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1, Report #1378078


Oct 04 2017
10:08 AM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
Skyintertrade / Skyintertrades exposed criminal Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
2, Report #1400912


Sep 18 2017
07:28 PM
king of king/ Fermin Rendon this guy he doesn't about A/c and heating he ask for money after has biging the work and disapear he is defraud LiC# 1003499 La puente California Fermin Rendon king of king Author: La Puente, California Plumbing: king of king La puente, California  
 
3, Report #1393613


Aug 17 2017
09:55 PM
ALAN JONES Utiliza su web para acusar falsamente y después hace chantaje pidiendo dinero para borrar la difamacion Opera en internet  Use your web to falsely accuse and then blackmail asking for money to erase defamation Opera on the internetn Internet Author: Alabama Financial Services: ALAN JONES Internet  
 
4, Report #1388756


Jul 28 2017
07:08 AM
Amex Blue Bird Pre-paid Card They stole 120.53 from my account and try to blame the Merchant MEI Salt Lake Utah
MEI CSR Author: Fort Worth, Texas Unusual Rip-Off: Credit Card Fraud: Amex Blue Bird Pre-paid Card Salt Lake, Utah
 
 
5, Report #1384139


Jul 09 2017
09:18 AM
CASA SECURITY PIERRE BAQUERO ¡ALOJARSE DE ESTA EMPRESA NO COMPRAR NADA! Me llamaron varias veces cada día hasta que me cansé de ellos. Hicieron una cita para venir a mi casa, pero nunca apareció. Ellos me guardaron llamado para restablecer una cita y se las hice y les compre el sistema y las cámaras. El servicio, los empleados, el propietario Pierre Baquero todos mentirosos. Ellos no se encuentran con su palabra. Duraron un mes para instalar mi equipo a tiempo. Tengo el sistema y no estoy feliz. No puedo ver mi casa de otros lugares solamente cuando estoy en casa que me sirve solo ver cuando estoy en casa. Yo no quiero que esto suceda a ti estancia lejos de esta empresa aprendí mi lección. Debería haberse ido con ADT o alguna otra empresa. Pude haber comprado un sistema mejor en WALMART. Montebello California Author: Los Angeles, California Home Security: CASA SECURITY PIERRE BAQUERO Montebello, California  
 
6, Report #1377435


Jun 06 2017
12:43 PM
Opunui Water Company/Nelson Nahinu Waikiki Jr. The truth about Opunui Water Company Judge Rhonda Loo owns stocks in water transportation while hearing Opunui water company Maui Hawaii Hawaii Author: Kahului, Hawaii Legal Services: Opunui Water Company/Nelson Nahinu Waikiki Jr. , Hawaii  
 
7, Report #311432


May 18 2017
08:18 PM
Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman EVP (actually Owner) is an absolute LADRON! He looted 3 companies + all investor money in 2007. Beverly Hills California
HE Is in Merida Mexico Author: Palm Beach, Florida Con Artists: Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman Beverly Hills, California
 
 
8, Report #1232307


May 14 2017
12:42 PM
Dr. Sebi Dr. Sebi, sebi cell food, usha village, curer of HIV DR. SEBI DOES NOT CURE HIV AIDS - HE IS A FRAUD - HE AND HIS DAUGHTER SAAMA ARE RIPPING OFF EVERYONE LA CIEBA, HONDORAS and CALIFORNIA Nationwide
MUST READ:ULTIMATE HIV CURE Author: los angeles , California Alternative Health: Dr. Sebi Nationwide
 
 
9, Report #1364194


May 09 2017
10:02 AM
DEMIS GATTI FREEIDEA ATTENZIONE NON PAGA!!! Ciserano ITALY Translation: DEMIS GATTI FREEIDEA CAUTION DO NOT PAY !!! Ciserano ITALY
“Siamo a conoscenza del problema We are aware of the problem Author: Brescia, Alabama Advertising Agencies: DEMIS GATTI Ciserano , Other
 
 
10, Report #1367633


Apr 13 2017
06:16 PM
MARCUS FONTAIN Nicolas Roblee, Zolp y otros . Tambien ha usado Bob Mato, Robert Mc Conihay, Mike Furlong, Robert Matoni, John Grossman, Jack Miller y William Mc Quinton su nombre verdadero camilo mendez Este sujeto es un estafador coral gables Florida
Author: Miami, Florida Cash Services: MARCUS FONTAIN coral gables, Florida
 
