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1, Report #1255128


Feb 12 2016
11:56 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Law Enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
2, Report #1255076


Feb 12 2016
11:55 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
3, Report #1287233


Feb 12 2016
12:04 PM
Mike Lavallee dba Killerpaint Mike Lavallee ignored written contract, ruined my race car, stole my money. Snohomish Washington Author: Enumclaw, Washington Body Work & Repair: Mike Lavallee Snohomish, Washington  
 
4, Report #1287206


Feb 12 2016
11:12 AM
gameday-tees Ordered tee shirt in January said it would take 2-3 weeks. Sending e-m ails and tried to contact by phone to no avail. They are a RIP OFF!! Ontario California Author: Colorado Springs, Colorado Sports Teams & Clubs: gameday-tees internet,  
 
5, Report #1283838


Feb 11 2016
02:32 PM
Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ MacKenzie Acquisition IncROCC Return on Capital Corporation ROE Return On Equity, ROE, E. Michael DaspinLarry May and Ed Daspin MacKenzie Mergers and Acquisitions, IncEdward Michaels Michael Daspin, Mike Daspin, Business Deals, ROCC, mkmainc, mkmainc.com, Weston florida Author: Clarkston, Michigan Assisted Living Elderly & Disabled: Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ Morristown , New Jersey  
 
6, Report #921643


Feb 09 2016
04:48 PM
29 Prime Prime Daily Harrassment, Rude, Arrogant Employees , Internet Author: Colorado Springs, Colorado Small Business Services: 29 Prime Newport Beach, California  
 
7, Report #1286163


Feb 08 2016
08:42 PM
BOSCOV DEPARTMENT STORE BOSCOVS WILL NOT HONOR THEIR GUARANTEE ON TWO TWIN BEDS MATTRESS AND BOX SPRINGS TOMS RIVER New Jersey Author: whiting, New Jersey Department & Outlet Stores: BOSCOV DEPARTMENT STORE TOMS RIVER, New Jersey  
 
8, Report #1285832


Feb 07 2016
02:12 PM
Midas TBC Corporation merchants big-o tires NTB 80% markup & double the labor Raleigh, NC Nationwide Author: Colorado Springs, Colorado Auto Repair Service: Midas Nationwide  
 
9, Report #1285792


Feb 07 2016
10:38 AM
K-Squared Jarrod Kenoyer, K Squared Bad Landscaping Caused Basement Flooding Colorado Springs Colorado
Author: Colorado Springs, Colorado Building Services: K-Squared Peyton, Colorado
 
 
10, Report #1285503


Feb 05 2016
08:28 PM
Sandy jacoby and Mike savage of hvh transportation Crooked comptroller Hvh a bunch of crooks Henderson Colorado
Author: Dallas, Texas Accounting: Sandy jacoby and Mike savage of hvh transportation Henderson , Colorado
 
 
11, Report #1285407


Feb 05 2016
02:07 PM
Paul Bush Real estate investor scam charlottesville va
These Stupid We Buy Houses Signs Are Everywhere Author: Fredericksburg, Virginia Liars: Paul Bush Internet
 
 
12, Report #1285244


Feb 05 2016
06:03 AM
TLSigningservice Tiffany Lane (Karris) TLSIGNING SERVICE DO NOT WORK FOR THIS COMPANY SHE WILL NOT PAY YOU Walnut Creek CA California Author: California Real Estate Investing: TLSigningservice Walnut Creek CA, California  
 
13, Report #1285239


Feb 04 2016
11:37 PM
Results Unlimited Hustlers,Hopeless The Bank Account Hustlers(Nationwide) Virginia Beach,Va Nationwide Author: Falmouth, Virginia Collection Agencies: Results Unlimited Nationwide  
 
14, Report #1285216


Feb 04 2016
08:14 PM
Inmar rebate center Screwed out of a $60 rebate Del Rio Texas Need More Info Author: Kaukauna, Wisconsin Liars: Inmar rebate center Internet  
 
