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  Date Title City, State  
 
1, Report #1329165


Sep 20 2016
10:30 AM
CoastLine & Associates, aka Maria Perez Harrassing calls to cell phone, called family's cell phones, threat with lawsuit and even jail. Irvine California Author: Temple, Georgia Collection Agencies: CoastLine & Associates Irvine, California  
 
2, Report #1323920


Aug 22 2016
02:55 PM
All Pro Transmission Eduardo Perez 1967 Camaro Trans Swap Waxahachie Texas
Author: Waxahachie, Texas Auto Repair Service: All Pro Transmission Waxahachie, Texas
 
 
3, Report #1322287


Aug 13 2016
10:42 AM
Home solutions. Eddie Smith / build zoom I looked on build zoom to find a license contractor to build a patio and sun room for our 25 anniversary . unfortunately I chose someone off build zoom.. wrong..he never has a contractor license but build zoom listed him as Haven one.. Moulton.al Nationwide/ alabama Author: Hartselle, Alabama Appliances: Home solutions. Eddie Smith Nationwide  
 
4, Report #1319998


Aug 01 2016
08:49 AM
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
To whoever is writing these, you need to make sure you know the facts. Author: Pasco, Florida Medical Supplies: Allegi NEW PORT RICHEY, Florida
 
 
5, Report #1318591


Jul 24 2016
07:48 PM
Cheapest In The Land Handyman Ruben Perez, Pimo Perez, Ruben Pimo Perez Demands your money up front, starts half jobs, never shows up after San Marcos California Author: Vista, California Home Improvements: Cheapest In The Land Handyman San Marco, California  
 
6, Report #1286322


Jul 23 2016
12:32 PM
Dean Perez/ Loan Officer Cash Advance Inc Emailed a final warning threatening me with court Hayward California Author: Roma, Texas Loans: Dean Perez/ Loan Officer Cash Advance Inc Hayward, California  
 
7, Report #1317485


Jul 18 2016
07:57 AM
Mountain Stone and Gravel Eddie BrownLauri McConkey Failure to Pay Freight Invoices Vero Beach Florida Author: Clearwater, Florida Trucking Companies: Mountain Stone and Gravel Vero Beach, Florida  
 
8, Report #1317120


Jul 15 2016
03:41 PM
Heisley tire and brake So I go to the shop car breaks down I let them know what's going on and what I think it might be 2 days later they called me I need a new transmission I said are you sure they said yeah we've tested everything and it's your transmission its shot. I said okay please put me up an estimate but please check again because I think it might be one or two other things and not the transmission. no it's the transmission we know we tested everything you need a new transmission it'll be about $1,800 so I say okay thank you. I take the car the next day and I take it to a specific transmission shop the transmission shop drives it around for 2 days and calls me and says yeah all you need is a new alternator your transmission is fine. Eddie Ohio Author: Willoughby, Ohio $$ REWARDS Offered: Heisley tire and brake Ohio  
 
9, Report #1192014


Jul 09 2016
12:07 PM
Investor Mentorship IMC Mike Perez Investor Mentorship Club LLC Using other Peoples Money to run a Ponzi Scheme New Port Richey Florida
News Articles of Mr Perez's Fraud Author: Clearwater , Florida Seminar Programs: Investor Mentorship INC
 
 
10, Report #1315666


Jul 07 2016
10:06 PM
Baker Bloomberg and Associates Mark Perez, Melissa Prince Claim to be a collections agency, over the years, never received any checks, updates and now we discover their website is a fraud Katy Texas D. Lovitz Author: Milpitas, California Collection Agencies: Baker Bloomberg and Associates Katy, Texas  
 
11, Report #1310461


Jun 09 2016
08:14 AM
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey, No Action by Law Enforcement Author: Sunrise, Florida Financial Services: Ronald Perelman Nationwide  
 
12, Report #1308374


May 29 2016
10:05 AM
DO NOT WORK FOR Salsa Fiesta - Ileana Cordon-Garces, Cesar Olivo, Samuel Perez Benatar Misleading and dishonest company with zero care for employees Miami Florida pice of s* company Author: Miami , Florida Fast Food Restaurants: Salsa Fiesta Nationwide  
 
13, Report #1305873


May 16 2016
02:31 PM
Priceless Times, Erika Smith, Eddie Cruze Priceless Times - Vacation Scam Cancun Mexico Author: Michigan Travel Agencies: Priceless Times Cancun,  
 
