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  Date Title City, State  
 
1, Report #1287467


Feb 13 2016
01:45 PM
Derek Peddlesden ( CEO ) of Peoples Trust Company unauthorized and illegal fees Vancouver British Columbi
Author: vancouver, Alabama Credit Card Processing (ACH) Companies: Derek Peddlesden ( CEO ) of Peoples Trust Company Vancouver, British Columbia
 
 
2, Report #954332


Feb 13 2016
11:38 AM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Consider the Credibility of any person who supports Ralph Sander’s Criminality. Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
3, Report #1287425


Feb 13 2016
11:02 AM
jiaxuantech - Grace Paid for goods never delivered and now want more money for customs Chins Internet Author: British Columbia Audio & Electronics Shops: jiaxuantech Internet  
 
4, Report #1241947


Feb 12 2016
11:51 PM
OATS Transportation SW Missouri OATS, OATS of Missouri, Dallas County OATS, OATS Transit. OATS Inc. OATS Injured Me by Ignoring Safety Procedures and Refuses to Take Responsibility. Years of Reported Mistreatment of Riders and OATS HAs Ignored ALL of it. Springfield and Columbia Missouri
A Follow Up From the OP Author: Buffalo, Missouri Taxi & Limousine Services: OATS Transportation Springfield,
 
 
5, Report #1287335


Feb 12 2016
07:42 PM
ISLAND POOL SERVICE RICHARD &DANA MCKINNEY Island pool service cam to my house and destroyed my swimming pools he left stains and chunks came off the pool marcite finish they claimed to certified and have experience but this richard and dana mckinney scammed me and now they wont return my calls and voice message or text stay far away from them or youll be just as sorry as i am now Clermont Florida Author: Oroando , Florida Pool Services: ISLAND POOL SERVICE RICHARD &DANA MCKINNEY Clermont, Florida  
 
6, Report #1287310


Feb 12 2016
04:50 PM
Timothy Delany Plumbing Inc. Timothy Delany bait and switch Vancouver BC
Author: Vancouver, British Columbia Questionable Activities: Timothy Delany Plumbing Inc. Vancouver, British Columbia
 
 
7, Report #1287226


Feb 12 2016
11:56 AM
Orange Lake Country Club IHGHoliday INN Holiday Inn Club Vacations Scam, Sales Tatics, False information, misleading sales tactics, No refund stated, FRAUD Kissimmee Nationwide
Author: Houston, Texas Hotel: Orange Lake Country Club Nationwide
 
 
8, Report #1287191


Feb 12 2016
10:59 AM
CashForFurCoats; Canadian Coats Laurier and Andrea Chabot I purchased a fur coat from Laurier & Andrea Chabot on ebay. he's a common crook/scammer that tries to turn the table on you. Cranbrook Author: Saskatchewan Miscellaneous Companies: CashForFurCoats Cranbrook, British Columbia  
 
9, Report #1287018


Feb 11 2016
04:41 PM
Nameless LLC Marshall Saleman, Philip Robison, Daniel Lynn Robison, Robert Young, Mark Torok. Torok Law Firm. The Texas Note Company, LLC Real Estaste Scam, Sold my house in a manner that I did not want or know about. Round Rock Texas Author: Round Rock, Texas Real Estate Services: Nameless LLC Round Rock, Texas  
 
10, Report #1283995


Feb 11 2016
03:21 PM
Waffle House Mid-South Waffles Wrongful Termination, False accusations, Retaliation, Defamation Bremen Georgia Author: Muscadine, Alabama Restaurants: Waffle House Bremen, Georgia  
 
11, Report #1286973


Feb 11 2016
02:55 PM
Consumer Clearing House one person call and said that I won $500,000,00 to call this person in Washingston DC. and he said it is real that I did win $500,000 then he had me call this lawyer Miley and she said yes I did $500,000 but I had to send $2000.  Indianapolis, Ind Phili[[ines Author: Indianapolis, Indiana WANTED REWARD $$$: Consumer Clearing House  
 
12, Report #1286945


Feb 11 2016
12:34 PM
UNITED STATE ECONOMIC PROTECT LLc. This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of UNITED STATE ECONOMIC PROTECT LLc. Company in order to notify you that after making calls to you on your phone number we were not gets any co response with you. So the Accounts Department of UNITED STATE ECONOMIC PROTECT LLc. has decided to mark this case as a flat refusal and press charges against you in to the court house. No address on the email Nationwide Author: GARDEN CITY, Kansas Loans: UNITED STATE ECONOMIC PROTECT LLc. Nationwide  
 
