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  Date Title City, State  
 
1, Report #1357974


Feb 23 2017
08:17 PM
eVestigator Simon Smith RPL Central Questionable Conduct Melbourne Nationwide Author: Alabama On-Line Business: eVestigator Simon Smith Nationwide  
 
2, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
3, Report #1355209


Feb 09 2017
10:23 PM
Simon Parr Auctions Sold me fake autographed items and refused to refund my money. Internet Author: Aurora, Colorado Celebrities: Simon Parr Auctions Internet  
 
4, Report #1354871


Feb 08 2017
01:29 PM
Steve Simon of CW NewsFix 33 Ripping off sponsors at CW Television 33! Dallas Texas
Author: Texas Producers: Steve Simon of CW 33 Dallas, Texas
 
 
5, Report #1090203


Jan 26 2017
12:01 PM
AJM Mortgage Benjamin Yocca AJM MortgageBenjamin YoccaMatthew R. HozaDavid Simon AJM Mortgage ajmmortgage.com ridgeville Pennsylvania Author: Bridgeville, Pennsylvania Mortgage Brokers: AJM Mortgage Benjamin Yocca Bridgeville, Pennsylvania  
 
6, Report #1350028


Jan 15 2017
07:48 PM
Simon Morris Engineering Do not use sells junk , never answers phone, shody workmanship! Schwenksville Pennsylvania Author: Pottstown, Pennsylvania Heating, Cooling & Ventilation: Simon Morris Engineering Schwenksville, Pennsylvania  
 
7, Report #1348414


Jan 08 2017
11:40 AM
Simon Phillips Simon Phillips Is A Con Takes Money London Internet
Author: New York , New York Producers: Simon Phillips Internet
 
 
8, Report #1347528


Jan 04 2017
07:27 AM
simon Walker, CBS Corporation email job scam unknown Internet Author: Sandy, Oregon Employment Services: simon Walker, CBS Corporation Internet  
 
9, Report #1226475


Dec 27 2016
07:47 PM
Dr Simon Ourian Epione Medical CorperationEpione.com Dr Simon Ourian created deforming bulge above right eye with his injections Beverly Hills California Author: Los Angeles, California Plastic Surgeons: Dr Simon Ourian Beverly Hills, California  
 
10, Report #1343819


Dec 17 2016
10:56 AM
Simon Walker & Chris Morgan Advertising Data Entry jobs for CBS Corporation Internet Author: Dayton, Ohio Work at Home Business: Simon Walker Internet  
 
11, Report #1343597


Dec 16 2016
08:11 AM
Simon Phillips Dystopian films, Runaway Films, Red Rock Entertainment Took $5000 to help finance tv series with promise to 13 year old girl he would give part in it. Has taken several peoples money without following through on contracts. London Internet Author: Pensacola, Florida Producers: Simon Phillips Internet  
 
12, Report #1337664


Nov 11 2016
11:15 AM
John Simon I am a victim to this Bad Guy. He sent me a Paypal email to sell outside Ebay and I fell for it. I shipped my phone worth $700 dollars to him and he didn't send me any payment for the item. He uses genuine-like fake Paypal email address. Puchong. Selangor Author: sanford, Florida Cellular Phone Companies: John Simon Internet  
 
13, Report #1334390


Oct 21 2016
01:30 PM
SMI Imaging LLC AZ Simon Med False Prices, Inflated Costs, Horrible Business Mesa Arizona Author: Apache Junction, Arizona Misc. Health Specialists: SMI Imaging LLC AZ Scottsdale, Arizona  
 
14, Report #1331545


Oct 04 2016
10:49 AM
Edwin Joshua from Noble Metals and Minerals in Dar Es Salaam Tanzania Simon Palm Shoo Richard Joshua Edwin John Joshua Steve Mbogo Steve Mbogo Ndwiga Steve Ndegwa Noble Metals and Minerals are a Professional Gold and Copper Cathode Scam DAR ES SALAAM Internet Edwin Joshua and Simon Shoo from Noble Metals and Minerals in Tanzania Author: Barcelona, Alabama Gold & Silver Investments: Edwin Joshia from Noble Metals an Minerals in Dar Es Salaam Tanzania Internet  
 
