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  Date Title City, State  
1, Report #1258828

Oct 02 2015
10:09 PM
Jizelle's Home Improvement Michael Trejo Terrible Work! Took off with deposit Chino California Author: Tustin , California Home Improvements: Jizelle's Home Improvement Chino, California  
2, Report #1258621

Oct 02 2015
06:58 AM
George Gollin AKA George D Gollin AKA George Dana Gollin Unethical George Gollin fined $5,000 for violating Illinois Ethics Act Champaign Illinois
Author: Huntsville, Alabama Con Artists: George Gollin Champaign, Illinois
3, Report #1258577

Oct 01 2015
07:54 PM
DJR GROUP LLC Michael Carter and associates Have a old loan from June 2012 that I never had Boca Raton Florida Author: Marshfield, Wisconsin Collection Agencies: DJR GROUP LLC Boca Raton, Florida  
4, Report #1258540

Oct 01 2015
05:54 PM
Gregory Dixon, D Dixon, Lag Credit Scammed money for Primary Tradelines Richmond California Author: Salt Lake City, Utah Brokerage Companies: Gregory Dixon Richmond, California  
5, Report #1258514

Oct 01 2015
03:22 PM
Hannspree North America, Inc. A&D Electronics, LLC / Hannspree2311 E. Locust CourtOntario, CA 91761888-808-6789 Hannspree Warranty Repair Service is Terrible. Sent in my Hannspree Tablet on August 21, 2015 and of of today, October 1st, 2015 STILL have not received by repaired tablet back from this company!! Have call this company every week, and I was told the same thing over and over again, that they are waiting for a part to come in. Ontario California Author: North Carolina Computer Service & Repair: Hannspree North America, Inc. Ontario, California  
6, Report #1258020

Sep 29 2015
05:52 PM
Realization Advisors Michael KaymenRealization Advisors Michael Kaymen of Realization Advisors committed fraud, perjury and violated RICO statutes to cheat me out of my business Chicago Illinois Author: San Francisco, California Accounting: Realization Advisors Chicago, Illinois  
7, Report #1162642

Sep 28 2015
07:54 PM
Dr michael Washington voodoo king Dr michael R Washington, Dr washington persuade me and scam me for $300 san Bernardino California
YOUR THE LIAR!!! Kamieshia D. Johnson Is Immature And Very Silly... Hee Hee... Author: los angeles, California Astrologers & Psychics: Dr michael Washington voodoo king san Bernardino , California
8, Report #1097970

Sep 28 2015
07:48 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
Matt Baker is a Criminal Mastermind Author: Seattle, Telephones: Ford Smith Electronics New York, New York
9, Report #1257365

Sep 26 2015
08:01 PM
Michael Paige Draft Kings / Fan Duel Fantasy Football Lineups Nationwide Author: Houston, Texas Con Artists: Michael Paige Nationwide  
10, Report #1257241

Sep 25 2015
09:15 PM
T & D Locksmiths Leon Totally crooked - ripped off - feel abused Fullerton California Author: Tustin, California Locksmiths: T & D Locksmiths Fulleerton, California  
11, Report #1257223

Sep 25 2015
05:55 PM
Encrease Michael Gordon Ripped my company off, provided 0 customers!!! Nationwide Author: Forest Park, Illinois Internet Marketing Companies: Encrease Internet  
12, Report #1257121

Sep 25 2015
09:53 AM
Owsley & Associates Spoke to Michael and hired them to represent in traffic tickets and told Michael the specific places where the tickets were issued. houston Texas Author: houston, Texas Attorneys & Legal Services: Owsley & Associates houston, Texas  
13, Report #1210951

Sep 24 2015
05:42 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
NOTICE TO RON SYKES Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
14, Report #1256552

Sep 23 2015
01:27 PM
Wholesale Dream Homes Michael landwermeyer $1500. Deposit on mobile home was not returned. Gave us run around every time we called. He did nothing for us except take our deposit. Greenville, Texas Internet
Author: Sulphur, Louisiana Loans: Wholesale Dream Homes Internet
15, Report #1256618

