovic72@mail.ru AKA igor73@bk.ru AKA igorovic@bk.ru AKA igor@bk.ru AKA igorovic@mail.ru AKA www.buypassportsfake.cc Let it be known that Kasbar is a fraud and I have uploaded the documentation (WU wires, the emails and wickr screenshots) to confirm everything. Below is a synopsis of what happened, with accompanying screenshots to support it. Each piece of evidence listed as an EXHIBIT, and is pertinent evidence to substantiate the fraud perpetrated by Kasbar, so would appreciate if would display all of them, as all are germane to the case. moscow Internet
Author: Los Angeles, California Online Trading: igorovic72@bk.ru is a scammer Internet
 
 
44, Report #1352111


Jan 26 2017
09:46 AM
Limited Goods MyGoods “I bought from MyGoods, aka Limited Goods via Walmart.com. NEVER AGAIN. They sent me a used product, which they refused to recognize as such, and charged me the restocking fee. Their customer service does not validate the very words customer service. This company does not act with any morals.” Author: WESTERLO, New York Car Parts & Accessories: Limited Goods Nationwide  
 
45, Report #1352054


Jan 25 2017
11:16 PM
Tempoe AKA Robinson furniture finance company Charged Misleading ridiculous leasing charges. By the time it is over I will have paid $3475.00. $2000 more than the original purchase cost. Do not use this company unless it is an emergency. 1750 Elm Street, Suite 1200, Manchester, NH 03104 Nationwide Author: Detroit, Michigan Furniture & Furnishings: Tempoe Nationwide  
 
46, Report #1351966


Jan 25 2017
01:12 PM
IAN GORDON Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, Our call center have worked for him for almost a year and we were generating leads in different verticals. At last he didn't pay $1500 and i am keep trying him thru email, skype and phone calls. He is a real time scam artist and i request you all not to work with this guy. Long Island New York Author: Eugene, Oregon Telemarketing Companies: IAN GORDON Nationwide  
 
47, Report #1351716


Jan 24 2017
01:14 PM
Receivables Performance Mgmt, LLC aka RPM - Collection Scam Company does not actually do anything.They drag out collections to no end. Lynnwood Washington Author: New Milford, New Jersey Collection Agency's: Receivables Performance Mgmt, LLC Lynnwood, Washington  
 
48, Report #1351623


Jan 24 2017
07:24 AM
SA Fishing AKA Salt Armour SA Fishing AKA Salt Armour Scam company with NO intention of delivery items order, Do Not use them Boca Internet Author: Florida Fishing: SA Fishing AKA Salt Armour Internet  
 
49, Report #1351523


Jan 23 2017
04:12 PM
Lius Albert Cifuentes. Juan AKA John garcia, Capitol Professional Cleaning Service Capitol Professional, Capitol Professional Commercial Cleaning, Capitol Professional Residential Cleaners Capitol Professional Cleaning Service? More like Capitol Criminal Cleaning Service Houston Texas
Capitol Professional Cleaning Services Author: Houston, Texas Cleaning Services: Capitol Professional Cleaning Service Houston, Texas
 
 
50, Report #1351213


Jan 22 2017
08:57 AM
imbuygold AKA MMO Newgames Group Ltd These scam gold sellers, never actually deliver your purchase. Internet
Author: Staten Island, New York Internet Fraud: imbuygold Internet
 
   
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