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  Date Title City, State  
 
1, Report #1252558


Sep 02 2015
04:09 PM
Paul's Finer Flooring & Kitchen & Bath Paul Theodis Complete Fraud. Used my funds to pay his back pay child support. Houston and Missouri City Texas Author: Tarzana, California Building Services: Paul's Finer Flooring & Kitchen & Bath Missouri City, Texas  
 
2, Report #1252290


Sep 01 2015
01:08 PM
Blinds.com We ordered blinds from blinds.com, once we received the product we needed custmer service to replace a broken end cap and provide a couple additonal hanging clips. We have sent emails and made phone calls over the past month and a half. To date, we have not heard anything from this company. I would recommend people purchase blinds from a different company as blinds.com customer service is non-existant. Houston, Tx St Paul MN Author: St Paul, Minnesota Blinds / Shutters / Window Care: Blinds.com Nationwide  
 
3, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
4, Report #1247528


Aug 31 2015
11:29 AM
PAUL HARRISON AFTER CARE BOUGHT A SKID LOADER FROM HIM. CAME TO ME NEEDED A DEPOSIT MITCHELLVILLE IOWA Author: SULLY, Iowa Builders & Contractors: PAUL HARRISON Internet  
 
5, Report #1251701


Aug 29 2015
12:43 PM
Turtle Creek Subdivision, LLC, Paul Benton CBC LLC. Clay Guiterrrez Substandard Workmanship Biloxi Mississippi Author: Gulfport, Mississippi Builders & Contractors: Turtle Creek Subdivision, LLC, Paul Benton CBC LLC. Clay Guiterrrez Biloxi, Mississippi  
 
6, Report #1251652


Aug 29 2015
06:42 AM
Paul S. Lipschutz WaterPure International Paul S. Lipschutz runs a stock pump and dump scam disguised as a legitimate water purification equipment company. Plymouth Meeting Pennsylvania
Author: Wilmington , North Carolina Manufacturers: Paul S. Lipschutz Plymouth Meeting, Pennsylvania
 
 
7, Report #1251475


Aug 28 2015
09:41 AM
Sean O Sullivan - Winchester Real Estate Oceansiode Sean O Sullivan Real property management Winchester Real Estate Sean O Sullivan Winchester Real Estate Group is a Scam Artist,suspended license Oceanside California
Follow up Author: Oceanside, California Real Estate Services: Sean O Sullivan - Winchester Real Estate Oceansiode Oceanside, California
 
 
8, Report #1250902


Aug 25 2015
10:35 PM
Professional Signing Services - Paul Gambrill and Dave Taylor Does not Pay Notaries for Contracted Services Chesterland Ohio Author: Aurora, Colorado Loans: Professional Signing Services Chesterland, Ohio  
 
9, Report #1250794


Aug 25 2015
01:15 PM
Turtle Creek Subdivision LLC Paul BentonCBC LLCClay Guiterrez Sub divider will rip you off into turtle oblivion Gulfport Mississippi
Author: Gulfport, Mississippi Builders & Contractors: Turtle Creek Subdivision LLC Gulfport, Mississippi
 
 
10, Report #1250621


Aug 24 2015
04:01 PM
FRAUD ALERT: Multipurpose Trade Market - Johans Norman and Paul Jason Fraudulent copying of PS International website - and Fraudulent listing of PSI staff on their site Johannesburg, South Africa Author: Chapel Hill, North Carolina Advertising / Deceptive: Multipurpose Trade Market Johannesburg,  
 
11, Report #1250355


Aug 23 2015
11:16 AM
Paul Mitchell The School Scam, For-Profit School, Takes Advantage of Students, Overpriced Hoover Alabama Author: Hoover, Alabama Trade Schools: Paul Mitchell The School Nationwide  
 
12, Report #1249279


Aug 18 2015
09:00 AM
waterside trailer park paul chad comingore he does not like to have his men fix anything i have medical problems and so do my kids but we cant get nothing fixed gibsonton Florida Author: Gibsonton, Florida Unusual Rip-Off: waterside trailer park gibsonton, Florida  
 
13, Report #1249145


Aug 17 2015
05:32 PM
MARINE TRANSPORT INC/ PAUL NETHERLAND THOMAS PAUL NETHERLAND RIPOFF/DAMAGED BOAT/QUESTIONABLE MARINE TRANSPORT INSURANCE WEST PALM BEACH AREA FLORIDA FLORIDA Author: , California Trucking Companies: MARINE TRANSPORT INC/ PAUL NETHERLAND Nationwide  
 
