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1, Report #1357653


Feb 22 2017
12:58 PM
Federal Equity Partners Steven Anthony DeJEsus; Mary Evans Sending Unsolicited Emails demanding $3500.00 to update SAM registration even though registration was already completed Wash, D.C. Dist of Columbia Author: New York, New York Unusual Rip-Off: Federal Equity Partners Wash, Dist of Columbia  
 
2, Report #1357654


Feb 22 2017
12:29 PM
Allendra Freeman AKA Cinemadona refuses to pay crew for music video shoot. Los Angeles California
Author: Los Angeles, California Producers: Cinemadona New Orleans, Louisiana
 
 
3, Report #1357412


Feb 21 2017
11:51 AM
Long Distance Movers Inc Frank Lucindo Eric White The ole bait and switch boca raton Florida Author: orange, California Moving & Storage: Long Distance Movers Inc boca raton, Florida  
 
4, Report #1357339


Feb 21 2017
07:39 AM
William Pattison aka Eric Morse Fraud San Mateo California
I know him Author: Ca, California Art Galleries: William Pattison aka Eric Morse Internet
 
 
5, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
6, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
7, Report #1356821


Feb 18 2017
10:40 AM
Citadel Steven Delvecchio Manna construction Crook, Conman, Thief, Liar, Poor excuse of a human being East Meadow New York Author: Liong Beach, New York Home Improvements: Citadel Steven Delvecchio East Meadow , New York  
 
8, Report #1356856


Feb 18 2017
10:11 AM
Steven Calhoon Steve Calhoun, Stevr Cakhoon Patio Install Deposit Ripoff $5100 Oxford, Memphis. Atlanta, Wilmington ,Delaware Nationwide
Author: Smyrna , Delaware Landscaping: Steven Calhoon Nationwide
 
 
9, Report #1356546


Feb 16 2017
03:15 PM
EGV Co. Inc Omnisure MO Contacts at company:Kyle, Matt, Brian, Steven Read from script....would not let me talk. My son responded to officially looking notice and they sold him policy. 2 hours later we were trying to cancel. They kept transfering us from one person to the next and offering to listen to us but then saying you need coverage on your 2005 blah blah blah.... My college student was ripped off of not only 400 initial dollars but will have to close all accounts and start over so that they will not take the monthly amount for the amount owed. How can they be allowed to send such official documents declaring timeis out and being liable for cost of repairs blach blah. I can only imagine what they do each time someone forks over their credit care information to them. O Fallon Missouri Author: Universal City , Texas Auto Warranty: EGV Co. Inc Omnisure MO O Fallon, Missouri  
 
10, Report #1356096


Feb 14 2017
06:08 PM
Jeremy Hunt, Eric Ward Advance Fee Scam for Leased Instruments Quincy Washington Internet and Washington Author: California Business Consultants: Jeremy Hunt Internet  
 
11, Report #1355875


Feb 13 2017
07:05 PM
Aimee Berger Aimee Berger Primary Wave EntertainmentExecutive Director Brand Partnerships2 Generations Spa Music Management( Owner) Lies, Employing Interns To Work For Free, Fraud New York New York Author: Fountain, Colorado Modeling & Talent Agencies: Aimee Berger New York , New York  
 
12, Report #1355548


Feb 12 2017
09:49 AM
Air 9 Radio Promotions Jim Murphy Little Big Town Productions & Promotion Mission House Music Label, Nashville You'll Only Get Ripped Off by Air 9 Radio Promotions aka: Jim Murphy No Music Promo on the Radio! Nashville Tennessee Author: Humble, Texas Producers: Air 9 Radio Promotions Internet  
 
13, Report #1355058


Feb 09 2017
09:41 AM
Steven Chasity & Associates Fraudulently claimed to be a collection specialist Malibu California Author: Somonauk, Illinois Collection Agency's: Steven Chasity & Associates Malibu, California  
 
14, Report #1353478


Feb 02 2017
06:04 AM
Sean Doroudian DJ Services Expensive and music sucks Los Angeles Internet Author: Irvine , California DJ Services: Sean Doroudian DJ Services Internet  
 
