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  Date Title City, State  
 
1, Report #1173548


Aug 31 2014
11:56 AM
Alll above limo Harvey Broosky Used services for this Limo in august 2014 for my 40th wedding Anniversary complete Dishonesty and fraud billed incorrect charges creditcard Parkland Florida Author: coral springs, Florida Credit Card Fraud: Alll above limo Parkland, Florida  
 
2, Report #1172929


Aug 28 2014
10:56 AM
Pool Deals LLP Our Customers Suck Grand Island New York Author: trafford, Pennsylvania Sales People: Pool Deals LLP Grand Island, New York  
 
3, Report #1172497


Aug 26 2014
04:43 PM
HCTRA, TX Tag, Linbarger Goggan Blair & Sampson LLP. Honest Mistake costs over $700.00 with no fisical damage. Houston Texas Author: Houston, Texas Miscellaneous Companies: HCTRA, TX Tag, Linbarger Goggan Blair & Sampson LLP. Houston, Texas  
 
4, Report #1172392


Aug 26 2014
10:18 AM
PerdueBrandonFielderCollins&Mott, LLP Extort overdue ficticous Texas Toll bill from 2008 Houston Texas Author: Belton, Texas Collection Agencies: PerdueBrandonFielderCollins&Mott, LLP Houston, Texas  
 
5, Report #1171914


Aug 24 2014
06:10 AM
Bruce Baron of Gaertner Baron LLP in Toronto Bruce Baron - A Big Professional Crook! Toronto Ontario Author: Toronto, Ontario Lawyers: Bruce Baron of Gaertner Baron LLP in Toronto Toronto, Ontario  
 
6, Report #1171885


Aug 23 2014
08:07 PM
Attorney Sean Hecker of Debevoise & Plimpton LLP THE INCOMPETENT ARROGANT CRIMINAL FRAUDSTER JERK ARROGANT JERK, RACIST, ELITIST MORON, THIEF, CON-ARTIST, B******, IDIOT New York New York Author: NEW YORK, New York Lawyers: Attorney Sean Hecker of Debevoise & Plimpton LLP New York, New York  
 
7, Report #1171834


Aug 23 2014
01:33 PM
Led illusions Harvey Sloniker Lee Slonaker He made up a new name but he's still the same shady guy! Tempe Arizona Author: Anaheim, California Lighting Stores: Led illusions Tempe, Arizona  
 
8, Report #1169291


Aug 12 2014
12:10 PM
Student Loan Resolve Wendy Ingram Fake Student Loan Consolidation! Garland Texas, Internet Author: Newark, New Jersey Loans: Student Loan Resolve Internet  
 
9, Report #1168238


Aug 07 2014
04:46 PM
ACS LENDING GROUP NICOLE HARVEY Harassing emails threatened in lawsuit demanding money Internet Author: MORGANTOWN, West Virginia Internet Fraud: ACS LENDING GROUP Internet  
 
10, Report #1167770


Aug 06 2014
09:45 AM
Tampa Hillsborough Expressway Authority THEA Fails to Send Proof of Notice to obtain Fines on Unpaid Toll Violations via Linebarger Goggan Blair, LLP THEA failed to issue a proof of notice, 9 months later You are fined by a Law Firm Tampa Florida Author: Temple Terrace, Florida Toll Booth Cashiers: Tampa Hillsborough Expressway Authority Tampa, Florida  
 
11, Report #1167400


Aug 04 2014
10:16 PM
Timothy Delaney Tim Delaney, Partner at Lindsay Kenney LLP: Tim Delaney acts for TransLink’s captive insurer defending claims against the South Coast British Columbia Transportation Authority and its subsidiaries. Is Tim Delaney of Lindsay Kenney LLP ripping off the BC government and/or public? Vancouver British Columbia
Author: Vancouver, British Columbia Questionable Activities: Timothy Delaney Vancouver, British Columbia
 
 
12, Report #1167243


Aug 04 2014
12:46 PM
Associates Home Loans of Florida Inc. & Harvey Schonburn Trustee Associates Home Loans of Florida Inc. & Harvey Schonburn Trustee Rip Off, Scam, Do Not Deal With These People Tampa Nationwide Author: Melbourne, Florida Loans: Associates Home Loans of Florida Inc. & Harvey Schonburn Trustee Nationwide  
 
13, Report #1167127


Aug 03 2014
09:58 PM
International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Joseph Dimitri, Jean Marie, Harvey Allmendinger, Karen Cole, Lorraine Price, Craig Eibeck Jose Calos Depre Donation Fraud, Plagiarized, Cyber Bullying/Stalking/Harassment, Libel/Defamation Norwich London,England
Author: trinity, Texas Questionable Activities: International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Nationwide
 
