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  Date Title City, State  
 
1, Report #1196323


Dec 18 2014
01:19 PM
First Choice Automotive Joe Webb (owner) Insurance Fraud Union City Georgia
Author: Atlanta , Georgia Auto Repair Service: First Choice Automotive Union City, Georgia
 
 
2, Report #1196292


Dec 18 2014
11:01 AM
Roberts Realty Advisors Owner: Billy Roberts Unethical Billing Practices, Falsehoods, Threats of Legal Action and Intimidation Fort Worth , Texas Fort Worth Texas Author: Dallas, Texas Real Estate Services: Roberts Realty Advisors Fort Worth , Texas  
 
3, Report #1071938


Dec 18 2014
10:37 AM
Shape My Credit credit repair, CPN, santa clara California
Author: California Credit Services: Shape My Credit santa clara, California
 
 
4, Report #1196283


Dec 18 2014
10:31 AM
May Day Outdoor Services Owner is a poor manager and prone to indecisiveness. Tallahassee Florida Author: TALLAHASSEE, Florida Builders & Contractors: May Day Outdoor Services Tallahassee, Florida  
 
5, Report #248993


Dec 18 2014
10:04 AM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
6, Report #1196266


Dec 18 2014
09:13 AM
Multicutural Motion Picture Association Jarvee HutchinsonMulticutural Motion Picture Diversity AwardsAmerican Society of Young Musicians Jarvee Hutchin and his Multicutural Motion Picture Association is a FRAUD and collects money in the name of CHILDREN! Beverly Hills California
Author: LANCASTER, California Festivals & Event Services: Multicutural Motion Picture Association Beverly Hills, California
 
 
7, Report #1196256


Dec 18 2014
08:35 AM
Appliance Subcontractors Debra Ventimiglia Incompetent Company and Owner Imperial Missouri Author: St. Louis, Missouri Work at Home: Appliance Subcontractors Imperial, Missouri  
 
8, Report #1196152


Dec 17 2014
05:23 PM
E-LIQUID MART.COM UNSAFE PRODUCTS: IMPROPERY PACKAGED MontereyPark California Author: reading, Pennsylvania Unusual Rip-Off: E-LIQUID MART.COM MontereyPark, California  
 
9, Report #1196120


Dec 17 2014
03:38 PM
NCS Litigations Office Jerry Burns Called my place of employment, my parents, my grandparents, and my cell phone and told me and them if I didnt respond to (((Redacted))) it would be considered a refusal and i would be served at my place of employment as well as my home. Nationwide Author: Dover, Ohio Collection Agencies: NCS Litigations Office Nationwide  
 
10, Report #1196107


Dec 17 2014
03:26 PM
Royal Seal Windows & Doors MARK (Nataliya Shvartsman) Owner or co-owner of this company. VERY BAD AFTER SALE SERVICE, DOESN'T HONOR CONTRACT AND WARRANTY toronto Ontario Author: MISSISSAUGA, Ontario Blinds / Shutters / Window Care: Royal Seal Windows & Doors toronto, Ontario  
 
11, Report #1196095


Dec 17 2014
02:46 PM
CMG Property managment Property Managers Who think they rule the world! Filed a Bogus Lien Charleston South Carolina Author: Summerville, South Carolina Home Owner Associations: CMG Property managment Charleston, South Carolina  
 
12, Report #1185649


Dec 17 2014
02:04 PM
ACG Unlimited / Matthew Bernhard DO NOT DO BUSINESS WITH MATT BERNHARD! Northern New Jersey area New Jersey
Author: Philadelphia, Pennsylvania Loan Brokers: ACG Unlimited / Matthew Bernhard Nationwide
 
 
13, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
 
14, Report #1196060


Dec 17 2014
12:55 PM
AVOBUY Inc Owner: Alan Vo AVOBUY STOLE $1650 FROM SINGLE MOM Westminster California Author: ST PETERS, Missouri Miscellaneous Electronics: AVOBUY Inc Westminster, California  
 
15, Report #1196031


Dec 17 2014
11:38 AM
Lazo Construction Rueben Lazo,Robert Nixon Defrauding a School Teacher of her dream home, and smooth talking construction men laughing all way to the bank Oklahoma City Oklahoma Author: Oklahoma City, Oklahoma Builders & Contractors: Lazo Construction Oklahoma City, Oklahoma  
 
16, Report #1195859


Dec 16 2014
02:57 PM
ACS Advanced Cash Services tracey.butler@manager-collections.com The case file will be downloaded on Thursday (January 1st 2015) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to our manager Tracy Butler ( tracey.butler@manager-collections.com ) with the payment, you can e-mail her for further details. Internet Author: Los Angeles, California Loan Brokers: ACS Advanced Cash Services Internet  
 
17, Report #1097970


Dec 15 2014
01:25 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
18, Report #1195396


Dec 14 2014
04:59 PM
Norris Expos LLC Derrick Norris, Boston Norris, PlacestobeAtlanta, PlacestobeBoston, Soko Limos, Soko Marketing, Multi-Biz Owner Targets Ambitious Women Business Owners To Scam You Scammed The Right One NOW Atlanta Georgia Author: Atlanta, Georgia Festivals & Event Services: Norris Expos LLC Nationwide  
 
19, Report #1195387


Dec 14 2014
03:45 PM
Milk and Honey Kosher Market Milk and Honey Dallas Rude and hostile owner Richardson Texas Author: Addison, Texas Restaurants: Milk and Honey Kosher Market Richardson, Texas  
 
20, Report #1195345


Dec 14 2014
10:44 AM
burbank kawasaki leon bilisimo owner does not pay his employes burbank California Author: los angeles, California Unusual Rip-Off: burbank kawasaki burbank, California  
 
21, Report #1195301


Dec 13 2014
10:51 PM
HYDRODERM -R- Hydroderm Returns 15820 Euclid Avenue Chino, California 91708 RMA#___Free Trail, Phone number, E-Mail Address CHINO Internet Author: Mudgee, Attorneys General: HYDRODERM (R) Internet  
 
22, Report #1195275


Dec 13 2014
07:09 PM
SPOTFN Conan Allen, Michael Rueban, or Rueban Michael, Owner Nick in NY Spotfn, Scam, Binary Options, Investing San Jose, Costa rica Internet Author: San Jose, Alabama Brokerage Companies: SPOTFN Internet  
 
23, Report #1179969


Dec 13 2014
04:09 PM
BL concrete construction LLC Scam, did not complete the work after being paid a deposit Galion Ohio
Author: Worthington, Ohio Builders & Contractors: BL concrete construction LLC Galion, Ohio
 
 
24, Report #1080466


Dec 13 2014
04:08 PM
Larry Hurst, Hurst Concrete Unlimited, Hurst Concrete ,Lawrence Hurst Took money from concretre patio and destroyed yard, house and left. Falsified Website, Bonds and Business Licenses. Reynoldsburg Ohio
Author: Galena, Ohio Builders & Contractors: Larry Hurst Reynoldsburg, Ohio
 
 
25, Report #1195239


Dec 13 2014
03:11 PM
US Realty Marcel Sadus His wife Margerita of Itasca. Business in Elgin of construction Polish couple involved in organized crime of real estate broker and construction Itasca and Schaumburg Internet Author: Itasca, Illinois Real Estate Investing: US Realty Internet  
   
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