15, Report #1331135


Oct 01 2016
07:01 PM
Pet Delivery Agency Roland, Peter Martin, James Nathan, Simon Frinkk-fake Breeder with a (404) 481-3663 number. Said they were the shipper for breeder of teacup poodles Mr. Simon Frinkk in Houston, TX. After I was asked to Moneygram the payment for the puppy they would give me a shipper number. I did and I received a PDA# to track the puppy. Once the payment was sent, the shipper Roland said I could track the puppy on there website. So I did, then one the puppy got to AZ. on route to LAX they needed $650.00 additional money for insurance that was not included by the seller Simon Frinkk. I told him I didn't have it and Roland said he would see if he could get the amount reduced. Called me back with a reduced price. I realized I was scammed when I asked them to refund my money. Have not heard from Pet delivery agency.com since. Breeder is in Houston. Shipping Co. In Dodge ctr, Minnesota, Texas
Author: Cumberland, Maryland Animal Services: Pet Delivery Agency Nationwide
 
 
16, Report #1296890


Aug 30 2016
03:11 PM
Simon Smith eVestigator, RPL Central Did not complete job, will keep asking for more and more money, | RIPOFF REPORT WARNS OF QUESTIONABLE CONTENT | Bayswater North Other Misleading Information. Author: Victoria, Other Consulting: Simon Smith Bayswater North, Other  
 
17, Report #1321572


Aug 09 2016
01:08 PM
Federal Reserve Sr. Accountant Simon Ext 225 and Jordan Ext 117 US Government Grant Washington DC Author: Texas Financial Services: Simon Ext 225 and Jordan Ext 117 Washington , District of Columbia  
 
18, Report #1317998


Jul 20 2016
04:51 PM
Glimm International B.V Glimm Screens B.V Bjorn Bijster Iris Simon BECAREFUL MAJOR SCAMMER Netherlands Internet Author: Texas, Texas Bait-and-Switch: Glimm International B.V Glimm Screens B.V Internet  
 
19, Report #1270114


Jul 15 2016
04:11 PM
UNITED STATES CREDIT AGENCY / JASON CLARK & SIMON SYN Nov 24, 2015, I was contacted by two representatives Jason Clark & Simon Syn of United States Credit Agency for the sum of $5484.87. New York City New York Author: HOUSTON, Texas Credit & Debt Services: UNITED STATES CREDIT AGENCY Nationwide  
 
20, Report #1315707


Jul 08 2016
07:50 AM
Simon's Agency Phil Bova Frank Fabiano Simon Agency Phillip Bova Francesco Fabiano RIPOFF SCUMBAGS Liverpool New York Author: Amsterdam, New York Collection Agencies: Simon's Agency Liverpool, New York  
 
21, Report #1315638


Jul 07 2016
05:55 PM
SIMON RUIZ VICENTE MR SHOP AROUND IRAKI DINAR SIMON RUIZ VICENTE ASKED 3 TIMES BUYER TO COME TO ZURICH AND REFUSES TO RESPECT BASEL 3; POP FIRST POF AFTER, HIS TARGET IS TO SHOP BUYERS WITH NO IQD IN HIS POSSESSION ZURICH Internet Author: Zurich, Alabama Bait-and-Switch: SIMON RUIZ VICENTE Internet  
 
22, Report #1312218


Jun 19 2016
11:04 AM
John Simon liar and scammer. sends fake paypal receipts from a disguised gmail and pretends he has paid for merchandise. he's too stupid to realize most people actually check their accounts for the money and don't trust bull$* receipts. hope this guy suffers  Puchong, Selangor Author: Monroeville, Alabama Internet Fraud: John Simon Puchong, Selangor,  
 
23, Report #1312077


Jun 18 2016
10:37 AM
UKSoccershop aka Teamzo run by Simon Prestwell/Bijou Peters Fraudsters who use empty and thuggish threats in pathetic attempt to keep your money when you fight back. Internet Author: Los Angeles, California Sports Cards & Memorabilia: Sporting Goods: UKSoccershop Hamilton,  
 
24, Report #1312033


Jun 17 2016
06:59 PM
Chatila Diamonds - Simon Chatila Scammed me out of $1,000 by overcharging me and not giving my money back Los Angeles California Chatila Diamonds repaid amount owed Author: Las Vegas, Nevada Unusual Rip-Off: Chatila Diamonds - Simon Chatila Los Angeles, California  
 
25, Report #1307108


May 22 2016
07:51 PM
Lief Simon, Living and Investing Overseas Cancelled my booking on his conference in Panama without warning Panama Nationwide Author: guildford, Oregon Real Estate Investing: Lief Simon, Living and Investing overseas Nationwide  
   
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