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sapphire3 2006 yahoo co uk aka sapphire

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1, Report #1358441


Feb 26 2017
11:21 AM
EMBA TRANSPORTATION Elmir Kocan-Owner CEOVejso Kocan co owner Contract Driver Lawrenceville Georgia Author: Lawrenceville, Georgia Trucking Companies: EMBA TRANSPORTATION Lawrenceville, Georgia  
 
2, Report #1358422


Feb 26 2017
10:31 AM
LIANN RXBOMSHOP FAKE TIFFANY & CO OUTLET ORDER FORM NOT SURE, WAS ON FACEBOOK FOR VALENTINE'S DAY Internet
Author: Houston, Texas Jewelry Stores: LIANN RXBOMSHOP Internet
 
 
3, Report #1358376


Feb 25 2017
07:05 PM
Inherent beauty and y s cream I paid 4.95 for a FREE OFFER and 14 days later was charges 89.85 from one co and 89.94 from the second company! I tried to contact both companies and the only recourse offered was a 35 0/0 refund and that all! California and florida Internet Author: Peoria , Illinois Eye Care: Inherent beauty and y s cream Internet  
 
4, Report #1358250


Feb 25 2017
10:30 AM
DOUGLAS PROPERTY MANAGEMENT, AKA: DPM Non Responsive to Inquiries by property owner Woodstock Georgia
Author: Cherokee County, Georgia Homeowner Associations: DOUGLAS PROPERTY MANAGEMENT Woodstock, Georgia
 
 
5, Report #1358256


Feb 25 2017
10:25 AM
Home Pro Complete Services Josh LynchCharles Randy Lance AKA Chad Completely destroyed my floor, threatened my family,this company even threstened to pose as a fake customer and call my wifes company to try to get her fired, con us out of our money leaving us to completely have to redo my floors and repaint alot of my house due to the damage they caused, 2 months later and a 10 day job is still not completed!!! Daytona Florida
Author: St. Augustine, Florida Carpet & Tile Installers: Home Pro Complete Services Florida
 
 
6, Report #1358223


Feb 24 2017
07:25 PM
Damian Decuir AKA Floyd Fontain Scam artist Houston Texas Author: Houston, Texas Credit & Debt Services: Damian Decuir Houston, Texas  
 
7, Report #1358214


Feb 24 2017
05:58 PM
Lydell Smith Aka Dell aka Mr. Smith SCAM FRAUD LIAR THEIF Joliet Illinois
Author: Chicago, Illinois Credit Services: Lydell Smith Joliet, Illinois
 
 
8, Report #1358074


Feb 24 2017
08:53 AM
Maria Jara-Eckman Gregory L Eckman AKA LupeJara Landlord discriminated against disabled tenant by indangering my life by blocking off entrance to my door for 24 hours Timnath Colorado Author: Loveland, Colorado Property Management: Maria Jara-Eckman Timnath, Colorado  
 
9, Report #1358053


Feb 24 2017
06:25 AM
SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Radek Tom Prokop Fake listings on Craigslist in London UK - Steals thousands of pounds - Fraud - Eastern European London Greater London
Author: London, UK, Other Unusual Rip-Off: SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Internet
 
 
10, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
11, Report #1358011


Feb 23 2017
08:38 PM
Chemstore greencross.org espana Bitcoin Scam UK? Internet Author: Athens, New York Drugstores: Chemstore Internet  
 
12, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
13, Report #1357813


Feb 23 2017
06:38 AM
Ed's Insurance Agency aka Ed Fabere Sent FAKE Certificate of Insurance DEERFIELD BEACH Florida Author: Cooper City, Florida Insurance Agencies: Ed's Insurance Agency DEERFIELD BEACH, Florida  
 
14, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
15, Report #1357780


Feb 22 2017
10:45 PM
Old American Insurance Co. John Andy McAfee Clean sheeted the life insurance application - health questions Hannibal Missouri Author: Jackson, Tennessee Sales People: mcafee  
 
16, Report #1357739


Feb 22 2017
06:31 PM
Joseph Howell JoShow Inc. aka...Joshua Howell If you are looking for an office job....avoid this one... Internet Author: Portland, Oregon Personal Services: Joseph Howell Internet  
 
17, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
18, Report #1357722


Feb 22 2017
04:42 PM
Elk Mini Schnauzers Omar David Heartless Scammer Atlanta Georgia Author: St. Louis co, Minnesota Animal Services: Elk Mini Schnauzers Atlanta , Georgia  
 
19, Report #1357682


Feb 22 2017
01:54 PM
Unstoppable Vision, LLC aka High Class Universe Charged my account but no merchandise Shreveport, La La Author: Manakin Sabot, Virginia Toy Stores: Unstoppable Vision, LLC or  
 
20, Report #1357654


Feb 22 2017
12:29 PM
Allendra Freeman AKA Cinemadona refuses to pay crew for music video shoot. Los Angeles California
Author: Los Angeles, California Producers: Cinemadona New Orleans, Louisiana
 
 
21, Report #1357458


Feb 21 2017
02:39 PM
Vivint Smart Home, aka Vivint, APX, Blackstone Group Cancelled my account in June 2016, still being charged monthly bills Provo, Utah Arizona Author: Sierra Vista, Arizona Home Security: Vivint Smart Home Nationwide  
 
22, Report #1357435


Feb 21 2017
01:39 PM
Hobbies discounts Never sent product Internet Author: Co donegal, Alabama Art Galleries: Gillian devenney Internet  
 
23, Report #1357429


Feb 21 2017
12:54 PM
L&J Deisel aka deiselogic Sold me junk fuel injectors Jacksonville Florida Author: Bismarck , Missouri Auto Parts: Darren Busby Jacksonville , Florida  
 
24, Report #1357373


Feb 21 2017
11:39 AM
leagle.com leagle,Inc aka LEAGLE aka leaglebriefs ,fake Twitter account showing fake location as Washinton, D.C., leagle.com owned by a foreign national criminal who destroys reputations of Americans for profit Round Rock, Texas Internet Author: New York, New York Civil Rights Violators: leagle.com Internet  
 
25, Report #1357405


Feb 21 2017
11:21 AM
The Neat Co. Philadelphia Pennsylvania 19103 Non responsive and uncooperative Philadelphia Pennsylvania Author: Maywood, New Jersey Small Business Services: The Neat Co. Philadelphia, Pennsylvania  
   
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