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  Date Title City, State  
 
1, Report #1356982


Feb 19 2017
10:33 AM
Restore1 INC /Renov8PHX Jack Hanks and Kelly Mueller Warning To All Contractors!, Jack Hanks And Kelly Mueller, Will Rip You Off. These Guys Are Scam Artists!! Scottsdale Arizona Author: Arizona Consumer Services: Law office of Joseph L. Michaud Scottsdale , AZ  
 
2, Report #1356947


Feb 18 2017
08:23 PM
Don Dvorak horseshoeing Don Dvorak He is the worse shoer dont ever get him made at you he takes it out on your horse norco California Author: norco, California Horse Farrier: Don Dvorak horseshoeing norco, California  
 
3, Report #1356872


Feb 18 2017
10:50 AM
WE Transport Wayne Simmioniw 612-229-2713, Erv Simmioniw 303-919-1454 No pay, Deceptive advertising, false promises Belfield North Dakota Author: Dickinson, North Dakota Trucking Companies: WE Transport Westminister , Colorado  
 
4, Report #1356294


Feb 15 2017
03:27 PM
Nationwide Transport Services LLC Theft by desception Fort Lauderdale Florida Author: Brick, New Jersey Shipping Companies: Nationwide Transport Services LLC Fort Lauderdale, Florida  
 
5, Report #1355783


Feb 13 2017
12:59 PM
Elk Miniature Schnauzers Jim Hawkins Scammed out of $700.00 by ELK Miniature Schnauzer on the internet!tried ! Tried to scam me out of $1400.00 more for pet insurance for delivery by AIM Pet Transport! Internet Maybe Atlanta, Georgia Internet Author: Ridgeland , Mississippi Internet: Elk Miniature Schnauzers Internet  
 
6, Report #1355748


Feb 13 2017
11:58 AM
Title & Escrow of Texas, INC. Crystal Aguirre, Corey Anderson, Troy L. Watson, and Danny Wood. Forged signature on release of judgement liens. Dallas Texas
Author: Dallas, Texas Notary: Title & Escrow of Texas, INC. Dallas, Texas
 
 
7, Report #1355689


Feb 13 2017
06:26 AM
Cooper Evans Performance Horses and Candice Monsen Beware of buying a horse or doing business with Cooper Evans or Candice Monson! Riverton Utah Author: Santa Ynez Valley, California Animal Services: Cooper Evans Performance Horses Riverton, Utah  
 
8, Report #1355671


Feb 12 2017
08:09 PM
Express transport & logistics Express transport logistics Auto transport Elk Grove village Illinois Author: Los Angeles , California Auto Transporters: Express transport & logistics Elk Grove village , Illinois  
 
9, Report #1355378


Feb 10 2017
07:35 PM
Courageous Ovcharka Jackie Swanner Renner Sent deposit for puppies but price changed three times Circle Montana Author: Saskatoon, Saskatchewan Animal Shelters: Courageous Ovcharka Circle, Montana  
 
10, Report #1355215


Feb 09 2017
11:52 PM
Auto Transport Solutions SCAMMERS Delray Beach Florida Author: Tennessee Auto Shipping Companies: Auto Transport Solutions Delray Beach, Florida  
 
11, Report #1352006


Feb 09 2017
05:44 PM
Kelles Transport Services KTS This company in managed by bigoted racist neo-n**i tattooed racists. They withold wages make lies up damage company equipment then blame you. The descent people who do work there only stay there shortly before they are replaced by unqualified individuals. They are petty and small minded. Falsely reporting to the dac reports to get their own back. Sorry i am buying my own truck so screw you all. Cause your crap won't work. HA HA HA!!!! West Valley City Utah Author: Dallas, Texas Trucking Companies: Kelles Transport Services West Valley City, Utah  
 
12, Report #1355039


Feb 09 2017
08:04 AM
Texas Horse Stalls Joel Downs, Cathy Downs Rip off, Liar, Will take your noney Waxahachie Texas Author: Scurry, Texas Horse stables: Texas Horse Stalls Waxahachie, Texas  
 
13, Report #1354810


Feb 08 2017
12:39 PM
Chad Resech Stole money ALBERTVILLE Minnesota found more info in Chad L Resech Author: Minnesota Loans: Chad Resech Albertville, Minnesota  
 
