Newest Reports

14th of May, 2011 by User853409

Phone:+234 7034079000 ADELOWO ADEBANJI ABIODUN 2, ADELOWO CLOSE AJEGUNLE B/STOP ALAKUKO-LAGOS NIGERIA 14 May 2011 REPOFF REPORT UNITED STATE OF AMERICA DEAR SIR RE: WILLFUL DECEPTION TO EXTORT......

14th of May, 2011 by User652648

Marion Browning-Baker Family - Marion Browning-Baker Family Law Practice

Marion Browning-Baker, ex US Army JAG lawyer, has been operating her "family law practice" out of her home in Stuttgart, Germany since 1996. The only problem: It is NOT a law practice but a......

15th of May, 2011 by User189377

Alex G Clarke - Alex G Clarke Denison Yacht Sales Alex G Clarke Denison Yacht Sales SCAM FRAUD ILLEGAL YACHT Fort Lauderdale, Florida

Alex G Clarke Denison Yacht Sales SCAM FRAUD. SELLING FALSE YACHT WITHOUT ANY LEGAL REGISTRY. ALL VESSEL COMING FROM DRUGS TRAFFIC MEXICO - MIAMI SCAM SCAM SCAM ASKING UPFRONT FEES BY WESTERN UNION...

15th of May, 2011 by User618128

Mary-Ann Boerjan - Mary-Ann Boerjan St Barbara Limited Mary-Ann Boerjan St Barbara Limited SCAM FRAUD MELBOURNE, Other

Mary-Ann Boerjan Administration Officer St Barbara Limited scam scam scam scam scam scam scam fraud fraud fraud they import in australia gold from africa. gold not legal because origin from......

15th of May, 2011 by User890272

Eorol - Eorol They sent me spam trying to rip me off Internet

These people sent me an email directing me to buy from eorol.com, however I did not buy anything because the site is a scam site. Why, because: (a). There is no phone number (b). The items are way......

15th of May, 2011 by User520888

Marion County Jail - Marion County Jail Salem,Oregon Charges NEED Filed...You are NOT the only one who Knows About the Abuse at the Jail Salem, Oregon

Who do they think they are ? Making Inmates sleep "naked" on cold cement floors, taking there beds away and thinking they are God, Judge, and Jury ! We need to all get together and put a stop to......

15th of May, 2011 by User179611

First Tranche Financial - First Tranche Financial Group, LLC Brandon K. Watson Brandon K. Watson from Phoenix Arizona is a Fraud that needs to be Prosecuted ASAP !! Internet

April of 2010 my partner and i saw a ad posted on craigslist for a business line of credit. We contacted a Mr Brandon Watson. He sent us information about his company and instructions on how his......

15th of May, 2011 by User978954

michael shemtoub - michael shemtoub Michael Shemtoub is a Fraud and his Car Rental Company is a Scam Berlin, Nationwide

I need to hire cars for my business often. I rented a Ford SUV last month from this place. Well. I chose this location because of their offerings. They claimed to offer the cheapest rental service......

15th of May, 2011 by User831692

net comm wireless - net comm wireless solutions broked my microsoft zune device and still made me pay for it services. south gate, California

(this "repair" company was suppose to fix my microsoft zune device from its audio jack and they claimed it "wasnt fixable.") I droped off my device on may 13, 2011 at the NET COMM WIRELESS SOLUTIONS......

15th of May, 2011 by User512605

Three Stars Rent - Three Stars Rent A Car Advantage Total Scam. Con artists. Take 500.00 Deposit in the end. READ CONTRACT carefully! Woodbridge, Ontario

Unbelievable, hair raising experience. True story. They advertise on Kijiji for incredible rental car deals. $150.00 for the entire week. However, they have set up their business in a way where they......

15th of May, 2011 by User524832

Imam Feisal Abdul - Imam Feisal Abdul Rauf aka CREEPER FREAK New York, New York

Imam Feisal Abdul Rauf - This pedophile touches and rapes little boys and girls and then sexually assaults his secretaries, chambermaids, and page-boys. He needs to be arrested and locked up for......

8th of Mar, 2011 by User832503

Preferred Financial Serices - Preferred Financial Serices (PFS) / Wayne A. Ahlquist, Lamont L. Wilson, Keith Koltunowicz Preferred Financial Services Corporation (Official name), P

In April of 2010, I unfortunately contacted Preferred Financial Services (PFS) to help me get out of credit card debt. At that time, I provided them with my bank information. After paying them......

15th of May, 2011 by User907644

Sbarro - Sbarro Unlawful discharge: 4 motnhs pregnant on vacation and reason given : It's a right to work State: You don't get paid owed vacation time. Wish

Worked for this company for over a year managing. Worked my butt off putting in extra time; energy, focus etc. its a very demanding company especially with the tough economic times and it's finacial......

15th of May, 2011 by User206932

Master Numberologist Blair - Master Numberologist Blair Gorman didn't do anything thanks to you Beverton, Internet

I stumbled on to Master Numerologist Blair Gorman on a web site for Nigerian Scams, advertising for free Numerology readings. Thinking it couldnt hurt I applied and received several emails for a......

15th of May, 2011 by User476666

goetz - goetz alain goetz goetz alain goetz scam scam fraud gold illegal Internet

ALAIN GOETZ SCAM FRAUD GOLD FROM ILLEGAL CONFLICT AFRICA. BIGGER SCAMMER DANGEROUS....

15th of May, 2011 by User902820

FACW K9 Training - FACW K9 Training Our dog went into this facility & never came OUT! Oshawa, Ontario

Hello, I have adopted out a Border Collie to a very nice couple last weekend they took him home on a trial basis to see if it was a proper fit or not. They were told if it was not then the dog was......

15th of May, 2011 by User345805

Training Camp - Training Camp Collin Walsh Training Camp refuses to refund money paid for a cancelled class Trevose, Pennsylvania

Hello Sir, I am contacting you in the hopes that my story will keep others from being ripped off. Earlier this year, I paid a company called Training Camp $3995.00 for a 7-day boot camp in Dallas,......

15th of May, 2011 by User292710

Wells Fargo - Wells Fargo Jill McPhearson Stealing my equity Des Moines, Iowa

I was told by Jill McPhearson that my mortgage was 1 month ahead and I didn't need to make my February payment. Now, Wells Fargo refuses to apply my March and April payments and has begun......

15th of May, 2011 by User960106

LCD Enclosures - LCD Enclosures Graham Gallagher, LCD Enclosures Global Solution Took Money Up Front-Did Not Deliver Product Internet

Graham Gallagher, LCD Enclosures, England, took an order for a Taxi Top Digital Sign LCD Enclosure and did not deliver the product or issue a refund. Graham Gallagher, LDC Enclosures responded to my......

15th of May, 2011 by User338581

michael carr - michael carr michael carr scam fraud fine arts gallery painting Woollahra, Other

MICHAEL CARR SCAMMER FRAUD HE SELL FALSE ARTS PAINTING TRAFFIC DIRTY CRIMINAL ORGANIZATION WASHING MONEY BUY FINE ARTS. FRAUD AND SCAMMER ALREADY MANY INJURY ON HIS NAME...

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