Sep 22 2015
07:07 PM
Dave Cary D&C outdoors Fails to pay employees Waterford Michigan
Author: White lake , Michigan Landscaping: Dave Cary D&C outdoors Nationwide
16, Report #1256526

Sep 22 2015
02:40 PM
PC Support Squad Michael Macchia Scam and rip off! Boca ration Internet Do you even have an account with us? Author: Alabama Computer Help Desk: PC Support Squad Internet  
17, Report #1256377

Sep 21 2015
10:14 PM
Larry D. Weaver of - Dreamweavers Real Estate SHYSTER - ARROGANT REALTOR !!! While looking for a home to relocate to in Washington, Larry hung up on me and called my wife pathetic, Because we were Too Poor for his tastes! Rochester Washington
Author: Washington, Dist of Columbia Realtors: Larry D. Weaver Rochester, Washington
18, Report #1256054

Sep 20 2015
10:52 AM
eloans services, MB0005538 Daniel Carman,Loan license 129911384, Alex Courdia, Michael Phillips, Garry Thomas Loan amt I applied for $5,000.00 and was told activation fee $495.00 and first monthly payment $211.00, then different fees started to accumulate letting me know that I would be getting my loan plus fees that I have given them and it kept going until the amount rose to $30000. I was also told that I have received a free grant of $10000 which I have not received yet. Rosemont Illinois People are still falling for this? Author: Richmond Hts, Ohio Loans: eloans services, MB0005538 Rosemont, Illinois  
19, Report #1255657

Sep 17 2015
08:56 PM
Marcie Roth Danny David, Roger Hagensen, Jeremiah Jackson and Winnie Wagener Marcie is an online lottery agent and this is a ripoff as they say you have won a large amount of money and then you have to keep paying and never get a thing! Washington D C Internet Author: Pocatello, Idaho Lottery: Marcie Roth Internet  
20, Report #1255544

Sep 17 2015
04:11 PM
Killer Bee Technologies Michael PattonToni MennutiKiller Bee Performance Unscrupulous business. Deceptive practices. Shipped wrong items. Kept my ECU. Won't return calls. Sells scratched up parts for new. Phoenix Arizona Author: New Wilmington, Pennsylvania Miscellaneous Electronics: Killer Bee Technologies Phoenix, Arizona  
21, Report #1255476

Sep 17 2015
08:52 AM
Government Contract Registry Inc., Michael Pirolo Committed fraud, Forgery, and Wire Fraud Clearwater Florida Solo Diagnostics Are The Scammers Author: Greenwood, Indiana Internet Fraud: Government Contract Registry Inc., Clearwater, Florida  
22, Report #1255383

Sep 16 2015
06:43 PM
YELLOW PAGES Robert Serna, Michael Casinelli, Sharon Miller, Adam Washinton CROOKS, LIARS, DECEPTIVE BUSINESS PRACTICES & FRAUD!!!!!!!!!!! Glendale California
YP Customer Care Author: Sheridan, Colorado Bait-and-Switch: YELLOW PAGES Glendale, California
23, Report #1255284

Sep 16 2015
02:16 PM
Author: Toronto, Ontario Attorneys & Legal Services: PARKING TICKET GUYS SCARBOROUGH, Ontario
24, Report #1251654

Sep 15 2015
02:26 PM
Exactacall Michael Crain aka the boss on skype & Charlene Adams They do not pay . They hire remote agents to work from home Boston Massachusetts
Charlene Silvia and REV Crain. Author: san jose , California Work at Home Business: Exactacall Boston, Massachusetts
25, Report #1254993

Sep 15 2015
10:13 AM
Ramey and Associates Inc. Wade D. Ramey, broker SCAMMING TENANTS BY KEEPING MONEY OWED TO THEM BY LAW Louisville Kentucky
Author: Bardstown, Kentucky Property Management: Ramey and Associates Inc. Louisville, Kentucky
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