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  Date Title City, State  
 
1, Report #1340893


Dec 01 2016
02:54 PM
The Mallery Hall Collection The Mallery Hall Furniture Scam Loganville Georgia
Author: San Diego, California Furniture & Furnishings: The Mallery Hall Collection Loganville, Georgia
 
 
2, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
3, Report #1339012


Nov 20 2016
01:10 PM
Cuba City Hall Havana Journal Inc. Rob Sequin is a thief, liar, and con artist South Yarmouth Massachusetts Author: Miami, Florida Mail Order Services: Cuba City Hall South Yarmouth, Massachusetts  
 
4, Report #1338740


Nov 18 2016
08:45 AM
Global Royalties Ltd Benchmark Conversion LtdBciltdGlobal Royalties Brandon Hall Any information on the owner? Mississauga Ontario Lawsuit against David Brook Author: Chicago , Illinois District Attorneys Assistant DA: Global Royalties Ltd  
 
5, Report #1338735


Nov 18 2016
08:08 AM
Acs Incorporated department law enforcement Cash experience Steven Hall is trying to 3200.60. For a 300 loan I didn,t pick up cash loan he is try to freeze my account and even thing Elkhart Internet Good Grief Author: ELKHART, Indiana Loans: Acs Incorporated department law enforcement Internet  
 
6, Report #1338157


Nov 14 2016
07:29 PM
conseco life ins.co. conseco wants a large sum of money plus increasing my monthly premiums by 80.00 which is more than 2x what i have paid for the last 33 yrs. nashville ,tn. TENN. Author: centre hall, Pennsylvania Consumer Services: conseco life ins.co. Nationwide  
 
7, Report #1336997


Nov 07 2016
01:29 PM
Legacy Acquisitions Group Inc Bill Busche or Dan Hall After signing agreement to have Legacy Acquistions Group sell my business in Omaha, Nebraska. The agreement stated refund Naperville, Illinois Author: Omaha, Iowa Printing & Copy Services: Legacy Acquisitions Group Inc Naperville,, Illinois  
 
8, Report #1332085


Oct 19 2016
03:52 PM
Coastline Pools Randy Hall Pools Randy Hall Pool Services Randy Hall , owner of Coastline Pools has not refunded our money of $1487.54. Below is a text from Mr. Hall: Mr. A, I am meeting with the guys to get a refund on Monday.  La Marque Texas Author: Pearland, Texas Pool Services: Coastline Pools La Marque, Texas  
 
9, Report #1333284


Oct 15 2016
12:11 PM
Randy Kreiner Hall akaRandy Kreiner Hall Babin aka Elizabeth Babin aka Randy Hall Theft by deception Atlanta Georgia
Author: Marietta, Georgia Furniture & Furnishings: Randy Kreiner Hall Atlanta, Georgia
 
 
10, Report #1328300


Sep 28 2016
09:32 PM
The Scary Closet aka Mark S. Anthony Scary Closet, Nightmare Puppets, Mark Anthony, Horror Dolls, Counterfeit, Fraud, Scam, Annabelle, Jigsaw, Pennywise, Conjuring, Goosebumps, Los Angeles California Author: Orlando, Florida On-Line Business: The Scary Closet Los Angeles, California  
 
11, Report #1324923


Aug 27 2016
10:02 AM
Johnny Hall Truck service dot #2383942 Guy is not certified, He will not stand behind his work and will send truckers out of business Valley Alabama
Author: West point, Georgia Trucking Companies: Johnny Hall Truck service dot #2383942 Valley, Alabama
 
 
12, Report #1324091


Aug 23 2016
10:18 AM
kathy Hall bought shoes from Hoverkicks for my 3 year old grand daughter and they put sores on both of her feet on the ancles because of the inside charge ports they had fell out of the slits on her ancles she onle wore them for approximately 2 hours i talked to a gentlemen at hoverkicks his name was maurice n Internet Author: McDowell, Kentucky Baby Products: kathy Hall Internet  
 
