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  Date Title City, State  
 
1, Report #1242869


Aug 20 2015
11:10 AM
Treasure Valley Blinds and Shutters LLC Swap meet blinds Meridian Idaho
The truth will set you free Mr. Mileage Grime Author: Meridian, Idaho Blinds / Shutters / Window Care: Treasure Valley Blinds and Shutters LLC Meridian, Idaho
 
 
2, Report #1244297


Jul 25 2015
01:54 PM
Treasure Valley Leasing/ Dennis Dillon Boise ID Lying, Deceitful, Money Hungry Company Boise Idaho Author: Ogden, Utah Auto & Truck Rental: Treasure Valley Leasing/ Dennis Dillon Boise ID Boise, Idaho  
 
3, Report #1234148


Jun 09 2015
07:07 AM
New Age Hypnotist Jacqui Holland Fetish Models Should Not Do Hypnotherapy Los Angeles California
She IS an active fettish/fantasy model as of April 2015 Author: Philadelphia, Pennsylvania Alternative Health: New Age Hypnotist Jacqui Holland Los Angeles, California
 
 
4, Report #1185330


Jun 03 2015
03:32 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Legal Notice Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
5, Report #1229712


May 16 2015
09:01 PM
Treasure Scammer Schaumburg, Illinois Internet Author: Illinois Entertainers: Treasure Internet  
 
6, Report #1226832


May 12 2015
08:19 PM
Jacqueline Cucuiat, Loretta George Deadbeat Tennants. Don't Pay Their Bills! Phillips Ranch, cedarpines Park California Renee Kindt is a devious liar! Author: Cedarpines Park, California Tenants: Jacqueline Cucuiat California  
 
7, Report #1227955


May 09 2015
10:48 AM
Steve Diaz Hampton Inns Michael Reseter Lee Stapleton Alan Lavine Gail Liberman Monica Buchholz Brent Black Confi-Chek Jane H Belanger Paul J. Gambrill Richard Berg Mike Getz Steve Diaz Dan Breeden Mostafa Hamouch Hampton Inns Michael Reseter Monique and Peter Reseter and Jacqueline Y Melton Lee Stapleton Alan Lavine Gail Liberman Monica Buchholz Brent Black Robert Miller Confi-chek, Inc. ane H Belanger and William Belanger Credit Card Fraud Extortion Blackmail Identity Theft Bad Check Cyber Stalking Bullying Shoplifting Internet Alan Lavine Gail Liberman It most Definitely IS you Author: Alabama Department & Outlet Stores: Steve Diaz Hampton Inns Michael Reseter Lee Stapleton Alan Lavine Gail Liberman Monica Buchholz Brent Black Confi-Chek Jane H Belanger Paul J. Gambrill Richard Berg Mike Getz Internet  
 
8, Report #1226034


Apr 30 2015
02:38 PM
Advanced Solar Construction http://advancesolar.net/http://www.solarreviews.com/installers/advance-solar-construction-llc-reviews/David Beers Chris Solecki Hires us to lie to customers then does not pay us for selling solar panels Riverview, flordia Author: Treasure Island , Florida Builders & Contractors: Advanced Solar Construction Riverview, ,  
 
9, Report #1225587


Apr 29 2015
01:46 PM
Chest fx Lone Star Gift Shoplonestargiftshop@gmail.comcustomerservice@chestfxstore.com fraud, took money, Internet Jai Capewell - U.S. Postal Service Tracking LK186149137US Author: California Clothing Stores: Chest fx Internet  
 
10, Report #1225282


Apr 27 2015
06:51 PM
Chest FX Chest FX store compression shirt extreme power shirt Company Has not sent the product does not reply Emails Internet Does Not Answer Calls Author: West Lafayette, Indiana Clothing Stores: Chest FX Internet  
 
11, Report #1224554


Apr 24 2015
08:39 AM
CHEST FX / MGR Purchase a product for $24.99 but never shipped it, will not take calls sent many emails , did receive one return emial advising they would talk to accounting but nothing, they are a rip off!! Converse Texas / Las Vegas NV Internet Author: Exton, Pennsylvania On-Line Stores: CHEST FX Internet  
 
12, Report #1214863


Apr 10 2015
11:39 AM
Jackie Arnett RD Jacqueline Arnett, Mary Arnett Jackie commits charge back fraud. She will manipulate you to get product then file a charge back so that she can get away with receiving free product! New York New York Chargeback Authorized by Chase- Vendor Failed to Deliver Author: California Credit Card Fraud: Jackie Arnett RD New York, New York  
 
