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  Date Title City, State  
1, Report #1334455

Oct 21 2016
07:40 PM
D & K Tree Services Derrick BelcherKelly Baker Theiving Tree Trimming couple not company. Gettysburg Pennsylvania Author: Gettysburg , Pennsylvania Landscape Companies: D & K Tree Services Gettysburg , Pennsylvania  
2, Report #1334453

Oct 21 2016
07:36 PM
Signature Logistics and xpress Logistics Daniel Brown AKA Danny and Alex Brooklyn New York
Author: Englewood, Colorado Multi Level Marketing: Signature Logistics and xpress Logistics Brooklyn, New York
3, Report #1334378

Oct 21 2016
12:37 PM
Chad Golem AKA Golem Construction Con man contractor in Northeast Ohio / Cleveland - Steals money from clients, employees and subcontractors Kirtland Ohio Author: Cleveland, Ohio Home Improvements: Chad Golem Kirtland, Ohio  
4, Report #1334131

Oct 20 2016
09:01 AM
Wealth Partners Publishing aka Partners In Profit Major SCAM - Against my better judgement I believed the hype and my money was just given away! Chicago Illinois Author: Spring Hill, Tennessee Work at Home: Wealth Partners Publishing Chicago, Illinois  
5, Report #1334101

Oct 20 2016
06:07 AM
Design & Industry Christian James - aka Christian Fiorelloaka - AN EMBARRASSMENT TO THE FASHION INDUSTRY New York New York Author: New York, New York Employers: Design & Industry New York , New York  
6, Report #1334018

Oct 19 2016
01:00 PM
North Mill Equipment aka EFS Credit Trust THIEVES!! Norwalk Connecticut Author: Tucson, Arizona Financial Services: North Mill Equipment Norwalk, Connecticut  
7, Report #1333904

Oct 18 2016
11:21 PM
OTC Restoration AKA One Time Construction Poor roofing job Flint Michigan
Author: Monroe, Michigan Roofing Companies: OTC Restoration Flint, Michigan
8, Report #1333900

Oct 18 2016
11:20 PM
MailChimp AKA Mail Chimp and Rocket Science Group SCUMBAGS Ben Chestnut and Dan Kurzius are SPAMMERS and SCAMMERS Atlanta Georgia
Author: Georgia Internet Marketing Companies: MailChimp AKA Mail Chimp Atlanta, Georgia
9, Report #1333856

Oct 18 2016
07:20 PM
Bertrand Chasse aka Bert Chasse, Richard Eichelberger, Tim Miles Untrustworthy, Dishonest, Lacks Business & People Skills, Greedy, Uncaring, Rude, Slumlord and his word is worthless Hartford Maine
Author: Orono, Maine Landlords: Bertrand Chasse Hartford, Maine
10, Report #1333732

Oct 18 2016
08:41 AM
Fournie Apartments aka Fournie Construction aka Dennis Fournie aka Fournie Properties Very bad and illegal housing practices Belleville Illinois Author: Belleville, Illinois Property Management: Fournie Apartments Belleville, Illinois  
11, Report #1333520

Oct 17 2016
08:49 AM
Aurora Eye Cream Aurora Skin Cream, aka Sinfilcrea, aka Odd*ACTIFYEEYECREAM0 I signed up for trial sizes of Aurora skin cream and eye care for about $15 and received no confirmation and on my next credit bill was charged for $89 for each of these items. Tried to call their 800 and have not been able to talk with anyone. Santa Ana, California Author: Leesburg, Florida Beauty Salons: Aurora Eye Cream Santa Ana, , California  
12, Report #1333284

Oct 15 2016
12:11 PM
Randy Kreiner Hall akaRandy Kreiner Hall Babin aka Elizabeth Babin aka Randy Hall Theft by deception Atlanta Georgia
Author: Marietta, Georgia Furniture & Furnishings: Randy Kreiner Hall Atlanta, Georgia
13, Report #1333129

Oct 14 2016
08:45 AM
D&D Transportation Services Inc Calvin and Darlene Kuntz, Jennifer Kuntz Not competent to administer a 401k check or tell the truth Gooding Idaho Author: Butte, Montana Accounting: D&D Transportation Services Inc Gooding, Idaho  
14, Report #1331562

