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  Date Title City, State  
 
1, Report #1177747


Sep 18 2014
05:53 PM
Darren Chaker ,Paul Vincent Smith,Paul Iasillo Possibly the same person aka Paul V Smith out of Western Illinois Seattle ,Nationwide Author: Las Vegas, Nevada Unusual Rip-Off: Darren Chaker Nationwide  
 
2, Report #1177737


Sep 18 2014
05:43 PM
OCEANKEY PROPERTIES NUEVO VALLARTA Blvd. Nayarit #2 Pte. Local L-11 Nuevo Vallarta Nayarit Nuevo Vallarta Plaza & Business CenterPhone: 322- 297 1717Mobile: 322 227 5175Email: info@oceankeyproperties.com FRAUD AND INTIMIDATIONS AGAINST FOREIGN INVESTORS Nuevo Vallarta MEXICO
Author: DENVER, Colorado Realtors: OCEANKEY PROPERTIES NUEVO VALLARTA Nationwide
 
 
3, Report #1177725


Sep 18 2014
04:10 PM
Jordan Smith, IRS in Seattle, Washington A Jordan Smith called us home to report a Criminal Federal Investigation had been launched by a Department of the IRS and that there is a Warrant against us and our physical home address. Seattle Washington Author: Santa Monica, California Internal Revenue Service: Jordan Smith, IRS in Seattle, Washington Select State/Province  
 
4, Report #1177713


Sep 18 2014
03:16 PM
Maxx Properties The Parliament Apartments Violated contract, moved me out three days early and threw away my belongings Greenwood Village Colorado Author: centennial, Colorado Building Services: Maxx Properties Greenwood Village, Colorado  
 
5, Report #1177711


Sep 18 2014
03:14 PM
RHEEM A/C RHEEM COMPLETE A/C SYSTEM... this is my shoutout for anyone who can help me yell, holler, bello etc. to get help here... I had a new A/C System installed 9.18.14 and have since then had no proper a/c, constant having to call the installer who replaced coils and as late as yesterday, added some sealant and a new coil... obviously there is freaking freon leaking and when I contacted RHEEM at their headquarters, they claimed no responsibilitu///shoved it back to the installer and the Rheem supplier down here in S. Florida... when I contacted Rheem 9.8.14, I was told by Melissa, and then Troy, supervisor, that I had to deal with the distributor... Rheem claims no responsibility...I have tried to reach the President of the company and am on hold until I am given to a voicemail to leave my name and number...just today, I tried again, 9.18.14, to no avail- I left 2 message with Ms. Collins... the number I called today was 479.648.4940 every which way I try, I bump into walls and no help... the Rheem installer claims not to know what to do... HELP! PLEASE! ATLANTA, Georgia or FORT SMITH, ARKANSAS Author: HALLANDALE, Florida Appliances: RHEEM A/C ATLANTA, GA, Georgia  
 
6, Report #1177706


Sep 18 2014
03:01 PM
jonathan hay, michael (bentley) barber, michael smith smh records,Bim Fernandez, pink grenade, sabrina hale, jonathan hay publicity SCAM ARTIST ALERT !!! I PAID $8000 FOR DISTRIBUTION AND THEY KEEP THE MONEY AND RAN CHARLOTTE, NC Nationwide
Author: charlotte, North Carolina DJ Services: jonathan hay, michael (bentley) barber, michael smith Nationwide
 
 
7, Report #1177517


Sep 17 2014
08:07 PM
Sanford Brown - Institute Jacksonville Useless School, Not Very Helpful Jacksonville Florida Author: Jacksonville, Florida Education & Learning Centers: Sanford Brown - Institute Jacksonville Jacksonville, Florida  
 
8, Report #1177465


Sep 17 2014
03:06 PM
derma juvenate rejuveneye boca raton SCAM!! SCAM!! BEWARE!! Company website advertises only pay for shipping and handling They charge your M/C for the shipping and handling and then they charge you two weeks later for the product received. Called company to cancel orders and complain about fraudalent charges. They will not refund. Over $200!!! Boca Raton Florida Internet Author: victoria, Prostitutes: derma juvenate Internet  
 
9, Report #1177352


Sep 17 2014
08:29 AM
NEW YORK ATTORNEY LAW FIRM ERIC SMITH OR JOHN CARTER CALLS MY OLD WORK NUMBER AND IS NOW SENDING ME EMAILS THREATENING ME. UNSURE Nationwide Author: bradford, Maine Attorneys & Legal Services: NEW YORK ATTORNEY LAW FIRM Nationwide  
 
10, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
11, Report #1177148


Sep 16 2014
10:52 AM
JERRY ATT. ERIC SMITH SENT EMAIL TO GET MONEY FOR FAST CASH LOAN FROM 2012 MILO Maine Author: MILO, Maine Unusual Rip-Off: JERRY MILO, Maine  
 
12, Report #1177141


Sep 16 2014
10:41 AM
S & C Motorsports Steven LewisCarla Lewis false documents in selling scooters, also theives of stolen personal property Fayetteville Arkansas Author: springdale, Arkansas Liars: S & C Motorsports Fayetteville, Arkansas  
 
13, Report #1167127


Sep 15 2014
06:18 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
 
 
14, Report #1176998


Sep 15 2014
05:49 PM
American home shield They will deny a/c claims Midland Georgia Author: Midland, Georgia Customer: American home shield Nationwide  
 
15, Report #1176936


Sep 15 2014
02:00 PM
James N. Riley McNeer, Highland, McMunn & Varner LC - More like comedic actor John C. Reilly Clarksburg West Virginia Author: Clarksburg, West Virginia Attorneys & Legal Services: James N. Riley Clarksburg, West Virginia  
 
16, Report #1176689


Sep 14 2014
11:14 AM
smith property management Hanna smith, daniel smith aka daniel barber,daniel vass non pyment of work over a two month time period.im not the only one.use of convicted felons on job site while ignoring contract need for background checks maryville Tennessee Author: oak ridge , Tennessee Home Improvements: smith property management maryville, Tennessee  
 
17, Report #1176433


Sep 13 2014
10:52 AM
Scott C Redman, Phd Fraud and Con Artist Oak Forest Illinois Author: Chicago, Illinois Doctors: Scott Curtis Redman Oak Forest, Illinois  
 
18, Report #1176476


Sep 12 2014
07:51 PM
Susan M. Brown Attorney Attorney deserves disbarment and prison Peachtree City Georgia Author: Atlanta, Georgia Lawyers: Susan M. Brown Attorney Peachtree City, Georgia  
 
19, Report #1176437


Sep 12 2014
04:58 PM
Kenneth C. Gala Narcsissit who plays women to get his supply and then discards them when they call his bluff ! ! Santa Fe New Mexico Author: Niagara falls, Ontario Ex-Boyfriends: Kenneth C. Gala Santa Fe, New Mexico  
 
20, Report #1176398


Sep 12 2014
04:07 PM
FRANKLIN C. FISHER JR. EX CON, AZTEC OIL, CSI LLP, FLUID DYNAMICS LLC, FLUID LLC PETER WORKIN, FLAKE FORGED SIGNATURE ON MY PATENT INTEREST, TO TRANSFER OWNERSHIP HOUSTON Texas
Author: Phoenix, Arizona Wanted Criminals: FRANKLIN C. FISHER JR. AZTEC OIL HOUSTON , Texas
 
 
21, Report #1176334


Sep 12 2014
09:57 AM
Vanilla Reload Network Juan Smith aka money making Juan aka strictly business Juan scammed me with these reload able cards Vanilla Reload Network Fortson GA Georgia Author: Fort Pierce, Florida Unusual Rip-Off: Vanilla Reload Network Internet  
 
22, Report #1176317


Sep 12 2014
08:31 AM
CashNetUSA David Smith Phone harrassement about applying for a pay day loan Nationwide Author: La Puente, Florida Consumer Services: CashNetUSA Nationwide  
 
23, Report #1176257


Sep 12 2014
06:20 AM
Color Giles Branson ,C GB Logo, Design C GB Logo,Design,Reviews,GB Logo Design Nationwide Author: Florida Architects & Designers: Color Giles Branson (C GB Logo) Nationwide  
 
24, Report #1176246


Sep 12 2014
05:56 AM
Hairextensionsale.com I bouht one set of extensions for 69.00 plus 20.00 shipping. I ordered dark brown and ended up with a blackish color. I emailed and called for two days with no reply. Then never emailed or called back once. I ordered another set that was a medium brown and received that next day, paid 59.00 plus 20.00 shiping. When I realized it was the same company under another name I cancelled it. I never got a response for the cancellation until two days later saying they already shipped it. That one came back too light with a dark reddish tint. Wrong color again. Now I am emailoing and calling everyday and not receiving any reply. By the way the package comes to you from China. China Internet
Author: Tampa, Florida Computer Fraud: Hairextensionsale.com Internet
 
 
25, Report #1173579


Sep 11 2014
05:01 PM
Bank of New York Mellon c/o Ocwen Loan Svc. Defying Laws West Palm Beach Florida Author: Aldan , Pennsylvania Loan Modification: Bank of New York Mellon c/o Ocwen Loan Svc. West Palm Beach, Florida  
   
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