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  Date Title City, State  
 
1, Report #1318096


Jul 21 2016
08:55 AM
Loan Compliance Advisory Group Joseph Bisigno Joseph Bisognoemail: LCAG2000@aol.com, two email address  FRAUD, Surety Bond Claim, and More Wilmington Delaware Author: Oaklyn, New Jersey Mortgage Companies: Loan Compliance Advisory Group Joseph Bisigno Nationwide  
 
2, Report #1315368


Jul 20 2016
04:09 PM
Joseph Elam Bee Removal of Houston BUZZ KILL.!!! Took the HONEYCOMB TOOK the MONEY Left the BEES! Houston, Texas Internet
Author: Houston , Texas Exterminating Services: Joseph Elam Bee Removal of Houston Internet
 
 
3, Report #1295150


Jul 19 2016
11:36 AM
Level Development Group David Joseph Landscaping Ripoff las vegas Nevada Author: Las Vegas, Nevada Landscaping: Level Development Group henderson, Nevada  
 
4, Report #1299044


Jul 15 2016
06:48 AM
Beaked Salmon Emergency Phys. Dr Owen Unethicaland Exorbitant Emergency Room Charges Valdosta Georgia Author: Valdosta, Georgia Emergency Medical Services: Beaked Salmon Emergency Phys. Valdosta, Georgia  
 
5, Report #1300317


Jul 14 2016
07:41 PM
SST Card Services Cannot reach a LIVE person when calling their customer service phone number St. Joseph Missouri Author: Phoenix, Arizona Credit & Debt Services: SST Card Services Nationwide  
 
6, Report #1316317


Jul 11 2016
07:33 PM
Grant Strategy Solutions John Joseph telephone scam, offering corporate grant money to individuals for a large amount of money wire transferred to them st.George Utah Author: Beaufort, South Carolina Telemarketers: Grant Strategy Solutions st.George , Utah  
 
7, Report #1315860


Jul 08 2016
07:02 PM
Xpert Painters of Houston Joseph ElamBee Removal of Houston BEE-WARE--XPERT SCAM ARTIST Houston, Texas Internet
Author: Houston , Texas Paint & Wallpaper: Xpert Painters of Houston Internet
 
 
8, Report #1315740


Jul 08 2016
10:45 AM
Joseph Elam Bee Removal of Houston A REAO BUZZ-KILL Houston, Texas Internet
Author: Houston , Texas Exterminating Services: Joseph Elam Bee Removal of Houston Internet
 
 
9, Report #1312832


Jul 06 2016
03:00 PM
Joseph Radcliff Paramount Disaster Recovery This man lies to get a contract signed, then fails to deliver as promised. PLUS, doesn't pay his commissions. Kissimmee Florida Author: Texas Roofing Companies: Joseph Radcliff Kissimmee, Florida  
 
10, Report #1315332


Jul 06 2016
09:23 AM
Viamericas viamericas.com, Joseph Argilagos, Viamericas Corporation, Viamericas International Payments Don't let these scam artists handle your money! Bethesda, MD Internet
Author: California ORGANIZED CRIME: Viamericas Internet
 
 
11, Report #1315261


Jul 05 2016
08:37 PM
Joseph Williams Bianca Armand, Johnson Sturrup Turn $250 into $25,000 within minutes SCAM Internet
Author: New York, New York Cash Services: Joseph Williams Internet
 
 
12, Report #1314100


Jun 28 2016
11:46 PM
worth harley davidson warrenty rip off Kansas City Missouri Author: Saint Joseph, Missouri Motorcycles: worth harley davidson Kansas City, Missouri  
 
13, Report #1313165


Jun 23 2016
05:02 PM
Steve Owen  Fraud Baldwin Park California Author: Baldwin Park, California Unusual Rip-Off: Steve Owen Baldwin Park, California  
 
14, Report #1312824


Jun 22 2016
10:23 AM
FORCE Business Consulting Owen Newman, Melissa Powell, Claudia Benoit Professional Scam Geneva, New York New York Author: St Louis Park, Minnesota Unusual Rip-Off: FORCE Business Consulting Geneva,  
 
