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  Date Title City, State  
 
1, Report #1342087


Dec 08 2016
10:41 AM
Ivor Wilson - Horse Trailer Restoration in Florida BEWARE!!! Bushnell Florida Author: Florida Auto Repair Service: Unusual Rip-Off: Ivor Wilson Bushnell, Florida  
 
2, Report #1341444


Dec 05 2016
09:00 AM
Willow River Farm Barb Wilson This has to stop!!!! Michigan
Author: Marietta, Georgia Animal Abuse: Willow River Farm Internet
 
 
3, 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  
 
4, Report #1337314


Nov 09 2016
11:19 AM
Starling Capital (Rob Wilson) Invested $10,000.00 Kept asking for more, I refused, he told me he would not help me any more. Requested my $10,000.00 be returned they stated no. The woman who stated on the web page she was a representative and would help. e-mail address no good. Richmond Texas Author: Richmond, Texas Investment Brokers: Terry Segal Richmond, TX  
 
5, 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
 
 
6, Report #1335295


Nov 07 2016
02:50 PM
Sterling Management Sterling Management Systems, Sterling, Emery Wilson Corporation Bait and switch system and high-pressure sales tactics to force Scientology religious agenda upon us Glendale California
Author: Nampa, Idaho Seminars: Sterling Management Glendale, California
 
 
7, Report #1336684


Nov 04 2016
08:56 PM
Willowriverfarm.com Barb Wilson puppy loveaussietime83@gmail.com Animal abuse and neglect. Selling sick and abused puppies Iron River Michigan Author: Prior Lake, Minnesota Social Services: Willowriverfarm.com Iron River, Michigan  
 
8, Report #1336305


Nov 02 2016
07:39 PM
Wilson Law, Ltd Mark H. Wilson FINRA/Tax attorney Denver and nationwide Colorado and nationwide
Author: New York, New York Legal Services: Wilson Law, Ltd Denver, Colorado
 
 
9, 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  
 
10, Report #1334561


Oct 22 2016
07:45 PM
David Wilson Toyota Bait and Switched ! las vegas Nevada Sounds like fraud to me Author: Las Vegas, Nevada Auto Dealers: David Wilson Toyota las vegas, Nevada  
 
11, Report #1334450


Oct 21 2016
06:52 PM
Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 shawn@soldrlp.com Agnieszka Murray Jackass Realtors - SHAWN MURRAY AND TONY LOCANE - Salesperson. Real Estate Agent selling homes in Ancaster, Binbrook, Burlington, Dundas, Glanbrook, Grimsby shawn@soldrlp.com Agnieszka Murray Thieves and Fraudsters - SHAWN MURRAY, TONY LOCANE AND AGNIESZKA MURRAY are arranging shady 2nd mortgages where they make up expenses and fees at their whim Ancaster, Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 shawn@soldrlp.com Agnieszka Murray Ancaster, Hamilton, Ontario
 
 
12, Report #1331178


Oct 01 2016
09:47 PM
PCI Auctions Midwest Missouri/Kansas branch Poor shipping with no refund for broken items, terrible customer service, and overcharged taxes... Kansas City Missouri
Author: Wilson, North Carolina Auction / Liquidators: PCI Auctions Midwest Kansas City, Missouri
 
 
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 #1330744


Sep 29 2016
10:14 AM
Triple Check LLC Edward Wilson Work At Home Scam New York, NY Internet Internet Author: Taft, Texas ORGANIZED CRIME: Triple Check LLC Internet  
 
15, Report #1329456


Sep 21 2016
06:25 PM
R And R botanical Total scam artist LA MESA California Author: wilson, North Carolina Nurseries: R And R botanical LA MESA, California  
 
16, Report #1328999


Sep 19 2016
02:29 PM
etollfree Robert wilson Thief and dishonest company - Do not do business here Fort Worth Texas Author: East Brunswick, New Jersey Telephone Companies: etollfree Fort Worth, Texas  
 
17, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Insta.com Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
18, Report #1328397


Sep 15 2016
04:26 PM
Automated Marketing Management Told me I had won 3 million $ and send them 20$ within 14 days to claim money New York New York
Author: Wilson, North Carolina ORGANIZED CRIME: Automated Marketing Management New York, New York
 
 
19, Report #1328117


Sep 14 2016
11:00 AM
Cash loans sam wilson called me about a loan and asked for a security deposit on a 5000.00 dollar loan i bought 5 iTunes cards totaling 1175.00 didn'tget the loan and now they say i need to send 60 dollars again to get my refund new york new york Author: woodside, New York Commerical Lending Firm: cash loans nationwide  
 
20, 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  
 
21, Report #1327288


Sep 09 2016
03:45 PM
Cash Advance Debt Solution Mark Brown and Daniel Wilson DCC They are threating me with a warrant 7850 Lago Del Mar Drive Suite 118 San Diego Calif Nationwide Author: Ragland, Alabama Loans: Cash Advance Debt Solution Nationwide  
 
22, Report #1327012


Sep 08 2016
10:02 AM
Willow River Farm Aussies Sold a sick mini aussie from Barb Wilson. Iron River Michigan Author: Milwaukee, Wisconsin Animal Services: Willow River Farm Iron River, Michigan  
 
23, Report #1326390


Sep 06 2016
06:16 AM
misha wilson on 8/10/16 - I without realizing ordered one of misha wilson's marketing programs I then asked him for a refund at which he continued to ignor me Internet Author: Gloversville, New York Computer Marketing Companies: misha wilson Internet  
 
24, Report #1326342


Sep 04 2016
11:35 AM
Jennifer wilson Jennifer kleet Jennifer robin mitchell Sold us a deadly sick puppy for $2500 Peoria Arizona Author: mesa, Arizona Clubs & Organizations: Jennifer wilson Peoria, Arizona  
 
25, Report #1326279


Sep 03 2016
09:07 PM
Owners Group/Rapid Realty Victor Inwang, Keenan Wilson, Anthony Lolli is the Ceo, Lanisha Goodwin is the broker of the location that will not give me my security deposit back Victor Inwang will not give me my security deposit of $1,230.00 when I moved out and refuses to answer my calls. He is also committing real estate fraud along with Rapid Realty I want my money back. I have text that the broker Keenan Wilson would return my money but now neither one will answer me. It was supposed to be returned July 1st Brooklyn New York
Author: Brooklyn, New York Realtors: Owners Group/Rapid Realty Brooklyn , New York
 
   
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