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  Date Title City, State  
 
1, Report #1284877


Feb 03 2016
08:30 PM
Devry smith & frank llp Rachel Healey Outrageous billing. Lawyer did not bill for over two months and it came at a big surprise of almost 50k first bill. Stay away from this firm!! Toronto Ontario Author: Los angeles, California Attorneys & Legal Services: Devry smith & frank llp Toronto, Ontario  
 
2, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
3, Report #1284650


Feb 03 2016
09:41 AM
CROWNKING FISHER MICHAEL KOR I realized after ordering from them that they were in China and so i canceled the order. it's been over 2 weeks and they still have not credited my bank account back and have not answered my emails. Internet Author: deatsville, Alabama Internet Fraud: CROWNKING FISHER Internet  
 
4, Report #1284645


Feb 03 2016
09:38 AM
Atlantic Group Payday Loan Scam, Extortion Nationwide Author: Fort Smith, Arkansas Lawyers: Atlantic Group Nationwide  
 
5, Report #1283027


Feb 03 2016
08:08 AM
Big gemini kennels....... Andre Smith..... Purchased a dog for 10k no papers for a year then did co own contract that was altered. My dog was bred to a female in his company in Hawaii shortly after he set up another breeding i didn't agree which on the contract clearly states i have to agree on the female shortly after was told i will have a nice pet no papers. Canoga Park, CA, California
BGK CONTRACT SCAM....... Author: New Jersey Dog Breeders: Big gemini kennels Canoga Park, CA, , California
 
 
6, Report #1284209


Feb 02 2016
06:05 AM
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey Author: St. Peters, Missouri Department & Outlet Stores: Shoppers Express Paramus, New Jersey  
 
7, Report #1284206


Feb 02 2016
06:02 AM
Michael Kors store Pictures look exactly like Michael Kors Bags. I thought I paid $138 - but was charged $158 on my chargecard. 3 PHONIES arrived from China. internet/facebook --came from China! Internet Author: Garden City, New York Luggage & Leather Goods: Michael Kors store Internet  
 
8, Report #107434


Feb 01 2016
03:49 PM
Alexandrea Stewart Aka Alexandrea Macian Stewart Aka Alex Stewart Aka Kim Babbat - Practically Rented, Propertyprofessionalsuk, Uptown Downtown Realty, 4Rent Magazine, RentRoll-Manager rip-off! Unlicensed illegal Apartment Information Vendor. Scotland, New York, United Kingdom
Alexandrea Merrell aka Andrea Delauren Author: new york, New York Realtors: Alexandrea Stewart - Alexandrea Macian Stewart - Alex Stewart - Andrea Stewart - Kim Babbat Glasgow, Other
 
 
9, Report #1283893


Feb 01 2016
08:09 AM
All City Property Management Deceptive warren Ohio Author: niles, Ohio Landlords: All City Property Management warren, Ohio  
 
10, Report #1283825


Jan 31 2016
08:13 PM
Houlihans or Orielly hospitality management Nicole Becker Jackie Smith WRONGFULLY terminated and discrimnated columbia Missouri Author: rocheport, Missouri Restaurants: Houlihans or Orielly hospitality management columbia , Missouri  
 
11, Report #1283748


Jan 31 2016
02:30 PM
Brian Lee CMS Rresources Clearview Credit Academy I got scammed by Brian Lee West Palm Beach Florida More Lies! Author: Charlotte, North Carolina Credit Services: Brian Lee West Palm Beach, Florida  
 
12, Report #1283562


Jan 30 2016
03:14 PM
Asset Acceptance, LLC sent a person to my home and did not say who they were with Warren Michigan In Other Words... Author: Kalamazoo, Michigan Credit & Debt Services: Asset Acceptance, LLC Warren, Michigan  
 
