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  Date Title City, State  
 
1, Report #1357964


Feb 23 2017
05:11 PM
Northpoint Motors Instant Car Credit Aaron Lawes Kalkaska Michigan Author: Traverse City, Michigan Auto Dealers: Northpoint Motors Instant Car Credit Kalkaska, Michigan  
 
2, Report #1357560


Feb 22 2017
12:05 AM
VegasSuperDeals (Ebay Seller) Aaron Luman WiseBanyan Scamming Ebay Seller Las vegas Nevada Author: Atascocita, Texas Cameras & Video: VegasSuperDeals (Ebay Seller) Las vegas, Nevada  
 
3, Report #1351323


Jan 22 2017
09:04 PM
Stephanie Ford Stephanie Pike Mia Wallace SLUM LORD, LIAR, SCAM ARTIST, DELUSIONAL CONTROL FREAK Parker Colorado Author: Colorado Property Management: Stephanie Ford Parker, Colorado  
 
4, Report #1349620


Jan 13 2017
11:23 AM
capitol buildings diamand outdoor of the carolinas capitol buildings lies repeatedly, takes your deposit and don't deliver sophia North Carolina Author: wallace, South Carolina Manufacturers: capitol buildings sophia, North Carolina  
 
5, Report #1347663


Jan 04 2017
04:19 PM
Hobbies discount Internet Author: Defiance, Missouri Hot Air Ballooning: Carla Wallace Internet  
 
6, Report #1344931


Dec 22 2016
11:09 AM
Coastal Roofing Wayne Wallace Little River South Carolina Author: Memphis, Tennessee Home Improvements: Coastal Roofing Little River, South Carolina  
 
7, Report #1343453


Dec 20 2016
10:48 PM
Dicks Pawn Shop West / 501 Myrtle Beach SC Aaron / Manager Dishonest practiac's Myrtle Beach South Carolina Author: Conway, South Carolina Unusual Rip-Off: Dicks Pawn Shop West / 501 Myrtle Beach SC Myrtle Beach, South Carolina  
 
8, Report #1342509


Dec 10 2016
08:53 PM
West One International Fraudulent Company http://www.westoneinternational.com Adam Cohen, Hiren Naik, Stanley Chesed, Kyle Fernando, Kathryn Downen, Aaron San Juan West One International Fraudulent Company Los Angeles California Author: California Mortgage Brokers: West One International Fraudulent Company http://www.westoneinternational.com Los Angeles, California  
 
9, Report #1341077


Dec 02 2016
03:41 PM
Autoform Vancouver Miles North Aaron Van Pykstra scam artists Vancouver British Columbia Author: vancouver BC, British Columbia Auto Dealer Repairs: Autoform Vancouver Vancouver , British Columbia  
 
10, Report #1339825


Nov 25 2016
02:42 PM
psg Fashionary Concierge ServicesRep: Aaron scammed detroit Internet Author: DETROIT, Michigan Clothing Stores: psg Internet  
 
11, Report #1339333


Nov 22 2016
12:02 AM
Social Pomeranians Andrew Wallace Peter PervanPetsmart Deliveries kept my $1300 and did not give me my 3 puppies Social Pomeranians Silver Spring, MD 20192 Nationwide
Author: Plumas Lake , California Liars: Social Pomeranians Nationwide
 
 
12, Report #1338708


Nov 17 2016
08:58 PM
Andre Wallace Creative Carpentry Failed to pay workers Mt. Vernon New York Author: Yonkers, New York Accounting: Andre Wallace Mt. Vernon, New York  
 
13, Report #1338147


Nov 14 2016
06:49 PM
Branscum motor company Aaron and Curtis Branscum sold me a bad car an lied said it was a great car. only put 1619 miles on it before it quit. Jonesboro Arkansas Author: jonesboro, Arkansas Auto Dealers: Branscum motor company Jonesboro, Arkansas  
 
