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1, Report #1179827


Sep 28 2014
09:30 PM
Automoves Andy leeds ,Wayne linfoot ,jsimons,hensens, agents christelle and nancy I was calling for quotes to move my vehicle from toronto to edmonton since the drive was too long and dangerous to go alone as my bf insisted ! Wel Andy leeds called me quoted 1260 to deliver it in 5-6 days to edmonton to my home  Toronto Ontario Nationwide
Author: Edmonton , Alberta Auto Shipping Companies: Automoves Nationwide
 
 
2, Report #1179400


Sep 26 2014
08:13 AM
SHAWN INMAN SOLD ME WRONG BREED BOSSIER CITY Louisiana Author: Sulphur, Louisiana Horse Breeders / trainers: SHAWN INMAN BOSSIER CITY, Louisiana  
 
3, Report #1177342


Sep 17 2014
07:52 AM
Maid In America, Columbus, Ohio Nancy, Westerville office DO NOT USE, employees steal and blame you Westerville, Ohio Nationwide, Ohio Author: Dublin, Ohio Cleaning Services: Maid In America, Columbus, Ohio Nationwide  
 
4, Report #1176628


Sep 13 2014
07:59 PM
Financial Crimes Enforcement Network Ray Martin Threat to take me to court if I didn't pay $896.39 in one day upstate New York New York Author: Bellevue, Washington Collection Agencies: Financial Crimes Enforcement Network Internet  
 
5, Report #1175374


Sep 08 2014
05:48 PM
Total Maintenance CABEZAS, NANCY SAL Check Fraud, BlackMail LAKE WORTH,  Florida Author: boca raton, Florida Landscaping: Total Maintenance LAKE WORTH, FL, Florida  
 
6, Report #857615


Aug 30 2014
09:56 AM
american truck group, americantruckgroup.com, I was an Employee I was an employee of this company I saw how they took people that were down on their credit for nothing!!! Crappy Trucks!!!! Kept them in town.... locked them into a no bargain deal..... if anyone wants to file a class action suit a Gulfport, Mississippi Author: Gulfport, Mississippi Truck Dealers: american truck group Gulfport, Mississippi  
 
7, Report #1173147


Aug 29 2014
08:50 AM
Less Lethal LLC Pepperball Technologies Inc. Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems LLC Dealer of Counterfeit Products of the Defunct Pepperball Technologies Incorporated; Co-Conspiracy to Defraud Law Enforcement Agencies; Internet Fraud Cincinnati Ohio
Author: Heredia, Ohio ORGANIZED CRIME: Less Lethal LLC Cincinnati, Ohio
 
 
8, Report #1172456


Aug 26 2014
02:45 PM
www.shoeukbuy.co.uk Blazeruksale.co.uk Sent me the wrong Adidas trainers and would not exchange them. I then found out the trainers were fake!! Internet Author: Guildford, Alabama Clothing Stores: www.shoeukbuy.co.uk Internet  
 
9, Report #1171942


Aug 24 2014
08:41 AM
EZpass-Bob Farrara/ RMV/Massdot Nancy Identity theft, destruction/extortion/creating false bills/canceling my liscense without a hearing Auburn, Massachusetts Nationwide Author: Hull, Massachusetts Civil Rights Violators: EZpass-Bob Farrara/ RMV/Massdot Nationwide  
 
10, Report #1169155


Aug 22 2014
11:07 AM
FEDERAL CHILD SUPPORT ENFORCEMENT LAW ABUSE BY CON-ARTIST FEMALES MODERN DAY AMERICAN SLAVERY CHILD SUPPORT ENFORCEMENT, ABUSE, CON-ATTIST FEMALES, ENTRAPMENT, ENSLAVEMENT, SLAVERY, WELFARE ABUSE, CRIMINALS USING LAWS TO TRAP AND RUIN GOOD MEN WASHINGTON DC DC
Author: WHITE PLAINS, New York Civil Rights Violators: FEDERAL CHILD SUPPORT ENFORCEMENT LAW ABUSE BY CON-ARTIST FEMALES WASHINGTON DC, Dist of Columbia
 
 
11, Report #1171575


Aug 22 2014
08:36 AM
Financial Crime Department aka Adam Smith aka Eric Matthews Harrassment; Threaten to Arrest; Threat to Inform Employer; Fraud; Law enforcement intimidation Washington DC Washington DC
Author: Daly City, California Loans: Eric Mattews Select State/Province
 
 
12, Report #1171315


Aug 21 2014
10:02 AM
Office Of The Chief Trial Counsel Enforcement California State Bar; CalBar; Russell G Weiner Interm Chief Trial Counsel CALBAR AKA MAFIA; AGAINST THE PUBLIC PROTECTING THEIR CRIMINAL MEMBERS NO MATTER WHAT! Los Angeles California
Author: Santa Fe, New Mexico ORGANIZED CRIME: Office Of The Chief Trial Counsel Enforcement Los Angeles, California
 
