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  Date Title City, State  
 
1, Report #1341206


Dec 03 2016
12:59 PM
Jon Bell jon-bell-lou-larry-luis-lucasuses-craigs-list-to-seek-out-his-prey- Notified that person by this name ensued in a faulty business proposition in the take over of a fitness studio in Tribeca Ny New York Author: New York Health Clubs & Gyms: Jon Bell Ny, New York  
 
2, Report #1341116


Dec 02 2016
07:50 PM
Autonation Chevrolet North Richland Hills TX Unethical Business North Richland Hills Texas Author: Watauga, Texas Auto Repair Service: Autonation Chevrolet North Richland Hills TX North Richland Hills, Texas  
 
3, Report #1341091


Dec 02 2016
04:58 PM
Jon caldwell Corp sales division Scammed for money Hawaii Hawaii Author: Hudson, Ohio Financial Services: Jon caldwell Hawaii  
 
4, Report #1340893


Dec 01 2016
02:54 PM
The Mallery Hall Collection The Mallery Hall Furniture Scam Loganville Georgia
Author: San Diego, California Furniture & Furnishings: The Mallery Hall Collection Loganville, Georgia
 
 
5, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
6, Report #1340371


Nov 29 2016
08:57 AM
Sandy Sansing Chevrolet Tony Coogle, Kelly Manning Poor Customer Satisfaction, lack of integrity on part of dealership Pensacola Florida Author: Gulf Breeze, Florida Auto Dealers: Sandy Sansing Chevrolet Pensacola, Florida  
 
7, Report #1339106


Nov 20 2016
08:33 PM
Carhop UAC HELLO MY NAME IS John G AND I PURCHASED A 2003 CHEVROLET MALIBU FROM CARHOP IN LAKEWOOD, WA ON NOVEMBER 3,2016 and it now NOVEMBER 20,2016 as of now it was in the shop for almost a week.  Lakewood Washington Author: Tacoma, Washington Auto Dealers: Carhop Nationwide  
 
8, Report #1339012


Nov 20 2016
01:10 PM
Cuba City Hall Havana Journal Inc. Rob Sequin is a thief, liar, and con artist South Yarmouth Massachusetts Author: Miami, Florida Mail Order Services: Cuba City Hall South Yarmouth, Massachusetts  
 
9, Report #1338740


Nov 18 2016
08:45 AM
Global Royalties Ltd Benchmark Conversion LtdBciltdGlobal Royalties Brandon Hall Any information on the owner? Mississauga Ontario Lawsuit against David Brook Author: Chicago , Illinois District Attorneys Assistant DA: Global Royalties Ltd  
 
10, Report #1338735


Nov 18 2016
08:08 AM
Acs Incorporated department law enforcement Cash experience Steven Hall is trying to 3200.60. For a 300 loan I didn,t pick up cash loan he is try to freeze my account and even thing Elkhart Internet Good Grief Author: ELKHART, Indiana Loans: Acs Incorporated department law enforcement Internet  
 
11, Report #1338372


Nov 16 2016
12:54 AM
O'Rielly Chevrolet dealership Tucson Arizona
Author: Rio rico, Arizona Auto Dealers: O'Rielly Chevrolet dealership Tucson , Arizona
 
 
12, Report #1338334


Nov 15 2016
05:30 PM
Sandy Sansing Nissan Sandy Sansing Chevrolet, Sandy Sansing BMW Sandy Sansing is a Con Artist! Watch for switching your purchase. Pensacola Florida Very Satisfy with quick response from upper management! Author: Pace, Florida Auto Dealers: Sandy Sansing Nissan Pensacola, Florida  
 
13, Report #1338157


Nov 14 2016
07:29 PM
conseco life ins.co. conseco wants a large sum of money plus increasing my monthly premiums by 80.00 which is more than 2x what i have paid for the last 33 yrs. nashville ,tn. TENN. Author: centre hall, Pennsylvania Consumer Services: conseco life ins.co. Nationwide  
 
14, Report #1337584


Nov 10 2016
10:50 PM
Jon Pasquale Stole $700. I paid for services and he did not deliver. Morgantown West Virginia
Seriously Author: Waynesville, North Carolina Shipping & Handling: Jon Pasquale Morgantown, West Virginia
 
 
15, Report #1337220


Nov 08 2016
04:26 PM
Champion Chevrolet False Repair Diagnosis Reno Nevada Author: Ely, Nevada Auto Inspection: Champion Chevrolet Reno, Nevada  
 
16, Report #1336997


Nov 07 2016
01:29 PM
Legacy Acquisitions Group Inc Bill Busche or Dan Hall After signing agreement to have Legacy Acquistions Group sell my business in Omaha, Nebraska. The agreement stated refund Naperville, Illinois Author: Omaha, Iowa Printing & Copy Services: Legacy Acquisitions Group Inc Naperville,, Illinois  
 
17, Report #1336778


Nov 05 2016
07:20 PM
Jeff Wyler Chevrolet False Advertising and lies Canal Winchester Ohio Author: Columbus, Ohio Auto Dealers: Jeff Wyler Chevrolet Columbus , Ohio  
 
18, Report #1336746


Nov 05 2016
10:34 AM
Montague mattress company Jon zyto Accusations of fraud Calgary Nationwide Author: Kelowna, British Columbia Warranty Companies: Montague mattress company Nationwide  
 
19, Report #1336422


Nov 03 2016
01:15 PM
Osky Blue Jon Kendal Troy Braithwaite or Anne Hawkins Oxky Blue Web Deveopment Company Caused Our Business Thousands of Dollars in Loss Business Frisco Texas Author: Rockwall, Texas Websites: Osky Blue Frisco, Texas  
 
20, Report #1335353


Oct 27 2016
01:50 PM
Allen Samuels Chevrolet Waco It is now called Auto Nation Chevrolet Waco allen samuels chevorlet waco aka auto nation is full of THIEFS waco Texas Author: pearland, Texas Auto Dealers: Allen Samuels Chevrolet Waco waco, Texas  
 
21, Report #1334603


Oct 22 2016
09:31 PM
Jon murray Wrote a check on a closed account for $2,600.00. After collecting money from friends Bartlett LAke Marina Arizona Author: Carefree, Arizona Boat Marinas: Jon murray Arizona  
 
22, Report #1332085


Oct 19 2016
03:52 PM
Coastline Pools Randy Hall Pools Randy Hall Pool Services Randy Hall , owner of Coastline Pools has not refunded our money of $1487.54. Below is a text from Mr. Hall: Mr. A, I am meeting with the guys to get a refund on Monday.  La Marque Texas Author: Pearland, Texas Pool Services: Coastline Pools La Marque, Texas  
 
23, Report #1333656


Oct 17 2016
05:32 PM
Kenneke LLC Jon Kenneke scam - takes your money, does not ship items Albany Oregon Author: Providence, Rhode Island Miscellaneous Electronics: Kenneke LLC Albany, Oregon  
 
24, Report #1333284


Oct 15 2016
12:11 PM
Randy Kreiner Hall akaRandy Kreiner Hall Babin aka Elizabeth Babin aka Randy Hall Theft by deception Atlanta Georgia
Author: Marietta, Georgia Furniture & Furnishings: Randy Kreiner Hall Atlanta, Georgia
 
 
25, Report #1332254


Oct 08 2016
09:02 PM
Jon Murray Jonathan MurrayArizona Foreclosure Hollins, LLCDNA Pro Contracting Defaulted on promissory note Scottsdale Arizona Author: Scottsdale, Arizona Real Estate Investing: Jon Murray Scottsdale, Arizona  
   
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