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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, Report #1214312


Apr 11 2016
08:20 PM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
Power Places Tours billed for GBP 1 Million in consultation fees damages - Free Spirit Supreme Victor in Power Places Tours Dispute / Statement of Truth Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
14, 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
 
 
15, 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
 
 
16, 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  
 
17, 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
Brost has no idea of what he is talking about! Author: Florida Business Consultants: James Poe, Paula Poe, Jeffery Thomas, Hans Brost BHGI, Beverly Hills Group Inc California
 
 
18, 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  
 
19, Report #1292169


Mar 07 2016
02:37 PM
Mystery Shopper Providers Association Shawn Morrie, Edward Meyer, Michele Whitney, Daniel Wainberg, Jamille Jackson Check Fraud/Scam Internet Author: Wytheville, Virginia Banks: Mystery Shopper Providers Association Internet  
 
20, Report #1291662


Mar 04 2016
02:58 PM
Gray Chevrolet Edward, Andreas, Bob Sold me a lemon in disguise as a Luxery vehicle for 29,000 Stroudsburg Pennsylvania
Author: Easy Stroudsburg , Pennsylvania Auto Dealers: Gray Chevrolet Stroudsburg, Pennsylvania
 
 
21, Report #1291518


Mar 03 2016
06:34 PM
epvcmaker Boden pvc foam board wholesale from China pvc foam board Palos Hills Prince Edward Island
Author: Miami, Maine Building Products: epvcmaker Palos Hills , Prince Edward Island
 
 
22, Report #1289166


Mar 02 2016
01:15 PM
Farley Grainger Edward De Laurier; Florida Valuation; Iconic Real Estate Investments Did not tell the truth Jacksonville Florida Author: Jacksonville, Florida Consumer Services: Farley Grainger Jacksonville, Florida  
 
23, Report #1291100


Mar 01 2016
09:21 PM
City National Financial; Jimmy Dawood, Christian Armani, Edward Rostomian AKA Edward Rostomi My mother and I have invested a large sum of money into a shopping center project in Southern California, but we have not received the promised returns that were due in December, 2015. These people now refuse to return any of our phone calls. Glendale California Author: Los Angeles, California Investment Brokers: City National Financial Glendale, California  
 
24, Report #1283838


Feb 11 2016
02:32 PM
Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ MacKenzie Acquisition IncROCC Return on Capital Corporation ROE Return On Equity, ROE, E. Michael DaspinLarry May and Ed Daspin MacKenzie Mergers and Acquisitions, IncEdward Michaels Michael Daspin, Mike Daspin, Business Deals, ROCC, mkmainc, mkmainc.com, Weston florida Author: Clarkston, Michigan Assisted Living Elderly & Disabled: Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ Morristown , New Jersey  
 
25, Report #1286689


Feb 10 2016
02:15 PM
Quest Financial Services/Solutions Ed Haley, Edward Eugene Haley Took money from people trying to do loan modifications Lake Forest - Long Beach, Huntington Beach ca Author: Burbank, California Brokerage Companies: Quest Financial Services/Solutions Lake Forest,  
   
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