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  Date Title City, State  
 
1, Report #1283838


Feb 11 2016
02:32 PM
Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ MacKenzie Acquisition IncROCC Return on Capital Corporation ROE Return On Equity, ROE, E. Michael DaspinLarry May and Ed Daspin MacKenzie Mergers and Acquisitions, IncEdward Michaels Michael Daspin, Mike Daspin, Business Deals, ROCC, mkmainc, mkmainc.com, Weston florida Author: Clarkston, Michigan Assisted Living Elderly & Disabled: Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ Morristown , New Jersey  
 
2, Report #1283253


Jan 29 2016
02:22 PM
Ian Stevens - Ian Stevens Celebrity Acting Coach False Advertising. Misleading sales description Tampa Nationwide
A Friends Defense Author: Lutz, Florida Con Artists: Ian Stevens Nationwide
 
 
3, Report #1282035


Jan 24 2016
11:22 AM
Department of Health and Human Services. CPS Ian Spencer, Shannon Prout, Cristy Davis, Jim crutou. ABUSIVE, VINDICTIVE, UNSUPPORTIVE, deceitful, unorganized Ellsworth Maine Author: Bar Harbor, Maine Adoption Agency: Department of Health and Human Services. CPS Ellsworth, Maine  
 
4, Report #1280131


Jan 14 2016
04:06 PM
ian katz auto systems centers inc. Non payment of payroll Fairfield Ohio Author: Fairfield, Ohio Auto Repair Service: ian katz  
 
5, Report #1277370


Jan 01 2016
07:41 AM
Ian McIntyre & Paul Thompson Big Mac & Thomo Boiler Room Boys Now Running Devere Philippines Makati, Manila CBD, Manila Author: Los Angels , California Brokerage Companies: Ian McIntyre & Paul Thompson  
 
6, Report #1274955


Dec 17 2015
10:58 PM
Closers Academy, Ian Gordon, Kimberly Gordon PLEASE STAY AWAY FROM THIS COMPANY NewYork New York Author: United States, Other Sales People: Closers Academy Internet  
 
7, Report #1273976


Dec 13 2015
06:29 PM
park centre& hotelcorp ian kennedy llb phone 403 292 0822 .ayrshire realestate management inc. good use of an educated crooks law degree in order to be able to f...k u via carefully worded and letters sherwood park Author: edmonton, Alaska Miscellaneous Electronics: park centre& hotelcorp sherwood park,  
 
8, Report #1273431


Dec 10 2015
05:27 PM
ISM Entertainment Ian McQueen Lori JohnsonAlexandria Karen Mickett prime time show product placement, movie product placement, pay for shipments, pre pay, scam, lied, broken promised, contract void Auburn California Author: Los Angeles, California Producers: ISM Entertainment Auburn, California  
 
9, Report #1272869


Dec 08 2015
02:09 PM
Closers Academy ,Renee Grant, Ian Gordon, Scammed me for money, didn't pay me for the work Don't work for this company Westburg New York
Author: Manteca, California Computer Marketing Companies: Closers Academy Westburg, New York
 
 
10, Report #1266481


Nov 25 2015
02:46 PM
Savins First National Casino - Real Estate Ian Savins, Trent Savins, Vik Child Shonky Real Estate Agency - Misleading the Public and Employing Unlicensed Corrupt Scammer - Vik Child Casino. NSW Aust New South Wales
Vik or Vikki CHILD aka Vik or Vikki GARLAND aka Vik or Vikki EMERTON Author: Milton, Realtors: Savins First National Casino - Real Estate Nationwide
 
 
11, Report #1269715


Nov 22 2015
07:25 PM
Alamo Cleaning Services Limited Ian Garside Complete Criminal Middlesbrough Nationwide Author: Newcastle upon tyne, Alabama Accounting: Alamo Cleaning Services Limited Nationwide  
 
12, Report #1269608


Nov 22 2015
07:02 AM
Union Park BMW Wilmington DE Ian , Finance Man, Manager Fraud Financing Wilmington Delaware Employees Author: Toms River, New Jersey Financial Services: Union Park BMW Wilmington DE Wilmington, Delaware  
 
13, Report #1267819


Nov 13 2015
03:42 PM
Ian Siegel , Joe Edmonds, Will Redd , Ward Poulos , Zip Recruiter ZipRecruiter, Inc., https://www.ziprecruiter.com,www.ziprecruiter.com,ZipHire Service FRAUD - DECEPTION ** FINDINGS: DISHONEST PRACTICES - FAKE APPLICANT EMAILS SANTA MONICA Internet Author: Los Angeles, California Computer Marketing Companies: Zip Recruiter Internet  
 
