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  Date Title City, State  
 
1, Report #1131260


Aug 15 2015
02:32 PM
Jennifer S. Gromley, Tamra Palmer Palmer, Goertzel and Associates, P.C., Matthew Alex Dill, Jean Powell, Mathew Bailis, Marcy Gray, John Berman Legal Malpractice Suit filed against Gromley and Palmer GREENWOOD VILLAGE Colorado Author: 18th Judicial District, Colorado Attorneys General: Jennifer S. Gromley, Tamra Palmer GREENWOOD VILLAGE, Colorado  
 
2, Report #1247923


Aug 11 2015
06:41 PM
chamyka cattery jean-sylvain mcgreevy poor conditions cats in a small appartment st-jerome Quebec Author: Quebec Cat Breeders: chamyka cattery st-jerome, Quebec  
 
3, Report #1245401


Jul 30 2015
10:01 PM
ACE Cash Express Claim I owe tyhem for a pay day loan. I paid it off and I have the Paid in Full Letter Nationwide Author: Jean, Nevada Unusual Rip-Off: ACE Cash Express Nationwide  
 
4, Report #1245239


Jul 29 2015
09:50 PM
Mr C's Towing - Omar/ Jean Omar, Jean Mr C's Towing took advantage of my son's naivete, towed his car, got him down to the tow yard and held on to his car until after hours so that they could charge him more money!!!Southgate California Author: Rancho Cucamonga , California Auto Towing: Mr C's Towing - Omar/ Jean Southgate , California  
 
5, Report #1239133


Jul 01 2015
09:32 AM
Heather Coulter smith loan assistance Important Notification: that they are going to be serving court papers on July 3, 2015 for non payment of a loan, that, is a scam and fraud not sure Internet smith loan assistance Author: Miami, Florida Collection Agencies: Heather Coulter Internet  
 
6, Report #1237629


Jun 24 2015
08:02 AM
bonzwa dart cases Joel Bones Hanson / Jean B Hanson WARNING! VERY SHADY GUY TO DEAL WITH!! YOU WILL HAVE TO STEP ON HIS HEAD TO GET HIM TO GIVE YOU BACK YOUR STOLEN MONEY!! Richfield MN Author: Billings, Montana On-Line Business: bonzwa dart cases Internet  
 
7, Report #1237602


Jun 24 2015
06:38 AM
jean-michel Portal scammer jean-michel Portal from quebec canada quebec canada
Author: caloocan city, Alabama Computer Help Desk: seo-web.ca
 
 
8, Report #1237184


Jun 22 2015
11:05 AM
outsource.com Delaney K. Heather Baldwin2013@yahoo.com fraud, scam working through Outsource.com claiming to be hiring for Blue Cross Blue SA supposed to be hiring for bCBS Palo Alto California Author: Deer Park, Texas Credit Card Fraud: outsource.com Palo Alto, California  
 
9, Report #1236879


Jun 20 2015
11:20 AM
Jean Daniel Ulysse boynton Beach Florida Author: Boynton Bch, Florida Internet: Jean Daniel Ulysse boynton Bch , Florida  
 
10, Report #1236091


Jun 16 2015
03:53 PM
Heather Parisi owner of HD Fitness Hdfitness.training Unprofessional and incompetent. Manchester New Hampshire Author: New Hampshire Weightloss Programs: Heather Parisi HD Fitness Manchester, New Hampshire  
 
11, Report #1232539


May 31 2015
05:41 PM
Heather Campos Houston Home Loan Inc. I was promised credit repair and scammed out of 2800!!! Beware of this person!!! Houston Tx Author: manvel, Texas Credit & Debt Services: Heather Campos  
 
12, Report #1231361


May 25 2015
07:49 AM
DMI CAMERA I GOT MAIL RE CAMERA I THOUGHT I WON ON PCH. NEEDED FLASH ATTACH.SENT CK.16.48 NO RESPONSE!! RIP OFF!! MRS JEAN RASMUSSEN OWNER OF R AND J SALES CARROLTON TEXAS Texas Did You Enter? Author: ORLANDO, Florida Camera Stores: DMI CAMERA CARROLTON TEXAS, Texas  
 
13, Report #1101845


May 23 2015
05:25 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
P.o.s. Kevin Doyle is Back Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
14, Report #1150083


May 22 2015
10:41 AM
Philip Randolph Adams Alexander Pina, Alex Pina Dangerous Con Artist Preys on Women, Very Unstable, Armed, Many past arrests Alpharetta Georgia Heather, please contact me Author: atlanta, Georgia Questionable Activities: Philip Randolph Adams Alpharetta, Georgia  
 
