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  Date Title City, State  
 
1, Report #1302993


May 01 2016
09:32 PM
teray stephens ditto laguna woods California Author: palos verdes, California Nonprofit Organizations: teray stephens laguna woods, California  
 
2, Report #1279289


Apr 15 2016
02:12 PM
Angela Tristan Selling a John Deere 4x4 Gator (SCAM) ON CRIGSLIST VA. VA./NC Author: Shallotte, North Carolina Motorcycles: Angela Tristan Internet  
 
3, Report #1250793


Apr 13 2016
11:58 AM
Angela Wong Shining Cats Cattery Online only Internet Author: Whitman, Massachusetts Better Business Bureau: Angela Wong Shining Cats Cattery Internet  
 
4, Report #1294855


Mar 20 2016
08:30 PM
First Citizens Bank 301 Broad St, Elizabethtown NC Branch: Local Manager, Faith HudsonStand-in Manager, Toni FisherTeller, Angela PetersonTeller, Bonta FosterLegal Dept in Raleigh, NC, John Fleming Sent Debit Card to Wrong Address, Shut Down Wrong Account With My Money In It, Refused to Give Me Access to My Money, Made My Check Bounce Even Though My Money Was In The Account to Cover The Check Elizabethtown North Carolina Author: Elizabethtown, North Carolina Banks: First Citizens Bank Elizabethtown, North Carolina  
 
5, Report #1294706


Mar 19 2016
08:06 PM
Manhood Barber Shop Juan Manuel Sanchez and Angela Sanchez Allows a very dishonest employee to continue working there. Beaverton Oregon Author: Beaverton, Oregon Customer: Manhood Barber Shop Beaverton, Oregon  
 
6, Report #1291256


Mar 02 2016
02:14 PM
South of the River Music Music at your doorstop Angela Fox Dwight Harrison Creating Accounting Program then fired for all my hard work Bloomington Minnesota Author: Farmington, Minnesota Music: South of the River Music Bloomington, Minnesota  
 
7, Report #1290227


Feb 26 2016
02:08 PM
JNL Apparel and Beyond James Stephens, Lanette Stephens RIP-OFF Corsicana, Texas Ennis, Texas Texas Author: Timpton, Alabama Questionable Activities: JNL Apparel and Beyond  
 
8, Report #1287098


Feb 11 2016
10:23 PM
Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide Expectations Author: Stephens city , Virginia Internal Revenue Service: Cardinal logistics (greatwide) Nationwide  
 
9, Report #1282839


Jan 28 2016
06:31 AM
QUANTUM MEDIA 92101 ASHER BURKE, SAWYER,ANGELA BRYCE ANOTTACELLI,EJ. PHOENIX/CALIF 92101/allegedly in oregon.also Internet,92101 Author: 92101, California Internet Fraud: QUANTUM MEDIA 92101 Internet  
 
10, Report #1280662


Jan 17 2016
08:25 PM
Super Mario Drywall LLC Mario and Angela Garcia Condescending, Unprofessional, Unreliable, Refused to complete work despite being paid Albuquerque New Mexico Author: Albuquerque, New Mexico Building Services: Super Mario Drywall LLC Albuquerque, New Mexico  
 
11, Report #1279315


Jan 10 2016
10:59 PM
Loan Depot - Amir Zandifar - Angela Trombino - Sam Su Loan Depot - Stay Far Away Foothill Ranch California Author: Lake Worth, Florida Mortgage Companies: Loan Depot Foothill Ranch, California  
 
12, Report #783167


Jan 09 2016
03:08 PM
Duncan Police Department Stephens County, City of Duncan Members of Duncan Police Department involved in harassment ring of gangstalkers and other vigilante terrorism of blacks, homesexuals, non-christians, and some single men. Duncan, Oklahoma Flagging Drivers Licenses and Officer Safety Bulletins Author: Duncan, Oklahoma City Officials: Duncan Police Department Duncan, Oklahoma  
 
13, Report #1277763


Jan 06 2016
05:29 PM
RDA Properties Angela DominguezRay Dominguez capitol; Realty Inc. You will definitely loose your rent deposit TArzana California Author: Agoura Hills, California Housing Rentals: RDA Properties TArzana, California  
 
