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  Date Title City, State  
 
1, Report #1318387


Jul 22 2016
03:11 PM
Hunt Enterprises Hunt Enterprises refused to return my security deposit Lawndale california Author: lawndale, California Property Management: Hunt Enterprises Lawndal,  
 
2, Report #1318355


Jul 22 2016
12:39 PM
Cash Advance, Inc. David Miller or sometimes David Jonesl; attorneyacs.dept@outlook.com Scammers pretending to by Lawyers for Cash Advance Inc. Los Angeles California Author: Genoa City, Wisconsin Cash Services: Cash Advance, Inc. Los Angeles, California  
 
3, Report #1279869


Jul 22 2016
12:24 PM
Spy Camera Specialists Inc / www.spycameras.com / SCS ENTERPRISES, INC. / KENNETH LEE / MARK KIM The prior staff use to provide a great product. ¬†suffern Internet Author: Suffern, New York Cameras & Video: Spy Camera Specialists Inc Internet  
 
4, Report #1279408


Jul 22 2016
08:16 AM
OffLeaseLaser David Stern Sent junk laser not as per agreement unwilling to refund Miami Florida Author: Lafayette, Colorado Miscellaneous Electronics: OffLeaseLaser Miami, Florida  
 
5, Report #1277904


Jul 22 2016
07:37 AM
David Turner He was acting like he was PCH Sweepstakes Clearinghouse David Turner call me and said that i was selected for one pf there PCH Sweepstakes Clearinghouse drawing that i won 2 Million 5 Hundred Thousand dollars and a 2015 Red Mercedes car. Jackson Tennessee Author: Jackson, Tennessee $$ REWARDS Offered: David Turner Jackson, Tennessee  
 
6, Report #1292981


Jul 21 2016
03:51 PM
Legacy Motors David Upon arrival, no one greeted us properly and no one was smiling. The vibe was wierd and uncomfortable soon as you walk in. Arlington Texas Author: Dallas, Texas Auto Dealers: Legacy Motors Arlington, Texas  
 
7, Report #1318178


Jul 21 2016
02:28 PM
David Lewis representing American Cash Net Justin Brown Law Firm Complaint against me. Bakersfield California Author: Parma, Ohio Collection Agencies: David Lewis representing American Cash Net Bakersfield , California  
 
8, Report #1318174


Jul 21 2016
02:27 PM
sweetpaulaspods.com Yates Enterprises, South lake Tahoe California You will never recieve your items South Lake Tahoe California internet Author: Eugene, Oregon Landscaping: sweetpaulaspods.com Internet  
 
9, Report #1275780


Jul 21 2016
12:46 PM
Thrifty Auto Transport Services Robert Hyatt/ Travis/ Alan Ripped me off for $175.00 PEMBROKE PINES Florida Author: Somewhere, California Trucking Companies: Thrifty Auto Transport Services PEMBROKE PINES, Florida  
 
10, Report #1318104


Jul 21 2016
12:17 PM
Bolshaya Dogue De Bordeaux Breeders David Henderson and Sherry Henderson Total Misrepresentation of a Dog from David and Sherry Henderson, Bolshaya Bordreaux Hamilton New Jersey
Author: California Liars: Bolshaya Dogue De Bordeaux Breeders Hamilton, New Jersey
 
 
11, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
 
12, Report #1138039


Jul 20 2016
10:54 AM
Tru Payment Processing Refused to honor their agreement, and refused to repay approximately $7,000 worth of overcharges. Carlsbad California Matthew Focht Enterprises, Inc Author: Buford, Georgia Credit Card Processing (ACH) Companies: Tru Payment Processing Carlsbad, California  
 
13, Report #1090435


Jul 20 2016
10:53 AM
itstru credit card processing TRU License to Steal from the Small Mom & Pop operation~no gun needed!!!!!! Carlsbad California
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc, itstru Author: Johnstown, Ohio Credit Card Processing Companies: itstru credit card processing Carlsbad, California
 
