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  Date Title City, State  
1, Report #1139668

Jul 02 2014
10:39 AM
T & M Commercial Funding Todd Johnson, Jacob Machaud Hard Money Lender Operating Out of House: No Formal Education: Doesn't Understand BPO's Auburn Maine
Author: Minneapolis, Minnesota Loan Modification: T & M Commercial Funding Auburn, Maine
2, Report #1158807

Jul 01 2014
01:36 PM
CoolHandle Standard Operating Procedure---Illegally Accessing Credit Cards Watford, Hertfordshire Other Author: delhi, New York Internet Fraud: CoolHandle Watford, Hertfordshire, Other  
3, Report #1158474

Jun 30 2014
12:19 PM
James & Tarasa Shively Maple Falls Kennels Do not buy puppies from James or Tarasa Shively (Operating in BC and Washington) Everson Washington / Chilliwack BC Internet Author: Washington Dog Breeders: James & Tarasa Shively Internet  
4, Report #1158341

Jun 29 2014
03:32 PM
christian prayer center Scam comp operating in guise of faith Seattle Washington Author: Atlanta, Georgia Churches: christian prayer center Internet  
5, Report #1157308

Jun 25 2014
06:59 AM
WHB Parking Systems, Inc dba USA Parking Systems, Inc Valet service USA Parking System, Inc operating out of the Westin Buckhead destroyed my vehicles manual clutch. Fort Lauderdale FL Author: Atlanta, Georgia Parking Garages: USA Parking Select State/Province  
6, Report #1101379

Jun 16 2014
07:33 AM
EURO-PRO OPERATING SHARK cordless Vacuum SV55C14 poor quality. Stopped working after 1 year Ville St. Laurent Quebec Author: Montreal, Quebec Carpet & Tile Installers: EURO-PRO OPERATING Ville St. Laurent, Quebec  
7, Report #1113484

Jun 11 2014
12:40 PM
Tim Burt 2005 Moyo Drive Lake Havasu City Arizona Elaine Burt, 2005 Moyo Drive Lake Havasu City Arizona, precious creations pet grooming, 406-926-1202, mountain west, po box 18122 Missoula Montana 59808, 406-829-1900 fraud, theft, false advertising, abuse to handicap persons, unlawfully operating a business without a business license Missoula,  Montana Author: Lake Havasu City, Arizona Property Management: Tim Burt 2005 Moyo Drive Lake Havasu City AZ Missoula, MT, Montana  
8, Report #1153280

Jun 10 2014
03:53 PM
Pier Master Foundation Repair JR Link; when Pier Master Foundation Repair is searched on the internet it appears they use more than one operating name Contracted the job to repair my foundation leaving it unfinished and in worse shape than when he started. Channelview Texas Author: Channelview, Texas Building Services: Pier Master Foundation Repair Houston, Texas  
9, Report #1152384

Jun 05 2014
10:54 AM
Werk Beauty Supply Janet's Beauty Supply Sick twisted individuals operating under a other name to hide their dirt San Francisco California Author: California Beauty Salons: Werk Beauty Supply San Francisco , California  
10, Report #1117411

Jun 04 2014
03:28 PM
Euro Pro Operating LLC1 Shark Sonic Duo Sent item back. Was promised my refund in full. After they received their product, they took a payment out of my bank account after I had made my payment in full. Was told at first I would be receiving $299.99 all but the shipping price. My last phone call, I was told I would be receiving $99.70 for my refund. And this is after they received their item back and took out $49.95 out if my bank account when I made payment in full. I was promised my refund would be in my bank account today which is Jan, 21.2014. Well, I still have not received my refund and in my opinion, I would not do bias ness with them inline. You can go to just about any store and make purchase there. The product works great but my husband did not understand as how it works that's all so he made me send it back. My only beef with them is not receiving my refund and then was told I would be receiving two different refunds and they took extra $out of my account after they received their product. Buyers online, beware. California Author: Irmo, South Carolina Credit Card Fraud: Euro Pro Operating LLC1 Select State/Province  
11, Report #1097714

Jun 04 2014
11:13 AM
Mark Griffin @ Hidden Hills Deceptive Practices Selling Homes without a License Operating a Business without a license Non payment of Child Support TAX Fraud Elderly Abuser Deland Florida
Author: Deland, Florida Mobile Home Parks: Mark Griffin @ Hidden Hills Deland, Florida
12, Report #1151448

Jun 02 2014
10:40 AM
Adil Raza And His Tall Ugly Lanky Pakistani Cousin Sunny Adil The Sly Pakistani Ugly Ealing Pakistani crooks and Indian thiefs. Operating near St.Benedicts school and Ealing. Two idiotic people that rob people and start fights. Ruining their neighborhood West London Ealing, London Author: London, Religion: Adil Raza And His Tall Lanky Pakistani Cousin Sunny Select State/Province  
13, Report #1000242

