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  Date Title City, State  
 
1, Report #1314348


Jun 30 2016
06:55 AM
MATH12 MS ASSIGMENT MEMBER OF MSPA, BRENDA ATKINS, MYSTERY SHOPPING PROVIDERS ASSOC. scma, no phone number to call directly to verify the true of the email. Internet Author: NORTH ST PETERSBURG, Florida Shopping Centers & Malls: MATH12 MS ASSIGMENT Internet  
 
2, Report #1235465


Jun 27 2016
12:52 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: California Brokerage Companies: Nelson Obus, Wynnefield Capital New York, New York  
 
3, Report #1312478


Jun 20 2016
05:15 PM
Nelson Financial Services, Nelson Financial Advantage, Nelson Financial Inc. Financial fraud and Identity Theft Mesa and Scottsdale Arizona Author: Phoenix, Arizona Accounting: Nelson Financial Services Mesa, Arizona  
 
4, Report #1306794


May 20 2016
01:03 PM
Edwards-Fentress Burial Assoc. Edwards Funeral Home Burial Policy not as Represented Fort Smith Arkanasa Author: Placentia, California Funeral Services: Edwards-Fentress Burial Assoc. Nationwide  
 
5, Report #1301685


Apr 25 2016
11:58 AM
Lease Finance group LLC Missrepresentation by John Nelson Chicago Illinois Author: KNOXVILLE, Tennessee Credit Card Processing (ACH) Companies: Lease Finance group LLC Chicago, Illinois  
 
6, Report #1299662


Apr 13 2016
10:46 PM
JustPlaneFun Justplanefun.com, justplanefun.net, Doug Watson Bait & Switch Company!! Tualatin, OR Internet Author: , California Toy Stores: JustPlaneFun Internet  
 
7, Report #1298950


Apr 10 2016
07:19 PM
Butler,Rose & Jamison Assoc. CASHPAC Confirmation Required Babylon New York Author: Rio Rancho, New Mexico $$ REWARDS Offered: Butler,Rose & Jamison Assoc. Babylon, New York  
 
8, Report #1298849


Apr 09 2016
09:15 PM
AWA Collections Atler Wallath Assoc Reporting a debt to the credit bureau that is not mine. Nationwide Author: Lakeland, Florida Credit & Debt Services: AWA Collections Nationwide  
 
9, Report #1298832


Apr 09 2016
08:38 PM
Expert Media George Nelson 303-960-1542 Lead Company Scam - They are hiding behind a nice looking website.. Stole money and will not provide the leads... Internet They also got me!!! Author: SCOTTSDALE, Arizona Advertising / Deceptive: Expert Media Internet  
 
10, Report #1296520


Apr 09 2016
04:38 PM
Assurant DBA: American Bankers Association Company of Florida Kathryn Nelson Claims SupervisorAndres Manuel Vazquez, Claims Manager Identity Theft, Missing Checks, Checks not mailed out, Letters not mailed out, Cover-up of checks already cut for Identity Theft Victims, Policy not being honored, No intentions of paying Identity Theft Victims after being awarded contract by the United States Office of Personnel Management, Not wanting to confirm that checks have been cut and mailed  Miami Florida Author: FAYETTEVILLE, North Carolina Insurance Companies: Assurant DBA: American Bankers Association Company of Florida Miami, Florida  
 
11, Report #1298647


Apr 08 2016
02:04 PM
Watson Realty Deceptive Lease practices Clermont Florida Author: Clermont, Florida Better Business Bureau: Watson Realty Clermont, Florida  
 
12, Report #1297360


Apr 02 2016
10:14 AM
Advantage Sales and Marketing ACM No pay Nationwide My pay Author: E.Hanover, New Jersey Chambers of Commerce: Advantage Sales and Marketing Nationwide  
 
13, Report #1297232


Apr 01 2016
11:54 AM
Allen Watson Fresh Meadows New York Author: Crossville , Tennessee ORGANIZED CRIME: Allen Watson Fresh Meadows , New York  
 
14, Report #1296566


Mar 29 2016
11:06 AM
Construct LLC, Nelson Moore,Charles Paul Neiderworder Paid for a botched remodel Castle Rock Colorado Author: Elbert, Colorado Building Services: Construct LLC Castle Rock, Colorado  
 