14, Report #1354604


Feb 07 2017
12:34 PM
DISHONEST HORSE DEALER MELISSA FAYE SAWICKI She goes by Melissa Faye Sawicki or Melissa Sawicki Liar, dishonest, crooked horse dealer ,claims she saves them...she buys and sells for a large profit...lies about their age and their background story. BEWARE. Albion Michigan Author: Hillsdale, Michigan Rescue Mission: DISHONEST HORSE DEALER MELISSA FAYE SAWICKI Albion, Michigan  
 
15, Report #1354113


Feb 04 2017
09:09 PM
A.D. Transport AD Express Canton Michigan Author: Atlanta, Georgia Trucking Companies: A.D. Transport Canton, Michigan  
 
16, Report #1353953


Feb 04 2017
10:01 AM
Laura Blackburn Attempted scam on horse trailer purchase Statesville North Carolina Typical SCAM Author: Lacey, Washington Trailers: Laura Blackburn Statesville, North Carolina  
 
17, Report #1353907


Feb 03 2017
06:33 PM
Jamar sadler Superstar auto sales Sold me a car we drove 3 hours to pick up said clearly he was a dealer and the amount was including tt&l said we would receive title in 4 weeks it's been 2 months now and he said the title and plates now he said it did not include taxes which if your a dealer you have to collect the taxes and transfer the title so I call bullhorn always has an excuse gives us a temporary plate not a buyer's plate it was printed off of a web service definitely does not have a license to sell that amount of cars so he will be reported to the state insisted on money orders with purchasers portion also so now we will contact the state Monday and the police dept and check to see if he does have a dealers license and report this we will file charges if need be now he says super bowl is in town and he's not going downtown till wendsday he does not have that much time we have the whole transaction recorded so it's not going to end well unless he makes this right Houston Texas Perhaps... Author: Belton, Texas Auto Dealers: Jam at sadler Houston, Texas  
 
18, Report #1353586


Feb 02 2017
12:23 PM
WOR(l)D Global Network WOR(l)D GN; #Helo theft by deception; manipulation; no system support Miami Nationwide
Author: Dallas, Texas Multi Level Marketing: WOR(l)D Global Network Nationwide
 
 
19, Report #1349710


Feb 01 2017
07:18 PM
Castle Consulting Services--Janet L. Silverman Headhunters provide inaccurate data about their clients New York, New York Nationwide Unprofessional report filed Author: New York, New York Employment Services: Castle Consulting Services Nationwide  
 
20, Report #1353350


Feb 01 2017
12:56 PM
123Inkjets.com L D Products Canon printer ink/paper I ordered was incorrect. I called and waited 3 weeks for return authorization. Product was returned and received on 12/10/16. I have called numerous times, emailed and they keep telling me the refund is tied up, really without a reason for the hold up. I spoke to Jasmine Green on 1/31/17 and was to call back today 2/1/17 but no one answered her extension so I left a message. Simi Valley Internet Author: Brookshire, Texas Miscellaneous Electronics: 123Inkjets.com Internet  
 
21, Report #1353086


Jan 31 2017
11:48 AM
L' etoile skin care Numerous other skin care product names. Rip-off they will charge you $$ for your Free trial Internet Author: Beach Park, Illinois Miscellaneous Companies: L' etoile skin care Internet  
 
22, Report #1352212


Jan 26 2017
04:55 PM
Veterinarian Dr Hoerner Hoerner Veterinary Hospital Wouldn't know what a horse was if he walked into it. DeRidder Louisiana Author: Colborne , Alabama Veterinarian Services: Veterinarian Dr Hoerner DeRidder, Louisiana  
 
23, Report #1352208


Jan 26 2017
04:26 PM
Thompson's Horse Lot Jacob Thompson, Gary, Tara Michelle Sanders, Double S kill pen, Jacob Thompson Cattle LLC Fraudulent Horse Sales Pitkin Louisiana
Author: Colborne , Alabama Animal Shelters: Thompson's Horse Lot Pitkin, Louisiana
 
 
24, Report #1351985


Jan 25 2017
05:17 PM
Road Dog Transport dba RDT DO NOT WORK WITH THIS COMPANY!!! Cedar Hill Texas Author: West Springfield, Massachusetts Trucking Companies: Road Dog Transport dba RDT Cedar Hill,  
 
25, Report #1351886


Jan 25 2017
09:00 AM
A & B transport Unauthorized deductions from pay checks Sulphur Louisiana Author: Sulphur , Louisiana Employers: A & B transport Sulphur , Louisiana  
   
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