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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 #1347104


Jan 17 2017
05:29 PM
DFW Cars Vadim Ishchenko Oleg EveseevSavage Williams??? Purchased a truck that was not close to what they described Dallas Texas Author: Marion, Virginia Auto Dealers: DFW Cars Dallas, Texas  
 
4, Report #1346591


Jan 17 2017
04:08 PM
Faith Williams Russell B Garcia, Bridgette Hines This criminals stole $1650 from me... Lawrenceville Georgia Author: Homestead, Florida Credit Card Fraud: Faith Williams Lawrenceville, Georgia  
 
5, Report #1349939


Jan 15 2017
10:02 AM
Keller Williams - Puget Sound KWPS, KW, Keller Williams, Paul Frink, Rebecca Jones, Pam Ranch, Dennis Ranch Deceptive, Dishonest, Disrespectful, Theives, Liars Federal Way Washington
Author: Seattle, Washington Realtors: Keller Williams - Puget Sound Federal Way, Washington
 
 
6, 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  
 
7, Report #1348050


Jan 06 2017
12:21 PM
Auto Fix Paul Merrillville Indiana Author: Gary , Indiana Auto Repair Service: Auto Fix Merrillville, Indiana  
 
8, Report #1346661


Dec 30 2016
10:33 AM
Legal CPN Williams Property Management Holdings Limited I would call it false advertisement Internet Author: Clearwater, Florida Unusual Rip-Off: Legal CPN Internet  
 
9, 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  
 
10, 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
 
 
11, 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
 
 
12, 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  
 
13, Report #1345077


Dec 23 2016
01:27 AM
Williams Carolina Mini Dachshunds Lisa Williams Dishonest Breeder Unethical Breeds & Sells Unhealthy Puppies Puppy Mill Gray Court South Carolina
Jamie WIng Your so full of it! LOL Author: Savanna, Georgia Dog Breeders: Williams Carolina Mini Dachshunds Gray Court , South Carolina
 
 
14, Report #1344960


Dec 23 2016
01:26 AM
Powersports distro Gary Fike Scam Internet Author: Darlington , Maryland Sporting Goods: Powersports distro Internet  
 
15, Report #1334674


Dec 23 2016
12:53 AM
Happy Paws Dachshunds Jamie Wing Puppy Mill Breeder, Double Dapple breeder, Scam, Takes Peoples money, Sells Sick Puppies, Unvaccinated Puppies Stanwood Washington
Untrue Statements by a Lisa Williams posted after I turned her in for intent to sell Controlled Substance Saboxone to me Author: Spartanburg, South Carolina Dog Breeders: Happy Paws Dachshunds Internet
 
 
16, Report #1344806


Dec 21 2016
10:27 PM
Powersport district owner Gary Paul fike Author: Alabama Motorcycles: Powersport district owner Gary Paul fike  
 
17, 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  
 
18, Report #1344707


Dec 21 2016
02:22 PM
Andrea Williams Insurance Agency Farmer's Insurance Did not pay me my wages earned. Euless Texas Author: Euless, Texas Insurance Agencies: Andrea Williams Insurance Agency Euless, Texas  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #1340868


Dec 01 2016
01:28 PM
Criminal Justice Legal Law Kevin Williams New York, New York Nationwide Author: Goodyear, Arizona Unusual Rip-Off: Criminal Justice Legal Law Nationwide  
 
23, Report #1340460


Nov 29 2016
02:07 PM
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY Author: Waynesville, North Carolina Questionable Activities: Criminal Justice Legal Law Services Nationwide  
 
24, 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  
 
25, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
   
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