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  Date Title City, State  
 
1, Report #1255076


Feb 12 2016
11:55 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
law enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
2, Report #880928


Feb 11 2016
06:19 PM
Ryholland Fielder Ron Walblay Con Artist, Fraud, Criminal, Wife Beater, Embezzler Fort Lauderdale, Florida  SEC Final Judgment Author: , Washington DC Investment Brokers: Ry Holland Fielder, Ron Walblay Fort Lauderdale, Florida  
 
3, Report #1286979


Feb 11 2016
01:53 PM
Colonial Van Lines Relo Van Lines, All State Van Lines Damaged Goods, Given erroneous information, Margate Florida Author: WhiteHall, Arkansas Furniture & Furnishings: Colonial Van Lines Margate, Florida  
 
4, Report #1286945


Feb 11 2016
12:34 PM
UNITED STATE ECONOMIC PROTECT LLc. This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of UNITED STATE ECONOMIC PROTECT LLc. Company in order to notify you that after making calls to you on your phone number we were not gets any co response with you. So the Accounts Department of UNITED STATE ECONOMIC PROTECT LLc. has decided to mark this case as a flat refusal and press charges against you in to the court house. No address on the email Nationwide Author: GARDEN CITY, Kansas Loans: UNITED STATE ECONOMIC PROTECT LLc. Nationwide  
 
5, Report #1286902


Feb 11 2016
11:32 AM
FITNESS REPAIR PARTS FRP FRP used Federal Express to deliver Eliptical parts. They said I have no recourse and have to pay the amount and penalty although I never received the package. They said it was MY responsibility to go to my neighbors and try to find the package. They will NOT give me a refund because they said I clicked on agreeing that all sales are final although I never received the package and FED X cannot find it. I cannot believe that a company would treat customers like this. I recommend never using them. We no longer need the products because I had to go out and hire a handyman since I never got the parts. Would you deal with this company??? Wentzville, MO 63385 Internet Author: Phoenix, Arizona Home HealthCare: FITNESS REPAIR PARTS Internet  
 
6, Report #1286765


Feb 10 2016
06:02 PM
A&P Remodeling Nilo Acosta I got less than half my money's worth. Van Buren Arkansas Author: Hartford, Arkansas Builders & Contractors: A&P Remodeling Van Buren, Arkansas  
 
7, Report #1286676


Feb 10 2016
01:51 PM
Dolphin Moving Company, Arpin Van LInes, Transworld Van Lines Lost boxes, inept driver, lack of response from company Clearwater Florida Author: Wilmington, North Carolina Moving Companies: Dolphin Moving Company Clearwater, Florida  
 
8, Report #1286536


Feb 10 2016
06:03 AM
NATIONAL TELECOM SERVICES, NTS DIRECT LLC National Telecom subcontracted my comapny to Repair phone lines at PUMA SE Stores and install a Juniper network switch and Router PITTSBURGH, Pennsylvania Author: Ensenada, New York Telephone Companies: NATIONAL TELECOM SERVICES PITTSBURGH,, Pennsylvania  
 
9, Report #1286146


Feb 08 2016
07:00 PM
Conway Van Lines Ripoff scam and lies Miami Florida Nationwide Author: Puyallup, Washington Travel Services: Conway Van Lines Nationwide  
 
10, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
11, Report #1286006


Feb 08 2016
12:14 PM
Final Touch Movers Scam Artist, Unprofessional, and Deceitful DALLAS Texas Author: DALLAS, Texas Moving Companies: Final Touch Movers Texas  
 
12, Report #1285416


Feb 05 2016
02:23 PM
CALTENS california tenants (legal services) ripping unfortunate people northridge California Author: van nuys, California Attorneys & Legal Services: CALTENS northridge, California  
 
13, Report #1285013


Feb 04 2016
11:40 AM
Conway Van Lines Horrific experience and treatment from pickup to dropoff Miami Florida Author: Colorado Springs, Colorado Moving Companies: Conway Van Lines Miami, Florida  
 
