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Approximately 139 Reports Found
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  Date Title City, State  
 
1, Report #1122132


Apr 24 2016
10:23 PM
Hassan Hsaiky HMH Consulting Immigration and Citizenship Services SCAM Dearborn Michigan Author: Dearborn, Michigan Legal Services: Hassan Hsaiky Dearborn, Michigan  
 
2, Report #1294427


Mar 17 2016
09:56 PM
Ernesto Lara / Cheap roofing Damaged roof structure corpus christi Internet Author: corpus christi, Texas Roofing Companies: Ernesto Lara / Cheap roofing Internet  
 
3, Report #1292443


Mar 08 2016
02:23 PM
Greg Lara Fitness Dynamics used med-x used fitness equipment bounced check rip off artist Nationwide paid in full/ mistake in filing report Author: South Dakota Medical Supplies: Greg Lara Fitness Dynamics Nationwide  
 
4, Report #1283781


Jan 31 2016
04:14 PM
fitness dynamics Greg Lara is a bully and can not be trusted! Racho Santa Margaritta California Author: clarence, New York Health Spas: fitness dynamics Racho Santa Margaritta, California  
 
5, Report #1279934


Jan 13 2016
08:20 PM
Daniela Brooke AKA Krissy Madison AKA 'Sweet Krissy' AKA Edward Lucas AKA Lara Paul Romance scam on match.com user textme58556876 Daniela Brooke70 Spring Hill and Lagos City, Nigeria Internet Author: New Port Richey, Florida ORGANIZED CRIME: Daniela Brooke Internet  
 
6, Report #1272329


Dec 05 2015
09:36 PM
HASSAN / DRESS LILLY Dress Lilly Internet Author: sabetha, Kansas Clothing Stores: HASSAN / DRESS LILLY Internet  
 
7, Report #1270604


Nov 27 2015
02:00 PM
HASSAN DRESS LILY I ORDERED 3 SWEATERS CHARGED THEM ON CREDIT CARD THEY HAVE THE MONEY HAVENOT RECEIVED THE SWEATERS Internet Author: Wetumpka, Alabama Clothing Stores: HASSAN Internet  
 
8, Report #1252911


Sep 04 2015
10:02 AM
Lara Haun with Lone Star OB/GYN Associates Horrible service recevied by Lara Haun -DO NOT MAKE HER YOUR OB/GYN San Antonio Texas Dear AlenaG Author: San Antonio, Texas Pregnancy Services: Lara Haun with Lone Star OB/GYN Associates San Antonio, Texas  
 
9, Report #1248515


Aug 14 2015
08:47 AM
valley hi nissan Christopher lara mari,allen mark and reinhardt why take advantage of me victorville california Author: victorville, California Auto Dealers: valley hi nissan Internet  
 
10, Report #1246827


Aug 06 2015
01:07 PM
rozeepk noman hassanharoon Rashid rozee.pk scam noman hassan Haroon Rashid Internet Author: Los Angeles, California Internet Services: rozeepk Internet  
 
11, Report #1246759


Aug 06 2015
07:24 AM
Zaful.com SHEIN.COM, HASSAN Not a real site. They take your money and then claim to ship your item when they really haven't Beijing China The solution for your order on zaful.com Author: Topeka, Kansas Clothing Stores: Zaful.com Beijing,  
 
12, Report #1236851


Jun 20 2015
08:28 AM
Marriott vacations lakeshore orlando Hassan aboliez Marriott vacation lakeshore orlando Orlando  Florida Author: Richfield , Minnesota Timeshare Rentals: Marriott vacations lakeshore orlando  
 
13, Report #1209691


Feb 17 2015
10:25 AM
Hassan Ali Freelancer Writer Neglected to be Paid by Employer Internet Author: Atlanta, Georgia Work at Home: Hassan Ali Internet  
 
14, Report #1195781


Dec 16 2014
11:53 AM
R3 Government Solutions (Lara A. Alderson) Unprofessional Arlington VA Washington DC
Fact-based Evidence Author: Washinhton, Dist of Columbia Business Consulting: R3 Government Solutions Internet
 
 
15, Report #1193136


Dec 04 2014
04:16 PM
Star Lane Auto Storage LLC Jorge Villareal, Humberto Lara Deception, Theivery, extortion,threatening,shake down Houston Texas
Author: Houston, Texas Auto Storage: Star Lane Auto Storage LLC
 
 
16, Report #1191583


Nov 26 2014
02:07 PM
Ruben Lara Freedom Guitar Inc Ruben Lara scams people for money claiming he will repair electronics. San Diego California Author: San diego, California Audio & Electronic Retail Stores: Ruben Lara San Diego , Ca  
 
17, Report #1177948


Sep 19 2014
01:15 PM
Abbas Foods Sufi Hassan, Theft of Services Stealing from vendors and leave them with the bills. Theft of services Clarkston Georgia Author: Crestview, Florida Shipping & Handling: Abbas Foods Clarkston, Georgia  
 
18, Report #1173572


Aug 31 2014
05:37 PM
Fitness Dynamics -Greg Lara Greg Lara from New Mexico -California S.D - now Arizona Greg Lara at Fitness Dynamics Sleazy Pervert Bad checks abusive carsbad-arizona -lajolla -new mexico California Author: san diego, California Healthcare Centers: Fitness Dynamics -Greg Lara carsbad, California  
 
19, Report #1170493


Aug 18 2014
09:39 AM
Fitness Dynamics- Greg Lara Used MedX Worst buying experience- beware Laguna Niguel California
If only that was true. Author: Woodburn, Oregon Physical Therapists: Fitness Dynamics- Greg Lara Laguna Niguel, California
 
 
20, Report #1170220


Aug 16 2014
02:52 PM
Verizon Wireless San Diego, Hassan, George P? customer service Bait, switch, unknown add of phone lines to my account San DIego Nationwide Author: Carlsbad, California Cellular Phone Companies: Verizon Wireless San Diego Nationwide  
 
21, Report #1145537


Aug 02 2014
09:35 AM
Raheem Babalola Ar-Raheem Hassan Babalola Ar-Raheem Harris Raheem Babalola is a THIEF & SEXUAL HARASSER Tampa/Orlando/Miami Nationwide
God knows the truth! Author: Tampa , Florida Modeling & Talent Agencies: Raheem Babalola Nationwide
 
 
22, Report #1166235


Jul 30 2014
04:54 PM
Lara Dougherty, Heroin addict, thief, wh* resides in Camden New Jersey Broke in my house and stole my belongings Camden New Jersey
Caught! Author: Palmyra, New Jersey Wanted Criminals: Lara Dougherty Camden, New Jersey
 
 
23, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia 'OIL'RAQ... Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
24, Report #1160757


Jul 09 2014
03:01 PM
MN Auto Finance Richard Lara and Iris Hernandez Poor Customer service RIPOFF Car SALES SOLD A LEMON VEHICLE/ Handled customer wrong/ DOES NOT HONOR WORD Humble Texas Author: Houston, Texas Auto Dealer Repairs: MN Auto Finance Richard Lara and Iris Hernandez Humble, Texas  
 
25, Report #64852


May 08 2014
02:05 PM
Dr. Charles Frederick, Mr. Peter Humphrey, Barrister Abdul Hassan, Bola Johnson, Mr. Edward Smith ripoff bank account number deceased relatives rip off scam con artists Nigeria, South Africa Internet This is defamaton on my name Author: Mansfield, Missouri Con Artists: Dr. Charles Frederick, Mr. Peter Humphrey, Barrister Abdul Hassan, Bola Johnson, Mr. Edward Smith Internet  
   
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