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  Date Title City, State  
 
1, Report #1314687


Jul 01 2016
06:13 PM
tsa construcion solutions llc Hartland / Paul's improvements/ Justin angles/Andrew Mitchell/ (owner Tim Mundey/Paul Mundey / PJC Justin angles commercial ** sales / phone 417-833-9750/ never came back to finish the job, left the job site very dangerios, electrical wires liaing on the ground/ alive/ tim mundy and his brother paul mundy stoled a 2001 ford explorer, black in color/ stoled tools from job site, took our liceance plates to put on the vehical/ vehical was just wreaked in springfield Mo./ tim mundy and paul mundy were to install 2/4s and metal on roof. we wasnt home, but after seeing the roof in day light, it was not installed properly, no 2/4s and 2 screws holding each piece. the wind almost blew off the metal, our son had to put 2/4s on some pieces of metal. ( after the metal roof was installed profesanaly we would give him the suv for $1,850 / but the work never got done, therfore tim mundy and paul mundy had no permission to take or steel the suv. we still have the tital. / the siding is crooked, the inside ciealing never had the wood put up, the interior drywall wasnt hung or finished, no painting on the interior walls / laundry tub never installed/ burnt insulation was covered with wood to hide it/ 1 exterior door never installed,/ 1 closet door not installed,/ my wife marie miller and i. mike miller tryed several times to contact tsa, never hear'd back./ ****tsa tim mundy and paul mundy should never be allowed to work again in the state of Mo./ tsa construction solutions llc ( tim mundy and paul mundy owe us over $ 5,000 to have the work finished, plus $ 1,850 dollors for the suv./ total of $ 6,850 dollor's/ springfield Missouri
Author: eagle,rock, Missouri Home Improvements: tsa construcion solutions llc springfield, Missouri
 
 
2, Report #1313524


Jun 25 2016
08:22 PM
Solar Home & Garden Paul LisaPaul Bunyan Trees False Advertising - Beware - What you see is not what you get Tampa Florida Author: Winter Park, Florida Landscaping: Solar Home & Garden Tampa, Florida  
 
3, Report #1310199


Jun 25 2016
02:59 PM
National Collectibles LLc Granite River Stamps St Paul Stamps Sold Collector Stamps with assurance of profit and limited risk And would buy back stamps anytime at 10% fee Oceanside Cheyenne Branson California Wyoming Missouri Author: WATERLOO, Iowa Unusual Rip-Off: National Collectibles LLc Oceanside, California  
 
4, Report #1312925


Jun 22 2016
02:58 PM
INTERSAFE, INC. Horrible insurance company South St. Paul Minnesota Author: Manor, Texas Insurance Companies: INTERSAFE, INC. South St. Paul , Minnesota  
 
5, Report #1312737


Jun 21 2016
09:33 PM
Kristin Woulfe, LLC, Kristin Woulfe, Parenting Consultant Kristin Woulfe, LLC, Working As A Parenting Consultant Not Delivering Services St Paul Minnesota Author: Minnesota Legal Process Services: Kristin Woulfe, LLC   St Paul, Minnesota  
 
6, Report #1312391


Jun 20 2016
11:52 AM
Blue Ribbon Pet Farm Paul MarolfJan Sold sick, unhealthy baby parrots that required hundreds of dollars of medical treatment Tampa Florida Author: Rocklin , California Pet Shops & Supplies: Blue Ribbon Pet Farm Internet  
 
7, Report #1311876


Jun 17 2016
07:01 AM
Paul Evert RV Jack Faulty electric ,ruined items ,promises unkept, refusal to return money Bullhead city Arizona Author: bullhead city, Arizona Miscellaneous Companies: Paul Evert RV Bullhead city, Arizona  
 
8, Report #1311773


Jun 16 2016
02:02 PM
MOON & FREEMAN HEATING AND AIR JEREMY MCMINN DO NOT DO BUSINESS WITH THIS COMPANY Greenville South Carolina Author: GREENVILLE, South Carolina Heating, Cooling & Ventilation: MOON & FREEMAN HEATING AND AIR Greenville, South Carolina  
 
9, Report #1311742


Jun 16 2016
11:36 AM
Hanh Huynh Autobody Shop TOP SCAMMERS in St Paul Minnesota Author: Hopkins, Minnesota Body Work & Repair: Hanh Huynh Autobody Shop St Paul, Minnesota  
 
10, Report #1310636


Jun 10 2016
06:25 AM
TCF NATIONAL BANK Frauduent charge not reversed Minneapolis, MN Nationwide $160 Credit transaction Author: Saint Paul, Minnesota Banks: TCF NATIONAL BANK Nationwide  
 
11, Report #1310028


Jun 07 2016
11:36 AM
PAUL SEYMOUR http://tdvoffshore.com/about.html I was ripped off by Paul on an offshore bank account setup Internet Author: Sylvan Lake, Alberta Financial Services: PAUL SEYMOUR Internet  
 
