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1, Report #1356540


Feb 16 2017
02:23 PM
SANTA CLARITA ESCR, Roberto G. VALENCIA California Author: SANTA ANA, California Financial Services: SANTA CLARITA ESCROW INC. VALENCIA , California  
 
2, Report #1356190


Feb 15 2017
09:47 AM
Do hard money Ryan G Wright Beware West Jordan Author: Snellville, Georgia Loans: Do hard money West Jordan ,  
 
3, Report #1355922


Feb 14 2017
12:09 AM
City of Tehachapi Greg Garrett City ManagerAaron Price Code enforcement officer Taking our Home for Code Violations that are not true Tehachapi California Author: Tehachapi, California City Governments: City of Tehachapi Tehachapi, California  
 
4, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
5, Report #1355695


Feb 13 2017
06:34 AM
compassinsuranceinc.com sportjerseys@ofjersey.com/ support@shoppingcustomer.com/ G&M 1785299394@qq.com/ DUNHUANG INTERNATIONAL TRADE COMPANY I ordered three Dallas Cowboys jerseys from this company's website. LICHENG DISTRICT.WENZHOU CITY.ZHEJIANG, CHINA Internet Author: Dallas, Texas Sporting Goods: compassinsuranceinc.com Internet  
 
6, Report #1355609


Feb 12 2017
12:02 PM
Outdoor online Internet Author: Moore, Oklahoma Camps & Campgrounds: Outdoor online Internet  
 
7, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
8, Report #1355541


Feb 11 2017
09:10 PM
Glen Wallis of G W Sheet Metal Ltd. Glen Wallis of G W Sheet Metal Ltd. drunk and raging loon Drunk and a raging loon Glen Wallis of G W Sheet Metal Ltd. Plainfield Ontario
Author: Pickering, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd. Plainfield, Ontario
 
 
9, Report #1355468


Feb 11 2017
07:28 PM
Greg Vonderheide - Vondo Group LLC Greg Vonderheide IS A PATHOLOGICAL LIAR BEWARE USA Nationwide
Author: New York, New York Liars: Greg Vonderheide Nationwide
 
 
10, Report #1355491


Feb 11 2017
07:23 PM
bell laser llc Bell Laser defrauds people by failing to deliver on orders, lying about order status, and ignoring you. Seattle Washington Author: Tempe, Arizona Computer Fraud: Greg Rawley, Bell Laser Internet  
 
11, Report #1355400


Feb 11 2017
10:31 AM
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina Author: Columbia , South Carolina Auto Dealers: Import Export Concierge Service Irmo, South Carolina  
 
12, Report #1355272


Feb 10 2017
10:55 AM
Performance merchant services Greg Milano was the representative that took me to the cleaners. All I needed was for the terminals to be complatiable with my operating system and I paid for 10 months in hope that they would correct the issue but I don't believe that they can. I need Had me sign a contract for credit card terminals that were not compatible with my operating system. Completely conned me. Maybe Atlanta Internet Author: Menlo, Georgia Credit Card Processing Companies: Performance merchant services Internet  
 
13, Report #1354970


Feb 08 2017
08:52 PM
Matthew Swenten MSD GrangerBessel G-24 Home Theater System Kingman Arizona Author: St George, Utah Television Parts & Services: Matthew Swenten Kingman, Arizona  
 
14, Report #1354724


Feb 07 2017
07:45 PM
Steve Alexander AKA Greg Sewell AKA Gregory Sewell Scammer/ Liar/ Bum Philadelphia Pennsylvania
Author: Philadelphia, Pennsylvania Ex-Boyfriends: Steve Alexander Philadelphia , Pennsylvania
 
 
15, Report #1354407


Feb 06 2017
04:38 PM
Puppy Spot Greg Liberman Vinnie Schirghio, James Green, Greg Franchina puppyspot.com SUPPORTS HUNDREDS PUPPYMILLS! Peta PLEASE Shut them down!! Florida Nationwide Puppy Spot aka BUY PUPPIES DIRECT Author: Marietta , Georgia Animal Services: Puppy Spot Greg Liberman Nationwide  
 
16, Report #1354381


Feb 06 2017
02:58 PM
NG&G Facility Services International Untrustworthy, Dishonest, Unreliable & Difficult Author: NYC, New York Maintenance Companies: NG&G Facility Services International  
 
17, Report #1354175


Feb 05 2017
11:44 AM
G and G Construction Gary Grainger stole $10,000 did partial work and NEVER CAME BACK conway South Carolina Author: conway, South Carolina Home Improvements: G and G Construction conway, South Carolina  
 
18, Report #1353689


Feb 02 2017
05:35 PM
Glen Wallis of G W Sheet Metal Ltd.in Plainfield, Ontario, Canada K0K 2V0 Glen Wallis of G W Sheet Metal Ltd.in Plainfield, Ontario, Canada K0K 2V0 preys on the elderly Plainfield, Ontario
Author: Ajax, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd.in Plainfield, Ontario, Canada K0K 2V0 Plainfield,, Ontario
 
 
19, Report #1353545


Feb 02 2017
10:52 AM
G Stone Motors Inc DISHONEST AND FRAUDULENT DEALERSHIP Middlebury Vermont
Author: Goose Creek, South Carolina Auto Dealers: G Stone Motors Inc Middlebury, Vermont
 
 
20, Report #1353082


Jan 31 2017
11:41 AM
Sunshine Nutritionals, LLC. Greg GomezLeonard Greg GomezPowerShot He claimed he owned this company and had product. The product he has he can't sell due to Trademark issues Tampa, Florida Author: , Texas Supplemental Health Programs: Sunshine Nutritionals, LLC. Internet  
 
21, Report #1352915


Jan 30 2017
04:15 PM
Mr. Tony G. Morris PCH claims I won a prize from PCH Nationwide Author: Brookfield, Illinois Internet Fraud: Mr. Tony G. Morris Nationwide  
 
22, Report #1352873


Jan 30 2017
01:47 PM
World wide advantage Jeff G. Norman This company ripped me off they told me I won 734,950 dollars and to send them money to claim the prize would like to file a lawsuit against them asap Po box 6430, chandler AZ 85246-6430 Nationwide
Good Luck Author: East orange , New Jersey Unusual Rip-Off: World wide advantage Nationwide
 
 
23, Report #1352440


Jan 27 2017
08:13 PM
Change My Credit Score Brian Lee, Evon Moore SCAMMERS AND SCAMS West Palm Beach Florida Author: Marietta, Georgia Credit Reporting Agencies: Change My Credit Score West Palm Beach, Florida  
 
24, Report #1352049


Jan 25 2017
10:03 PM
BNC-GC Buildnet corp.Johnathan Moore Johnathan took 50 % to make a remodelación in my unit and he after 4 month finish with the permit and now at time to start the work he don't answer my calls. His license will be revoked and will be at jail. Aventura Florida CORRECTION Author: Doral, Florida Home Improvements: BNC-GC Aventura, Florida  
 
25, Report #1352013


Jan 25 2017
05:31 PM
Jonathan Moore Buildnet Corp BNC-GC BNC Inc Stole Our Money - SCAM Aventura Florida More Consumer Complaints Author: Wellington, Florida Builders & Contractors: Jonathan Moore Aventura, Florida  
   
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