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  Date Title City, State  
 
1, Report #1152632


Sep 14 2014
04:51 PM
Mason Grace Enterprises I'm about 99.9% positive that this company is a scam Nationwide
Author: Round Rock, Texas Employment Services: Mason Grace Enterprises Nationwide
 
 
2, Report #1176644


Sep 14 2014
06:01 AM
Everdry Waterproofing of Upstate NY JM Romich Enterprises, Inc. Refused to do work they promised to do, Awful Customer Service, Lie to your face Rochester New York Author: Liverpool, New York Home Improvements: Everdry Waterproofing of Upstate NY Rochester, New York  
 
3, Report #1176322


Sep 12 2014
08:51 AM
Mid America diesel Steve is the owner This company sent a bad check for core charge. 6 months ago we got a check in the mail for $2,500 the check was no good. Have been trying since April to get a money order or another check. Steve and who ever else answers the phone gives you a run around if he happens to return your call. St holly Michigan Author: Tampa , Florida Auto Repair Service: Mid America diesel St holly, Michigan  
 
4, Report #1176206


Sep 11 2014
05:56 PM
national diesel engine Midwest engine Superior reman national Diesel engine has change there name. Steve Spencer is now using the name superior reman and Midwest engine. Steve cell number is (((REDACTED))) fenton michigan Author: Ohio Auto manufactures: national diesel engine Nationwide  
 
5, Report #1175914


Sep 10 2014
04:35 PM
Power Brands Consulting - Steve Cohen $300 per week for Vehicle advertising New York New York Author: South Orange County, California Advertising Agencies: Power Brands Consulting New York, New York  
 
6, Report #1175880


Sep 10 2014
02:16 PM
RLR Enterprises Amerifi Ltd, Corporate Business Structure, Dave Marsh Cardmember services and business consulting scam targeting senior citizens Nationwide Author: Minneapolis, Minnesota Financial Services: RLR Enterprises Nationwide  
 
7, Report #1175666


Sep 09 2014
05:25 PM
Ashley Furniture Hana Nara Enterprises Pattern of business practices designed to cheat and defraud consumers with no response to complaints Lubbock Texas Author: Lubbock, Texas Furniture & Furnishings: Ashley Furniture Lubbock, Texas  
 
8, Report #1175304


Sep 08 2014
01:49 PM
Power Brands Consulting Steve Cohen Power Drive Campaign - $300 per week for 4 months. FRAUDULENT CHECK MAILED!!! New York New York Author: Chapel HIll, North Carolina Loans: Power Brands Consulting New York, New York  
 
9, Report #1175169


Sep 08 2014
06:49 AM
Do Things! RTP LLC Steve Cash Owner steve is a complete psycho, he hit my dog and didn't finish the paint job he quoted for my mother. Cary North Carolina Author: Raleigh, North Carolina Paint & Wallpaper: Do Things! RTP LLC Cary, North Carolina  
 
10, Report #1174911


Sep 06 2014
11:26 AM
James A Fuller + Steve Gansler + Jayne Gansler Developers of a lot within my property; failed to keep contractual obligations; owe ~$50K Needham Massachusetts Author: needham, Massachusetts Liars: James A Fuller Needham, Massachusetts  
 
11, Report #1174710


Sep 05 2014
04:41 PM
Dolphin Homes of Tampa Bay Cliff Fernandez, Steve Fernandez and Jevon Fernandez Home Renovation Nightmare Tampa Florida Author: Tampa, Florida Builders & Contractors: Dolphin Homes of Tampa Bay Tampa, Florida  
 
12, Report #1174741


Sep 05 2014
02:07 PM
Blog Dash Lies, Lies, and more Lies! Steve Koulouris will say anything to make a sale Quebec Internet
Author: Glendale , California Media: Blog Dash Internet
 
 
13, Report #1174684


Sep 05 2014
11:27 AM
Bureau of Defaulters Agency American Cash Advance, Steve Hawkins Emailed a Warrant copy for bank/check fraud for loan I don't have, when I asked for info. on loan refused to give it to me and hung up on me threatend me I would be arrested within 48 hours,I did not pay anything, and will not they were refusing to send me a copy of loan documents through the regular U.S. Postal service. The man would not let me speak. Nationwide Internet Author: Pennsylvania Federal Government: Bureau of Defaulters Agency Internet  
 
