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  Date Title City, State  
 
1, Report #1173732


Sep 01 2014
05:29 PM
Universal Premium Fleet Card Master Card ComData. FleetCor. Universalpremiumcard.com, fleetcor, Comdata, Comdata.com, Universalpremiummc.com, Fuelman.com, Fuelman, Universalsavings.com No Fraud Protection, Poor Customer, Service, Fail to Respond to Attorney Generals Office Norcross georgia Author: Rugby, North Dakota Credit Services: Universal Premium Fleet Card Master Card Nationwide  
 
2, Report #1173682


Sep 01 2014
11:54 AM
Kenneth R. Staiger Admiral Kitchens, LLC., JKMS, Renovay, LLC Kathleen Kane State Attorney General of PA. Sues Kenneth R. Staiger Paoli Pennsylvania Author: East Norriton, Pennsylvania Home Improvements: Kenneth R. Staiger Paoli, Pennsylvania  
 
3, Report #1173647


Sep 01 2014
08:28 AM
Frank C Krueger frankieiii, Francis Krueger, Francis the Gay, Francois He advertised a guitar oniine Jackson RR0571 for sale for $1325, I sent the money orders he requested and never shipped the guitar Orange California Author: Cape Coral, Florida Music Shops: Frank C Krueger Orange , California  
 
4, Report #1173579


Aug 31 2014
06:19 PM
Bank of New York Mellon c/o Ocwen Loan Svc. Defying Laws West Palm Beach Florida Author: Aldan , Pennsylvania Loan Modification: Bank of New York Mellon c/o Ocwen Loan Svc. West Palm Beach, Florida  
 
5, Report #1173490


Aug 30 2014
11:28 PM
Barrie S Schumack Attorney Barrie Schumack The worst Lawyer in MN he don't earn money legally just ripping of customers like me Burnsville Minnesota Author: St.Paul, Minnesota Lawyers: Barrie S Schumack Attorney Burnsville, Minnesota  
 
6, Report #1173488


Aug 30 2014
10:38 PM
A1 cash advance The vanilla reload network prepaid scam Illinois Internet Author: Honolulu, Hawaii Internet Fraud: Suzie c Internet  
 
7, Report #1173404


Aug 30 2014
11:01 AM
johnso mark attorney/ collection agency salt lake city ut and boise idaho Author: jerome, Idaho Legal Process Servers: johnso mark attorney/ collection agency Boise, Idaho  
 
8, Report #584958


Aug 29 2014
02:25 PM
OKC business Network Sales Sucess International / Sean C. Downing Oklahoma City, Oklahoma
Author: Oklahoma City, Oklahoma Sales People: OKC Business Network Oklahoma City, Oklahoma
 
 
9, Report #1172884


Aug 28 2014
08:09 AM
Jones Hasbrook, Richard J Ring Overpaid fake Paypal and wanted me to Western Union $420.00 as refund. Naples, Florida NY, FL Author: Atascadero, California Unusual Rip-Off: Jones Hasbrook Internet  
 
10, Report #1172826


Aug 27 2014
08:59 PM
Richard La Ruina, Denouncement: Questionable Activities and Questionable Issues, London Nationwide
Author: Boston, Massachusetts Questionable Activities: Richard La Ruina Nationwide
 
 
11, Report #1172788


Aug 27 2014
05:21 PM
Usair Duct and A/C LLC USAIR A/C I was charged 837.00 instead of 39.99 due to scare tactics and fraud. Beltsville Maryland Author: Clinton, Maryland Attorneys General: Advertising / Deceptive: Usair Duct and A/C LLC Beltsville, Maryland  
 
12, Report #1172728


Aug 27 2014
01:16 PM
Cyrus Mehta, Attorney Big-Nosed Thief, Rat Liar, Thief, Con Artist, Fraud, Overcharges, Overbills, Sexual Deviant, Incompetent, Malpractice New York New York Author: New York, New York Attorneys & Legal Services: Cyrus Mehta, Attorney New York, New York  
 
13, Report #1172643


Aug 27 2014
09:33 AM
mason grace Richard deceptive not delivering what I paid for manhattan Internet NY Author: houston , Texas Home Based Business: mason grace Internet  
 
14, Report #1172641


Aug 27 2014
09:31 AM
Richard Sequin- First Line Nutrition aka Reflex Nutrition I was in the area at beauty salon when I noticed this store a few doors down . Edmonton Alberta Author: Edmonton, Alabama Supplemental Health Programs: Richard Sequin Edmonton, Alberta  
 
