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  Date Title City, State  
 
1, Report #1172992


Aug 28 2014
02:19 PM
Craig Tinsley 4308 Springhill Estates Land Trust, CTT Land Trust, Craig Tinsley, Trustee, Gaylene Rogers Lonergan's Client, Lonergan Law Firms Client Craig Tinsley, Trustee, Craig Alan Tinsley, CTT Land Trust, Gaylene Rogers Lonergan's Client, Predator, will lie to you, take your house and forge your name, crook Allen Texas Author: Dallas, Texas Property Management: Craig Tinsley Allen , Texas  
 
2, Report #1172644


Aug 27 2014
09:34 AM
U.S. Grant Department Jenny Smidh I was called yesterday August 26, 2014, by Jenny Smidh she said that this company u.s. grant is recognized by the Federal Bureau of Investigation and that I would be entitled to receive $8,400.00 in grant money that I would never have to repair back and t stated I would be entitled to a grant that I would never have to pay back District of Co District of Col Author: Imperial Beach, California Government Stupidity: U.S. Grant Department Jenny Smidh District of Co, Dist of Columbia  
 
3, Report #926629


Aug 26 2014
07:36 PM
Jennifer Pendergast Jenny Pendergast, Jennika Gave me herpes and maybe AIDS losa ngeles, California Author: Santa Barbara, California Prostitutes: Jennifer Pendergast la, California  
 
4, Report #1171976


Aug 24 2014
12:33 PM
arrests.org Craig Robert Wiggen and family Mugshot extortion racket Flagler Beach, Florida Internet Author: Portland, Oregon ORGANIZED CRIME: arrests.org Internet  
 
5, Report #1171926


Aug 24 2014
06:50 AM
American Design (Craig Lemieux) Craig Lemieux American Design Construction Fraud in NoVA Manassas Virginia Author: Manassas, Virginia Builders & Contractors: American Design (Craig Lemieux) Virginia  
 
6, Report #1171574


Aug 22 2014
08:35 AM
Assurant Solutions Craig Lemasters Refusal to give Refund: Delivered NO product, NO service, refuse refund, refuse to email me confirmation, shady business practices Nationwide Author: Jacksonville, Florida Cellular Phone Companies: Assurant Solutions Nationwide  
 
7, Report #1170838


Aug 19 2014
01:31 PM
BEACH HUT LLC A.D. FRAIZER, SID GALL and CRAIG AINES THESE ARE PROFESSIONAL BUSINESSMEN COMMITTING FRAUD! Atlanta Georgia Author: Savannah, Georgia Producers: BEACH HUT LLC Atlanta, Georgia  
 
8, Report #1169210


Aug 12 2014
07:57 AM
The Discount Flooring Co. or Hurst Hardwood Flooring Craig Hurst The Discount Flooring Co. or Hurst Hardwood Flooring Craig Hurst Oldsmar Florida Author: Middletown, Rhode Island Building Products: Discount Flooring or Hurst Hardwood Flooring Oldsmar, Florida  
 
9, Report #1168785


Aug 10 2014
08:47 AM
FL Kitchens of Lake City, FL Kitchens of Ponte Vedra Beach FL, Jim Colvert, Craig Nickleson Refused to pay for three weeks of houry work Ponte Vedra Beach Florida Author: jacksonville beach, Florida Home Improvements: Florida Kitchens Ponte Vedra Beach, Florida  
 
10, Report #1168769


Aug 10 2014
06:39 AM
Vicki Sweet and Dr Craig Sweet Hummingbird Ln, Longwood, FL 32779 Landlord would not return deposit without going to court. Longwood Florida Author: LONGWOOD, Florida Property Management: Vicki Sweet and Dr Craig Sweet Longwood, Florida  
 
11, Report #1168606


Aug 09 2014
07:44 AM
Jennifer Pendergast is a Police Informant Jenny Pendergast (Prostitute/Drug Addict/Borderline Personality Disorder?Police Informant Los Angeles California Author: New York City, New York Bad Check Writers: Jennifer Pendergast is a Police Informant Select State/Province  
 
12, 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
 
 
13, Report #1167004


Aug 03 2014
05:57 AM
COSTCO CORPORATION Loss prevention: Philip. Manager: Arlene.Electronics or loss prevention: Craig. Photos: Kim. BREACH OF CONTRACT.CALIF. CODE OF CIVIL PROCEDURE SELECTION:425.12(A),(B),(C). Cypress California Author: Cypress, California Civil Rights Violators: COSTCO CORPORATION Nationwide  
 
14, Report #1166767


Aug 01 2014
04:14 PM
Aderholdt Back Pain Institute Dr. Craig S. Aderholdt, DC Doctor Will Not Refund $3,000 for Services NEVER Performed!! Bradenton Florida Author: Bradenton, Florida Doctors: Aderholdt Back Pain Institute Bradenton, Florida  
 
