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  Date Title City, State  
 
1, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
2, Report #1339108


Nov 20 2016
08:34 PM
Steve Glickman Steven Glickman Dentist Doesn't Know How to Do Crowns And Have Them Stay In Your Mouth Boca Raton Florida Author: Fort Lauderdale, Florida Dental Services: Steve Glickman Boca Raton, Florida  
 
3, Report #1338735


Nov 18 2016
08:08 AM
Acs Incorporated department law enforcement Cash experience Steven Hall is trying to 3200.60. For a 300 loan I didn,t pick up cash loan he is try to freeze my account and even thing Elkhart Internet Good Grief Author: ELKHART, Indiana Loans: Acs Incorporated department law enforcement Internet  
 
4, Report #1336445


Nov 03 2016
03:00 PM
Kurt Steven/ Joseph Lane/ Joseph Morgan Integrated Services Illogical, unprofessional, and extremely aggressive
Author: Upper Sandusky, Ohio Collection Agency's: Kurt Steven/ Joseph Lane/ Joseph Morgan nationwide
 
 
5, Report #1336374


Nov 03 2016
09:19 AM
Porter Finance Stephen Lewis Steven Lewis promised to help me invest until I said I could not afford to give him anymore money. Now I'm trying to get my money back and they just keep lying and making excuses why I haven't completed the bonus agreement New York City Internet Author: St. Augustine, Florida Brokerage Companies: Porter Finance Internet  
 
6, Report #1335977


Nov 01 2016
06:12 AM
Diamond Resorts/Appollo/Steven Cloobeck. Fractional Fake promise. Citrus house,Caton road,Lancaster, LA1 3UA Nationwide Author: Newcastle, Alabama Loans: Diamond Resorts/Appollo/Steven Cloobeck. Nationwide  
 
7, Report #1335378


Oct 27 2016
04:31 PM
Law Offices of Steven Alexander ,Afghani, AKA- Alexander ESQAKA -Afghani ESQAKA ThiefBelow AverageAcceptance Rate: 62.4% ,bottom 45%, Median LSAT: 148 ,bottom 20%, Median UGPA: 3.07 ,bottom 20%, Bar Pass Rate: 62.7% , bottom 20%, Bar Pass Rate vs. Same State Peers: -3.4% ,bottom 30%, Employmen Law Offices of Steven Alexander ,changed his name from Steven Afghani, People Change there name for a REASON Santa Ana California Consider this Author: Santa Ana, California Attorneys & Legal Services: Law Offices of Steven Alexander (Afghani) Santa Ana, California  
 
8, Report #1334395


Oct 21 2016
01:40 PM
CROSSROAD DENTAL GROUP Dr. Steven Lee Wrong tooth , broken needle in tooth Hebron Ohio
Author: Newark, Ohio Dental Services: CROSSROAD DENTAL GROUP Hebron, Ohio
 
 
9, Report #1334040


Oct 19 2016
03:23 PM
Millennium Transport And Mechanics Costas Themistocleous, Steven Imperato, Christ Stratton Fraudulently Withdrew Hundreds of Dollars, Refuses to Return. Millennium Transport and Mechanics are Scam Artists Who Have Done This to Many Others. Planview New York Author: Dracut , Massachusetts Auto Towing: Millennium Transport And Mechanics Planview, New York  
 
10, Report #1333021


Oct 13 2016
01:45 PM
American Loan Co: Steven Johnson Sent me wired money, I was to get ITunes cards and then call in numbers for specific amounts, checked internet for reviews and they were good for this company, told this would get my credit number elevated, this was done 2x for total of 5000 dollars Chicago Illinois Author: Manassas, Virginia Loans: American Loan Co: Steven Johnson Chicago, Illinois  
 
11, Report #1331945


Oct 06 2016
12:54 PM
ACS Cash Services Attorney Steven SCARY SCAMMER!! Report this company! Internet Author: Stevens Point , Wisconsin Collection Agencies: ACS Cash Services Internet  
 
12, Report #1329232


Oct 02 2016
02:41 PM
Steven Chastity & Associates Marcy, Pamella, and the entire legal staff. Fair credit reporting violations, unethical business practices, theft of my money, lying about what they do, Malibu California Author: Carmichael, California Questionable Activities: Steven Chastity & Associates Malibu, California  
 
