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  Date Title City, State  
 
1, Report #1182924


Oct 14 2014
06:22 PM
Pearland Driving School Brene, Rene or Ms. Ollie not sure what her name is . what the h*** are you doing? if we get a ticket you will pay for it, because its your fault. how dumb are you/ Pearland Texas Author: Houston, Texas Driving Schools: Pearland Driving School Pearland, Texas  
 
2, Report #1174754


Sep 05 2014
02:17 PM
Habitat for Humanity Rene Woodhead, RenuEn Corp's Director of Communications Scams Habitat for Humanity Jupiter Florida
Author: Jupiter, Florida Electrical Services: Habitat for Humanity Jupiter, Florida
 
 
3, Report #1174738


Sep 05 2014
01:33 PM
Renuen Corporation Rene Woodhead, RenuEn Corp's Director of Communications Scams Habitat for Humanity Jupiter Florida Author: White Springs, Florida Electrical Services: Renuen Corporation Jupiter, Florida  
 
4, Report #1164820


Jul 24 2014
07:23 PM
California Compliance Center Rene Joseph is the registered agent as of 7/24/2014 Deceptive advertising to appear as a California State agency seeking payment of a fee that they imply you owe. Sacramento California Author: Costa Mesa, California Unusual Rip-Off: California Compliance Center Sacramento, California  
 
5, Report #1107034


Jul 02 2014
10:56 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
6, Report #1148192


Jun 30 2014
11:41 AM
I Want Leverage Joshua Sadler, Joshua C. Sadler, Josh Sadler, www.iwantleverage.com , humanresources@iwantleverage.com . No address provided, but makes statements of locations on website. Richardson, Tx Internet Author: Allen, Texas Employment Services: I Want Leverage Internet  
 
7, Report #1153390


Jun 09 2014
05:03 PM
gunsmokedvdset.net rene sadler gunsmoke ripoff Internet Author: North Carolina Internet Marketing Companies: gunsmokedvdset.net Internet  
 
8, Report #1152884


Jun 07 2014
10:46 AM
Super Autos Miami Rene Diaz yo-yo financing, took back car and kept 5,000 down payment doral Florida Author: north bay village, Florida Auto Dealers: Super Autos Miami doral, Florida  
 
9, Report #1151076


May 31 2014
10:52 AM
Rene Lynn Con artist N.Las Vegas Nevada
Author: Las Vegas, Nevada Unusual Rip-Off: Rene Lynn N.Las Vegas, Nevada
 
 
10, Report #1108256


Apr 07 2014
10:58 AM
Wood-Forest National Bank and Rene D. Graham Attempted scam Dayton Ohio Author: Denham Springs, Louisiana Financial Services: Wood-Forest National Bank Dayton, Ohio  
 
11, Report #1130333


Mar 12 2014
08:52 PM
DVDBEAUTY RENE SADLER HUGE SCAM ARTIST!!! TEXAS Internet Author: DOURO-DUMMER, Ontario Websites: DVDBEAUTY Internet  
 
12, Report #1125908


Feb 23 2014
02:57 PM
DuraShutter Rene Freedman Rene Freedman installed our Durashutter and tracked dirt on our carpet and fingerprints on the wall. Santa Ana California Author: Beverly Hills , California Blinds / Shutters / Window Care: DuraShutter Signal Hill, California  
 
13, Report #1124697


Feb 19 2014
09:47 AM
Dustin Barrett in garland tx insurance scammer Dustin Nathan Barrett Brandon Barrett Debbie wood Carl Barrett Rene sandler Barrett Insurance scammer crook RIP OFF Rowlett Texas
Author: Los Angeles , California Auto Dealers: Dustin Barrett in garland tx insurance scammer Rowlett , Texas
 
 
14, Report #1124609


Feb 18 2014
05:59 PM
SENIOR SIDEKICKS OF CFL Shelby Medley, Shelby Nicole Medley, Lynn Saccente, Michelle Rene Croxton, Michelle Croxton, Diagnostic Medical Testing, Home Medical Visits, Jaylin M Lee, Karsyn A Keith, Kennedi M Freeman CRIMINALS, THIEF, FRAUD, CROOK, SCUMBAG Sanford Nationwide
Author: Florida Home HealthCare: SENIOR SIDEKICKS OF CFL Nationwide
 
