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  Date Title City, State  
1, Report #1272894

Dec 08 2015
05:32 PM
Shelly Crotty aka Shelly Landry Rufino aka Shelly Rufino Active again in scamming people using her illegally breeded dogs. Identity theft, credit card abuse. Willis Texas
Author: Houston, Texas Questionable Activities: Shelly Crotty Willis, Texas
2, Report #1267702

Nov 13 2015
07:52 AM
Brandon Shelley Came out for estimate, never followed through, won't return calls. Lansing Kansas Author: bonner springs, Kansas Paint & Wallpaper: Brandon Shelley Lansing, Kansas  
3, Report #1260494

Oct 10 2015
01:43 PM
Spearhead Plumbing and Heating Doug Harwood, Shelley Koning CRROK! CON ARTIST! RIP OFF! SCAMMER! FRAUDSTERS! Pemberton British Columbia Author: Whistler, Plumbing: Spearhead Plumbing and Heating Pemberton, British Columbia  
4, Report #1255624

Sep 17 2015
06:00 PM
Tony Aka Anthony Chalas, Faith Properties, Tony chalas shelley challas, kimberly briggsFaith Property Owned Financing scam!!!!! Tony Chalas, shelly chalas, kimberly Biggs spring Texas Author: crosby, Texas Mortgage Companies: Tony Aka Anthony Chalas, Faith Properties, spring, Texas  
5, Report #1250356

Aug 23 2015
11:36 AM
Elite Boutique Latisha Landry DON'T BUY FROM ELITE BOUTIQUE / LATISHA LANDRY SHE RIPS YOU OFF!! Louisiana Author: PUYALLUP, Washington Specialty Stores: Elite Boutique Nationwide  
6, Report #1239084

Jul 01 2015
06:17 AM
amped electrical const co. nick shelley gave amped a 6,000 dollar down payment never did the work. forestville New York
Author: CHERRY CREEK, New York Customer: amped electrical const co. forestville, New York
7, Report #1236103

Jun 17 2015
04:07 PM
Coastal Pay an ISO of First Data Fraud, extortion, manipulation, and breech of agreement Carlsbad California Matters Resolved Author: Shelley, Idaho Credit Card Processing Companies: Coastal Pay Nationwide  
8, Report #1225958

Apr 30 2015
10:52 AM
EMHC, EM HOLDINGS CORPORATION,ERICK MOORE HOLDINGS, ERICK MOORE, RYAN LANDRY, Brian Bishop, The Fleur De Lis Group Inc,misty padon,bob ballon,c kowloski,emhc investment corp,,, STOLE MONEY, FAKE LOANS, SCAMMMED THOUSANDS $$$, PRENTEND TO BE INVESTMENT LOAN CO, FROM INNOCENT VICTIMS, Atlanta, HOUSTON, NATIONWIDE Georgia, TEXAS, I am HAPPY to report EMHC and EM Holdings and all employees or members associated with EMHC ARE NOT RESPONSIBLE Author: ronkonkoma, New York Loans: EMHC EM HOLDINGS CORPORATION Atlanta, Georgia  
9, Report #1225364

Apr 28 2015
08:06 AM
Five Star Placement - Jon Rios Google Services Garden Grove California Author: Shelley, Idaho Internet Services: Five Star Placement Garden Grove, California  
10, Report #506416

Apr 24 2015
03:00 PM
JED LANDRY INLAND ENVIRONMENTS LTD INLAND ENVIRONMENT NOT TO BE TRUSTED! KINGWOOD, Texas Ranting of disgruntled former employee Author: SOMEWHERE, Oklahoma Builders & Contractors: JED LANDRY KINGWOOD, Texas  
11, Report #1214556

Mar 10 2015
06:20 AM
C + Pictures, Carlos Velasquez and Michael Landry Breach of Oral Contract (as defined by non payment for background work as verbally contracted for), Non Payment New York City, Los Angeles Nationwide Author: Los Angeles, California Producers: C + Pictures Internet  
12, Report #1203161

Jan 21 2015
10:27 AM
The Fleur De Lis Group Inc FDL Group,Ryan Landry,Misti PadonBob Ballon Ryan Landry, has taken thousands of dollars and never provided any services to clients. Houston Texas Author: Michigan Credit & Debt Services: The Fleur De Lis Group Inc Internet  
13, Report #1191673

Nov 27 2014
07:14 AM
Shelly Wapniak Shelley Wapniak Greater New York City Area - ā€ˇParty Entertainment Professional Shelley Belly Caricatures & Body Painting new york city Internet Happy Customer Author: new york, New York Party Planners: Shelly Wapniak Internet  
14, 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 Not who they say we are Author: San Diego, California Building Products: SMG Corporation of the Treasure Coast Vero Beach, Florida  
15, 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  
16, 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  
17, Report #1162471

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

Jul 14 2014
07:40 PM
Priceline Charged for unused services Internet
Author: Shelley, Idaho Hotel: Priceline Internet
19, 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  
20, 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 Cheryle Bidner and her past catching up now to her Author: Atlanta, Georgia Brokerage Companies: Devonshire Consulting International Atlanta,, Georgia  
21, 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  
22, 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 Shocked and Disappointed Author: oscoda, Michigan Real Estate Services: Heritage house / Jessica Williams oscoda, Michigan  
23, 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 Hubris and Issue Avoidance Author: New York, New York Employment Services: Mike McCrory (I-Bankers Securities) New York, New York  
24, 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
25, Report #1132283

Apr 30 2014
10:14 AM 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 Who Are You Really DW From Alberta? Author: Alberta Telemarketing Companies: Toronto, Ontario  
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