13, Report #1286916


Feb 11 2016
11:39 AM
Dunkin Donuts Continuously poor customer service and sanitation Columbia Maryland On your way to the ER? Author: Columbia, Maryland Fast Food Restaurants: Dunkin Donuts Columbia, Maryland  
 
14, Report #1286894


Feb 11 2016
11:15 AM
Global Exchange Vacation Club GEVC They are a Scam. They have a fancy presentation with hard core closers, and the program does not resemble anything from the presentation. FURTHERMORE, if you fight them they fraudulently take money from your checking account. This company must be stopped. Irvine California California Author: burbank, California Timeshare Rentals: Global Exchange Vacation Club Nationwide  
 
15, Report #1286785


Feb 10 2016
09:41 PM
NH system Aps Fraud charges America Internet Author: Surrey, British Columbia Unusual Rip-Off: NH system Aps Internet  
 
16, Report #1286714


Feb 10 2016
08:58 PM
JACK FREEMAN / HOUSE THAT JACK BUILT/ MARION JACK FREEMAN JR/ MARION JACK FREEMAN /JACK FREEMAN JR /THE HOUSE THAT JACK BUILT con man building contractor with only a handyman licence that he got in Dec 2015 but BBB shows his file was opened in 2007! MARIETTA Georgia Author: Marietta, Georgia Roofing Companies: JACK FREEMAN / HOUSE THAT JACK BUILT MARIETTA , Georgia  
 
17, Report #1286491


Feb 09 2016
08:34 PM
Cool Air Sam American Comfort Solutions - John Bar Coolair Sam - American Comfort Solutions Tore Up My House Replcaceing Hot Water . They Do not hold A Plumbing License. Katy Texas Author: houston, Texas Plumbing: Cool Air Sam Katy, Texas  
 
18, Report #1286499


Feb 09 2016
08:07 PM
smith loan assistance James Anderson That they sent my case file to the court house Internet Fraud Author: North Carolina Loans: smith loan assistance Internet  
 
19, Report #1286112


Feb 08 2016
05:15 PM
DISH Network Dish installer cut built-in cable connections to entire house Midvale Utah Author: Midvale, Utah Communications & Networking: DISH Network Internet  
 
20, Report #1285914


Feb 08 2016
08:25 AM
Flint.com Took My Money Without Notice or Explanation Redwood City, California Internet Author: Washington, DC, Dist of Columbia Credit Card Processing (ACH) Companies: Flint.com Internet  
 
21, Report #1285841


Feb 07 2016
04:00 PM
Webring webring.com redirecting / hijacking my URL webpages Internet Author: Richmond, British Columbia Websites: Webring Internet  
 
22, Report #1285842


Feb 07 2016
02:38 PM
ClubWhiteSmile Club White Smile, NH Systems ApS, Nyvej 17 B, Dk-1851 Frederiksberg C. VAT: 33745591 stated I was eligible for a test iPhone 6. Shipping $1.99 Internet Author: Chatham, Ontario, Telephones: ClubWhiteSmile Internet  
 
23, Report #1285829


Feb 07 2016
01:54 PM
Martinez Electric Brian Martinez is a thief. He took a deposit to do electrical work at our house in December of 2015. Brian said he would return the deposit. Its bee over 3 weeks now and no refund or call back. The guy is a crook and not even licensed. Stay away from Brian Martinez. He will take and run with your money. Lakewood Colorado Author: Thornton, Colorado Electrical Services: Martinez Electric Lakewood, Colorado  
 
24, Report #1285788


Feb 07 2016
10:13 AM
Cardinal Boat Movers Inc Reckless, Unprofessional, Uninsured, Richmond BC - British Columbia Author: Elkridge, Maryland Trucking Companies: Cardinal Boat Movers Inc Richmond,  
 
25, Report #1285666


Feb 06 2016
03:44 PM
AMR Appliances Inc, Washington DC, Maryland, Virginia Fraud Alert, Beware!!!!! Washington DC Author: Dist of Columbia Appliances: AMR Appliances Inc, Washington DC, Maryland, Virginia Washington, Dist of Columbia  
   
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