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  Date Title City, State  
 
1, Report #1342370


Dec 09 2016
07:13 PM
Larry H Miller Toyota Peoria overcharging PEORIA Arizona Author: Phoenix, Arizona Auto Repair Service: Larry H Miller Toyota Peoria PEORIA, Arizona  
 
2, Report #1129348


Dec 08 2016
12:10 PM
Gillian Moody PR/Video Editor Fraudster Alert Toronto Ontario
Award-Winning Communicator, Public/Video Relations Practitioner Gillian Moody Files Against Author/Attempted Video Dude Paul Collins, but Still Wants To Support the Mentally Challenged Author: Toronto, Ontario Advertising / Deceptive: Gillian Moody Toronto, Ontario
 
 
3, Report #1341945


Dec 07 2016
02:20 PM
Tradeline Wizard Tradeline Wizard, Paul Scott, David Thomas, The Tradeline Wizard, tradelinewizard.com Tradeline Wizard is a FRAUD COMPANY! THEIVES! Internet Author: West palm Beach, Florida Credit Services: Tradeline Wizard Internet  
 
4, Report #1341278


Dec 07 2016
10:02 AM
Paul J Sulla, Jr, The Law Office of Paul J. Sulla, jr Beware this Attorney Stole Our Home and Land via Forged Documents Hilo Hawaii
Author: Honolulu, Hawaii ORGANIZED CRIME: Paul J Sulla, Jr Pahoa, Hawaii
 
 
5, Report #1341720


Dec 06 2016
12:54 PM
Tradeline Wizard, Paul Scott, David Thomas, Tradeline Wizard, tradewizard.com TRADELINE WIZARD IS RUN BY CON ARTISTS AND THEIVES!! Arizona Author: Colorado Credit Services: Tradeline Wizard Arizona  
 
6, Report #1341683


Dec 06 2016
10:41 AM
Luminis Advanced Skin Care Complete Skam/Ripoff Grove City Internet Author: Saint Paul, Minnesota Unusual Rip-Off: Luminis Advanced Skin Care Internet  
 
7, Report #1341681


Dec 06 2016
10:35 AM
http://biblocality.com/forums/forum.php Biblocality NOT a site you want to visit unless you want to be assaulted by Paul aka/ChurchWork Internet Author: Alabama Religion: http://biblocality.com/forums/forum.php Internet  
 
8, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
9, Report #1341196


Dec 03 2016
11:17 AM
Prestige Imports Audi North Miami Deceived me and I got stuck with a defective brand new vehicle North Miami Beach Florida Author: Pinecrest, Florida Auto & Truck Rental: Prestige Imports Audi North Miami  
 
10, Report #1341170


Dec 03 2016
10:24 AM
Paul Merkle Not Roofing But Trespassing you be the judge Lake Orion Internet Author: Johannesburg, Michigan Questionable Activities: Paul Merkle Internet  
 
11, Report #1341145


Dec 03 2016
10:13 AM
Paul Besancon AKA ironman global, tony stark, jack Bauer, Pete Besancon Paul Besancon is not currently a licensed CPA - Do not Trust him with your money Nationwide Author: round hill, Nevada Financial Services: Paul Besancon Nationwide  
 
12, Report #1340994


Dec 02 2016
08:47 AM
I.C. System, Inc IC System, Ghetto Collections, Black Power Collection Agency, We'll Get Your Money My Ni***! IC System Inc - The Most Unprofessional Collection Agency in America - Idiots St. Paul MN Author: St. Paul, Minnesota Collection Agencies: I.C. System, Inc Nationwide  
 
13, Report #1340943


Dec 01 2016
07:47 PM
Door to Door Services-Kenzie Miller Ultimate Green LivingHealth & Fitness Expolevoncleaningservice@gmail.comDoor to Door Services TCME Management I signed up for a vendor event. Come to find out, it was a scam. I'm out $155.00 and would love to get it back or them jailed. I'm not the only one. I assumed Little Rock. So unknown Internet Author: Little Rock , Arkansas Unusual Rip-Off: Door to Door Services-Kenzie Miller Internet  
 
