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1, Report #1363904


Mar 25 2017
10:56 AM
TRS limited Tats & Kirlin Associates, Inc. Sent a bill for $179.90 to the above for collection. Internet Author: Washington DC, Dist of Columbia Customer: TRS limited Internet  
 
2, Report #1363712


Mar 24 2017
09:40 AM
Jdbyrider is false advertising: sc Dead Giveaway! Author: Andrews, South Carolina Auto & Truck Rental: Jdbyrider Charleston, SC  
 
3, Report #1362938


Mar 20 2017
04:25 PM
American Auto Transport Chris CarterJames Carter Liars, cheats, and straight up con artists. Internet Author: Hialeah Park, Florida Auto Shipping Companies: American Auto Transport Internet  
 
4, Report #1362604


Mar 18 2017
07:50 PM
HobbiesDiscount.net ScoreDirect.com Chris Oliver scam alert Vancover British Columbia Author: Homer, Alaska Department & Outlet Stores: HobbiesDiscount.net Vancover, British Columbia  
 
5, Report #1361430


Mar 18 2017
04:16 PM
Brother Rahman 2764 Pleasant Rd #10308Fort Mill, SC 29708 Sent me taped Arabic letters that were copied saying Do NOT open Fort Mill Internet
Author: Canton, Ohio Internet Fraud: Brother Rahman Internet
 
 
6, Report #1362556


Mar 18 2017
12:42 PM
Chris Dorpat 24 HRFS.com Ryan Krutzig Thiefs by fraud Nationwide Author: Hayward, Wisconsin Wanted Criminals: Chris Dorpat Nationwide  
 
7, Report #1362235


Mar 16 2017
05:21 PM
LISTREPORTS.COM Chris Kim Wessal Khader, Chris Kim They will not refund my money as they said? Orange California Author: Miami, Florida Internet Marketing Companies: LISTREPORTS.COM Chris Kim Orange, California  
 
8, Report #1342180


Mar 16 2017
03:00 PM
Valerie Jensen / Evergreen / Jay Jensen Christi JensenValerie Chris JensenArianna Jensen Professional Crooks / Hiding from the Law Mooresville North Carolina Author: Mooresville, North Carolina Landscaping: Valerie Jensen / Evergreen / jay Jensen Internet  
 
9, Report #1362161


Mar 16 2017
11:50 AM
Hubbard Bowers Property Management Renters Beware! Slumlords! Columbia South Carolina Author: Columbia, South Carolina Property Management: Hubbard Bowers Property Management Columbia,  
 
10, Report #1361804


Mar 14 2017
10:06 PM
KSB Research, Robert D. Jahil and Anatlytics St. John's, Halifax New Foundland, Nova Scotia Author: Vancouver, British Columbia Consumer Services: KSB Research St. John's, New Foundland  
 
11, Report #1361748


Mar 14 2017
04:21 PM
courier-systems.net Monica Anthony BEWARE!! I REPEAT, BEWARE OF THIS COMPANY! They called me to work for them. At first i was kind of skeptical. B/c she said i would be getting paid $2500 after deliverying package for one month. & then i would get paid weekly. She then proceed to ask me for a photo of me with my Id in the picture and also had me read and sign a agreement contract about the position. THEY HAVE EVERYTHING SET UP TO SEEM SO REAL.  Salem New Jersey
Author: Washington, Dist of Columbia Courier Services: courier-systems.net Salem, New Jersey
 
 
12, Report #1361610


Mar 14 2017
07:22 AM
Duncan Wierman Lowlands Real Estate Investors association,Midlands Real Estate Investors Association,Freedom Real Estate Investorsfacebook.com/duncanwierman/ Scam Artist, Steals your hard earned Money, Real Estate Investing Groups that just sell high priced mentorship. He is a great guy til you give him all your savings and then he doesnt return your calls or emails. Charleston, South Carolina, Columbia South Carolina, Boston, Greenville South Crolina Nationwide Author: birmingham, Alabama Sales People: Duncan Wierman Nationwide  
 
13, Report #1361493


Mar 13 2017
03:10 PM
Chris Jennings, Chris Gantor, Blue Star General Contracting Chris Gantor, Chris Jennings, Blue Star General Contracting Chris Jennings sub contracted Pro Fresh N All LLC Carpet Cleaning company and failed to pay there invoice Mckinney Texas Author: Dallas, Texas Cleaning Services: Chris Jennings, Chris Gantor, Blue Star General Contracting Mckinney, Texas  
 
