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  Date Title City, State  
 
1, Report #1248300


Sep 02 2015
11:32 PM
QMI-SAI CANADA LIMITED Julie Philips & David Anderson Mystery Shopper Scam Toronto Internet Author: hawkesbury, Internet Fraud: Computer Fraud: QMI-SAI CANADA LIMITED Toronto, Ontario  
 
2, Report #912374


Sep 01 2015
11:55 AM
Julie Andrews, Landlord In Boca Raton, Florida Deadbeat Landlord. Absconds with the security deposits of her tenants Boca Raton, Florida She is doing same to me now, apt *** Author: Lebanon, Tennessee Real Estate Services: Julie Andrews, Landlord In Boca Raton, FL Boca Raton, Florida  
 
3, Report #1247496


Aug 31 2015
11:18 AM
Julie Andrews Casa Del Rio Slumlord of 9 Units that KEEPS SECURITY against the LAW. LANDLORD that STEALS college kids security, and falsifies cleaning reciepts; Sent Locksmith to Drill my lock and did not provide notice to myself or roomate; rented room while previous tenent still ocupied. She broght police with her for walk though and refused to refund security and gave key out to two random strangers. Boca Raton Florida Author: boca raton, Florida Homeowner Associations: Julie Andrews Boca Raton, Florida  
 
4, Report #1245646


Aug 01 2015
06:21 AM
edc diamond julie scales from hawaii, us julie scales ripped me off of $3500.00 and made me believe she would show me one on one how to make $100's of thousands like she so gracefully demonstrated on her b******* site. as soon as i paid her she told me just follow the steps on the site and you should be alright..i tried calling her back and i never got an answer so basically robbed..the only reason i paid that amount in the highest level and with her as a sponsor is because she promised unconditional support. But i know hope she rots in hell iam trying to sue her a** for negligence. i would appreciate some advice..thank you that individual is located in hawaii, us Internet Author: rio grande city , Texas Home Based Business: edc diamond Internet  
 
5, Report #892147


Jul 24 2015
03:48 PM
http://www.shellbeachre.com/ Kate Carson. Tamara Burns, Mark Burns, Alan Williams. Toni Deiz.Jason Blankenship. shell beach , homes in shell beach, agents in pismo beach,Katherine Carson, Jason Blankenship,Gary Young builder , ocean oaks condominiums. 310 James Way # 250 Pismo Beach,, California Mark Burns needs to hire a lawyer. Author: arroyo grande, California Realtors: http://www.shellbeachre.com/ 310 James Way # 250 Pismo Beach,, California  
 
6, Report #1240812


Jul 09 2015
01:58 PM
Clinician Group Gary Youssef, Julie Ann, Mike Mobus, Cathy Keil, Tony Gant Scam Artists Gary Youssef and Julie Ann of Clinician Group do not honor client/rep agreements Perrysburg Ohio Author: California Employees: Clinician Group Internet  
 
7, Report #1239946


Jul 06 2015
09:26 AM
Retire Happy, LLC Julie MinuskinLand Jewels, Inc Investment Fraud, Retirement Fraud, IRA Fraud Las Vegas Nevada Author: Las Vegas, Nevada Investment Brokers: Retire Happy, LLC Las Vegas, Nevada  
 
8, Report #1234466


Jun 09 2015
07:16 AM
ALUMNI RESEARCH DIRECTORY JULIE, CUSTOMER SERVICE FRAUDULENT HOLIDAY Florida Author: SOUTHAMPTON, New York Clubs & Organizations: ALUMNI RESEARCH DIRECTORY HOLIDAY, Florida  
 
9, Report #1207430


May 11 2015
12:03 PM
Julie A. Bishop, A-Box Tv Llc, Android box tv Liar, delusional, rip-off, scam, disrespectful New Port Richey Florida A Box is a joke! Author: Orlando, Florida Television Parts & Services: Julie A. Bishop, A-Box Tv Llc New Port Richey, Florida  
 
10, Report #1223754


Apr 21 2015
07:33 AM
liwen Head of corperation and silent partners julie and rich and al stealing from clients brentwood New York Author: New York Financial Services: liwen brentwood , New York  
 
11, Report #1222138


Apr 13 2015
10:21 AM
Chid Pretective Services Julie Driscoll, Aimee Cash, Det. Elliot Ect.Court Commissioner, Steven N Grovdahl, Judge Salvatore F. Cozza Child taken from Mother over Accusations with no Proof Spokane Washington
Please contact me Author: Mead, Washington Emergency Services: Chid Pretective Services Spokane, Washington
 
