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  Date Title City, State  
 
1, Report #1314594


Jul 01 2016
12:00 PM
Ease Logistics services,LLC Peter Coratola Deceptive business practices/ Slander/ Fraud activity Dublin Ohio Author: charlotte, North Carolina Trucking Companies: Ease Logistics services,LLC Dublin, Ohio  
 
2, Report #1314527


Jun 30 2016
08:44 PM
Securities Disbursement Division Peter MoukDana Parsons This is fraud Wantagh New York
Author: Kissimmee, Florida Federal Government: Securities Disbursement Division Wantagh, New York
 
 
3, Report #1313626


Jun 26 2016
07:16 PM
Securities Disbursement Division Peter Mouk, Dana Parsons Used U. S. postal service to send fraudulent mail Wantagh New York Author: Ellenton, Florida Federal Government: Securities Disbursement Division Wantagh, New York  
 
4, Report #1313555


Jun 25 2016
09:41 PM
Kessler and Clark Jane Kessler; Anthony Clark Feminism; bias; prejudice; unfair Doylestown Pennsylvania Author: Doylestown, Pennsylvania Legal Services: Kessler and Clark Doylestown, Pennsylvania  
 
5, Report #1313477


Jun 25 2016
10:10 AM
Management Innovators, Inc. Karen Clark Timeshare sale fraud Roxbury, Boston Massachusetts Client Transfer Sent Author: Lubbock, Texas ORGANIZED CRIME: Management Innovators, Inc. Roxbury, Boston, Massachusetts  
 
6, Report #1312229


Jun 19 2016
11:23 AM
Fast Cash Biz David Graham, Madison Clark Options Trading Scam Internet Author: LA, California Brokerage Companies: Fast Cash Biz Internet  
 
7, Report #1311827


Jun 16 2016
05:09 PM
LVNV given Emmett Goodman Jr # Stacey L. Butler, Burrows & Associates Khohnood Law Firm Berry & Associates Clark & Washington Chris Carouthers LLC I got all these in mail today 6/16/16 The representative sid they were working for LVNV company and Resurgent ask for the last four # of my social security the address were I receive mail. Give me a name of Emmett Goodman and telephone #478 7455415. I did not receive a letter from this atty, but the six others listed. local conyers,college park,Atlanta offices nationwide Author: Ellenwood, Georgia Credit & Debt Services: LVNV given Emmett Goodman Jr #  
 
8, Report #1311550


Jun 15 2016
01:10 PM
Clark Waggoner - Clark Writes Scam / Scammer / Liar / Thief / Paypal Dispute - Review from Business Portland OR
Response from business Author: California Work at Home Business: Clark Waggoner Internet
 
 
9, Report #1311181


Jun 13 2016
03:56 PM
Ge capital one Peter Called me and said i was approved for a 5000.00 and needed just to pay 100 fee with an itunes card ,after everything i been going thru starting with health to financially problems i figured i could use the loan to catch up , Florida Internet florid Author: DES MOINES, Iowa ORGANIZED CRIME: Ge capital one Internet  
 
10, Report #1311033


Jun 12 2016
08:12 PM
goinstallmentloans senior loan officer goinstallment loans richard weber +1-619-488-5608. 323-306-7778 mark smith peter parker order #3138305 itunes cards 5,000 worth of itunes cards I got taken for bullied me. lie to me. false promise,s stoled from me and the bank san diego or east san diego CA Author: escondido, California Work Place Bullies: goinstallmentloans Internet  
 
11, Report #1310613


Jun 09 2016
09:01 PM
Management Innovators Inc. Karen Clark, Mark Abbott Timeshare Wire Fraud - Required Funds Be Wired to Cover Taxes On Sale Boston Massachusetts Request to cancel Author: Redmond, Washington Brokerage Companies: Management Innovators Inc. Boston, Massachusetts  
 
12, Report #1310222


Jun 08 2016
09:45 AM
Mike clark China junk implied us made Vergennes Vermont Author: Ticonderoga , New York Landscaping: Mike clark Vergennes , New York  
 