15, Report #1230000


May 18 2015
03:12 PM
Centurion Insurance Solutions DBA Centurion Benefits Centurion Benefits Company and Ted Kruger III and Heather Shea are scam artist. Do not work with THEM! Seminole Florida Termination for lack of production Author: Florida Insurance Agencies: Centurion Insurance Solutions DBA Centurion Benefits Seminole, Florida  
 
16, Report #1227877


May 11 2015
11:20 AM
California Department of Heath Heather K Fukushima CaliforniaBirthIndex.org ,cdph.ca.gov Family Search Ancestry.com, Archives.com Fold3 ProGenealogists, Inc FAMILYTREELEDGENDS Movado Myheritage Moosroot Intelius.com Spokeo Acxiom.com, MyLife.com ZabaSearch.com Spoke.com BeenVerified.com PeekYou.com USSearch.com PeopleFinders.com PeopleLookup.com PeopleSmart.com PrivateEye.com WhitePages.com USA-People-Search.com  PublicRecordsNow.com DOBSearch.com Radaris.com ARETHEYREALLYSINGLE whitepages.com Coropationwiki, dunn and bradstreet Id Theft Credit Card Birth Certificate los angeles california Selling and Stealing your Personal Information Author: Alabama Internet Fraud: California Department of Heath Heather K Fukushima CaliforniaBirthIndex.org www.cdph.ca.gov  
 
17, Report #1227372


May 06 2015
06:31 PM
Heather Catania Brian Ludlow, The Influence, The Influence Media, NYLON Magazine Heather Cantania: Con Artist, Fraud, Deceit and Empty Promises Los Angeles, California Author: Hollywood, California On-Line Business: Heather Catania Nationwide  
 
18, Report #1226595


May 03 2015
09:38 PM
Love My Jean Skirt Love My Jean Skirt has taken my money and not sent the products in 6 mo, refusal to answer any attempts made to contact them. hannibal Missouri Author: star city, Arkansas Clothing Stores: Love My Jean Skirt Hannibal, Missouri  
 
19, Report #1225753


Apr 29 2015
01:44 PM
Extreme Voodoo Spells High Priest Jean Emmanuel I used this sevice because they took PayPal payments. They never responded to my request for updates (3 or 4 times I place request) and never performed the service. I lost $147. Internet
PayPal Proof Of Who's Lying Author: Cambria Heights, New York Psychic: Extreme Voodoo Spells Internet
 
 
20, Report #1225501


Apr 28 2015
04:07 PM
Heather Catania Brian LudlowThe Influence PROMISES BIG RESULTS BUT ALL YOU GET IS EXCUSES, LIES AND ALL YOUR MONEY STOLEN West Hollywood California Author: Los Angeles, California On-Line Business: Heather Catania West Hollywood, California  
 
21, Report #1225470


Apr 28 2015
01:43 PM
Glen Meadow, EQUITY RESIDENTIAL Heather Davis, Yvette Bombardier, Melissa Ludwig an Equity Residential complex Still continue to allow lease violations to continue after they stated they resolved it, lied to us on multiple occasions Franklin Massachusetts Author: Franklin, Massachusetts Liars: Glen Meadow, EQUITY RESIDENTIAL Franklin , Massachusetts  
 
22, Report #1224471


Apr 23 2015
05:47 PM
Heather Catania almost a year and I still haven't been paid Los Angeles California Author: Los Angeles, California Employers: Heather Catania Los Angeles, California  
 
23, Report #1224336


Apr 23 2015
09:19 AM
M2 Capital / Mark Savage Mark Scott Savage, Mark G Savage, Mark Heather Savage, Mark S Avage, Mark S Savage Con Man Stay clear Poses as an Investor will take your money and run Excelsior Minnesota Author: mahtomedi, Minnesota Financial Services: M2 Capital / Mark Savage Excelsior, Minnesota  
 
24, Report #1222944


Apr 17 2015
11:52 AM
Graig Brown Graig Brown Construction Thief, Con Artist, Liar, Robber Burke New York Graig Brown is your typical smooth talking con-artist contractor Author: Jersey City, New Jersey Builders & Contractors: Graig Brown Burke, New York  
 
25, Report #1213860


Mar 31 2015
01:56 PM
Heather Catania | The Influence Brian Ludlow tax fraud, violation of California Labor Code Los Angeles California Author: Los Angeles, California Programmers: Heather Catania, The Influence Los Angeles, California  
   
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