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  Date Title City, State  
 
1, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
2, Report #1313964


Jun 28 2016
11:43 AM
Still Properties Lisa Tidd UNPROFESSIONAL, INCOMPETENT, CORRUPT East Wenatchee Washington
Author: Springfield, Oregon Property Management: Still Properties East Wenatchee, Washington
 
 
3, Report #1313461


Jun 25 2016
09:51 AM
Alex Echeverry Alexander Echeverry Alex Echeverry doesn't pay child support court ordered works for Robert Coale who supports him Granada Hills California
Author: Venice, Investment Brokers: Alex Echeverry California
 
 
4, Report #1311999


Jun 17 2016
03:16 PM
ACS,Inc Anthony Williams and ALEXANDER ARNETTE YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION ,OOCR,: NYC Civil Court, 89-17 Sutphin Blvd, New York, New York 1 Nationwide Author: mesquite, Texas Loans: ACS,Inc Nationwide  
 
5, Report #1310967


Jun 12 2016
11:19 AM
Family Therapy by Lisa Lisa Hills They sent me a robo call saying that I needed to pay to register my website after I just created my own website Redwood City California (CA) Author: Redwood City, California Search Engine Optimization: Family Therapy by Lisa Internet  
 
6, Report #1310461


Jun 09 2016
08:14 AM
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey, Author: Sunrise, Florida Financial Services: Ronald Perelman Nationwide  
 
7, Report #1308419


May 29 2016
07:23 PM
On Target border Collies Lisa Kronz Unethical Breeder Las Vegas Nevada My experience Author: deerfield beach, Florida Dog Breeders: On Target border Collies Nationwide  
 
8, Report #1307868


May 26 2016
10:44 AM
Mrs. Jennifer Cross Lisa Raye, Lisa Ray, Was text from this number inquiring about an item I had for sale online.  Illinois Internet Author: Poulsbo, Washington Bad Check Writers: Mrs. Jennifer Cross Internet  
 
9, Report #1307337


May 23 2016
06:36 PM
UNIVERSAL PROTECTION SERVICES LISA ZEPPETELLI LIED ABOUT MY WORK HISTORY AT NYC SMALL CLAIMS COURT,MARVIN PITTS AT SKYVEIW MALL SHADY SECURITY FIRM LIES AT NYC SMALL CLAIMS COURT,UNIVERSAL PROTECTTION SERVICES EXPOSED NEW YORK New York Author: Harlem, New York Civil Rights Violators: UNIVERSAL PROTECTION SERVICES NEW YORK, New York  
 
10, Report #1305558


May 14 2016
11:23 AM
Fine N Funky Concepts by Fine ‘N Funky Lisa Arnbrister Theif Refuses to Pay Invoice Rude Reno Nevada Author: McMinnville, Oregon Clothing Stores: Fine N Funky Reno, Nevada  
 
11, Report #1305045


May 11 2016
04:58 PM
Regional Adjustment Bureau, Inc. Tom Alexander Alleged legitimate firm threatens, slanders, before knowing all of the facts Carrollton Texas Author: Carlsbad, California Collection Agencies: Regional Adjustment Bureau, Inc. Carrollton, Texas  
 
12, Report #1304913


May 11 2016
07:38 AM
Coast 2 Coast properties llc Brian Hanners Lisa Hanners This couple is known for renting apartments furnishing the apartments and renting them as corporate rentals for three times the price. OREGON CITY Oregon Author: Tucson, Arizona Lodging: Coast 2 Coast properties llc OREGON CITY , Oregon  
 
13, Report #1304787


May 10 2016
01:40 PM
Ace cash express Lisa Johnson Harassing Calls ACE Cash Express Author: Kansas City, Missouri Cash Services: Ace cash ecpress  
 
14, Report #1304587


May 09 2016
03:32 PM
Pure Line Garcinia Pur Line Forskoline Ripoff Tampa Florida Author: ALEXANDER CITY, Alabama Advertising / Deceptive: Pureline Tampa , Florida  
 
15, Report #1301637


May 05 2016
04:24 PM
Joshua Quillen AKA KJS Quality Cars Dealer #10024198 AKA Joshua Alexander Quillen Kevin Quillen FRAUD. THEFT. INSURANCE FRAUD. Yucaipa, California and Colton, California Internet Ebay Author: Denver, Colorado Motor Vehicle: Joshua Quillen KJS Quality Cars Internet  
 
