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1, Report #1340628


Nov 30 2016
10:02 AM
Horse Powered Equestrian Tara Lynn PotempaTara SladekTara Potempa-Sladek Avoid this facility at all costs. Overpriced, horses are not taken care of very well Homer Glen Illinois Do your research first Author: Oak Forest, Illinois Horse Breeders / Trainers / Boarding: Horse Powered Equestrian Homer Glen, Illinois  
 
2, Report #1340075


Nov 27 2016
08:17 PM
Aluminum Composites, Cleveland, TN Nancy Blackwell, secretaryRick Blackwell, president Affirmative Action in selective employees violated, pays employees below minimum wages.  Cleveland Nationwide Unethical Leadership Author: Marietta, Georgia Attorneys General: Aluminum Composites, Cleveland, TN Nationwide  
 
3, Report #1338735


Nov 18 2016
08:08 AM
Acs Incorporated department law enforcement Cash experience Steven Hall is trying to 3200.60. For a 300 loan I didn,t pick up cash loan he is try to freeze my account and even thing Elkhart Internet Good Grief Author: ELKHART, Indiana Loans: Acs Incorporated department law enforcement Internet  
 
4, Report #1336611


Nov 04 2016
12:57 PM
The Variety Shop The Nightmare Before Christmas became my Nightmare!!!! Unknown Unknown Author: Modesto, California Miscellaneous Companies: Nancy Norton Internet  
 
5, Report #1251834


Oct 29 2016
12:28 PM
Stanley Pine Hampton Hills Golf Sabotage Westhampton Beach New York
What is wrong with you Author: new york, New York Golf Courses: Stanley Pine Westhampton Beach, New York
 
 
6, Report #1334413


Oct 21 2016
03:17 PM
Old House Junkies Nancy and Bob Meade-Thayer - Landlords St Paul Minnesota Author: Minneapolis, Minnesota Housing Rentals: Old House Junkies St Paul, Minnesota  
 
7, Report #1334319


Oct 21 2016
06:50 AM
Shoesdetail online shop Yuguang ltd Bought some Nikes on a website that looked good and genuine and trainers came from china which straight away flagged fakes Internet
Author: Blackburn, Alabama Sporting Goods: Shoesdetail online shop Internet
 
 
8, Report #1328870


Sep 27 2016
03:40 PM
lady pharma Nancy Leonge/.... Kishwar FatimaABDOO something LIKE THAT. Not sure if man or lady. But will find out. SCAMMER RIP OFF LIAR THIEF..... Karachi KARACHI PACKAGE DELIVERED Author: auroa, Indiana $$ REWARDS Offered: lady pharma Karachi, Colorado  
 
9, Report #1329916


Sep 24 2016
11:32 AM
Wang Gang Wrong & possibly counterfeit trainers received.....refund refused shanghai Author: london, Alabama Sporting Goods: Wang Gang shanghai,  
 
10, Report #1329317


Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
 
11, Report #1327793


Sep 12 2016
08:01 PM
INVISION CONSULTING GROUP ALEXADER FLORES THIEF, DO NOT DEAL WITH THIS GUY ALEXANDER FLORES, DO NOT PAY HIM. HE IS A SCAMMER AND NOT TO BE TRUSTED. IF HE CALLS YOU, CALL LAW ENFORCEMENT. MIAMI Florida Author: Denver, Colorado Collection Agencies: INVISION CONSULTING GROUP MIAMI, Florida  
 
12, Report #1327458


Sep 10 2016
09:19 PM
Andrew & Laura Lounsbury Not truthful about horses Cottage Grove Oregon Author: Vancouver, Oregon Horse Breeders / trainers: Andrew & Laura Lounsbury Cottage Grove, Oregon  
 
13, Report #1326178


Sep 03 2016
11:56 AM
Associa Real Property- Hayley Johnson-Selective Enforcement- Pitiful Property Manager BEWARE Dublin Ohio HAYLEY JOHNSON UPDATE.. Author: Hilliard, Ohio Property Management: Associa Real Property- Hayley Johnson-Selective Enforcement- Pitiful Property Manager Dublin, Ohio  
 
14, Report #1324123


Aug 23 2016
12:26 PM
NANCY PIER, XTREMEFRENCHBULLDOGS,SUNBURST FRENCHIES Do not send this person money. You will never get your puppy or money back. If you unlucky enough to get a puppy from NANCY ELLEN (BELL) PIER, it may not be the puppy in the photo and it certainly won't have a correct pedigree. St.Louis, MO, Daytona, FL, many missouri locations Internet
Nancy Pier Ripping off Missourians Again Author: Daytona Beach , Florida Animal Abuse: SUNBURST FRENCHIES Internet
 
 
15, Report #1323618


Aug 20 2016
07:43 PM
Jenny Lee/Hunter 2Hot performance horses Horse was NOT what was told to me prior to buying. Bonanza Oregon Author: California Horse Breeders / Trainers / Boarding: Jenny Lee/Hunter Bonanza, Oregon  
 
16, Report #1322582


Aug 15 2016
11:38 AM
Financial Crime Enforcement Network I have been receiving threatening phone calls, and now emails. Los, Angeles, Ca. Internet Author: Richmond, Virginia Cash Services: Financial Crime Enforcement Network Internet  
 
17, Report #1321503


Aug 09 2016
08:52 AM
Virtual Gal Friday- Nancy Brown CEO Total SCAM as a company- work from home SCAM Bishop, TX- work from home Internet
SCAM!! Author: Arvada, Colorado Employers: Virtual Gal Friday Internet
 
 
18, Report #1321493


Aug 09 2016
08:09 AM
Cash Advance, Inc CASE NO: JA-MD - 815577 FINAL WARNING AND ARREST WARRANT Financial Crime Enforcement Network Los Angeles California Author: Charlotte, North Carolina Loans: Cash Advance, Inc Los Angeles, California  
 
19, Report #1321367


Aug 08 2016
02:35 PM
DEPARTMENT OF LEGAL AFFIARS KEEPS CALLING ME STATING THEY ARE COMING TO GET ME WITH LAW ENFORCEMENT IN TOW. WONT TELL ME WHY EXCEPT I OWE $$. I TOLD THEM I OWE NO ONE. CHECK MY CREDIT REPORT BUDDY, THEY CURSE AT ME AND NOW THEY ARE CALLING MY ELDERLY PARENTS. THEY KEEP TELLING ME THEY ARE A FEDERAL GOVERNMENT AGENCY. Nationwide Author: greenport, New York Collection Agencies: DEPARTMENT OF LEGAL AFFIARS Nationwide  
 
20, Report #1320383


Aug 03 2016
06:27 AM
Awesome Inspections (Nancy Lowery) Awesome Inspections Stay Away / you will NOT GET PAID!! GUARANTEED!!!!!! Splendora Texas
Author: Baycliff, Texas Property Management: Awesome Inspections Splendora, Texas
 
 
21, 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  
 
22, 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  
 
23, 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  
 
24, Report #1278613


Jul 22 2016
08:00 AM
Top Tier K9 Academy for Dog Trainers is All Hot Air and Not Much Substance Internet
Facts matter Author: , Adult Career & Continuing Education: Top Tier K9 Internet
 
 
25, 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  
   
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