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  Date Title City, State  
1, Report #1258940

Oct 03 2015
03:13 PM
Butler Transport Driver UN-friendly Kansas City Kansas Author: Southern Pines, North Carolina Questionable Activities: Butler Transport  
2, Report #1256829

Sep 23 2015
06:33 PM
Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) Have my social and trying to seize my assests Internet Author: Cambridge, Maryland Unusual Rip-Off: Steven Hall. Sr. Investigation Officer. (Department – Law & Enforcement) (ACS Incorporation) Internet  
3, Report #825352

Sep 18 2015
03:30 PM
William T Holthaus, Bill Holthaus, Bill T Holthaus Imposter - Starbucks Sr. Director Global Design stole $ Internet, Internet I need to find this man Author: San Diego, California Questionable Activities: William T Holthaus Internet  
4, Report #1255416

Sep 16 2015
10:12 PM
Twinspires Rip-off Lexington Kentucky Author: Butler, Pennsylvania Offshore Gambling: Twinspires Internet  
5, Report #1255348

Sep 16 2015
04:16 PM
ASC Incorporation James Allen, This is in reference to remind you that TOMORROW is your payment date of $100.00 on September 15th 2015, as we discussed. You have to make the payment through PayPal Cash (Reload) Card on which 10 Digit Pin Number is revealed. PayPal Cash (Reload) Card Is Available At These Stores Nationwide: Family Dollar CVS/Pharmacy Rite Aid Dollar General Super Dollar Kindly provide us the detail so that we can collect your payment: FULL NAME: Pin Number (10 digits) : (Appearing at back side of the card) AMOUNT: BILLING ADDRESS: PHONE NO: PAYMENT DATE: Best Wishes, David Brown. Sr. Investigation Officer (Department – Law & Enforcement) ACS Incorporation. Los Angles,CA Internet Author: PHOENIX, Arizona Unusual Rip-Off: ASC Incorporation Internet  
6, Report #1244390

Sep 13 2015
01:31 PM
Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida
REPORT MALIK to FBI, POLICE AUTHORITIES Author: West Palm Beach, Florida Realtors: Malik Hamid Zaman Internet
7, Report #1254391

Sep 11 2015
05:20 PM
Leo's Cabinets Leo ,Sr & Jr, STAY AWAY FROM LEO'S CABINETS IN LA, CA Los Angeles California Author: Los Angeles, California Builders & Contractors: Leo's Cabinets Los Angeles, California  
8, Report #1254113

Sep 10 2015
01:47 PM
iolo system mechanic credit card charge not authorized-auto renewal-they claimed Pasadena California Author: butler, Pennsylvania Computer Software: iolo system mechanic Pasadena, California  
9, Report #1253952

Sep 09 2015
11:45 PM
Abul Maal Abdul Muhith Vat Man put vat on education. Such a cheap,un-fair decision for private university student. Dhaka Internet Author: Dhaka, Alabama Education & Learning Centers: Abul Maal Abdul Muhith Internet  
10, Report #1251816

Aug 30 2015
09:03 AM
Robs rare and giant seeds Private individual Ordered one type of seed and received another Butler Pennsylvania Author: Butler, Pennsylvania Landscaping: Robs rare and giant seeds Jasper, Tennessee  
11, Report #1248751

Aug 15 2015
01:42 PM
Robert D McLaughlin Sr Clocks & Rocks Failed antique clock repair, excessive repair time and high cost Stratham New Hampshire Author: Durham, New Hampshire Clock Repair: Robert D McLaughlin, SR Stratham, New Hampshire  
12, Report #1248674

Aug 15 2015
06:02 AM
Charlie Reeves is a liaer and a thief Fort Worth Texas Author: Fort Worth, Texas Auto Dealers: Charlie A Reeves, Sr Fort Worth, Texas  
13, Report #1247690

Aug 10 2015
07:50 PM
Smart remodeling and design SR construction Scammers san francisco California Author: oakland, California Questionable Activities: Smart remodeling and design san francisco, California  
14, Report #1246660

Aug 05 2015
05:34 PM
PAUL BUTLER FROM Hamden SCAMMER HAMDEN Connecticut Author: EAST HAVEN, Connecticut Customer: PAUL BUTLER Hamden CT HAMDEN, Connecticut  
15, Report #1245688

