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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
BAY CITY PLYWOOD &CABINETS MAXWELL PRODUCTS INC. dba BAY CITY PLYWOOD NO REFUND FOR WRONG SIZE CABINET SALES PERSON MEASURED TAMPA Florida Author: SPRING HILL, Florida Kitchens: BAY CITY PLYWOOD &CABINETS TAMPA, Florida  
 
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
TRACY MAXWELL CHAMBERLIN TRACY MAXWELL SHE IS A THIEF, CHILD ABUSE, CHEATER ENCINO California
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
Sale-Tools.com ANDRI PUTRA LUBIS Online Product Website FAKE store North Sumatera, Medan Internet Author: Maxwell, Texas Miscellaneous Electronics: Sale-Tools.com 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
Kristine Maxwell THIEF & SCAMMER RITTMAN OHIO
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
equitytrustfinanceloan@gmail.com Maxwell Benedict New York New York Author: Charlotte, North Carolina Loans: equitytrustfinanceloan@gmail.com 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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