12, Report #1309996


Jun 07 2016
10:26 AM
Credit Source One Paul Newman credit debt fix Henderson Nevada Author: Henderson, Nevada Credit & Debt Services: Credit Source One Henderson, Nevada  
 
13, Report #1309494


Jun 04 2016
01:22 PM
steampowered.com Valve Corporation steampowered.com steamgames Steam Valve Corporation refusal to refund Internet
Author: saint paul, Minnesota Computer Software: steampowered.com Internet
 
 
14, Report #1309479


Jun 04 2016
01:07 PM
Antas pet courier & mario's Bulldogs Matthew Johnson and Paul Stephens from antas pet courier. And Mario Alex Alvarez from marios's bulldogs Puppy scam! Lagrange, GA. Homestead, FL Nationwide Author: Crawfordsville , Indiana Door to Door Sales: Antas pet courier & mario's Bulldogs Nationwide  
 
15, Report #1308782


May 31 2016
07:37 PM
XtremeSPD, INC. Rob Urbanek This person want to hire contractors to work on his projects then steal your man power and then not pay the sub contractors. Do not work for this man be sure you have all your paper work in a order. Sue this man like we are doing and keep filing liens if you have worked for this man before. This man is a con artist. He makes deals and in the middle of the deals he keeps changing prices and doesn't want to pay you. This con artist is basically robbing Peter To Pay Paul. This mans company has bogus addresses all across the country acting like he is a huge company with satillite offices. These are all bogus offices when we did our investigations. If this guy calls you to work anywhere in the country call the FBI, Federal Trade Commission, and warn the people in any city USA about this guy. He has not paid us and is reluctant to pay adn we are filing against this con artist! Bogus Addresses in Indianapolis, Florida, Texas... Nationwide
Author: ANY CITY USA, Kentucky Consumer Services: XtremeSPD, INC Nationwide
 
 
16, Report #1307825


May 26 2016
07:10 PM
The Residences at South Beach - Paul Mata - Andrew A Fischer - 965 Apartments LLC paul mata miami beach, andrew a fisher residences of south beach, andrew fisher miami beach, paul mata residences of south beach miami beach Florida
Residences of south beach - Termite Infestation Author: miami, Florida Landlords: The Residences at South Beach miami beach, Florida
 
 
17, Report #1307952


May 26 2016
05:43 PM
Oasis Moving and storage Just the standard Dishonest operating procedures of Oasis M&S Las Vegas Nevada Author: ST Paul, Minnesota Moving Companies: Oasis Moving and storage Las Vegas, Nevada  
 
18, Report #1298773


May 26 2016
10:46 AM
Paul Kurdian - Lucent Real Estate Realtor Scam Palm Springs Palm Springs California Paul Kurdian - Lucent Real Estate Realtor Scam Palm Springs Palm Springs California Author: Palm Springs, California Real Estate Services: Paul Kurdian - Lucent Real Estate Glendale, California  
 
19, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
20, Report #1307029


May 21 2016
08:52 PM
JuvaCell Pro Skin Therapy/juvaCell Eye Therapy. Charge names: health *dermisglow Guilford CT and rly*dermarenu Westminster CA Did not inform me of the 14 day time frame so was charged for items I did not order Guilford. West inster CT. CA Author: St Paul, Minnesota BBB Better Business Bureau: JuvaCell Pro Skin Therapy/juvaCell Eye Therapy Nationwide  
 
21, Report #1306824


May 20 2016
02:43 PM
Saint Paul Stamps Low quality stamps - sold as high quality investment Branson Missouri Author: boston, Massachusetts Unusual Rip-Off: Saint Paul Stamps Branson, Missouri  
 
22, Report #1306676


May 19 2016
09:19 PM
Paul Cline Virtual Assistant Freedom Promises of cutting my payroll cost, instead had me wire $2000 to him and never returned my calls St petersburg Internet Author: Bradenton, Florida Legal Process Services: Paul Cline Internet  
 
23, Report #1305746


May 16 2016
06:49 AM
Paul Darby Unimax Services Corporation The Definition of Scum Dallas Texas Author: Your Town, Work at Home Business: Paul Darby Dallas, Texas  
 
24, Report #1264140


May 15 2016
07:11 PM
Home Team Remodelers Lead Generation Service St. Paul Minnesota Author: West Chester, Pennsylvania Customer Leads: Home Team Remodelers St. Paul, Minnesota  
 
25, Report #1305592


May 14 2016
07:34 PM
Paul and Emily Hervieux AKA Hervieux Real Estate Group: Top 3 Biggest Mistakes Home Sellers Make: Paul and Emily Hervieux! Encinitas California Bell listing Author: San Diego, California Real Estate Services: Hervieux Real Estate Group Encinitas, California  
   
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