15, Report #1172601


Aug 27 2014
06:53 AM
Richard Hokanson Rare Coin Investmentst Hokanson is an arrogant liar who when questioned simply dismisses rthe cusomer as being a scam. Southold New York Author: Taunton, Other Coin Dealers: Richard Hokanson Rare Coin Investmentst Southold, New York  
 
16, Report #1034958


Aug 26 2014
07:31 PM
J&J Mechanical Damaged our A/C system mickleton, New Jersey Author: , Home Improvements: J&J Mechanical mickleton, New Jersey  
 
17, Report #1172217


Aug 25 2014
02:46 PM
Bruce Banko Jr. and Sr. Bruce C. Banko, Bruce Banko II, Bruce Banko Sr., Bruce Banko Jr., GPS Protected, Global Tracking Corp., Asset Trax, AC Trax, A/C Trax, Emerging Innovations Corp. fraudulent business practices, not delivering product ordered, not delivering service ordered, Did not deliver on a $28,000 product and service Lehigh Acres FL Florida Author: Santa Monica, California Miscellaneous Electronics: Bruce Banko Jr. and Sr. Nationwide  
 
18, Report #1172167


Aug 25 2014
11:52 AM
PUBLIC CLEARING HOUSE additional address 101 Winners Circle Port washington NY 11050 They keep sending me an statement of prize check issuance, Transactions that i need to pay,w/c i didnt purchased at all. Bank and loan financing. PORT WASHINGTON New York Author: CHICAGO, Illinois Desktop Publishing: PUBLIC CLEARING HOUSE PORT WASHINGTON, New York  
 
19, Report #1172127


Aug 25 2014
09:46 AM
DAVID PHILLLIPS DAVID PHILLIPS LAWYERDAVID PHILLIPS LAS VEGAS DAVID PHILLIPS RAPIST-SUSPENDED ATTORNEY- NUMEROUS LETTERS OF REPRIMAND FROM STATE BAR LAS VEGAS Nevada Author: LAS VEGAS , Nevada Lawyers: DAVID PHILLLIPS LAS VEGAS, Nevada  
 
20, Report #1171885


Aug 23 2014
08:07 PM
Attorney Sean Hecker of Debevoise & Plimpton LLP THE INCOMPETENT ARROGANT CRIMINAL FRAUDSTER JERK ARROGANT JERK, RACIST, ELITIST MORON, THIEF, CON-ARTIST, B******, IDIOT New York New York Author: NEW YORK, New York Lawyers: Attorney Sean Hecker of Debevoise & Plimpton LLP New York, New York  
 
21, Report #1171845


Aug 23 2014
03:54 PM
Houston District Attorney Filed police report 12/31/2013 case # Houston ITexas Author: Houston, Texas Unusual Rip-Off: Houston D.A. Internet  
 
22, Report #1171842


Aug 23 2014
02:02 PM
Tye Connor Tye Sloniker Tyler Swenson Ray Sloniker Tye Connor is the con artist Tye Sloniker different name, same shady guy! Gilbert Arizona Author: Gilbert, Arizona Party Planners: Tye Connor Tye Sloniker Gilbert, Arizona  
 
23, Report #1171787


Aug 23 2014
09:58 AM
Cash Advance Inc Cash America InternationalCash AdvanceMr. PayrollSuper Pawn I have been contacted several times by middle eastern men asking if I want a loan. I have promptly hung up. Today I received an email from MIKE THOMAS, attorney, stating that I owed $740 dollars and I had 24 hours to pay or I would go to court and pay $6300.  Internet Author: Bryan, Texas Loans: Cash Advance Inc Internet  
 
24, Report #1171775


Aug 23 2014
08:22 AM
richard o dollinar md BE AWARE OF DR DOLINARS PRACTICE !!! phoenix Arizona Author: peoria, Arizona Physicians: richard o dollinar md phoenix, Arizona  
 
25, Report #1171765


Aug 23 2014
07:24 AM
Raynard Gilbert Raynard Gilbert likes to STEAL from peoples' cars while he searches for nothing. DO NOT TRUST Raynard Gilbert he abuses his power as a police officer. Miami Florida Author: Miami, Florida Questionable Activities: Raynard Gilbert Palmetto Bay, Florida  
   
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