14, Report #1261839


Oct 20 2015
09:14 PM
Ian Prybl - StoppingScams.com - Beware, it's a SCAM!!!, Charges $47/mo. Round Rock Texas Very Sorry to Hear About Your Experiences, st1976 Author: Boise, Idaho Work at Home Business: Ian Prybl Round Rock, Texas  
 
15, Report #1261461


Oct 15 2015
08:21 AM
Creative Management Company, Houston. Ed Cheek, Ian Cresswell, Alex Cresswell Do not care about property owners, do not maintain, sold faulty condominium Houston Texas Author: Houston, Texas Real Estate Services: Creative Management Houston TX Ed Cheek Houston, Texas  
 
16, Report #1243793


Jul 23 2015
11:57 AM
Astrum-c Ian Otis Employment contract - training on A/R Collection - Then does not pay salary Cheltenham United Kingdom Author: Mansfield, Texas Employers: Astrum-c Cheltenham,  
 
17, Report #1241892


Jul 14 2015
06:46 PM
Beachcomber Rehabiliation Ian Ian at Beachcomber Rehabilitation Center in Delray, Florida. Possible Paient Brokering, Unprofessional, Bait and Switch Services Delray Beach Florida
Author: Jupiter, Florida Mental Health: Beachcomber Rehabiliation Ian Delray Beach, Florida
 
 
18, Report #1022900


Jul 03 2015
03:01 PM
Abroad Knowledge, LLC Todd Willson Watch out of Todd Willson and his fraudulent schemes, Internet
Working under the Influence (WUI) Author: Hollywood, Florida, Business Consultants: Abroad Knowledge, LLC Internet
 
 
19, Report #1234618


Jun 09 2015
04:30 PM
devere Group Manila Ian MacIntyre and Paul Thompson Ripped off by boiler room scam Singapore Internet Author: New Jersey, New York Financial Services: devere Group Manila Internet  
 
20, Report #1228641


May 12 2015
01:51 PM
ISM Entertainment Ian McQueen & Lori Johnson We are Philadelphia based company working to build a program for at risk youth. We entered into an agreement by which ISM would secure Brand partnerships at a 10% commission for my shows 2013 & PSE 2014 National Tour. On 03/26 Deposit was submitted in good faith and the marketing process was described as 90 days from start to finish with each potential Brand. Ian Mcqueen, & Lori Johnson very aggressively pursued the deposit.. THOUSANDS OF DOLLARS! From Contract signing to Date ISM Entertainment has avoided all Phone Calls and any attempt to resolve this matter. Soquel California False Report Author: Philadelphia, Pennsylvania Tours & Excursions: ISM Entertainment Soquel, California  
 
21, Report #1228300


May 11 2015
06:16 PM
Ian Adlington New Carbon Economics Do not extend credit to this individual for any type of website work he does not pay! Del Rey California
Ian Adlington Strikes Again Author: California Financial Services: Ian Adlington Internet
 
 
22, Report #1087618


May 08 2015
07:53 PM
Ian Macdonald QC Kings Court Chambers Glittering Career Marred by Fraud Birmingham England
Ian Madonald QC Charged with six Offences Author: Birmingham, Select State/Province Lawyers: Ian Macdonald QC Birmingham, Select State/Province
 
 
23, Report #1227717


May 08 2015
10:33 AM
phase4interactive Ian Eugeniu Krzysztof Very hostile and unprofessional attitude Seattle Internet Author: Seattle, Washington Internet Services: phase4interactive Internet  
 
24, Report #1227291


May 06 2015
12:56 PM
Midas auto repair Mr. Ian Katz ADDRESS: 1101 Monroe St Toledo, OH 43604-5811PHONE: 419 243-7281 FAX: 419 243-1626 Website: midas.com Author: Toledo, Ohio Auto Repair Service: Midas auto repair Toledo, Ohio  
 
25, Report #1217835


Mar 24 2015
10:59 AM
Imperial Optics Matthew Ian Palma 4K Projector Scam Las Vegas, Nevada Salt Lake City Utah Matthew Palma back at it Author: SLC, Utah TVs & VCRs: Imperial Optics Las Vegas, Nevada  
   
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