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  Date Title City, State  
 
1, Report #1109110


Sep 02 2015
12:15 PM
Aime Jackson is a woman who creates love interests with men all over the country only to scam them. She has scammed my father and I'm tired of it. Austin Texas
Aime Jackson Author: Stamford, Connecticut Internet Fraud: Aime Jackson Austin, Texas
 
 
2, Report #1244769


Sep 02 2015
12:09 PM
Tresha Gazzola Tresha Gazzola, Tresha Jewel Gazzola, Tresha Jewel Castillo, Glamdollaloha Beware-pathogical liar and identity thief Las Vegas Nationwide
Hey CJ... Here you go moron Author: Studio City , California Liars: Tresha Gazzola Nationwide
 
 
3, Report #1247470


Sep 02 2015
12:06 PM
METRO22 INC KENNY BINDRA,NAINA BINDRA,SUNAINA BINDRA , HARLEEN BINDRA, MUKESH KUMAR, AMIT KUMAR METRO22 INC, KENNY BINDRA & FAMILY CHEATS FACTORIES ALL OVER INDIA CHEATED US FOR $3,44,000 NEW YORK New York Author: JAIPUR, Clothing Stores: METRO22 INC NEW YORK, New York  
 
4, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
5, Report #1252464


Sep 02 2015
10:16 AM
Pamela Ahearn Pamela Ahearn, a doctor, Kingston, Oklahoma, Madill, Oklahoma, NPI Number, NPI DB Number, NPIDB Number, 1780684357, Lakeside Family Medicine, Lake Side Family Medicine, malpractice, followed doctors order's and I almost died, almost bled to death, required ICU & Home Health, Kingston Oklahoma You have got to be kidding!! Author: , Doctors: Pamela Ahearn Kingston, Oklahoma  
 
6, Report #1252298


Sep 01 2015
01:11 PM
VB vapors and tabaco https://www.facebook.com/vbvapors/timeline the customer service is terrible and really hurt me and my family with there words and products/service Waterville Maine
Author: fairfield , Maine Smoke Shops: VB vapors and tabaco Waterville, Maine
 
 
7, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
8, Report #1252186


Sep 01 2015
06:24 AM
University Family Medicine Cen Never heard of this company until they started sending me to collections Orlando Florida Author: Orlando, Florida Advertising / Deceptive: University Family Medicine Cen Orlando, Florida  
 
9, Report #1252161


Aug 31 2015
11:56 PM
Pic a boo baby All staff Ripoff, scam, terrible service, incompetent, dissatisfied customer Buena park California Author: fullerton, California Family Planning: Pic a boo baby Buena park, California  
 
10, Report #1251772


Aug 29 2015
08:36 PM
Walmart Family mobile Internet connection is very slow and I've called over 9 time's this week about it I'm just asking for a discount for next month if not I'm going to leave this company and find me another one Pensacola Florida Author: Pensacola, Florida Internet: Walmart Family mobile Nationwide  
 
11, Report #1251664


Aug 29 2015
08:18 AM
Chris Spears Prestige Auto Sales Christian Family Man taking advantage of the community Ocala Florida
You did good! Author: Silver Springs, Florida Auto Dealers: Chris Spears Ocala, Florida
 
 
12, Report #1251651


Aug 29 2015
07:06 AM
T-Mobile t mobile ripp off,t- mobile fraud report, my family mobile scam,t mobile unlimited scammers T-Mobile Scams Millions of consumers Nationwide
Denial is not just a river in Africa.. Author: covina, California Cellular Phone Companies: T-Mobile Nationwide
 
 
13, Report #1251441


Aug 28 2015
12:11 PM
Kia of Union City Teara Watts, Ken Browning Not just another family affair Union City Georgia Author: Snellville , Georgia Car Financing: Kia of Union City Union City , Georgia  
 
14, Report #1243947


Aug 27 2015
03:57 PM
Kattie Katya Bondar Professional Dating Scammer Internet
Katya Bondar (Aka Kattie) - 5th Installment Author: Alabama Ex- Girlfriends: Kattie Katya Bondar
 
 
15, Report #1251226


Aug 27 2015
01:42 PM
John C. Rogers Family-Criminal-Lawyer Took my money and screwed me-ripped me off-left me high and dry Barrie Ontario Author: Barrie, Ontario, Ontario Lawyers: John C. Rogers Family-Criminal-Lawyer Barrie, Ontario  
 
