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  Date Title City, State  
 
1, Report #1174105


Sep 03 2014
08:14 AM
SMG Corporation of the Treasure Coast Shelley Corkoran Liar- Thief- Hot Check Writer-Multiple Personalities Vero Beach Florida Author: San Diego, California Building Products: SMG Corporation of the Treasure Coast Vero Beach, Florida  
 
2, Report #1167202


Aug 04 2014
10:33 AM
Voodooqueen Tatiana Bagrov; Shelley Diane Kelly Adams She is a a Fake, Con-Artis, Scum Bag, Deadbeat, And I pray she gets everything she has coming to her. Los Angles California Author: Ewing, New Jersey Psychic: Voodooqueen Los Angles, California  
 
3, Report #1051929


Jul 22 2014
03:41 PM
Learn Homeopathy Now, Shelley Mcquerter Homeopathy is a scam Internet Author: San Diego, California Misc. Health Specialists: Learn Homeopathy Now Internet  
 
4, Report #1162471


Jul 16 2014
09:25 AM
Tatiana Bagrov; Shelley Diane Kelly Adams voodooqueenonline Spells which work opposite way Los Angeles California Author: Ottawa, Canada, Alabama Psychic: Tatiana Bagrov; Shelley Diane Kelly Adams Los Angeles, California  
 
5, Report #1162013


Jul 14 2014
07:40 PM
Priceline Charged for unused services Internet
Author: Shelley, Idaho Hotel: Priceline Internet
 
 
6, Report #1152149


Jun 04 2014
01:22 PM
Prestige Spa covers I call to report a claim on my spa cover that I have had less than 1.5 years they told me the would send me a warranty form it was a landry list of ten items and at the bottom it stated that they will let you know in 5-7 days if they would honor the warranty . Pinllas Park Florida Author: Interlachen , Florida Health Spas: Prestige Spa covers Pinllas Park, Florida  
 
7, Report #703753


May 22 2014
01:09 PM
Devonshire Consulting International Cheryle Bidner, Shelley Cash, Lee Cash, Ira Cash Cheryl Bidner, Shelley Cash Devonshire Consulting international Ponzi Scheme, Scam Toronto Ontario Atlanta, , Georgia Author: Atlanta, Georgia Brokerage Companies: Devonshire Consulting International Atlanta,, Georgia  
 
8, Report #1147394


May 16 2014
06:21 PM
Investor Friendly Property Management & Realty Services Inc. Shelley Hughes-Spradling The most unprofessional business with no customer service or ethics! Ft Myers Florida Author: Ft Myers, Florida Property Management: Investor Friendly Property Management & Realty Services Inc. Ft Myers, Florida  
 
9, Report #705363


May 16 2014
02:10 PM
Heritage house / Jessica Williams Heritage House real estate oscoda michigan scammer jessica landry williams scammer jessica landry williams realtor jessica williams oscoda scammer stealer oscoda, Michigan Author: oscoda, Michigan Real Estate Services: Heritage house / Jessica Williams oscoda, Michigan  
 
10, Report #1144980


May 08 2014
06:56 AM
Mike McCrory ,I-Bankers Securities, Shelley Gluck I wasn't paid for the work I did for I-Bankers Securities ,Mike Mccrory, New York New York Author: New York, New York Employment Services: Mike McCrory (I-Bankers Securities) New York, New York  
 
11, Report #1143506


May 02 2014
08:47 AM
Kathleen Landry Lin Zen Cart This website was googled by my son in hopes of purchasing Jordan basketball shoes at a cheaper price than what the store offers. China Internet
Author: Forney, Texas Clothing Stores: Kathleen Landry Lin Internet
 
 
12, Report #1132283


Apr 30 2014
10:14 AM
color-diamond-exchange.com Operated by Adam Sherman, Shelley Cash, Ira Lee Cash ,Son of Shelley Cash, Gerry Sumner Boiler Room Operators, You will never profit from any transaction with these scam artists. Toronto Ontario Author: Alberta Telemarketing Companies: color-diamond-exchange.com Toronto, Ontario  
 
13, Report #1135596


Apr 02 2014
07:47 AM
Coloured Diamond Exchange YOURCDX.COM, IRA LEE CASH, SHELLEY LEE CASH, IRA CASH, SHELLEY CASH, IRA FINDLAY LEE CASH IRA LEE CASH AND GANG WILL DRAIN YOUR POCKET DRY Toronto Ontario Canada Author: California Telemarketing Companies: Coloured Diamond Exchange Toronto, Ontario  
 
14, Report #679116


Nov 23 2013
01:13 PM
Shelley Krohn Jared Shafer, Holly K Montano Shelley Krohn caused my sister to end her life Las Vegas, Nevada Author: San Diego, California Attorneys & Legal Services: Shelley Krohn Las Vegas, Nevada  
 
