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  Date Title City, State  
 
1, Report #1347979


Jan 18 2017
05:53 PM
Automated Petroleum and Energy Company APEC.  Brandon Florida Author: Georgia Convenience Stores: Automated Petroleum and Energy Company Brandon, Florida  
 
2, Report #1350658


Jan 18 2017
12:33 PM
KANE'S FURNITURE 1508 West Brandon Boulevard Brandon, Florida U.S.A. Dangerous Brandon Florida
Author: Tampa, Florida Furniture & Furnishings: KANE'S FURNITURE 1508 West Brandon Boulevard Brandon, Florida U.S.A. Brandon, Florida
 
 
3, 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
 
 
4, Report #1349310


Jan 12 2017
06:07 AM
Boost Mobile Im disabled on a fixed income.I jad my hrart set on a b[st ZTE max phone.easy for me to use see work. My phoneis my everything.isaved to pay 200 for that phone.I paid 45 dollar monthly fee and another 30dollars on cases andasccessories. ST JOSEPH Missouri Author: St.JOSEPH, Missouri Cellular Phone Companies: Boost Mobile ST JOSEPH, Missouri  
 
5, Report #1349076


Jan 11 2017
06:19 AM
Joseph Kasper incompetent lawyer, disorganized, cannot write motions or appeals well, makes appointments and is hours late or sleeping in his car, office is a mess NY New York Author: Howard Beach, New York Lawyers: Joseph Kasper NY , New York  
 
6, Report #1349075


Jan 11 2017
06:18 AM
King B Enterprises Northwest Capital, Relentless Credit Services, King B Enterprises, King B Inc, Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer, Or any of the 71 other known alias's Rip Off, Scam Artist, Professional Scam Artist, Redmond, Las Vegas, Monroe, Snohomish Washington
Author: California Business Consultants: King B Enterprises Redmond, Washington
 
 
7, Report #1348798


Jan 10 2017
06:18 AM
HOUSEHOLD FINANCE III BENEFICIAL FINANCE unauthoirzed balloon payment P.O. Box 1231, Brandon, Florida 33509-1231 Nationwide additional information Author: muskegon, Michigan Mortgage Companies: HOUSEHOLD FINANCE III Nationwide  
 
8, Report #1348728


Jan 09 2017
06:40 PM
Sinai Northshore Medical Associates dr bijan golyan, dr faraidoon daniel golyan, dr joseph golyan, kourosh david golyan, sinai northshore medical group, sinai northshore med assocs Dirty Doctors. Third world office. Suite 108 Great Neck New York
Author: East northport , New York Doctors: Sinai Northshore Medical Associates te 108 Great Neck , NY 11021 , New York
 
 
9, Report #1348343


Jan 07 2017
08:35 PM
Joseph Elmendorf Diesel mechanic mislead bus company for repairs glen cove Internet
The two lemons Author: Jacksonville, Florida Auto & Truck Rental: Joseph Elmendorf Internet
 
 
10, Report #1347758


Jan 05 2017
06:40 AM
Len and Graham Construction John Joseph ConstructionRedMarq HomesLenford WilliamsVincent GrahamJohn JosephLegend Construction Construction Crooks! DO NOT GIVE THEM YOUR BUSINESS Lauderdale Lakes Florida
Author: Fort Lauderdale, Florida Builders & Contractors: Len and Graham Construction Lauderdale Lakes, Florida
 
 
11, Report #1347750


Jan 05 2017
06:30 AM
postal order money system Sam Samuel Joseph Servedio Took me for 500.00$ for this so called home based business! which is nothing but a front so he can get people's money!! The FTC or The FCC should do something last time i check this is fraud !!! Lake Worth Florida Author: UNIONTOWN, Pennsylvania Internet Fraud: postal order money system Lake Worth, Florida  
 
12, Report #1346927


Dec 31 2016
09:05 PM
Joyce Tyler VICTORIA ANNE TYLER; NICHOLAS HENDERSON TYLER, NICOLAS JOSEPH TYLER HENDERSON, These people scammed me out of $17000 for stock for my business Thornton cleveleys Nationwide
Author: Westleigh, Other Baby Products: Joyce Tyler Nationwide
 
 
13, Report #1346800


Dec 30 2016
08:18 PM
Beverly hills BMW, Joseph Steals from young Girl buying a new car LOS ANGELES California Buyers Remorse Author: LOS ANGELES, California Auto Dealers: Beverly hills BMW LOS ANGELES, California  
 
