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  Date Title City, State  
 
1, Report #1149197


Nov 26 2014
04:43 PM
Alan Rose of Mrachek, Fitzgerald & Rose Alan B. Rose ~ Suppress Free Speech, Cover Up Florida Estate Fraud, Enable Fraud on the Court West Palm Beach Florida Author: Port Townsend, Washington Attorneys & Legal Services: Alan Rose of Mrachek, Fitzgerald & Rose West Palm Beach, Florida  
 
2, Report #1191198


Nov 24 2014
07:06 PM
Stop & Shop ahold Stop & Shop Hadley MA store mishandle my $8200 Hadley, Massachusetts Author: South Hadley, Massachusetts Cash Services: Stop & Shop Hadley, , Massachusetts  
 
3, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
4, Report #1190670


Nov 21 2014
08:27 PM
ROBERT W. BROWER/MIDWAYLOGISTICS LLC BEWARE THE SCAM ARTIST ROBERT W. BROWER-MIDWAY LOGISTICS LLC TOMS RIVER New Jersey Author: Hackensack, New Jersey Home Improvements: ROBERT W. BROWER/MIDWAYLOGISTICS LLC TOMS RIVER , New Jersey  
 
5, Report #1190608


Nov 21 2014
04:55 PM
www.happy teacups061@gmail.com@gmail.com James Marley, Michael Robert ,Victor Forbang Nindap. I ordered a malitesTeacup puppy 300.00 , they texts me and said they need 300 00. for a heated crate 250 deposit 50 dollars for the crate, i send it.then they text me and said the petco wanted to be reimbursed for taking care of the puppy ,200.00 so I send it .James said I would get 500 dollars back upon getting the puppy. the puppy never arrived I call and text them nobody answers I was scammed for $900 Minnesota  Author: San angelo, Texas Credit Card Fraud: www.happy teacups061@gmail.com@gmail.com  
 
6, Report #965638


Nov 21 2014
03:00 PM
Kevin Fleming Seaside Mariana fraudulent misrepresentation lie decieve deception misleading negligent non-performance trick scam ripoff law suit claim Internet
Author: Nicaragua, Other Builders & Contractors: Kevin Fleming Internet
 
 
7, Report #1000118


Nov 21 2014
08:35 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
8, Report #1189932


Nov 19 2014
06:48 AM
JIM ROBERT, AHMED REDA HALAWANI, FINANCIALS SERVICES, FINANCIAL EXPRESS, KINGDOM HOLDINGS COMPANY NICOLE ROBERTSON $125M FRAUDULENT INVESTMENT, $89,570.34 BOUNCED CHECK AND FRAUDULENT HSBC WIRE LONDON, ABU DUHBI, LAGOS NIGERIA Internet Author: denevr, Colorado Financial Services: JIM ROBERT, AHMED REDA HALAWANI, FINANCIALS SERVICES, FINANCIAL EXPRESS, KINGDOM HOLDINGS COMPANY Internet  
 
9, Report #1189808


Nov 18 2014
03:40 PM
Credit One Bank Robert Dejong, CEO, Allan Shutt, Financial Services Attorney and Chief Compliance Officer Financial Services Attorney and Chief Compliance Officer Las Vegas Nevada Author: Las Vegas, Nevada Banks: Credit One Bank Las Vegas, Nevada  
 
10, Report #1188004


Nov 17 2014
05:22 PM
AG&G Advisors/Pharma Search Partners Inc/ Robert Gyemant,Jamie Riley, Dann Griffen,Ben Delgado, Conrand Huss.http://pharmasearchpartners.com/Jamie RileyOwner803-691-6867Jamie@PharmaSearchPartners.com112 Haygood AvenueSuite DLexington, SC 29072Phone: 803 477-3385E-mail: info@aggadvisors.co CRO/ Breach of contract/ UNPAID INVOICE/ They pay the LOI game lexington South Carolina
Author: port charlotte, Florida Dead Beat Customers: AG&G advisors/Pharma Search Partners Inc/ lexington, South Carolina
 
 
11, Report #1188033


Nov 17 2014
05:21 PM
Clinical Research Southeast, Inc AG&G Advisors, Pharma Search Partners Jamie Riely Robert Gyemant, Dan Griffen,Ben Delgado Contract breach Invoice owed dead beats lexington South Carolina
Author: port charlotte, Florida Dead Beat Customers: Clinical Research Southeast, Inc Internet
 
 
12, Report #1189479


Nov 17 2014
01:32 PM
Robert Sergi, Legends Ranch General Manager, Owner Promised a Trophy Buck, Paid $16,000 and Came Home with a 14 point buck, a stolen briefcase, and horrible experience. Bitely Michigan
Author: Spencer, Indiana Guns & Ranges: Robert Sergi, Legends Ranch Bitely, Michigan
 
