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1, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
2, Report #1355662


Feb 12 2017
08:07 PM
HAQQ & Associates Tax Lien Internet Scam Encino California Author: Miami, Florida Investment Brokers: Jamal Haqq Sr. Encino, California  
 
3, Report #1354321


Feb 08 2017
03:34 PM
David A. Walker SR Energy Research Enable IPC Corp, Solrayo Inc. life long thieves have never produced a product SEC will one day put David Walker in jail Castaic, CA California
David A. Walker, Enable IPC Corp. Author: Huntsville, Alabama Business Consultants: SR Energy Research Castaic, CA, California
 
 
4, Report #1354144


Feb 05 2017
10:50 AM
A-ACTION auto sales/ Howard motors Troy Tracy. Terry Howard Sr. Terry Howard Jr. False imprisonment / Ripoff's Indianapolis Indiana Author: Indianapolis, Indiana Auto Dealers: A-ACTION auto sales/ Howard motors Indianapolis, Indiana  
 
5, Report #1353694


Feb 02 2017
05:53 PM
mario contorino sr firebird Camaro specialties of new york MARIO CONTORINO SR STOLE MY MONEY AFTER THE CAR HE WAS SUPPOSE TO PICK WAS CANCELLED chester New York Mario turned out to be stand up man Author: weymouth, Massachusetts Customer: mario contorino sr chester, New York  
 
6, Report #1346194


Dec 28 2016
12:29 PM
Southern Asphalt Paving Terry Trail and Terry Trail Sr. No Business license, Fraud Company, takes your money and runs Bethpage Tennessee Author: Westmoreland, Tennessee Home Improvements: Southern Asphalt Paving Bethpage, Tennessee  
 
7, Report #1343140


Dec 14 2016
08:50 AM
C & M Restoration C & M RESTORATION & PIANO CO., Craig Seidenberg Sr., Craig Seidenberg Jr., c and m restoration, c & m restoration, craig seidenberg Sussex New Jersey
Author: Poughkeepsie, New York Paint & Wallpaper: C & M Restoration Sussex, New Jersey
 
 
8, Report #1342583


Dec 11 2016
08:18 PM
Cash Max Loan Service Thomas L Brandon Sr. Loan officer. Talked with Ralph That I was approved for a loan up to $2000.00 and my payments would $200.00 a month for 11 months, all I needed to process it was $50.00. Then Ralph called and said I needed additional $75.00 due to my credit. I waited and finalled called them, at that time I was told I need to send additional $175.00 for it to be wired. I told him no and I wanted my $125.00 back. I was told if approved it would be 45-50 days. Not sure Vallejo CA Author: Fredericksburg, Virginia Cash Services: Cash Max Loan Service internet  
 
9, Report #1339006


Nov 20 2016
01:04 PM
TIGER BASS LLC, GEROGE HANOLD SR, HANOLD PROPERTIES, GEROGE HANOLD JR, AND REGAN HANOLD REAL ESTATE ONGOING FRAUD STATEWIDE OUT OF NEWPORT BEACH CALABASSAS California Author: San Diego, California Unusual Rip-Off: TIGER BASS LLC CALABASSAS , California  
 
10, Report #1337585


Nov 10 2016
11:47 PM
Skidmore Investigations/ Pete Skidmore, Sr, Pete Jr and Wayne Whiteside Provide information unrelated to the target with 72 hours. I verbally requested a refund on 2/15/16. Pete Sr and Jr met with me and promised work the case free for the next two weeks. Pete Sr stated I will work the case and report to you in 2 weeks. I agreed with a two week continuation with no intention to continue business with this company. After two weeks ended, I contacted the office for a report. No information supporting a claim of infidelity had been obtained. Fort Mill South Carolina Author: Rock Hill, South Carolina Private Investigators: Skidmore Investigations Fort Mill, South Carolina  
 
11, Report #1336310


Nov 02 2016
08:28 PM
Blue Tape Funding/Marketing Chris Looney Jr. and Chris Looney Sr. Company promises the world but they don't pay you jack s* Farmingdale New York Author: Long Island, New York Brokerage Companies: Blue Tape Funding/Marketing Farmingdale, New York  
 
12, Report #1210930


Oct 29 2016
01:16 PM
Regan Hanold Beegle Regan Beegle Hanold George C Hanold Harold Properties Manhattan Star Financial, Winston Wolf, Inc,George Hanold, Regan Beegle Hanold, Regan Hanold Beegle, George C Hanold Hanold Properties Real Estate Brokers and supposed Short Sale Experts are fraudulent decitful con men Newport Beach, California Newport Beach California PATRICK TENORE WON COURT ORDER TO STOP THIS 100% FALSE UNLAWFUL & MALICIOUS POST BY CROOKED GEORGE HANOLD! SEE THIS- Author: Formerly of , California Realtors: Regan Hanold Beegle Newport Beach, California  
 
