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  Date Title City, State  
 
1, Report #1132739


Jul 09 2014
11:19 AM
LRN Industries LLC Leah and Dale Nelson IF YOU PLAN ON WORKING HERE .. BEWARE !!!!!! Tucson Arizona Author: TUCSON, Arizona Employers: LRN Industries LLC Tucson , Arizona  
 
2, Report #1160730


Jul 09 2014
10:17 AM
Promise / Olympia Doberman Pinschers NELSON & JANA DUPRE Show breeder of Dobermans passing out defective pups ! Fayetteville Arkansas Author: Oklahoma Animal Abuse: Promise / Olympia Doberman Pinschers Fayetteville, Arkansas  
 
3, Report #1160638


Jul 09 2014
06:19 AM
Maureen Qazi Hans Post The Orchard Farmstall Maureen Qazi and Hans Post are fraudsters GRABOUW WESTERN CAPE
Author: grabouw, Alabama Restaurants: Maureen Qazi GRABOUW, Select State/Province
 
 
4, Report #1142509


Jul 02 2014
05:21 PM
AAA Mobile Mechanic Mike Nelson aalltechmobile@gmail.com Scam Fraud Stealing Services Charleston South Carolina Author: Charleston, South Carolina Auto Mechanics: AAA Mobile Mechanic Internet  
 
5, Report #1130067


Jul 02 2014
08:26 AM
Certified Solar 2244104 Ontario Ltd Gord Simmons, John Bustard Sales rep. Tara Lewis: Customer Service Manager Blames the OPA for their downfall to take your money, Breach your Contract and have no deliveries of goods Windsor Ontario Author: Sarnia, Ontario ORGANIZED CRIME: Certified Solar Windor, Ontario  
 
6, Report #1158974


Jul 02 2014
06:27 AM
Maureen Tara Nelson She is the biggest fraud. I wish that I looked her up on the internet before I signed on with her. I'm starting to wonder if she was even sick at this point. A friend of mine said she was using an accident for not setting her up with dates. She didn't listen to one thing I was looking for and just sent me random people that didn't match to me. All I ever heard was just go out with them and see. I believe she should be stopped before ripping anyone else off. She is one big fraud! Nassau County NY and NJ Author: New York Liars: Maureen Tara Nelson Nationwide  
 
7, Report #1158911


Jul 01 2014
05:53 PM
Intuitive Matchmaking Several of Intuitive Matchmaking LLC consumers filed a formal complaint with the Oregon Department of Justice last summer. The ODJ has now issued their decision on these complaints. Intuitive Matchmaking must provide a no-refund disclaimer in clear and conspicuous language to all consumers, they must deliver their services within a promised amount of time and they were told it is unlawful to fail to refund money for undelivered services. ODJ also informed them that any confusing or deceptive representation by a business violates the Unlawful Trade Practices Act. Intuitive Matchmaking LLC was notified that if the ODJ receives any other complaints against Intuitive Matchmaking, the Oregon Department of Justice will take further action against Intuitive Matchmaking LLC. All the complaints that were filed are a matter of public record for anyone wishing to know more about the specific complaints. Ripped off Lake Oswego Lake Oswego Oregon Author: Lake Oswego, Oregon Unusual Rip-Off: Intuitive Matchmaking Select State/Province  
 
8, Report #1158390


Jun 30 2014
06:07 AM
the massage evolution Tara Cat cook attempted to attach a claim of over 3000$ to an accident insursnce claim that i was involved in rock hill South Carolina Author: rock hill, South Carolina Massage Therapists: the massage evolution rock hill, South Carolina  
 
9, Report #1157769


Jun 26 2014
03:33 PM
Matchmaker of Michigan Did NOT provide personal professional matchmaking service for the $2,000 I paid. Grand Rapids Michigan Author: Grand Rapids, Michigan Miscellaneous Companies: Matchmaker of Michigan Grand Rapids, Michigan  
 
10, Report #1081451


Jun 25 2014
04:03 PM
Dean-Nelson General Contractors These guys are thieves. Charged me 800 bucks to fix my AC unit. It worked for 1 hour. Memphis Tennessee Author: Memphis, Tennessee Heating, Cooling & Ventilation: Dean-Nelson General Contractors Memphis, Tennessee  
 
11, Report #1156202


Jun 20 2014
07:53 AM
Joseph Hellstern and Shannon Custer Nelson Joseph Ellstern, Joseph Hellsteven, Joseph Mellstern, Joseph Lewis Hellstern, Krakow, LLC, Terra Homes, Inc., D Enterprises, LLC, Rent-to-Own Storage, Oregon Quality Homes, Inc. Scammers, Liars, Cheats and Frauds Chicago Illinois Author: Chicago, Illinois Builders & Contractors: Joseph Hellstern and Shannon Custer Nelson Chicago , Illinois  
 
12, Report #1156158


Jun 20 2014
05:16 AM
PCS of Bay Area Sonia Alex Nelson Charged for incomplete and/or unsatisfactory results. Incompetent embarrassing craftsmanship! Selling services they are qualified to give. No accountability. Harassment San Carlos California
Author: Redwood City, California Cleaning Services: PCS of Bay Area San Carlos, California
 
