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  Date Title City, State  
 
1, Report #1317430


Jul 17 2016
09:54 PM
Edward Jones Trust Company Edward Jones Trust Company is a total rip off St Louis Nationwide Author: St Louis, Missouri Financial Services: Edward Jones Trust Company Nationwide  
 
2, Report #1300558


Jul 14 2016
03:28 PM
Rapid Fulfillment inc 12924 pierce stPacoima CA 91331 Kept charging my visa monthly after repeated notification to stop De Author: Charleston, West Virginia $$ REWARDS Offered: Rapid Fulfillment inc CA  
 
3, Report #1316837


Jul 14 2016
08:25 AM
Phillip Pierce, or IGGIE, SCAM ALERT! AUTP PARTS SCAMMER! BUSINESS PARTNER SCAMMER! takes your cash credit card payment and you NEVER get the Parts OR Your MONEY BACK. He will Lure you into being a PARTNER in his interent parts scheme which LOOKS VERY LEGIT. Cuyahoga Falls, Clevelans Area Ohio Author: Akron, Ohio Auto Parts: Phillip Pierce, also uses IGGIE Internet  
 
4, Report #1315303


Jul 06 2016
06:19 AM
Aaron Kwan, Alan Kwan, Edward Chang watch scam Toronto, New York Internet Author: Toronto, Ontario Jewelry Stores: Aaron Kwan Internet  
 
5, Report #1312844


Jun 22 2016
11:10 AM
Dr. Robert Edward Leblond Physical medicine & rehabilitation WORST DOCTOR TREAMENT EVER greenville South Carolina Author: Simpsonville, South Carolina Doctors: Dr. Robert Edward Leblond greenville , South Carolina  
 
6, Report #1310802


Jun 11 2016
08:41 AM
2nd chance auto parts ft pierce fl i sold 8 junk yard cars to 2nd chance auto salvage promised 400 each but they paid me 100 each ft pierce Florida Author: vero beach, Florida Car Demolishing: 2nd chance auto parts ft pierce fl ft pierce , Florida  
 
7, Report #926239


Jun 06 2016
02:15 PM
Edward B. Gould Jr. & April Register Gould working for Sit Close Tickets comapany Address 3761 North Racine Chicago IL. 60613 Edward Gould gets unsuspecting individuals to under pretence of investing in quick money high return and pockets the money telling you the money is coming but it never does He lives in Kingman, Arizona
Edward Bruce Gould JR. Still at it Author: LasVegas, Nevada Sports Teams & Clubs: Edward B. Gould Jr. & April Register Gould working for Sit Close Tickets Kingman, Arizona
 
 
8, Report #1307338


May 23 2016
06:48 PM
Dr. Edward Bush, Body chic, Somerville NJ, Central Jersey Surgery, Hillsborough NJ Very frustrated by Dr. Bush's unprofessional behavior. My medical office is unfortunately next door to his. He has cashed multiple checks of mine. It is very hard for me to believe that each of my checks was deposited by his office due to an 'oversight'. Dr. Bush, Please stop cashing my checks! Hillsborough New Jersey Author: Hillsborough, New Jersey Doctors: Dr Edward Bush, Body chic, Somerville NJ, Central Jersey Surgery, Hillsborough NJ Hillsborough, New Jersey  
 
9, Report #1304660


May 09 2016
08:39 PM
ACS Edward Parker and Davis Smith Asking for money for a settlement, if not they will garnesh my check . New York Internet Thanks for the info Author: Los Angeles , California Loans: ACS Internet  
 
10, Report #1304508


May 09 2016
09:23 AM
DGS Group AKA Allan chen Getting it Cheap? NO WAY Kowloon Internet Author: port Edward, Alabama Internet Fraud: DGS Group Internet  
 
11, Report #1304026


May 06 2016
08:01 AM
Pierce Chef's Mart Pierce Food Service EquipmentPierce FoddService EquipmentChefsmartChef's Mart Seller Beware!!! Countryside Illinois Seller Beware Author: Phoenix, Arizona Auction / Liquidators: Pierce Chef's Mart Countryside, Illinois  
 
12, Report #1303134


May 02 2016
01:26 PM
Lepri & Son Edward Lepri Highway Paving scam, fraud, inferior work, cashed cancelled check Mt. Bethel Pennsylvania Author: East Hanover , New Jersey Home Improvements: Lepri & Son Mt. Bethel , Pennsylvania  
 
13, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
14, Report #1302628


Apr 29 2016
11:51 AM
D&T Disrtibutors (Davonne Pierce) Services undelivered Kalamazoo Michigan Author: davenport, Florida Credit & Debt Services: D&T Disrtibutors (Davonne Pierce) Kalamazoo, Michigan  
 
15, Report #1300218


Apr 28 2016
12:27 PM
Pierce Group Atlanta Violation of 1099 IRS Contractor Agreement Dallas Georgia You seem confused... Author: Clayton, Georgia Work at Home: Pierce Group Atlanta Dallas, Georgia  
 
16, Report #1297715


Apr 23 2016
02:58 PM
Pierce Group Atlanta Violation of Independent Contractor IRS/Wage & Hour Dept. of Labor rules and regulations; Slow/Inaccurate IC Payment Powder Springs Georgia Author: Clayton, Georgia Employment Services: Pierce Group Atlanta Powder Springs, Georgia  
 
17, Report #1298105


Apr 22 2016
12:12 PM
Bear Claw Structures, Inc Jeff O PackerJ Wayne Pierce PA They took our money and we have no home to show for it....NOTHING!! Attlantta Georgia Listed agent Author: Venice, Florida Builders & Contractors: Bear Claw Structures, Inc Attlantta , Georgia  
 
18, Report #1300190


Apr 17 2016
11:21 AM
Gutterman Gutters Houston Richard Pierce Takes your money then disappears. Do not do business with Richard Pierce. Spring Texas Author: Cypress, Texas Outdoor Furniture & Equipment: Gutterman Gutters Houston Spring, Texas  
 
19, Report #1276407


Apr 11 2016
08:22 PM
Edward Parkes Harcus Sinclair 'slapp-like' lawyer, threats and intimidation of whistleblowers, threats of jail on Christmas eve, insulting a Spiritual Master, association with unethical company Power Places Tours Internet
Report Update/Statement of Truth - Harcus Sinclair billed for GBP 50,000 for lessons in Truth and Integrity / Matter in process of being resolved Author: Alabama Questionable Activities: Edward Parkes Harcus Sinclair Internet
 
 
20, Report #1214312


Apr 11 2016
08:20 PM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
Free Spirit releases video message to humanity as an Emissary of Source / Power Places Tours Insolvency Warning Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
21, Report #1298399


Apr 07 2016
11:30 AM
ABC1FUNDING SOURCE ALEXANDER,BARRETT AND COMPANY CHARLES ALEXANDER EDWARD BARRETT STOLE $38,500.00 and SCAMMED US. WILL NOT RE-PAY Scottsdale, Arizona Internet, Arizona, Colorado
Author: McDonald, Tennessee Legal Services: ABC1FUNDING SOURCE Internet
 
 
22, Report #834115


Apr 07 2016
09:51 AM
European Dream Connections Mark and Anna Davis Sacramento, California
This will help all solve quastions marks about Dream Connections Author: Boston, Massachusetts Bigots: Dream Connections International, Inc TRUSTED BUSINESS REVIEW: Dream Connections International makes a serious commitment to 100% customer satisfaction on their Quest Tour experiences and provides coaching, training. Dream Connections International received the highest customer satisfaction rating found available among all similar companies and personal attention ..customers feel safe, confident and secure when choosing Dream Connections International, Inc. Sacramento, California
 
 
23, Report #1297308


Apr 01 2016
06:41 PM
Harris & Kimberly Pierce Online Scam Round Rock, Texas Author: oviedo, Florida Internet Fraud: Harris & Kimberly Pierce Round Rock,, Texas  
 
24, Report #1297063


Apr 01 2016
10:13 AM
James Poe, Paula Poe, Jeffery Thomas, Hans Brost BHGI, Beverly Hills Group Inc Edward Mikkin, Donna Mikkin, Gene O Brien, Randal Brumbaugh These crooks pitch an investment that include multiple assets in mexico, raise money while issuing worthless stock. DO NOT GIVE THE ANY MONEY YOU WILL LOSE IT ALL San Diego California
Wrong Person Author: Florida Business Consultants: James Poe, Paula Poe, Jeffery Thomas, Hans Brost BHGI, Beverly Hills Group Inc California
 
 
25, Report #1296955


Mar 31 2016
07:27 AM
Dr. Gary Marder Marder DermatologyAllergy and Skin Care Center Overcharged and work was not completed properly Okeechobee Florida Author: Fort Pierce, Florida Doctors: Dr. Gary Marder Okeechobee, Florida  
   
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