 
14, Report #563245


Jul 20 2016
10:51 AM
itstru payment processing tru payment processing made easy big rip-off on fees and deception on services carlsbad, California
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc, itstru Author: carlsbad, California itstru payment processing carlsbad, California
 
 
15, Report #1315076


Jul 19 2016
03:15 PM
David Cooper and David Watson Threatened arrest warrant for outstanding cash advance. $1000.00 Los Angeles California
Author: Clearwater, Florida Cash Services: Financial Crime Enforcement Network Los Angeles, California
 
 
16, Report #1295150


Jul 19 2016
11:36 AM
Level Development Group David Joseph Landscaping Ripoff las vegas Nevada Author: Las Vegas, Nevada Landscaping: Level Development Group henderson, Nevada  
 
17, Report #1272676


Jul 19 2016
08:49 AM
Dr. Jerome Swartz, Eugene Scher, Cascade technologies, Gerova, Integrated Administration, Advisory Ip Services fka Swartz IP Services Group, David Bergstein. Dr. Jerome Swartz, inventor of the hand held bar code scanner, co-founder of Symbol Technologies and founder of The Swartz Foundation and Swartz Center for Computational Neuroscience at Cold Spring Harbor Laboratory Nationwide Author: LA, California ORGANIZED CRIME: Dr. Jerome Swartz Nationwide  
 
18, Report #1276233


Jul 18 2016
11:57 PM
David Williams Evil human being Atlanta Georgia
Author: Las Vegas, Nevada News Media: David Williams Atlanta, Georgia
 
 
19, Report #1295171


Jul 18 2016
11:05 PM
National Brokers Of America (NBOA) Alan Redmond, Bradley Butler, Ornella Sciumbata Scam, Doesnt pay employees what they say they will, poor management Reading Pennsylvania Author: Shillington, Pennsylvania Unusual Rip-Off: National Brokers Of America (NBOA) Reading, Pennsylvania  
 
20, Report #1317613


Jul 18 2016
05:38 PM
Prince Law Firm David PrinceJonathan BrockMildred BritoLucie Delva Fraud Plantation, Florida Internet Author: San Juan, Other Legal Process Services: Prince Law Firm Internet  
 
21, Report #1298614


Jul 18 2016
11:52 AM
Nick Resciniti and Camillo Resciniti Americorp Enterprises Inc. Solicitor Sherwin Shapiro Nick Resciniti and Camillo Resciniti also stole hundreds of thousands of dollars from me. Toronto ontario Orginal Submission dates and updates Author: Toronto, Alabama Real Estate Investing: Nick Resciniti and Camillo Resciniti Americorp Enterprises Inc. Toronto, ontario  
 
22, Report #1317171


Jul 16 2016
09:25 AM
Rocky Mountain German Shepherd Dogs von dem Felsengebirge Kennel Tragic, terrible experience with Rocky Mountain German Shepherds Conifer, Colorado RMGSD Puppy with one testicule and 3 inch hernia Conifer Colorado
Author: Colorado Dog Breeders: Rocky Mountain German Shepherd Dogs von dem Felsengebirge Kennel Tragic, terrible experience with Rocky Mountain German Shepherds Conifer, Colorado Conifer, Colorado
 
 
23, Report #1271158


Jul 15 2016
05:20 PM
VMP management company Irvine California manage Parkside Terrace San Jose California On site managers at Parkside David and Vanessa Cockroach heaven and management i a new word for embezzlement San Jose California Author: San Jose, California Federal Government: VMP management company San Jose, California  
 
24, Report #1271061


Jul 15 2016
05:09 PM
Gradney associates David & Verlin Gradney Biggest liers you will ever meet, con artists, acting as specialists in foreclosures, IRS Reps,cost me my house & my equity, fraudulent trusts, fraudulent liens , Tamacula California Author: Los Gatos , California Liars: Gradney associates Nationwide  
 
25, Report #1265920


Jul 14 2016
04:05 PM
David Adams David Adams is a terrible contractor that disappears and leaves a mess. Broken Arrow Oklahoma Author: Oklahoma Pool Services: David Adams Broken Arrow, Oklahoma  
   
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