16, Report #1303646


May 04 2016
03:23 PM
Alexander W. Trebing Alexander William Trebing Bad Tenant Sarasota Florida
BE SURE TO SEE RIPOFF REPORT ON CRAIG ZALANKA AND HIS ARREST RECORD IN 2010 Author: Sarasota, Florida Liars: Alexander W. Trebing Sarasota, Florida
 
 
17, Report #1302872


Apr 30 2016
09:08 PM
Henley Trucking Johnny Henley (and his wife Terresa) Never Showed up as promised - wasted our time and money Alexander AR Nationwide Author: Conroe, Texas Trucking Companies: Henley Trucking Nationwide  
 
18, Report #1302658


Apr 29 2016
01:40 PM
credit nouveau redit Nouveau, Lisa Padilla, Chandra Adams, Chandra Adams Johnson, Chandra Johnson Promised us to have 3 new cards each and we never got one, I paid a 1000$ dollars to these people and then the husband talked down to me cause Im Black saying black people mess up credit all the time PHOENIX AZ Author: mesa, Arizona Credit Card Processing (ACH) Companies: credit nouveau Nationwide  
 
19, Report #1302505


Apr 28 2016
05:50 PM
Samuel M Natt/Das Gobal Capital Holding Prince Alexander Morias Natt Completed work for this company but did not receive our $15,000 remuneration Rolling Hills Estates California Author: south richmond hill, New York Miscellaneous Companies: Samuel M Natt/Das Gobal Capital Holding Rolling Hills Estates, California  
 
20, Report #1301114


Apr 25 2016
09:16 AM
Verona  Gun Store, not Verona Gun Safe, Acha Dnum, Gilbert Alexander Patrick Corn, Camilla Dos veronagunstore@gmail.com lawamanda@gmail.com Fraudulent transaction - sent $500 for product - No product delivered or refund Whitehall Ohio Additional info on this Scammer Alert Author: Kaysville, Utah Guns & Ranges: Verona Gun Store (not Verona gun safe) Internet  
 
21, Report #1283050


Apr 24 2016
10:28 PM
ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES.  FORGERIES SOLD ON ARTNET MICHAEL LISI, LISA LAVENDER. NEW YORK Internet
I HAVE NEVER SOLD A FAKE NOR TO THIS PERSON Author: boggstown, Indiana $$ REWARDS Offered: ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES. Internet
 
 
22, Report #1298336


Apr 23 2016
04:09 PM
Furniture to love Furniture to love Bill and Lisa KILLED MY KITTENS BILL AND LISA FURNITURE TO LOVE Stafford Texas Author: Youngstown, Ohio Furniture & Furnishings: Furniture to love Stafford, Texas  
 
23, Report #1301369


Apr 23 2016
11:49 AM
Mercury Insurance Lisa Openshaw David Macias Gabriel Tirador Discrimination onTotaling my Badly Damaged Car Brea California Author: Los Angeles, California Car Insurance: Mercury Insurance Brea, California  
 
24, Report #1300435


Apr 18 2016
05:50 PM
Lisa Torres Lisa Torres Allen SCAMMED ME OUT OF $600 Culver City Internet
Author: Austin, Texas Liars: Lisa Torres Internet
 
 
25, Report #1300082


Apr 16 2016
11:46 AM
Acorn Animal Hospital Franklin Ma Dr. Rachel Illingworth, Dr. Andrew Weitzman owner, Lisa Miracle hospital administrator Dr. Andrew Weitzman owner Dr. Rachel Illingworth Lisa Miracle administrator Dr. Andrew Weitzman, Dr Rachel Illingworth and Lisa miracle at acorn animal hospital charge for tests that weren't authorized, don't inform you of specific dangers of certain medications for pet pretend to care and then nickel and dime you wherever they can. Find more compassionate vets that won't take advantage of you elsewhere Franklin Massachusetts Author: Framingham , Massachusetts Veterinarian Services: Acorn Animal Hospital Franklin Ma Dr. Rachel Illingworth, Dr. Andrew Weitzman owner, Lisa Miracle hospital administrator Franklin , Massachusetts  
   
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