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  Date Title City, State  
 
1, Report #1183057


Oct 15 2014
12:49 PM
atvusa.net www.atvusa.net atvusa Martha Snyder Eugene Foster Nathan Hensley FALSE CLAIMS - VIRTUAL ATV / UTV DEALER selling POLARIS HONDA ARTIC CAT etc. Ellensburg Washington
Author: Plano, Texas Snowmobile: atvusa.net Ellensburg, Washington
 
 
2, Report #1182614


Oct 13 2014
09:48 AM
Busby Properties and Remodeling Shoddy repair work Peoria Arizona Author: Peoria, Arizona Builders & Contractors: Busby Properties and Remodeling Arizona  
 
3, Report #1180228


Oct 01 2014
08:30 AM
martha ruvalcuva rentals ruvalcuva daycare,and martha ruvalcuva rentals mentally ill woman who's trying to rent rooms in her home that's under forclosure nuts!! refused to return security deposit and took it,they harrassed me when i stayed their putting trash and recycle cans in front of my door so i couldnt get in my room. going in my room i rented from her when i'm not home without my permission no notice. los angeles California Author: los angeles, California Liars: martha ruvalcuva rentals los angeles, California  
 
4, Report #1171501


Aug 21 2014
08:55 PM
Country places Inc Don Busby False advertising of House for sale Knoxville Tennessee Author: Columbia, Tennessee Real Estate Services: Country places Inc Knoxville , Tennessee  
 
5, Report #1166494


Jul 31 2014
03:50 PM
garcinia gambodia supuestamente el producto era una prueba gratis y cobrarian 4.95 por el envio y resulta q me cobraron 99.98 pero resulta q siquen entrando a mi banco casi todos los dias a cobrar eso es una estafa . california Internet Author: phoenix, Arizona Weightloss Programs: martha perez Internet  
 
6, Report #1163784


Jul 21 2014
02:34 PM
Krystal Cancun Hotel & Resort, Krystal international Vacation Club Scam and fraudulent activities Martha Gonzalez , Silvia Gonzalez We were scammed for this company , they promised free vacations and give us certificates which we didn't be able to us Cancun, Quintana Roo, Mexico Other Author: Los Angeles, California Timeshare Rentals: Krystal Cancun Hotel & Resort, Krystal international Vacation Club Scam and fraudulent activities Cancun, Quintana Roo, Mexico, Other  
 
7, Report #1072190


Jun 25 2014
09:28 AM
Antonio Lucia Perez Martha Lucia Global CNC Corporation Global CNC Industries Acqua Flamingos International Identity theft, money laundering and scamming. Federal Fraud Convict. Wichita Kansas
Author: Alabama ORGANIZED CRIME: Antonio Lucia Perez Martha Lucia Global CNC Corporation Wichita, Kansas
 
 
8, Report #1072570


Jun 24 2014
02:44 PM
Antonio Lucia Perez Martha Lucia Global CNC Corporation Claim to be GLOBAL CNC INDUSTRIES from Michigan Wichita Kansas
Author: Miami, Florida Liars: Antonio Lucia Perez Martha Lucia Global CNC Corporation Wichita, Kansas
 
 
9, Report #1075281


Jun 24 2014
09:43 AM
Antonio Lucia Perez Martha Lucia Global CNC Corporation They go to companies claiming to be Global CNC Industries a Michigan Corporation Wichita Kansas Author: Dallas, Texas Door to Door Sales: Antonio Lucia Perez Martha Lucia Global CNC Corporation Wichita, Kansas  
 
10, Report #1071880


Jun 13 2014
01:15 PM
Antonio Lucia Perez Martha Lucia Global CNC Corporation Aqua Flamingos Federal fraud convict stealing corporate identity from Global CNC industries a a Michigan Company. Also stealing condos in Mexico. Wichita Kansas
Author: Lansing, Michigan ORGANIZED CRIME: Antonio Lucia Perez Martha Lucia Global CNC Corporation Wichita, Kansas
 
 
11, Report #48397


May 14 2014
08:10 AM
Wizard Of Claws mistreated abused and ripped off, Pembroke Pines Florida Author: cooper city, Florida Pet Shops & Supplies: Wizard Of Claws Pembroke Pines, Florida  
 
12, Report #1130547


Mar 13 2014
02:48 PM
Sophia Botanica Martha SCAM, FRAUD, LIAR, Union City New Jersey Author: jersey city, New Jersey Psychic: Sophia Botanica Union City, New Jersey  
 