13, Report #1220242


Apr 03 2015
07:35 PM
Big Boy Motors / Todd Deratany TODD IS A DEVIL IN DISGUISE, THREAT HIS CUSTOMER THEN HIDE BEHIND HIS BIG BODYGUARDS. West Melbourne Florida Author: Treasure Coast, Florida Auto Dealers: Big Boy Motors / Todd Deratany West Melbourne, Florida  
 
14, Report #1218679


Mar 27 2015
05:32 PM
NorthWest Leasing Treasure Valley Leasing, Dennis Dillon Not a Reputable Company Boise Idaho Author: Idaho Auto Dealers: NorthWest Leasing Boise, Idaho  
 
15, Report #1210996


Mar 19 2015
11:18 AM
Jacqueline Kaslov Nancey Tried to scam me out of my money with threaths of bad things happening to my loved ones.  Union beach nj
Author: L.A, California Psychic Fortune Tellers: Jacqueline Kaslov Nationwide
 
 
16, Report #1057005


Mar 13 2015
04:03 PM
Jacqueline Beaudette MONEY RIP OFF --- Carmel California
Jacqueline is a imposter Author: Cathedral City, California Loans: Jackqueline Beaudette Carmel, California
 
 
17, Report #1211760


Feb 25 2015
10:43 PM
Brian Jarreau Photography If you care about having pictures to treasure... New Orleans Louisiana
Please Disregard Anything Gail Spangler Says Ever. Author: New Orleans, Louisiana Photography: Brian Jarreau Photography New Orleans, Louisiana
 
 
18, Report #1210967


Feb 23 2015
06:37 AM
Alex Social and The 4 Week Natural Alex Treasure Charlatan, Scammer and Narcissistic PUA Brisbane, Australia Internet
Alex Neglects Students Author: Sydney, Other Dating Services: Alex Social and The 4 Week Natural Internet
 
 
19, Report #1196408


Dec 18 2014
07:07 PM
treasure hut left with pickup load n flatbed n did not pay me a dime. needed money to help g/d get a car hers blewup he knew it .filed a police report n he told them it was he said she said m got away with 3k in furniture full patio including new bbq, dressers, new patio set etc. he said i can't fit anything else on n police did nothing to help don't go there. police told me he said i donated it to charity beware! fallon Nevada Author: fallon, Nevada Liars: treasure hut fallon, Nevada  
 
20, Report #1195998


Dec 17 2014
09:46 AM
Jacqueline Nikki Mapile Friends and Family Discount Woodland Hills? California File a Police Report Author: Pasadena, California Health Spas: Jacqueline Nikki Mapile California  
 
21, Report #1193485


Dec 06 2014
06:59 AM
treasure valley leasing leasing company boise Idaho Author: boise, Idaho Car Financing: treasure valley leasing boise, Idaho  
 
22, Report #1192532


Dec 02 2014
11:29 AM
Peter Nemethy of Remax Peter Nemethy Very rude! treasure island Florida Author: St. Petersburg, Florida Realtors: Peter Nemethy of Remax treasure island, Florida  
 
23, Report #1192034


Nov 29 2014
05:47 PM
DirectBuy of the Treasure Coast Marc Nadeau - Financial Owner, DirectBuy of the Treasure Cost DirectBuy using False and Misleading letters sent through the US mail West Palm Beach Florida Author: WPB, Florida Home Improvements: DirectBuy of the Treasure Coast West Palm Beach, Florida  
 
24, Report #1189364


Nov 17 2014
06:11 AM
Jackie Bushong Martin Jacqueline Rae Martin RR Boston Terriers STAY AWAY FROM THIS WOMAN : Breeder/Show Handler Stealing Dogs !!! Rhinelander Wisconsin
The THIEF is still out on bond and goes back to COURT on December 23rd, 2014 Author: Iowa City, Iowa ORGANIZED CRIME: Jackie Bushong Martin Rhinelander, Wisconsin
 
 
25, Report #1179576


Sep 26 2014
08:40 PM
The Christmas Chest is also owned by scam artist Harvey Sloniker aka Lee Slonaker Lee Slonaker Another one of his companies along with LED Illusions. His scam artist brother Tye Sloniker aka Tye Connor aka Tye Ray aka Ray Sloniker works there on occasion as well. Watch your credit cards with those two!  Chandler Arizona Author: Chandler, Arizona Specialty Stores: The Christmas Chest is also owned by scam artist Harvey Sloniker aka Lee Slonaker Chandler, Arizona  
   
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