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  Date Title City, State  
1, Report #1131969

Apr 17 2014
07:09 PM
LiveNation, Upstage Center, Inc., Kristine Montgomery, Erin Caroline Rock, Dean Brocker, WWE, World Wrestling Entertainment Illegal drug use and distribution, violence, threats, criminal backgrounds, registered sex offenders, sex at shows Pearland, Dallas, Houston, Round Rock, Austin, Texas
Author: Bedford, Texas Festivals & Event Services: Upstage Center, Inc. Pearland, Texas
2, Report #1139503

Apr 16 2014
08:50 PM
Kristine Taylor Philanthropies Kristine Taylor Non-profit rip-off Irvine California Author: Anaheim, California Financial Services: Kristine Taylor Philanthropies Irvine, California  
3, Report #1135427

Apr 01 2014
02:06 PM
Known Helping Trading Don Maxwell and Richard Ehrenfield Scam and ripoff artists Hollywood Florida Author: Soldotna, Alaska RV Parts & Accessories: Known Helping Trading Hollywood, Florida  
4, Report #1134791

Mar 31 2014
02:02 PM
Tracfone Wireless Corporation Shindy L. Maxwell BBB Specialist . Her possible friend ? Venissa Garcia from: The BBB. Venisa closed case # 90244986.Even though all the minutes and service days were not replaced. Venissa is satisfied . Desires of liars ,took all my minutes and service days,Feb.19,2014 Miami Florida Author: Cypress, California Cellular Phone Companies: Tracfone Wireless Corporation Miami, Florida  
5, Report #1114215

Jan 09 2014
11:15 AM
Goldberg Maxwell, LLC They wanted to take my money but BCA helped!! Amherst New York Author: Moreno Valley, California Financial Services: Goldberg Maxwell, LLC Amherst, New York  
6, Report #1095960

Oct 31 2013
09:46 AM
7, Report #1090944

Oct 25 2013
03:37 PM
Advance Capital Processing (ACP) Maxwell FlynnMr. Marshall Extortion, Impersonating Law Enforcement Pompano Florida Author: Richmond, Virginia Cash Services: Advance Capital Processing (ACP) Pompano, Florida  
8, Report #1093649

Oct 21 2013
11:59 PM
Author: encino, California Civil Rights Violators: TRACY MAXWELL CHAMBERLIN ENCINO, California
9, Report #1090497

Oct 08 2013
05:13 PM
Fourth Street Clinic MonteAllison,KristyShannon,Dr Simpson,Joel Hunt,Kristine Gallup,Tanya Williams mexican receptioni Falsyfying medical records, misplacing records, lying in notes who said what when, refusing to treat patients wo any options or referrals salt lake Utah Author: salt lake city, Utah Questionable Activities: Fourth Street Clinic salt lake, Utah  
10, Report #1084166

Sep 13 2013
07:25 AM
Global Pro Systems Kristine King Paid for Info Then Charged $39.95 When Not Returned Without Being Notified That It Was To Be Returned. No Trial Period Stipulated Omaha Nebraska Author: Dahlonega, Georgia Work at Home: Global Pro Systems Omaha, Nebraska  
11, Report #1082526

Sep 07 2013
11:36 AM ANDRI PUTRA LUBIS Online Product Website FAKE store North Sumatera, Medan Internet Author: Maxwell, Texas Miscellaneous Electronics: Internet  
12, Report #1082462

Sep 07 2013
04:13 AM
Allianz Security ASP Building Services B&B Security Imperial Security ASP NYC Maxwell aka Money Max the scam artist Manhattan New York
Author: Brooklyn , New York Security Services: Allianz Security Manhattan , New York
13, Report #1074179

Aug 08 2013
12:11 PM
United Plus Jimmy Mills,Richard Moira,Daniel White,Kristine Bellovich they took my money and lrft me in the dust Tustin California Author: Tucson, Arizona Financial Services: United Plus Tustin, California  
14, Report #1068620