 
14, Report #1165196


Jul 26 2014
03:08 PM
Pressler and Pressler, LLP Counselors at Law Entered a judgement against me on July 30, 2007. I don't even know what/who this is from. I have moved from that address in October 2007 and never received anything from this unknown company that I supposedly owe. Parsippany New Jersey
Author: Willingboro, New Jersey Unusual Rip-Off: Pressler and Pressler, LLP Counselors at Law Parsippany, New Jersey
 
 
15, Report #1164629


Jul 24 2014
08:24 AM
Nuvalift, Alex Podgurski AP Funding Ltd., Menzies LLP, & Alex Podgurski Intentional deception and Fraud to sell products San Diego, California Author: Los Angeles, California Health Spas: Nuvalift, Alex Podgurski San Diego, , California  
 
16, Report #1164379


Jul 23 2014
01:39 PM
Harvey Silverman Harvey Silverman, Silverman Partners, L.P., and Big Rock C.I., LLC Conspired and Schemed to Defraud Wainscott New York Author: Florida Real Estate Investing: Harvey Silverman Wainscott, New York  
 
17, Report #521326


Jul 23 2014
09:25 AM
connie jordan carmichael jonathan scott cohen,connie jordan-carmichael,harvey modlin, frank robert smith,danny st. claire.dr.gerald cohen had investors in xs network, inc and airspectrum,inc invest over $20 million they spent on themselves and paid no taxes they are cousins of bernie madofff and michael milken, they posed as christianso huntington beach, California Author: HUNTINGTON BEACH, California Cult Organizations: connie jordan carmichael huntington beach, California  
 
18, Report #1142798


Jul 10 2014
10:12 AM
Viaguard Accu Metrics Hello I've also contacted this company regarding non invasive prenatal test. First off let me say the staff is extremely RUDE AND UNPROFESSIONAL!!!! Harvey was the first point of contact at he comes off like he cares and is wiling to do anything to get the test material out you with no problem. Ontario, Canada Author: Boston, Massachusetts Liars: Viaguard Accu Metrics Nationwide  
 
19, Report #1160974


Jul 10 2014
08:44 AM
Jeffrey A. Sirot (Greenbaum, Rowe, Smith & Davis LLP) lawyer, attorney, legal services Roseland New Jersey Author: Hampton Twp, New Jersey Legal Services: Jeffrey A. Sirot (Greenbaum, Rowe, Smith & Davis LLP) Roseland, New Jersey  
 
20, Report #1160839


Jul 09 2014
05:04 PM
Crawford Boat Works Joe Crawford 79 Harvey - PAINT JOB AND OVERSPRAY Molalla Oregon Author: Vancouver, Washington Small Business Services: Crawford Boat Works Molalla, Oregon  
 
21, Report #1159021


Jul 02 2014
08:47 AM
Rick Harvey WordPress Learning Center - SCAM Rick Harvey WordPress Learning Center is a Scam Austin Texas
Author: Austin, Texas Corrupt Companies: Rick Harvey WordPress Learning Center Austin, Texas
 
 
22, Report #1071112


Jul 01 2014
11:39 AM
Harveys Enterprise H.S.E Music Management & Promoting Company, Brandon Harvey Mislead, Scammed, Lied, Unaccountable, Promises the world to make people sign a contract Osceola Indiana
Author: Indianapolis, Indiana Festivals & Event Services: Harveys Enterprise Osceola , Indiana
 
 
23, Report #1158580


Jun 30 2014
05:25 PM
Winston&Strawn LLP Eric Mathews Adam Thomas (Senior Attorney) Michael Stressful nightmare poor excuse for a man trying to take money from an unemployed disabled woman trying to live the best I can without any assistance at this time Internet Author: Ft Lauderdale, Florida Legal Process Servers: Winston&Strawn LLP Internet  
 
24, Report #1157529


Jun 25 2014
08:21 PM
LINEBARGER GOGGAN BLAIR & SAMPSON LLP scam jacksonville FLORIDA Author: Tarpon Springs, Florida Attorneys & Legal Services: LINEBARGER GOGGAN BLAIR & SAMPSON LLP Select State/Province  
 
25, Report #1156796


Jun 23 2014
11:00 AM
Sensible Home Warranty Rip Off Company 1724 E 12th St New York Author: Harvey, Louisiana Home Warranty Companies: Sensible Home Warranty 1724 E 12th St, New York  
   
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