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  Date Title City, State  
 
1, Report #1125575


Apr 17 2014
07:27 PM
Metropolitan Financial Holdings Metropolitan Bancorp., Goldie Dickey, Goldie Santiago, Allen Dickey, Randall Kohl, Koray Gurocak Metro Financial is a complete fraud - Goldie Dickey is a thief Lawton Oklahoma Author: Los Angeles, California Banks: Metropolitan Financial Holdings Lawton, Oklahoma  
 
2, Report #1098909


Apr 17 2014
05:16 PM
lauryn hilton Spell caster scam fake lied about casting a spell to rid negative energy to 600 from me. she never answer the phone. b**** nevada nevada Author: newark, Delaware Unusual Rip-Off: lauryn hilton Select State/Province  
 
3, Report #1139719


Apr 17 2014
03:03 PM
Jeff Randall never paid sexually harassed greeley Colorado Author: state center, Iowa Cash Services: Jeff Randall greeley, Colorado  
 
4, Report #1139521


Apr 17 2014
12:25 AM
C R Helpcenter Scott Brown Robert Miller National Student loan relief Being investigated by state and federal agencies Temecula California Author: Los Angeles, California Financial Services: C R Helpcenter Temecula, California  
 
5, Report #1139491


Apr 16 2014
08:46 PM
Robert S Graham aka Sean Graham over the phone is the biggest ripp off artist in the sales field. Ben Lachini former employee of US Medica, Ameriglide Raleigh NC, Mesa, Az Nationwide Author: Scottsdale, Arizona Medical Supplies: Robert S Graham aka Sean Graham Nationwide  
 
6, Report #1139307


Apr 16 2014
10:29 AM
ER Lane & Associates Mr. Eddie Robert Lane III Do NOT HIRE! HE Will not show up at court. Dallas Texas Author: Dallas, Texas Lawyers: ER Lane & Associates Dallas, Texas  
 
7, Report #1137629


Apr 15 2014
11:17 PM
Kerns and Associates Jeannie Kerns, RobertAllen, Robert Winecoff CPN, AND LOAN FRUAD Internet Author: Charlotte, North Carolina Credit & Debt Services: Kerns and Associates Internet  
 
8, Report #449457


Apr 15 2014
06:44 PM
Great Expectations Walnut Creek LISA SISEMORE THAT TWO FACED DRAMATIC B**** PROMISED ME THE WORLD AND CHARGED ME $5000 WHEN I WAS ALONE AND VULNERABLE! Walnut Creek California Author: Walnut Creek, California Dating Services: Great Expectations Walnut Creek, California  
 
9, Report #1138973


Apr 15 2014
10:13 AM
California Contractorts Supplies, Inc This company sent Medical Supplies addressed to the town Fire Chief at the Warren Township Rescue Squad Building. These supplies were not ordered by anyone in the township - not the Squad Sergeant in charge of supplies, not the Fire Chief and not the township administrator. The supplies were not accepted and were sent back to the sender - California Contractors. California Contractors denied receiving the supplies back and continued billing us; just to settle the account the Squad treasurer did pay the bill and the Squad is still being billed...affecting our D&B credit rating!!! Van Nuys, CA Author: Warren, New Jersey Medical Supplies: California Contractorts Supplies, Inc Nationwide  
 
10, Report #1132016


Apr 14 2014
06:51 PM
BOURGEOIS MEDICAL CLINIC BOURGEOIS MEDICAL CLINIC, ROBERT BOURGEOIS, MELVIN BOURGEOIS MORGAN CITY Louisiana Author: DULAC, Louisiana Doctors: BOURGEOIS MEDICAL CLINIC MORGAN CITY, Louisiana  
 
11, Report #1123222


Apr 14 2014
06:46 PM
walmart money card they closed my account WITHOUT my consent,told me to buy a new reload prepaidcard so i can transfer my money to that card so my ass bbrought 2 cards and neither of them work they didn't givr me back my 100 dispute. on top of it all they said i have to wait for a new card to b FedEx to me in 3-5 daus while o sit with out 1 $ to my name unable to gey my daughter's heart meds that without them she could have a heart attack and they don't care nor have they done anything tp fix the problem at all but say sorry. sorry don't give me the 4,000$ in my account *walmart money card there a f* joke and we will contact a laywer tomorrow morning Michigan city Indiana Author: Michiganccity , Indiana Credit & Debt Services: walmart money card Michigan city, Indiana  
 
12, Report #1138803


Apr 14 2014
04:07 PM
eBay financial department Lisa randall, Jeffery Martin Lisa Randall was supposedly selling me her motorcycle but when I found out eBay doesn't use western union it was too late and she wouldn't message me back neither would the eBay agent Topeka Kansas
Author: Williston, North Dakota Motorcycles: eBay financial department Topeka , Kansas
 
 
13, Report #1138570


Apr 13 2014
05:29 PM
Robert P. Schaefer, Robert Pontell Schaefer, Robert Schaefer Pontell, Pontell Schaefer Theif, Stole Company Funds to Purchase A New Vehicle 65,000K and Dissapeared Police Notified Egg Harbor Twp New Jersey Author: , Unusual Rip-Off: Robert P. Schaefer Egg Harbor Twp, New Jersey  
 
14, Report #1138488


Apr 13 2014
08:10 AM
www.decaturestateplanning.com AKA Turner Law PC Simplistic work, poor quality, works slowly, makes statements that are not true Decatur Georgia Author: Sandy Springs, Georgia Legal Services: Robert E. Turner Decatur, Georgia  
 
