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  Date Title City, State  
 
1, Report #1284367


Feb 02 2016
01:57 PM
BigWater Designs Bonnie Woodie Paid $475 plus gave her a $180 pendleton blanket to be made into 2 christmas persents. (coats.) Ganado, Arizona Arizona
Author: Vanderwagen, New Mexico Clothing Stores: BigWater Designs Internet
 
 
2, Report #1275967


Dec 23 2015
11:52 AM
Auto Service Agency Omnisure GroupUnited Car Care, Inc.all affiliates of Randy Maxwell Took payments for services unrendered. Chicago Nationwide Author: Olmito, Texas Car Insurance: Auto Service Agency Nationwide  
 
3, Report #432179


Dec 11 2015
03:51 PM
Santiago Calderon, Sharat (((REDACTED))) Coastal Enthusiast Magazine, Sushi Bar, N. Padre Island Sharat (((REDACTED))), Coastal Enthusiast Magazine, Texas Enthusuast Magazin Sushi Bar North Padre Island Sushi Bar, North Padre Island, Sharat (((REDACTED))), Get paid by Sharat (((REDACTED))) for Coastal Enthusiasts, Damon Gibson, Santiago Calderon Corpus Christi Texas Incorrect information regarding relationships mentioned in complaint. Author: Corpus Christi / North Padre, Texas Book & Magazine Publishers: Sharat (((REDACTED))) Of Coastal Enthusiast Magazine, Texas Enthusuast Magazin Sushi Bar North Padre Island Corpus Christi, Texas  
 
4, Report #1269610


Nov 22 2015
07:06 AM
Bonnie Illies Animal Intuitive & Healer Online scam artiste Minnesota Internet Please be extremely wary of the fact that Bonnie Illies does not actually have any genuine reviews Author: New York, New York Astrologers & Psychics: Bonnie Illies Internet  
 
5, Report #1268912


Nov 18 2015
08:02 PM
Stephen Maxwell Flying Free LLC Complete Ripoff Statesville North Carolina Author: Leavenworth, Kansas Liars: Stephen Maxwell Flying Free LLC  
 
6, Report #1267934


Nov 14 2015
09:45 AM
Harbin Haideli feng aquatic products CO. Ltd Lucy Su, and Mr. Linda Scam and fraud from China seafood supplier. Heilonghiang, Xiangfang district, China Internet
Author: Santiago, Alabama Attorneys General: Harbin Haideli feng aquatic products CO. Ltd Internet
 
 
7, Report #1266290


Nov 06 2015
07:07 PM
leanna myers evaleasgoldens rip me off never recieve a puppy i pay for a puppie but never got one she sent pictures of an english golden.now i am pressing charges on her with the leadwood police with sergent bonnie she is not licence to sell them and anyone one else that has purchase from her is to report it to bonnie at the police department 573-562-7337 she claims she does not sell puppies leadwood Missouri What???? Author: windsor, Maine Sales People: leanna myers leadwood, Missouri  
 
8, Report #1264449


Oct 29 2015
12:17 PM
Fourth N Goal Training Jessica Santiago JESSICA SANTIAGO - FRAUD HORSE TRAINER / RIDING INSTRUCTOR! Anderson South Carolina
My 8 year-old rides better than Jessica Santiago! She is NOT a TRUE Professional! Author: Simpsonville, South Carolina Horse Breeders / trainers: Fourth N Goal Training Anderson, South Carolina
 
 
9, Report #1263804


Oct 26 2015
06:49 PM
Pets Plus, Inc Bonnie Hickey Sold sick puppy; false advertising Stafford Virginia
Author: Stafford, Virginia Pet Shops & Supplies: Pets Plus, Inc Stafford, Virginia
 
 
10, Report #1262271


Oct 26 2015
02:30 PM
Judge Bonnie Sue Newton, Bonnie Newton, Attorney Bonnie Sue Newton Judge, Dishonest Judge, Liar, Pinellas County Judge, St. Petersburg- FL, Unfair Judge, Biased Seminole Florida
Author: ST. PETERSBURG, Florida Government Services: Judge Bonnie Sue Newton Seminole, Florida
 
 
11, Report #1261836


Oct 16 2015
06:46 PM
Bonnie Wang Shenzhen Apop Electronic Co. Ltd. I paid for samples. for 3 months no reply no goods,no money,no contacts.I want my money back Shenzhen, Guangdong Shenzhen Author: Perth , West Virginia Cellular Phone Companies: Bonnie Wang Internet  
 
12, Report #1259898


Oct 13 2015
03:20 PM
Santiago Garabote Estafador timador explotador ladrĂ³n Los Realejos Tenerife Internet
Author: La Laguna, Other Liars: Santiago Garabote Internet
 
 
13, Report #1256203


Oct 01 2015
03:31 PM
Text121chat, Helen Simpson and Staff UK OFFICE Helen Simpson Text121Chat Limited White Hart House Silwood Road Ascot, Berkshire SL5 0PYTel: 0871 8726154UK OFFICE Sandie Maxwell Text121Chat Limited Portman Square London W1Tel: 0871 8753121For Fulfillment SalesEmail: Helen@tex Evil, Deceitful, Fraud, Fake Dating Web Site, Scamming on Men UK OFFICE Helen Simpson Text121Chat Limited Whi UK/online Author: chicago, Illinois Internet Fraud: Text121chat, Helen Simpson and Staff Internet  
 