13, Report #1283535


Jan 30 2016
01:58 PM
Premier Collections, Lyn Howarth Michael Shannon, Conway Trust time share buyers, Playa Del Carment, Cancun Charlotte North Carolina Author: WESTON, Missouri Timeshare Rentals: Premier Collections, Lyn Howarth Charlotte, North Carolina  
 
14, Report #1283164


Jan 29 2016
08:36 AM
DTE Energy Home Protection Plan Protection or Conviction??? Detroit Internet Author: Warren, Michigan Appliances: DTE Energy Home Protection Plan Internet  
 
15, Report #1283114


Jan 29 2016
06:37 AM
Michael Kors Store aka: Michael Kors [email protected] Missing Zipper Slider Internet only Internet Author: Monrovia, California Specialty Stores: Michael Kors Store Internet  
 
16, Report #1283108


Jan 28 2016
10:39 PM
Massive Concrete & Masonry - Mike Pacheco - Michael Pacheco This guy is dishonest / can't be trusted. He quotes one price and then pours his concrete many inches thicker than necessary to over change. Dighton Massachusetts Author: Norton, Massachusetts Builders & Contractors: Massive Concrete & Masonry Dighton, Massachusetts  
 
17, Report #1283097


Jan 28 2016
09:47 PM
Ace Cash Services Martha Smith(Record Analyst) Ace Settlement Dept Internet Author: Cincinnati, Ohio Unusual Rip-Off: Ace Cash Services Internet  
 
18, Report #1283050


Jan 28 2016
05:35 PM
ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES.  FORGERIES SOLD ON ARTNET MICHAEL LISI, LISA LAVENDER. NEW YORK Internet
Bert Stern is missed by us terribly everyday! Author: boggstown, Indiana $$ REWARDS Offered: ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES. Internet
 
 
19, Report #1282894


Jan 28 2016
09:42 AM
Net Loan USA Patrick Walker/Michael Green Offered a loan of $5000 with a origination fee of $250 for security.  Illinois Internet Author: Young America, Minnesota Loans: Net Loan USA Internet  
 
20, Report #1282868


Jan 28 2016
07:42 AM
MICHAEL VAN ARKEL MIKE TOOK DEPOSIT AND NEVER SHOWED UP TAMPA Florida Author: odessa, Florida Home Improvements: MICHAEL VAN ARKEL TAMPA, Florida  
 
21, Report #1282841


Jan 28 2016
06:47 AM
James Wittams - Smith, JSEO Just SEO, JSEO, Assisted Reputation Not paying for invoices over 9 months for work done in May 2015 London United Kingdom Author: Zagreb, Other Internet Marketing Companies: James Wittams - Smith, JSEO Nationwide  
 
22, Report #1282688


Jan 27 2016
03:17 PM
MCD Financial Systems Huey Smith, Jr. Michelle Wheeler I turned over hundreds of thousands of dollars in accounts these guys and they collected 20% of the debt and I didn't get a time from them. They should be put in jail for theft. Longview Texas
Author: Longview, Texas Collection Agencies: MCD Financial Systems Longview, Texas
 
 
23, Report #1282609


Jan 26 2016
04:52 PM
Ace Cycle N Las Vegas Ace Cycle,Dan R. Smith, Kathy Bise Motorcycle Repair N Las Vegas Nevada
Author: Las Vegas, Nevada Motorcycles: Ace Cycle N Las Vegas N Las Vegas,
 
 
24, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
25, Report #1281912


Jan 23 2016
11:56 AM
Michael Silberman. AKA, Yefi Lewitsky Michael Silberman. AKA, Yefi Lewitsky.The attachment show's what this man is really about. Beware of him. For several years now he has been As previous complainants of extreme harassment to myself and many others. He contacts people within my contacts, and harass them continually, by phone all through the night & day, And in massaging. He has a phone that is set as privet as well, so it is hard to identify. Gearheart , Oregon? Internet Author: Melville, Louisiana Producers: Michael Silberman. AKA, Yefi Lewitsky Internet  
   
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