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  Date Title City, State  
 
1, Report #1176933


Sep 15 2014
02:00 PM
Rent reporters Thomas yakes Scam on rental 185 legion road north toronto ontario canada Internet Author: Denver, Colorado Housing Rentals: Rent reporters Internet  
 
2, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
3, Report #1176696


Sep 14 2014
12:22 PM
gregory thomas medical doctor in murray kentucky and ptl trucking lines i was told that i failed a pre employment urine test for ptl gregory thomas called me and his exact words were we found prescription drugs in your urine for cancer patients and aids patients i knew right then something i dont have aids or cancer my past urine screens speak for them selves also my doctor records i have never in my life failed a drug test until i came around these racist people and they refused to give me a copy of what was suppose to be found in my urine and that also went on my dac report and got me and my family highly highly upset i cant get a job to support my family because of this i want justice murray kentucky Author: cerro gordo, North Carolina Liars: PTL trucking Nationwide  
 
4, Report #1176169


Sep 11 2014
03:01 PM
Sunset Grille Sunset Grille - St. Thomas Restaurant GroupSunset Grille - Secret Harbour Resort Disgusting and Dirty Restaurant, Horrible Service, Bad Management, Thieves St. Thomas, US Virgin Islands Other
Author: Boca Raton, Florida Restaurants: Sunset Grille St. Thomas, US Virgin Islands, Other
 
 
5, Report #1175755


Sep 10 2014
08:28 AM
Alamo Estate Services Anthony DeAnda Excuses, Very late payment, Absolutely no communication San Antonio Texas Author: New Lenox, Illinois Auction / Liquidators: Alamo Estate Services San Antonio, Texas  
 
6, Report #1175290


Sep 08 2014
12:57 PM
Brand Upward Consulting Chad Polhamus Rick Thomas These people are crooks Centennial Colorado Author: No. Cal, California Business Consulting: Brand Upward Consulting Centennial, Colorado  
 
7, Report #1175090


Sep 08 2014
11:19 AM
azrockits owner dan thomas mixes cheap rocks into an expensive rock and sells it as a high quality rock.  sun city west arizona Author: glendale, Arizona Landscape Companies: azrockit Sun City West, Arizona  
 
8, Report #1174773


Sep 05 2014
03:31 PM
YMax Oration Steven Thomas, Jenny Cooper incorrect tax form legal claim Hyattsville Maryland Author: moss beach, California Internal Revenue Service: YMax Oration Hyattsville, Maryland  
 
9, Report #848654


Sep 05 2014
01:18 PM
Jack the lackey Cerone The Lackey aka Murderer, Coward, POS, Gangster, Itailian Mobster, Hitman, Family Corruption Murderers Jack Cerone, Jack C. Cerone, Anthony Big Tuna Accardo, Jill Cerone,Donald The Wizard of Odds Angelini Chicago, Illinois
Author: Phoenix, Arizona Politicians: Jack the lackey Cerone Chicago, Illinois
 
 
10, Report #1174503


Sep 04 2014
05:35 PM
Denise Duffield-Thomas ,aka Lucky B****, Trading name: Lucky B Pty Ltd I believe that my statement and this report is its entirety is fair, accurate and reasonable. Newcastle New South Wales Author: Park Holme, Liars: Denise Duffield-Thomas Newcastle, New South Wales, Select State/Province  
 
11, Report #1174279


Sep 03 2014
08:02 PM
Marlon Thomas Third Gate Capital Ian Grier Inquiry New York Internet Author: Chilliwack, Alabama Business Consultants: Marlon Thomas Third Gate Capital Internet  
 
12, Report #1173236


Aug 29 2014
02:04 PM
Sgt. George Thomas Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the car and the transaction. Athens, Greece Internet Author: Franklin, Wisconsin Auto Dealers: Mouse Internet  
 
13, Report #1173171


Aug 29 2014
10:45 AM
All Type Landscaping Thomas Siglet All Typ Landscaping Botches Landscaping Job Then Walks Away Maybee Michigan
Author: Michigan Landscape Companies: All Type Landscaping Maybee, Michigan
 
 
14, Report #1173162


Aug 29 2014
09:41 AM
Mirabella Motors Tony Anthony Mirabella MIRABELLA MOTORS IS A FRAUD Tampa Florida
Author: tarpon springs, Florida Auto Dealers: Mirabella Motors Tampa, Florida
 
 
15, Report #1172819


Aug 27 2014
08:38 PM
morgan and associates Mike Thomas and Eric Thompson they threaten me with law suit that i owe money to a cash advance company online but i never received any money miami, fl 33111 Internet Author: KILMARNOCK, Virginia Unusual Rip-Off: morgan and associates Internet  
 
