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  Date Title City, State  
 
1, Report #1298614


Jul 23 2016
05:02 PM
Nick Resciniti and Camillo Resciniti Americorp Enterprises Inc. Solicitor Sherwin Shapiro Nick Resciniti and Camillo Resciniti also stole hundreds of thousands of dollars from me. Toronto ontario Orginal Submission dates and updates Author: Toronto, Alabama Real Estate Investing: Nick Resciniti and Camillo Resciniti Americorp Enterprises Inc. Toronto, ontario  
 
2, Report #1282194


Jul 22 2016
07:40 PM
Jade Travel Mark (?) Shapiro - Pwner INCOMPETENT Caldwell New Jersey Author: ny, New York Air Travel: Jade Travel Caldwell, New Jersey  
 
3, Report #1293030


Jul 21 2016
03:31 PM
Two Step Tax Manny Katz and Zvi Shapiro Tax Negotaion, Tax Services, Manny Katz, Zvi Shapiro Long Beach California Author: Santa Monica, California Consumer Services: Two Step Tax Long Beach, California  
 
4, Report #1318096


Jul 21 2016
08:55 AM
Loan Compliance Advisory Group Joseph Bisigno Joseph Bisognoemail: LCAG2000@aol.com, two email address  FRAUD, Surety Bond Claim, and More Wilmington Delaware Author: Oaklyn, New Jersey Mortgage Companies: Loan Compliance Advisory Group Joseph Bisigno Nationwide  
 
5, Report #1315368


Jul 20 2016
04:09 PM
Joseph Elam Bee Removal of Houston BUZZ KILL.!!! Took the HONEYCOMB TOOK the MONEY Left the BEES! Houston, Texas Internet
Author: Houston , Texas Exterminating Services: Joseph Elam Bee Removal of Houston Internet
 
 
6, Report #1295150


Jul 19 2016
11:36 AM
Level Development Group David Joseph Landscaping Ripoff las vegas Nevada Author: Las Vegas, Nevada Landscaping: Level Development Group henderson, Nevada  
 
7, Report #1300317


Jul 14 2016
07:41 PM
SST Card Services Cannot reach a LIVE person when calling their customer service phone number St. Joseph Missouri Author: Phoenix, Arizona Credit & Debt Services: SST Card Services Nationwide  
 
8, Report #1316819


Jul 14 2016
06:08 AM
Harold E Westerman Ed Westerman, RIMS LLCCountry Lifestyle Realty LLC This business stole a bad tenants deposit and then placed squatters in my investement property. Thye cost me around $20,000. Springfiled Missouri Internet
Author: Springfield , Missouri Realtors: Harold E Westerman Internet
 
 
9, Report #1316317


Jul 11 2016
07:33 PM
Grant Strategy Solutions John Joseph telephone scam, offering corporate grant money to individuals for a large amount of money wire transferred to them st.George Utah Author: Beaufort, South Carolina Telemarketers: Grant Strategy Solutions st.George , Utah  
 
10, Report #1315860


Jul 08 2016
07:02 PM
Xpert Painters of Houston Joseph ElamBee Removal of Houston BEE-WARE--XPERT SCAM ARTIST Houston, Texas Internet
Author: Houston , Texas Paint & Wallpaper: Xpert Painters of Houston Internet
 
 
11, Report #394517


Jul 08 2016
04:48 PM
Loan Modification Nation - Harold Stuart Jerauld SCAM SCAM SCAM, Company takes all your money and is never heard from him again ! Orlando Florida LOANMODIFICATIONNATION.ORG IS NOT AND HAS NEVER BEEN ASSOCIATED WITH STUART JERAULD Author: orlando, Florida Telemarketing Companies: Loan Modification Nation Orlando, Florida  
 
12, Report #1315740


Jul 08 2016
10:45 AM
Joseph Elam Bee Removal of Houston A REAO BUZZ-KILL Houston, Texas Internet
Author: Houston , Texas Exterminating Services: Joseph Elam Bee Removal of Houston Internet
 
 
13, Report #1312832


Jul 06 2016
03:00 PM
Joseph Radcliff Paramount Disaster Recovery This man lies to get a contract signed, then fails to deliver as promised. PLUS, doesn't pay his commissions. Kissimmee Florida Author: Texas Roofing Companies: Joseph Radcliff Kissimmee, Florida  
 