May 30 2014
10:07 AM
Playon Television and MediaMall Jeff Lawrence, President and CEO,David Karlton, Chief Technology Officer,Tracy Lawrence Burman, Chief Operating Officer PLAYON TELEVISION IS A RIPOFF: THEY WILL NOT ISSUE ME A REFUND AFTER ONLY 24 HOURS EVEN THOUGH THEY SAY YOU GET YOUR MONEY BACK FOR 30 DAYS LIARS New York, New York
Author: Winter Springs, Florida Software: Playon Television and MediaMall New York, New York
14, Report #1111957

May 28 2014
10:47 AM
Cannon operating William baker and brad haycraft I previously worked there. I never saw anyone receive any money back after their investments. Their investments are scams. Do a background check on both owners and you will be very surprised of what you find out. Garland Texas Author: Dallas, Texas Liars: Cannon operating Garland, Texas  
15, Report #1148387

May 20 2014
06:40 PM
Microsoft Refused to provide Activation Key for legimate Windows 7 Ultimate Operating System overseas somewhere Internet Author: Grand Rapids, Michigan Computer Software: Microsoft Internet  
16, Report #1145647

May 10 2014
04:25 PM
ADT Security Services Property damage during alleged repair work of a system that was properly operating Dayton Ohio Author: Ohio Home Security: ADT Security Services Dayton, Ohio  
17, Report #1062445

May 09 2014
04:49 PM
Melaleuca Inc. AKA Dale Demming Beware!! This individual misrepresents himself as being qualified to give medical advice!! Claims to be on call for the operating room when in reality, he works as an orderly with big dreams!!! Idaho Falls Idaho Author: Lindenwold, New Jersey Alternative Health: Melaleuca Inc. Idaho Falls, Idaho  
18, Report #1133419

May 09 2014
12:18 PM
Playon Television and Mediamall Jeff Lawrence, President and CEO,David Karlton, Chief Technology Officer,Tracy Lawrence Burman, Chief Operating Officer PLAYON TELEVISION IS A RIPOFF: THEY WILL NOT ISSUE ME A REFUND New York Internet Author: Sierra Vista, Arizona On-Line Business: Playon Television and Mediamall Internet  
19, Report #821024

May 08 2014
09:45 AM
Dr . Joshua Halpern Dr. Joshua Halpern's operating proceedure was outdated and sloppy by accounts of other doctors... Tampa, Florida Author: tampa, Florida Plastic Surgeons: Dr . Joshua Halpern Tampa, Florida  
20, Report #1125911

May 07 2014
05:38 PM
Auto Shipping Group ,Domestic Auto Transport, Magic Carpet Auto Transport, Red Carpet Auto Transport, Cascade Vehicle Shipping, The Car Transporters, Transport Holding Company Unlicensed, uninsured, unethical, deceptive, operating illegally, AVOID these companies Washugal Washington Author: Spokane, Washington Auto Transporters: Auto Shipping Group Washugal, Washington  
21, Report #436945

May 07 2014
12:39 PM
Con-Man Howard Needle Operating In Southern Florida HOWARD NEEDLE defrauding victims left and right in Southern Florida Boca Raton Florida Author: New York, New York Book & Magazine Publishers: Con-Man Howard Needle Operating In Southern Florida Boca Raton, Florida  
22, Report #1141521

Apr 25 2014
08:40 AM
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23, Report #1139840

Apr 18 2014
06:44 AM
America's Best whole staff at Raleigh Pleasant Valley Shopping Promenade. Absolutely rudest people operating business I have ever seen. No need to make an appointment, they do not go by the scheduled time. When asked why it was taking 2 hours longer than appointment to be seen initially, staff was extrememly rude, walked off from talking. Terrible staff. Don't know how glasses are: Walked out! Raleigh North Carolina Author: Raleigh, North Carolina Eye Care: America's Best Raleigh, North Carolina  
24, Report #603519

Apr 12 2014
09:56 AM
Black Pond Outfitters Jennifer Greer, Jenna Greer, Jen Baney, Jenna Grier, Ahimsha Rescue, Jennifer Grier If you've been another victim of Jennifer Greer or one of her countless alias's contact me i'll help you for free Pomona, Carbondale, Illinois Author: Pomona, Illinois Sporting-good Manufactures: Black Pond Outfitters Jennifer Greer Pomona, Carbondale, Illinois  
25, Report #1115657

Apr 09 2014
07:10 PM
John Monarch Direct Outbound John Monarch Is Operating A Nationwide Scam! He Stole My Money. Greenville South Carolina
Author: Arizona Weightloss Programs: John Monarch Greenville, South Carolina
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