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  Date Title City, State  
 
1, Report #1177952


Sep 19 2014
01:44 PM
a1cashadvance steve, mihael gorden, Frank brown (mgr) and Dan (funding mgr) Giving cash advances to 5000, approved, all fees paid in and nothing. Line is voice mail and hangs up on you. Believe it is Indianapolis, Indiana Indiana Author: meriden, Connecticut Cash Services: a1cashadvance Indiana  
 
2, Report #1177523


Sep 17 2014
08:15 PM
Square Trade, Steve Abernethy, Ahmed Khaishgi, Jason One and a half weeks and still waiting for a tech to call San Francisco California
Author: Cottonwood, Arizona Computer Service & Repair: Square Trade California
 
 
3, Report #1176945


Sep 15 2014
02:31 PM
Law Offices of Steve Mattas American Cash Services aka ACS Collections Due to Unpaid Loan San Francisco California Author: West Hollywood, California Credit Card Fraud: Law Offices of Steve Mattas San Francisco, California  
 
4, Report #1176686


Sep 14 2014
10:39 AM
DESERT ESTATE LIQUIDATORS LLC http://www.desertestateliquidators.comMissy Taylor AZ Miss Taylor on food stamps and is theif Avondale Arizona Author: Phoenix, Arizona Auction / Liquidators: DESERT ESTATE LIQUIDATORS LLC Avondale, Arizona  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, Report #1175702


Sep 09 2014
08:26 PM
Taylor Morrison Homes Poor quality homes Lake Mary Florida
Author: Lake Mary, Florida Builders & Contractors: Taylor Morrison Lake Mary, Florida
 
 
9, Report #1175654


Sep 09 2014
04:31 PM
Sondonal Financial Group.Makeda Watson Makeda Taylor Watson identity fraud and financial fraud Hempstead New York Author: Tom's river , New Jersey Financial Services: Sondonal Financial Group.Makeda Watson Nationwide  
 
10, 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  
 
11, 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  
 
12, Report #1175157


Sep 08 2014
05:55 AM
AMY TAYLOR / AMY TAYLOR Los Angeles HER AND PIMP ROBBED ME LOS ANGELES California Author: Los Angeles, California Strippers & Dancers: AMY TAYLOR LOS ANGELES, California  
 
13, 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  
 
14, Report #1174862


Sep 06 2014
06:42 AM
Mass Connections-Taylor Nakkens Staying Connected Refusal to pay for events done, no returned calls Cerrtos California Author: Chicago, Illinois Grocery Stores: Mass Connections-Taylor Nakkens Cerrtos, California  
 
15, 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  
 
16, 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
 
 
17, 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  
 
18, Report #1174607


Sep 05 2014
08:20 AM
GSCM collection dept ordered revitol anti aging trial just pay shipping 4.95 then got a letter from gscmcollections saying i owe 69.95 and if not payed in 30 days i would owe 89.95 i called revitol and they said that nothing was in collections we owe nothing so personally ithink this co should be stopped i read i am not the only one this is happening to carson city NV Author: Taylor, Pennsylvania Beauty Products: GSCM collection dept Internet  
 
19, 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  
 
20, 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  
 
21, Report #1174074


Sep 03 2014
05:57 AM
Taylor Chevrolet recommendation for uneeded air conditioner repair with exhorbitant price Lancaster Ohio Author: Baltimore, Ohio Auto Dealer Repairs: Taylor Chevrolet Lancaster, Ohio  
 
22, Report #1174060


Sep 03 2014
05:45 AM
Home Depot Did Not Install A Pre-Paid Storm Door After A Month And Counting Taylor Michigan Author: Taylor, Michigan Building Products: Home Depot Taylor, Michigan  
 
23, 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  
 
24, 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  
 
25, 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  
   
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