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  Date Title City, State  
 
1, Report #1179723


Sep 28 2014
05:26 AM
Banta David M DDS Lisa PickettLisa BantaLisa B Oral Surgery Dallas, Texas Author: Rowlett, Texas Dental Services: Banta David M DDS Dallas, , Texas  
 
2, Report #1179595


Sep 27 2014
06:38 AM
Matthew J. Genesio, Gina M. Genesio, Adoptions From the Heart, Mark T. McDermott Esq. Gina Marie PomanteGina M. Genesio, CRNP NPI # 1700170248 KIDNAPPING VIA FRAUDULENT ADOPTION; OBSTRUCTION OF JUSTICE; FRAUDULENT RO Wayne Pennsylvania
Author: Fort Meade , Maryland Adoption Agency: Matthew J. Genesio, Gina M. Genesio, Adoptions From the Heart, Mark T. McDermott Esq. Wayne, Pennsylvania
 
 
3, Report #1178994


Sep 24 2014
12:23 PM
Lisa M Benton GSI COMMERCE Lisa Benton did a bait and switch king of prussia Pennsylvania Author: mchenry, Illinois Computer Software: Lisa M Benton king of prussia, Pennsylvania  
 
4, Report #1178982


Sep 24 2014
12:09 PM
Easy Rest Beds M&M Bedding LLC No commission paid for appts set or items sold - terminated when asked if payment would be made Baltimore Maryland Author: Baltimore, Maryland Telemarketers: Easy Rest Beds Baltimore, Maryland  
 
5, Report #1178724


Sep 23 2014
11:19 AM
MICHIGAN INDOOR TECHNOLOGIES; M. I. T; GREATER AIR OF MICHIGAN FRAUDULENT, DECEPTIVE HIRING PRACTICES, SCAM, STAY AWAY AUBURN HILLS Michigan Author: 189 Harrison, Michigan Employment Services: MICHIGAN INDOOR TECHNOLOGIES AUBURN HILLS, Michigan  
 
6, Report #1178514


Sep 22 2014
03:09 PM
Department of the Treasury ,info@un.org, Department of the Treasury Eric M. ThorsonDivision of the Treasury giant fraud email from the UN USA Author: Pennsylvania Liars: Department of the Treasury (info@un.org) Select State/Province  
 
7, Report #1178317


Sep 22 2014
11:55 AM
desertestateliquidators.com Melissa Missy Taylor Avondale Melissa Missy Taylor is a thief Avondale Internet Author: Phoenix, Arizona Auction / Liquidators: desertestateliquidators.com Internet  
 
8, Report #1177465


Sep 17 2014
03:06 PM
derma juvenate rejuveneye boca raton SCAM!! SCAM!! BEWARE!! Company website advertises only pay for shipping and handling They charge your M/C for the shipping and handling and then they charge you two weeks later for the product received. Called company to cancel orders and complain about fraudalent charges. They will not refund. Over $200!!! Boca Raton Florida Internet Author: victoria, Prostitutes: derma juvenate Internet  
 
9, Report #1177028


Sep 15 2014
06:52 PM
Jeffrey M. Harkavy Commissioner Jeffrey M. Harkavy Incompetent, Unable, Unprofessional Chatsworth California Author: Los Angeles, California Civil Rights Violators: Jeffrey M. Harkavy Chatsworth, California  
 
10, Report #1176865


Sep 15 2014
11:00 AM
CHECK M OUT SECURITY AND INVESTIGATIONS LLC CHECK-M-OUT.COM CHECK-M-OUT NJ SORA THEY LEAD YOU TO BELIEVE ITS A JOB BY POSTING IN THE CLASSIFIEDS> ITS A SCHOOL SELLING DREAMS NEWARK New Jersey Author: BELLEVILLE, New Jersey Security Services: CHECK M OUT SECURITY AND INVESTIGATIONS LLC NEWARK , New Jersey  
 
11, Report #1176249


Sep 12 2014
06:00 AM
Adam Ginsberg International AGI, Just Chew It Energy, IM & M, tBace Don't be conned into spending a cent on any of Adam's programs!! He promises & doesn't deliver. Expert salesman. Los Angeles California Author: Melbourne Australia, Other Seminar Programs: Adam Ginsberg International Los Angeles, California  
 
12, Report #1175508


Sep 09 2014
10:23 AM
etourflorida S C A M Internet Author: manassas, Virginia Resorts: etourflorida Internet  
 