13, Report #1309865


Jun 06 2016
02:56 PM
Registered asset advisors prize notification division Peter mowk cant really understand his name Huntington station New York Author: Ozona, Texas Miscellaneous Companies: Registered asset advisors prize notification division Huntington station , New York  
 
14, Report #1309065


Jun 02 2016
10:42 AM
Wisp Peter sales rep Chris Aron. installer Peter told me if I went with there service I would have a thirty day return policy if I was unhappy for any reason at all.  Bowmanville Ontario Internet Author: Orono, Ontario Advertising / Deceptive: Wisp Internet  
 
15, Report #1309050


Jun 02 2016
07:07 AM
Nick Julius, Peter Julius Biz Cash Brokers Nick and his brother Peter are RIP OFFS - DO NOT DEAL WITH THEM West Palm Beach Florida Author: West Palm Beach, Florida Business Consultants: Nick Julius, Peter Julius West Palm Beach,  
 
16, 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
 
 
17, Report #1308068


May 27 2016
10:26 AM
Registered asset advisors Peter mouk and Dana parsons Peter mouk and Dana Parsons sent me a letter stating that I won 3mulliin dollars, googled it and said they were a scam! So irritated that they actually take time to do this. Huntington station New York Author: Abilene, Texas Financial Services: Registered asset advisors Huntington station, New York  
 
18, Report #1307480


May 24 2016
02:25 PM
PlayersRoad, LLC Peter Decuir Loquitur Group DCW Ripoff, Bad investor, Fake minister Vista California Gerald Walker Being Critical of the Rip off Report Author: Los Angeles, California Financial Services: PlayersRoad, LLC Vista, California  
 
19, Report #1302842


May 21 2016
04:47 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Vanillabelle Accomplices Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
20, Report #1306522


May 19 2016
10:59 AM
armtrong auto center,Inc. Complain manger Clark George about my car on 12/ 11/2015 took The car End 1998 contour llex_2l,in _line4(122cl) to be repairs and he Toldr√† me That he put The car on The machine he charge me $73.00 for diagnose two Time fortotal of$ 147.85 cents he repai paper that gave me was nt what that say that did so he draw. aline through the paper work and gave me a new paper work hattiesburg Mississippi 39401 Author: hattiesburg, Mississippi Auto Dealer Repairs: armtrong auto center,Inc. hattiesburg ms 39401, Mississippi  
 
21, Report #1305956


May 16 2016
10:27 PM
Ciroc Rizzi #HollywoodModelsAtlAgency Escobar Robertson #HSLMODELS Modeling Scams , ATL Model , Modeling , Frauds , Phonys, #hollywoodmodelsatlagency, Ciroc Rizzi , Esocobar Atlanta Ga Nationwide Lol I am going to report you guys to the police Author: Atlanta, Georgia Modeling & Talent Agencies: Ciroc Rizzi #HollywoodModelsAtlAgency Nationwide  
 
22, Report #1305683


May 15 2016
11:44 AM
Professional collection consultants Law offices of Clark Garen Sent fake wage garnishment letter to my employer Culver city California Author: Lompoc, California Credit & Debt Services: Professional collection consultants Culver city , California  
 
23, Report #1302916


May 12 2016
03:46 PM
Jane Kessler Kessler and Clark Custody evaluator; bias; prejudice; Pennsylvania; Bucks County; ¬†Doylestown Pennsylvania Author: Doylestown, Pennsylvania Attorneys & Legal Services: Jane Kessler Doylestown, Pennsylvania  
 
24, Report #1304779


May 10 2016
01:08 PM
NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. USA Cash Net, TOM CLARK, National association of Credit Management, USA Cash Net threatens lawsuit over fictitious loan Internet Author: San Diego, California Collection Agencies: NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. Internet  
 
25, Report #1304721


May 10 2016
09:08 AM
TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST TD Ameritrade, TD Ameritrade, Inc., tdameritrade.com , Peter Lovberg TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST San Diego, CA Nationwide Author: san diego, California Investment Brokers: TD Ameritrade: Your Investments are NOT SAFE: They Hire UNTRANIED, FRAUD Investment Advisors: Peter Lovberg SCAM ARTIST Nationwide  
   
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