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  Date Title City, State  
 
1, Report #1313534


Jun 25 2016
08:40 PM
David Pierre Bad Tenant Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Liars: David Pierre Philadelphia, Pennsylvania  
 
2, Report #1313524


Jun 25 2016
08:22 PM
Solar Home & Garden Paul LisaPaul Bunyan Trees False Advertising - Beware - What you see is not what you get Tampa Florida Author: Winter Park, Florida Landscaping: Solar Home & Garden Tampa, Florida  
 
3, Report #1310199


Jun 25 2016
02:59 PM
National Collectibles LLc Granite River Stamps St Paul Stamps Sold Collector Stamps with assurance of profit and limited risk And would buy back stamps anytime at 10% fee Oceanside Cheyenne Branson California Wyoming Missouri Author: WATERLOO, Iowa Unusual Rip-Off: National Collectibles LLc Oceanside, California  
 
4, Report #1312925


Jun 22 2016
02:58 PM
INTERSAFE, INC. Horrible insurance company South St. Paul Minnesota Author: Manor, Texas Insurance Companies: INTERSAFE, INC. South St. Paul , Minnesota  
 
5, Report #1312737


Jun 21 2016
09:33 PM
Kristin Woulfe, LLC, Kristin Woulfe, Parenting Consultant Kristin Woulfe, LLC, Working As A Parenting Consultant Not Delivering Services St Paul Minnesota Author: Minnesota Legal Process Services: Kristin Woulfe, LLC   St Paul, Minnesota  
 
6, Report #1312391


Jun 20 2016
11:52 AM
Blue Ribbon Pet Farm Paul MarolfJan Sold sick, unhealthy baby parrots that required hundreds of dollars of medical treatment Tampa Florida Author: Rocklin , California Pet Shops & Supplies: Blue Ribbon Pet Farm Internet  
 
7, Report #1312043


Jun 17 2016
08:26 PM
AMR COMANIES LTD AJAY MINI, Valerie Van Spengen, PIERRE HANNA, MICHAEL ROSE LOAN FRAUD, BANK FRAUD, SCAM, ILLEGAL ACTIVITY SARASOTA Florida Issue taken care Author: Philadelphia, Pennsylvania Commerical Lending Firm: AMR COMANIES LTD SARASOTA, Florida  
 
8, Report #1311876


Jun 17 2016
07:01 AM
Paul Evert RV Jack Faulty electric ,ruined items ,promises unkept, refusal to return money Bullhead city Arizona Author: bullhead city, Arizona Miscellaneous Companies: Paul Evert RV Bullhead city, Arizona  
 
9, Report #1311742


Jun 16 2016
11:36 AM
Hanh Huynh Autobody Shop TOP SCAMMERS in St Paul Minnesota Author: Hopkins, Minnesota Body Work & Repair: Hanh Huynh Autobody Shop St Paul, Minnesota  
 
10, Report #1311374


Jun 14 2016
03:20 PM
Marc Chatel entrepreneur général / Solartek Marcus. Marco chatel Arnaqueur, scammer, liar, druggy, untrustworthy, stole my money, more people got scammed. Took him to court, nothing to seize. Money lost laval Quebec Author: St Jean Sur Richelieu, Quebec Homeowner Associations: Marc Chatel entrepreneur général / Solartek laval, Quebec  
 
11, Report #1310817


Jun 11 2016
09:15 AM
Jean-Christophe Nothias - The Global Journal He hires people, works them for 2-4 months, never pays, then bankrupts the company Geneva and France
Update - he has created a new company again Author: Davenport, Iowa Media: Jean-Christophe Nothias Geneva,
 
 
12, Report #1310636


Jun 10 2016
06:25 AM
TCF NATIONAL BANK Frauduent charge not reversed Minneapolis, MN Nationwide $160 Credit transaction Author: Saint Paul, Minnesota Banks: TCF NATIONAL BANK Nationwide  
 
13, Report #1310028


Jun 07 2016
11:36 AM
PAUL SEYMOUR http://tdvoffshore.com/about.html I was ripped off by Paul on an offshore bank account setup Internet Author: Sylvan Lake, Alberta Financial Services: PAUL SEYMOUR Internet  
 