14, Report #1315332


Jul 06 2016
09:23 AM
Viamericas viamericas.com, Joseph Argilagos, Viamericas Corporation, Viamericas International Payments Don't let these scam artists handle your money! Bethesda, MD Internet
Author: California ORGANIZED CRIME: Viamericas Internet
 
 
15, Report #1315261


Jul 05 2016
08:37 PM
Joseph Williams Bianca Armand, Johnson Sturrup Turn $250 into $25,000 within minutes SCAM Internet
Author: New York, New York Cash Services: Joseph Williams Internet
 
 
16, Report #1314100


Jun 28 2016
11:46 PM
worth harley davidson warrenty rip off Kansas City Missouri Author: Saint Joseph, Missouri Motorcycles: worth harley davidson Kansas City, Missouri  
 
17, Report #1311581


Jun 15 2016
02:43 PM
Joe Hale of Signal Hill CA Joseph Hale Attempted Insurance Fraud Signal Hill California Author: Evergreen Park, Illinois Insurance Agencies: Joe Hale of Signal Hill CA Signal Hill, California  
 
18, Report #1152518


Jun 14 2016
06:37 PM
Dr.Fretta Dr. Fretta's Total Vein Care J.Fretta Dr.Joseph Fretta NJ Vein and Cosmetic Surgery Center Joseph Fretta,MD Owner or NJ Vein and Cosmetic Surgery Center, Director of Medispa in Shrewsbury, NJ AKA J.Fretta Tax Identification # 222466298 Obtained medical degree in Mexico is an Internal medicine doctor not a surgeon and is the furthest thing from board certified Office staff include Jessica, Tandiqua and LaToya all unlicensed and unprofessional. Works with Marguerite DeFonte owner of Medispa in Shrewsbury , West Orange,  Marlboro , Eatontown,  New Jersey
Motion to Disclose the Author's Identity Author: Marlboro, New Jersey Credit Card Fraud: Dr.Fretta Nationwide
 
 
19, Report #1311296


Jun 14 2016
10:53 AM
Loan compliance advisory Predatory Lending Wilmington Delaware Loan Compliance Advisory Board Joseph BIsogno Fraud To Carlos Author: Hempstead, New York Loans: Loan compliance advisory Wilmington, Delaware  
 
20, Report #1310559


Jun 09 2016
02:11 PM
OKDHS CPS My name is Harold huff and I’m reaching out to you and anyone you know that has been lied to, accused of, or been unjustly treated by OKDHS/CS or OU Children’s Hospital. I feel your pain I’ve been going through a nightmare myself. ada Oklahoma Author: ada, Oklahoma Child Protective Services: OKDHS ada, Oklahoma  
 
21, Report #1310440


Jun 09 2016
06:44 AM
Home Path Lending Joseph Shalaby, total incompetent agent Costa Mesa California Author: Saratoga, California Loan Brokers: Home Path Lending Costa Mesa, California  
 
22, Report #1310312


Jun 08 2016
02:08 PM
Joseph Brown  I am reporting them for harrassment for something i never did.  Los angelos California Author: Enterprise, Alabama Cash Services: Joseph Brown Los angelos, California  
 
23, Report #1308870


Jun 01 2016
10:07 AM
Wethead pump repair. Pump repair supply, Joseph Tamargo Buyer Beware ! I am still teying to get a refund. Take a look at BBB reviews! Bayshore New York Author: Charlotte, North Carolina Pool Services: Wethead pump repair Bayshore, New York  
 
24, Report #1308653


May 31 2016
10:00 AM
Cash Advance Inc Loan Scan Internet Author: Saint Joseph, Tennessee Collection Agencies: Cash Advance Inc Internet  
 
25, Report #1308320


May 28 2016
08:10 PM
Shapiro & Sher Las Vegas Luxury Homes, Luxury Homes Las Vegas, Las Vegas Fine Homes, Shapiro & Sher Group, Florence Shapiro, Ivan Sher, False advertising, totally fraudulent mailers consistently sent out to obtain unsolicited business Las Vegas Nevada One of the most prestigious and ethical real estate firms in the United States, with over $1.5 billion in real estate sold in the Las Vegas market Author: Las Vegas, Nevada Real Estate Services: Shapiro & Sher Las Vegas, Nevada  
   
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