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  Date Title City, State  
1, Report #1334088

Oct 19 2016
09:03 PM
Gordon, Edelstein, Krepack, Grant, Felton & Goldstein, LLP Sherry Grant & Jill Singer Workers Compensation MALPRACTICE-Physical & Financial Harm to Client-Violation of Judicial Ethics & Rules of Professional Conduct Los Angeles California Author: Imperial Beach, California Attorneys & Legal Services: Gordon, Edelstein, Krepack, Grant, Felton & Goldstein, LLP Los Angeles,  
2, Report #1332089

Oct 07 2016
11:43 AM
Rescue & Adopt Animal Rescue, RNA Animal Rescue, Peace of Mind Rescue, Double L Transport, Rock N Acres, Sherry Lynette Vetetoe, Sherry Ford Deceptive Non-Profit Rescue sells sick dogs; no vaccinations, no spaying, no microchips, no refunds Lascassas Tennessee
Retort to RNA's rebuttal. Author: Acworth, Georgia Animal Shelters: Rescue & Adopt Animal Rescue Lascassas, Tennessee
3, Report #1329303

Sep 20 2016
11:12 PM
Post University: Katey Baruth, Sara Lopez, Vickie Carter, Richard Strompf, Don Mroz Fraudulent business practices and fraudulent spending of GI Bill funding Waterbury CT Author: Riverside, California Colleges and Universities: Post University Internet  
4, Report #1328002

Sep 13 2016
06:57 PM
Carter West Engineering Carter West A complete waste of time and money. El Dorado California She must be confused Author: Sacramento , California Consumer Services: Carter West Engineering Nationwide  
5, Report #1327130

Sep 08 2016
07:26 PM
Mr Harry Carter- dispatch lawrence harrison - the person that works for him I was ripped off $430 that I had to load on a iTune Card and they didnt want to refund me my money back Nationwide Author: Gulfport, Mississippi $$ REWARDS Offered: Mr Harry Carter- dispatch Nationwide  
6, Report #1325210

Aug 29 2016
10:56 AM
Author: Dickinson, Texas Auto Dealer Repairs: RON CARTER CHRYSLER JEEP DODGE OF LEAGUE CITY DICKINSON, Texas
7, Report #1324048

Aug 23 2016
07:14 AM
Steven D. Carter Jr. CEO has been moving money around to hide from investors San Antonio Texas Author: Texas Investment Brokers: Steven D. Carter Jr. San Antonio, Texas  
8, Report #1323058

Aug 17 2016
03:05 PM
Excelerate Leasing LLC Christopher Carter, Jim HasnerAJ & Tyler Sales I was defrauded out of $4000.00 dollars, and was put out of truck. I was stranded with no food, no money, and no help. They sweared at me, and threatened me, and called me every name in the book. Indianapolis Indiana
Author: Merrillville, Indiana Department of Motor Vehicle DMV: Excelerate Leasing LLC
9, Report #1320452

Aug 03 2016
11:22 AM
Upscale NYC Agency, -Sherry Devastation and Disbelief. I couldn't believe this would happen, NYC ! New York City NYC Author: manhattan, New York Dance Clubs: Upscale Agency In NYC Internet  
10, Report #1319228

Jul 27 2016
12:35 PM
The Crossings @ Henderson Mill Coma Carter & Carl L. Route has BAD BUSINESS They have very BAD BUSINESS!!!! Chamblee Georgia Author: Atlanta, Georgia Real Estate Services: The Crossings @ Henderson Mill Chamblee, Georgia  
11, Report #1319111

Jul 26 2016
10:03 PM
SASSY LEADS Sherry Marquez, Connie Lynch, Amanda Mitchell MONTHS behind on payroll- THOUSANDS owed Plant City, FL or New Castle, IN Internet
Author: Florida Telemarketing Companies: SASSY LEADS Internet
12, Report #1318104

Jul 21 2016
12:17 PM
Bolshaya Dogue De Bordeaux Breeders David Henderson and Sherry Henderson Total Misrepresentation of a Dog from David and Sherry Henderson, Bolshaya Bordreaux Hamilton New Jersey
Author: California Liars: Bolshaya Dogue De Bordeaux Breeders Hamilton, New Jersey
13, Report #1293067

Jul 20 2016
05:23 PM
Ron Carter Hyundai I purchased vehicle from the dealership. The vehicle had 80,000 plus miles.  Friendswood, Texas Author: Houston, Texas Auto Repair Service: Ron Carter Hyundai Friendswood,, Texas  
14, Report #923326