14, Report #1284441


Feb 02 2016
04:00 PM
VerizonWireless Offered to reduce three lines by $20/month put never did it Nationwide Author: EDISON, New Jersey Internet Service Providers: VerizonWireless Nationwide  
 
15, Report #1283896


Feb 01 2016
08:34 AM
Pueblo Bonito Sunset Beach Pueblo Bonito Sunset Beach Golf & Spa Resort Destination Wedding Disaster - Stole from Bride and Groom Cabo San Lucas, Baja Cal Author: New York, New York Wedding Services: Pueblo Bonito Sunset Beach Cabo San Lucas, Baja Cal,  
 
16, Report #1283648


Jan 31 2016
06:09 AM
Apartment Association of Greater New Orleans and Tammy Esponge AAGNO Did not pay reward owed. Lied for 6 months. Tammy Esponge is a complete fraud! Metairie Louisiana
Again..Typical Author: Metairie, Louisiana Home Owner Associations: Apartment Association of Greater New Orleans and Tammy Esponge Metairie, Louisiana
 
 
17, Report #1283378


Jan 29 2016
08:21 PM
Rafael Pariente WTV Rocks I purchased a cable box for $200 cash and returned it. The vendor refused to give me a full refund and cheated me out of $30. He gave me a hard time & runaround before refunding me $170 of my $200. Van Nuys Internet, Cali Author: tarzana, California Internet Services: rafael Pariente Internet  
 
18, Report #1283356


Jan 29 2016
07:30 PM
Atlas Van Lines mike Francis Richard bland What you see is not what you think Evansville Indiana Author: Redding, California Cash Services: Atlas Van Lines Evansville , Indiana  
 
19, Report #1283073


Jan 28 2016
07:08 PM
Northwestern Van Lines Scammed!! Nationwide Nationwide Author: Jacksonville, Florida Moving Companies: Northwestern Van Lines Nationwide  
 
20, Report #1282868


Jan 28 2016
07:42 AM
MICHAEL VAN ARKEL MIKE TOOK DEPOSIT AND NEVER SHOWED UP TAMPA Florida Author: odessa, Florida Home Improvements: MICHAEL VAN ARKEL TAMPA, Florida  
 
21, Report #1282755


Jan 27 2016
08:16 PM
Newcomb Holdings LLC William Utnehmer Bill Bill Utnehmer Final Decision Review and decide for yourself Sonoma California Author: Pompton Plains, New Jersey Real Estate Investing: Newcomb Holdings LLC Sonoma, California  
 
22, Report #813588


Jan 26 2016
04:40 PM
Register Tapes Unlimited, Inc. Cartvertison Register Tapes Unlimited, Inc. THIS COMPANY HELPS IT'S BOTTOM LINE BY BY SEEKING TO AVOID PAYING SEPERATED EMPLOYEES FINAL PAY-CHECK OR BONUS!   THEY SEPERATE EMPLOYEES WITH THIS INTENT. Internet Author: Washington, District of Columbia Employers: Register Tapes Unlimited, RTUI Internet  
 
23, Report #1282535


Jan 26 2016
01:50 PM
Call Me Van Lines David Kohaim Thugs, Vandals and Thieves- AVOID at all costs Camarillo California Author: California Moving Companies: Call Me Van Lines Camarillo, California  
 
24, Report #1282250


Jan 25 2016
02:48 PM
Diamonds International / Norwegian Cruise Lines Mark - Diamond Consultant on-board Norwegian Deceptive Diamonds International New York International Author: Norfolk, Virginia Cruise Ships: Diamonds International / Norwegian Cruise Lines Nationwide  
 
25, Report #1282014


Jan 24 2016
10:11 AM
Groupon RIPOFF in name of Final Sale for accidentally placed order in GROUPON Arkansas Internet
Author: Arkansas Furniture & Furnishings: Groupon Internet
 
   
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