15, Report #1294640


Mar 19 2016
11:40 AM
K+J Law Group CMSKnepper and Johanson Law GroupAmanda Johanson & Assoc. LAW FIRM CLAIMED TO BE ABLE TO CONSOILDATE MY STUDENT LOAN DEBTS BUT ARE DOING ABSOLUTELY NOTHING AND MY CREDIT IS PLUMMETING ALISO VIEJO, California Author: Schwenksville, Pennsylvania Attorneys & Legal Services: K+J Law Group ALISO VIEJO,, California  
 
16, Report #1292701


Mar 09 2016
04:21 PM
Crime Enforcement Department Sam Nelson Jack Austin Harassing phone calls placed at my workplace and repeated calling to me stating outstanding bill they had my social security number my workplace address and number along with email address stating t hy ey we're going to arrest me for breaking law but never would give a physical address were they were only email address and that if I didn't wire money by western union  Internet Author: West Point, Iowa Loans: Crime Enforcement Department Internet  
 
17, Report #1290556


Feb 28 2016
07:12 PM
Fidelity Bank PLC Dr. William Keith Camille A Nelson WE WANT TO CONGRATULATE YOU THAT YOU HAVE BEEN APPROVED AS THE BENEFICIARY TO THE SAID FUND ($5 MILLION USD) WHICH WAS DEPOSITED BY LATE MR. PAUL ANCHETA, NOTE THAT YOUR APPLICATION FOR CLAIM OF YOUR INHERITANCE FUND AS THE NEXT OF KIN WILL BE DULLY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS. ATLANTA, GEORGIA, USA. Internet Author: Ligao, Albay, Other Unusual Rip-Off: Fidelity Bank PLC Internet  
 
18, Report #1289953


Feb 25 2016
12:03 PM
Et Solutions LLC Sam Smith, Sam Jones, Andy Watson koopface malware ripoff...fake fix North Potomac Maryland Author: Alma, Nebraska Internet Fraud: Et Solutions LLC North Potomac, Maryland  
 
19, Report #1287609


Feb 14 2016
09:47 AM
Maureen Tara Nelson Private Matchmaking (MTN Matchmaking) MTN Matchmaking MTN Matchmaking is a FRAUD!! Melville New York Author: Bronx, New York Dating Services: Maureen Tara Nelson Private Matchmaking (MTN Matchmaking) Melville, New York  
 
20, Report #1284977


Feb 04 2016
10:36 AM
David Ogron Ogie, Jim Sylvia, Holly Watson Shake it off Fitness Laguna Beach Nationwide
Author: tacoma, Washington Home HealthCare: David Ogron Nationwide
 
 
21, Report #1283735


Jan 31 2016
01:18 PM
Angie's List TK Nelson - sales rep They Don't Practice What they Preach Internet Author: houston, Texas Internet Marketing Companies: Angie's List Internet  
 
22, Report #1280918


Jan 19 2016
08:26 AM
Trawden Roofing and Building Contractors aka Leon Pate Trawden Roofing and Building Contractors, scammers, cowboys, racism Nelson, Lancashire  UK
absolute rubbish and a stalker Author: , Home Improvements: Trawden Roofing and Building Contractors Nationwide
 
 
23, Report #1280249


Jan 15 2016
10:28 AM
US Support LLC Jason Watson Extortion, Deceptive Buiness Practices, defamation, libel Internet Internet Author: Texas On-Line Business: US Support LLC Las Vegas, Texas  
 
24, Report #1279280


Jan 10 2016
04:51 PM
Reiki Infinite Healer Dave Nelson refused to refund my money when requested and continually billed me. Had to cancel the cc to stop charges. Chino CALIFORNIA Author: St Louis, Missouri Alternative Health: Reiki Infinite Healer Internet  
 
25, Report #1279026


Jan 08 2016
10:40 PM
Subway Restaraunt 1510 S. Watson Poor service/No service Buckeye Arizona Author: Buckeye, Arizona Fast Food Restaurants: Subway Restaraunt 1510 S. Watson Buckeye, Arizona  
   
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