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1, Report #1339006


Nov 20 2016
01:04 PM
TIGER BASS LLC, GEROGE HANOLD SR, HANOLD PROPERTIES, GEROGE HANOLD JR, AND REGAN HANOLD REAL ESTATE ONGOING FRAUD STATEWIDE OUT OF NEWPORT BEACH CALABASSAS California Author: San Diego, California Unusual Rip-Off: TIGER BASS LLC CALABASSAS , California  
 
2, Report #1337585


Nov 10 2016
11:47 PM
Skidmore Investigations/ Pete Skidmore, Sr, Pete Jr and Wayne Whiteside Provide information unrelated to the target with 72 hours. I verbally requested a refund on 2/15/16. Pete Sr and Jr met with me and promised work the case free for the next two weeks. Pete Sr stated I will work the case and report to you in 2 weeks. I agreed with a two week continuation with no intention to continue business with this company. After two weeks ended, I contacted the office for a report. No information supporting a claim of infidelity had been obtained. Fort Mill South Carolina Author: Rock Hill, South Carolina Private Investigators: Skidmore Investigations Fort Mill, South Carolina  
 
3, Report #1336310


Nov 02 2016
08:28 PM
Blue Tape Funding/Marketing Chris Looney Jr. and Chris Looney Sr. Company promises the world but they don't pay you jack s* Farmingdale New York Author: Long Island, New York Brokerage Companies: Blue Tape Funding/Marketing Farmingdale, New York  
 
4, Report #1210930


Oct 29 2016
01:16 PM
Regan Hanold Beegle Regan Beegle Hanold George C Hanold Harold Properties Manhattan Star Financial, Winston Wolf, Inc,George Hanold, Regan Beegle Hanold, Regan Hanold Beegle, George C Hanold Hanold Properties Real Estate Brokers and supposed Short Sale Experts are fraudulent decitful con men Newport Beach, California Newport Beach California COURT FINDS PATRICK TENORE SR NEVER MADE ANY POST. GEORGE HANOLD SR WAS THE COWARD WHO REPOSTED POST ABOVE POSTED ON HIS FAMILY 7 YEARS AGO TO TRY TO DAMAGE TENORE IN PURE JEALOUSY COURT ORDER FINDS Author: Formerly of , California Realtors: Regan Hanold Beegle Newport Beach, California  
 
5, Report #1327957


Sep 13 2016
02:47 PM
Mobile Pro Hawaii Dennis Smith Ripping off Sr. citizens Ho0nolulu Hawaii Author: Honolulu, Hawaii Websites: Mobile Pro Hawaii Ho0nolulu, Hawaii  
 
6, Report #1326826


Sep 07 2016
11:59 AM
Southern Asphalt Paving Southern Paving, Terry Trail, Terry D. Trail, Sr. Poor Quality Asphalt Work, Did Not Warranty Work Performed, Mud Coming Through Asphalt, Continually Lied about When he Would Come Back to Fix Issues; Never Showed; Westmoreland Tennessee Author: Gallatin, Tennessee Home Improvements: Southern Asphalt Paving Westmoreland, Tennessee  
 
7, Report #1323269


Aug 18 2016
02:35 PM
Softweak Corp. Aspire MarketingSimon Watson Sr. ManagerAshley Moore extension 039Sam Davis SupervisorMatthew Jonas extension 0261-866-775-3928 Rec'd 1st call in April 2016 saying my computer was compromised and would crash if I didn't get it fixed.Internet Author: Drummonds, Tennessee Computer Fraud: Softweak Corp. Internet  
 
8, Report #1321572


Aug 09 2016
01:08 PM
Federal Reserve Sr. Accountant Simon Ext 225 and Jordan Ext 117 US Government Grant Washington DC Author: Texas Financial Services: Simon Ext 225 and Jordan Ext 117 Washington , District of Columbia  
 
9, Report #1316701


Jul 28 2016
02:49 PM
Dan Herring Sr. Daniel Herring Contractor Crooked Contractor Fort Edward New York Author: Amsterdam, New York Home Improvements: Dan Herring Sr. Fort Edward, New York  
 
10, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
11, Report #1313500


Jun 25 2016
11:20 AM
AVA YARA DESIGNS Susan Kenkel Susie Urschler Skenkel911 Contracts intellectual and sewing services in support of her evening wear company then retracts payment Plano Texas
Author: Texas Manufacturers: AVA YARA DESIGNS Internet
 
 
12, Report #1309320


Jun 21 2016
03:47 PM
Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Steven M Repetti  Steven Michael Repetti Sr.. Steven Michael Repetti. Steve Repetti Sr., RadWeb Technology Partners Fund, Crunchfire.co Is Steve Repetti, Investor, Technologist & CEO of Radweb Technologies LLC Trying To Hide His Identity? Nashville & Hendersonville Tennessee, Plantation Florida Nationwide, 
Judgment Proof! Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Nationwide
 
 
13, Report #1309583


Jun 05 2016
09:13 AM
Cashnetusa Mike Scott , Eric Wryler Sr Manager I was asked to purchase I tune cards and then call Mike Scott with the code number. As of today I have spent over $3,000 on iTunes cards with a promise and a guarantee that I would be getting a loan amount of $6,980.00 through Western Union. I have called Western Union with the tracking number that was given to me and there is always no match with the MTCN number. This is definitely a scam and a fraudulent company. Be very careful when trying to get a loan online. They will rip you off in a heartbeat. Miami Florida Author: Renton, Washington Blabber Mouth: Cashnetusa Internet  
 