14, Report #1361449


Mar 13 2017
01:13 PM
KSB Research KSB Research & Analytic, KSB Research Associates, Robert D. Jahil Hiring a Service Evaluator St. Johns nationwide Author: Vancouver, British Columbia Consumer Services: KSB Research St. Johns, New Foundland  
 
15, Report #1361207


Mar 11 2017
08:39 PM
Outback Steakhouse Outback charging for bigger steaks, and giving smaller ones Newark Newark, Delaware Author: Newark, Delaware Restaurants: Outback Steakhouse Nationwide  
 
16, Report #1361019


Mar 10 2017
03:17 PM
Randall's Rack and Pinion Ltd. Randall'sRack I ordered a replacement rack and pinion for a damaged unit. It was 600.00 exchange. It took over two weeks to receive. The replacement unit was defective and I had to return it for another. It has been over six weeks and no replacement unit. He has no physical address and uses a broker in the U.S. for business. randallsrack.com/ British Columbia Randall's Rack & Pinion Author: Port Angeles, Washington Auto Parts: Randall's Rack and Pinion Ltd. British Columbia  
 
17, Report #1360977


Mar 10 2017
11:59 AM
American Web Loan Omission of payments for loans Ponca City Oklahoma
Author: Washington, Dist of Columbia Loans: American Web Loan Ponca City , Oklahoma
 
 
18, Report #1360970


Mar 10 2017
11:38 AM
Titanium Exclusive Cookware Sold me a $250 frying pan - titanium finish no tefflon. well 2 years in now and O my looks like the finish is flaking off , look at it under a magnifying glass and sure enough its flaking off , WHAT A RIP OFF. KELOWNA NO IDEA
Author: kelowna, British Columbia Appliances: Titanium Exclusive Cookware Nationwide
 
 
19, Report #1360746


Mar 09 2017
11:41 AM
Magazine Publishers Service will not cancel subscription when asked repeatidly, keeps billing cc, did not receive watch as stated, says in Montreal, Quebec, however is actually in California, USA, funds are not Canadian, but US, keeps calling, sending magazines not even interested in and would NEVER order, says we can cancel early if we pay $400. Just want them to cancel our subscription, go away and leave us alone. The prices they charge are way more then what a subscription would be if purchasing from the magazine itself. Montreal Quebec Author: Salmo, British Columbia Telemarketers: Magazine Publishers Service Montreal, Quebec  
 
20, Report #1360674


Mar 08 2017
11:40 PM
LISTREPORTS.COM WESSAL KHADER, AJAY SHAH, MATHEW DUFFY Scrapes old data from REDFIN and REALTOR.COM does not pay MLS for data so old listing is scraped up with bad information Orange California EZRENTLIST.COM Chris Kim new scam LISTREPORTS.COM Author: Laguna Beach, California Questionable Activities: LISTREPORTS.COM Orange, California  
 
21, Report #1360670


Mar 08 2017
09:01 PM
capitol Chevrolet capitol hyundai rust rust who can you trust columbia ,sc South Carolina
Author: Orangeburg, South Carolina Auto Dealers: capitol Chevrolet columbia, South Carolina
 
 
22, Report #1360657


Mar 08 2017
08:38 PM
Easykits.org Coolwebpro.com How to cancel Internet
Author: Columbia, South Carolina Credit Card Fraud: Easykits.org Internet
 
 
23, Report #745435


Mar 08 2017
05:57 PM
Chris Germain Piping Rock Partners | 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))) San Francisco, California Notice to Author Author: Kansas City, Kansas Property Management: Chris Germain Piping Rock Partners San Francisco, California  
 
24, Report #1360617


Mar 08 2017
05:43 PM
Allied Glass Victoria Allied Glass & Aluminum Allied Glass & Aluminum products alliedglass.ca/ Dont Use Allied Glass WARNING Allied Glass Victoria Sketchy dishonest abussive No Class Victoria British Columbia Author: Victoria , Alabama Home Improvements: Allied Glass Victoria Victoria , British Columbia  
 
25, Report #1004078


Mar 08 2017
11:49 AM
Scott Phillip Lower Scott Lower CGA, LIAR, CHEAT, SOCIOPATH, BROKER, BANNED, CORRUPT, UNETHICAL Surrey, British Columbia
Scott Lower Author: VANCOUVER, British Columbia Accounting: Scott Phillip Lower Surrey, British Columbia
 
   
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