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  Date Title City, State  
 
1, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
2, Report #1322267


Aug 13 2016
10:21 AM
Towers of Windsor Park Morgan Properties, Jennifer Allen, Makini Corsey Crooks.Liars.Prey on the weak. Cherry Hill New Jersey Author: Cherry Hill, New Jersey Landlords: Towers of Windsor Park Cherry Hill, New Jersey  
 
3, Report #1321473


Aug 09 2016
06:43 AM
M & M Tree Service Jennifer MacMullen They Damaged my brand new roof, agreed to pay, then sent nasty vulgar text messages. Pottstown Pennsylvania
Your own words Author: Reading, Pennsylvania Questionable Activities: M & M Tree Service Pottstown, Pennsylvania
 
 
4, Report #1321438


Aug 08 2016
09:21 PM
Amour Patisserie Jennifer LeeAnthony Miller Single Mother Victimized by Los Gatos Bakery Los Gatos California Author: Los Gatos, California Questionable Activities: Amour Patisserie Los Gatos, California  
 
5, Report #1320426


Aug 03 2016
08:59 AM
Cash Advance Office of Jennifer Shasky Calvery Lawrence Mclees Threatening or Harrassment Los Angeles California Author: Houston, Texas Adoption Agencies: Cash Advance Los Angeles , California  
 
6, Report #1320290


Aug 02 2016
01:53 PM
comprehensive home care Cherika s bodrick jay Chapman Jennifer chapman charlotte North Carolina Author: Charlotte, North Carolina Adult Care Facilities: comprehensive home care charlotte, North Carolina  
 
7, Report #1319016


Jul 26 2016
01:11 PM
UVS pre litigation Westgate group, Remkey consulting, Jennifer brooks Extortion. Claiming to be a debt collector for a fake payday loan service Florida Author: Nine mile falls, Washington Attorneys & Legal Services: UVS pre litigation Nationwide  
 
8, Report #1318768


Jul 25 2016
11:26 AM
Madame Bulldogs Not a breeder but a puppy mill, sick puppies, please don't buy from them central elgin Ontario Hoax: This person going by Jennifer S. coulnd't have possibly adopted a male puppy from me months ago, because one did not exist! No truth to any of this report. Who is this person? Author: Mississauga, Ontario Dog Breeders: Madame Bulldogs central elgin, Ontario  
 
9, Report #1318660


Jul 24 2016
09:21 PM
Nathalie Du Bois - 6 Degrees Nathalie Du Bois requested our music for evaluation in Wav. Format. She then licensed it without our knowledge or permission and filed ownership registrations at ASCAP. She collected fees and royalties and did not report these to us. We only found out whe Music publishing fraud London UK UK Author: Santa Monica, California Accounting: Nathalie Du Bois - 6 Degrees Nationwide  
 
10, Report #1317962


Jul 20 2016
01:56 PM
Instaniche.io by John Gibbs and Mo Miah and promoted by Jennifer Ledbetter aka Pot Pie Girl Absolute, Unadulterated Ripoff! who knows Internet Author: Peoria, Illinois Internet Marketing Companies: Instaniche.io Internet  
 
11, Report #1315095


Jul 19 2016
03:24 PM
Heritage Steel Group William Rodgers,Jennifer Rodgers,Mount Vernon Industries Mount Vernon Ohio Author: Pittsburgh , Pennsylvania Questionable Activities: Heritage Steel Group Mount Vernon, Ohio  
 
12, Report #1316632


Jul 13 2016
08:24 AM
Jennifer Brooks claims criminal charges are filed against me Author: Dunedin, Florida Loans: Jennifer Brooks nationwide  
 
13, Report #1315074


Jul 05 2016
09:54 AM
Mystery Shopping Online Job This job is a SCAM because they never paid me for the work i completed jennifer johnson Internet/ work from home company Unprofessional response Author: chesilhurst, New Jersey Employers: Mystery Shopping Online Job Internet  
 
14, Report #1314084


Jun 28 2016
09:04 PM
Auto Auction Consulting, LLC Nick Johnson, Jennifer, Steve Hekkel Got my money and never answer. Had to cuss they a**es out. They say Arizona and California. Internet Author: Milwaukee, Wisconsin Auto & Truck Rental: Auto Auction Consulting, LLC Internet  
 
