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  Date Title City, State  
 
1, Report #1176471


Sep 13 2014
10:58 AM
Lumber Liquidators Salisbury, North Carolina Arnie Whiting Christopher Neal Russ Sex Offender Employees Salisbury North Carolina
Author: North Carolina Sex Offenders: Lumber Liquidators Salisbury, North Carolina
 
 
2, Report #1171260


Aug 21 2014
06:25 AM
Kerry Neal Esq & Elite Rental Properties Did not refund my security deposit Media Pennsylvania Author: Philadelphia, Pennsylvania Realtors: Kerry Neal Esq Media, Pennsylvania  
 
3, Report #1169792


Aug 14 2014
09:56 AM
Neal and Massy Holdings Ltd. Blackballed: Company Betrayal, Port-of-Spain Nationwide
Author: Battle Creek, Iowa Shopping Centers & Malls: Neal and Massy Holdings Ltd. Nationwide
 
 
4, Report #932656


Aug 02 2014
11:16 AM
Offendex.com and Offendexdata.com Offendr Com, Inc. Offedex.com Extorts Money from Families of Alleged Sex Offenders Chandler, Arizona
Author: Duluth, Minnesota Sex Offenders: Offendex.com and Offendexdata.com , Arizona
 
 
5, Report #1165297


Jul 27 2014
09:33 AM
LW Investigations Neal Lyons and Tricia Bergey FRAUD Westborough MAssachusetts Author: lakeville, Minnesota Advertising / Deceptive: LW Investigations Nationwide  
 
6, Report #1152293


Jun 17 2014
02:24 PM
LW Investigations, Neal Lyons TOTAL FRAUD!! Will not pay Westborough Massachusetts Author: greenville, North Carolina Advertising / Deceptive: LW Investigations Westborough , Massachusetts  
 
7, Report #1099962


Jun 17 2014
07:30 AM
HBT Publications, Neal Paige rip-off Phoenix Arizona Author: Ambridge, Pennsylvania Internet Fraud: HBT Publications Select State/Province  
 
8, Report #1101079


Jun 16 2014
08:22 AM
L & W Investigations, Neal Lyons This compny will not pay its sub-contractors Westborough Massachusetts Author: Beckley, West Virginia Legal Process Servers: L & W Investigations Westborough , Massachusetts  
 
9, Report #1137716


Apr 10 2014
06:41 AM
Patrick Neal Weddington Pat Weddington Con Man Salisbury North Carolina Author: Asheboro, North Carolina Stereos: Patrick Neal Weddington Salisbury, North Carolina  
 
10, Report #1137133


Apr 08 2014
06:35 AM
VidAngel.com VidAngel Neal S Harmon Company cheats, rip-off, losers, liars, maniacs Silicon Valley Internet Author: Kansas City, Missouri Computer Fraud: VidAngel.com Internet  
 
11, Report #1130207


Mar 12 2014
12:39 PM
BRENDA W NEAL BRENDA NEAL BLACKSBURG South Carolina Author: BLACKSBURG, South Carolina Rental Stores: BRENDA W NEAL BLACKSBURG, South Carolina  
 
12, Report #1130082


Mar 12 2014
06:11 AM
RAY HAYNES RUNNING FOR CONGRESS RAYMOND NEAL HAYNES EX-SENATOR NOW RUNNING FOR CONGRESSMAN. BRIAN WILLIS CON-MAN Ray Haynes seen with con-man. Do we need another dirty politician Sacramento California Author: California ORGANIZED CRIME: RAY HAYNES RUNNING FOR CONGRESS SACRAMENTO, California  
 
13, Report #1129498


Mar 10 2014
03:10 AM
RAYMOND NEAL HAYNES RUNNING FOR U.S. CONGRESS Raymond Neal Haynes EX-Sacramento Senator now running for Congress, 36th district. RAY HAYNES ASSOCIATES WITH CON ARTISTS, LIED TO A COURT OF LAW,. HAYNES NOT HONEST OR TRUSTWORTHY SACRAMENTO California Author: SACRAMENTO, California Lawyers: RAYMOND NEAL HAYNES RUNNING FOR U.S. CONGRESS Select State/Province  
 
