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  Date Title City, State  
1, Report #1258153

Sep 30 2015
09:54 AM
Vince Patrick & Patrick Sweeney Dont trust. They state can do marketing, raise capital and corp work Orange County Internet Author: Alabama Business Consultants: Vince Patrick & Patrick Sweeney Internet  
2, Report #1255128

Sep 29 2015
10:28 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
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
3, Report #1257966

Sep 29 2015
02:36 PM
Patrick & Qureshi Law Firm Nasir Qureshi Services not rendered and neither attorney is willing to discuss Houston Texas Author: Pearland , Texas Lawyers: Patrick & Qureshi Law Firm Houston, Texas  
4, Report #1257912

Sep 29 2015
11:38 AM
Shamrock Maintenance Patrick Carpenter strikes again; this guy needs to be stopped Wylie Texas Author: Flower Mound, Texas Builders & Contractors: Shamrock Maintenance Wylie, Texas  
5, Report #1257691

Sep 28 2015
02:18 PM
Selbyville used appliances Patrick Whaley Broken not used Selbyville used appliances/ patrick whaley Delaware
Author: Rehoboth beach, Delaware Appliances: Selbyville used appliances Selbyville, Delaware
6, Report #1257530

Sep 28 2015
05:59 AM
Pat Licata Construction Patrick Licata, Pat Licata Boynton Beach Pat Licata takes senior citizens money and never does the work, then goes to Canada and plays golf Biynton Beach Florida Author: Palm beach, Florida Home Improvements: Pat Licata Construction Biynton Beach, Florida  
7, Report #1257522

Sep 28 2015
05:54 AM
Rahman Nur , Bill Tuscher, Frasier McDonald, F-Mac, Abhinay Reddy, Jason Karpouzis Rahman Nur Nigerian SCAMMER. SCAM artist based in Phuket, Thailand. SCAMMED people for $1,000's. BEWARE, STAY AWAY from this guy. Phuket, Thailand Internet Author: San Jose, California Internet Fraud: Rahman Nur Titam Mastermind Internet  
8, Report #1257492

Sep 27 2015
05:15 PM
Slots inferno online gambling, everyone in the accounts and cust. service dept., and Jack , withdrawl manager- every employee there This company is the worst run business that I have ever come across! I depodited money onto my acct. and played there slot games; I won $2000.00 dollars on Sept. ,6.2014- well, its now Sept. 27.2015 and still have not received my winnings! All I get is the full on runaround from these f-ing people... I have been waiting for over a year yo have my cash payout approved.. now they tell me its in process, and someone will contact as soon as its approved! Its a bunch of B.S.... Malta Bkr 2940/ curacao, netherland antilles/ birk Internet Author: CANYON CNTRY, California Offshore Gaming: Slots inferno online gambling Internet  
9, Report #1256679

Sep 23 2015
03:47 PM
Rony F. Herrera Lacole 1 LLCThunder DemolitionGiselle Herrera Refused to pay technician to fix paid tenants air conditioning in Florida mid summer at 87 degrees. Miami Florida
Author: POMPANO BEACH, Florida Plumbing: Rony F. Herrera Miami,
10, Report #1130847

Sep 23 2015
01:51 PM
RICHMARK GUTTER COMPANY (SLOBS) - MESS UP DECK Author: Columbus, Ohio Home Improvements: RICHMARK GUTTER COMPANY Ostrander, Ohio
11, Report #1256669

Sep 23 2015
06:28 AM
instant checkmate Criminal, public record search look up anyone took money from my account didnt provide report all wrong trying to charge/take more money from me. i want my money back they stole f**ken dumb f****.u not stealing feom me b**** u stealing from my kids c***.. Internet Author: keaau, Hawaii BBB Better Business Bureau: instant checkmate Internet  
12, Report #1256657

Sep 23 2015
06:13 AM
LCA Services While discussing bill with owner of company he told my wife she was ignorant if she didn't understand the print out sent to us, she told him she was not f******. ignorant because a quarter of the page was missing. he then stated well u must be ignorant it went down hill from there Savanah Georgia Author: Jesup , Georgia Accounting: LCA Services Savanah , Georgia  
13, Report #1255076

Sep 21 2015
11:35 AM
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
Final Attachment Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
14, Report #1255750

Sep 18 2015
02:18 PM
Advance America Marvin Amborn C.E.O.Paul EaginBrandon Salton Acct. Exec. My G/F was approved for a loan, now every day they want us to send them money 883.79 sent and no loan Riverbank California You were scammed - your money is gone Author: Langhorne, Pennsylvania Credit & Debt Services: Advance America Riverbank, California  
15, Report #1255630

