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1, Report #1318915


Jul 26 2016
06:15 AM
The Rockin RC Cindy Branham Horsemanship Cindy Branham, Cindy Ryan Branham, Total Equine, R&D Ranch Topeka, mustang Makeover, Working Equitation, therockinrc, John Lyons, Josh Lyons, UHCA, EXCA, Cynthia Branham, Bad trainer of Mustangs, trainer, cowboy racing, friendless, clinician, working equitation want to be, evil person to man and beast Topeka Kansas Author: Topeka, Kansas Horse Breeders / Trainers / Boarding: The Rockin RC Cindy Branham Horsemanship Topeka, Kansas  
 
2, Report #1288613


Jul 25 2016
08:48 PM
Warrant Enforcement Division Larry Brown, Marcos Nieto Scam artist needs to go to Federal Prison! Carrollton Texas Update Civil Action - Report any claims to FTC in Dallas Author: Happy , Alabama BBB Better Business Bureau: Warrant Enforcement Division Carrollton , Texas  
 
3, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
4, Report #1278613


Jul 22 2016
08:00 AM
Top Tier K9 Academy for Dog Trainers is All Hot Air and Not Much Substance Internet Author: , Adult Career & Continuing Education: Top Tier K9 Internet  
 
5, Report #1318248


Jul 21 2016
10:28 PM
Financial crime enforcement network Acecash.us.debt collectorAaron Mcray I got emails demanding payment or else a case would be filed, and they would report to my work for garnishment. Los Angeles, ca , and payment to go Greenville nc Internet Author: Grants, New Mexico Criminal Justice System: Financial crime enforcement network Internet  
 
6, Report #1315076


Jul 19 2016
03:15 PM
David Cooper and David Watson Threatened arrest warrant for outstanding cash advance. $1000.00 Los Angeles California
Author: Clearwater, Florida Cash Services: Financial Crime Enforcement Network Los Angeles, California
 
 
7, Report #1297647


Jul 16 2016
12:52 PM
CASH NET USA Jerry Brown - Attorney stating to call him NOW To:- Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requested to arrest the following person. sacramento California collection Author: Flowermound, Texas Cash Services: CASH NET USA sacramento, California  
 
8, Report #1270321


Jul 15 2016
05:03 PM
west washington family dentistry L.L.C. Dr Nancy Grewal, DDS & brother Terry Grewal they neglected my and my partner's dental needs & financially ripped me off and still owe me $212 after not being available for six months Washington New Jersey Author: Washington , New Jersey Dental Services: west washington family dentistry L.L.C. Washington, New Jersey  
 
9, Report #1304452


Jul 14 2016
01:09 PM
Dani Martin, Bob Lucas Horse Trader, Crook & Liar Lake Elsinore California Author: Temecula, California Horse Breeders / Trainers / Boarding: Dani Martin, Bob Lucas Lake Elsinore, California  
 
10, Report #1316672


Jul 13 2016
11:31 AM
Bond Investigations Dorian Bond MAJOR RIPOFF/SCAM ARTIST Phoenix Arizona Author: Montana Horse Breeders / trainers: Bond Investigations Phoenix, Arizona  
 
11, Report #1315392


Jul 06 2016
02:57 PM
Federal Department James Marshal, Criminal AttorneyFinancial Crime Enforcement Network,*** *** ****** ****** **,Washington,DC 20001-2020 Internet Scam? Washington, DC Internet Author: Chicago, Illinois Loans: Federal Department Internet  
 
12, Report #1313850


Jun 27 2016
05:14 PM
Studio V Inc., Nancy Keogh Did not refund money nor return calls as promised, SELLS OVER PRICED PHOTO SERVICES! Tampa Florida Author: Oldsmar, Florida Talent Scouts: Studio V Inc., Nancy Keogh Tampa, Florida  
 
13, Report #1312365


Jun 20 2016
09:38 AM
Cindy Branham Cynthia Branham, Rock'n RC, Rocking RC, Rockin RC Cindy Branham, BULLY, Thief, Snake, Liar, Narcissistic personality disorder, Topeka Kansas Author: Lawrence, Kansas Horse Breeders / Trainers / Boarding: Cindy Branham Topeka, Kansas  
 
14, Report #1311359


Jun 14 2016
02:14 PM
City of Baltimore Housing Department Enforcement Housing Codes BALTIMORE CITY CAN LEGALLY TAKE YOUR HOUSE FROM YOU...UNBELEIVEABLE! Baltimore Maryland Author: Baltimore, Maryland City Inspectors: City of Baltimore Housing Department Baltimore, Maryland  
 
15, 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  
 
16, Report #1309470


Jun 04 2016
12:49 PM
Property Doctors Nancy Rees Withholding Wages From Employees Arvada Colorado Author: Denver, Colorado Home Improvements: Property Doctors Arvada, Colorado  
 
17, Report #1309162


Jun 02 2016
03:58 PM
Fishhawk Ranch HOA Rizzetta & Co Useless, Selective Enforcement, Unethical HOA Wesley Chapel Florida Author: St. Petersburg, Florida Home Owner Associations: Fishhawk Ranch HOA Wesley Chapel, Florida  
 
18, Report #1308733


May 31 2016
03:31 PM
shawn Roberts -- Financial Crime Enforcement Network so-called Cash Advance Inc / Ace Cash / Online Cash / Washington DC Dist of Columbia Author: Seattle, Washington Collection Agencies: shawn Roberts Washington DC, Dist of Columbia  
 
19, Report #1308720


May 31 2016
02:29 PM
Iceberg Cups Shopify.Com Why does law enforcement let SCAMMERS win!! Internet Author: Cumming, Georgia On-Line Stores: Iceberg Cups Internet  
 
20, Report #1307084


May 22 2016
10:42 AM
Enforcement Trainers Company goes A-wall after negative review. Orange California
Sisters from Hell Author: West Covina, California Adult Career & Continuing Education: Enforcement Trainers Orange, California
 
 
21, Report #1251834


May 12 2016
03:57 PM
Stanley Pine Hampton Hills Golf Sabotage Westhampton Beach New York
Martin Hollander Marin Management New York Author: new york, New York Golf Courses: Stanley Pine Westhampton Beach, New York
 
 
22, Report #1304103


May 06 2016
02:15 PM
Sandstone Stables Audrey Sides Poor Care, Poor training, payment for services not rendered SW Las Vegas NV Author: Las Vegas, Nevada Horse Breeders / Trainers / Boarding: Sandstone Stables  
 
23, Report #1263730


Apr 30 2016
11:35 PM
FW1 Wash and Wax www.fastwax.com hat they pay trainers starting out should be illegal.Nashville, TN Nationwide Author: Hermitage, Tennessee Car Washes: FW1 Wash and Wax Nationwide  
 
24, Report #1263372


Apr 30 2016
02:21 PM
Florida Attorney General Child Support Enforcement Gross bureaucratic fraud too costly for modest citizens to afford by FL Attorney Generals Office Tallahassee Florida
Author: New Rochel, New York Attorneys General: Florida Attorney General Child Support Enforcement Tallahassee, Florida
 
 
25, Report #1302632


Apr 29 2016
12:40 PM
Illinois Department of Child Support Enforcement Will not give credit for support already paid Marion Illinois Author: Goreville , Illinois State Government: Illinois Department of Child Support Enforcement Marion, Illinois  
   
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