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  Date Title City, State  
 
1, Report #1350970


Jan 20 2017
01:46 PM
A-1 Remods Inc Justin B Hare, Gary Hare, A1 Remods Horrible Experience With A1 Remods Gary Hare and Justin Hare Wampum Pennsylvania
Author: New Castle, Pennsylvania Home Improvements: A-1 Remods Inc Wampum, Pennsylvania
 
 
2, Report #1350961


Jan 20 2017
01:44 PM
Day Pay Staffing False representation, false promises , and stealing money. Troy Michigan Author: Gary, Indiana Telemarketers: Day Pay Staffing Troy, Michigan  
 
3, Report #1349001


Jan 10 2017
05:05 PM
Intex, Intex Corp Intex doesnt stand behind product, horrible CS Long Beach California Author: Oklahoma city, Oklahoma Pools & Saunas: Intex, Intex Corp Long Beach, California  
 
4, Report #1348292


Jan 07 2017
07:23 PM
vipexperience.vegas gary cuff only359.com ultimateexperience.vegas 0nly299.com scammers different name same company las vegas Nevada Author: indianapolis, Indiana Casinos: vipexperience.vegas las vegas, Nevada  
 
5, Report #1348050


Jan 06 2017
12:21 PM
Auto Fix Paul Merrillville Indiana Author: Gary , Indiana Auto Repair Service: Auto Fix Merrillville, Indiana  
 
6, Report #1347932


Jan 05 2017
05:55 PM
Horusicky Construction Inc. Horusicky Pools This contractor swapped cheaper lesser quality materials and breached our contract Pacific Palisades California Author: Los Angeles, California Pool Builders: Horusicky Construction Inc. Pacific Palisades, California  
 
7, Report #1346265


Dec 28 2016
04:44 PM
Gary Bolis Gary Bolis Jr.Bolis PropertiesBolis Properties LPBolis Properties L.P. INVESTMENT PROMISE Berwyn Pennsylvania Author: New Jersey Investment Brokers: Gary Bolis Berwyn, Pennsylvania  
 
8, Report #1345923


Dec 27 2016
01:40 PM
Award notification commission Judging office & decisions center These people has sent me a letter with a fake check saying I won 2 .000.0000.000 Millon Dollar or I can cash out an receive a lump sum of 1,325,000,00 right now but I have to send them 12.99 in a cash check or money order Kansas city Kansas
Author: GARY, Indiana Attorney Generals: Award notification commission Kansas City, Kansas
 
 
9, Report #1345749


Dec 26 2016
03:15 PM
TEAMBAYS Alberto Reilly and Gary Welsford I place an order on December 16,2016 and still haven't receive it Alexandria Virginia
Author: OXFORD , Mississippi Liars: TEAMBAYS Alexandria, Virginia
 
 
10, Report #1345716


Dec 26 2016
01:01 PM
Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Fraudsters Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto Ontario Author: Toronto, Ontario Mortgage Brokers: Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto, Ontario  
 
11, Report #1345323


Dec 23 2016
03:50 PM
pools by ben Horrible service santa clarita California Author: tarzana, California Pools & Saunas: pools by ben santa clarita, California  
 
12, Report #1344960


Dec 23 2016
01:26 AM
Powersports distro Gary Fike Scam Internet Author: Darlington , Maryland Sporting Goods: Powersports distro Internet  
 
13, Report #1344868


Dec 22 2016
08:00 AM
Artizan Pool Designs Artizan Pools Jimmy's Pools Collected OVER $90K and still no work completed/started. Acworth Georgia Author: Acworth, Georgia Pool Builders: Artizan Pool Designs Acworth, Georgia  
 
14, Report #1344806


Dec 21 2016
10:27 PM
Powersport district owner Gary Paul fike Author: Alabama Motorcycles: Powersport district owner Gary Paul fike  
 
15, Report #1344767


Dec 21 2016
07:31 PM
Powersports Distro Gary fike Scam Artist. Thief Fraud Wixom Mi MI Author: washington, West Virginia Sporting-good Manufactures: Powersports Distro Internet  
 
16, Report #1337858


Dec 20 2016
10:28 PM
dimebanknasdaqdimeco pete bochnovich, bob davis, gary beilman, john martin, American Real Estate Investment Holdings Inc 111 and its related corporations Suspect Dime Bank NASDAQ/DIMECO ILLEGAL/FRAUDULENT TITLE TRANSFER honesdale pennsylvania Author: honesdale, Pennsylvania Internal Revenue Service: dimebanknasdaqdimeco Nationwide  
 
17, Report #1344484


Dec 20 2016
04:12 PM
Payan Pools Payan Pool Service, Inc., payanpoolsserviceblog.com/ Payan Pool Service of Santee, CA -- BAD SERVICE - F RATING! Santee California Author: California Pool Services: Payan Pools Santee, California  
 
18, Report #1342739


Dec 12 2016
12:46 PM
Saltman Enterprises Kim Arunski Sells pool supplies on line, but never delevers Queen Creek Arizona Author: Huntington Beach, California Pools & Saunas: Saltman Enterprises Queen Creek, Arizona  
 
19, Report #1342672


Dec 12 2016
09:11 AM
Midwest Supply & Maintenance This employer refuses to pay me my last check, I have stopped working in November, it is now December. Midwestsupply is very unprofessional .Charlotte the owner curses and uses vulgar language with new and old employees. Midwest supply is not a good cleaning service to use because Comcast are her clients and she recently left their buildings dirty for a whole week due to not having employees. She does not uphold contracts. Plymouth, MI Indiana Author: Gary, Indiana Cleaning Services: Midwest Supply & Maintenance Plymouth, Indiana  
 
20, Report #1342311


Dec 09 2016
12:32 PM
Above and Beyond Pools Pool Disaster- peoria Arizona Author: Scottsdale, Arizona Pool Services: Above and Beyond Pools Gilbert,  
 
21, Report #1342167


Dec 08 2016
05:55 PM
Pool Spa Supplies Buyer BEWARE - significant re-stocking fee and poor customer service order error from their website houston texas Author: Wheaton, Illinois Pools & Saunas: Pool Spa Supplies Internet  
 
22, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
23, Report #1341295


Dec 04 2016
11:39 AM
Jacob Jacobo Choose The Right Pool Service, CTR Pools Unlicensed, Unprofessional, Uneducated, Inarticulate, Uncouth Placentia California
Author: placentia, California Cleaning Services: Jacob Jacobo Placentia, California
 
 
24, Report #1340733


Nov 30 2016
08:38 PM
Orlando pools by Design Matthew Szafran, Fred Szafran, Orlando Poolscapes Fraud pool company owner! They don't pay subcontractors Winter park Florida Author: CLERMONT, Florida Builders & Contractors: Orlando pools by Design Winter park, Florida  
 
25, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
   
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