Jul 30 2013
01:28 PM
Author: Rittman, Ohio Animal Services: Kristine Maxwell Internet
15, Report #1067372

Jul 16 2013
08:25 AM
Advanced Communications, Inc Larry Roberts and Elizabeth Maxwell Told me that my vehicle would be used to advertise a company/business. Send me a check to deposit into my account and once the check cleared to deduct first week pay of $400 and send the balance by Western Union. A day after I followed my credit union sent me a letter stating the check was not honored REFER TO MAKER. I tried to contact the representative Larry Roberts and he refuse to take my calls. Washington Dist Columbia Author: New Orleans, Louisiana Unusual Rip-Off: Advanced Communications, Inc Washington, Dist of Columbia  
16, Report #1052099

May 19 2013
10:41 AM Maxwell Benedict New York New York Author: Charlotte, North Carolina Loans: New York , New York  
17, Report #1050372

May 12 2013
07:24 PM
Maxwell Ford, Austin TX Deceptive Sales Practices Austin Texas Author: Lakeway, Texas Auto Dealers: Maxwell Ford, Austin TX Austin, Texas  
18, Report #771430

May 07 2013
05:32 AM
Maxwell Gates Enterprises Stuffing Envolopes Mendham , New Jersey
Author: Casa Grande, Arizona Mail Order Services: Maxwell Gates Enterprises Mendham, New Jersey
19, Report #906568

Mar 06 2013
04:04 PM
Christine M. Lalley Christine Mary Brown, Christine Mary Moyer, Christine Mary Donnelly, Christine Mary Bozeman, Christine Mary Maxwell... Beware Christine M. Lalley, who has married many taken cars, houses and money, and split... , Internet
Author: Tampa, Florida Ex-Wives: Christine M. Lalley Internet
20, Report #1019598

Feb 24 2013
03:55 PM
Christine M. Lalley Christine Lalley; Christine Moyer; Christine Donnelly; Christine Maxwell; Christine Brown; Christine Becker; Marriage Fraud, Scam Artist, Forgery, Liar, Lies Kissimmee, Florida
Author: , Virginia Liars: Christine M. Lalley Kissimmee, Florida
21, Report #1013889

Feb 13 2013
07:31 PM
Bonnie Santiago Maxwell Portland Bonnie Santiago, Bonnie Maxwell, Portland Bonnie Santiago Maxwell Portland, has been known to use what she has to get what she wants Portland , Oregon Author: aloha, Oregon Financial Services: Bonnie Santiago Maxwell Portland Portland, Oregon  
22, Report #130196

Dec 20 2012
11:17 AM
Sunrise Marketing Solution, Victory Promotions, CRC Advertising, JPG Marketing, DeFrancesco Acquisitions, Cyndicate Solutions, Maxwell Marketing Group, Impact Promotional Group, Scott Marketing Solutions, Triad Promotions, Crown Marketing, ripoff door to door scam!! promotes for big name companies, trick unsuspecting college students into DOOR TO DOOR ripoff Owings Mills Maryland
Author: Everywhere, Other Multi Level Marketing: Sunrise Marketing Solution, Victory Promotions, CRC Advertising, JPG Marketing, DeFrancesco Acquisit Owings Mills, Maryland
23, Report #979865

Dec 11 2012
07:43 AM
Maxwell Ford Bait and Switch. Quoted low ball offer and when we accepted came up with a much higher price due to an unnoticed error previously. Austin, Texas Author: Austin, Texas Auto Dealers: Maxwell Ford Austin, Texas  
24, Report #975297

Nov 28 2012
08:52 PM
Bonnie Maxwell Santiago do not do business with this woman portland , Oregon Author: portland, Oregon Questionable Activities: Bonnie Maxwell Santiago portland, Oregon  
25, Report #975288

Nov 28 2012
08:44 PM
Bonnie Maxwell Santiago bad person portland , Oregon Author: portland, Oregon Correctional Facilities: Bonnie Maxwell Santiago portland, Oregon  
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