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  Date Title City, State  
 
1, Report #1347918


Jan 18 2017
05:33 PM
Acs inc Criminal Internet Author: California Legal Process Servers: Acs inc Internet  
 
2, Report #1347617


Jan 18 2017
05:01 PM
DiGesare Mechanical Inc. DiGesare Mechanical Non payment of Hvac installer Lien was filed Schenectady New York Author: Pasadena, California Builders & Contractors: DiGesare Mechanical Inc. Schenectady, New York  
 
3, Report #1254759


Jan 18 2017
01:20 PM
Auditone Hearing Aids, Inc Kiely Ball Auditone Hearing Aids uses bait-and-switch sales technique in advertising to pray on senior citizens. Westlake Village California Author: California Hearing Aid Centers: Auditone Hearing Aids, Inc Westlake Village, California  
 
4, Report #1350660


Jan 18 2017
12:49 PM
Amani Investments LLP Contractors Beware!!! Houston Texas Author: Houston, Texas Property Management: Amani Investments LLP Houston, Texas  
 
5, Report #1350647


Jan 18 2017
11:58 AM
Pro General Insurance Solutions Inc Refunded policy instead of paying claim California Nationwide Author: Lakeland, Florida Car Insurance: Pro General Insurance Solutions Inc Nationwide  
 
6, Report #1350610


Jan 18 2017
09:59 AM
CONVERGENT Outsourcing, INC ACT HOLDING Montgomery Alabama Author: ABBEVILLE, Alabama Work Place Bullies: CONVERGENT Outsourcing, INC Montgomery , Alabama  
 
7, Report #1350517


Jan 17 2017
08:33 PM
Ability Funding Groupabilityfundinggroup Wanted 4,719 $ as a tax fee upon receiving wanted another 8,000$ for a new Mexico tax. This was/is up front money. Roswell Georgia Author: leesville, Louisiana Resorts: Ability Funding Groupabilityfundinggroup Roswell, Georgia  
 
8, Report #1350438


Jan 17 2017
03:49 PM
Erie Construction Midwest,Inc Damaged Vinyl Siding Toledo Ohio Author: Reedsville, Pennsylvania Roofing Companies: Erie Construction Midwest,Inc Toledo, Ohio  
 
9, Report #1350362


Jan 17 2017
01:08 PM
PurePlay poker / RockYou Inc. Brent Allard / PP support Niranjan or Neil They have been Withholdng My Dec. 3rd 2016 winnings of $1000.00. San Francisco California Author: North Adams, Massachusetts Casinos & Cardrooms: PurePlay poker / RockYou Inc. San Francisco, California  
 
10, Report #1350407


Jan 17 2017
12:38 PM
TaxACT, Inc. No Support, Prices are a Rip Off Internet Author: Meridian, Idaho Income tax: TaxACT, Inc. Internet  
 
11, Report #1350358


Jan 17 2017
09:35 AM
Bahamas Royal Vacation lied to Grand Bahama Island Freeport, Bahamas Author: Orange, Texas Resorts: Bahamas Royal Vacation Grand Bahama Island, Other  
 
12, Report #1350335


Jan 17 2017
07:42 AM
United Games FirefanUnited Games Inc Took money but did not deliver what was promised. UTAH Author: Marietta, Georgia Casinos: United Games Internet  
 
13, Report #1327308


Jan 16 2017
08:51 PM
S. Barrett Rinzler: Hires Drug Dealers at Restaurant - Square One Concepts, Inc. - Cold Beer and Cheeseburgers : Scottsdale Arizona Legal Notice Author: New York, New York Restaurants: S. Barrett Rinzler Scottsdale, Arizona  
 
14, Report #1350272


Jan 16 2017
05:17 PM
National Field Network NFN will not pay, do not make mistake we did howell new jersey Nationwide Author: Oxford, Connecticut Property Management: National Field Network Nationwide  
 
15, Report #1122980


Jan 16 2017
04:11 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | Dave Parrish: ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: Saint Paul, Minnesota Resorts: Dave Parrish Neiafu, Select State/Province  
 
