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  Date Title City, State  
 
1, Report #1140204


Apr 19 2014
11:32 PM
Merchant Services 123 Justin Frakes, Peter Goldman, Miki Roberts, Ben Rose, Charles Barcatta, Anthony Wright, Theresa-Cust Svc Total Rip-off Artists, Only there to take your money then they up and ran with all of it! Phoenix Arizona Author: Kaneohe, Hawaii Credit Card Processing (ACH) Companies: Merchant Services 123 Phoenix, Arizona  
 
2, Report #1124809


Apr 19 2014
12:32 PM
LEXUS OF AUSTIN JOHN ROBERTS LEXUS. L-MOTORS INC. LEXUS OF AUSTIN SELLS LEASE TURN IN WITH $10000+ DAMAGE AS CERTIFIED PRE-OWNED AUSTIN Texas
Author: AUSTIN, Texas Auto Dealers: LEXUS OF AUSTIN AUSTIN, Texas
 
 
3, Report #1139949


Apr 18 2014
01:28 PM
Spokeable Worku Ventures International Anthony Worku Unpaid Wages, Unpaid Invoices Miami Florida Author: Miami, Florida Internet Marketing Companies: Spokeable Florida  
 
4, Report #1139886


Apr 18 2014
09:54 AM
Thomas L. Dickson, Dickson Law Group - Ripped Off by Parasitic Law Firm Tacoma Washington Author: Tacoma, Washington Lawyers: Thomas L. Dickson, Dickson Law Group Tacoma, Washington  
 
5, Report #1126124


Apr 18 2014
09:50 AM
Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Joseph F. Lattuga, L& A Servicing group, Inc dba Dream Vacation Passport, Timeshare for Charity OWNER JOSEPH F. LATTUGA AKA JOE DRAKE IS A THIEF Sarasota Florida Author: Florida Travel Services: Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Sarasota, Florida  
 
6, Report #1139600


Apr 17 2014
09:21 AM
Shellie Lyn Cadogan Drinkwalter Shellie Lyn Cadogan Drinkwalter, Shellie L Cadogan, Shellie Lyn Cadogan, Shellie Lyn Drinkwalter, Shellie L Drinkwalter, any combination of the four, Shellie Tucker (new one), Neon Mamo, A Pinch of this Cupcakes - likely many, many more BEWARE Major Scam Artist in Lovely London Ontario London, Strathroy and St. Thomas, Ontario Nationwide Author: Alabama $$ REWARDS Offered: Shellie Lyn Cadogan Drinkwalter Nationwide  
 
7, Report #1139569


Apr 17 2014
08:36 AM
LIBERTY GARAGE DOORS - ANTHONY VINCENT GARULLE ANTHONY VINCENT GARULLE IS A THEIF AND STOLE MY $1500 DEPOSIT Santa Ana California Author: Rancho Cucamonga, California Garage Door Companies: LIBERTY GARAGE DOORS - ANTHONY VINCENT GARULLE Santa Ana, California  
 
8, Report #1139519


Apr 16 2014
11:20 PM
J & L Soul Food Horrible Restaurant Missouri City Texas Author: Missouri City , Texas Restaurants: J & L Soul Food Missouri City, Texas  
 
9, Report #1139484


Apr 16 2014
08:04 PM
cash advance/speedy cash speedy cash/Anthony Bordon verbal threatening, harassment intimidating my wife threatening cyber crimes and vulgar and abusive language new york new york Author: hillsdale, Wisconsin Cash Services: cash advance/speedy cash Nationwide  
 
10, Report #1139447


Apr 16 2014
05:22 PM
Anthony Morrison Traffic with anthony Non Delivery of products purchased and Not honoring their Money Back Guarantee Morrison Publishing, LLC 965 Hwy 51n Ste 4-100, Ma Internet Author: WEST FRANKFORT, Illinois Internet Marketing Companies: Anthony Morrison Internet  
 
11, Report #1139018


Apr 15 2014
11:53 AM
merchant lynx services BEWARE!!!!! WHAT A NIGHTMARE LOOSERS DENNIS BRUNEAU ANTHONY,EVETT ALISHA PAT NIKKI JANET RICK HARGROVE BRIAN SAID THEY WOULD PROVIDE MERCHANT SERVICES FOR CREDIT CARD AND DIDNT PROVIDE ADDIQUET EQUIPMENT AND WOULD NOT CORRECT IT. LAKELAND Florida Author: avon park, Florida Communications & Networking: merchant lynx services LAKELAND, Florida  
 
12, Report #1138901


Apr 15 2014
06:14 AM
Cleopatra Trucking Llc / kingtut logistics l was literally left for dead to physically suffer, I was lied too, cheated out money, and almost killed ect. Columbus Ohio
Author: Englewood, New Jersey Wanted Criminals: Cleopatra Trucking Llc Select State/Province
 
 
13, Report #1138848


Apr 14 2014
07:04 PM
L. Nathan Gause, M.D Levi Nathan Gause, MDNathan Gause MDGreat River Orthopedics Does not know what he is doing in an OR Burlington Iowa
Author: Burlington, Iowa Doctors: L. Nathan Gause, M.D Burlington, Iowa
 
