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1, 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  
 
2, 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  
 
3, 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  
 
4, 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
 
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, 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
 
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #1006872


Aug 02 2014
11:00 AM
Remedy Law Prudent Law Group Back in June, we received mail from Remedy Law for a mortgage loan modification. They were quick to charge us over 3,900.00, promise us a new mortgage with taxes and insurance included. This never hap Newport Beach, California Author: Port Orange, Florida Real Estate Services: Remedy Law Newport Beach, California  
 
23, Report #1166632


Aug 01 2014
09:19 AM
Nancy Ness Nancy Galbrecht FALSELY ACCUSED Maria Buscarino of Fraud Loretto Minnesota Author: Prior Lake, Minnesota Liars: Nancy Ness Select State/Province  
 
24, Report #545748


Jul 31 2014
04:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
25, Report #1165584


Jul 28 2014
02:02 PM
BRENDAN WISE HORSEMANSHIP BRENDAN WISE HORSE TRAINING HORSE TRAINING FRAUD, SCAM ARTIST, CON-ARTIST, LIAR Concord North Carolina Author: Ohio, Ohio Horse Breeders / trainers: BRENDAN WISE HORSEMANSHIP Concord, North Carolina  
   
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