13, Report #1330118


Sep 26 2016
08:12 AM
Sessom & Rogers P.A. Lee C. Rogers, Christine Uhlman, Steven Lundberg, Clerk of Court's for office Alamance County in Graham North Carolina Missing files, deleted information, Clerk of court, enabling summary judgement, possible corruption Durham North Carolina Author: Burlington, North Carolina Collection Agencies: Sessom & Rogers P.A. Durham, North Carolina  
 
14, Report #1329402


Sep 21 2016
01:15 PM
linebarger goggan blair & sampson llp Steven Saucedo, Paul Daniel Chapa Violation of U.S. Code › Title 18 › Part I › Chapter 1 › § 8 and Texas Rules of Appellate procedure 24.1c.1.C Corpus Christi Texas Author: adams, North Dakota Attorneys General: linebarger goggan blair & sampson llp Corpus Christi, Texas  
 
15, Report #1328031


Sep 14 2016
12:00 AM
Porter Finance London investment broker Alex Miller and Steven Lewis Porter finance broker is a scam London Internet Author: asia , Alberta Financial Services: Porter Finance London investment broker Internet  
 
16, Report #1327577


Sep 11 2016
08:06 PM
Steven R. Grayson FreedomWorks LLC Exaggeration! Beverly Hills Nationwide Author: Los Angeles, California Legal Services: Steven R. Grayson Nationwide  
 
17, Report #1327301


Sep 09 2016
05:25 PM
Awnings New York Henry Mike's Awning Steven Levy Jacob Levy Guy's a scammer - promised to install a fence, keeps pushing back week after week citing delays. Very responsive but all lies. Was supposed to install my fence in the middle of August 2016, It's the 9th of September and all I get is more excuses. First its, they're too busy and the installer hasn't had a chance and they couldn't install my fence, then it's they couldn't do it for another reason. They also required a 50% deposit so I lost out of $3K for the fence but good thing I gave some of it through PayPal so hopefully I can recoup some of it. Brooklyn New York Author: WHITESTONE, New York Building Services: Awnings New York Brooklyn, New York  
 
18, Report #1325162


Aug 29 2016
06:18 AM
Due Process Legal Services - Steven Mann FRAUDULENTLY TOO MY MONEY AND FALSELY CALLED HIMSELF A LAWYER Toronto, ON Ontario
Author: Toronto, Ontario Legal Services: Due Process Legal Services Toronto, ON, Ontario
 
 
19, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
20, 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  
 
21, Report #1321369


Aug 22 2016
10:56 PM
Steve Repetti Steven Repetti, Crunchfire Ventures, Crunchfire Technologies, Radweb Tech Steve Repetti Expose' a WARNING: To the Nashville Start-Up Community Nashville Tennessee
Repetti and Author: Florida ORGANIZED CRIME: Steve Repetti Nashville, Tennessee
 
 
22, Report #1322786


Aug 16 2016
10:44 AM
MetLife Insurance Metropolitan Life Insurance global.metlife MetLife ® Life Insurance - metlifefinalexpense Steven A. Kandarian CEO Refusal to pay life insurance policy for my wife Long Island City, NY 11101 New York Author: Mineral Wells, Texas Insurance Companies: MetLife Insurance Internet  
 
23, Report #1322439


Aug 14 2016
12:51 PM
Discovery Homes Inc Steven Souders Scammer!! Refused to fix what he broke, irresponsible! Kutztown Pennsylvania Floor Not Installed Properly Author: Allentown, Pennsylvania Real Estate Services: Discovery Homes Inc Kutztown, Pennsylvania  
 
24, Report #1321265


Aug 08 2016
06:24 AM
Steve Repetti Steven Repetti, Radweb, Level Re LevelRe is a dead and defunct startup, but that doesn't stop Steve Repetti Internet Author: Alabama Liars: Steve Repetti Internet  
 
25, Report #1320329


Aug 02 2016
06:33 PM
Steven G. Mehta Victim of ignorance by Steven G. Mehta Valencia California
Steven G. Mehta, the crook Author: Beverly Hills, California Attorneys & Legal Services: Steven G. Mehta Valencia, California
 
   
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