13, Report #1323452


Aug 19 2016
12:28 PM
Legacy hall catering/ Danielle D'aquilia Steals your money Voorhees New Jersey Author: Bellmawr, New Jersey Wedding Services: Legacy hall catering/ Danielle D'aquilia Voorhees , New Jersey  
 
14, Report #1320840


Aug 05 2016
08:06 AM
Elite Trucking and Excavating Ken Hall Defamer of Character Portland Tennessee In Response to Mamabear Author: White House, Tennessee Work Place Bullies: Elite Trucking and Excavating Portland, Tennessee  
 
15, Report #1281257


Jul 22 2016
02:49 PM
Apptology Rich Forman Long Nguyen Don't Use these guys for any mobile app development. Scammers. Nationwide
Rebuttal to Steve Hall Author: redwood city, California Computer Programmers: Apptology Rich Forman Long Nguyen Nationwide
 
 
16, Report #1317221


Jul 16 2016
11:10 AM
City Hall-Chicago Illinois ,(City Of Chicago City Clerk) RIP OFF, THIS IS A REPORT ! CHICAGO ILLINOIS Author: Chicago, Illinois City Governments: City Hall-Chicago Illinois Chicago, Illinois  
 
17, Report #1298332


Jul 16 2016
11:07 AM
Hall and Kirkland Unethical Guardian Ad Litem Statesboro, Georgia Author: Pembroke, Georgia Lawyers: Hall and Kirkland Statesboro, , Georgia  
 
18, Report #1298553


Jul 15 2016
08:11 PM
5G LP Darrel Roy Hall Shotty workmanship and cutting corners burned my house to the ground! Bedias Texas Author: Trinity, Texas Unusual Rip-Off: 5G LP Bedias, Texas  
 
19, Report #1316301


Jul 11 2016
05:38 PM
Chapman Hall Realtors Charlotte Fissette Rhonda Knoeck Chapman Hall Realtors/Agent was not protecting my interest in the purchase of my home after the builders contract was signed. Atlanta Georgia Author: Duluth, Georgia Real Estate Services: Chapman Hall Realtors Atlanta, Georgia  
 
20, Report #1315119


Jul 05 2016
11:05 AM
Anytime Fitness Perry Hall, MD Cancelled in December yet still being charged in July Perry Hall Maryland Author: Raspeburg, Maryland Health Spas: Anytime Fitness Perry Hall, MD Perry Hall, Maryland  
 
21, Report #1310141


Jun 25 2016
02:43 PM
standard motor group Geoffrey hall William paige brandy edwards Stole my car Los Angeles, California Author: Jacksonville, Florida Auto Dealers: standard motor group Internet  
 
22, Report #1311363


Jun 14 2016
02:49 PM
Tim Chaney Tim Chaney and Dan Hall Tim Chaney and Dan Hall are cheap landlords, promising working appliances, repairs to sun room. (even bought paneling to repair sun room but took it back out of spite) Had to wait two hours when i went to get key and ended meeting with Dan who I had no idea who he was.  Dallas Texas Author: dallas, Alabama Property Management: Tim Chaney Dallas, Texas  
 
23, Report #1310879


Jun 11 2016
12:19 PM
Tim Chaney and Dan Hall Slumlords BEWARE Dallas Texas Author: Dallas, Texas Housing Rentals: Tim Chaney and Dan Hall Dallas, Texas  
 
24, Report #1310461


Jun 09 2016
08:14 AM
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey, No Action by Law Enforcement Author: Sunrise, Florida Financial Services: Ronald Perelman Nationwide  
 
25, Report #1310184


Jun 07 2016
11:38 PM
west pac industries http://westpacind.com/ Tim Hall at West Pac Industries ripped us off! Internet Please call Author: Alabama Auto Parts: west pac industries Internet  
   
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