15, Report #1353338


Feb 01 2017
12:14 PM
Discount Musical Outlet No customer service. Emails and phone numbers don't work. Internet
Author: Seattle, Washington Music Shops: Discount Musical Outlet Internet
 
 
16, Report #1353251


Feb 01 2017
07:02 AM
Saivian International Eric J Dalius, EJ Dalius, Saivian International, Saivian, Kim Dalius, Brad Dalius, SAIVIAN The fake 20% cash back. NEW YORK New York NEW YORK, New York Author: Nevada Financial Services: Saivian International NEW YORK,, New York  
 
17, Report #1353194


Jan 31 2017
06:33 PM
Duluth Homegrown Music Festival Excludes Certain Minority Performers especially those with talent Duluth Minnesota Author: superior , Wisconsin Festivals & Event Services: Duluth Homegrown Music Festival Internet  
 
18, Report #1352736


Jan 29 2017
09:55 PM
Speedy Cash (Chester and Eric) I had a woman contact me by phone after I visited their website. She emailed me an application. The application stated no money would be solicited up front. When she directed me to a person to set up the process, he informed me I had to verify I could pay Speedy Cash is a TOTAL FRAUD AND SCAM Wichita, Kansas
Author: Lake City, South Carolina BBB Better Business Bureau: Speedy Cash (Chester and Eric) Wichita,, Kansas
 
 
19, Report #1352611


Jan 28 2017
08:16 PM
Lex Kogan Eric Taub Ibogaine false promises LIES Costa Rica Nationwide Author: Stouffville, Alabama Clinics: Lex Kogan Nationwide  
 
20, Report #1352117


Jan 26 2017
09:49 AM
Steven Chasity & Assoc. Marcy Battles Claimed that they could collect on a bad debt that was several years old. Malibu California Author: Wayne, Michigan Collection Agencies: Steven Chasity & Assoc. Malibu, California  
 
21, Report #1352087


Jan 26 2017
07:42 AM
Steven Miller Esq He actually did nothing but took my money, He never called the court to let them know he was representing me. Plantation Florida Internet Author: Bonita Springs, Florida Lawyers: Steven Miller Esq Internet  
 
22, Report #1351196


Jan 21 2017
07:50 PM
Caskey Orlando Rapper YMCMB Lisa Torres, Birdman, KPE, Low Quality Efforts, No Rythem, Horrible new music Orlando Internet
Author: Casselberry, Florida Tours & Excursions: Caskey Orlando Rapper Internet
 
 
23, Report #1350928


Jan 20 2017
09:48 AM
Steven Chasity & Associates Marcy Battles Huge Scam Malibu California Author: Black Eagle, Montana Collection Agency's: Steven Chasity & Associates Malibu, California  
 
24, Report #1350919


Jan 20 2017
08:51 AM
HSBC Mortgage Octavia Thompson, Marie Tomaselli, Natasha Bucks, Eric Zoldos HSBC mishandled refinace mortgage transfer ruins credit poor communication no leadership New York Nationwide Author: New Rochelle, New York Mortgage Companies: HSBC Mortgage Nationwide  
 
25, Report #1350738


Jan 18 2017
08:52 PM
M&D Auto Sales Mr. Steven , Manager M&D sold me a $20,000 truck with a warranty with Superior Potection Plan. The truck broke down out of state in Mississippi. The warranty company cancel the insurance and will not pay for getting the truck fixed because the tires are too large for the truck. When I purchase the truck from M&D the tires was on the truck. It's going on two months and my truck has not been fixed. The warranty company stated M&D should not have sold a warranty on the truck. I requested M&D buy the truck back. M&D failed to buy back the truck. Than, I requested they fixed the truck. It was stated they were going to try to get the truck fixed. To this date my truck is still broke down in Jackson Mississippi. I was sold a $20,000.00 lemon. Little Rock Arkansas Author: Little Rock, Arkansas Auto & Truck Rental: M&D Auto Sales Little Rock, Arkansas  
   
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