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  Date Title City, State  
 
1, Report #1318955


Jul 26 2016
08:52 AM
Swim n Play Pool Company Rip Off Rahway New Jersey Author: Clark, New Jersey Pools & Saunas: Swim n Play Pool Company Rahway, New Jersey  
 
2, Report #1290909


Jul 25 2016
06:22 PM
VISIONARY EVENTS Deno Fabrizio, Darrin Knowles, Rob Oborn Doug Clark Real Estate Lindon Nationwide Author: Anywhere, California Corrupt Companies: VISIONARY EVENTS Nationwide  
 
3, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
4, Report #1292116


Jul 22 2016
12:22 PM
Callahan counseling Peter Callahan Peter Callahan WILL TAKE YOU FOR YOUR MONEY. THEY DO NOT CARE ABOUT CLIENTS Martinsburg West Virginia Author: Martinsburg , West Virginia Mental Health: Callahan counseling Peter Callahan Martinsburg , West Virginia  
 
5, Report #1274109


Jul 19 2016
08:40 PM
Peter Louie Ortigas Julito Ortigas These people are scammers. Be careful on transacting with them Davao City/ Agusan Internet Author: Makati City, Internet Fraud: Peter Louie Ortigas Internet  
 
6, Report #1274600


Jul 18 2016
11:29 PM
Peter J Lunetta, Pete Lunetta, Peter Lunetta, Park Creek Consulting, Park Creek Data Sold Leads of Fresh Sign Ups, but in fact it was a telemarketing file with bad phone numbers, bad names, numbers disconnected, ... New York Internet Author: Delray Beach, Florida Internet Services: Peter J Lunetta Internet  
 
7, Report #1274779


Jul 18 2016
11:24 PM
Peter Vekselman Couching By Peter Real Estate investor / Real Estate Traning Atlanta / Florida Nationwide Author: Atlanta, Georgia Real Estate Investing: Peter Vekselman Nationwide  
 
8, Report #1317515


Jul 18 2016
10:46 AM
Med Alliance Waste Management Drew Clark, Denise Frederick I worked for this company and was ripped off my pay Tallahassee Florida Author: Green Cove Springs, Florida Work at Home: Med Alliance Waste Management Nationwide  
 
9, Report #1317427


Jul 17 2016
09:39 PM
Laura Bruce , realtor Peter P Nagy, owner of property Transferd money in Bank for apartment which was not available Flagstaff Arizona
Author: Largo, Florida Landlords: Laura Bruce , realtor Flagstaff, Arizona
 
 
10, Report #1317378


Jul 17 2016
12:18 PM
Jerry Norton Peter Conti, Mentor Financial Group Real Estate Investing Education Lakewood, Colorado Internet Author: Nashville, Tennessee Seminar Programs: Jerry Norton Internet  
 
11, Report #1270114


Jul 15 2016
04:11 PM
UNITED STATES CREDIT AGENCY / JASON CLARK & SIMON SYN Nov 24, 2015, I was contacted by two representatives Jason Clark & Simon Syn of United States Credit Agency for the sum of $5484.87. New York City New York Author: HOUSTON, Texas Credit & Debt Services: UNITED STATES CREDIT AGENCY Nationwide  
 
12, Report #1316669


Jul 13 2016
01:09 PM
Braman BMW West Palm Beach - Peter Mihan and Stephen Grossman IN MY OPINION PETER MIHAN OF BRAMAN BMW IS A LOW-LIFE AND PURE SCUM West Palm Beach Florida Author: Boca Raton, Florida Auto Repair Service: Braman BMW West Palm Beach - Peter Mihan and Stephen Grossman West Palm Beach, Florida  
 
13, Report #1316507


Jul 12 2016
03:40 PM
Kevin Clark Diamond Construction Doyal ex con contractor los angeles California
Author: Beverly Hills, California Builders & Contractors: Kevin Clark Diamond Construction los angeles, California
 
 
14, Report #1316368


Jul 12 2016
06:23 AM
Peter Smaldino CFP®, CRPC® is a Senior Vice President - Wealth Management, Wealth Managment Advisor at The Gilbert Group Peter Smaldino CFP®, CRPC® is a Senior Vice President - Wealth Management, Wealth Managment Advisor, at the gilbert group SCAMMED ME OUT OF $5000.00 Los Angeles California Author: Santa Clarita, California Financial Services: Peter Smaldino CFP®, CRPC® Los Angeles, CA  
 
15, Report #1315709


Jul 08 2016
08:16 AM
Mr. Windows Plus Peter Vitale Peter came to my home for a window repair. He informed me that the window was too old and parts were not available to fix the crank.  Lakewood New Jersey Author: Brick, New Jersey Window Manufacturers: Mr. Windows Plus Lakewood, New Jersey  
 
16, Report #1315587


Jul 07 2016
01:59 PM
American Advanced Cleaning Systems Inc Earnest Hargust, Earnest's Cleaning Services Robbing Peter to Pay Paul.......Does not pay his DEBT or EMPLOYEES Lansdale Pennsylvania
Author: FEASTERVILLE TREVOSE, Pennsylvania Cleaning Services: American Advanced Cleaning Systems Inc Lansdale, Pennsylvania
 
 
17, Report #1315453


Jul 06 2016
07:55 PM
Peter Luger Steak House Peter Luger Steak House We had dinner 4th June.and Your steak is delicious! But,What happened it was very surprising thing In your century-old Restaurant! We complaint as follow: 1,Manger Costar did not give us a list of consumer to make sure before dinner. 2,Manager Costar multi-operator billing amount。we paid $958 not $732. 3,Manager Costar insisted on cash only last night. Not credit card。We reserve the right to report to the tax authorities. 4,The tour guide Wang told us that wine $ 12, $ 60 each one at checkout. Can you tell us why? In fact,Not including have paid the 220 dollar tip, we paid $958 again。 In China, cheating is widespread at restaurant。But,here is American,not China. We firmly trust that you are a hundred years old company that we trust that you are a company of integrity management. NewYork Nationwide
Author: San Jose, Alabama Restaurant Delivery Services: Peter Luger Steak House Nationwide
 
 
18, Report #1315292


Jul 06 2016
06:12 AM
Energy Savings Solutions Peter Stein Scam Artists Miami Internet Author: Central, South Carolina Employment Services: Energy Savings Solutions Internet  
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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  
 
23, Report #1313477


Jun 25 2016
10:10 AM
Management Innovators, Inc. Karen Clark Timeshare sale fraud Roxbury, Boston Massachusetts Still no refund on wire transfer Author: Lubbock, Texas ORGANIZED CRIME: Management Innovators, Inc. Roxbury, Boston, Massachusetts  
 
24, 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  
 
25, 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 #  
   
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