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  Date Title City, State  
 
1, Report #1286400


Feb 09 2016
02:03 PM
Todd Bennett DJ ReRun, Sage Bennett dj disc jockey, wedding florida georgia Internet Author: Alabama DJ Services: Todd Bennett Internet  
 
2, Report #1283382


Jan 29 2016
09:33 PM
BENNETT MEDICAL SUPPLY aka BENNETT MEDICAL SERVICES THIS COMPANY SHAMELESSLY MARKS UP PRICES BY MORE THAN 500% - UNACCEPTABLE!! LAS VEGAS Nevada Author: Nevada Medical Supplies: BENNETT MEDICAL SUPPLY LAS VEGAS, Nevada  
 
3, Report #1277876


Jan 27 2016
04:35 PM
Cornelia Countess Wolfframsdorff Connie / Right Away Construction I sent connie $2000.00 as a refundable deposit for off market properties and said she kept it. SHERMAN OAKS CALIFORNIA Author: dallas, Texas Real Estate Investing: Cornelia Countess Wolfframsdorff Nationwide  
 
4, Report #1273882


Dec 13 2015
06:18 AM
Walter bennett Skip Home repair/remodeling Hackett Arkansas Author: fort smith, Arkansas Appliances: Walter bennett Hackett, Arkansas  
 
5, Report #1273878


Dec 12 2015
11:52 PM
Alliance Direct Management Frank Pommella,William Roberts,David Hughes,Patrick Sullivan,Amanda Bennett Alliance Direct Managemet and all their staff reported herein are refusing to sell my shares and return my money after repeated requests in writing. New Delhi DELHI Author: Muscat, Gold & Silver Investments: Alliance Direct Management Internet  
 
6, Report #1267558


Nov 12 2015
02:35 PM
Kimberly Bennett Used the ebay paypal guarantee, 7 day return to try to sell me a horse trailer. I actually got the information she posted on facebook under ROZAY SERVICES. The email associated with the facebook link is HamiltonJG87@hotmail.com. This is how I contacted this person. She sent me the same pictures that were shown on ebay of the trailer, however the seller was a legitimate company. Fort Robinson, NE Internet Author: Richmond, Texas United States Military: Kimberly Bennett Internet  
 
7, Report #1263144


Nov 03 2015
11:55 AM
BEST RATE FINANCE GROUP/JAMES NOLAN/MICHAEL MILLER/NATALIE HAAS/MICHELLE BENNETT/LARRY GRANT Home Owner trying to get Modification on my home with Best Rate Finance and have been scammed and home is now in foreclosure LONG BEACH #200 California Author: Baltimore, Maryland Loan Modification: BEST RATE FINANCE GROUP MICHAEL MILLER LONG BEACH #200, California  
 
8, Report #1260393


Oct 09 2015
11:43 PM
Connie Hoag /Hoag Acres cash grabbing scheme by overbearing landlord Lynden Washington Author: Aldergrove, Alabama Unusual Rip-Off: Connie Hoag Lynden, Washington  
 
9, Report #1259438


Oct 06 2015
08:57 AM
Bennettt International Group Bennett Motor Express Lease Operators/Owner Ops get the short end of the stick McDonough, GA Nationwide Author: Middleboro, Massachusetts Trucking Companies: Bennettt International Group Nationwide  
 
10, Report #1257419


Sep 27 2015
07:37 AM
Bennett International Group is a logistics & transportation Bennett Truck Transport,Bennett Transportation,Bennett International Group is a logistics & transportation,RV Transportation | Bennett International Group, LLC,,Bennett DriveAway | Truck Transport | Vehicle DriveAway,Specialized & Heavy Haul Transportatio Recruiting lies,Fuel cards Not working,A tattle tail culture,Marking of drivers do NOT work for this company McDonough Georgia Author: Georgia Trucking Companies: Bennett International Group is a logistics & transportation McDonough, Georgia  
 
11, Report #1255389


Sep 17 2015
08:13 AM
Government Loyalty free Grant Allen Cooper phone EXT-5501 I received a phone call from an unknown number, which I do not normally answer. But today, I did. I said , hello, she ask if I was Connie Henderson, I said yes. she wanted me to repeat my phone number, address. Then she told me I had been selected to receive a Govt. Loyalty Grant, I would not have to pay back. I ask what was the reason and what was I going to be charged. She said she didn't have that info. I would have to call the number se gave me and give them the code. Washington D.C. Author: GREENSBURG, Kentucky Unusual Rip-Off: Government Loyalty free Grant Washington , Dist of Columbia  
 
12, Report #1249167


Aug 17 2015
07:13 PM
Down And Dirty Raul Flores and Connie Alamillo Very dishonest, lacking communication and people skills. Riverside California Author: Riverside , California Landscape Companies: Down And Dirty Riverside , California  
 