14, Report #1174655


Sep 05 2014
10:37 AM
equipsellsit.com equip enterprises LLctel;-407 580 7124 888 839 0994Mr. Grant Sharpe I am owner of crossland contracting corp.I bought a linkbelt Hc-278 1971 300 tons capacity crane which is been advetis Sanford, Florida Author: Houston, Texas Surplus Buyers & Sellers: equipsellsit.com Sanford,, Florida  
 
15, Report #1174138


Sep 03 2014
10:58 AM
national credit consulting Steve Miller, David Hemmens Scammed me out of $1500 down for a funding package that is now $1000 down Burbank - Melbourne CA - FL Author: Pontotoc, Mississippi Credit & Debt Services: national credit consulting Internet  
 
16, Report #1174101


Sep 03 2014
08:07 AM
Jeep and Truck USA Steve and Diana DeHart Deceptive business practices -- Sold me a faulty Jeep that was unsafe. Jeep had no brakes -- busted transmission. Owners lied about vehicle condition at purchase. Used car salespeople. Unreliable business. Tampa Florida Author: Tampa , Florida Auto Advertising Services: Jeep and Truck USA Tampa, Florida  
 
17, Report #1173991


Sep 02 2014
05:41 PM
All American 4 Wheel Drive Steve Dudden Their shoddy work caused my engine to burn up, then Steve Dudden owner. raped us Littleton Colorado Author: Beulah, Colorado Auto Mechanics: All American 4 Wheel Drive Littleton, Colorado  
 
18, Report #1173211


Sep 02 2014
02:38 PM
Americorp Enterprises INC. Nick Rescinti and Camillo Rescinit Do not Invest with Americorp. They will not give you your money back! Toronto Ontario Author: Toronto, Ohio Real Estate Investing: Americorp Enterprises INC. Toronto, Ontario  
 
19, Report #1173913


Sep 02 2014
01:11 PM
Steve Zarelli Space Authentication Steven ZarelliZarelli Autograph17 Palmer Ave Balliston NYpalmer NOVA SPACE is a Good Source and STEVE ZARELLI is not a very good authenticator Balliston NY Internet Author: Ballston, New York Questionable Activities: Steve Zarelli Space Authentication Internet  
 
20, Report #1173652


Sep 01 2014
08:53 AM
Elliott Enterprises Bryan Elliott Took our money and did not complete the project - Used inferior materials - Did not supervise project kernersville North Carolina Author: sanford, North Carolina Builders & Contractors: Elliott Enterprises kernersville, North Carolina  
 
21, Report #1173338


Aug 30 2014
06:02 AM
Quick Cash Loans USA Ben Hopkins, Mark Wilson, and Steve Jones Ben Hopkins at 512-394-8717 ext. 444 approved the loan saying I had to purchase a re-loadit card from Randals Grocery Store and load $110.00 on to it. Repeatedly said that the conversation was being recorded and they wn take the money. They stole my money and demanded more. Did not get the loan money. This is a SCAM. Austin Texas Internet Author: Cedar Park, Texas Loans: Quick Cash Loans USA Internet  
 
22, Report #1172545


Aug 26 2014
08:03 PM
Jireh Construction & Building Maintenance / Steve Hewlitt Non Performance / Poor Workmanship / Construction Delay Pleasanton California Author: Oakland, California Builders & Contractors: Jireh Construction & Maintenance Pleasanton, California  
 
23, Report #579893


Aug 25 2014
11:25 AM
Etaxes - Steve Kassel eTaxes.com After paying $1500 for Steve to negotiate a settlement with the IRS, he did nothing for a year, then asked for $1500 more to complete our agreement. Burlingame, California Author: San Francisco, California Income tax: Etaxes - Steve Kassel Burlingame, California  
 
24, Report #1171963


Aug 24 2014
11:56 AM
Mathews Enterprises LLC Jessie MathewsTimothy L Mathews Mathews Enterprises(Jessie & Timothy Mathews) were contracted to install a privacy fence at 1 Newport Dirve, Crestview, Florida Crestview Florida Author: Crestview, Florida Builders & Contractors: Mathews Enterprises LLC Crestview, Florida  
 
25, Report #1171444


Aug 21 2014
03:23 PM
mr transmission steve huffner NEVER USE MR TRANSMISSION. THEY ARE FRAUDS. THEY WILL ALWAYS CHARGE YOU MORE. Houston Texas Author: Addison, Texas Auto Repair Service: mr transmission Houston, Texas  
   
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