16, Report #1172666


Aug 27 2014
10:39 AM
Garry Watson Anthony, Davide dell us federal treasury grants department Washington DC Washington DC Author: orlando, Florida Cash Services: Garry Watson Washington DC, Select State/Province  
 
17, Report #1172596


Aug 27 2014
06:10 AM
Morgan and Associates Jason Marriott 210-272-9744 Mike Thomas 321-420-7990Karen Geeslin Docket # EVR38924914-228-8524 I have received several emails with my correct SS# and workplace threating to garnish my wages Miami, Florida San Antonio, Texas and Katonah, New york Internet Author: Dubuque IA, Alabama Loans: Morgan and Associates Internet  
 
18, Report #1172592


Aug 27 2014
06:03 AM
Coleman Services Group Mr. Anthony Coleman this LLC Company enjoys to over charge custmers for work that is done for them, my husband use to work for this company and the owner of the company beat him up and would not give him his last pay check. this company hires you as a sub- contractor, but you fill out no paper work and he pays you with one of his company checks. If you every want to have some work done, please do not use this company. Mr. Coleman was a man of god, but now he a man thats always on the town. it has been almost a month and my husband still has not got his last pay check. remember if you need HVAC, Plumming, Elec., or handyman work done. Do Not use this company. harrisburg North Carolina Author: concord, North Carolina BBB Better Business Bureau: Coleman Services Group harrisburg, North Carolina  
 
19, Report #1172461


Aug 26 2014
02:05 PM
Thomas Hood USA Fast Cash Legal Group of Attorneys I was sent an email stating that I would be prosecuted for a $1705.00 internet loan that I supposedly refused to repay Internet Author: Des Moines, Iowa Loans: Thomas Hood Internet  
 
20, Report #1171787


Aug 23 2014
09:58 AM
Cash Advance Inc Cash America InternationalCash AdvanceMr. PayrollSuper Pawn I have been contacted several times by middle eastern men asking if I want a loan. I have promptly hung up. Today I received an email from MIKE THOMAS, attorney, stating that I owed $740 dollars and I had 24 hours to pay or I would go to court and pay $6300.  Internet Author: Bryan, Texas Loans: Cash Advance Inc Internet  
 
21, Report #1171608


Aug 22 2014
10:51 AM
Anthony Connors AKA Anthony Roberts The official website of John Romano and Anthony Roberts is nothing more than a con. Hasbrouck Heights New Jersey Author: Denver, Colorado Supplemental Health Programs: Anthony Connors AKA Anthony Roberts Internet  
 
22, Report #1171520


Aug 21 2014
10:15 PM
Tony Coppola Anthony Evangelista eBay Scammer Illegal Seller. BEWARE! Detroit, MI Internet
Author: Internet On-Line Business: Tony Coppola Internet
 
 
23, Report #1171500


Aug 21 2014
08:21 PM
Jonathan Thomas Bishop Johnny Bishop Thief Rent Evader Damage Ridgeville South Carolina Author: Las Vegas , Nevada Tenants: Jonathan Thomas Bishop Ridgeville, South Carolina  
 
24, Report #1171393


Aug 21 2014
02:14 PM
Trinity security services Walt Walters and Earl White and armed guard Denton  came to my job site, while i was at 7 eleven to go to restroom,  i did not go to 7 eleven next door because they told me before i could not use the restroom only for employees of 7 eleven,  went down the street to the other 7 eleven, Earl White called my phone and asked where i was at and i told him 7 eleven to use restroom, he told me he need me on site  and that's when denton walked up on me and pushed me and then he chest bumped me and told me to leave the property and i looked at Walt and said you going to let your armed guard do that to me and he looked away and that's when some tenants came up and said why are you allowing him Denton to put his hands on Anthony as soon as that was done i told them i was calling police  they all proceeded back to they car and left site....i went home had my mother and sister come for witness only , long story short Security Denton, came outside after i called dispatched to let them know i was their to make a report against Security Denton and he answered the phone so i did tell him i was calling the police. Next thing i know security Denton was at my car window talking disrespectful to my mom and sister and my sister works for the company too, she did not know him nor did he know her i don't understand when did armed guards became armed bullies and the owner allow it to happen not to just their employee but their families, .I WOULD NOT NEVER TELL ANYONE TO WORK FOR A COMPANY THAT ARE BULLIES....FROM OWNER'S AND SECURITY DENTON.... Las Vegas Nevada Author: North Las Vegas, Nevada Security Services: Trinity security services Las Vegas, Nevada  
 
25, Report #1171307


Aug 21 2014
09:31 AM
The Latitude Network Thomas Scholz Fake Agency Uses your personal work for personal gain without you United Kingdom Internet Author: Denver, Colorado Internet Marketing Companies: The Latitude Network Internet  
   
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