15, Report #1132447


Apr 12 2014
10:43 AM
EnrichedSource.com aka Robert Davies aka Garvin Hall WARNING!!! SCAM!!!! Robert Davies aka Garvin Hall aka CL Job Post Greatest Phone Room On The Planet I made sales for this sleaze bag company and was never paid AND never received an Independent Contractors agreement as promised. Suddenly I'm asking too many questions - total bait n switch game - watch out for this guy he's a BIG LIAR/Con Artist -- you will not get paid. internet California Author: New York, New York Work at Home Business: enrichedsource.com California  
 
16, Report #1076040


Apr 12 2014
09:49 AM
Dean Pirovolos and Robert Shamie US Mortgage Capital US Mortgage Capital is the Worst lender in NJ West Long Branch New Jersey
Author: West Long Branch, New Jersey Mortgage Companies: Dean Pirovolos West Long Branch, New Jersey
 
 
17, Report #321706


Apr 11 2014
10:58 PM
Robert Bob Pinterich Deadbeat Dad if there ever was one; currently THOUSANDS of dollars behind on child support Jacksonville Florida Author: Grenada, Mississippi Dead Beat Dads: Robert Bob Pinterich - DEADBEAT DAD Jacksonville, Florida  
 
18, Report #475962


Apr 11 2014
10:32 PM
MIRACLE SPRINGS RESORT AND SPA, VACATION PARADISE REWARDS, STEVE MUSKET, STEVIE VEGAS, MIKE BICKFORD CAUTION-LIARS AND THIEVES,STEVE MUSKET & PARTNER MIKE BICKFORD,LEAVE EMPLOYEES HOMELESS & HUNGRY, USED R MONEY ON HOOKERS & GAMBLING, VACATION SCAM TAKES OUR MONEY AND OWNER /PARTNER OF HOTEL MIKE B. CONDONES IT AND LEAVES US WITHOUT FOOD OR SHELTER EVEN FAMILIES W/KIDS WHILE OWNER DRIVES AROUND IN HIS LIMO,LEAVES PEOPLE STRANDED IN THE DESERT W/NO MONEY,THEY FIND BOGUS DEDUCTIONS SO WE DON'T GET DESERT HOT SPRINGS California Author: PLEASENTVILLE, Hawaii Sales People: MIRACLE SPRINGS RESORT AND SPA, VACATION PARADISE REWARDS, STEVE MUSKET, STEVIE VEGAS, MIKE BICKFORD DESERT HOT SPRINGS, California  
 
19, Report #1125603


Apr 11 2014
10:31 PM
Wendell McNeil, b/m DOB: (((REDACTED))) 1964 Fatcat McNeil, Garfield (has Garfield character tattooed left arm) Exploitation of disabled and vulnerable individuals for money and/or place to stay Charleston, Goose Creek South Carolina
Author: Charleston, South Carolina Homeless Shelters / Safe Houses: Wendell McNeil, b/m DOB: 10/16/1964 Charleston, Goose Creek, South Carolina
 
 
20, Report #1130994


Apr 11 2014
10:29 PM
Financial Funding LLC / AmeriFinancial / CRE-Finance LLC (“FFLLC”) / Richard Tretsky / Todd Tretsky / Robert Salmon / Terri Galligan / Dametria Hardwick / Charging up Front fees with no intentions of making a loan Scam / Fraud / fee generating mill / no intention of closing a loan Eatontown, NJ 07724 & 30 Broad Street New York ew Jersey
Author: Boston, Massachusetts Mortgage Brokers: Financial Funding LLC / CRE-Finance LLC (“FFLLC”) / Richard Tretsky Todd Tretsky-Robert SalmonTerri Galligan Charging up Front Money, not returning it with no intentions of making a loan Select State/Province
 
 
21, Report #1131863


Apr 11 2014
10:13 PM
RICHARD W. BENNETT Ben R Neth, Bianca Barnes, Dick Masters, Larry Swanson, Laurence Wayne Bennett, Laurence William Bennett, Lawrence Wayne Bennett, R Wayne Bennett, Randall Brannan, Rich Bennett, Richard Ben-Neth, Richard Bennet, Richard Bennett, Richard Masters, Richard S RICHARD BENNETT, Child Molester, Habitual Criminal Cyber Bullying Monster Wanted Predator/Psychopath on the run for multiple felonies including rape of a teen, financial abuse of the elderly, identity theft... NATIONWIDE
Author: Alabama Police: RICHARDW. BENNETT Portland, Oregon
 
 
22, Report #1138130


Apr 11 2014
03:10 PM
Jeff Vacek, Author Authority Blueprint, The Seminar Solution, Info Renegades -- c/o Info Interests LLC d/b/a Insight Interests, (also working with The Raymond Aaron Group) Complete SCAM! Iron clad promise is completely rusty & busted! A 3 month project is now on month 11. League City Internet (TX) Author: Atlanta, Georgia Book Publishers: Jeff Vacek Internet  
 
23, Report #1138095


Apr 11 2014
01:13 PM
Stepping Stone Recovery House Angela and Chris Texts clients at 5:00 am, does not fix a leak from the bathroom upstairs to the laundry room in the basement , collects money from clients illegally, is very rude, when you say HI to her she just ignores you, the only time she speaks to you is if she wants to b**** about something. Baltimore Maryland Author: Baltimore, Maryland Questionable Activities: Stepping Stone Recovery House Baltimore, Maryland  
 
24, Report #1138064


Apr 11 2014
10:38 AM
Student Loan Exchange Robert Beebe mis representing himself and his company is not lgitimate HUNTINGTON BEACH California
Author: anaheim, California Consumer Services: Student Loan Exchange HUNTINGTON BEACH, California
 
 
25, Report #574679


Apr 09 2014
04:37 PM
B Dry waterproofing FALSE claims,mirepresentations,obscuring material FACTS for self-gain Louisville, Kentucky Author: St Clair Shores, Michigan B Dry waterproofing Louisville, Kentucky  
   
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