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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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,  
 
22, 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
 
 
23, 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  
 
24, 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  
 
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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