14, Report #1309996


Jun 07 2016
10:26 AM
Credit Source One Paul Newman credit debt fix Henderson Nevada Author: Henderson, Nevada Credit & Debt Services: Credit Source One Henderson, Nevada  
 
15, Report #1309672


Jun 05 2016
08:37 PM
Kevin Doyle gentleman_collector I was sold a Kevin Doyle original but was told it was an original Jean-Michael Basquiat Chatham Massachusetts Author: Michael, Other Liars: Kevin Doyle Chatham, Massachusetts  
 
16, Report #1309494


Jun 04 2016
01:22 PM
steampowered.com Valve Corporation steampowered.com steamgames Steam Valve Corporation refusal to refund Internet
Author: saint paul, Minnesota Computer Software: steampowered.com Internet
 
 
17, Report #1309479


Jun 04 2016
01:07 PM
Antas pet courier & mario's Bulldogs Matthew Johnson and Paul Stephens from antas pet courier. And Mario Alex Alvarez from marios's bulldogs Puppy scam! Lagrange, GA. Homestead, FL Nationwide Author: Crawfordsville , Indiana Door to Door Sales: Antas pet courier & mario's Bulldogs Nationwide  
 
18, Report #1308782


May 31 2016
07:37 PM
XtremeSPD, INC. Rob Urbanek This person want to hire contractors to work on his projects then steal your man power and then not pay the sub contractors. Do not work for this man be sure you have all your paper work in a order. Sue this man like we are doing and keep filing liens if you have worked for this man before. This man is a con artist. He makes deals and in the middle of the deals he keeps changing prices and doesn't want to pay you. This con artist is basically robbing Peter To Pay Paul. This mans company has bogus addresses all across the country acting like he is a huge company with satillite offices. These are all bogus offices when we did our investigations. If this guy calls you to work anywhere in the country call the FBI, Federal Trade Commission, and warn the people in any city USA about this guy. He has not paid us and is reluctant to pay adn we are filing against this con artist! Bogus Addresses in Indianapolis, Florida, Texas... Nationwide
Author: ANY CITY USA, Kentucky Consumer Services: XtremeSPD, INC Nationwide
 
 
19, Report #1308615


May 31 2016
06:52 AM
todd jean lumber todd jean log book trout run Pennsylvania Author: williamsport, Pennsylvania Trucking Companies: todd jean lumber trout run, Pennsylvania  
 
20, Report #1307825


May 26 2016
07:10 PM
The Residences at South Beach - Paul Mata - Andrew A Fischer - 965 Apartments LLC paul mata miami beach, andrew a fisher residences of south beach, andrew fisher miami beach, paul mata residences of south beach miami beach Florida
Residences of south beach - Termite Infestation Author: miami, Florida Landlords: The Residences at South Beach miami beach, Florida
 
 
21, Report #1307952


May 26 2016
05:43 PM
Oasis Moving and storage Just the standard Dishonest operating procedures of Oasis M&S Las Vegas Nevada Author: ST Paul, Minnesota Moving Companies: Oasis Moving and storage Las Vegas, Nevada  
 
22, Report #1298773


May 26 2016
10:46 AM
Paul Kurdian - Lucent Real Estate Realtor Scam Palm Springs Palm Springs California Paul Kurdian - Lucent Real Estate Realtor Scam Palm Springs Palm Springs California Author: Palm Springs, California Real Estate Services: Paul Kurdian - Lucent Real Estate Glendale, California  
 
23, Report #1307858


May 26 2016
10:28 AM
Hamilton Terrace LLC Pierre DeAllfordii UPZIG A complete Liar! Not a lender! Tries to sub-out his deals to real lenders. Claims he has stack in Project. Richmond, Las Vegas Nationwide Author: Tallahassee, Florida Gold & Silver Investments: Hamilton Terrace LLC Pierre DeAllfordii Nationwide  
 
24, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
25, Report #1307029


May 21 2016
08:52 PM
JuvaCell Pro Skin Therapy/juvaCell Eye Therapy. Charge names: health *dermisglow Guilford CT and rly*dermarenu Westminster CA Did not inform me of the 14 day time frame so was charged for items I did not order Guilford. West inster CT. CA Author: St Paul, Minnesota BBB Better Business Bureau: JuvaCell Pro Skin Therapy/juvaCell Eye Therapy Nationwide  
   
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