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2:21 pm EST
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Olesya Prikhodko - Destructive Individual and Scammer

Olesya Prikhodko who originally comes (as she said) from Odessa, Ukraine and now resides in Moscow, Russia is a destructive and dangerous scammer that I want all to be warned about. I believed her. I trusted her but ended up being deceived by her. She is absolutely attractive but evil in her scamming ways. We communicated with each other and in the proce...

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1:30 pm EST
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Prayers For Tilly Godwin - Brianne Patterson

Brianne Chantal aka Brianne Chantal Patterson continues to run scams for ticket give a ways that never materialize. The only thing you have to do is like her blog. When you do like her blog, she steals your ip and personal information then uses it to open new accounts and websites to continue her scams. Recently she started to use Amber Godwin of the...

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9:20 pm EST
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Lacie LaPlante - A warring of an model.

This is not an complaint of an any kind; I made this report just to warring people of an webcam model goes by the name Lacie LaPlante that an model on myfreecams she also goes by the names LovingLacie on Streamate.com and LacieLove mygirlfund. Everyone need to be careful of this model she just an hypocrite and an liar; she will take all of you're money;...

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3:45 am EST
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kunalkaushik.com - fake astrology cheater and criminal

Fraud, criminal, cheat, money taker, thug Beware of this cheat, thug, money taker, crook. knows nothing except take money and run away. inform indian police and cbi about this internet crook Http://www.astroluckindia.com/ Area of operations - gurgaon, noida, faridabad and delhi. Branch office: 28, mile stone mathura road Faridabad - 121002, india. Mail u...

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4:44 am EST
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global-tickets.com - Scam, the company sends you only a voucher, not a real ticket

I have bought a ticket online on the website global-tickets.com, transferred money via a bank transfer. The website has only sent me a voucher not a real ticket since then, claiming that "We are working with different component suppliers and ticket agencies, which will provide us with the tickets in exceptional cases just some weeks before the event. "...

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12:18 pm EST
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Pacific Express Courier And Cargo Services - Fraudulent company

I received a letter from Pacific Express Courier And Cargo Services who notified me about the lottery prize that I’ve won. I emailed them for details but was getting suspicious when they’ve asked me to pay $200 to cover administration fee. I googled this company after this but discovered that there are loads of complaints about them.

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2:51 pm EST
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Backstage Montreal - Guy Lacombe

What we know as facts about Guy Lacombe, Monique Beausoleil and their company BSM BSM present themselves as a promotion, management and booking agency. Guy recently started with a record label. They also pretend to have a merchandising company. Their rate is 299 US$/month for promotion (but that seems to vary depending on who they are dealing...

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12:44 pm EDT
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Sai Enterprises Fraud Sandeep kumar - Sandeep Kumar Fraud Data Entry Business with Virus software.

Sandeep Kumar Fraud Data Entry Business with Virus software. I had taken a project from Sai Enterprises from Sandeep kumar. He sd we need to pay $600 as software charges & i paid him half amount & after the sign up he sd i need to pay LC charges & LC is must i sd i don't have money to pay.. So with out intimation he just cancelled the Agreement & he ...

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12:56 pm EDT
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hearsource.com - They're liars

I wanted to download program on the internet and hearsource.com website popped up. I talked to their customer service to find out some interesting details and after a while decided to order from them. Actually I can’t even explain how disappointed I am. Their advertisement was false and information that I got from them is absolutely useless. Every word was a lie.

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6:07 pm EDT
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dieselspice.com - Scam

Ordered two products and neither came, however they did keep my money. Also had a friend order the same day and also got no product nor a refund. This guy scams people left and right for their hard earned money and all he does is sit behind a computer collecting money. Don't order from this site, also google around for more scams and you will find plenty...

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10:47 am EDT
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Rick Morris, Ken Whiteley, David Hasty, Greg Lammer, Anthony Knapp, Rick Morris, Jack Wegener, Luna Phe.y - they're covering up for Luna crimes plus they're her conspirators to her scams.

