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  Date Title City, State  
 
1, Report #1280988


Jan 19 2016
01:28 PM
Mail Experts Certified Mailing ExpertsCertified Mailing Experts LLCMailexperts.infoMarshall GoldbergNick Hanson Hasler Neopost Inserting Machines - DOES NOT SHIP or REPLY AFTER RECEIVING PAYMENT Englewood, NJ Nationwide Author: Anywhere, New Jersey Miscellaneous Electronics: Mail Experts Nationwide  
 
2, Report #1277102


Dec 30 2015
02:56 PM
petsrelocators morgan Clarkson branch mgr Jason whiteman franklin lum patricia john Arnold smith took my money and did not deliver pet wanted an extra 730.00 for special crate and shots mid way to florida silver springs Maryland Author: port st lucie, Florida Animal Abuse: petsrelocators silver springs, Maryland  
 
3, Report #1271104


Nov 30 2015
04:51 PM
Thousand Trails/Equity Lifestyles, Patricia Ramer, Account Rep Janice Johnson, Supv. Acct Rep Paid in Full after unforeseen medical challenges and bills to get back on track. Don't want to reactive account. Thousand Trails L.P. 2325 Highway 90 Gautier, MS Nationwide Author: Long Beach, California Camps & Campgrounds: Thousand Trails/Equity Lifestyles Nationwide  
 
4, Report #1270813


Nov 29 2015
06:43 AM
Net Systems/Building Money David Boston, Ben Hanson, Tom Kelly used my Credit Card to put $995.00 on it, It is a scam. I looked it up on the internet. it was verified by Life Lock. Albequrque New Mexico Author: Del City, Oklahoma Credit & Debt Services: Net Systems/Building Money Albequrque, New Mexico  
 
5, Report #1270289


Nov 25 2015
11:26 AM
National Association of Credit Management Patricia JacksonJohn ReevesRose Barrett Collection scam illegal lawsuit Internet Author: Battle Creek, Michigan Loans: National Association of Credit Management Internet  
 
6, Report #1268309


Nov 16 2015
02:05 PM
J H Construction Jason Hanson Construction Submitted project bid, collected and cashed checks as deposit for $2,000.00 and disappeared Poulsbo Washington Author: Bremerton, Washington Builders & Contractors: J H Construction Poulsbo, Washington  
 
7, Report #1266004


Nov 05 2015
05:41 PM
Defense Investigators Group DIG DO NOT EXCEPT A JOB WITH THEM. They are AWFUL Hanson Maryland Author: New York, New York Courier Services: Defense Investigators Group Hanson, Maryland  
 
8, Report #1265982


Nov 05 2015
04:04 PM
Advance Cash Services or Smith Loan Assistance Patricia Williams They contacted me to tell me I had gotten a loan and had not paid for it and they would begin legal action for $986.45 for a small payday loan thatI had never gotten. Internet Author: Texarkana , Arkansas Loans: Advance Cash Services Internet  
 
9, Report #1264044


Oct 29 2015
03:37 PM
Judge Billy Jackson, Jill Hansel DHR caseworker, Laura Trainer DHR investigator, Patricia Miles my public defender, Kerri Berryhilly child's attorney, the district attorneys office Took my newborn using false information that was sworn to be true on a petition, did not do a background check to see if it was the truth,used information illegally from my past... Etc... Tried asking for help from everyone and no one would touch it. Florence Alabama Author: Florence, Alabama Family Services: Judge Billy Jackson Florence, Alabama  
 
10, Report #1261566


Oct 15 2015
03:53 PM
HYPD PUBLICATION Patricia Sullivan & Sharon Denise Johnson & The Another Level Show THIEVES Simpsonville South Carolina Author: Alabama Celebrities: HYPD PUBLICATION Simpsonville, South Carolina  
 
11, Report #1261131


Oct 13 2015
06:43 PM
patricia foltz Patty a foltz ripped off by landlord and reality agent baltimore Maryland
Author: aberdeen, Maryland Home Owner Associations: patricia foltz baltimore, Maryland
 
 
12, Report #1256962


Sep 24 2015
02:02 PM
amc theaters downtown disney amc theaters dine in downtown disney crazy abusive aggressive server patricia verbally assaulted harassed cursed out and stalked female customers kissimmee Florida
So... Author: winter park, Florida Theaters: amc theaters downtown disney kissimmee, Florida
 
 
13, Report #1255358


Sep 16 2015
04:24 PM
Ted Hanson Estrella Group promised to pay me 1,000 mn for 25 hrs week work 1st mn then 50,000 yr thereafter Alpine Utah Author: midvale, Utah Real Estate Investing: Ted Hanson Alpine, Utah  
 