16, Report #1251080


Aug 26 2015
02:23 PM
Source 1 Movers Preferred Relocation Movers in Hackensack, NJ and Source 1 Movers in Durham or Raleigh, NC - DO NOT USE THIS COMPANY!!! This company will pitch you the story as if they are a family owned business... they are NOT, they will scam you. The binding price source 1 movers or preferred relocation is not a trusted company to use for your mover Raleigh, NC North Carolina Author: Washington, Dist of Columbia Liars: Source 1 Movers Raleigh, NC, North Carolina  
 
17, Report #886256


Aug 25 2015
02:31 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
I have not used this site to defame ashley hawthorne she has tried to ruin my life along with her friends she is the narcissistic trash using her position at wells fargo to ruin my and my mothers life Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
18, Report #1250244


Aug 22 2015
03:19 PM
Katya Bondar, Katerina Bondar, Ekaterina Bondar As phony as she is pretty. Will steal your heart and your money. Her family scams too. Internet Author: Los Angeles, California Ex- Girlfriends: Katya Bondar Internet  
 
19, Report #1250139


Aug 21 2015
08:52 PM
family mobile took my money off my card eire pa Author: erie, Pennsylvania Computer Service & Repair: family mobile Internet  
 
20, Report #1250137


Aug 21 2015
08:42 PM
Elevated Scott aka Scott Mcdowell Urban Arts Showcase, Global Assault Mix Tapes, X101Jams This man is a complete liar that used my Brother-in-Laws untimely death to steal money from his friends and family. Money that should have went to his three infant children. NYC Internet
HOW DARE YOU DENY IT?!! Author: Brooklyn, New York Festivals & Event Services: Elevated Scott aka Scott Mcdowell Internet
 
 
21, Report #1249864


Aug 20 2015
03:30 PM
urban arts showcase elevated scott, x101jamz, scott mcdowell, global attack mixtapes This individual put a memorial show together for a deceased member of my family where half of the proceeds were to go to his children. He not only took all of the money he went ahead to racially assault his widowed spouse. This is especially disturbing since he claims to work with urban artists. New York Internet
Thank you Scott for making a record of your lies Author: NY, New York Festivals & Event Services: urban arts showcase Internet
 
 
22, Report #1249612


Aug 19 2015
03:31 PM
Centerpoint Apartments CENTERPOINT APARTMENTS DALLAS TX located at 2626 Frankford Road in Dallas, TX, is owned by a family of DEBT COLLECTORS and they SUE 99% of their Renters when they move. DO NOT MOVE HERE. They 'INTENTIONALLY LOSE YOUR MOVE OUT NOTICE to place you on the HOOK. They FROZE A grandmother's CHECKING ACCOUNT FOR THOUSANDS when she had NEVER LIVED THERE. Centerpoint Apartments was the subject of an UNDERCOVER INVESTIGATION into their practices which found rampant abuse and EXTORTION tactics. The DallasObserver Ran a great piece on them. The Local County Judge was FINANCED by them and has approved over 700 of their Tenant Lawsuits! BEWARE! Dallas Texas
Author: Dallas, Texas Landlords: Centerpoint Apartments Dallas, Texas
 
 
23, Report #1249438


Aug 18 2015
06:20 PM
North American Drilling Larry Koonce ndac After reviewing North American Drilling Company for a family friend... I do NOT recommend doing business with them Plano Texas
Author: plano, Texas Financial Services: North American Drilling Nationwide
 
 
24, Report #1249437


Aug 18 2015
06:09 PM
Absolute Home Mortgage Corp; Stephanie Speal & Manny Rizutto Stephanie's lack of knowledge, unscrupulous business activities combined with a rude and controlling personality cost me and my family thousands!!! hackettstown New Jersey Response from Stephanie Speal Author: macungie, Pennsylvania Loan Brokers: Absolute Home Mortgage Corp hackettstown, New Jersey  
 
25, Report #1249409


Aug 18 2015
04:46 PM
Walmart Family Mobile - Reporting Reports To Credit Bureaus - Unusual Billing Had $30/mo. Plan...Last Bill Over $90. This Is Pre-Pay Service! Clarksville Internet
Not Author: Clarksville, Tennessee Cellular Phone Companies: Walmart Family Mobile Internet
 
   
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