 
13, Report #1085286


Jun 19 2014
03:15 PM
Coast Capital Financial Services Received letter stating I won $355,000.00. Ck from Gognoptix,Inc for $4,650.00 enclosed with letter. Claim agent Allen Nelson @ 1-604-761-0340 should be contacted before processing ck. I believe this is a scam. Los Angeles California Author: Kansas City, Missouri Unusual Rip-Off: Coast Capital Financial Services Los Angeles, California  
 
14, Report #1086302


Jun 18 2014
01:48 PM
Coast Capital Financial Services Allen Nelson I received a letter from CoastCapitalFinancialService stating I was the 2nd prize winner on the second category of the USA Mega Sweepstakes draw held on July 10, 2013. They told me i won won 355,000.00 dollars and enclosed a check for $4,650.00 tleeing me this was to pay for processing fees. The said not to act on this notice without first contacting claim agent: Allen Nelson @1940-604-0587 to activate the check. and to avoid missappropriation and mishandling of winnings. It sais they were bery excited for me signed by Sarah Martins , Promotion Manager. The check is authentic and could easily make you think you could deposit it. It meakes you believe taht even with the processing fee of 3,850.00 you would still be ahead with the check of 4,650.00. They nedd to be caught before they rip off any more people! Acton Maine Author: Lake Worth, Florida Lottery: Coast Capital Financial Services Acton, Maine  
 
15, Report #1155303


Jun 16 2014
07:38 PM
M. L. Shepard Manor Rodney S. Shepard, Owner and Gloria Nelson, Community Manager, forcing senior citizens who are dying of cancer to help him cover up his fraudulent Income Statements and income tax evasion Criminal Enterprise, Defrauding the Internal Revenue out of millions of dollars, Threatening Senior Citizens and Disabled Tentants with Death, Throwing away their recertification papers and stating that the deliberately refused to recertify for the program and then filing eviction papers to evict them in retaliation for them filing a complaint against him with the Federal government, moving gangbanger into the senior citizen building in order to threaten and intimadate them Los Angeles California Author: Los Angeles, California ORGANIZED CRIME: M. L. Shepard Manor Los Angeles, California  
 
16, Report #1155108


Jun 16 2014
09:06 AM
Calfornia Singles, single-santarosa.com, California-singles.com Matchmaking Services Santa Rosa California Author: Santa Rosa, California Personal Services: Calfornia Singles Santa Rosa, California  
 
17, Report #1154878


Jun 14 2014
05:28 PM
Nelson/Bennie's Homes Commodore Homes http://nelsonhomesva.com/ I would like to be contacted as well. We have not completed things but are not getting satisfaction re: damaged and incorrectly constructed items in the home. Feel free to call me at three zero one nine zero four nine nine seven two Rustburg Virginia Author: Bedford, Virginia Builders & Contractors: Nelson/Bennie's Homes Internet  
 
18, Report #1154267


Jun 12 2014
11:23 AM
Maureen Tara Nelson A total ripoff-stay away Melville New York Author: Huntington, New York Dating Services: Maureen Tara Nelson Melville, New York  
 
19, Report #1153974


Jun 11 2014
02:00 PM
Green Tree Financial Group - Dale Connor, Leslie Bell, Jennifer Nelson - Fraudulent Mortgage Rate Modification Process Newport Beach California Author: Westminster, Maryland Business Consulting: Green Tree Financial Group Newport Beach, California  
 
20, Report #1153719


Jun 10 2014
05:58 PM
Allstate insurance ALLSTATE RENTER'S/Auto/Home/ETC INSURANCE- Sarah Nelson Bedford, Texas Nationwide Author: Texas Insurance Agencies: Allstate insurance Nationwide  
 
21, Report #1152498


Jun 05 2014
04:46 PM
Maureen Jessy Craiglist Scam; Nigerian Explosion leads to large settlement Anaheim Internet
Author: Buena Park, California Internet Fraud: Maureen Jessy Internet
 
 
22, Report #1151726


Jun 03 2014
07:58 AM
MAUREEN QAZI THE ORCHARD FARMSTALL MAUREEN QAZI bought liqour and never paid hermanus WESTERN CAPE
Author: grabouw, Restaurants: MAUREEN QAZI GRABOUW, Select State/Province
 
 
23, Report #1143926


Jun 02 2014
10:13 PM
GBV Travel Services; Goodbuy Vacations; Goodbuy Timeshare; Brenden Hawkins; Tara Hawkins Travel Scam Williamsburg Virginia Author: Richmond, Virginia Resorts: GBV Travel Services Richmond, Virginia  
 
24, Report #200560


Jun 02 2014
01:56 PM
Greg Shannon SENIOR CONCEPTS Allowing dishonest people to take advantage of senior adults at their most vulnerable time for profit ripoff Fort Worth Texas Author: Ft Worth, Texas Nursing Homes: Greg Shannon AKA NICK NELSON,TGP SENIOR CONCEPTS INC,TGE Fort Worth, Texas  
 
25, Report #1151214


Jun 01 2014
05:51 AM
MAUREEN QAZI THE ORCHARD FARM STALLTHE ORCHARD FARMSTALL GRABOUW MAUREEN QAZI A FRAUDSTER GRABOUW WESTERN CAPE
Author: grabouw, Alabama Restaurants: MAUREEN QAZI GRABOUW, Select State/Province
 
   
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