14, Report #1346756


Dec 30 2016
03:35 PM
High Class Universe Internet
Author: Saint Joseph , Michigan On-Line Stores: High Class Universe Internet
 
 
15, Report #1346522


Dec 29 2016
05:48 PM
Dadders properties/Housing Hub owners Joseph Collins & Thomas Gallagher Equity stripping/mortgage fraud grand theft of our boat other stolen property stole our home & our homes earned equity & committed fraud upon court in our civil case against them St paul Minnesota Author: Taylors Falls, Minnesota Homeowner Associations: Dadders properties/Housing Hub owners Joseph Collins & Thomas Gallagher St paul, Minnesota  
 
16, Report #1346128


Dec 28 2016
09:49 AM
Fidelity Life Association Unauthorized Withdrawal of Fund from Checking Account Des Plaines Illinois Author: Brandon, Florida Insurance Companies: Fidelity Life Association Des Plaines, Illinois  
 
17, Report #1331453


Dec 21 2016
11:29 PM
Gevitta Trevor Joseph Fisher, Trevor Fisher, Fish Market LLC Dead Beat Dad Huntington Beach California
Trevor Joseph Fisher is a Class A scam artist, and his craft as a Serial Entrperneur, yada yada, is pure garbage and about as useful as taking your chances with Three-Card Monte Author: California Dead Beat Dads: Gevitta Huntington Beach, California
 
 
18, Report #1344265


Dec 19 2016
08:25 PM
J Brazil Jay Brazil, Joseph Brazil J Brazil Is SCAMING PEOPLE!! Los Angeles California Author: Los Angeles, California Roofing Companies: J Brazil Los Angeles, California  
 
19, Report #1344206


Dec 19 2016
02:48 PM
Fabspeed Motorsport Fab Speed, Fab speed Motorsport Melissa Fabiani and Joseph Fabiani fabspeed a Crooks! No Refund Scam Bad Parts! Ft Washington Pennsylvania Author: patchogue , New York Auto Parts: Fabspeed Motorsport Ft Washington, Pennsylvania  
 
20, Report #1344023


Dec 18 2016
09:21 PM
Joseph D. Shahan CPA Arnold M. AbramsonTaxactional Funding LLCTexas Tax Sales Resource Group. Texas real estate loan scammers Colleyville Texas Author: Texas Loans: Joseph D. Shahan CPA Colleyville, Texas  
 
21, Report #1343486


Dec 15 2016
03:11 PM
LIVE HEALTHY LIVE LIFE PERFECTLY THIS WORKSMKMYDEYE SERUMHVK*MUZE A VERY dishonest company. Fountain Valley California Author: Saint Joseph, Missouri Attorney Generals: LIVE HEALTHY Fountain Valley, California  
 
22, Report #1343386


Dec 15 2016
09:26 AM
Brandon Hyundai Hyundai Motor Finance I turned my Veloster 2013 and they sent me an invoice for $1686.69. What really got me was the $261 they charged for the steering wheel wear and tear. We turned the car in 1500 UNDER milage. Don't believe them when they say 'normal wear and tear'. Tampa, FL Florida
It's a CAR FLEASE!!! Author: Tampa, Florida Car Financing: Brandon Hyundai Tampa, FL , Florida
 
 
23, Report #1343239


Dec 14 2016
02:25 PM
Usa loans funding.com Joseph biden. Andrew Briean Retrieved. Information banking dl social security number and requested deposit for a loan of 250 Los Angeles california Internet
Author: Duncanville, Texas Cash Services: Usa loans funding.com Internet
 
 
24, Report #1341865


Dec 12 2016
12:30 PM
Party Bus Washington Brandon KrollLiveryLeads.com LLCPartyBusDetroit Party Bus Washington Copyright Violations and Infringement Redford Michigan Author: Toronto, Ontario Auto Rentals: Party Bus Washington Redford, Michigan  
 
25, Report #1342583


Dec 11 2016
08:18 PM
Cash Max Loan Service Thomas L Brandon Sr. Loan officer. Talked with Ralph That I was approved for a loan up to $2000.00 and my payments would $200.00 a month for 11 months, all I needed to process it was $50.00. Then Ralph called and said I needed additional $75.00 due to my credit. I waited and finalled called them, at that time I was told I need to send additional $175.00 for it to be wired. I told him no and I wanted my $125.00 back. I was told if approved it would be 45-50 days. Not sure Vallejo CA Author: Fredericksburg, Virginia Cash Services: Cash Max Loan Service internet  
   
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