15, Report #1313068


Jun 23 2016
10:34 AM
Cash Advance Inc Jennifer Wilson Invalid Account - Internet Author: Los Angeles, California Credit & Debt Services: Cash Advance Inc Internet  
 
16, Report #1312852


Jun 22 2016
11:24 AM
Voxcom PSO PK Telecom Group XOXO Telecom Group Different name, same scam! Don't work for this company if you want to get paid! Atlanta, GA Nationwide
Your slander has become ridiculous Author: California Adult Web Sites: Voxcom PSO Nationwide
 
 
17, Report #1310392


Jun 08 2016
08:24 PM
Oval Avenue Internet Author: Fond du lac, Wisconsin Unusual Rip-Off: Oval Avenue Internet  
 
18, Report #1308726


May 31 2016
03:36 PM
Sweet Home Vacation Orlando Florida. Clement NG and his so called Operations Manager Larry Chu if that's his name which he hesitated when I asked his name. On May 27, 2016 I spoke with Jennifer Hoang about renting unit OV4179 for vaction dates July 11th threw July 16th Davenport Florida Internet Author: Acworth, Georgia Lodging: Sweet Home Vacation Orlando Fla. Internet  
 
19, Report #1308360


May 29 2016
09:43 AM
Sip Auburn Wine Bar, Matt Wozniak Jennifer Welch Bartender sells wine that is not what she says it is! She also doesn't drink (((REDACTED))) Auburn California This Doesn't Wash Author: Sacramento, California Bars Lounges & Clubs: Sip Wine Bar Auburn, CA Auburn, California  
 
20, Report #1307971


May 26 2016
06:35 PM
Sales-Associate Robert Bardley, Jennifer Bandera, Tony Richardson, Courtney Davis, Rosemary Campbell, Pearl West BOGUS MEDICARE LEADS McKinney Texas
newlead.org Author: South West, FL, Florida Insurance Companies: Sales-Associate McKinney, Texas
 
 
21, Report #1307868


May 26 2016
10:44 AM
Mrs. Jennifer Cross Lisa Raye, Lisa Ray, Was text from this number inquiring about an item I had for sale online.  Illinois Internet Author: Poulsbo, Washington Bad Check Writers: Mrs. Jennifer Cross Internet  
 
22, Report #1306353


May 18 2016
01:27 PM
Sales-Associate, Jennifer Bandera,Tony Richardson,Rosemary Campbell,Robert Bradley,Courtney Davis,Pearl West They go through a lot of effort to make it look like a real deal, but it is a scam! McKinney Texas Author: Phoenix, Arizona Insurance Companies: Sales-Associate McKinney, Texas  
 
23, Report #1304024


May 17 2016
04:32 PM
Karma / PHD Nutrition / CANADA Jennifer Walker / Logic / PHD Nutrition / canada Karma Dist / PHD Nutrition Busted With Multiple Fake Wire Transfers Fraudulent Bank Documents Pitt Meadows, BC Canada and USA Nationwide Author: USA , British Columbia Alternative Health: Karma / PHD Nutrition / CANADA Nationwide  
 
24, Report #1305702


May 15 2016
07:44 PM
Merlin Muffer Merlin Muffler went out of Business in 2015 Muffler Failure Fond Du Lac Wisconsin Author: Fond Du Lac, Wisconsin Auto Repair Service: Merlin Muffer Fond Du Lac, Wisconsin  
 
25, Report #1302751


May 12 2016
03:24 PM
california child support disbursement unit Jennifer oats and Amethyst J. Shearer california child disbursment unit of san bernardino,california have been handling my funds that were court order and signed by a family judge, as well as a settlement agreement, and several other mandated stipulated agrrements that required notories, revisements of agreed terms of child support orders, ams spousal support w/ agreed division of assests, that , I believed were good as iron clad, only because it was a court order, signed by a judge, with now both divorceed parents on agreed terms. 8 years later, iv lost all trust, faith, and respect for our judicial family court system, iv found it not only to be mocked at by the responsible parent, but have been disgusted that california child support is above the law, and is unanswerable to all and every branch of the family law judicial system.  Victorville California Good Luck Author: hesperia, California Government Corruption: california child support disbursement unit Victorville, California  
   
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