 
11, Report #824647


Apr 08 2017
10:59 AM
Edmundo Espinoza Bojorquez Edmundo Espinoza Bojorques edmundo Espinoza, Lic. Edmundo Espinoza, Espinoza, Edmundo, Edmundo Bojorques Espinoza Pinchi Viejo es Un Ladron, No te Atrevas a Emplearlo - Espinoza is a Thief, Do not Dar Edmundo Espinoza Bojorques edmundo Espinoza, Lic. Edmundo Espinoza, Espinoza, Edmundo, Edmundo Bojorques Espinoza Pinchi Viejo es Un Ladron, No te Atrevas a Emplearlo - Espinoza is a Thief, Do not Dar Dallas and California, Internet
MARCO FONTANEIRO Author: Tijuana, Other Lawyers: Edmundo Espinoza Bojorquez Internet
 
 
12, Report #1366021


Apr 05 2017
01:49 PM
UNIMUNDO TV NicolasRoblee, Zolp y otros .Tambien ha usado Bob Mato, Robert Mc Conihay, Mike Furlong, Robert Matoni, John Grossman, Jack Miller y William Mc Quinton. su nombre verdadero es Camilo Mendez ESTAFA CINCINNATI OhioHe has also used Bob Mato, Robert Mc Conihay, Mike Furlong, Robert Matoni, John Grossman, Jack Miller and William Mc Quinton. His real name is Camilo Mendez ESTAFA CINCINNATI Ohio
Author: Florida Homeowner Associations: UNIMUNDO TV CINCINNATI, Ohio
 
 
13, Report #1359464


Mar 02 2017
09:34 PM
SCAM ALERT - AIRFARE - AIRLINE TICKETS - Demetria Humbert DEMETRIA HUMBERT - GOES BY DEMETRRIA HUMBER - DEMETRRIA HUMBERT - MONIQUE HUMBERT - DEMETRIA MONIQUE HUMBERT - DEMETRIA MONIQUE SHAQUITA HUMBERT - DEMMETRI HUMBERT - DEMMETRI HUMBER - MARCELLA DAVIS - DEMSETRIA HUMBERT - MONICA HUMBERT Soliciting for reduced airfare and hotel reservations, asks for deposit, once deposit is sent reservations are made and a confirmation is given - later it is canceled and she tells you to get the reservation reinstated you have to send more money - then keeps demanding more money to get you the confirmation number. Does not give it to you. Says she gets discounts beecause of working for a travel industriy so she gets discounts. takes your money and gives you nothing in return When you ask for a refund she refuses and keeps asking for more money - based out of Michigan the phone number is. Las Vegas or Detroit Internet - Michigan or Nevada DAYNA SCAM AIRFARE HOTEL AIRLINE (810)-858-1225 Author: Internet Air Travel: Demetria Humbert Internet  
 
14, Report #1359232


Mar 01 2017
07:31 PM
BC METAL & LOGISTICS LLC Y/O ROMAN MORENO este señor Roman Moreno, dice tener producto en texas y europa, pero nunca muestra nada, pretende que le paguen el producto sin tener mpruebas de su existencia, es un estafador que dice trabajar directamente con refinerías de Houston, y rusia y nunca presenta nadaa y nuca texas Texas Author: Bucaramanga, Alabama Gas Stations: BC METAL & LOGISTICS LLC Y/O ROMAN MORENO texas, Texas  
 
15, Report #1357381


Feb 21 2017
10:37 AM
MEI Auto Finance Auto Max, Truck Max, Auto One, Dollar Car Sales Unprofessional, unreliable, and non-responsive Arlington Texas Author: Red Oak, Texas Auto Dealers: MEI Auto Finance Arlington , Texas  
 
16, Report #1355617


Feb 12 2017
12:19 PM
thenationalhomepreservationists.org Bryan Williams, Mei Ling mortgage relief Internet Author: Virginia Beach, Virginia Real Estate Services: thenationalhomepreservationists.org Internet  
 
17, Report #1353538


Feb 02 2017
10:45 AM
Gendarme Institute Need to investigate this school it's a scam, no exit doors in case of emergency, the teacher no profecionsl, curse all the time lack of knowledge on billing, coding even medical terminology. More students them they su post to have for a little room, they don't have the program that they teach, lack of hygiene in the bathroom, one bathroom for everybody, students and not a snack or drinking fount I of water, through W.I.A. Programs who pays books and tuition the give you use books and not every book, the spend four hours and out of those hours you waist two. It's frustration how people create a fake INSTITUTE with the only proposite of get government and people money. Pico Rivera California Thank you for your reviews Author: Pico Rivera, California Adult Career & Continuing Education: Gendarme Institute Pico Rivera, California  
 
