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  Date Title City, State  
 
1, Report #1337473


Dec 05 2016
04:20 PM
JAN CHRISTAN BUENCAMINO ,ph.linkedin.com/in/janbuencamino ; onlinejobs.ph/jobseekers/info/166031 ; flickr.com/photos/janztot123/albums ; BEWEAR YOU HAVE BEEN INFORMED BY ME TO STAY AWAY FROM JAN BUENCAMINO NO WORK FOR PAY General Santos City
RICHARD ALBERTY OF FLORIDA DEAD BEAT CLIENT EMPLOYER FROM HELL Author: Miami, Florida Internet Marketing Companies: JAN CHRISTAN BUENCAMINO Internet
 
 
2, Report #1338775


Nov 18 2016
01:00 PM
Henry Kiner Henry Kiner, Humble Texas SCAMMER, BUYER BEWARE, UNPROFESSIONAL Humble Texas Author: Houston, Texas Home Improvements: Henry Kiner Humble, Texas  
 
3, Report #1338159


Nov 14 2016
08:04 PM
alliancebankcredit.com is a wholly owned Subsidiary of Sinclair Capital Holdings LTD LLC JORDAN DAVIES, CYNTHIA Demand A Refund Doesn't Respond Henry county, GA an Arlington, TX Nationwide A BOLD LIE Author: LAS VEGAS, Nevada Credit & Debt Services: alliancebankcredit.com, Sinclair Capital Holdings LTD LLC Nationwide  
 
4, Report #1335190


Nov 08 2016
12:38 PM
EVICTION HELP 911- RICHARD SANTOS EVICTIONS HELP $99 -PRO-LEGAL 911! -AKA's: RICHARD RAMIREZ - RICHARD TELLEZ - RICHARD DE LOS SANTOS RICHARD SANTOS/EVICTIONS PRO LEGAL SCAMMED ME OUT OF $1,350.00 VAN NUYS California Scam and thief! Author: Bell, California Attorneys & Legal Services: EVICTION HELP 911- RICHARD SANTOS VAN NUYS, California  
 
5, Report #1336834


Nov 06 2016
10:49 AM
Henry Van Dijk Contact with this man was on Match.com, listed as last chapter 917, where he presented himself as a gemologist doing business as Van Dijk Diamonds & Mining of Dallas. Internet Author: Fort Worth, Texas Cross-Border Scams: Henry Van Dijk Internet  
 
6, Report #1332530


Oct 11 2016
06:11 AM
Miss Brazil USA , Caca Santos, Sonia Rivelli, Rodrigo Oliveira Pageant Beauty Contest Scam Las Vegas Nationwide
Author: morris plains, New Jersey Celebrities: Miss Brazil USA Nationwide
 
 
7, Report #1331813


Oct 05 2016
04:51 PM
Henry Company Homes Pace mill creek, yellow river plantation, henry homes Unethical liars pace Florida Author: Pace, Florida Builders & Contractors: Henry Company Homes pace, Florida  
 
8, Report #1327808


Sep 12 2016
09:50 PM
Henry McClain said lending tree Henry said he now works for lendingntree that took over speedy cash(Jerry Fernandez) company but they still have the same number he told me that I would get a loan for $10000 pulse the $360 that was taken by Jerry for western union fees Internet
Author: Morongo valley, California Internet Fraud: Henry McClain said lending tree Internet
 
 
9, Report #1327301


Sep 09 2016
05:25 PM
Awnings New York Henry Mike's Awning Steven Levy Jacob Levy Guy's a scammer - promised to install a fence, keeps pushing back week after week citing delays. Very responsive but all lies. Was supposed to install my fence in the middle of August 2016, It's the 9th of September and all I get is more excuses. First its, they're too busy and the installer hasn't had a chance and they couldn't install my fence, then it's they couldn't do it for another reason. They also required a 50% deposit so I lost out of $3K for the fence but good thing I gave some of it through PayPal so hopefully I can recoup some of it. Brooklyn New York Author: WHITESTONE, New York Building Services: Awnings New York Brooklyn, New York  
 
10, Report #1325632


Aug 31 2016
09:21 AM
InCareMD mDataRx Erik Santos Fake company Flowery Branch Georgia Author: Oakland Park, Florida Pharmacies: InCareMD Flowery Branch, Georgia  
 
11, Report #1324809


Aug 26 2016
01:51 PM
HENRY MECH AAA TEXAS IS A SCAM DOES NOTHING BUT TAKE MONEY Internet Author: ferris, Texas Auto Clubs: HENRY MECH Internet  
 