 
13, Report #1189135


Nov 17 2014
10:58 AM
peterandrobertlaw.com.au Law Office of Peter & Robert Law Office of Peter and Robert Scam Fake Law Firm with Fake Attorneys Perth
Author: Washington, Dist of Columbia Lawyers: peterandrobertlaw.com.au Perth,
 
 
14, Report #1189398


Nov 17 2014
08:55 AM
Travel by Centennial Robert Epps RIPOFF TRIP TO LAS VEGAS!!!! DON'T BUY!!! Houston Texas Author: Miami, Florida Air Travel: Travel by Centennial Internet  
 
15, Report #1189305


Nov 16 2014
04:43 PM
Robert Wilson-Hoss Lawyer Robert D. Wilson-Hoss ,Shelton, Washington - WSBA #8620, pressured Shadowood Directors to purchase an unneeded service ,in my opinion,  Shelton Washington Author: Shelton, Washington Lawyers: Robert Wilson-Hoss Shelton, Washington  
 
16, Report #1189090


Nov 15 2014
11:49 AM
Mystery Shoppers, Inc Dr Robert McHugh They ruined my Chrismas for family now we cannot see our daughter who is in the NAVY in California Knoxville, Tennessee Author: Branson, Missouri Courier Services: Mystery Shoppers, Inc Knoxville, , Tennessee  
 
17, Report #1188551


Nov 13 2014
04:03 PM
robert half technology the Reason is because Eric told me that i got the jobs the company is call liquidholdings he told me i got the jobs and this was back in September we are now in November and im still waiting to start with this company Miami Florida Author: miami, Florida Computer Help Desk: robert half technology Miami, Florida  
 
18, Report #1188700


Nov 13 2014
01:47 PM
j and j vindictive rides Jason Cushman Rick Cushman Maria WhisnerForeplay Customz Foreplay Racing Say they will do your car and take your payment and steal your car. they came to my house and robed me. Pomona California
Author: Riverside, California Body Work & Repair: j and j vindictive rides Pomona, California
 
 
19, Report #1188639


Nov 13 2014
10:01 AM
State Farm Insurance agent; Rene Burke Vestavia, Al.35243-2359 Insurance company did not believe my explanation of accident and that report contained a fabricated statement by reporting officer Vestavia Nationwide Author: Vestavia, Alabama Car Insurance: State Farm Insurance Nationwide  
 
20, Report #1188143


Nov 11 2014
07:20 AM
George Robert Gleimann, Florida, Netherlands, ggleimann@aol.com Weasel-Scam Artist-Cheater-Reprobate-Untrustworthy Liar Internet Scam Artist-Ebay Deadbeat-Scoundrel-Cheapskate-Biggest Weasel On The Planet Florida-Oldemarkt Netherlands Nationwide
Author: West Palm Beach, Florida Dead Beat Customers: George Robert Gleimann, Florida Netherlands, ggleimann@aol.com Nationwide
 
 
21, Report #1187537


Nov 09 2014
08:31 PM
J&S Timber Products Celtic Music Wood Robert McCray John McCray John R. McCray The best described wood you will never see Ketchikan Alaska Author: North East, Pennsylvania Liars: J&S Timber Products Ketchikan, Alaska  
 
22, Report #1187467


Nov 07 2014
02:24 PM
Emergency Business Funding, James, Carmen, & Robert They are Soooo Willing to help you until you pay the fee they want and then they are NOT very helpful! West Jordan Utah Author: Georgetown, Illinois Financial Services: Emergency Business Funding West Jordan, Utah  
 
23, Report #1185554


Nov 06 2014
03:24 PM
P.I.D Consultants Limited, Robert Singer, Discreet Solutions scam artist, took my money-gave100% guarantee.. little did i know it meant 100% guarantee fo screw me over Romford Nationwide
Author: Okanagan Falls, British Columbia Private Investigators: P.I.D Consultants Limited Nationwide
 
 
24, Report #1186893


Nov 05 2014
06:16 AM
Robert Kolsin Rob Kolsin Abuser, Domestic Violence, Animal Cruelty, Antisocial Personality Disorder, Riverhead NY Riverhead New York
Author: Riverhead, New York Work Place Bullies: Robert Kolsin
 
 
25, Report #1186850


Nov 04 2014
08:39 PM
Robert Steven Gregory Steve Gregory Thief, Liar, Hoader, Filthy, Drug Addict, Devil Excelsior Springs Missouri Author: Excelsior Springs, Missouri $$ REWARDS Offered: Robert Steven Gregory Excelsior Springs, Missouri  
   
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