Some of Luna friends has been helping her in her schemes; and lying for her plus covering up for her crimes as well. They are her conspirators in her white collar crime schemes/scams; plus Luna had sex with some of them as well there proof of that as too. There names are Rick Morris, Ken Whiteley, David Hasty, Greg Lammer, Anthony Knapp, Jack Wegener...

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9:31 am EDT
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Dietceutical Supplements, LLC - Internet fraud

I contacted this company in March of 2013 to engage in ordering products. They state on their website they offer the fastest turn around, excellent customer service and make themselves out to be a legit company operating out of Georgia. My first CLUE should have been the PO BOX address and that the 800 number ALWAYS forwards to a CELL Phone of a guy named...

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10:48 pm EDT
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Tony Taylor Online Marketing - Fake website

This company built a fake review site for the Auto Transport Industry and posted fake reviews on over 2700 companies. They did this in order to rank high on Google search results. The website makes you think you are requesting a quote from the company you are reading the review about... but in fact all the quote requests are sent to the highest bidder...

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6:35 am EDT
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Inspired Properties,LLC - Non Payment of Dues

I had done a job for Ron Belk, Sherman Oaks CA on GURU.com . He still has not paid my dues. I don't know if this helps but this is all the information i have.

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3:33 pm EST
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Brilliant Getaways .com - BVB Group Bali Voucher scam

PVB Group Bali and the Manager Frank Scott are selling scam holiday getaway vouchers to a totally run down Bird Park on Gilli Meno Island in the link below the true story is told, Percy Veron Burlace the owner is being investigated for cruelty to Birds Animals and Reptiles by international and Indonesian animal welfare groups . Link: http://tripwow.tripadvisor.com/tripwow/ta-0745-f288-3008?em=1&st=122220164

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12:47 am EST
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Sciflare SEO Watse of Money - Scam Stay Away! My experience was bad

One of the leading Penguin hit SEO service I'd ever experienced.. I was insisting them to take a good approach on my website.. What they finally gave was ###... If you wanna waste your money for the contract GO WITH SCIFLARE ... THEY DON'T KNOW SEO, DIDN'T OPTIMIZE ON PAGE FACTORS ON THE WEBSITE... THEY HAVE GOOD CUSTOMER SERVICE UNTIL THEY GET MONEY...

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1:32 pm EST
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Granityent - Stealing my money!

Granityent made several charges to my account over a course of 30 days, $159.99 a day (sometimes twice a day)! I had alerted my bank and have gotten all of my money back thanks to Epoch, but these (Granityent) people need to be stopped!!!

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1:39 pm EST
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Oak Hill Enterprises-Jon Unruh - Fraud Alert

Oak Hill Enterprises Jon Unruh-False Advertisment I bought a new gun from Jon Unruh at Oak hill through gunsamerica. The listing # [protected] - When my gun store got the gun it wasnot the gun i bought. There is a price diff. of about $500.00 . I bought a S&W 41 w/rail from S&W performance center. The gun that was shipped is the reg. S&W 41. I called Jon n...

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1:48 pm EST
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Npdor.com - Misleading survey site

Misleading survey site! I decided to check this site out after a legitimate review page listed npd as trustworthy for taking surveys with valuable incentives! After filing the personal info, taking the test and a first survey, they had me play a game (looked like flash player content) where I was a passive viewer, a pinball dropped through a slot to land on...

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5:18 pm EST
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Michael Mains Utah / Mike Mains Highland Utah - scammer / fraud /ponzi scheme / FBI Wanted

Michael J. Mains and his wife Angela Mains are nothing but crooked white collar criminals. They are under heavy investigation by the FTC & FBI for there Ponzi scheme business. Michael is the mastermind behind the ponzi scheme bilking millions from investors and clients for millions! Angela is the one cooking the books and keeping the unsuspecting investor...

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