14, Report #1238526


Sep 15 2015
03:20 PM
KC Toure The Asyia Group, Trammell Industries, Peter Trammell, Capstone Global Outreach, Yochanan David Williams, Patricia Adams, J Jeff Structured Funding: You Fun' Them, and they will Run Berkley California Lack of Understanding Author: Seattle, Washington Real Estate Investing: KC Toure Berkley, California  
 
15, Report #1247709


Aug 11 2015
10:18 PM
dmorgan@mentoringofamerica.com (John Beck, Kesie Penn, Brad Gillies) Michael, Patricia Touchstone (Strategic Corporate Services Plus), Martin Pettit (Strategic Financial Servises) Sugar-Coated Promises - Gone with the wind. Van Nuys California Author: Indio, California Dead Beat Customers: dmorgan@mentoringofamerica.com (John Beck, Kesie Penn, Brad Gillies) Van Nuys,  
 
16, Report #1247039


Aug 07 2015
11:13 AM
Holiday Systems Int./Punta Resorts,Mazatlan/ Patricia Garcia/ Karol BEWARE OF SCAM/STARTING AT THE AIRPORT/FREE TRANSPORT/ FREE2 NIGHT ACCOMMODATION /AFTER 3 MONTHS STILL NO CORRESPONDENCE. Mazatlan, Sinaloa, MexicoSC Author: long beach, California Resorts: Holiday Systems Int./Punta Resorts,Mazatlan Mazatlan, Sinaloa, Mexico,  
 
17, Report #1246533


Aug 05 2015
09:45 AM
International Certifications USA, LLC (Eric Hanson) Eric Hanson ISO Certication Scammers, Accrediation Liars and Crooks!! O'Fallon Missouri Author: St. Louis, Missouri Business Consulting: International Certifications USA, LLC (Eric Hanson) O'Fallon, Missouri  
 
18, Report #1246486


Aug 05 2015
06:47 AM
AOG Airplane Parts, LLC Patricia Hernandez Criminal Enterprise. Thief. Internet Scam Artist. Law Breaker. miami Florida Author: Florida Computer Fraud: AOG Airplane Parts, LLC miami , Florida  
 
19, Report #1245212


Jul 29 2015
06:41 PM
DirecTV Directv customer service Patricia from New Mexico I have Comcast Nationwide
Author: Humble, Texas Satellite Companies: DirecTV Nationwide
 
 
20, Report #1244749


Jul 27 2015
09:44 PM
Patricia cotto A Kerry Brown requested to be my friend from at freebies she than contacted me and said I won 1 million dollars and a 2015 Chevrolet bunch of Bull in the end she wanted 297.00 dollars told me some one would call of course he had a mid eastern accent an Requested to be a friend from at freebees.com than contacted me by messenger on Facebook told me I won 1 million dollars and a 2015 Chevrolet She said she was from port Washington New York Internet Author: Newport, North Carolina Accounting: Patricia cotto Internet  
 
21, Report #1238665


Jun 29 2015
12:35 PM
Roundpoint Mortgage North Carolina Patricia Thompson Roundpoint took over my Mortgage I been having many problem with them, i was told if my payment money did not touch their desk it is late, they dont care when I send it out My house insurance is 117 they went up 185 homestead insurance went down 2.200 from(2.700) they refuse change it.  Charlotte,North,Carolina north,carolina Author: Hephizbah, Georgia Landlords: Roundpoint Mortgage North Carolina Charlotte, ,North,Carolina  
 
22, Report #1237629


Jun 24 2015
08:02 AM
bonzwa dart cases Joel Bones Hanson / Jean B Hanson WARNING! VERY SHADY GUY TO DEAL WITH!! YOU WILL HAVE TO STEP ON HIS HEAD TO GET HIM TO GIVE YOU BACK YOUR STOLEN MONEY!! Richfield MN Author: Billings, Montana On-Line Business: bonzwa dart cases Internet  
 
23, Report #1231835


May 27 2015
09:14 PM
Hbc facilities Hbc strategies Harrison brown construction inc Non payment for 51 jobs while holding fedex contract Lake Mary florida Author: Hanson, Massachusetts ORGANIZED CRIME: Hbc facilities Hbc strategies  
 
24, Report #567982


Apr 28 2015
08:06 AM
Thrifty Propane - Level Propane - William Maloof - Medina Angela Maloof, William Maloof, Patricia A Baker, Paul D, LEVEL, Thrifty Medina, Ohio Legal Notice Author: Nova, Ohio Thrifty Propane - Level Propane Medina, Ohio  
 
25, Report #1224362


Apr 23 2015
10:58 AM
Patricia Lynne Moore Patricia Lynne Moore - aka -Trish Moore, Trish Atkinson, Patricia Moore- O'Neill, Pat Moore Bad horse & dog dealings, on SPCA Prohibition list. Evansburg Alberta Author: Alabama Horse Breeders / trainers: Patricia Lynne Moore Evansburg, Alberta  
   
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