13, Report #1173962


Sep 02 2014
03:42 PM
Sleepy's Melissa from Corporate office no matter how small and hard to see your stain on the mattress, the delivery guy taking back the new ones. Hickswill New York Author: Astoria, New York Sales People: Sleepy's New York  
 
14, Report #1173772


Sep 02 2014
06:10 AM
alphamale transportation inc, Omar went to work for this man got me aplane ticket from virginia beach virginia and kick truck in flordia and did not pay me. if he calls u donot listen to him he you ask him about this reviews he would tell u that im am a mad enployee I m not mad he is the bigest ripoff he thinks that every thing is about him. he did not care about his drivers he would leave at the drop of a dime dnot care if you have money to get home. do not work for this man let him run his own load ft wayne Indiana Author: virginia beach, Virginia Liars: alphamale transportation inc ft wayne , Indiana  
 
15, Report #1164692


Sep 01 2014
07:29 PM
Clarence Moore Cece Mor, Chris m-Moore, Mo Shaka, Con artist extrodinaire San Jose California Author: San Jose , California Questionable Activities: Clarence Moore San Jose, California  
 
16, Report #1171447


Aug 21 2014
03:48 PM
Karen and Raymond Scott ,Utopia LLC and Sears Home Improvement, Karen M. Scott and Raymond M Scott Sears Home Improvement Representative, violation of Rules of Conduct, Fraud, Theft, Misrepresentation and Falsifying documents: Which are all Class A, Violations New York, Georgia and Florida Nationwide Author: Stone Mountain, Georgia Home Improvements: Karen and Raymond Scott (Utopia LLC and Sears Home Improvement) Nationwide  
 
17, Report #1170185


Aug 16 2014
11:47 AM
Sandra Catron MicroMatrix and Cayman Paralegal Rip off Paralegal Course Administrator in the Cayman Islands Grand Cayman, Cayman Islands Cayman Islands
Author: Grand Cayman, Alabama Education & Learning Centers: Sandra Catron
 
 
18, Report #1080388


Aug 14 2014
01:59 PM
Solomon Layb and Yokohama Mercantile exchange Financial FRAUD Yokohama city JAPAN
Author: Spodnje Hoče, Investment Brokers: Solomon Layb Select State/Province
 
 
19, Report #1168988


Aug 11 2014
11:19 AM
M&M Autoglass, LLC M&M Autoglass Lazy auto glass replacement job, missing glue, did not return my calls, bad customer service Mesa Arizona Author: Phoenix, Arizona Auto Repair Service: M&M Autoglass, LLC Mesa, Arizona  
 
20, Report #1168585


Aug 09 2014
06:23 AM
GLD MYSCORE 855-3319531 TN Been taking 29.95 out of my personal checking acct. since Feb when I didnt' want the service. I think TN but I 'm not positive Internet Author: freeport, Illinois Credit & Debt Services: GLD MYSCORE 855-3319531 TN Internet  
 
21, Report #1168022


Aug 07 2014
05:57 AM
Life Goes Forward Fear Doctor Kevin Collins, owner of this company is a fraud and psycho who hire people for work and do not pay them after it. Chiang Mai Nationwide Author: London, Virginia Mental Health: Life Goes Forward Nationwide  
 
22, Report #1167721


Aug 06 2014
06:15 AM
Clearview Manor - Melissa Parsons The worst, most disgusting apartment building. Gossip through management where does all the money go from Virginia and federal? Peeping Tom maintenance man sits in front of spy cameras and manager lets every one look at cameras and tenants. vinton Virginia Author: Roanoke, Virginia Senior Services: Clearview Manor - Melissa Parsons vinton, Virginia  
 
23, Report #1167718


Aug 06 2014
06:12 AM
A M Food Mart Independent Valero Station 1602 S. Hwy 6, Houston, TX 77077 defective fuel pumps that do not dispense the correct amount of product Houston Texas
Author: Houston, Texas Gas Stations: A M Food Mart Houston, Texas
 
 
24, Report #1167511


Aug 05 2014
10:10 AM
Melissa Lauren Denounced and Condemned, La Rochelle Nationwide
Author: Pensacola, Florida Bigots: Melissa Lauren La Rochelle, Charente-Maritime,
 
 
25, Report #988928


Aug 02 2014
11:02 AM
Melissa Bryan Senora C This book is a total ripoff! Arroyo Seco, New Mexico
Author: Springfield, Massachusetts Book Publishers: Melissa Bryan Arroyo Seco, New Mexico
 
   
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