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1, Report #1363116


Mar 21 2017
02:21 PM
Rebecca Waling 28 years old Get it here Inc. ein 201954557, other possible associations AGH inc and Queen city trucking rebecca waling has has hands in various business however she does not pay back her loans a judgment was entered against her and Het it Here inc for over $96,000 in broward county court case cace16018444 by circuit court judge carlos a rodriguez rockwall Texas Author: MIAMI BEACH, Florida Realtors: Rebecca Waling 28 years old rockwall, Texas  
 
2, Report #1363052


Mar 21 2017
09:48 AM
DP Brothers Construction, 512-848-0941, Criminal Liars Unpaid Invoice Creedmoor Texas
Author: Austin, Texas Builders & Contractors: DP Brothers Construction, 512-848-0941, Criminal Liars Creedmoor, Texas
 
 
3, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
4, Report #1362870


Mar 20 2017
12:18 PM
krista taylor kyle lied to me about everything, and they go agaist the collection laws, car has had nothing but problems lansing Michigan Author: jackson , Michigan BBB Better Business Bureau: individual lansing , Michigan  
 
5, Report #1004005


Mar 20 2017
09:47 AM
Janna Thomas This person ordered merchandise on Amazon.com and reported that they never received the item. Even though it was marked as delivered and her postal worker said all packages are placed in a secure loc Milpitas, California DUMMY! Author: BOSTON, Massachusetts On-Line Stores: Janna Thomas Milpitas, California  
 
6, Report #1362516


Mar 18 2017
10:06 AM
Incognito Express Kevin Fox STAY FAR AWAY - SCAMMERS!!! Copperas Cove  Texas
Author: Tenafly, New Jersey Trucking Companies: Incognito Express Copperas Cove , Texas
 
 
7, Report #1362409


Mar 17 2017
01:00 PM
Property Protection Team LLC Thomas Simmons White Lacy Jae Treece RECOVERY SCAM, FTC FEDERAL CRIME Santee California Author: Texas Legal Services: Property Protection Team LLC Santee, California  
 
8, Report #1362176


Mar 16 2017
01:03 PM
Abelman lending group Melissa Thomas and David Carr Loan company San Jose California Author: Douglasville, Georgia Bait-and-Switch: Abelman lending group San Jose, California  
 
9, Report #1362062


Mar 15 2017
10:43 PM
Cantor law group Bryan Blehm Phoenix Arizona Author: Scottsdale , Arizona Lawyers: Cantor law group Nationwide  
 
10, Report #1361812


Mar 14 2017
11:45 PM
Cross Border Investments, Inc Christopher Valdez Mr Valdez is in cahoots with Louise DeLuca from Ibex real estate to scam timeshare owners Los Angeles California Author: Las Vegas, Nevada Resorts: Cross Border Investments, Inc Los Angeles, California  
 
11, Report #1361794


Mar 14 2017
08:11 PM
Catapult Chad Thibodeaux Lie and a hoax Mesa, Arizona Internet Author: San Diego , California Computer Marketing Companies: Catapult Internet  
 
12, Report #1361779


Mar 14 2017
06:22 PM
KC Enterprises owner Cesar Coellar This man was a former business owner and his business failed because of a customer goes to show what his customers think of his business. Oswego Illinois Author: Naperville, Illinois Trucking Companies: KC Enterprises owner Cesar Coellar Oswego, Illinois  
 
13, Report #1361774


Mar 14 2017
05:52 PM
KC ENTERPRISES CESEAR COELLAR, CAMILA COELLAR DOES NOT PAY DRIVERS, LIES TO DRIVERS AND STAFF, BOUNCED CHECKS!! HORRIBLE PLACE TO WORK Yorkville Illinois Author: Yorkville, Illinois Trucking Companies: KC ENTERPRISES Yorkville, Illinois  
 