Aug 01 2015
04:22 PM
Mario Contorino Sr. Firebird Camaro Specialties of New York,Mario Contorino Jnr. EAST COAST BANDIT MAN BossCamaro , EAST COAST BANDIT MAN BossCamaro Chester NewYork Internet Author: McAllen, Texas Auto Parts: Mario Contorino Sr. Internet  
16, Report #1244631

Jul 27 2015
03:06 PM
NATIONAL ROOFING SYSTEMS NEW ROOF AND SIDING roof replacement, DEKALB SR. ENGINEER cites; NOT TO CODE IBC MANUAL, Contractor Owens Corning Preferred Installer marketed on website as well Home Advisor, OC not backing, HA no mediation, BBB unresolved, GA Right to Demand response to industry standard,  marietta Georgia Author: ATLANTA, Georgia News Media: NATIONAL ROOFING SYSTEMS marietta, Georgia  
17, Report #1243385

Jul 21 2015
07:05 PM
AC Trax Bruce Banko Jr. and Sr. Bruce C. Banko, Bruce Banko II, Bruce Banko Sr., Bruce Banko Jr., GPS Protected, Global Tracking Corp., Asset Trax, AC Trax, A/C Trax, Emerging Innovations Corp scam/ripoff artists. Nationwide Author: California Heating, Cooling & Ventilation: AC Trax Nationwide  
18, Report #1242961

Jul 20 2015
09:12 AM
Atlas Butler Heating & Cooling- Columbus Price gouging and refusal to service Columbus Ohio Author: Dublin, Ohio Heating, Cooling & Ventilation: Atlas Butler Heating & Cooling- Columbus Columbus, Ohio  
19, Report #1242610

Jul 17 2015
07:07 PM
Newbury Realty Group Townhouses Security Deposit Butler Pennsylvania Author: Butler, Pennsylvania Landlords: Newbury Realty Group Butler, Pennsylvania  
20, Report #1242426

Jul 17 2015
06:03 AM
Alex M. Copley Sr. 2813805264 Alex, Alex's Pets SCAM, Liar, Targets Children Online, Walmart-to-Walmart scammer Dorchester, Massachusetts Internet Author: New Orleans, Louisiana Miscellaneous Electronics: Alex M. Copley Sr. 2813805264 Internet  
21, Report #1241696

Jul 14 2015
06:18 AM
Hittel_used_pipes Hittel used pipes Christopher Mat Hittel Deceptive dishonest unethical shady attorney mentally ill mental Bradenton Florida Not Hittel Sr, No relation to legal practice Author: Anthem, Arizona Questionable Activities: Hittel_used_pipes Bradenton, Florida  
22, Report #1235605

Jun 14 2015
08:31 PM
Consumer Law Group Los Guardianes Del Pueblo Sr Jossue Arce And Sr Juan Alegria October 23rd of 2014 , I went with my Domestic Partner to CLG and hire them as my attorneys for my Domestic Partner for the status on her for the Inmigration in order to be Resident of the USA . Chicago illinois Author: Berwin , Illinois Attorneys & Legal Services: Consumer Law Group Chicago,  
23, Report #1235356

Jun 13 2015
06:08 AM
Dr. Abdul Ahmad Princess K Sibisi Fake Spell Caster South Africa Nationwide Author: Los angeles, California Psychic: Dr. Abdul Ahmad Nationwide  
24, Report #1234487

Jun 10 2015
08:41 AM
Weisman And Peterson Michael Peterson Stephen Peterson Jefferey Weisman Sr. They literally stole my money never provide the service do not trust them Denver Internet Same happened to me!!!! Author: Miami, Florida Credit & Debt Services: Weisman And Peterson Internet  
25, Report #1234553

Jun 09 2015
12:28 PM
Robert Phelan RP Productions, RP Construction, Junior and Seniors Home Repair, Robert Phelan Jr., Robert Phelan Sr. Unreliable Scam Artist Harrisburg PA Author: Harrisburg, Pennsylvania Builders & Contractors: Robert Phelan Internet  
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