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  Date Title City, State  
 
1, Report #1340910


Dec 01 2016
04:15 PM
PowerSellerDigital.com Bruce Cancel my order without any notice Internet Author: San Ramon, California Cameras & Video: PowerSellerDigital.com Internet  
 
2, Report #1340868


Dec 01 2016
01:28 PM
Criminal Justice Legal Law Kevin Williams New York, New York Nationwide Author: Goodyear, Arizona Unusual Rip-Off: Criminal Justice Legal Law Nationwide  
 
3, Report #1340460


Nov 29 2016
02:07 PM
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY Author: Waynesville, North Carolina Questionable Activities: Criminal Justice Legal Law Services Nationwide  
 
4, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
5, Report #1338826


Nov 18 2016
05:09 PM
Law Offices of Bruce Singman Bruce H. Singman Bad Business and Insulting Lawyer Pacific Palisades California Author: north hollywood, California Lawyers: Law Offices of Bruce Singman Pacific Palisades, California  
 
6, Report #1336238


Nov 18 2016
04:41 PM
zippybud1996@gmail.com Zippybud@Tutanota.com Zippybud1@Safe-mail.Net Zippybud1996@Hushmail.Com High_priority@safe-mail.net Greencoach424@Gmail.com Zippybud R.A.W. Entertainment Scorchin' Hot Entertainment Emett Coleman Emitt Coleman Dolores Conley Marijuana Market Bonnie Williams Mail order mariuana scammer East Pittsburgh Pennsylvania Author: Atlanta, Georgia Drug Dealers: zippybud1996@gmail.com East Pittsburgh, Pennsylvania  
 
7, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
 
8, Report #1338616


Nov 17 2016
11:04 AM
Criminal Justice Leagal Office Kevin Williams, Criminal Justice Legal Offices received a call at work. Received a complaint about me stating there are 3 allegations against me and a warrant is being issued. Calling from NY but I live in IL. Haven't been to NY in 8 years. Its a robo/rec Criminal Justice Legal Office New York NY Author: Elgin, Illinois Wanted Criminals: Criminal Justice Leagal Office Nationwide  
 
9, Report #1338079


Nov 14 2016
11:42 AM
Cash Advance America Alex Rogers Danny Williams Ellen Daniels They told me to pay money to get a loan and I did because I'm desperate and now they want more money that I don't have. New York and Florida Internet
Author: Chicago, Illinois Attorney Generals: Cash Advance America Internet
 
 
10, Report #1338061


Nov 14 2016
10:22 AM
Starling Capital Bruce Nash Lying about returning my deposit, calling me repeatedly to use the money innmy account for trades but ignoring my repeated requests to withdraw my funds. Internet
Customer Relations Manager Author: Carlsbad, California Investment Brokers: Starling Capital Internet
 
 
11, Report #1337760


Nov 12 2016
09:44 AM
Bruce Edwin owner of Star Power Management LLC Bruce Edwin wanted $6,000.00 to market a medical device for me. He said with his newsletter, on-line marketing campaign. My phone would be ringing off the 'hook. I would be getting lots of inquiries on my website. And, I would be very busy taking orders and selling my medical device. I did not receive one phone call or inquiry on my website. A total waste of money and time. When I asked Bruce for my money back. He went into a rage. Was very abusive. And, threatened to call my company and bad mouth me. And, he would sue me. Internet  Author: Pacific Palisades, California Home HealthCare: Bruce Edwin owner of Star Power Management LLC Internet  
 
12, Report #1337073


Nov 07 2016
09:01 PM
Bob Wutitdew Anthony Bruce Advertising Red Bull on your car with magnetic flyers Internet
Author: Midlothian, Virginia Internet Fraud: Bob Wutitdew Internet
 
 
13, Report #1336990


Nov 07 2016
12:26 PM
Dr. David Williams Healthy Directions Products Don't Work, Drag Out Refunds Even when You Stay on Them Montoursville Internet Author: Santa Rosa, California Alternative Health: Dr. David Williams Internet  
 