14, Report #1264129


May 15 2016
03:56 PM
ACS Corporation United States District Court 99 Fort Lauderdale, FL Steven Hall Sr. Investigation Officer They stated i took a loan out with them for $300 and never paid on it and now i owe 1485.00 and i DID NOT EVER TAKE ANY LOANS OUT WITH ANYONE Fort Lauderdale Florida
Don't send money - it's a scam. Don't even contact them at all Author: Havre , Montana Internet Fraud: ACS Corporation Fort Lauderdale, Florida
 
 
15, Report #1303668


May 04 2016
04:12 PM
Firebird Camaro Specialties of New York Mario SR Classic rip off and nothing but excuses.......stay away Chester New York
Author: Cairo , New York Auto Parts: Firebird Camaro Specialties of New York Chester, New York
 
 
16, Report #1302862


Apr 30 2016
09:01 PM
CASH ADVANCE Jack Dawson    Sr. Case Attorney Bennathon Law docket evr-38924 new York new York New York Author: green cove springs, Florida Cash Services: CASH ADVANCE new York new York , New York  
 
17, Report #1263506


Apr 22 2016
12:40 PM
Steven M Repetti Steve Repetti, Steven Repetti, Steven Michael Repetti Sr.. Steven Michael Repetti. Steve Repetti Sr.. Radweb Technologies, Inc., Radweb Technologies, Radweb Tech, Radweb, RadWeb Technology Partners, RadWebTech5G/Fifth Generat Serial Fraud - Incompetant Software Developer - Convicted Felon - Hendersonville Tennessee
Steve Repetti's Most Well Known & Publicized Fraud Author: Tennessee Unusual Rip-Off: Steven M Repetti Hendersonville, Tennessee
 
 
18, Report #1255349


Apr 13 2016
12:48 PM
KENNETH L MURPHY KENNETH L MURPHY SR KENNETH L MURPHY JR BEWARE OF KENNETH L MURPHY FROM Pekasie PA HE SCAMMED US PERKASIE Pennsylvania shelia810 e bay is a FRAUD company and LIARS Author: SANTO, Texas Auto Parts: KENNETH MURPHY PERKASIE, Pennsylvania  
 
19, Report #1280761


Apr 12 2016
10:45 AM
Advance Cash Loan Services ACS ACS Legal, Attorney Collection Representant states he will file a criminal case with the Oregon Court for a payday loan but he wouldn't provide the specific name of payday loan company, said the amount owed was over 900 dollars and offered a 300 dollar settlement, he had my bank information. did not provide phone # or address for his company. his name is Carl Benson, Sr. Investigation Officer. Nationwide Author: Houston, Texas Collection Agencies: Advance Cash Loan Services ACS Nationwide  
 
20, Report #1298937


Apr 10 2016
11:27 AM
Michelle Russell - American pacific mortgage Sr. Mortgage Planner, NMLS #242014 RIPOFF!!! - Michelle charges extra fees, lies, VERY incompetent, racist Victorville California
Not true. False claim. Author: Palm Springs, California Mortgage Brokers: Michelle Russell - American pacific mortgage Victorville, California
 
 
21, Report #1296346


Mar 28 2016
06:33 PM
Bernina Sewing Center Owner Gregor worked on my machine, and he is not in on Monday's Mr. Gregor worked on my machine, and he said he took a picture of the inside to show me what was wrong and what he did.  Temple Terrace Florida Thoroughly MisLed Author: Lake Wales, Florida BBB Better Business Bureau: Bernina Sewing Center Tampa,  
 
22, Report #1296145


Mar 27 2016
09:36 AM
Defence.courier Scott smith, Scott Robyn, Sr. Konan Me pidieton que depositara dinero, para pagos administrativos de un paquete Costa de Marfil África Internet
Author: Managua, Other Internet Fraud: Defence.courier Internet
 
 
23, Report #1296078


Mar 26 2016
01:01 PM
Savage Quilter Jessica Olea Deseptive practices in buying sewing machines and accessories OKLAHOMA CITY Oklahoma Author: Bethany, Oklahoma Hobby Shops: Savage Quilter OKLAHOMA CITY, Oklahoma  
 
24, Report #1294361


Mar 17 2016
05:01 PM
Sewing Supply Warehouse Confusing and deceptive description on shipping time on web order, unprofessional customer service Port Charlotte Florida Author: Brooklyn, New York Arts & Crafts Stores: Sewing Supply Warehouse Port Charlotte, Florida  
 
25, Report #1294022


Mar 16 2016
10:22 AM
Michael J Carroll Sr HONORABLY DISCHARGED DISABLED VETERAN had Aamco Transmission 2701 Wymore road, Winter Park, Florida, 32789, replace a transmission cooling hose for me. Now keep in mind, this work is NOT even 120 days old yet. winter park Florida hOW? Author: Orlando, Florida Unusual Rip-Off: Michael J Carroll Sr winter park , Florida  
   
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