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  Date Title City, State  
 
1, Report #1253012


Sep 04 2015
05:02 PM
Publisher Clearing House Pch Publisher Clearing House Fraudulent Nationwide Author: North Tazewell, Virginia $$ REWARDS Offered: Publisher Clearing House Nationwide  
 
2, Report #1252991


Sep 04 2015
03:00 PM
Steen, Hamilton & Associates Mary Steen Consumers Clearing House Sweepstakes Scam New York New York Author: Nevada City, California $$ REWARDS Offered: Steen, Hamilton & Associates New York, New York  
 
3, Report #1252769


Sep 03 2015
03:34 PM
J Randolp Restorations John Ruggles HE RUINED MY HOUSE!! HE DAMAGED MY PROPERTY WITH OVERSPARY .ALL MY GLASS ON MY WINDOWS ,19 IN TOTAL, ARE SPRAYED BLUE ,HOUSE IS BLOTCHY westport Connecticut Author: Norwalk, Connecticut Builders & Contractors: J Randolp Restorations westport, Connecticut  
 
4, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
5, Report #1252704


Sep 03 2015
11:42 AM
Local light house .com locallighthouse.com best of the best CROOKS california Internet Author: colorado springs, Colorado Internet Services: Local light house .com Internet  
 
6, Report #1252692


Sep 03 2015
11:33 AM
Safeco Insurance Safeco has been charging me an inflated premium. Refuses to correct incorrect information about house Internet Author: Wichita, Kansas Insurance Agencies: Safeco Insurance Internet  
 
7, Report #1229005


Sep 03 2015
06:22 AM
Jason M. Spencer Student Loan Relief Inc.Florian Pauly Breach of payroll agreement, fraud, false information submitted to the Department of Education on behalf of clients, verbal harrassment and wrongful termination. Dallas Texas
He Said She Said Author: Carrollton, Texas Credit & Debt Services: Jason M. Spencer Dallas, Texas
 
 
8, Report #1252577


Sep 02 2015
07:07 PM
Beck Financial Group, Beck Financial Services Jamilyn Beck, Ryan Beck Contracted to modify 1st,2nd mortgage. Deeper in debt and almost lost our house to Foreclosure.Refuse Refund as Promised! Sarasota Florida Response Author: Ft.Lauderdale, Florida Loan Modification: Beck Financial Group Sarasota, Florida  
 
9, Report #1214312


Sep 02 2015
12:01 PM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
Power Places Tours v Free Spirit Update Free Spirit prepares to fully defend UK High Court Claim Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
10, Report #1252345


Sep 01 2015
05:12 PM
house of beauty world I ordered a product on August 20, 2015 they charged my visa card on August 20, 2015 they told me I would receive it within 5-7 business days. I called customer service they told me they don't know. what happened and it was shipped out on Aug 31st and I would get an e-mail with shipping info. I never received anything or my order. Internet Author: Oak Park, Michigan Beauty Products: house of beauty world Internet  
 
11, Report #891130


Sep 01 2015
03:31 PM
Greg Kelly Las Vegas LIKES GUYS-AUTHOR-WNANTABE LIAR- LIKES GUYS- FITNESS STEROID JUICEHEAD Las Vegas, Nevada
30 Months in Federal Prison for Charles McChesney Author: las vegas, Nevada Alternative Health: Greg Kelly Las Vegas Las Vegas, Nevada
 
 
12, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
13, Report #29175


Sep 01 2015
11:20 AM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona
UPDATED Notice to Natalie or Other Author of Comment Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona
 
 
14, Report #1252203


Sep 01 2015
08:13 AM
Exactacall, Volucall, Dominion Worldwide Corp, Elite Disability Services, Increase Marketing Networks, 700FOLD, House of Fire Sanctuary 'Dr' Thomas/Michael Lee Crain is a CONMAN! Boston Massachusetts
Whoever wrote this is LYING!!! Author: Buenos Aires, Alabama On-Line Business: Exactacall Internet
 
 
15, Report #1252150


Aug 31 2015
09:48 PM
Beach house tans Harrased, threats, money laundering, dangerous broken machines, dirty, rude, taking money out of my check without a reason North Arlington New Jersey Author: Lyndhurst, New Jersey Beauty Products: Beach house tans North Arlington , New Jersey  
 
16, Report #1251800


Aug 30 2015
06:21 AM
PAX HOUSE Fraudulent charity Guadaljara Mexico Not a rebuttal, one more thing I failed to mention... Author: Orlando, Florida Animal Shelters: PAX HOUSE Internet  
 
17, Report #1251693


Aug 29 2015
03:00 PM
Publishers Clearing House PCH I have been promised that i would have a chance at being a winner of 5,000.00 a week for life and the life of someone else i pick. I have had an email daily from various personal at pch from mid march. Port Washington New York Author: Grand Rapids , Michigan $$ REWARDS Offered: Publishers Clearing House Port Washington, New York  
 
18, Report #1251703


Aug 29 2015
12:40 PM
Savings Makes Money major scam that cost my wife and I our house. Internet How?? Author: pigeon forge, Tennessee Loans: Savings Makes Money Internet  
 
19, Report #1243947


Aug 27 2015
03:57 PM
Kattie Katya Bondar Professional Dating Scammer Internet
Katya Bondar (Aka Kattie) - 5th Installment Author: Alabama Ex- Girlfriends: Kattie Katya Bondar
 
 
20, Report #1251187


Aug 27 2015
06:16 AM
House Master - Mark Thompson Terrible service and horrible inspection Alpharetta Georgia Author: Buford, Georgia Home Improvements: House Master - Mark Thompson  
 
21, Report #1250975


Aug 26 2015
09:01 AM
Kerney Thomas Paster Kerney thomas Scam pastor who stole $4500 from me for renting his house. Baytown Texas
Author: Alpharetta , Georgia Lodging: Kerney Thomas Baytown , Texas
 
 
22, Report #1250951


Aug 26 2015
07:59 AM
columbia gas-columbia gas- winterization program my brother live at (((REDACTED))) columbus ohio 43205 my brother ask columbia gas for there winterization program some went wrong now the house has no heat or can't cook my brother ask the gas to fix- they said no they didn't break it before they came there were gas, could cook alsomost was warm now no gas can you help... the columbia gas did this in 2014 from there winterization program... columbus Nationwide ohio Author: columbus, Ohio Unusual Rip-Off: columbia gas Nationwide  
 
23, Report #1250927


Aug 26 2015
06:01 AM
Residential Solutions LLC Mark Struznik Buyer Beware House Flipper who Cuts Every Corner He Can and Uses Substandard Contractors Lewisville, Texas 75056
Author: Dallas, Texas Real Estate Services: Residential Solutions LLC Lewisville, TX 75056, Texas
 
 
24, Report #656186


Aug 25 2015
03:21 PM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author of this Report is Wrong Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
25, Report #886256


Aug 25 2015
02:31 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
I have not used this site to defame ashley hawthorne she has tried to ruin my life along with her friends she is the narcissistic trash using her position at wells fargo to ruin my and my mothers life Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
   
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