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  Date Title City, State  
 
1, Report #1070193


Jan 13 2017
10:49 AM
GS GUNSMITH Does not deliver on time, does not communicate, and exhibits more arogance than abilities & skills Ramsey Minnesota
This dispute has been resolved. Author: Victoria , Minnesota Guns & Ranges: GS GUNSMITH Ramsey, Minnesota
 
 
2, Report #1349357


Jan 12 2017
09:17 AM
Healers Who Share / David Allan Slater Healers Who Scare Westminster Colorado Author: New York, New York Alternative Health: Healers Who Share Westminster , Colorado  
 
3, Report #1349333


Jan 12 2017
07:15 AM
Christian Gasper Allen Martin, Allan Martin I got scammed $2997 by Allen Martin and many others have too Wiesbaden Wiesbaden
Author: Perth, Other Internet Fraud: Christian Gasper Internet
 
 
4, Report #1176424


Jan 09 2017
01:44 PM
Allen and Chelsea Hennessey Chelsea Lee Hennessey Allen Hennessey TACOMA fraudulent short sale negotiators stolen more than $13,800 from out of state homeowners in destress tacoma Washington Complaint Closed 10/1/14: Per Attorney General of Washington State Author: glendale, California Real Estate Services: Allen and Chelsea Hennessey tacoma, Washington  
 
5, Report #1062901


Jan 09 2017
01:41 PM
Gerald Allan Hennessey AKA Gerald HennesseyAllan Hennessey Does not pay vendors Internet California Someone “Anonymously” claims to have provided a service but never got paid, OK but FRAUD?! Author: California Customer: Gerald Allan Hennessey Internet, California  
 
6, Report #1343340


Dec 15 2016
06:50 AM
Allen Martin Consulting, Allen Martin Consulting Marketing, Allen Martin, Christian Gasper, Allan Martin, AMC Marketing USD $100 000 Scammed by Christian Gasper of Germany who also Scammed Paypal & Bank! Wiesbaden Hesse
Author: Florida Work at Home Business: Allen Martin Internet
 
 
7, Report #1342557


Dec 11 2016
10:20 AM
Mobile mechanics Christopher AllanChristopher J Allan Christopher J Allan. Mobile Mechanics Neptune New Jersey
Author: Bradley beach, New Jersey Mechanics: Mobile mechanics Neptune, New Jersey
 
 
8, Report #1339335


Nov 22 2016
06:06 AM
Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Allan Lam and Kate ,Katherine, Scam, Fraud, Falsify Documents, Salaries Arrears, Violating Employment Ordinance Southbank, South Wharf, VIC 3006 Melbourne, Australia
Author: HK, Financial Services: Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Nationwide
 
 
9, Report #1337636


Nov 11 2016
09:55 AM
Lutrell shutz Haus Gerald Kirby, David loermann, Smith loermann, SCAMMED BY LUTRELL SHUTLZ HAUS FOR PAXTON GERMAN SHEPHERD; Baltimore Internet Author: Des Plaines, Illinois Unusual Rip-Off: Lutrell shutz Haus Internet  
 
10, Report #1337026


Nov 07 2016
03:47 PM
Lutrell shutz haus Gerald Kirby, David loermann, Smith loermann, quick pet express, quick pet delivery Pet transportation/purchase rip off Baltimore Internet/ Maryl
Author: VERMONT, Illinois Unusual Rip-Off: Lutrell shutz haus Internet
 
 
11, Report #1335276


Oct 27 2016
06:55 AM
Usapetsdelivery.com Broodbengals.com, gerald dimare Pet scam Springfield Massachusetts Author: Rowland heights, California Adoption Agencies: Usapetsdelivery.com Springfield, Massachusetts  
 
12, Report #1334134


Oct 20 2016
09:12 AM
Stack'd Digital - App & Web Design - Allan Kiezel This company and Allan is a complete ripoff. NY New York Author: , Texas Websites: Stack'd Digital - App & Web Design NY, New York  
 
13, Report #991016


Sep 29 2016
01:13 PM
Gerard Ahler Pro-Line Commercial & Industrial Construction Mahopac, New York
Gerald Ahler Judgment dockets Author: Bronx, New York Builders & Contractors: Gerard Ahler Mahopac, New York
 
