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Approximately 27,043 Reports Found
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  Date Title City, State  
 
1, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
2, Report #1356834


Feb 20 2017
02:29 PM
Pierre Dupont / Ottawa Foot Practice Dentist Banned for Life after 33 Guilty Charges for Professional Misconduct Injures Patients with Counterfeit Foot Implants after Switching Professions! Ottawa Ontario Author: Ottawa, Ontario Clinics: Pierre Dupont (Ottawa Foot Practice) Ottawa, Ontario  
 
3, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
4, Report #1357096


Feb 19 2017
09:06 PM
Ashleigh Magnus Photography screwed me over and ripped me off! Orange County,  California Author: Sylmar, California Photography: Ashleigh Magnus Photography Internet  
 
5, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
6, Report #1356934


Feb 18 2017
08:04 PM
California Singles, Santa Rosa, CA Use Caution and be Consumer Leery this Company Makes Numerous Fraudulent Representations to Potential Clients Santa Rosa California Author: Lakewood Jefferson County, Colorado Dating Services: California Singles, Santa Rosa, CA Santa Rosa, California  
 
7, Report #1210951


Feb 18 2017
12:01 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
Michael Alireza Sodeifi Is Covering Up Crimes Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
 
 
8, Report #1356852


Feb 18 2017
10:05 AM
Orion Foxwood aka Kevin Michael Shipman Orion Foxwood aka Kevin Michael Shipman House of Brigh ORION FOXWOOD AKA KEVIN MICHEAL SHIPMAN RIPPED ME OFF 1000 DOLLARS Internet Author: California Psychic Fortune Tellers: Orion Foxwood aka Kevin Michael Shipman Internet  
 
9, Report #1356798


Feb 17 2017
06:42 PM
Dona Murray Falsely advertised that the Hotel and Casino was considered a very nice place to stay. When in reality it was disgusting and they charge you extra for the facility and most people never use them. Las Vegas Nevada Author: Hereford, Texas Casinos & Cardrooms: Dona Murray Las Vegas , Nevada  
 
10, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
11, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
12, Report #1356696


Feb 17 2017
10:55 AM
Avas Flowers Florist Internet Author: Hastings, Iowa Internet Fraud: Avas Flowers Internet  
 
13, Report #1356686


Feb 17 2017
10:26 AM
Michael Cody Photographer found through Yellow Pages / Directory Assistants - SCAM did not deliver - Glastonbury Connecticut
Author: Brooklyn, New York Advertising / Deceptive: Michael Cody Photographer found through Yellow Pages / Directory Assistants - SCAM Glastonbury, Connecticut
 
 
14, Report #1356655


Feb 17 2017
06:59 AM
eSuites Jerry Ellenberg, Jon Lee eSuites RIPOFF Sarasota Florida
Additional Evidence Author: Sarasota, Florida Investment Brokers: eSuites Tampa, Florida
 
 
15, Report #1356573


Feb 16 2017
04:23 PM
Rapid Fulfillment, Inc They are sending me what appears to be a monthly shipment of pills called Neuroxr Pacoima California Author: Fairfield, Iowa Supplemental Health Programs: Rapid Fulfillment, Inc California  
 
16, Report #1356358


Feb 15 2017
06:40 PM
Brian Patrick McTeggart, Brian McTeggart, Brian McTaggart, McDuer Enterprises, NPS, Restaurant Development Services phony restaurant contractor is an unlicensed convicted felon and fraud Irvine California Author: Burbank, California Builders & Contractors: Brian Patrick McTeggart Irvine, California  
 
17, Report #1222438


Feb 15 2017
06:07 PM
your cannabis biz Dave Roberts, Mac Bagby, Gene greco After purchasing the affiliate website, I was not able to make contact with anyone in the company regarding support or the order I placed. No support, total scam artist, elaborate scam. Redway California A real client Author: Any Town, Colorado Medical Supplies: your cannabis biz Redway , California  
 
18, Report #1218971


Feb 15 2017
06:07 PM
YourCannabisBiz Fairway Enterprise, Dave Roberts, Mac Bagby What they say is about 25% true! Nationwide Author: Alabama Home Based Business: YourCannabisBiz Nationwide  
 
19, Report #1356319


Feb 15 2017
04:48 PM
Brown (Raymond) Fisher (falsely) Portrayed as Lombard Finance UK Brown Fisher masquerading as an agent for Lombard Finance in UK - advance fee scam Yorkshire UK Internet (Rhode Island phone number) Author: Boston, Massachusetts Loans: Brown (Raymond) Fisher Internet  
 
20, Report #1356295


Feb 15 2017
02:50 PM
Sanchez Handyman and Armando Sanchez Terrible Tiling Work and No Reimbursement Even After Lawsuit Was Won Lake Forest California
Author: Orange County, California Home Improvements: Sanchez Handyman Lake Forest, California
 
 
21, Report #1356213


Feb 15 2017
11:21 AM
macys Macys, aka department store bank,aka GC credit company has filed false reports to credit agences, billed me for false services, filed with collection agence falsely Henderson, Galleria Mall Nevada Author: henderson, Nevada Department & Outlet Stores: macys Henderson, , Nevada  
 
22, Report #1352313


Feb 14 2017
01:44 PM
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
Author: Scottsdale, Arizona Trucking Companies: Diversified Transportation Inc Laveen, Arizona
 
 
23, Report #1352105


Feb 14 2017
01:19 PM
Joseph England Site And Tree Joe England Site And Tree Ripped Off by a Convicted Felon Scammer Osteen Florida
Author: Seminole County, Florida Small Business Services: Joseph England Site And Tree Osteen, Florida
 
 
24, Report #1082620


Feb 14 2017
11:35 AM
Mia Nicole Thrash Esq. Mia Thrash manipulates and convinces people to PAY for her services as an attorney, when in fact she is a high end call girl. I signed up, paid her fees like an idiot, only to find out from business associates that got scammed into the same deals, and given evidence she is a high end call girl. When I tried to get my money back she insisted it was not possible since I had signed an agreement, and that her personal life would not interferre with her services. What an ironic response. What a fraud! Scam, fraud, and ripoff. Anyone who has been involved in this please contact me as I would like to pursue a class action suit to prove this is a fake. This woman needs help. New York New York Really Author: Philadelphia, Pennsylvania Lawyers: Mia Nicole Thrash Esq. New York , New York  
 
25, Report #1356000


Feb 14 2017
11:17 AM
Michael Zemelshteyn Michael Zemelshteyn Scam artist, computer ripoff on ebay Author: Redondo Beach, California Computer Fraud: Michael Zemelshteyn  
   
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