 
13, Report #1170992


Aug 20 2014
07:52 AM
Advance Cash Services ACS, William Scott,William Brown,Sr. Investigation Officer ,Department - Law & Enforcement, ACS Incorporation,Investigation Officer,Department – Law & Enforcement, ACS Incorporation Case No.G-220714BalanceAmount: $965.75Case FileTransferred to ACS: - June 2014DearCustomer, NA Nationwide Author: Cincinnati, Ohio Loans: Advance Cash Services Nationwide  
 
14, Report #1170870


Aug 19 2014
04:58 PM
S.E.G. Secure Enforcement Group Gregory Williams, Barbra, Ms.Hayden Heartless Manipulative Scammers New York New York Author: bronx, New York Security Services: S.E.G. Secure Enforcement Group New York, New York  
 
15, Report #1170456


Aug 18 2014
07:32 AM
Unique Mindcare Houston Mark White Nancy White Ripped Off By Unique Mindcare Houston and Mark White Houston Texas Author: San Diego, California Alternative Health: Unique Mindcare Houston Mark White Houston, Texas  
 
16, Report #486808


Aug 13 2014
02:22 PM
Assured Capital Consultants LLC, Hastings Investments LLC,DAH Management,F4L Investment Corporation, Waterstone. They mastermind their own Ponzi/Madoff Scheme. , Clermont, Florida
Author: , Investment Brokers: Assured Capital Consultants LLC, Clermont, Florida
 
 
17, Report #1169119


Aug 11 2014
06:04 PM
Gary J Engman GE@legendslumber.com Gary J Engman: DO NOT BOARD HIS HORSES! Bellevue and Carefree Nationwide Author: Bellevue, Idaho Horse Breeders / Trainers / Boarding: Gary J Engman Internet  
 
18, Report #1168981


Aug 11 2014
10:53 AM
Power Fx Edyta Eansor, Power FX Athlete, President of Marketing & Operations, Teacher- Windsor Essex Catholic District School Board She claims to be a professional in nutrition and fitness, she is a user along as a seller for anabolic steroids, her and her partner are scammers. She has a certification in health and fitness, but then again anyone can easily get certified online for as little as a couple of hundred dollars, she doesn't own a training or fitness studio, she uses other gyms to train individuals knowing their strict policy that only trainers from their own facility are to train their members. Windsor, Ontario Canada Nationwide Author: Ontario Weightloss Programs: Power Fx Nationwide  
 
19, Report #1168808


Aug 10 2014
12:01 PM
Lil Darlin Pomeranians Nancy Gina Alford, Rick Alford. Gina and Rick Alford still scamming Jackson Mississippi Author: Bunker hill, West Virginia Miscellaneous Companies: Lil Darlin Pomeranians Jackson, Mississippi  
 
20, Report #1168667


Aug 09 2014
01:57 PM
Lildarlinpomeranians.com Nancy Gina Alford and Rick Alford Thiefs,Scammers-Pomeranians puppies Jackson Mississippi Internet Author: Oakland park , Florida Sales People: Lildarlinpomeranians.com Internet  
 
21, Report #1168464


Aug 08 2014
02:15 PM
The Law Office of Nancy Cavey Deceitful and ripoff artists! St. Petersburg Florida Author: st. Pete,, Florida Lawyers: The Law Office of Nancy Cavey St. Petersburg, Florida  
 
22, Report #1167864


Aug 06 2014
01:04 PM
Fabulous Farms Clark Performance Horses Shannon Clark Equine training,breeding,lessons hemet California Author: California Horse Breeders / trainers: Fabulous Farms hemet, California  
 
23, Report #1167313


Aug 04 2014
03:59 PM
Anna Martinez Psychic Readings, Nancy Lee, Ana Martinez Scammed, Unethical, Thief, Manipulative, LIAR Los Angeles California Author: Highland Park, California Psychic Fortune Tellers: Nancy Lee Los Angeles, California  
 
24, Report #1167075


Aug 03 2014
02:39 PM
United Cash Loans Jonathan Richards, Bob Grifine, Nancy Gray, David White, George Anderson, Jomathan Richards claimed to be the CEO I paid him $3460.00 for a loan of $10,000 for my Daugther that is in Hospital. Jamacia. and Miama FL Jamacia Author: Littleton , Colorado Bait-and-Switch: United Cash Loans Nationwide  
 
25, Report #700430


Aug 02 2014
11:21 AM
Oxbow Academy Owns multiple other schools but this is the only one for sex offenders. pediophile, sex offender, rapists, molesters, victimizers, bad parents, ineffective law enforcement Springville, Utah Author: WEST PALM BEACH, Florida Mental Institutions: Oxbow Academy Springville, Utah  
   
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