15, Report #1311581


Jun 15 2016
02:43 PM
Joe Hale of Signal Hill CA Joseph Hale Attempted Insurance Fraud Signal Hill California Author: Evergreen Park, Illinois Insurance Agencies: Joe Hale of Signal Hill CA Signal Hill, California  
 
16, Report #1152518


Jun 14 2016
06:37 PM
Dr.Fretta Dr. Fretta's Total Vein Care J.Fretta Dr.Joseph Fretta NJ Vein and Cosmetic Surgery Center Joseph Fretta,MD Owner or NJ Vein and Cosmetic Surgery Center, Director of Medispa in Shrewsbury, NJ AKA J.Fretta Tax Identification # 222466298 Obtained medical degree in Mexico is an Internal medicine doctor not a surgeon and is the furthest thing from board certified Office staff include Jessica, Tandiqua and LaToya all unlicensed and unprofessional. Works with Marguerite DeFonte owner of Medispa in Shrewsbury , West Orange,  Marlboro , Eatontown,  New Jersey
Motion to Disclose the Author's Identity Author: Marlboro, New Jersey Credit Card Fraud: Dr.Fretta Nationwide
 
 
17, Report #1311296


Jun 14 2016
10:53 AM
Loan compliance advisory Predatory Lending Wilmington Delaware Loan Compliance Advisory Board Joseph BIsogno Fraud To Carlos Author: Hempstead, New York Loans: Loan compliance advisory Wilmington, Delaware  
 
18, Report #1310440


Jun 09 2016
06:44 AM
Home Path Lending Joseph Shalaby, total incompetent agent Costa Mesa California Author: Saratoga, California Loan Brokers: Home Path Lending Costa Mesa, California  
 
19, Report #1310384


Jun 08 2016
07:54 PM
Starlightpharmacy.com Starlightpharmacy.com SCAM!! Pakistan  Author: Owen, Nebraska Medical Supplies: Starlightpharmacy.com Pakistan  
 
20, Report #1310312


Jun 08 2016
02:08 PM
Joseph Brown  I am reporting them for harrassment for something i never did.  Los angelos California Author: Enterprise, Alabama Cash Services: Joseph Brown Los angelos, California  
 
21, Report #1308870


Jun 01 2016
10:07 AM
Wethead pump repair. Pump repair supply, Joseph Tamargo Buyer Beware ! I am still teying to get a refund. Take a look at BBB reviews! Bayshore New York Author: Charlotte, North Carolina Pool Services: Wethead pump repair Bayshore, New York  
 
22, Report #1308653


May 31 2016
10:00 AM
Cash Advance Inc Loan Scan Internet Author: Saint Joseph, Tennessee Collection Agencies: Cash Advance Inc Internet  
 
23, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
24, Report #1307057


May 22 2016
10:08 AM
Steve Owen @ Butler, Rose & Jameson Associates STEVE OWEN, TREASURER Fraudulent Letter stating I am the recipient of $1,212,750.00 (1st) 2nd letter I shredded. Today's $3,900,000.00 winner notice New York New York Author: Los Angeles, California $$ REWARDS Offered: Steve Owen @ Butler, Rose & Jameson Associates New York,  
 
25, Report #1306363


May 18 2016
02:11 PM
Butler, Rose, & Jameson Associates Steve Owen, Treasurer Congratulations you have won a cash prize. This is certified and confirmed that on May 10, 2016 our offices identified by computer readout that you Sandra Saleem, holder of sequence number 40143080705. You have definitely won a cash prize of $3,900.000.00. Here's all you need to do to finalize your claim. There are 2 boxes to check off, the first one is PLEASE DELIVER TO ME at my address on record the total payment amou8nt and I am due as HOLDER OF THIS DOCUMENT, the second one says I am enclosing the appointed fee of $20 made payable to BRJ in the for of cash, check or money order Babylon, New York  Author: Palm Coast, Florida Dead Beat Customers: Butler, Rose, & Jameson Associates  
   
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