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1, Report #1357391


Feb 21 2017
11:09 AM
Iain Anderson - Premier Bar Hire - premierbarhire.co.uk/ Iain Anderson - Premier Bar Hire - Scammer Newcastle
Author: Nebraska Catering: Jake Lee - The Bar People - thebarpeople.co.uk
 
 
2, Report #1357385


Feb 21 2017
11:00 AM
Lisa Hennings Dean Hennings $3000 lost on English Bulldog puppy returned for genetic medical issues.They promised replacement, NO replacement or refund ever given. Valley City Ohio Author: Los Angeles, California Horse Breeders / trainers: Lisa Hennings Valley City, Ohio  
 
3, Report #1357053


Feb 19 2017
07:10 PM
HOMETECGROUP LLC LISA DOMINGUEZ, JENEAN TAYLOR SCAM, FRAUD, SIOUX FALLS, SOUTH DAKOTA Author: TYRONE, Georgia Small Business Services: HOMETECGROUP LLC Internet  
 
4, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
5, Report #1356437


Feb 16 2017
08:45 AM
brice anderson at prime alliance Towson cleveland Ohio Author: Goodyear, Arizona Air Travel: Prime alliance holdings and Amadeus vacations Towson , Maryland  
 
6, Report #1356293


Feb 15 2017
02:22 PM
Equity Technologies Corporation Cathy Anderson Giles Unpaid Debt as a 3rd party Mobile Alabama Author: Merrillville, Indiana Telephone Companies: Equity Technologies Corporation Mobile, Alabama  
 
7, Report #1355797


Feb 13 2017
01:43 PM
Inmate Aid Internet
Author: anderson, Indiana Customer: Inmate Aid Internet
 
 
8, Report #1355748


Feb 13 2017
11:58 AM
Title & Escrow of Texas, INC. Crystal Aguirre, Corey Anderson, Troy L. Watson, and Danny Wood. Forged signature on release of judgement liens. Dallas Texas
Author: Dallas, Texas Notary: Title & Escrow of Texas, INC. Dallas, Texas
 
 
9, Report #1354701


Feb 07 2017
05:38 PM
Pro Mailing Center, LLC Lisa Cross Fail to pay wages per contract agreement Internet Author: King George,, Virginia Shipping & Handling: Pro Mailing Center, LLC Internet  
 
10, Report #1354254


Feb 05 2017
09:59 PM
Attorney Ronnie Brooks John Anderson (Accounts Dept.) Warrant against and that I have until Friday by 4 p.m Nationwide Author: Lake Charles, Louisiana Cash Services: Attorney Ronnie Brooks Nationwide  
 
11, Report #1354199


Feb 05 2017
08:03 PM
Lisa Oliveira, lotumblebuslady, Bus lady Buslady Babysitter, petsitter, care taker, nanny, driver Fort myers Florida, Hawaii Author: Fort myers, Florida Animal Services: Lisa Oliveira Internet  
 
12, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
13, Report #1353769


Feb 03 2017
07:48 AM
Outdoors Online Ordered a 30 oz Yeti on December 9th, the $29.99 came out of my account on December 12th. As on today, Feb. 3rd, I have not received the cup. Try to call, have to leave a message, no call back. Tried to email, no response. Tried the chat & no response. San Antonio Texas Author: Anderson, Indiana Unusual Rip-Off: Outdoors Online Internet  
 
14, Report #1353534


Feb 02 2017
10:48 AM
Leeza Donatella Leeza Donatella , Lee Alexander , Lisa Fratita Leeza Donatella is a Con Artist Charlotte NC
Author: Sedona, Arizona Business Consultants: Leeza Donatella Internet
 
 
15, Report #1352391


Jan 27 2017
02:53 PM
Coal Cosmetics Cosmetic Ripoff Internet Author: Anderson, California Beauty Products: Coal Cosmetics Internet  
 
16, Report #1352362


Jan 27 2017
01:57 PM
Dusty old cars Brad connor service manager 603 216 5801 Savannah Lockwood customer rep. 603 216 5801 Jason Cox general manager 603 818 8539 Ian Anderson marketing Director 603 818 8511 ex 407 GAYNOR WILBER OWNER 1984 Porsche that THIER sold for 6800.00 6 months ago BUT WILL NOT PAY Nashua New Hampshire Author: Keene, New Hampshire Auto Dealers: Dusty old cars Nashua, New Hampshire  
 
17, Report #1352252


Jan 26 2017
08:51 PM
Lisa Simone This person was supposed to make a heirloom doll for my disabled child. I saved up for months to buy this custom doll for my daughter. This was supposed to be a very special birthday gift for her, which was completely ruined and im still having to comfort my daughter from crying. New Jersey suppositely Internet
Author: Cincinnati, Ohio Arts and Crafts: Lisa Simone Internet
 
 
18, Report #1351888


Jan 25 2017
08:56 AM
Lisa Tullos Nationwide Author: Pearl, Mississippi Unusual Rip-Off: Lisa Tullos Nationwide  
 
19, Report #1351400


Jan 23 2017
10:05 AM
Total Card, Inc. (TCI) TCI & Razor Ignoseio, Customer Service Rep. Lisa Customer Service Rep., and Jennifer Supervisor Sioux Falls South Dakota Author: Chester, Virginia Utility Companies: Total Card, Inc. (TCI) Sioux Falls, South Dakota  
 
20, Report #1351196


Jan 21 2017
07:50 PM
Caskey Orlando Rapper YMCMB Lisa Torres, Birdman, KPE, Low Quality Efforts, No Rythem, Horrible new music Orlando Internet
Author: Casselberry, Florida Tours & Excursions: Caskey Orlando Rapper Internet
 
 
21, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
22, Report #1350853


Jan 19 2017
02:47 PM
Bayview Loan Servicing Lisa Colbert Inept and Unresponsive Bayview Loan Servicing Fort Washington Pennsylvania Author: Farmingdale, New Jersey Mortgage Companies: Bayview Loan Servicing Fort Washington, Pennsylvania  
 
23, Report #1347647


Jan 18 2017
05:10 PM
MARK ANDERSON mmand19880@gmail.com RIPPOFF IN TRANSLATION SERVICES Internet Author: Quito, Pennsylvania Translators: MARK ANDERSON Internet  
 
24, Report #1350497


Jan 17 2017
06:57 PM
Finn anderson --abortionrx Scam artist in china!! Hong Kong / California Internet
Author: San Antonio, Texas Emergency Services: Finn anderson --abortionrx Internet
 
 
25, Report #1350163


Jan 16 2017
09:57 AM
FLA Contractors Frankie Anderson Gave warranty and won't stand behind it. Clearwater South Carolina Author: York , South Carolina Heating, Cooling & Ventilation: FLA Contractors Clearwater , South Carolina  
   
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