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  Date Title City, State  
 
1, Report #1252518


Sep 02 2015
01:21 PM
Dr. Steven Kamajian PCP services Montrose California Author: la canada, California Doctors: Dr. Steven Kamajian Montrose, California  
 
2, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
3, Report #1252397


Sep 01 2015
10:43 PM
D&S Enterprise Inc They did nothing, chergedmy card without my authorizing signature, chegred more than they estimated, they threatenedme after! Rochester New York Author: Fontana, California Truck Dealer Repair: D&S Enterprise Inc Rochester, New York  
 
4, Report #1252346


Sep 01 2015
05:13 PM
DC Magazine Sales, LLC I was told it was a contest, but I was ripped off Phx Arizona Author: Shirley, New York Door to Door Sales: DC Magazine Sales, LLC Phx, Arizona  
 
5, Report #1237471


Sep 01 2015
03:58 PM
Pro-Care Medical Center (Austin, TX) w/ Dr. Anila Ghaffar Very shady billing practice and a total scam - The Shame of Medical Practice Austin Texas Author: Austin, Texas Healthcare Centers: Pro-Care Medical Center Austin, Texas  
 
6, Report #1097970


Sep 01 2015
11:54 AM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
I'm sorry Sebastian Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
7, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
8, Report #29175


Sep 01 2015
11:20 AM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona
UPDATED Notice to Natalie or Other Author of Comment Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona
 
 
9, Report #1252203


Sep 01 2015
08:13 AM
Exactacall, Volucall, Dominion Worldwide Corp, Elite Disability Services, Increase Marketing Networks, 700FOLD, House of Fire Sanctuary 'Dr' Thomas/Michael Lee Crain is a CONMAN! Boston Massachusetts
Author: Buenos Aires, Alabama On-Line Business: Exactacall Internet
 
 
10, Report #1252097


Aug 31 2015
04:53 PM
Pennsylvania Center for Dental Excellence- Dr. Leonard Tau Scam artists Philadelphia Pennsylvania Author: Philadelphia , Pennsylvania Dental Services: Pennsylvania Center for Dental Excellence- Dr. Leonard Tau Philadelphia , Pennsylvania  
 
11, Report #1252038


Aug 31 2015
02:22 PM
TULALIP MOTORSPORT PAID CASH FOR THE VEHICLE LAST YEAR. 2003 CHEV.TAHOE, IT KEEPS SAYING SOMETHING LIKE ENGINE POWER LOW. I HAD AN OIL CHANGE ON IT LAST WEEK, AND IT WAS DOING FINE, BUT LAST NIGHT I DROVE IT ABOUT A MILE AND IT STARTED DOING IT AGAIN, ALMOST DIED ON ME.. MY SON TRIED TO GET IT REPAIRED A MONTH AGO, AND IT COST $1600.00 TO REPAIR... WHAT THE HECK IS IT WORTH NOW... I NEED A VEHICLE, I AM DIABETIC AND NEED TO MAKE IT TO THE DR OFTEN. JUST FEEL LIKE JUNKING IT.. MARYSVILLE Washington Author: TULALIP, Washington Auto Dealer Repairs: TULALIP MOTORSPORT MARYSVILLE, Washington  
 
12, Report #1247521


Aug 31 2015
11:28 AM
chase receivables trying to collect debts from two companies og Dr Leonard's and swiss colony Sonoma California Author: South bend, Indiana Mail Order Services: chase receivables Sonoma, California  
 
13, Report #1251926


Aug 31 2015
06:55 AM
student debt solutions I paid them a total of $850 for student loan forgiveness & have called them multiple times.  Washington DC Dist of Columbia Author: Windham , Maine Corrupt Companies: student debt solutions Washington DC , Dist of Columbia  
 
14, Report #1251887


Aug 30 2015
06:40 PM
Triple D Motors LLC Ms. Mandy DayMr. David (her husband) Sold my car did not pay me. Had my car one year. And talked dirty about it. Welford South Carolina Author: Campobello, South Carolina Auto Dealers: Triple D Motors LLC Welford, South Carolina  
 