14, Report #1294159


Apr 11 2016
01:05 PM
Eddie s Taco House Thousand Oaks Credit Card Fraud San Antonio Texas Police Report filed Author: San Antonio , Texas Restaurants: Eddie s Taco House Thousand Oaks San Antonio, Texas  
 
15, Report #1297332


Apr 02 2016
09:16 AM
Carlos menendez perez Internet Author: Benidorm , Arkansas Boat Brokers: Carlos menendez perez Internet  
 
16, Report #1295296


Mar 22 2016
04:04 PM
Idalis Perez Idalis Perez Immigration Law Firm Lawyer Idalis Perez Really Bad Lawyer Miami Florida Lawyer Idalis Perez Ripped Me Off To Author: Miami, Florida Attorneys & Legal Services: Idalis Perez Miami, Florida  
 
17, Report #1295021


Mar 21 2016
02:12 PM
Eddie Wenrick This individual is a scam. California
Author: California Producers: Eddie Wenrick California
 
 
18, Report #1289355


Feb 23 2016
03:27 PM
Center for Independant Rehabilitative Services Eddie Rogers CFO CIRS Ordered Prosthetic hand 4/2014. PAID $22,846 8/2014.Was told del. 4 mo. Don't have product. No response from CIRS Campbell, Modesto, Palo Alto, Oakdale California Author: sunnyvale, California Medical Supplies: Center for Independant Rehabilitative Services Eddie Rogers CFO Oakdale, California  
 
19, Report #1289301


Feb 22 2016
06:31 PM
Plaza Auto Mall Brooklyn NY Claudio perez. Stefanie Gamba. I least a new 2016 kia seronto had a dent.Dident see the dent until i was finishing signing the. They promise to fix it the netx day, bit that never happean. Ifinally returned the vehicle after 12 days Brooklyn New York The Time Frame... Author: Brooklyn, New York Auto Dealers: Plaza Auto Mall Brooklyn NY Brooklyn, New York  
 
20, Report #1285124


Feb 04 2016
03:33 PM
Florida Demolition & Concrete Works Josue Perez CONSIDER YOURSELF WARNED - Scam Business - miami Florida Author: miami, Florida Building Services: Florida Demolition & Concrete Works miami, Florida  
 
21, Report #1279521


Jan 11 2016
09:59 PM
eddy moquette eddie moquette realtor eddy moquette lies and steals to take your money. always tomorrow tomorrow but he will never give you back bronx New York There is always two side of the story Author: bronx, New York Realtors: eddy moquette bronx, New York  
 
22, Report #1099111


Jan 11 2016
06:45 PM
The Good, the Bad, the Unforgivable of Animal Rescue Michelle Shaw Michelle Bell Michelle Wolf Anne Matthews Susan Anthony Jessica Aimes Adrian Perez Chelle Shaw liar, theif, convicted felon, drug addict, self proclaimed animal activist yet dumbs dogs after she breeds them, , breeder, character assasinator, uses numerous aliases to get other people in trouble, administrator of numerous Facebook pages and blogs attacking people, abuses facebook and blogs to attack and harass people ultimatly hurting hundreds of animals and many people Williams Arizona
“There are no second chances in life, except to feel remorse.” Author: Mesquite, Nevada Questionable Activities: The Good, the Bad, the Unforgivable of Animal Rescue Williams, Arizona
 
 
23, Report #1275864


Dec 22 2015
07:30 PM
Tracy Perez and Misty Curry Backyard breeders selling underage and sick puppies Georgia Author: Nashville, Georgia Animal Abuse: Tracy Perez and Misty Curry Georgia  
 
24, Report #1274100


Dec 21 2015
04:46 PM
long beach wellness center conspiracy hypocrisy mental health abuse lies stupidity long beach California heather perez swears she didnt conspire Author: California Nonprofit Organizations: mha wellness center long beach , California  
 
25, Report #1272493


Dec 07 2015
07:24 AM
Eddie Cook Vinyl Supply Center Eddie Cook Beware of this false window and metal roof installing company they are a scammer. Murphy North Carolina
Author: MURPHY, North Carolina Home Improvements: Eddie Cook Vinyl Supply Center Murphy, North Carolina
 
   
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