14, Report #1127728


Mar 02 2014
06:59 PM
Neal Kleinman Realtor or Agent. Neal Kleinman is NOT an ethical realtor; beware of working with this guy he will do anything to make his commission! Miami Florida Author: Miami, Florida Realtors: Neal Kleinman Miami, Florida  
 
15, Report #1127120


Feb 27 2014
06:18 PM
Whitney Coleman Egg Travanga Craters and vendor event Erin Kistine Coleman Pinkele, Julie A. Coleman, Stacey Nicole Hambleton, Jeanne Langford, Natalie Hein, Neal Miller Taking payments from Vendors and the event center cannot be confirmed. Webster City Iowa
Author: Iowa Convention Centers: Whitney Coleman Egg Travanga Craters and vendor event Webster City, Iowa
 
 
16, Report #816478


Dec 21 2013
05:10 PM
Suzette Jerez Neal National Petroleum Liar. Circumventer. Scammer. Burnsville, Minnesota
Author: Toronto, Ontario Questionable Activities: Suzette Jerez Neal Burnsville, Minnesota
 
 
17, Report #1074579


Aug 09 2013
08:26 PM
Trenton Capital Group Laurie Neal Richard Logan Loan Ripoff Trenton New Jersey Author: Boise, Alabama Credit Services: Trenton Captial Group Trenton, New Jersey  
 
18, Report #1065977


Jul 10 2013
02:32 PM
Neal Klein Homes Neal Klein Construction construction repairs Prescott Valley Arizona Author: Sedona, Arizona Building Services: Neal Klein Homes Prescott Valley, Arizona  
 
19, Report #1053667


May 24 2013
04:03 PM
Maitiu Neal asked for a place to stay, agreed to pay a certian amount, moved out abrubtly and now refuses to pay indianapolis Indiana Author: Indianapolis, Indiana Questionable Activities: Maitiu Neal indianapolis, Indiana  
 
20, Report #1052468


May 20 2013
05:45 PM
Net Fashion Avenue, Neal, Michelle, Nick TOTAL SCAM ARTIST COMPANY, DO NOT ORDER FROM THIS PLACE Blue Springs Missouri Author: Westlake, Ohio Bridal Shops: Net Fashion Avenue Blue Springs, Missouri  
 
21, Report #1046924


Apr 29 2013
07:09 AM
Tracy Moore, Bornstarz Inc, Mixshow Live LLC, The Allstarz Group, Manager of Tony Neal Tracy Moore of Mixshow Live, Bornstarz, Core DJ'S & Tony Neal's manager lied to me in order to get me to send over 1500 dollars, she admitted she lied then refuses to give me my money back, crook! Be Garland, Dallas, Texas Author: Delray Beach, Florida Recording Studio, Record Producers: Tracy Moore, Bornstarz Inc, Mixshow Live LLC, The Allstarz Group, Manager of Tony Neal Garland, Dallas, Texas  
 
22, Report #1043614


Apr 16 2013
06:52 AM
NEAL A MOFHITZ LANDSCAPE & DESIGN ,NEAL A MOFHITZ , Hard Scape And Concrete, RIP OFF Landcape and Hardscape in San Juan Capistrano,BEWARE OF THIS GUY NAMED Neal A Mofhitz HE IS A CON-ARTIST, SCAMMER San Juan Capistran SAN JUAN CAPISTRANO, California Author: san juan capistrano, California Landscaping: NEAL A MOFHITZ LANDSCAPE & DESIGN SAN JUAN CAPISTRANO, California  
 
23, Report #1035280


Mar 16 2013
12:54 PM
Neal Ong Neallionare I used him as my realtor and he defrauded me of over $20,000. Temple City, California Author: Pasadena, California Realtors: Neal Ong Temple City, California  
 
24, Report #990378


Mar 08 2013
10:03 PM
River Hills Boxers-Betty Neal,Tracey Neal Betty Neal,Tracey Neal Lincoln. Puppies are vrey bad Internet
Author: Glen Cove, New York Dog Breeders: River Hills Boxers-Betty Neal,Tracey Neal Internet
 
 
25, Report #63265


Feb 07 2013
12:20 PM
Willis Inspection Service ripoff fraud business Buchanan Dam Texas Author: Cherokee, Texas Inspections & Hazards: Willis Inspection Service Buchanan Dam, Texas  
   
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