14, Report #1340218


Nov 28 2016
12:43 PM
BHG Housing Julie Gross, Karen Miller Scam involving bogus employment opportunity. Email requesting I9 employment clearance with false offer of employment. It seemed hokey to me so I didn't follow through. They claim Baltimore Office Internet Author: Riverdale, Maryland Employees: BHG Housing Internet  
 
15, Report #1339981


Nov 26 2016
06:17 PM
BHG Housing, located in Detroit, MIchigsn Karen Miller & Julia Gross Assistant Office Manager Detroit Internet Michigan
Author: Aurora, Illinois Credit Card Fraud: BHG Housing, located in Detroit, MIchigsn Internet
 
 
16, Report #1339957


Nov 26 2016
06:01 PM
BHG Housing a Real Estate company Julia Gross Karen Miller Complete Scam! Email said they wanted to hire me on Wednesday at 10 am but only if I filled out an I-9 report to get clearence Internet Author: San Diego, California Realtors: BHG Housing a Real Estate company Internet  
 
17, Report #1339933


Nov 26 2016
12:53 PM
Home Choice Rip-off, Rude, Liars, Dishonest Saint paul Minnesota Author: Saint Paul, Minnesota TVs & VCRs: Home Choice St paul, Minnesota  
 
18, Report #1339840


Nov 25 2016
06:43 PM
Karen Miller; Julia Gross Hello Ronnette White, You are such a wonderful candidate, you would be a great addition to our company. My name is Julia Gross, I'm the hiring coordinator in our Charlotte office at BHG Housing. BHG Housing is a real estate company with over $17 billion in assets and 55-offices nationwide. I have a $51K/year Assistant Office Manager position available. Do you want the job? If so, can you get your I9 E-Verify employment clearance before 9PM this evening? I want to meet with you on Tuesday or Wednesday morning, but you need your clearance. Henderson NV Author: Charlotte, North Carolina Employers: Blue Housing Group Internet  
 
19, Report #1339590


Nov 25 2016
12:52 PM
Larry H Miller Super Ford I showed up interested in Ford edges. They tried to get me into a Ford Edge with a price quote of 25500. I told them that I would think about it and I drove away.Slc Utah Author: Utah Auto Dealers: Larry H Miller Super Ford Slc, Utah  
 
20, Report #1339808


Nov 25 2016
12:02 PM
Motley fool Only sujest stocks they want to promote. Can't seam to get this stopped, and credit for unused portion. New York Author: So. St. Paul, Minnesota Investment Brokers: Motley Fool  
 
21, Report #1339459


Nov 22 2016
03:40 PM
Harvest moon loans Ripped me off Internet Author: Saint Paul, Minnesota Loans: Harvest moon loans Internet  
 
22, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
23, Report #1339208


Nov 21 2016
12:44 PM
adultfriendfinder.com Various, Inc. No support. No customer service. No responses. Yes, they have my money. Sunnyvale Author: Miller, Nebraska Adult Web Site: adultfriendfinder.com Internet  
 
24, Report #1338481


Nov 16 2016
02:24 PM
Lutrell Shutz Haus David Loerman/ George Miller Thief and professional scam artist Baltimore Maryland Author: Queen Creek, Arizona Liars: Lutrell Shutz Haus Baltimore , Maryland  
 
25, Report #1338355


Nov 15 2016
08:10 PM
PAUL MILLER LAND ROVER PARSIPPANY FORCED TO PAY FOR NEW BRAKES ON VEHICLE WITH ONLY 24,000 MILES Parsippany New Jersey Author: GUTTENBERG, New Jersey Auto Dealers: PAUL MILLER LAND ROVER PARSIPPANY Parsippany, New Jersey  
   
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