13, Report #580589


Mar 12 2014
08:50 AM
Ivy's Northern Hybrids Martha Iveth Aservi Abusive, Deceptive Business Practices, Misrepresents Dogs, Ignorant of Breeding Practices, Fly-By-Night Operation Sebring, Florida Author: hyattsville, Maryland Animal Abuse: Ivy's Northern Hybrids Sebring, Florida  
 
14, Report #1129627


Mar 10 2014
01:03 PM
Doug Cabral Martha Vineyards Times RAPIST & CRIMINAL Martha vineyards Massachusetts Author: New York, New York Abusive Parents: Doug Cabral Martha vineyards, Massachusetts  
 
15, Report #1129621


Mar 10 2014
12:52 PM
Peter Oberfest Martha Vineyard Times Peter Oberfest is a Rapist, Drug Addict Piece & Criminal Martha vineyards Massachusetts Author: New York, New York Credit Card Fraud: Peter Oberfest Martha vineyards, Select State/Province  
 
16, Report #1127142


Feb 27 2014
08:04 PM
Martha B Sanchez Ecopolis Realty This agent destroyed a home Duluth Georgia Author: Cumming, Georgia Realtors: Martha B Sanchez Duluth, Georgia  
 
17, Report #1126415


Feb 25 2014
12:41 PM
Bridges at north creek Crystal and Martha Lies at Bridges at north creek Bothell Washington Author: Bothell, Washington Civil Rights Violators: Bridges at north creek Bothell, Washington  
 
18, Report #1117695


Jan 22 2014
03:57 PM
M.A.P. EXPORT CORP MARTHA ESTEVEZ estafa Miami Florida
Author: villavicencio, Auto Parts: M.A.P. EXPORT CORP Miami, Florida
 
 
19, Report #1109043


Dec 22 2013
04:17 PM
Mayo Clinic Health Systems - Franciscan Healthcare Joe Kruse CAO; Kay Przywojski; Julie Conway; Dr. Gilda Winter; Martha Boehner aka Marty; Dr. Michael VanNorstrand; et. al. Verbal and mental and emotional abuse, bullying, threats made to me and others - I do have visual proof of one besides me, mistreatment, trauma, therapeutic harm, physical pain and suffering, emotional pain and suffering, mental pain and suffering and anguish, misdiagnoses both physical and mental, La Crosse Wisconsin Author: Rockland, Wisconsin Medical Personnel: Mayo Clinic Health Systems - Franciscan Healthcare La Crosse, Wisconsin  
 
20, Report #1104636


Dec 10 2013
02:46 PM
Martha K Redding - RTB Distribution Martha destroyed my perfect 14yr old eBay account & scammed me! Philadelphia Pennsylvania Author: British Columbia Internet Fraud: Martha Redding - RTB Distribution Select State/Province  
 
21, Report #1101447


Nov 22 2013
10:20 AM
RTB Distribution : Martha Redding Martha ReddingRTB-eBay Project Scam, Fraud Philadelphia Pennsylvania Author: Merritt Island, Florida Employment Services: RTB Distribution : Martha Redding Philadelphia, Pennsylvania  
 
22, Report #1086402


Sep 22 2013
04:23 AM
AGR Group Martha Bernie Fat Troll Thief Troll Ugly On Film ha! ha! Greedy Little People Warrant StolePhone santa ana California Author: warrant 4 you, California Blabber Mouth: AGR Group santa ana, California  
 
23, Report #1085721


Sep 19 2013
07:17 AM
Pana Motors Pana Motors Austin, Jofrett Blackman,Martha Mares BUYER BEWARE, SELLING LEMONS, ILLEGAL REPOSESSION Austin Texas Author: Austin, Texas Auto Dealer Repairs: Pana Motors Austin, Texas  
 
24, Report #1079196


Aug 27 2013
05:37 PM
Antonio, Francisco and Martha LUCIA PEREZ. Global CNC Corporation Family of scammers Wichita Kansas Author: Alaska Credit Card Fraud: Antonio, Francisco and Martha LUCIA PEREZ. Global CNC Corporation Wichita, Kansas  
 
25, Report #1078015


Aug 22 2013
06:17 AM
Martha Russo Martha LeonMaxi Maid a1 Maxi MaidMartha Lucia illeagle alien ( Mexican) Damaged property inferior glass installation Brooklyn New York Author: fayetville, North Carolina Sign Shops: Martha Russo Brooklyn, New York  
   
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