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  Date Title City, State  
 
1, Report #1196216


Dec 18 2014
12:25 AM
Jack Moore - Mules and Moore Beware of cheating horse/mule dealer Greer South Carolina Author: Bedford, Virginia Horse Breeders / trainers: Jack Moore - Mules and Moore Greer, South Carolina  
 
2, Report #1195354


Dec 14 2014
11:49 AM
invies.com/Zachary Pilcher Complete Felony Fraud, is there no enforcement on this type of theft? Internet Author: Las Vegas, Nevada On-Line Business: invies.com/Zachary Pilcher Internet  
 
3, Report #1195160


Dec 13 2014
09:00 AM
Cindy Branham The Rockin RC Cindy Branham Horsemanship, The Rockin RC, Rockin RC, Cindy Branham, www.rockin-rc.com,www.cindybranham.com, www.randdranchllc.com, therockinrc@gmail.com ,www.totalequine.com,RC Elegance Carriage Rides, www.joshlyons.com, want-to-be trainer, BULLY, Evil, ?Mustang Trainer Topeka Kansas Author: Auburn, Kansas Horse Breeders / Trainers / Boarding: Cindy Branham Topeka, Kansas  
 
4, Report #1194524


Dec 10 2014
03:12 PM
American Law Enforcement Scamming me. Called me to inform me that I have a lawsuit that has been filed against me from cash Advance USA, saying that I never paid back $7000 they gave me in a loan. I never received a loan from this company. Pennsylvania Nationwide Author: DURHAM, North Carolina Lawyers: American Law Enforcement Nationwide  
 
5, Report #1193798


Dec 08 2014
07:12 AM
Nancy Norris, Cash Advantage America took 125.00$, 375.00, 100.00 from me promising to loan me 1500.00$ Internet Author: Nashua, New Hampshire Credit Services: Nancy Norris, Cash Advantage America Internet  
 
6, Report #1193120


Dec 04 2014
03:00 PM
vizcaya vizslas nancy edmunds Irresponsible breeder of Vizslas WINDER Georgia Author: phoenix, Arizona Dog Breeders: vizcaya vizslas WINDER, Georgia  
 
7, Report #1193094


Dec 04 2014
01:21 PM
Nancy Carter Jason Marriott----big rip-off internet Internet Author: Lynchburg, Virginia Loans: Nancy Carter Internet  
 
8, Report #1167636


Nov 28 2014
11:51 AM
Metro Financial Planning in Hamilton, ON Dennis Khanna Ripoff Artist About to Meet his Match Hamilton Ontario Author: grimsby, Ontario Financial Services: Metro Financial Planning in Hamilton, ON Hamilton, Ontario  
 
9, Report #1187081


Nov 19 2014
02:09 AM
COLORADO JUDICIAL PERFORMANCE COMMISSION KENT WAGNER, BRADLEY LEVIN, CHRISTANA HABAS, HEATHER HANNEMAN,EDWARD HARVEY, DAVID KAPLAN,MICHAEL MADAY, JOE MARTINEZ, ROGER SHERMAN, WILLIAM SOBESKY, ROLAND WILLIAMS, NANCY RICE, GREG HOBBS, COLORADO SUPREME COURT, CHARLES PRATT, ALAN M. LOEB, JANE BAIL COLORADO JUDICIAL PERFORMANCE COMMISSION FOR JUDGES IS A SCAM ON PUBLIC DENVER Colorado Author: VAIL, Colorado Government Corruption: COLORADO JUDICIAL PERFORMANCE COMMISSION DENVER, Colorado  
 
10, Report #1189790


Nov 18 2014
03:30 PM
ACE Cash Services David CooperSr. Investigation Officer (Law & Enforcement Dept.)Ace Cash ServicesPhone:+1-(347) 468-8964 Fraudulent claims, threats of lawsuit/seize bank accounts/shut down ssn/wage garnishment Internet Internet Author: Denver, Colorado Internet Fraud: ACE Cash Services Internet  
 
11, Report #1189670


Nov 18 2014
09:19 AM
'Steve Martin'/Ymax Communications US Treasury Enforcement Action Scam Venice, Florida ,number on caller ID, Nationwide Author: Sanford, Florida Federal Government: 'Steve Martin'/Ymax Communications Nationwide  
 
12, Report #1189654


Nov 18 2014
07:59 AM
Cash Advance Inc. David Jones AKA Adam Kempner Mr. Jones returned my call and told me to call the law enforcement and suck a big ol' d***. Los Angeles California Author: Birmingham, Alabama Loans: Cash Advance Inc. Los Angeles, California  
 