 
15, Report #1123427


Feb 13 2014
05:04 PM
Shelby Nicole Medley Shelby Medley, Charlene Medley, Jaylin Lee, Karsyn Keith, Kennedi Freeman, Lynn Saccente, Simply Cruisin, Senior SideKicks od Central Florida, DMT, Diagnostic Medical Testing, Michelle Rene Croxton, Michelle Hardee,Michelle Hardy, Anthony Croxton, Anthony CRIMINALS, THIEF, FRAUD, CROOK, SCUMBAG Sanford Nationwide
Author: sanford, Florida Home HealthCare: Shelby Nicole Medley Nationwide
 
 
16, Report #1120799


Feb 05 2014
05:40 PM
Diagnostic Medical Testing Michelle Rene Croxton MEDICARE FRAUD, CRIMINAL, FRAUD, CROOK, EMPLOYS CRIMINALS holiday Florida
Author: Florida Home HealthCare: Diagnostic Medical Testing Holiday, Florida
 
 
17, Report #1114985


Jan 12 2014
04:22 PM
Private Label Nutraceuticals Bjarte Rene FTC & FDA Raid Private Label Nutraceuticals. Client List EXPOSED. Norcoss Georgia
Author: California Manufacturers: Private Label Nutraceuticals Norcoss, Georgia
 
 
18, Report #1112536


Jan 03 2014
07:53 AM
Saul Sadler Hollie SadlerHollie Guinn fraud, scam, liars, abuser Clarksville Indiana Author: Indiana Questionable Activities: Saul Sadler Select State/Province  
 
19, Report #1103105


Nov 29 2013
08:10 PM
Lynn and Rene Torres Summer Aguilar Ray Torres Lynn Toress Lynn Torress Scam artists, rental scam Colorado Springs Colorado
Author: Oklahoma Unusual Rip-Off: Lynn and Rene Torres Colorado Springs, Colorado
 
 
20, Report #1100051


Nov 17 2013
09:28 AM
magicantiquesvintage SAUL SADLER ATTEMPTED RIP-OFF VIA THE USE OF E-BAY & PAYPAL INVOICING VIA THE INTERNET CLARKSVILLE Indiana
Author: east elmhurst, New York Questionable Activities: magicantiquesvintage CLARKSVILLE, Indiana
 
 
21, Report #1098670


Nov 14 2013
09:23 AM
BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO STONESTOWN GALLERIA, DANIEL RENE BALDERAS BARRIENTOS, SARA LOURDES BALDERAS BARRIENTOS VALLEJO LA PA BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO, DANIEL RENE BALDERAS BARRIENTOS, SARA LOURDES BALDERAS BARRIENTOS VALLEJO SAN FRANCISCO XALAPA VERACRUZ EL DIAMANTE LA PARILLA , FRAUD , VISA, SCAM, BENEFIT, BANK, THEFT, BLACKMAIL, BRIBERY, DOCUMENTATION, NEGLECT, MISCONDUCT, FALSIFICATION, ACCUSATIONS, BENEFITS, U-VISA, AUSTRALIA, MACQUARIE UNIVERSITY, DAN BLDRBTS SAN FRANCISCO California
Author: SAN FRANCISCO, California Fast Food Restaurants: BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO SAN FRANCISCO, California
 
 
22, Report #1098372


Nov 10 2013
07:05 PM
Eye styles for Lifestyles Dr, Glass Rene Mike Eye styles for Lifestyles with a little dash of sieg heil Costa Mesa California
Author: Irvine, California Eye Care: Eye styles for Lifestyles Dr, Glass Rene Mike Costa Mesa, California
 
 
23, Report #1097573


Nov 07 2013
04:27 AM
Lease Finance Group Eliot Management Group, Rene Herrera,Julian Driver of Lease Finance Group Deceptive practices from beginning, Never told of non-cancel lease. Refuse to accept returned equipment after lease fulfillment. New York New York
Author: Tucson, Arizona Credit Card Processing (ACH) Companies: Lease Finance Group New York, New York
 
 
24, Report #1094435


Oct 29 2013
08:46 AM
William Robert Dunn Billy Dunn William Rene Dunn Rene Dunn Lying, Pill Popping, Scam Con Artist that takes advantage of Women & Children Greenville South Carolina
Author: Greenville, South Carolina Wanted Criminals: William Robert Dunn Greenville, South Carolina
 
 
25, Report #1084316


Sep 13 2013
03:53 PM
PENSION FINANCIAL SERVICES, INC Name: Sarah Sadler OR KYRA HICKS OR Tatum Cory OR Tatum modeling agency and photo studio.. South Boston  Virginia Author: PITTSBURG, California On-Line Business: PENSION FINANCIAL SERVICES, INC South Boston , Virginia  
   
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