13, Report #1238857


Jul 27 2015
01:36 PM
Global Investigations Ltd A complete ripoff that claims to be a private detective agency Surrey
Dominic Bennett from Global Investigations Ltd threatens me and my former colleagues with obscene language Author: Yerevan, Alabama Private Investigators: Tracing.com, Global Investigations Ltd Surrey,
 
 
14, Report #1243962


Jul 24 2015
05:58 AM
Michael Dennis Mcewen MDM Group, MC, Mikel, landscapebymichaelMichael DMC McEwen Con Artist, Arrest records, MANY Judgements, identity theft, cheeats on his wife West Hollywood California For Connie on Michael Dennis McEwen. Aka: Mikal, Mikel. CEO of Construction Companies. Con Artist Author: Inglewood, California Road Rage: Michael Dennis Mcewen West Hollywood, California  
 
15, Report #1242612


Jul 17 2015
07:59 PM
South West Plumbing Bill & Connie Buckingham “South West Plumbing (Predator Plumbing) Try’s to Exploit Senior Citizen in Poor Health for $9265.00 to Fix Sewer Line … Seattle Washington
Author: Seattle, Washington Plumbing: South West Plumbing Seattle, Washington
 
 
16, Report #1230176


May 19 2015
10:34 AM
Cash Advance Inc FTC Corporation, John Anderson, Connie Haner They have a foreign accent and call daily threatening to arrest me. Also saying saying they are with our local sheriiffs dept. I have saved the threatening phone messages. Paperwork said they are from Los Angeles Nationwide Author: Richfield, Utah Credit & Debt Services: Cash Advance Inc Nationwide  
 
17, Report #1224761


Apr 25 2015
07:38 AM
American Airlines Connie, Mr. Munn at DFW Terminal D24 AA scams; charges premium seats for canceled non-existent flight, refuses refund; no rebooks Dallas Texas
AA pilots too high and mighty for passengers Author: Texas Air Travel: American Airlines
 
 
18, Report #1224701


Apr 24 2015
06:59 PM
CONNIE DORSETT CONNIE & MICHAEL-CHARLES DORSETT DISHONEST, SCAMMING SLUM LAND LORD CROOKS KANSAS CITY KANSAS
Author: 7451 n waverly, Kansas Property Management: CONNIE DORSETT
 
 
19, Report #1224492


Apr 23 2015
07:25 PM
Sycamore Creek Ranch American Mastiffs, AKA Sycamore Creek American Mastiff Breeder, AKA Connie Henley Really a backyard breeder who breeds unhealthy dogs and won't stand by her dogs Londonderry Ohio
Puppy Sales Agreement Author: San Diego, California Dog Breeders: Sycamore Creek Ranch American Mastiffs Londonderry, Ohio
 
 
20, Report #1223052


Apr 17 2015
07:58 AM
Moveable Assets, Inc Jack Ryan Jeffery Roberts Connie Mathis Charles Martin Janet Patterson Annuity Appointments http://www.findmovableassetsnow.com/Our-Appointments.html http://www.findmovableassetsnow.com/ http://www.findmovableassetsnow.com/location.html 800-575-4281 Fake Annuity Appointments North Hollywood California Author: Collingswood, New Jersey Telemarketers: Moveable Assets, Inc North Hollywood, California  
 
21, Report #1222979


Apr 16 2015
08:00 PM
central texas phlebotomy central texas phlebotomy institute connie williams this school was a waist of time and my money Houston texas Author: houston, Texas Private Schools: central texas phlebotomy Nationwide  
 
22, Report #1221966


Apr 12 2015
12:14 PM
Box Support This Co. is ripping people off to the tune of $174.75 for screwing up yor computer & your wireless network Provo Utah computer activity Author: Savannah, Georgia Computer Service & Repair: Box Support Provo, Utah  
 
23, Report #1220370


Apr 04 2015
02:45 PM
Direct Express Hi my names is carla Bennett Texas Author: Kansas. City, Missouri $$ REWARDS Offered: Direct Express San Antonio Tx, Texas  
 
24, Report #1217285


Mar 21 2015
11:53 AM
Forest Ridge Farm, Forest Ridge Horses Connie Wesley Tommy SmithAshleyAbigail BUYER BEWARE! Selling horses they really don't know as CHILD SAFE! Once they have your money, you will NEVER get it back!! Science Hill Kentucky E-mail from ______ dated Dec. 22, 2015 - and My Reply Author: WOODBINE, Georgia Pet Shops & Supplies: Forest Ridge Farm, Forest Ridge Horses Science Hill, Kentucky  
 
25, Report #1216760


Mar 19 2015
06:41 AM
Livengood Planet Live-N-Good International, Live-N-Good Forever, Live-N-Good Kingdom, Live-N-Good Ministries, Live-N-Good Planet, Aloe-N-Herbs, Fruit-A-Loe, Healthy Green Liven Connie Livengood is a corrupt CEO of this MLM company. Steamboat Springs Colorado Author: Prairie Grove, Arkansas Unusual Rip-Off: Livengood Planet Nationwide  
   
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