Oct 12 2016
05:51 PM
Signal Capital Shane Rogers AKA using Alias Marc Goldman Shane Rogers Fake Real Estate Loan Broker Fraudulent using Marc Goldman of Solil name New York New York Author: Houston, Texas Commerical Lending Firm: Signal Capital New York, New York  
15, Report #1331477

Oct 12 2016
05:31 PM
Hudson capital solution AKA Lorenso Dennis AKA Joseph garstel Fraud, kept my money New Jersey Nationwide
Author: Irvine, California Loan Brokers: Hudson capital solution nationwide
16, Report #1332854

Oct 12 2016
01:45 PM
Live Calls Media Anita Hansen, but her real name I found out is Anita Burns. Husband is Stan Burns. They are currently on the run and owe 11M in a separate case. - Anita Hansen aka Anita Burns New York NY Author: California Internet Marketing Companies: Live Calls Media Internet  
17, Report #1332796

Oct 12 2016
09:56 AM
Dynamic Auto Group AS IS newark New Jersey Author: Newark, New Jersey Auto Dealers: Dynamic Auto Group newark, New Jersey  
18, Report #1332726

Oct 11 2016
09:28 PM
Top Notch Tradelines aka William Shannon LIES!!!! DO NOT BELIEVE MR WILLIAM SHANNON OF TOP NOTCH TRADE LINES. He will TAKE YOUR MONEY!!! He puts ads on the internet in many different cities that look like this. He says pay half now and pay the other half in 2 weeks but you NEVER see your trade lines post AT ALL!!! He is a COMPLETE SCAM and needs to but thrown in Jail for FRAUD! Casper Wyoming Author: Birmingham, Alabama Credit Reporting Agencies: Top Notch Tradelines Internet  
19, Report #1332712

Oct 11 2016
07:56 PM
Gray Bull Van Lines. AKA. Long Distance Moving and Storage Inc. Major scam and ripoff artists Hollywood Florida Florida Gray bul Author: Acworth , Georgia Moving Companies: Gray Bull Van Lines. Nationwide  
20, Report #1332477

Oct 11 2016
10:10 AM
K9 Fit Club Patricia A Montgomery Patricia A Hoffman Patricia A Lewis Patricia Hoffman Lewis Patricia A Lloyd Patrica Montgomery Patricia Anne Lewis Patricia H Lewis P Montgomery Patricia A Louis Patricia D Lewis Patty Hoffman Anne Montgomery Patricia Tricia Montgome K9 Fit Club's founder has 14 aliases ( Hinsdale Illinois Author: Westmont, Illinois Dead Beat Customers: K9 Fit Club Hinsdale, Illinois  
21, Report #1332575

Oct 11 2016
09:30 AM
Strategic Sorcery LLC Jason Miller AKA Inominandum Jason Miller AKA Inominandum Only Cares About Money Not Students New Jersey I care very much about students and did not rip anyone off. Author: Alabama Unusual Rip-Off: Strategic Sorcery LLC Internet  
22, Report #1332207

Oct 10 2016
03:16 PM
Delaware River Gallery aka Dale Woodward Yardley, Pennsylvania Author: Not At Liberty to Disclose at the Time (Will Supplement Later), Other Antiques & Second-hand: Delaware River Gallery Pennsylvania  
23, Report #1326506

Oct 10 2016
01:45 PM
Mike Adams aka. Health Ranger Natural News Assumed alternative health reporting and self-governed 'science lab reports of harmful foods Internet Author: Lakewood, Washington Misc. Health Specialists: Mike Adams aka Internet  
24, Report #1332425

Oct 10 2016
10:50 AM
Jones Construction Jimmie Jones, AKA James and Apryl Christoff Home Improvement Fraud / Theft Westwego Louisiana Author: Avondale, Louisiana Adoption Agencies: Jones Construction Westwego, Louisiana  
25, Report #1332389

Oct 10 2016
06:47 AM
NPS online-pharmacy They stated the charg would be 4431.95 but charged my credit card $486.68 and even after presenting the CC statement now they say they didn't do it unknow aka India Internet Author: Green Cove Springs, Florida Drug Manufacturers: NPS online-pharmacy Internet  
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