14, Report #1247894


Aug 11 2015
04:43 PM
FINESSE MARINE GROUP -FINESSE MARINE LOGISTICS-TALIA CARANO REFUSED TO PAY COMMISSION North Palm Beach Florida
False Claims By a Fired Disgruntled Carrier Marine Transport, Inc. Paul Netherland Author: Everywhere, Other Trucking Companies: FINESSE MARINE GROUP North Palm Beach, Florida
 
 
15, Report #1247761


Aug 11 2015
08:42 AM
Penn Warranty Company Customer Service Supervisor Mandy Siglin 1-800-356-9441Claim Supervisor Jen Sullivan 1-800-356-9441 analogous to paying for the bandaid but not willing to treat the stab wound under it. Penn WArranty company is a sham. Acknowledge and willing to cover the defect that destroyed engine, but not willing to cover replace of destroyed engine. Wilkes-Barre Pennsylvania Author: Troy, Michigan Auto Repair Service: Penn Warranty Company Wilkes-Barre, Pennsylvania  
 
16, Report #1066780


Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Scarey Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
 
 
17, Report #1086643


Aug 10 2015
10:32 AM
Jason Paul Crockett Idiotic, felon, abusive, junkie, alcoholic, dead-beat father of 4, about to have another one! Willow Alaska Author: Oregon Dead Beat Dads: Jason Paul Crockett Willow, Alaska  
 
18, Report #1247468


Aug 10 2015
07:12 AM
Paul Tanter LOndon Director Involved with Simon Phillips A Known Scammer Ealing, London Internet
Author: Los Angeles, California Producers: Paul Tanter Internet
 
 
19, Report #1247126


Aug 07 2015
03:49 PM
Paul W. Hopkins - Farmer Scamming a realtor Villa Rica or Rockmart  Georgia Author: Rome, Georgia Liars: Paul W. Hopkins Villa Rica, Georgia  
 
20, Report #1246534


Aug 06 2015
08:41 AM
Ken Vodusek DBA KV Electric - Paul Fitzhugh, Master General Electrician Ripped Off: Provided Substandard Electrical Services - Failed to Abate Bldg Code Electrical Violations Pasadena Maryland Author: Pasadena, Maryland Electrical Services: Ken Vodusek DBA KV Electric Pasadena, Maryland  
 
21, Report #1246660


Aug 05 2015
05:34 PM
PAUL BUTLER FROM Hamden SCAMMER HAMDEN Connecticut Author: EAST HAVEN, Connecticut Customer: PAUL BUTLER Hamden CT HAMDEN, Connecticut  
 
22, Report #1140999


Aug 05 2015
04:42 PM
Paul B Petitpierre This ebay buyer purchased a brand new 3d printer from me and claimed the item did not work. The item was as described and yet the buyer did not try to make the printer work. 3d printers are not easy out of the box to use. The consumer had no idea what he was doing and decided to file a complaint and demand and threaten for a refund. When denied he escalated the claim. Paypal went with the buyers info, believed him and allowed him to return the printer. The printer was sent back to me in pieces. The buyer smashed the glass bed that the 3d printer prints on, the axis which control the printer are taken apart and cannot be fixed. This item was destroyed intentionally. Aliso Viejo, California
Rebuttal to clear EBay buyer: Paul Petitpierre from to seller: Bryan Van Almkerk's false accusation regarding a Robo 3D printer. Author: Middletown, Connecticut Internet Fraud: Paul B Petitpierre Aliso Viejo,, California
 
 
23, Report #1246333


Aug 04 2015
11:22 PM
Cashadvance.deptsettlement Kevin Paul Putting out a arrest warrant on me and summoned to court San Diego Internet Author: Canby, Oregon Cash Services: Cashadvance.deptsettlement Internet  
 
24, Report #1246428


Aug 04 2015
07:45 PM
Paul N Longo & Company AKA Paul Longo CPA Paul Longo CPA is a scam Plainview New York Author: New York Accounting: Paul Longo Plainview, New York  
 
25, Report #1246214


Aug 04 2015
06:18 AM
Blue Tile Beach House - William McCormick -AKA Liam McCormick, Linda Gallagher -AKA Poni Brendan, Paul Peters, Angie Peters, Kenny Griswold and Mimi Griswold  illegal Bed & Breakfast owned by William McCormick -AKA Liam McCormick, Linda Gallagher -AKA Poni Brendan, Paul Peters, Angie Peters, Kenny Griswold and Mimi Griswold  Paia Hawaii Important Information Concerning outstanding bookings Author: Paia, Hawaii Bed & Breakfast: Blue Tile Beach House - William McCormick (AKA Liam McCormick), Linda Gallagher (AKA Poni Brendan), Paul Peters, Angie Peters, Kenny Griswold and Mimi Griswold Paia, Hawaii  
   
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