13, Report #1189641


Nov 18 2014
07:38 AM
Thespanishlady, Carmen, Joy,The Beautiful Girls Manipulating, Fraud, Harassment, Internet Bullying,Invasion of privacy,Misdirection of Information,Law Enforcement Affiliation Atlanta,Ga, Augusta,Ga, Savannah,Ga, Columbia,SC GA
Author: Atlanta, Georgia Massage Parlor: Spiritree41 Internet
 
 
14, Report #1189484


Nov 17 2014
01:37 PM
  Agent who sold me this policy, Nancy Cash, was arrested for ripping off senior citzens selling these annunities. las vegas Nevada Author: las vegas, Nevada Insurance Companies: alan flonnes & joanne flonnes las vegas, Nevada  
 
15, Report #1188568


Nov 12 2014
07:34 PM
NIC Law Enforcement Supply www.nles.com/ defective poorly made products customer service will not fix mistakes on their part, will not respond to complaints files with BBB Algodones New Mexico
Author: West Springfield, Massachusetts Specialty Stores: NIC Law Enforcement Supply Algodones, New Mexico
 
 
16, Report #1187930


Nov 11 2014
09:34 AM
us goverment grant department Nancy cooper called me and said I was selected from a random few people to recieve 10,200 dollars for anything I want Washington District of Columbia Author: salem , Oregon Financial Services: us goverment grant department Washington, District of Columbia  
 
17, Report #1188038


Nov 11 2014
08:33 AM
Ymax Oration US Treasury Enforcement Action Scam Redding California Author: California Federal Government: Ymax Oration Redding, California  
 
18, Report #1187838


Nov 09 2014
07:45 PM
Dayna Gast, Gast Ranch Fraudulent, Misrepresented Horse, Lying Horse Trader Richmond Texas Author: Ontario Horse Breeders / trainers: Dayna Gast Richmond, Texas  
 
19, Report #1187191


Nov 06 2014
09:37 AM
Security Enforcement Group Security Elite Group LLC SCAM New York, New York New York Author: Yonkers, New York Questionable Activities: Security Enforcement Group New York, New York, New York  
 
20, Report #1186472


Nov 03 2014
10:27 AM
Mark Johnson American Law Enforcement Received phone call from a Mark Johnson who said he is from American Law Enforcement. Pennsylvania Pennsylvania Author: Rosedale, Maryland Questionable Activities: Mark Johnson American Law Enforcement Pennsylvania  
 
21, Report #1185977


Oct 30 2014
11:37 PM
dr nancy a manley GRIFTER WITH HER GROWN A** JUNKIE SON. SHE GRIFTS FOR HER SON. monroe Georgia Author: WINDER, Georgia Mental Health: dr nancy a manley monroe, Georgia  
 
22, Report #1185691


Oct 29 2014
03:01 PM
CITY OF PASADENA CALIFORNIA City of Pasadena Parking Citations, Bill Bogaard, the Mayor of Pasadena. PASADENA CALIFORNIA, WARNING!! STAY AWAY FROM THE CITY OF PASADENA. DO NOT EVER PARK ON THE STREETS OF PASADENA! PASADENA PARKING ENFORCEMENT ARE RUNNING AROUND LIKE HUNGRY VULTURES' AND WILL TICKET YOU IF YOU ARE UNDER THE 1 OR 2 HOUR LIMIT OR EVEN IF YOU ARE LATE ONE MINUTE ON THE 1 OR 2 HOUR LIMIT AND THE MUST OFFENSIVE AND CYNICAL THEFT FROM THE PASADENA CITY OFFICIALS IS IF YOU RE PARKED IN THE SAME BLOCK BEFORE OR AFTER THE TIME LIMIT IN DIFFERENT LOCATION AND THERE IS NO WARNING SIGN POSTED ANYWHERE IN PASADENA READING MUST RE PARK 500 ft. AWAY FROM ORIGINAL LOCATION! Pasadena California
Author: Los Angeles, California Attorneys General: CITY OF PASADENA CALIFORNIA Pasadena, California
 
 
23, Report #1185058


Oct 26 2014
02:56 PM
Nancy Martin Ebay motors, Craigslist they listed a utv on craigslist, said that ebay motors was in charge of this transaction cincinnati ohio Author: harrisonville , Missouri Unusual Rip-Off: Nancy Martin Internet  
 
24, Report #1150285


Oct 18 2014
12:07 PM
Florida Capital Recovery Inc...aka Capital Recovery Group No Business License Hallandale Beach Florida Author: Eugene, Oregon Collection Agencies: Florida Capital Recovery Inc...aka Capital Recovery Group Hallandale Beach, Florida  
 
25, Report #1183541


Oct 17 2014
08:28 PM
John Lee Build Visto, Nancy Kim, NK Home Designs John Lee stole our money for new windows. Tustin, CA CA
Author: Tustin , California Building Products: John Lee Nationwide
 
   
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