16, Report #1350255


Jan 16 2017
04:02 PM
Hilton Worldwide Hilton Grand Vacations The Hilton is shady! They charged us 17% interest on a time share. Never told us we had to pay $660 for the loan that they we were told we could easily get a home equity and pay off. We couldn't get a home equity and they said we missed out 5 day window. We were told 14 days and with in out 5 days was Christma, a long flight, and Then New Years prep. Honolulu Hawaii Author: Lincoln, California Resorts: Hilton Worldwide Honolulu , Hawaii  
 
17, Report #1350199


Jan 16 2017
11:58 AM
ARA Inc. Timothy Johnson and Mark Farmer1888-409-5060 Tel1888-315-1550 Fax Timothy Johnson threatened me over the phone on several occasions telling me that I was stupid and that they are going to sue me for a debt that is well over seven years old from a state that I never visited. I asked for the original creditors info he refused. He told me that because I am refusing to pay the debt and and that I am a irrisponsible idiot. I hung up and called back 5 times and they hung up on me. When I finally got an answer I asked to speak with Mark Farmer ext. 3402 I was told that hes in meetings. I asked to be transferred to his voicemail and they did. The voicemail sounds just like Timothy Johnson. villa park Illinois Author: anaheim, California Hospitals: ARA Inc. villa park, Illinois  
 
18, Report #1350153


Jan 16 2017
08:57 AM
National Telecom Services, Inc. National Telecom Failure/Refusal to pay subcontractors Pittsburgh Pennsylvania Author: New York Communications & Networking: National Telecom Services, Inc. Pittsburgh, Pennsylvania  
 
19, Report #1350143


Jan 16 2017
08:49 AM
Elite Booting, Inc. inmobilized car at Burger King's Parking Miami Florida
Author: Miami, Florida Auto Towing: Elite Booting, Inc. Miami, Florida
 
 
20, Report #1350078


Jan 15 2017
08:12 PM
High Class Universe, Inc. broke a child's heart at Christmas, charged a dog bank & never received it & now 'shop is unavailable' on line is not shown Internet Author: Orland Park, Illinois TV Advertisements: High Class Universe, Inc. Internet  
 
21, Report #1350034


Jan 15 2017
07:55 PM
Crooked JOSEPH CASTELLANO Real Estate Inc. JOSEPH CASTELLANO Real Estate Inc; Joseph Castellano. Broker of Record is a crook; 287 Main St W, Hamilton, ON L8P 1J7; (905) 522-2269; Mobile 905-522-2269  will not return my deposit of $50,000.00 Hamilton Ontario
Author: Hamilton, Ontario Realtors: Crooked JOSEPH CASTELLANO Real Estate Inc. Hamilton, Ontario
 
 
22, Report #1349928


Jan 14 2017
08:28 PM
SWREG Digital River DR MyCommerce, Inc fka Dr GlobalDirect Inc. dba eSellerate, Mindvision, RegNow, SWReg SWReg will not honor 30 day Money Back Guarantee Minnetonka Minnesota Author: Wahiawa, Hawaii Computer Software: SWREG Digital River Minnetonka, Minnesota  
 
23, Report #1349908


Jan 14 2017
07:27 PM
City Lending Inc City Lending Inc of Vienna, Virginia is a Total Fraud Vienna Virginia Author: Virginia Mortgage Brokers: City Lending Inc Vienna, Virginia  
 
24, Report #1349875


Jan 14 2017
07:16 PM
Tropical Roofing inc Sold me windowed that have molded between the glass and hardware loss Clearwater Florida Author: New Port Richey, Florida Builders & Contractors: Tropical Roofing inc Clearwater, Florida  
 
25, Report #1349848


Jan 14 2017
11:39 AM
CenterWorkshop 2312 S. Valley View Road, Sioux Falls, SD 57106, United States myspringtee@gmail.com H2D Inc.2017 CenterWorkshop. Powered by Shopify Never received item order, no response from company after several attempts by me China bases on tracking site states Souix Falls SB Internet Author: Minnesota Internet Fraud: CenterWorkshop Internet  
   
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