14, Report #1336271


Nov 02 2016
03:17 PM
UNITED LENDING SERVICES COMPANY account #xx4629 and shows Michael Wallace as my Consultant without a direct contact phone number. Completed their survey that I was denied approval for a loan and some of the links provided did not work. Received error messages from the broken links have move, renamed or no exist. Tried to log back into the account xx4629 but could not regain access after I gave a BAD UNHAPPY report on the survey. I hate I got caught paying $34.95 into a SCAM. Internet Author: Castor, Louisiana Unusual Rip-Off: UNITED LENDING SERVICES COMPANY Internet  
 
15, Report #1335585


Oct 29 2016
10:04 AM
Michael Aaron canner Mindell law firm Rip off Bingham Farms Michigan Mr. Del's false, libelous post Author: Detroit, Michigan US Postal Service: Michael Aaron canner Bingham Farms, Michigan  
 
16, Report #1334598


Oct 22 2016
09:25 PM
Aaron Barnes, Tech Magic, Ammacore, GruvPhase, UnitedDataCom, CeleraTech, All the other fake company names he uses Individual does not pay subcontractors Gary Indiana
Author: Illinois Computer Service & Repair: Aaron Barnes Gary, Indiana
 
 
17, Report #1333935


Oct 19 2016
07:24 AM
Coast Roofing Co Wayne Wallace coastal Roofing Co took a deposit did not do work Leland North Carolina Victim Also Author: Southport, North Carolina Home Improvements: Coast Roofing Co Wayne Wallace Leland, North Carolina  
 
18, Report #1331759


Oct 05 2016
12:54 PM
Wayne Wallace Coastal RoofingCarolina Roofing Took deposit didn't do work Shallotte North Carolina Scammed here also Author: Climax, North Carolina Home Improvements: Wayne Wallace Shallotte, North Carolina  
 
19, Report #1331515


Oct 04 2016
08:31 AM
TREAD QUARTERS JANAF Reggie Wallace Combat Veteran wronged on a simple STATE INSPECTION Norfolk Virginia Author: Norfolk, Virginia Auto Inspection: TREAD QUARTERS JANAF Norfolk, Virginia  
 
20, Report #1331191


Oct 02 2016
09:42 AM
Aaron Luman - WiseBanyan Steals from clients sells you bad equipment then threatens you! Las Vegas Nevada Author: New Mexico Brokerage Companies On-line: eBay Seller - vegassuperdeals Las Vegas, Nevada  
 
21, Report #1325986


Sep 02 2016
06:25 AM
Coastal Roofing Co Wayne Wallace Coastal Roofing Co/Wayne Wallace Rips-Off two elderly Vet Women in Sunset Beach Little River South Carolina Author: Sunset Beach, North Carolina Builders & Contractors: Coastal Roofing Co Little River, South Carolina  
 
22, Report #1325721


Aug 31 2016
03:03 PM
KSB Holdings-Aaron, John David, Isaac Levy KSB LLC : Greenwood Holding GroupKSB, Ltd Pompano Beach Florida Author: Columbus, Ohio Credit & Debt Services: KSB Holdings-Aaron, John David, Isaac Levy Pompano Beach, Florida  
 
23, Report #1323954


Aug 22 2016
05:25 PM
Plainsite Aaron Greenspan con artist, defamation of character, fraud, scam artist shaker heights, ohio Internet Author: San Francisco, California Computer Fraud: Plainsite Internet  
 
24, Report #1322378


Aug 13 2016
08:58 PM
Jeffrey Wallace Wallace unlimited home services He don't pay the workers and/or subcontractors Lancaster Texas
False and inacccurate Author: Dallas , Texas Home Improvements: Jeffrey Wallace Lancaster, Texas
 
 
25, Report #1320772


Aug 04 2016
04:51 PM
Car Hunterz & Auto Max Aaron Schwartz Aaron Schwartz, Sold my vehicle and never paid the balance owed, then dodged phone calls. Madison Heights Michigan Author: Michigan Auto Dealers: Car Hunterz & Auto Max Aaron Schwartz Madison Heights, Michigan  
   
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