14, Report #1277428


Jan 01 2016
03:46 PM
Angie's Hair Replacement AKA Angela Califano AKA Angie Califano AKA adcalifano@yahoo.com AKA URBAN HAIR REPLACEMENT AND BEAUTY SUPPLY Messed up a custom order twice, loss of time and expense to me, withheld money she agreed to refund me Portland Oregon Author: Portland, Oregon Hair Salons: Angie's Hair Replacement Portland, Oregon  
 
15, Report #1274605


Dec 28 2015
04:42 PM
searchphrases.net Stay clear of this guy who goes by Rick Jarrett / Eric Jarrett / Rick Jared / Charles Gordon / Richard Anderson III / Robert Palmer / Robert Howling / Rick Stevenson /Rick Stephens and others. Fraudulent Advertising for Banner Ads westlake village California Westlake California Author: Cambridge, Massachusetts Internet Marketing Companies: searchphrases.net Westlake, California  
 
16, Report #1276119


Dec 24 2015
09:44 AM
Morgan Performance horses, Angela morgan Angela Morgan dishonest horse trader!! Beware!! Missouri Internet lies Author: Alabama Horse Traders: Morgan Performance horses, Angela morgan Internet  
 
17, Report #1272473


Dec 06 2015
10:48 PM
PLS CHECK CASHERS Danielle pichardo Precious Stephens Discrimination of race, false accusations Jamaica New York Author: Jamaica Queens, New York Work Place Bullies: PLS CHECK CASHERS Jamaica , New York  
 
18, Report #1272166


Dec 04 2015
08:27 PM
Shoprtacabinets.com Shoprtacabinets took the money from our bank account and never delivered cabinets nor refunded money. Chicago Internet Thank you Angela Author: Saint Joseph, Michigan Kitchens: Shoprtacabinets.com Internet  
 
19, Report #1267536


Nov 12 2015
01:28 PM
Angela Horn Tuscany Pointe Villas/apartments Tuscany Pointe, Tuscany Pointe scams, sabotage of targeted tenants, rudeness, corruption, protection of corrupt employees, bait and switch fee scams, biohazards, safety hazards Phoenix Arizona Author: Phoenix, Arizona Landlords: Angela Horn Tuscany Pointe Villas/apartments Phoenix, Arizona  
 
20, Report #1243369


Oct 26 2015
03:09 PM
MG Enterprises send me a letter promising to pay me for mailing letter Greenwich Connecticut Craig is obviously a competitor of MG Author: San Antonio , Texas Financial Services: MG Enterprises  
 
21, Report #1262029


Oct 18 2015
06:55 AM
Carl Stephens Carl Stephens network security and computer repair Thief stole our customer and now attacking us online Champagne Illinois Ilinoise
Author: Bronx , New York Hackers: Carl Stephens Internet
 
 
22, Report #1257813


Sep 29 2015
06:24 AM
Angela & Jose De Jesus De Jesus Family Farms and Nursery Backyard Nursery Growers Scam Southlake Texas Author: TEXAS, Texas Unusual Rip-Off: Angela & Jose De Jesus Southlake, Texas  
 
23, Report #1257321


Sep 26 2015
01:47 PM
Stephens special interest auto Steve Hunkins dishonest auto restorer columbus Ohio Author: columbus, Ohio Body Work & Repair: Stephens special interest auto columbus, Ohio  
 
24, Report #1254724


Sep 14 2015
06:48 AM
Capital Meats Inc. Don't buy from this company, they LIE to customers just to make a sale. Stephens City Virginia Author: Clover, South Carolina Food Vendors: Capital Meats Inc. Stephens City, Virginia  
 
25, Report #1251347


Aug 27 2015
05:14 PM
Angela Moran I paid $1000 penalty before my account was renegade but Angela Moran refused to reinstate my account even though I had paid my renege fee. Efforts to reach her on phone for complete 5 working days was tuated by her office workers. She has also fail to respond to my request to reinstate my account. Athens Alabama Author: HOUSTON, Texas Car Insurance: Jaden Cars & Trucks Athens, Alabama  
   
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