12, Report #1323740


Aug 21 2016
08:06 PM
Nouvalift instant wrinkle cream. 844-720-9074 This company refuses to take a cancelation order. Henry does nothing but argue when a cancellation for future orders was requested. Even tho this cream gave me a rash which had to be treated by a Dermatologist, Henry tried to give me a discount on the cream! I hope it was cancelled, I have a cancellation number Henry gave me and I have contacted my credit card company to refuse any more charges. Internet Author: Sunnyvale, Texas Supplemental Health Programs: Nouvalift instant wrinkle cream. 844-720-9074 Internet  
 
13, Report #1319399


Aug 08 2016
03:45 PM
Xtreme Movers, Resha Gonzalez, Nikki Santos, Michelle Meyers, Tina (the owner?) Doristhey also have the website address http://xtrememovers.com This company will rob you penniless using extortion tactics and then blame you for it. Passaic New Jersey Author: Draper, Utah Moving & Storage: Xtreme Movers Passaic, New Jersey  
 
14, Report #1280314


Jul 22 2016
02:29 PM
Tiaxing Tian Yin Musical Instruments co, Inc Ricky Zhang, Henry Zhang Fake Chinese Violin Dealer Taixing City, Jiangsu Author: Crestwood, Kentucky On-Line Stores: Tiaxing Tian Yin Musical Instruments co, Inc Taixing City, , Jiangsu  
 
15, Report #1276801


Jul 17 2016
10:25 PM
Gordon Law Offices Henry R. Gordon, Esq. Misrepresentation of the case Las Vegas Nevada Author: North Las Vegas, Nevada Lawyers: Gordon Law Offices Las Vegas, Nevada  
 
16, Report #1314355


Jun 30 2016
07:17 AM
Hec Capital LLC Henry ClarksPaul Brani Loan Scam Accokeek, MD MARYLAND Author: Plattsburgh, New York Miscellaneous Companies: Hec Capital LLC Nationwide  
 
17, Report #1312018


Jun 17 2016
04:53 PM
Vacation Rental Finger Lakes Henry Dean, Hank Dean, Finger Lakes Guest House, Monterey House Family Reunion Ruined - Owner Cancelled - Still Waiting for Refund Beaver Dams Internet Author: Miami, Florida Lodging: Vacation Rental Finger Lakes Internet  
 
18, Report #1308372


May 29 2016
09:59 AM
First data Timothy Lane tim Lane is a scumbag and a theif Lake zurick Illinois Author: jMc Henry, Illinois Auto Repair Service: First data Lake zurick, Illinois  
 
19, Report #1300101


Apr 16 2016
07:52 PM
Romana Tires  Henry C. Assistant Manager: Nader Manager: Danny. This shop is liable for my broken bolt, they may have over tightened with impact gun that has caused the bolt to break off. Rancho Cucamonga California
Author: Upland, Ca, California Auto Tire shops: Romana Tires Rancho Cucamonga, California
 
 
20, Report #1284017


Apr 14 2016
11:49 AM
Henry VacationRentalFingerLakes.com/MontereyHouse Hank Really Bad Experience with Vacation Rental! beaver dams Ney York 14812 Internet Author: Dearborn Heights, Michigan Lodging: Henry VacationRentalFingerLakes.com/MontereyHouse Internet  
 
21, Report #1281371


Apr 12 2016
10:53 AM
E.R Truck. Henry Linke. Franco Raschio.Bruno Raschio They Are liars con artist and thieves, they conned me out of $61,000.00 dollars for a used garbage truck that turned out to be a junk and a lemon and refused to pay me back my money. Miami Florida Author: newark, New Jersey Auto & Truck Rental: E.R Truck Internet  
 
22, Report #1297758


Apr 04 2016
04:05 PM
Less Is Always More LLC On Amazon and EBay Products manufactured by Magnum Energy have NO warranty when purchased from Less Is Always More Internet Yes Call Alan Santos Buch Author: Internet, California Electronic Manufacturers: Less Is Always More LLC Internet  
 
23, Report #1297273


Apr 01 2016
04:24 PM
O. Henry AAG Profesional Procrasternators Shreveport Internet Author: SHREVEPORT, Louisiana Mortgage Companies: O. Henry AAG Internet  
 
24, Report #1291291


Mar 02 2016
03:26 PM
Henry Blue Department of Federal Grants New York Nationwide Author: Seffner, Florida Financial Services: Henry Blue Nationwide  
 
25, Report #1290358


Mar 01 2016
04:59 PM
Green Light Automotive LLC Henry Wardwell Jami Lantz toyota transmission repair Aurora Colorado Author: Aurora, Colorado Auto Repair Service: Green Light Automotive LLC Aurora, Colorado  
   
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