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  Date Title City, State  
 
1, Report #1235465


Jun 27 2016
12:52 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: California Brokerage Companies: Nelson Obus, Wynnefield Capital New York, New York  
 
2, Report #1312478


Jun 20 2016
05:15 PM
Nelson Financial Services, Nelson Financial Advantage, Nelson Financial Inc. Financial fraud and Identity Theft Mesa and Scottsdale Arizona Author: Phoenix, Arizona Accounting: Nelson Financial Services Mesa, Arizona  
 
3, Report #1312041


Jun 17 2016
08:59 PM
Law Office of Raquel M. Silva, CFLS Divorce Lawyer raquel silva law hangs up on me ignores me fake yelp reviews raquel silva stolen money unethical davis California
Author: sacramento, California Legal Services: Law Office of Raquel M. Silva, CFLS Divorce Lawyer davis, California
 
 
4, Report #1304976


May 11 2016
12:27 PM
Raquel Silva law LGBTQ ! failed adoption! broke our hearts and our wallets davis California Author: winters, California Lawyers: Lawyers: Raquel Silva law davis, California  
 
5, Report #1303240


May 04 2016
12:07 PM
Raquel Silva law davis i want my money back! davis California FAKE PERSON AND FALSE REPORT - RIPOFF REPORT NEEDS TO REMOVE THIS! Author: davis, California Legal Services: Raquel Silva law davis, California  
 
6, Report #1301685


Apr 25 2016
11:58 AM
Lease Finance group LLC Missrepresentation by John Nelson Chicago Illinois Author: KNOXVILLE, Tennessee Credit Card Processing (ACH) Companies: Lease Finance group LLC Chicago, Illinois  
 
7, Report #1298832


Apr 09 2016
08:38 PM
Expert Media George Nelson 303-960-1542 Lead Company Scam - They are hiding behind a nice looking website.. Stole money and will not provide the leads... Internet They also got me!!! Author: SCOTTSDALE, Arizona Advertising / Deceptive: Expert Media Internet  
 
8, Report #1296520


Apr 09 2016
04:38 PM
Assurant DBA: American Bankers Association Company of Florida Kathryn Nelson Claims SupervisorAndres Manuel Vazquez, Claims Manager Identity Theft, Missing Checks, Checks not mailed out, Letters not mailed out, Cover-up of checks already cut for Identity Theft Victims, Policy not being honored, No intentions of paying Identity Theft Victims after being awarded contract by the United States Office of Personnel Management, Not wanting to confirm that checks have been cut and mailed  Miami Florida Author: FAYETTEVILLE, North Carolina Insurance Companies: Assurant DBA: American Bankers Association Company of Florida Miami, Florida  
 
9, Report #1297360


Apr 02 2016
10:14 AM
Advantage Sales and Marketing ACM No pay Nationwide My pay Author: E.Hanover, New Jersey Chambers of Commerce: Advantage Sales and Marketing Nationwide  
 
10, Report #1296566


Mar 29 2016
11:06 AM
Construct LLC, Nelson Moore,Charles Paul Neiderworder Paid for a botched remodel Castle Rock Colorado Author: Elbert, Colorado Building Services: Construct LLC Castle Rock, Colorado  
 
11, Report #1292701


Mar 09 2016
04:21 PM
Crime Enforcement Department Sam Nelson Jack Austin Harassing phone calls placed at my workplace and repeated calling to me stating outstanding bill they had my social security number my workplace address and number along with email address stating t hy ey we're going to arrest me for breaking law but never would give a physical address were they were only email address and that if I didn't wire money by western union  Internet Author: West Point, Iowa Loans: Crime Enforcement Department Internet  
 
12, Report #1285150


Mar 09 2016
11:02 AM
Raquel M. Silva family law Raquel M. Silva Professionally Unethical Negligent Abrasive Characterless Davis california FALSE REPORT AND INTERNET EXTORTION Author: davis, California Lawyers: Raquel M. Silva family law Davis,  
 
13, Report #1290556


Feb 28 2016
07:12 PM
Fidelity Bank PLC Dr. William Keith Camille A Nelson WE WANT TO CONGRATULATE YOU THAT YOU HAVE BEEN APPROVED AS THE BENEFICIARY TO THE SAID FUND ($5 MILLION USD) WHICH WAS DEPOSITED BY LATE MR. PAUL ANCHETA, NOTE THAT YOUR APPLICATION FOR CLAIM OF YOUR INHERITANCE FUND AS THE NEXT OF KIN WILL BE DULLY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS. ATLANTA, GEORGIA, USA. Internet Author: Ligao, Albay, Other Unusual Rip-Off: Fidelity Bank PLC Internet  
 