14, Report #1336703


Nov 05 2016
10:15 AM
Matco tools Ben Williams Didn't level contract till a week later didn't know interest rate didn't tell the rate was 21% I wouldn't have signed contract if known about rate Stow Ohio Author: Warrenton, Missouri Miscellaneous Companies: Matco tools Stow , Ohio  
 
15, Report #1336371


Nov 03 2016
08:43 AM
Kevin Williams He told that im being charge with 3 different allegations. And also said that i will be arrest tomorrow morning. Nationwide Author: Chicago, Illinois Criminal Justice System: Kevin Williams Nationwide  
 
16, Report #1265072


Nov 01 2016
11:56 AM
TapRealtyAz.com - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com STOLE $3,000 - SCAMS - THIEF - SCAMMER - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com - SCAMMER - THIEF - SCAMS Scottsdale Arizona
Court Order / Judgement proving statements are ontrue Author: Scottsdale, Arizona Realtors: TapRealtyAz.com Scottsdale, Arizona
 
 
17, Report #1335706


Oct 30 2016
09:39 AM
falco-sult-and-company-ps-redmond Falco Sult & Company, PSAccountants, Financial Advising, Tax Services16150 NE 85th StRedmond, WA 9805 Bruce Sult bought my CPA practice in Bellevue Redmond Washington Author: West Orange, New Jersey Tax Services: falco-sult-and-company-ps-redmond West Orange, New Jersey  
 
18, Report #1335386


Oct 27 2016
05:58 PM
Jerry Williams of JW Management JW Beware of JW Management, Misrepresenting affiliations with Craig Kallman, CEO of Atlantic Records Atlanta Internet
Author: Macon, Georgia Festivals & Event Services: Jerry Williams of JW Management Internet
 
 
19, Report #1335092


Oct 26 2016
06:11 AM
Keller Williams Westlake Village Wendy Dormer Keller Williams Westlake Village is an extortion Company!!
BOGUS COMPLAINT FROM A CRIMINAL Author: Los Angeles, California Real Estate Services: Keller Williams Westlake Village
 
 
20, Report #1334524


Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
 
21, Report #1334412


Oct 21 2016
03:13 PM
Nationstar Tax Advisors, LLC Derrick King, Ray Williams No refund given Jacksonville Florida Author: Covina, California Consumer Services: Nationstar Tax Advisors, LLC Internet  
 
22, Report #1334318


Oct 21 2016
07:22 AM
Frost RV LLC Bruce Frost owner, dusty parts Mgr. Warranty Mgr. I was lied to and sold a lemon because of my gender. Tucson Arizona
Author: Tucson, Arizona $$ REWARDS Offered: Frost RV LLC Tucson, Arizona
 
 
23, Report #1334129


Oct 20 2016
08:07 AM
Extell Development Corporation Chris Dell'Armo Gia Williams 555 Ten Residential Real Estate Discrimination Housing Discrimination New York New York Author: Los Angeles, California Real Estate Services: Extell Development Corporation New York, New York  
 
24, Report #1333540


Oct 17 2016
09:09 AM
Goldstar Appraisals Bruce Lennick Had an appraisal done for refinance and his appraisal is almost $100,000 below sale of a house about 6 lots away---same land, smaller house-less appealing....Cant beleive this guy actually has a job! Newman Lake, WA Washington Author: spk, Washington Mortgage Fraud Investigators: Goldstar Appraisals Bruce Lennick Washington  
 
25, Report #1332920


Oct 13 2016
06:06 AM
Bruce J. Goldman DDS PA Dental Design Center Violation of Patient Rights and Billing Fraud West Palm Beach Florida Resolution Author: West Palm Beach, Florida Dental Services: Bruce J. Goldman DDS PA West Palm Beach, Florida  
   
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