15, Report #1166730


Aug 01 2014
02:20 PM
Cilajet Cilajet LLC. Superior Detail Solutions, Sacramento Cilajet installers Carlo and Craig damaged the paint on my car trying to fix a poorly applied Cilajet finish. Sacramento California
Author: Sacramento, California Car Washes: Cilajet Torrance, California
 
 
16, Report #1165648


Jul 28 2014
07:00 PM
HDAV OUTDOOR HDAV, Peter Fischer, Craig Schreiber, colorledsigns.com RIPPED OFF BY HDAV OUTDOOR las vegas Nationwide Author: TAMAP, Florida Auto Dealers: HDAV OUTDOOR Nationwide  
 
17, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
18, Report #893249


Jul 28 2014
01:24 PM
Jenny Forst & Debroah Hudson of Dreamhimi Cattery BEWARE OF JENNY FORST & DREAMHIMI CATTERY IVancouver BC & Port Moody BC, British Columbia
Author: Vernon, British Columbia Questionable Activities: Jenny Forst & Debroah Hudson of Dreamhimi Cattery IVancouver BC & Port Moody BC, British Columbia
 
 
19, Report #1164261


Jul 23 2014
06:51 AM
Bonded Adjustment CO. Dennis E Dillin, Shaun A Bleeker, Jenny Kuntz Defraud clients and employees, Cheat clients out of fees, cheat collectors wages Spokane Washington Author: Spokane , Washington Collection Agencies: Bonded Adjustment CO. Spokane , Washington  
 
20, Report #1163941


Jul 22 2014
06:49 AM
Craig Scott Capital Craig Taddonio Craig Taddonio Brent Porges DRUG ADDICT CROOK SCAMER UNIONDALE New York Author: Oklahoma City, Oklahoma Brokerage Companies: Craig Scott Capital Craig Taddonio UNIONDALE, New York  
 
21, Report #1162328


Jul 15 2014
06:34 PM
HDAV OUTDOOR CRAIG AND TIFFANY AKA TINA BUYERS BEWARE!!!!!!!! LAS VEGAS Nevada Author: TAMPA, Florida Auto manufactures: HDAV OUTDOOR LAS VEGAS, Nevada  
 
22, Report #1161715


Jul 13 2014
02:41 PM
sherriann robinson craig and her good friend nora i was suppose to move i sold my car lexus gs 400 i have 2 boys i was in need of a place to live i was despert i thought i had help but they lied they took money from me an my church thinking they where the landlords an assoc when really all the this time it was sherri an nora i sold my car so i can stay in a hotel but that ended up in the hospital with blood pressure 187-177 then on 9th 223-177 during all this i believe in these people who took advantage of me an my kids we are out of a place to live i had to pay my sons friends mother to keep my babyson so he won't be on the street i cryed so bad that im all cryed out they sent false text to me pretented to be the landlord i told the church i would be moving in my place but i didnt huh this world can be a cruel evil evil place full of greed a those who dont care then they text me to say i could pick my money up at western union but that was fraud to they scam me when i needed help the most i dont no what i need to do but im hurt so hurt i have no where to live my boys are out in the street an no where to go charlotte North Carolina Author: charlotte, North Carolina Liars: sherriann robinson craig charlotte, North Carolina  
 
23, Report #1161289


Jul 11 2014
10:43 AM
Credence Law Group To Amy Silva Jan 9 acraig@doc-review.orgerojas@credencelawgroup.comsherry.qcc@credencelawgroup.comAndrew Craig, Eric Rojas, Sherry R Amy Silva, They rip me off of 4 payments of $913.25 for a total of $3,653.00 for a home modiforcation Chiicago Nationwide Author: Crete, Illinois Loan Modification: Credence Law Group Nationwide  
 
24, Report #1118272


Jul 07 2014
12:44 PM
Personal Comfort Bed Review - American National Manufacturing Review - FRAUD - Scott Stenzel Craig Miller PERSONAL COMFORT BED FRAUD & American National MFG Company Sells USED, RETURNED, BEDS AS NEW to Customers.. Orlando, Corona FL Author: Florida Furniture Manufactures: Personal Comfort Bed - American National Manufacturing California  
 
25, Report #1130025


Jul 07 2014
12:05 PM
Oracle FX Plus Craig Davidson Director and shareholders Craig Davidson George Minas and David Oliver Craig Davidson has emailed me and phoned me early March 2014 supplying passwords to go into his website whcih can only be viewed with a passsword (Suspisious) and attempted to get me to pay him money to invest, i then went onto the ASIC sight and looked under their professional registers and can see that Oracle FX Plus is not licensed at all. Melbourne Australia
Author: Melbourne, Florida Investment Brokers: Oracle FX Plus Melbourne,
 
   
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