15, Report #1251850


Aug 30 2015
12:26 PM
Vita Cream & Eye Serum Eye Born Rip-off anti-aging cream that does not work & is not endorsed by Dr. Oz!  Florida Internet Author: Erie, Pennsylvania Eye Care: Vita Cream & Eye Serum Internet  
 
16, Report #1251781


Aug 29 2015
10:47 PM
Lawrence D. Chappel aka (Kingdom Concepts-STL) Faith Base Contractor Faith Base Contractor - Con-Artist and SCAMMER!!! - Awful work! St. Louis Missouri
Author: Missouri Builders & Contractors: Lawrence D. Chappel aka Kingdom Concepts-STL St. Louis, Missouri
 
 
17, Report #1251783


Aug 29 2015
10:43 PM
Lesley A. Taylor MD Lesley Alexandria Taylor My Negative Experience with Dr. Lesley A. Taylor, MD: Breast Ongologist (CA) Duarte California
Author: Los Angeles, California Doctors: Lesley A. Taylor MD Duarte, California
 
 
18, Report #1251746


Aug 29 2015
05:01 PM
Dulce Evelia Pena Aramburo AKA ORLANDO Dulce Evelia Pena Aramburo AKA ORLANDO is DEFAMING OUR COMPANY EXACTACALL SAN JOSE California
ORLANDO, PLEASE Author: BOSTON, Massachusetts Employment Services: Dulce Evelia Pena Aramburo AKA ORLANDO
 
 
19, Report #1251658


Aug 29 2015
07:56 AM
D&R Paving R&D Paving Driveway Paving Sealing Sidewalk Succasunna New Jersey Author: Budd Lake, New Jersey Builders & Contractors: D&R Paving Succasunna, New Jersey  
 
20, Report #1251654


Aug 29 2015
07:51 AM
Exactacall Michael Crain aka the boss on skype & Charlene Adams They do not pay . They hire remote agents to work from home Boston Massachusetts
So Stupid, Orlando Author: san jose , California Work at Home Business: Exactacall Boston, Massachusetts
 
 
21, Report #871065


Aug 28 2015
04:02 PM
Stephen J. Lavine Palm Beach Dealerships, Inc , Palm Beach Pre-Owned On 9/26/11, Stephen J. Lavine of Palm Beach Dealerships, Inc d/b/a Palm Beach Pre-owned issued a check to Action Automotivein the amount of $201,000 for the purchase of our customer's 2010 Rolls Royce West Palm Beach, Florida Author: West Palm Beach, Florida Auto Dealers: Stephen J. Lavine West Palm Beach, Florida  
 
22, Report #1251416


Aug 28 2015
11:31 AM
Krest Investment Group Joseph PettyK.I.GJoseph D. PettyJoseph C. Petty Scammed me out of $1,800 Atlanta or Memphis Nationwide
Author: Sunrise , Florida Credit Services: Krest Investment Group Nationwide
 
 
23, Report #1251497


Aug 28 2015
10:55 AM
CHRIS COLLINSWORTH, CENTRAL PAYMENT CHRIS COLLINSWORTH, CENTRAL PAYMENT, CPAY, FRAUD PROCESSERS--CHRIS COLLISNWORTH-LIAR SALES PERSON Dallas, TX Nationwide Merchant is Highly Misleading Author: Dallas, Texas Credit Card Processing Companies: CHRIS COLLINSWORTH, CENTRAL PAYMENT Nationwide  
 
24, Report #1251413


Aug 28 2015
06:09 AM
Leslie A. Taylor, MD My Negative Experience with Dr. Leslie A. Taylor Duarte California
Author: Las Vegas , Nevada Doctors: Leslie A. Taylor, MD Duarte, California
 
 
25, Report #1251204


Aug 27 2015
07:41 AM
A D Handyman Solution Inc Contractor Princeton Florida Author: Princeton, Florida Maintenance Companies: A D Handyman Solution Inc Princeton, Florida  
   
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