15, Report #1285156


Feb 04 2016
04:58 PM
AAMCO Failure to honor transmission warranty Waldorf, York, Annapolis & York Nationwide Author: Holly Springs, North Carolina Auto Repair Service: AAMCO Nationwide  
 
16, Report #1285128


Feb 04 2016
04:01 PM
Pet Extend Health Complete Automatic subscription ripoff Silver Springs Internet, Nevada Author: New York, New York Pet Shops & Supplies: Pet Extend Health Internet  
 
17, Report #1285115


Feb 04 2016
03:24 PM
Colorado Rottweiler Doug Harrington Deposit Depo Idaho Springs Colorado Colorado Author: Bailey, Colorado Unusual Rip-Off: Colorado Rottweiler Internet  
 
18, Report #1285013


Feb 04 2016
11:40 AM
Conway Van Lines Horrific experience and treatment from pickup to dropoff Miami Florida Author: Colorado Springs, Colorado Moving Companies: Conway Van Lines Miami, Florida  
 
19, Report #1284963


Feb 04 2016
09:34 AM
Cepstral TTS swift - linux software Cepstral TTS swift - linux software asterisk , voicent ,digium , windows tts , elastics voiceforge , Patrick Dexter Cepstral TTS Dont Purchase misleading once you purchase you find out it doesnt work Pittsburgh Pennsylvania Author: coprus christi, Texas Computer Software: Cepstral TTS swift - linux software Pittsburgh, Pennsylvania  
 
20, Report #1284927


Feb 04 2016
06:21 AM
Stratetig Publishing Group - CC Publishing aka and Elite Explosure Marketing all same group...look up the street address, Mike Miller and someone named Scott Miner deceptive advertising methods. I purchased an ad than called back to cancel whichI was told I could ddo within 3 days. The supposed Manager Mike Miller stated they don't do that but would be happy to give me a free ad , like why would I want a free ad I want my money back. free ad is for 2017 and how do I know I'll even get it. Don't work with these people they'll keep your money..just file a chargeback. only way to get your money back Boca RAton Florida Author: Manalapan, Florida Advertising / Deceptive: Stratetig Publishing Group Boca RAton, Florida  
 
21, Report #1284462


Feb 02 2016
04:59 PM
relgeek.com Trasport broker school Coral Springs, Florida Author: santa paula, California Con Artists: relgeek.com Coral Springs, FL 33067, Florida  
 
22, Report #1281253


Feb 02 2016
04:08 PM
Encore Properties Premiere Properties Holly Dalton Turned my home into a hovel! Colorado Springs, Colorado Author: Texas Property Management: Encore Properties Colorado Springs, , Colorado  
 
23, Report #1284418


Feb 02 2016
03:13 PM
Led outfitters processed Order without approval New York Internet
Author: Colorado springs, Colorado Car Parts & Accessories: Led outfitters Internet
 
 
24, Report #1284356


Feb 02 2016
01:23 PM
Doug Harrington Jolyn Harrington Colorado Rottweiler Lie, Steal, Ignore, Scam, Promise a puppy that they don't even have and try to pocket non-refundable cash Idaho Springs Colorado Author: Denver, Colorado Liars: Doug Harrington Idaho Springs, Colorado  
 
25, Report #1284144


Feb 01 2016
06:55 PM
Accoy Contracting Missy Nickovics They have hired Contractors to perform work for them and after the work is done and the company receives thousands of dollars, they fail to pay their contractors. Myself and another contractor have waited months and months to get paid and we keep getting excuses and ignored. The only attempt that they make is to pay a substantially lower amount. In the meantime, they say they don't have the money, but clients confirmed that the company received payment soon after the job was done. 8 months later, still no pay to contractor. They also have illegal workers performing jobs and then when they do the job wrong, it comes out of the contractors expected pay. In some instances we couldn't even wear our shirts representing the company because of the fear of OSHA coming out to a site. both Colorado Springs, and Elk River CO and MN Author: Colorado Small Business Services: Accoy Contracting Missy Nickovics Minnesota  
   
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