 
14, Report #1138684


Apr 14 2014
10:03 AM
A. Anthony Corp. Failure to Pay! Charolette North Carolina Author: Fort Wayne, Indiana Property Management: A. Anthony Corp. Nationwide  
 
15, Report #1138464


Apr 13 2014
06:14 AM
scott free mobile mechanic mike gonzalez my mom was referred to mike by a friend he charged her 50$ to see what was wrong with her ford suv he determined it needed a head gasket then he told her he would charge her 550$ to do the job so he says that the job would require a lot of water leakage so he decided to take the car after two weeks he finally brings it back collects the remaining balance the next day my mom drives to the store car runs hot so she calls mike he says hell come over and see what the problem is never shows up after numerous calls and texts so finally my mom decides to take it to purrfect auto they check the car says no head gasket work was ever done and they tried calling mike for her my mom has called this man over a hundred times she has even tried calling from different numbers he even admitted to not doin the job my mom is on a fixed income shes on social security and she doesn't just have 600$ to throw away las vegas Nevada Author: las vegas, Nevada Auto Dealer Repairs: scott free mobile mechanic las vegas, Nevada  
 
16, Report #1138405


Apr 12 2014
04:20 PM
Anthony Marini Anthony Marini is a very deceitful person. He is a professional con man. He is posing as a movie producer with his script, book, and 12 page contract to go with it. This is all fake. There is no movie. No book. He drops very big names which are in no way attached to any projects, and in fact these individuals do not want anything to do with this con man. Anthony Marini uses his ability to lure women into believing they will be in his movie to spend time in their company. He has even gone as far as to convince one woman to accompany him to an S&M club he said to be shooting a scene of his movie in. Stay far far away. Bronxville New York Author: LA, California Liars: Anthony Marini Nationwide  
 
17, Report #1137772


Apr 10 2014
10:38 AM
cloakhosting.com - Cloak Hosting - Cloak Hosting LLC Worst web hosting company - cloakhosting.com - Cloak Hosting- Cloak Hosting LLC Las Vegas Cloak Hosting LLC, a Minnesota limited l Internet Author: Texas Web Hosting: cloakhosting.com Internet  
 
18, Report #1137778


Apr 10 2014
09:47 AM
J+L Glenwood Family Park, River Run Family Park, Oak Run Family Park, Ralson Beach, MHVillage, JOHN PEARSON (Owner) --- DO NOT RENT THESE MOBILE HOMES!!!! DECEPTIVE, BAIT and SWITCH, TRASHY, LIARS, Keep hiding under the radar under new LLC's, Will STEAL your Deposit and switch the home you chose! Tampa Florida
Author: Tampa, Florida Tenants: J+L Glenwood Family Park, Glenn Wood Property Services, LLC., River Run Family Park, Oak Run Family Park, Ralson Beach, MHVillage, --- DO NOT RENT THESE MOBILE HOMES!!!! Tampa, Florida
 
 
19, Report #1106588


Apr 09 2014
10:58 AM
skype communication luxembourg skype communication luxembourg sa Two fraudelent charges on credit card. L-2165 Luxembourg Internet Author: Fort Washington, Maryland Consumer Services: skype communication luxembourg Internet  
 
20, Report #1136819


Apr 08 2014
05:45 PM
Tony Mitchell Anthony Mitchell Tony Mitchell is a ripoff car repair man Orlando Florida
Author: Florida Auto Mechanics: Tony Mitchell Orlando, Florida
 
 
21, Report #1137271


Apr 08 2014
01:06 PM
AT 123 (Auto Transport 123) Just as dozens on Y E L P dot com have said. This company is world's worst auto shipping. Yep: Bait & Switch, Lieing. Rockville Center New York Author: Tampa, Florida Auto Shipping Companies: AT 123 (Auto Transport 123) Rockville Center, New York  
 
22, Report #1137143


Apr 08 2014
06:54 AM
GreenTrader Tax Robert A. Green, CPADarren L. Neuschwander, CPA Decided 9 days before my taxes where due they quit, then released my sensitive information online Ridgefield, Connecticut Author: spring lake, New Jersey Accounting: GreenTrader Tax Ridgefield,, Connecticut  
 
23, Report #1119861


Apr 07 2014
11:54 AM
Brain Research Labs l Deceptive, pressure sales tactics. Lies about their products and takes advantage of the elderly! Internet Internet Author: Pearland, Texas Supplemental Health Programs: Brain Research Labs l Internet  
 
24, Report #1089561


Apr 07 2014
10:23 AM
Howells Angels Wildlife Rehabilitation & Rescue, Inc. Howells Wildlife Rescue; John W. Howell; Marie L. Howell; John Howell; Marie Howell wildlife scammers; illegal selling & trading of wildlife; wildlife abusers Ft. White Florida
Author: Florida Animal Shelters: Howells Angels Wildlife Rehabilitation & Rescue, Inc. Ft. White, Florida
 
 
25, Report #1067021


Apr 07 2014
09:31 AM
L&W Investigations Inc. March 19, 2013 provided investigative services for L&W Inv. Have yet to be paid . It is called fraud and embezzlement Westborough, Massachusetts California, Massachusetts, Author: Spring Valley, California Cross-Border Scams: L&W Investigations Inc. San Diego, California  
   
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