13, Report #1327957


Sep 13 2016
02:47 PM
Mobile Pro Hawaii Dennis Smith Ripping off Sr. citizens Ho0nolulu Hawaii Author: Honolulu, Hawaii Websites: Mobile Pro Hawaii Ho0nolulu, Hawaii  
 
14, Report #1326826


Sep 07 2016
11:59 AM
Southern Asphalt Paving Southern Paving, Terry Trail, Terry D. Trail, Sr. Poor Quality Asphalt Work, Did Not Warranty Work Performed, Mud Coming Through Asphalt, Continually Lied about When he Would Come Back to Fix Issues; Never Showed; Westmoreland Tennessee Author: Gallatin, Tennessee Home Improvements: Southern Asphalt Paving Westmoreland, Tennessee  
 
15, Report #1323269


Aug 18 2016
02:35 PM
Softweak Corp. Aspire MarketingSimon Watson Sr. ManagerAshley Moore extension 039Sam Davis SupervisorMatthew Jonas extension 0261-866-775-3928 Rec'd 1st call in April 2016 saying my computer was compromised and would crash if I didn't get it fixed.Internet Author: Drummonds, Tennessee Computer Fraud: Softweak Corp. Internet  
 
16, Report #1321572


Aug 09 2016
01:08 PM
Federal Reserve Sr. Accountant Simon Ext 225 and Jordan Ext 117 US Government Grant Washington DC Author: Texas Financial Services: Simon Ext 225 and Jordan Ext 117 Washington , District of Columbia  
 
17, Report #1316701


Jul 28 2016
02:49 PM
Dan Herring Sr. Daniel Herring Contractor Crooked Contractor Fort Edward New York Author: Amsterdam, New York Home Improvements: Dan Herring Sr. Fort Edward, New York  
 
18, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
19, Report #1309320


Jun 21 2016
03:47 PM
Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Steven M Repetti  Steven Michael Repetti Sr.. Steven Michael Repetti. Steve Repetti Sr., RadWeb Technology Partners Fund, Crunchfire.co Is Steve Repetti, Investor, Technologist & CEO of Radweb Technologies LLC Trying To Hide His Identity? Nashville & Hendersonville Tennessee, Plantation Florida Nationwide, 
Judgment Proof! Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Nationwide
 
 
20, Report #1309583


Jun 05 2016
09:13 AM
Cashnetusa Mike Scott , Eric Wryler Sr Manager I was asked to purchase I tune cards and then call Mike Scott with the code number. As of today I have spent over $3,000 on iTunes cards with a promise and a guarantee that I would be getting a loan amount of $6,980.00 through Western Union. I have called Western Union with the tracking number that was given to me and there is always no match with the MTCN number. This is definitely a scam and a fraudulent company. Be very careful when trying to get a loan online. They will rip you off in a heartbeat. Miami Florida Author: Renton, Washington Blabber Mouth: Cashnetusa Internet  
 
21, Report #1264129


May 15 2016
03:56 PM
ACS Corporation United States District Court 99 Fort Lauderdale, FL Steven Hall Sr. Investigation Officer They stated i took a loan out with them for $300 and never paid on it and now i owe 1485.00 and i DID NOT EVER TAKE ANY LOANS OUT WITH ANYONE Fort Lauderdale Florida
Don't send money - it's a scam. Don't even contact them at all Author: Havre , Montana Internet Fraud: ACS Corporation Fort Lauderdale, Florida
 
 
22, Report #1303668


May 04 2016
04:12 PM
Firebird Camaro Specialties of New York Mario SR Classic rip off and nothing but excuses.......stay away Chester New York
Author: Cairo , New York Auto Parts: Firebird Camaro Specialties of New York Chester, New York
 
 
23, Report #1302862


Apr 30 2016
09:01 PM
CASH ADVANCE Jack Dawson    Sr. Case Attorney Bennathon Law docket evr-38924 new York new York New York Author: green cove springs, Florida Cash Services: CASH ADVANCE new York new York , New York  
 
24, Report #1263506


Apr 22 2016
12:40 PM
Steven M Repetti Steve Repetti, Steven Repetti, Steven Michael Repetti Sr.. Steven Michael Repetti. Steve Repetti Sr.. Radweb Technologies, Inc., Radweb Technologies, Radweb Tech, Radweb, RadWeb Technology Partners, RadWebTech5G/Fifth Generat Serial Fraud - Incompetant Software Developer - Convicted Felon - Hendersonville Tennessee
Steve Repetti's Most Well Known & Publicized Fraud Author: Tennessee Unusual Rip-Off: Steven M Repetti Hendersonville, Tennessee
 
 
25, Report #1255349


Apr 13 2016
12:48 PM
KENNETH L MURPHY KENNETH L MURPHY SR KENNETH L MURPHY JR BEWARE OF KENNETH L MURPHY FROM Pekasie PA HE SCAMMED US PERKASIE Pennsylvania shelia810 e bay is a FRAUD company and LIARS Author: SANTO, Texas Auto Parts: KENNETH MURPHY PERKASIE, Pennsylvania  
   
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