 
14, Report #1329943


Sep 24 2016
09:58 PM
Mobile mechanics Christopher Allan Rip off scam artist Neptune New Jersey
Author: Brick, New Jersey Mechanics: Mobile mechanics Neptune , New Jersey
 
 
15, Report #1327514


Sep 11 2016
10:41 AM
Centument Project 2.0 Gerald Reed This is an investment scam Internet Author: LA, California Brokerage Companies: Centument Project 2.0 Internet  
 
16, Report #1323160


Aug 18 2016
06:21 AM
Gerald Randell Hodges, Randy Hodges Lied, used, stole, and manipulated Belchertown/everywhere as he travels Nationwide
Author: Belchertown, Massachusetts Electrical Services: Gerald Randell Hodges Nationwide
 
 
17, Report #1293500


Jul 20 2016
04:33 PM
Gerald Redman, Crystal Clear RV Only completed ~25% of total job Frisco Texas Author: Frisco, Texas RV Parts & Accessories: Gerald Redman, Crystal Clear RV Internet  
 
18, Report #1312776


Jul 06 2016
02:51 PM
Prime 2 Finish Gerald Melrose Gerald Melrose Prime 2 Finish - Gerald Melrose wrongfully terminated one of our guys and then sabotaged job he needed. He hired ex drug dealer instead of keeping our guy. Edmonton Alberta
Facts Author: Edmonton, Alberta Property Management: Prime 2 Finish Gerald Melrose Edmonton, Alberta
 
 
19, Report #1314857


Jul 03 2016
10:05 AM
Parmafey.International. Deta Funds Deta FX. Alex MacLaren sometimes alec Maclaren.Also involvement is Allan Canning .Allan.canning@parmafey.com I invested in Deta funds in September 2014 and initially received an investment back in the first quarter. In early 2015 when we were encourgaed to invest more and another payment was received. By September 2015 contact and there were no further payments. Telephone numbers constantly changed and both Alec and Allan promised the short term investments would be returned. They have never been received. In December Alc wrote to say that he was closing Deta funds and all the money would be returned by the end of March.Nothing happened and then offered a staggered payment for the larger investment bu the two short term investments would be paid in full. Now in July and nothing. Constant emails and always manana. Beniarbeig Alicante Spain Alicante Author: 'Beniarbeig, Alicante, Alabama Financial Services: Parmafey.International. Spain  
 
20, Report #1309545


Jun 23 2016
12:35 PM
Woody Bolger trucking Gerald Missouri Author: Trenton, Missouri Trucking Companies: Woody Bolger trucking Gerald , Missouri  
 
21, Report #737986


Jun 08 2016
08:49 PM
Check Into Ccash Jones Management Outrageous Company Behaviour Cleveland, Tennessee
Rants equal defamation!!! Author: Cleveland, Tennessee Bigots: Check Into Ccash Cleveland, Tennessee
 
 
22, Report #623275


Jun 08 2016
08:48 PM
Check Into Cash  email fraud Internet
Racist W. Allan Jones -- Ripping off the Poor Author: Williamsburg, Virginia Bait-and-Switch: Check Into Cash Internet
 
 
23, Report #735216


Jun 08 2016
06:32 PM
W. Allan Jones Check Into Cash W. Allan Jones and Check Into Cash Foster Hostile Work Environment Cleveland, Tennessee
W. Allan Jones of Check Into Cash is Still a P**ck Author: Cleveland, Tennessee Bigots: W. Allan Jones Cleveland, Tennessee
 
 
24, Report #740181


Jun 08 2016
05:52 PM
Check Into Cash W. Allan Jones The Most Hostile Work Environment I Have Ever Encountered Cleveland, Tennessee
FlynnRider is W. Allan Jones' Paid B**ch at a Rock-Bottom Price Author: Cleveland, Tennessee Racists: Check Into Cash Cleveland, Tennessee
 
 
25, Report #740950


Jun 08 2016
05:48 PM
W. Allan Jones Check Into Cash Treats his Employees Like Trash Cleveland, Tennessee
W. Allan Jones of Check Into Cash -- Money Can't Buy You Class Author: Cleveland, Tennessee Employees: W. Allan Jones Cleveland, Tennessee
 
   
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