Sep 17 2015
06:47 PM
World Way Freight Transport Will try to f*** you over Wood Dale IL Illinois I'm Laughing! Author: Bakersfield, California Employers: World Way Freight Transport Wood Dale IL, Illinois  
16, Report #1254932

Sep 14 2015
10:51 PM
N P F Sweepstakes I was a finalist in winning 1.2 million dollars. I only had to send $20.00 and the application back. plainview New York Author: exeter,, California $$ REWARDS Offered: N P F Sweepstakes plainview, New York  
17, Report #1254155

Sep 10 2015
04:37 PM
john f andrew He told me he was in China ending a 2 yr contract with a supply company and Chevron to rebuild houses after an earth quake in Chendu, China. that he was being kicked out of company housing and had not been paid for 2 yrs. He needed $2,000.00 to get to Bejing where his pay was. He sent photos and even a copy of his contract with Chevron. He emailed me daily begging for money. unknown Internet Author: lamont, Florida Computer Fraud: john f andrew Internet  
18, Report #1254040

Sep 10 2015
09:57 AM
Comfyco Furniture CALLS CUSTOMERS RETARDS AND MOTHER F****** New Brunswick Nationwide Author: Pennsylvania Furniture & Furnishings: Comfyco Furniture Nationwide  
19, Report #803547

Sep 09 2015
09:39 AM
Sylvester Financial Jim Thorne, Patrick Chapman Major mortage Fraud in Orange County San Diego, California Kathryn Sylvester was convicted. Author: Costa Mesa, California Bait-and-Switch: Sylvester Financial San Diego, California  
20, Report #1253745

Sep 09 2015
08:30 AM
loan of america Mike i had receive a call fom ohio an indian guy telling me i had got approve for a loan of $5,000 dollars all he told me was that i needed to get a green dot card so they could verify that i could make a payment every month so i did .then he he told me that a red flag out n i needed to purchase anotherone for the company of another 229 .he stayed on phone with me .then he called me n said one of the cards were no good so i needed to purchase anotherone but i didnt i ignored his call ..i called up green dot card company and they had told me that someone registered my card under a different name that when i realized it was him ....i called him n he told me he was going to reimburse me my money but never did i ask to speak to his boss n he said his his own boss .before i got the green dot card i repeatedly asked him f it was a scam he said no that i could trust him.he told me that im still approve for my loan that the money will be included in the loan...i called him yoday n it goes straight to his voicemail akron ohio I can't stop laughing Author: centralfalls , Rhode Island Unusual Rip-Off: loan of america Internet  
21, Report #1099854

Sep 07 2015
03:44 PM
Summit Realty Group John F Manno, Tim Manno, Travis Breton John Manno forces agents to use his own escrow division or keeps 100% of the agents commission. He is being sued now in Orange County Superior Court by my lawyer To get my $40,000 lost commission. Do not place your license under Newport Beach California John Manno forces me to use his selected escrow division Author: Mission Viejo, California Attorneys General: Summit Realty Group Newport Beach, California  
22, Report #1253240

Sep 06 2015
06:24 AM
gee properties, mike gallagher mike Gallaghergee propertiesmorgantown west virginia please do not rent from this crook you will be very sorry morgantown West Virginia please read additional info Author: bathesda, Maryland Family Services: gee properties, mike gallagher morgantown, West Virginia  
23, Report #1252545

Sep 04 2015
12:14 PM
Access shoppers Joyce Norwood check issuer, Jerry Roberts human resource manager Sent me a check for $1985.00 asking me spend $150 at Walmart and Kmart, plus Money gram$1185 plus their fees f $10-$80! Also $450 is for my evaluation and training that keep.. Secret shoppers. I called. He said go cash check then call back. He will give me a Account Managers name to money gram to. New York New York Author: Bakersfield, California Department & Outlet Stores: Access shoppers New York, New York  
24, Report #1252779

Sep 03 2015
04:09 PM
Catalina Spas Hot Tub Aah Marketing, Aah Cookies, Aha TrampolinesSpa Coverz. Com RIP OFF! RATED F BY BETTER BUSINESS BUREAU! NOT AUTHORIZED BY CATALINA SPAS! DOES NOT BACK PRODUCT!! Mount Laurel, New Jersey Internet Author: Waconia, Minnesota Outdoor Furniture & Equipment: Catalina Spas Hot Tub Internet  
25, Report #1252654

Sep 03 2015
08:54 AM
USA Kitchen EXPO F Review from Angies List Member Chantilly Virginia Author: Port Charlotte, Florida Builders & Contractors: USA Kitchen EXPO Chantilly, Virginia  
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