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  Date Title City, State  
1, Report #1231745

Oct 08 2015
05:07 PM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Sean O'Neal defrauds own father-in-law Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
2, Report #1260085

Oct 08 2015
04:45 PM
havoline xpress oil change CHRIS PHIL CROOKS FRAUDS LIARS WILL RUIN YOUR CAR STAY AWAY ATLANTA Georgia Author: atlanta , Georgia Auto Repair Service: havoline xpress oil change ATLANTA, Georgia  
3, Report #1260065

Oct 08 2015
04:10 PM
International Academy of Design and Technology Location I tampa fl an it is a known fact that this company was charging for lab use ext. and other things at the students for not using. Which would has resulted in very high student loan debt. I spent about $75,000 on an AA degree. I am looking for student loan relief. Tampa Bay FL / Chicago Illinois Florida Author: FLORIDA, Florida Colleges and Universities: International Academy of Design and Technology tampa, Florida  
4, Report #1257532

Oct 08 2015
07:50 AM
Chris Fast Bech Oystein Christiansen -Teresa Fajilan Bech. Estafa-Pili Nut .Drug Trafficing TABLAS Tablas.Boracay Author: Cebu, Political Cover-ups: Chris Fast Bech TABLAS,  
5, Report #1259928

Oct 08 2015
07:08 AM
one at a time custom cycles rip off deceitful liar lazy no good newnan Georgia Author: forest park, Georgia Motorcycles: one at a time custom cycles newnan, Georgia  
6, Report #1259925

Oct 08 2015
07:02 AM
Lakeshore Apartments TLC Properties SPIDERS AT LAKESHORE APARTMENTS!! Springfield Missouri Author: Springfield, Missouri Housing Rentals: Lakeshore Apartments Springfield, Missouri  
7, Report #1259924

Oct 08 2015
06:59 AM
BETHEA@MYHEALTHWEALTHANDHAPPINESS.COM Bethea Have purchase a chain and ne dal 4 oak leaf cluster for $60.00 at $19.95 a month but they keep taking money out of my account Oct 07 19.95 Sep 19.95 Aug 10 19.95 July 10 29.90 total $ 89.75 (((REDACTED))) Milford CT (((REDACTED))) Milford CT (((REDACTED))) Author: Brooklyn, New York Psychic Fortune Tellers: BETHEA@MYHEALTHWEALTHANDHAPPINESS.COM Internet  
8, Report #1259911

Oct 08 2015
06:31 AM
CFC Oil & Gas Chris SchlagleComodore Finantial Corp. Elaborate oil scam. Dallas Texas Author: Woodlawn, Tennessee Telemarketers: CFC Oil & Gas Dallas, Texas  
9, Report #1259896

Oct 07 2015
11:28 PM
Mr. Ari Price at Everyoption Account manager Mr. Ari Price deliberately blow up my Everyoption account with rogue trades to 2 euro with fake trades. London Nationwide
Author: Edmonton, Alberta Financial Services: Everyoption Nationwide
10, Report #1259892

Oct 07 2015
09:41 PM
The Secrets Since 2013 at least, promising people special entry into a secret society. Dallas Texas Author: Santa Fe, New Mexico Unusual Rip-Off: The Secrets Dallas, Texas  
11, Report #1259881

Oct 07 2015
07:57 PM
WAL-MART / CMI MILITARY FAMILY ENDURES HARDSHIP AFTER OIL CHANGE AT WAL-MART COSTING OVER $2000 San Antonio Texas Author: san antonio, Texas Auto Service Stations: WAL-MART San Antonio, Texas  
12, Report #1259789

Oct 07 2015
01:02 PM
Reserve123 Travel fraud at it's best Atlanta Georgia Internet Author: Morgantown, West Virginia Tourist Attractions: Reserve123 Internet  
13, Report #1259774

Oct 07 2015
12:33 PM
14, Report #1259757

Oct 07 2015
11:24 AM
Merrill and Associates law firm Bait and Switch company california california Author: sandy spring, Maryland Housing Rentals: Merrill and Associates law firm Nationwide  
15, Report #1259753

Oct 07 2015
11:18 AM
Hughes Estate Group Attorneys Craig E HughesCraig Hughes, Attorney Took $15,000, then lost another $83,000 of my inheritance by bungling estate case Salt Lake City Utah
Author: taylorsville, Utah Attorneys & Legal Services: Hughes Estate Group Attorneys Salt Lake City, Utah
16, Report #1259712

Oct 07 2015
09:14 AM
Acs-cashamerica payday loan recovery they keep emailing me saying i borrowed money from them and that they are taking me to court florida Internet Author: silver spring, Maryland Work at Home: Acs-cashamerica Internet  
17, Report #1259653

Oct 06 2015
11:33 PM
Fresh Digital Avoid at all costs, this SEO Company will rip you off Albion Queensland Author: Other Internet Marketing Companies: Fresh Digital Albion,  
18, Report #1259647

Oct 06 2015
10:46 PM
Todd M Wittmann Todd M Wittmann, Paralegal and investigations Con man, disbarred Oklahoma attorney sucking Utah out their hard earned Money Orem Internet
Author: logan, Utah Legal Services: Todd M Wittmann Internet
19, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
20, Report #1259590

Oct 06 2015
04:18 PM
Fath Management Co Canyon Creek, Gateway Place,Preston Park,The Summit at Midtown, Woodbridge, Biltmore, Cambridge Court, Harvard Square, Princeton Court Renter be wary, worst property management, don't move here Nationwide Author: Dallas, Texas Real Estate Services: Fath Management Co Nationwide  
21, Report #1259571

Oct 06 2015
02:53 PM
Why Not to Work at Mindich Child Health & Development Institute Mount Sinai School of Medicine, Icahn School of Medicine at Mount Sinai Bad work environment, labs, Mount Sinai, science lab, lab directors New York New York Author: New York, New York Medical Laboratories: Mindich Child Health & Development Institute New York, New York  
22, Report #322835

Oct 06 2015
02:48 PM
Law Offices Of Slosser, Hudgins, Struse & Freund; Paul D. Slosser, Timothy M. Struse Defrauding the elderly and estate dependants and heirs, wasting estate funds adversarially, dysfunctionally Tucson Arizona How Negligence Leads to Egregious Wrong Author: Tucson, Arizona Lawyers: Slosser, Hudgins, Struse & Freund, Paul D. Slosser, Timothy M. Struse Tucson, Arizona  
23, Report #1230318

Oct 06 2015
02:43 PM
Government Contract Registry Mike PiroloJohn LoganGreg Warren scamming clients and not providing services promised Clearwarer Florida Federal Verfication and Jim Sprecher Investigated by Florida Attorney Generals Office Author: tampa, Florida Business Consulting: Government Contract Registry Clearwarer, Florida  
24, Report #1079879

Oct 06 2015
02:41 PM
Malek Marketing - Asad Malekzadeh LIAR - kolahbardar - fradeulant - fake lawyer Riverside California Dangerous fake lawyer in a fake law office Author: Los Angeles, California Attorneys & Legal Services: Malek Marketing - Asad Malekzadeh Riverside, California  
25, Report #1259554

Oct 06 2015
02:23 PM
Utah Eviction Law Ambulance chaser business model Orem Utah Really?? Author: Pasadena , California Attorneys & Legal Services: Utah Eviction Law Orem, Utah  
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