14, Report #1256838


Sep 23 2015
08:15 PM
GE Capital Tonya Brown, Don Nelson, Rodrick Rydolph, David Maxwell, Kevin Parkinson, Brad Petterson Biggest Fraudulent Group of Non Caring Jerks that need to be under the JAIL.. Des Moines Iowa Author: Leoma, Tennessee Loans: GE Capital Des Moines, Iowa  
 
15, Report #1253910


Sep 09 2015
08:19 PM
Elisia and Omar de santiago, (aka) los de santiagos, los de santaigos auto body Scam, bad business ethics, extremely poor customer service, bait and switch, fraud, mis-representation, false advertising, Menifee California Author: romoland, California Body Work & Repair: Elisia and Omar de santiago, Menifee, California  
 
16, Report #1253606


Sep 08 2015
02:32 PM
Exploria Resorts Mr. Santiago Creus ADDRESS: 25 Town Center Blvd Ste C Clermont, FL 34714-4836PHONE: 352 432-2323 FAX: 352 241-6728 Website: www.clubexploria.com did provide me the package i purchased clermont FLORIDA Author: Florida Timeshare Rentals: Exploria Resorts  
 
17, Report #1250828


Aug 25 2015
03:30 PM
Santiago Betes Practices harassment ,to include rent hikes, to get rid of tenants Astoria New York Author: Hoboken, New Jersey Housing Rentals: Santiago Betes Astoria, New York  
 
18, Report #1240835


Jul 24 2015
03:28 PM
Discount Legal Services Kendra Maxwell mortgage relief, attorney, paralegal, FDCPA, AD&R, Kendra Maxwell Moreno Valley California
Turning the tables - quit wasting my time Author: Tobyhanna, Pennsylvania Legal Services: Discount Legal Services Moreno Valley, California
 
 
19, Report #1236650


Jul 07 2015
05:19 PM
Moncton Computer Exchange and Repair Depot Bonnie Wittaker,Moncton Computer Exchange Moncton New Brunswick Author: Riverview, Nebraska Computer Dealers: Moncton Computer Exchange and Repair Depot Moncton, New Brunswick  
 
20, Report #1236299


Jun 17 2015
04:02 PM
TIF & LOGISTICS SERVICES LTD., Alan Toscano Nerver did the service and keep the money paid in advance santiago Author: miami, Florida Trucking Companies: TIF & LOGISTICS SERVICES LTD., santiago,  
 
21, Report #1233964


Jun 07 2015
04:14 PM
VICTOR MANUEL VASQUEZ SANCHEZ ESTAFADOR VICTOR MANUEL VASQUEZ SANCHEZ SANTIAGO Author: SANTIAGO, Alabama Building Services: VICTOR MANUEL VASQUEZ SANCHEZ Internet  
 
22, Report #1230358


May 20 2015
07:52 AM
THE PSYCHIC SHOP OF 5015 SEMINOLE BLVD, MOBILE HOMES ,ST. PETERSBURG FLORIDA BONNIE, KAREN CORDUZZI, COOKIE MRS. KAREN CORDUZZI OR BONNIE HER A.K.AM SCAMMED ME OUT OF 4,900.00 . WHEN I ASKED HER FOR A REFUND BECAUSE SHE REFUSED TO GET RID OF AN EVIL SPIRIT THAT SHE GAVE HER WORD SHE WOULD DO FOR THE 4,900. ST. PETERSBURG Florida Author: Holiday, Florida $$ REWARDS Offered: THE PSYCHIC SHOP OF 5015 SEMINOLE BLVD, MOBILE HOMES ,ST. PETERSBURG FLORIDA ST. PETERSBURG , Florida  
 
23, Report #641339


Apr 27 2015
12:24 PM
Stephanie panayiotou HALEY HAZE Stephanie panayiotou christina safai,polo viteri,ralph zavela,victoria frances porn sucks Stephanie lynn Stephanie panayiotou HALEY HAZE Stephanie panayiotou christina safai,polo viteri,ralph zavela,victoria frances porn sucks Internet, Internet
which John? Author: mycity, California Mental Health: Stephanie panayiotou Internet
 
 
24, Report #1224816


Apr 25 2015
01:33 PM
Bonnie Davis Civil Administrators Group Harassing stating they are going to garnish my husband's wages Attica New York Author: Florida Loans: Bonnie Davis Attica, New York  
 
25, Report #1223998


Apr 21 2015
11:56 PM
medpro llc,laser equipment sell ,Cosmedical Group LLc Justin Horan ,Brook Horan this Man and Wife are Modern days Bonnie & Clyde, thier trail of scam and ripoffs are from UT all the way down to Texas Lakeway Texas Author: Round Rock , Texas Electrical Services: medpro llc,laser equipment sell ,Cosmedical Group LLc Lakeway, Texas  
   
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