 
12, Report #1211295


Mar 20 2015
09:43 AM
Clinician Group - Zach Cargnino, Julie Anne Youssef, Gary Youssef Recruiting Reps and Scamming Them out of Commissions Perrysburg Ohio Fell for it Author: Chicago, Illinois Clinics: Clinician Group - Zach Cargnino, Julie Anne Youssef, Gary Youssef Perrysburg, Ohio  
 
13, Report #1212060


Feb 26 2015
10:55 PM
Bambusa forest cattery Julie angelloz My dying cat Louisiana
Author: Fort Lauderdale , Florida Animal Abuse: Bambusa forest cattery Internet
 
 
14, Report #1208606


Feb 12 2015
11:09 AM
star point resorts---geoholiday Julie----Joe----Latosha-----Member Services GIVE BACK TIMESHARE,DONT USE,CANT AFFORD,DOING TRADEIN TRANSFER.TAKING 7 MONTHS,THEY SAID THEY WILL PAY MAINT FEES HAVNT,HOW HAVE LATE FEES,ALL THEY DO IS LIE,AND MAKE UP STORIES,ALL CROOKS. LAS VEGAS Nevada Author: BONANZA, Oregon Questionable Activities: star point resorts---geoholiday Stateline, Nevada  
 
15, Report #1203149


Jan 21 2015
10:01 AM
Happy Beaver Brewery Ric Brown Julie Neuman-Brown Health Violations, Explosive Diarrhea, Free Roaming Rats Hudsonville Michigan Author: Hudsonville, Michigan Drunks: Happy Beaver Brewery Hudsonville , Michigan  
 
16, Report #1200995


Jan 11 2015
11:04 PM
Julie V. Nelson MESM Limited Angie Adams Hello Ariana, This job is intended only for US citizens or resident people and is not sales related. The position you will hold will be that of a accounts receivable and you will be able to perform your duties from home.  Buckshaw Village United Kingdom Internet Author: Austin, Texas Financial Services: Julie V. Nelson MESM Limited Internet  
 
17, Report #1198770


Jan 08 2015
02:49 PM
Smart Real Estate Forclosure Chris McKanry, William E. McKanry, Julie McKanry, Jacob McKanry Befriended me and convinced me to sell them my home. Lied about the value of my home and sold it for $100,000 more a month later. San Diego California
Pure Frauds Author: Carlsbad , California Real Estate Investing: Smart Real Estate Forclosure Internet
 
 
18, Report #1199650


Jan 06 2015
07:43 AM
PrinterPix Printerpix.com Julie Terhaar Groupon Vouchers and Calendar Lake Mary Florida Author: Salem, Oregon Printing & Copy Services: PrinterPix Lake Mary, Florida  
 
19, Report #1199058


Jan 03 2015
12:17 PM
Julie A. Bishop Julie Anne Bishop, A-Box Tv Llc, My Genetics Llc. Julie lied in her website and in her emails to me regarding the exchange of a defective Android TV box New Port Richey Florida
A-Box is illegal to use Author: Trinity, Florida TVs & VCRs: Julie A. Bishop New Port Richey, Florida
 
 
20, Report #1196781


Dec 20 2014
01:06 PM
Julie Motamedi julie t motamedi the famous fashion designer Julie Motamedi is not a good fashion designer Internet Author: Miami, Florida Tailor Shops: Julie Motamedi Internet  
 
21, Report #1195173


Dec 15 2014
07:56 PM
Law Offices of Julie Johnson They took $2000 to assist with my divorce, they have done nothing and I'm now homeless and my kids are gone! Dallas Texas Question Author: Houston, Texas Lawyers: Law Offices of Julie Johnson Dallas, Texas  
 
22, Report #1195420


Dec 15 2014
07:38 PM
Clinician Group Gary Youssef President, Julie Ann Youssef, National Training Manager and Program Director None Payment of Commissions with the sale of iPads to Physicians, Medical Clinics and Hospitals Perrysburg Ohio
False Accusations Author: Boise, Idaho Mental Health: Clinician Group Perrysburg, Ohio
 
 
23, Report #1192686


Dec 06 2014
10:28 AM
Julie Bosman scumbag Chicago Illinois
Author: Harlem, New York News Media: Julie Bosman Internet
 
 
24, Report #1193130


Dec 04 2014
04:26 PM
Julie Klimczak-Monroe /Julie Monroe from Close Friends FB Group-FRAUD Harassed, Stalked, and Bullied Members of her own group, frauded them with how prizes were chosen Lumberton, North Carolina Internet Author: Winter Springs, Florida Liars: Julie Klimczak-Monroe Internet  
 
25, Report #1191903


Nov 28 2014
10:05 PM
julie rusell Jeff rusell EVIL TENANTS bigfork Montana Author: spokane, Washington Dead Beat Customers: julie rusell bigfork , Montana  
   
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