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Abdul Butler Sr

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1, Report #1362980


Mar 22 2017
11:28 AM
Direct TV We were out of town and finally just got back, my husband were looking at our bank account and direct tv charge us $442.37 without authorization.  Nationwide Question Author: Butler , Kentucky Attorney Generals: Direct TV Nationwide  
 
2, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
3, Report #1362171


Mar 16 2017
12:40 PM
GE CAPITAL Sam Park- Sr. Loan Approval Manager323-325-6380 Loan Approval Letter Los Angeles, California Here is the deal... Author: Miami, Florida Loans: GE CAPITAL Internet  
 
4, Report #1361903


Mar 16 2017
11:35 AM
Abdul Rasak Garuba Hackdemon4@gmail.comHack Demon H D, PROGRAMMERicq: 709 034 387website. jabber.org This person informed me that he was able to provide me with the following: more about the spyware.  Woodbridge Virginia Author: Groton, Connecticut Internet Fraud: Computer Fraud: Abdul Rasak Garuba Woodbridge, Virginia  
 
5, Report #1361929


Mar 15 2017
11:55 AM
Taylor Auto Group Wendell Sr. Wendell Jr. Total price of car paid, still no license plate. Paid tax, title and license still nothing. Went to company they are moving out Dallas Texas Deferred or Delayed Payments Made Author: Dallas, Texas Auto Rentals: Taylor Auto Group Dallas, Texas  
 
6, Report #1361923


Mar 15 2017
11:52 AM
Ace loan Jonathan McNichols Sr Officer United States Federal Management Ace sent via email that they have a court order to have me arrested and my wages garnished unless I pay off a loan I know I do not have with Ace. Internet Author: Saint Petersburg , Florida Computer Marketing Companies: Ace loan Internet  
 
7, Report #1360426


Mar 07 2017
08:23 PM
Sidelight Curtain Company James Butler do not order, they lie on timing, and do not deliver what you ordered weeks after the promised date cocoa Florida Author: Cary, North Carolina Blinds / Shutters / Window Care: Sidelight Curtain Company James Butler cocoa, Florida  
 
8, Report #1359492


Mar 03 2017
06:19 AM
Daniel J. Herring , Sr. of Fort Edward, New York Con Artist Fort Edward, New York Author: Queensbiry, New York Builders & Contractors: Daniel J. Herring , Sr. of Fort Edward, NY Fort Edward, New York  
 
9, Report #1359046


Mar 01 2017
09:23 AM
Jenna Hatch Pearson Butler VERY dishonest, Greedy, Ripoff, Poor Representation South Jordan Utah Author: Payson, Utah Lawyers: Jenna Hatch Pearson Butler Greedy, Ripoff, Poor Representation South Jordan Utah South Jordan , Utah  
 
10, Report #1358831


Feb 28 2017
09:42 AM
Express Pet Courier Service Joey Butler I was told to send $150 for travel fee for a Maltese dog on 2-37-2017. The company is Express Pet Courier Service. Joey Butler from Express Pet Courier Service Internet
Author: N Kansas City , Missouri Questionable Activities: Express Pet Courier Service Internet
 
 
11, Report #1132574


Feb 27 2017
01:10 PM
DON ALLPHIN Sr DANIEL ALLPHIN DAN ALLPHIN REMAX DISHONEST, INCONSIDERATE, NO INTEGRITY, POORLY RAISED CHILDREN, CRIMINAL Provo, Highland utah SPECTRUM NEWS ARTICLE RELATING TO THEIR DETESTABLE BEHAVIOR Author: Washington, Utah Real Estate Services: DON ALLPHIN Sr DANIEL ALLPHIN DAN ALLPHIN REMAX Provo, Highland, Select State/Province  
 
12, Report #1357051


Feb 19 2017
07:16 PM
Abdul aziz Junk king of California Los Angeles , California Wwwjunkking.com Author: La, California Adoption Agencies: Amad --Abdul aziz Junk king Los Angeles, California  
 
13, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
14, Report #1355662


Feb 12 2017
08:07 PM
HAQQ & Associates Tax Lien Internet Scam Encino California Author: Miami, Florida Investment Brokers: Jamal Haqq Sr. Encino, California  
 
15, Report #1354321


Feb 08 2017
03:34 PM
David A. Walker SR Energy Research Enable IPC Corp, Solrayo Inc. life long thieves have never produced a product SEC will one day put David Walker in jail Castaic, CA California
Dave Walker deserves this Author: Huntsville, Alabama Business Consultants: SR Energy Research Castaic, CA, California
 
 
16, Report #1354144


Feb 05 2017
10:50 AM
A-ACTION auto sales/ Howard motors Troy Tracy. Terry Howard Sr. Terry Howard Jr. False imprisonment / Ripoff's Indianapolis Indiana Author: Indianapolis, Indiana Auto Dealers: A-ACTION auto sales/ Howard motors Indianapolis, Indiana  
 
17, Report #1353694


Feb 02 2017
05:53 PM
mario contorino sr firebird Camaro specialties of new york MARIO CONTORINO SR STOLE MY MONEY AFTER THE CAR HE WAS SUPPOSE TO PICK WAS CANCELLED chester New York Mario turned out to be stand up man Author: weymouth, Massachusetts Customer: mario contorino sr chester, New York  
 
18, Report #1353175


Jan 31 2017
05:28 PM
Palila Butler Internet Dating Scammer Manchester, United Kingdom International
Author: South Philly, Pennsylvania Internet Fraud: Palila Butler United Kingdom
 
 
19, Report #1346194


Dec 28 2016
12:29 PM
Southern Asphalt Paving Terry Trail and Terry Trail Sr. No Business license, Fraud Company, takes your money and runs Bethpage Tennessee Author: Westmoreland, Tennessee Home Improvements: Southern Asphalt Paving Bethpage, Tennessee  
 
20, Report #1345874


Dec 27 2016
10:49 AM
Holiday Fury Don't open till 2 weeks after xmas (maybe) Internet Author: Butler , Pennsylvania Clothing Stores: Holiday Fury Internet  
 
21, Report #1343846


Dec 17 2016
11:57 AM
Hobbies Discount TOTAL RIP OFF! Internet Author: Butler, Pennsylvania Hobby Shops: Hobbies Discount Internet  
 
22, Report #1343614


Dec 16 2016
09:35 AM
Preferred Credit Decptive Loan Sharks St Cloud Minnesota Author: Butler, Georgia Financial Services: Preferred Credit St Cloud, Minnesota  
 
23, Report #1343140


Dec 14 2016
08:50 AM
C & M Restoration C & M RESTORATION & PIANO CO., Craig Seidenberg Sr., Craig Seidenberg Jr., c and m restoration, c & m restoration, craig seidenberg Sussex New Jersey
Author: Poughkeepsie, New York Paint & Wallpaper: C & M Restoration Sussex, New Jersey
 
 
24, Report #1342867


Dec 12 2016
10:20 PM
Affordable Towing Service Donnie Butler Stole my 1968 Ford Fastback from my house Springfield Missouri
Author: Springfield, Missouri Auto Towing: affordable towing service Springfield , Missouri
 
 
25, Report #1342583


Dec 11 2016
08:18 PM
Cash Max Loan Service Thomas L Brandon Sr. Loan officer. Talked with Ralph That I was approved for a loan up to $2000.00 and my payments would $200.00 a month for 11 months, all I needed to process it was $50.00. Then Ralph called and said I needed additional $75.00 due to my credit. I waited and finalled called them, at that time I was told I need to send additional $175.00 for it to be wired. I told him no and I wanted my $125.00 back. I was told if approved it would be 45-50 days. Not sure Vallejo CA Author: Fredericksburg, Virginia Cash Services: Cash Max Loan Service internet  
   
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