14, Report #1361734


Mar 14 2017
03:01 PM
ONLINE REAL ESTATE INC SERVICES MELISSA CAREY LATE CHARGES NO RECEIPTS GIVEN BRYAN TEXAS Texas Author: College station, Texas Landlords: ONLINE REAL ESTATE INC SERVICES BRYAN TEXAS, Texas  
 
15, Report #1361688


Mar 14 2017
12:15 PM
Jaberi Christopher Hillyer Jay Scam me out of money and didn't provide service waldorf Maryland Author: Glen Burnie, Maryland Manufacturers: Jaberi Christopher Hillyer waldorf, Maryland  
 
16, Report #1361638


Mar 14 2017
08:51 AM
Valley view Equine Transport Leigh Valley view Three days late with my horse because of lies North wales Nationwide RESOLVED Author: Chicago , Illinois Trucking Companies: Valley view Equine Transport Nationwide  
 
17, Report #1361629


Mar 14 2017
08:34 AM
River city Auto Thomas Corey Richardson Criminal Mechanic SCAMMER bridgton Missouri
Author: Cahokia, Illinois Auto Repair Service: River city Auto bridgton , Missouri
 
 
18, Report #1361553


Mar 13 2017
06:52 PM
Mopaba express Rams ventures Don't work here Hammond Indiana Author: Alexander, Arkansas Trucking Companies: Mopaba express Mannond, Indiana  
 
19, Report #1361455


Mar 13 2017
01:30 PM
Home Pro Complete Services Charles R Lance, Randy Lance, Chad Lance, Josh Lynch COMPLETE RIP OFF/SCAM/BEWARE OF THIS COMPANY jax Florida This Lady apparently does not pay her bill's Author: jacksonville, Florida Paint & Wallpaper: Home Pro Complete Services jax, Florida  
 
20, Report #1361317


Mar 12 2017
08:02 PM
Smart Trucking 1 LLC Campbell Jefferson, Tiffany Jefferson, Kelly Jefferson Smart Trucker goes Awol for 10 days delivers car with $2100 Damage - Owner Does Not Pay Miramar Florida
Author: Libertyville, Illinois Shipping Companies: Smart Trucking 1 LLC Miramar, Illinois
 
 
21, Report #1361156


Mar 11 2017
01:42 PM
Roehl Deceptive Practices Marshfield Wisconsin Author: Louisville, Kentucky Trucking Companies: Roehl Nationwide  
 
22, Report #1361033


Mar 10 2017
04:21 PM
Ambid Technologies, LLC Kyle Jason Graham What Free Trial? Internet Biz Is Ducking Me Now Hudson Florida Author: Joliet, Illinois Software: Ambid Technologies, LLC Hudson, Florida  
 
23, Report #1360793


Mar 09 2017
02:23 PM
Monte Freight llc MONTE FREIGHT LLC is an active carrier operating under USDOT Number 2589620. Never paid me, the company driver for the work I completed. They hold back 1 check for 1 week and then will slow pay the driver to the point you become 2 to 3 weeks owed (in the hole). They do not have direct deposit but will charge the driver $15.00 to wire monies into their account. Fuel card will come up inactive at times and will ask just to complete the load that the driver put in enough fuel just to get to your appointment..But then never pay you back your monies. Munster Nationwide Author: OWINGS MILLS, Maryland Trucking Companies: Monte Freight llc Nationwide  
 
24, Report #1360747


Mar 09 2017
11:44 AM
The brothers motors owner Tony Drew Anthony (Tony) Drew Scam Worcester Massachusetts Questions Author: west Warwick, Rhode Island Auto Dealers: The brothers motors owner Tony Drew Worcester, Massachusetts  
 
25, Report #1360727


Mar 09 2017
09:58 AM
chadthebailguy Chad ConelyChad Conley BailChad conely bail bondsChadtgebailguy bail bonds Chadthebailguy took my money Laguna Beach California Author: Santa Ana, California Adoption Agencies: chadthebailguy Nationwide  
   
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