14, Report #1287609


Feb 14 2016
09:47 AM
Maureen Tara Nelson Private Matchmaking (MTN Matchmaking) MTN Matchmaking MTN Matchmaking is a FRAUD!! Melville New York Author: Bronx, New York Dating Services: Maureen Tara Nelson Private Matchmaking (MTN Matchmaking) Melville, New York  
 
15, Report #1285125


Feb 04 2016
04:20 PM
Himes Machinery LLC Brian Raquel Gomez Paid $47,000 for Machine, Himes Machinery did not deliver Machine Henderson Nevada
Brian Himes Author: Oakridge, Oregon Brokerage Companies On-line: Himes Machinery LLC Henderson, Nevada
 
 
16, Report #1283735


Jan 31 2016
01:18 PM
Angie's List TK Nelson - sales rep They Don't Practice What they Preach Internet Author: houston, Texas Internet Marketing Companies: Angie's List Internet  
 
17, Report #1280918


Jan 19 2016
08:26 AM
Trawden Roofing and Building Contractors aka Leon Pate Trawden Roofing and Building Contractors, scammers, cowboys, racism Nelson, Lancashire  UK
absolute rubbish and a stalker Author: , Home Improvements: Trawden Roofing and Building Contractors Nationwide
 
 
18, Report #1279280


Jan 10 2016
04:51 PM
Reiki Infinite Healer Dave Nelson refused to refund my money when requested and continually billed me. Had to cancel the cc to stop charges. Chino CALIFORNIA Author: St Louis, Missouri Alternative Health: Reiki Infinite Healer Internet  
 
19, Report #1278456


Jan 06 2016
05:37 PM
Portraits USA llc Portraits USA, United Studios of America, Dean Nelson, Eric Scholer, Fraud ! Wal-Mart Nationwide Author: Wooster , Ohio Photography: Portraits USA llc Nationwide  
 
20, Report #1276146


Dec 24 2015
01:57 PM
Shane Dayman Shane Dayman Summerland, Kelowna, Nelson, Langley, Edmonton, Regina Summerland BritishColumbia
Author: Summerland, British Columbia Restaurants: Shane Dayman Internet
 
 
21, Report #1275583


Dec 21 2015
03:42 PM
Modern Promos Jonathon Nelson I replied to a ad for a marketing promo. The owner, Jonathon Nelson, contacted me and set up the work. I kept calling, texting and e-mailing him so I could fill out paperwork so I would be paid! I started the marketing event on Friday, October 23rd and finished the marketing event on Friday, October 30th 2015. After calling and emailing repeatedly, Mr. Nelson finally sent me my new hire paperwork 9 days after the marketing was completed!!! Now he will not return my phone calls and states that I knew that I would not be paid for up to 60 days! WRONG!! I took the job in good faith and was told I would be paid in a few weeks!! NO ONE WORKS BEFORE HALLOWEEN AND THINKS THAT THEY WILL NOT BE PAID BEFORE CHRISTMAS! I have the e-mails and text messages from Jonathon Nelson and I WILL BE TAKING IT TO COURT!! I have worked for a lot of marketing companies and I have NEVER seen one that expects you to wait 60 days at their convienence to pay you!! Maybe when he is broke and working for nothing, after everyone has sued him, he will remember that he wouldn't have had any money before if we weren't all out there doing his work for him!!! South Bloomington Minnesota Question Author: Benton, Arkansas Advertising Agencies: Modern Promos Nationwide  
 
22, Report #1269709


Nov 22 2015
06:49 PM
Theraforce - Nelson Perez Andreina Perez Theraforce will keep your hard earned pay. Weston Florida Author: West Palm Beach, Florida Physical Therapists: Theraforce - Nelson Perez Weston, Florida  
 
23, Report #1267849


Nov 13 2015
05:39 PM
raquel of absolute construction llc. theft of services michigan Author: franklin, Indiana Builders & Contractors: raquel of absolute construction llc. Nationwide  
 
24, Report #1265501


Nov 03 2015
08:45 PM
Theraforce inc Nelson Perez and Andreina Perez They hire physical therapist assistant they make them work , pay for a while and than just stops paying you . Weston Florida Author: Plantation, Florida Home HealthCare: Theraforce inc Weston, Florida  
 
25, Report #1264733


Oct 30 2015
03:15 PM
Cowell Teradash PC Gordon Nelson Bait and switch. lie and cheat, anything to get more of your money. Chicago Illinois Author: Joliet, Illinois Attorneys & Legal Services: Cowell Teradash PC Chicago, Illinois  
   
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