15, Report #1096092


Nov 01 2013
07:34 AM
Esterbrook Transportation, LLC Milk Hauler Services, LLC Lied about the miles and makes drivers break FMCSA rules. Section 395.3(d) of the Federal Motor Carrier Safety Regulation. Shelley Idaho Author: Burley, Idaho Trucking Companies: Esterbrook Transportation, LLC Shelley, Idaho  
 
16, Report #1089832


Oct 06 2013
07:49 AM
Wild Vapers Shelley Bowman Eddy Bowman Shelley Bowman, Michelle Bowman, Eddy Bowman, Edward Bowman, WildVapers, Wild Vapers, WildVapors, Ripoff, Scam, Scammers, Fraud, Internet Fraud, E-Juice, E-Liquid, Electronic Cigarette, E-Cig Fraud, Wild Vapers Ripoff, Wild Vapers Scam, Wild Vapers Fraud Sylacauga Alabama
Author: Morrisonville, New York Specialty Stores: Wild Vapers Shelley Bowman Eddy Bowman Sylacauga, Alabama
 
 
17, Report #1080117


Aug 29 2013
10:22 AM
Shelley Ruffino Shelly Ruffino, Shelley Landry, Shelly Landry Shelley Ruffino-Landry is back and in Cleveland, Texas - Beware of this dog breeder Cleveland Texas Author: Texarkana, Arkansas Dog Breeders: Shelley Ruffino Cleveland, Texas  
 
18, Report #1070775


Jul 28 2013
01:54 PM
Shelley Landry-Ruffino, Dog Breeder - Cleveland, Texas, 281-593-1138 Shelley Landry-Ruffino is back and breeding dogs in Cleveland, Texas. Phone number 281-593-1138 S Scam Artist Extraordinaire - Sick Puppy or NO puppy after you've already paid for one! Cleveland Texas Author: Texarkana, Arkansas Dog Breeders: Shelley Landry-Ruffino, Dog Breeder - Cleveland, Texas, 281-593-1138 Cleveland, Texas  
 
19, Report #1070151


Jul 27 2013
08:43 AM
cheryle bidner Thank Goodness that Shelley Cash and Lee Cash have left for a more ethical enviroment Toronto Ontario Author: Saskatoon, Saskatchewan Telemarketers: cheryle bidner Select State/Province  
 
20, Report #1069239


Jul 22 2013
08:31 PM
anglodutchdiamonds.com; Royal Antwerp Group; netpanda.net IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE CASH, SIMON FINDLAY, DUSTIN FINDLA IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE C Ponsi Scam! Group of highly trained fraud artists have been taken for tens of thousands of dollars. Lee Cash lured unsuspecting persons in with promises of 20 to 25% returns if started with a small investment, then the big dogs will take you to the cleaners Toronto Ontario Canada Author: Belgium, Other Investment Brokers: anglodutchdiamonds.com; Royal Antwerp Group; netpanda.net IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE CASH, SIMON FINDLAY, DUSTIN FINDLA Toronto, Ontario  
 
21, Report #1061456


Jun 23 2013
02:14 PM
Shelley Landry She is Back!!! Splendora Texas
Author: Texas Animal Services: Shelley Landry Splendora, Texas
 
 
22, Report #912829


Mar 11 2013
06:52 AM
Anderson Dental-Claremore Lake Dr.Steven Douglas Anderson & Vanita Michelle Smith AKA Shelley Sheffield The most imoral,unprofessional,unethical dishonest dentist and assistant you can imagine. Woodstock, Georgia
Author: Marietta, Georgia Adultery: Anderson Dental-Claremore Lake Woodstock, Georgia
 
 
23, Report #953775


Mar 03 2013
05:33 PM
Shelly Ruffino - a2zratterriers Shelly Landry, a2zratterriers, Harlequin Pinschers BEWARE of dealing with Shelly Ruffino, Shelly Landry, a2z Rat Terriers Conroe, Texas Author: Texarkana, Arkansas Dog Breeders: Shelly Ruffino - a2zratterriers Conroe, Texas  
 
24, Report #983942


Feb 19 2013
12:47 PM
Shelley Ruffino , Shelley Landry Puppy switch bandit, Mesquite, Texas Author: Susquehanna Depot, Pennsylvania Animal Abuse: Shelley Ruffino Mesquite, Texas  
 
25, Report #1009474


Feb 05 2013
05:49 PM
Discount Book Sale Best Brand Values bought 1 book and was charged $19.95/month for 33 months. RIP OFF COMPANY should be illegal. Boca Raton, Florida Author: Shelley, Idaho On-Line Business: Discount Book Sale Boca Raton, Florida  
   
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