18, Report #1349747


Jan 13 2017
07:22 PM
coachmaxstore.com I was sold 2 fake Coach products and they no way to get my money back. Cheng Mei Feng No#24 Internet
Author: KNOXVILLE, Tennessee Liars: coachmaxstore.com Internet
 
 
19, Report #1346019


Dec 27 2016
07:51 PM
Central Realty Development LLC. Patrick Lee, Michelle Lee, Robert Su BEWARE! FRAUD! Realty Company Scam, Refusal to pay for services, Files fraudulent claims to attempt to scam for more money Irvine California
Justice is Served: Central Realty Development has WON Settlement Author: Irvine, California Real Estate Services: Central Realty Development LLC. Irvine , California
 
 
20, Report #1342162


Dec 08 2016
05:39 PM
Bill Streeter Hydraulic Pictures Screwed me made a deal and watched me work 6 months then said the agreement wasn't real Saint Louis Missouri
Hours Logged Author: Saint Louis, Missouri Producers: Bill Streeter Saint Louis, Missouri
 
 
21, Report #1341274


Dec 04 2016
11:26 AM
Cablesat Cable Sat S.A. de C.V. Brindan un servicio inestable, no brindan la velocidad ofrecida, equipo defectuoso, no permiten opinar en su sitio de facebook, contrato abusivo para obligar a clientes desprevenidos a permanecer pagando por un servicio inferior o inutilizable al nivel pagado | Do not offer the speed offered, defective equipment, do not allow to comment on your facebook site, abusive contract to force unsuspecting customers to remain paying for inferior or unusable service at the level paid Santiago de Maria Usulutan Author: Alabama Internet Service Providers: Cablesat Nationwide  
 
22, Report #1338461


Nov 16 2016
12:49 PM
RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Buenas tardes queridos hermanos, por favor les ruego tengan cuidado con estas dos lacras, vienen huyendo desde la isla de margarita, donde me estafaron con un carro montado, y todo por confiar en la gente, esto paso a mediados de marzo del presente año, sus nombres son RENAN ALFREDO DELGADO ARREAZA C.I. 10.667.591 Y MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, para ser puntual, cuando me vendieron el carro la historia fue, que ellos se iban del pais y tal, que Renan se iba ese domingo pero que su esposa quedaba y ella era la que iba a firmarnos el traspaso, el echo fue que para que nos entregara el carro le cancelamos 800$ 400euros y 150.mil Bs por el carro, para mi sorpresa cuando fuimos esa misma semana al INTT a revisar el carro nos encontramos con que supuestamente al carro RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Good evening dear brothers, please be careful with these two scourges, come running from the island of margarita, where I was cheated with a cart mounted, and everything to trust the people , This happened in the middle of March of this year, their names are RENAN ALFREDO DELGADO ARREAZA CI 10.667.591 AND MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, to be punctual, when they sold the car the story was, that they were leaving the country and such, that Renan was leaving that Sunday but that his wife was and she was the one who was going to sign the transfer, echo Was that to give us the car we canceled 800 $ 400euros and 150,000 Bs for the car, to my surprise when we went that week to the INTT to check the car we found that supposedly the car had been damaged 
Author: Alabama Auto Dealers: RENAN ALFREDO DELGADO ARREAZA Internet
 
 
23, Report #1316891


Oct 13 2016
09:25 AM
WALTER CAÑAS MARMOLEJO ESTAFADOR Y MOROSO SUELTO POR ESPAÑA Madrid ,Torrejón de Ardoz, InternetWALTER REED MARMOLEJO swindler and MOROSO LOOSE BY SPAIN Madrid ,Torrejon de Ardoz, Internet
WALTER CAÑAS MARMOLEJOTranslation: WALTER REED MARMOLEJO Author: Madrid, Liars: WALTER CAÑAS MARMOLEJO Internet
 
 
24, Report #1325554


Aug 30 2016
08:59 PM
Decenni Custom Furniture Stephen P Criminals Los Angeles California Show the receipt liar Share Yvon Mei Ling Author: Alabama Furniture Manufactures: Decenni Custom Furniture Los Angeles, California  
 
25, Report #1325287


Aug 29 2016
04:14 PM
Share Yvon Share Y. Bad Hair Year Beverly Hills California
Dear Steve NOT MeiLing Author: Los Angeles, California Hair Salons: Share Yvon Beverly Hills, California
 
   
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