Jul 14 2016
01:48 PM
Mike Curran attorney at Law Michael D. Curran Mr. Curran is an underhanded, evil , vindictive little man who abuses the legal system to seek revenge on women Mckinney , Texas Michael Curran is a very respected attorney. Author: Denison, Texas Lawyers: Mike Curran attorney at Law Mckinney , Texas, Texas  
15, Report #1316238

Jul 11 2016
01:30 PM
lone mountain truck leasing steve,samantha took my money and said they they would give half back as long as the truck was okay and it was lairs and a bunch of low life people carter lake Iowa Author: midwest city, Oklahoma ORGANIZED CRIME: lone mountain truck leasing carter lake, Iowa  
16, Report #1312451

Jun 20 2016
02:53 PM
Sherry Waite Sherry L Waite, Waite Real Estate Group, Sherry Heinitz, Sherry Waite Lindeman, California Prudential Reality, Villa Escrow Company, Shelby LLC, Sherry L Waite Revocable Trust SCAM AGENT Scam Brokerage Scam Landlord Bonita California Author: Bonita, California Realtors: Sherry Waite Bonita, California  
17, Report #1312211

Jun 19 2016
10:49 AM
Sherry Waite Waite Real Estate Group, Sherry Heintz, Sherry Waite Lindeman, California Prudential Realty, Villa Escrow Company, Sherry Lcc, WAITE SHERRY L REVOCABLE TRUST, Berkshire Hathaway SCAM AGENT Scam Brokerage Scam Landlord Bonita California Author: California Real Estate Services: Sherry Waite Bonita, California  
18, Report #1312002

Jun 17 2016
03:41 PM
Charlotte A Carter Ms. Carter took money for services she failed to provide. Enumclaw Washington Account Paid In Full Author: Tacoma, Washington Legal Services: Charlotte A Carter Enumclaw, Washington  
19, Report #1311584

Jun 15 2016
02:47 PM
Terran Capitals Susan Carter Options Trading Scam Internet Author: LA, California Brokerage Companies: Terran Capitals Internet  
20, Report #1311113

Jun 13 2016
11:46 AM
wholesale motorsports joe carter mike run as fast as you can. i paid 5097 for a 250 sport utv .  Brighton Michigan Author: leonard, Michigan Motorcycles: wholesale motorsports Brighton, Michigan  
21, Report #1307068

May 22 2016
10:11 AM
Darin Carter, located in South Florida alleged to be at (((redacted))) Wellington, FL 33449, but also lives in Port Saint Lucie, FL. Darin Carter took thousands of dollars from me to build a website, SEO and to SEM. Darin Carter took the money and r SEO SEM Website builder West Palm Beach Florida Author: West Palm Beach, Florida Advertising Agencies: Darin Carter West Palm Beach, Florida  
22, Report #1306560

May 19 2016
11:52 AM
roy carter of fincen This person sent me a text about 2 weeks ago say , they received 3 allegations about outstanding loans for $672.. In the the next 48 hours a case will be registered against me and a warrent of arrest will be issue. They say text them back to resolved it. Nationwide Author: san pablo, California Unusual Rip-Off: roy carter of fincen Nationwide  
23, Report #1305443

May 13 2016
03:51 PM
American Sweepstakes Tony Brown Roy Carter I was contacted by Tony Brown and told I had won 3.5 million dollars, I was also sent an email with a copy of check attached along with a letter of congratulations. Las Vegas Nevada Author: Woodbury, Tennessee Telemarketers: American Sweepstakes Las Vegas, Nevada  
24, Report #1302082

Apr 27 2016
06:01 AM
Christian Carter Christian Carter-catch him &keep him fraud, lied, dishonest, changed amount of purchase, did not charge my account, lied and said they tried to charge my account on the day of purchase, said my card was not working, My bank confirmed they did not attempt to charge my account at all, charged my bank 17 days after purchase more than the original purchase amount. Beaverton Nationwide Misunderstanding Author: Palmerston, Montana Internet Fraud: Christian Carter Nationwide  
25, Report #1211416

Apr 13 2016
11:34 PM
Daryna Voloshyn darynaparalegal, daryna syhivska, daryna carmicle, lily carter, lilyguild, darynavoloshyn, sylvie demagio, maybelle raye sweets, julia fade, corey christopher brand, adrienne priddy, mayya zelen, keith rehg, She is a hacker, stalker and very dangerous. She also spoofs phones once she gets your number. She does this by texting from a fake generated app or site and constantly bothers every individual. She claims to have family that is in the FBI and pretends, herself to be an FBI agent, and uses that to scare people.She also uses other people pictures to make FAKE social media accounts Facebook, instagram, twitter, kik, etc… st petersburg Florida
Daryna Voloshyn is innocent Author: St.Petersburg, Florida Hackers: Legal Services: Daryna Voloshyn st petersburg, Florida
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