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  Date Title City, State  
 
1, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, Report #1337933


Nov 13 2016
11:53 AM
Moorcroft Debt Collection Limited John Oliver Debt Collection scam Stockport California Author: Aynor, South Carolina Collection Agency's: Moorcroft Debt Collection Limited Stockport, California  
 
6, Report #1337477


Nov 10 2016
11:47 AM
Nationwide insurance Kathy/Craig Horrible insurance company, worste customer service, bait and switch tactic, poor attitude Warner Robins Georgia Author: Warner Robins , Georgia Insurance Agencies: Nationwide insurance Warner Robins , Georgia  
 
7, Report #1336596


Nov 04 2016
12:13 PM
Oliver Talamyan Ollie T, Ollie G,iWealth Revolution, Ollie platinum Mentor, Oliver Turner, Oli Tee Oliver Talamyan: Scam? Scum? Both! Dallas, Tx area Internet Author: New York, New York Computer Training & Education: Oliver Talamyan Internet  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, Report #886256


Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well ashley hawthorne should not had kept falsely accusing my mother of harassment now her whole company is in the toilet and god said let him avenge our enemies boy has he ever he hates injustices Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
14, 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  
 
15, Report #1333874


Oct 18 2016
07:04 PM
Kathy Fronk Cutting Edge Realty Fraudulent real estate returns. Inflated numbers. Fake tenants Decatur Illinois Author: Colorado Springs, Colorado Real Estate Investing: Kathy Fronk Decatur, Illinois  
 
16, 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  
 
17, Report #1332047


Oct 07 2016
08:37 AM
Heights at Wheeler Hill Apartments Kathy Menga, Dan Russo, Greystar Properties Heights at Wheeler Hill Apartments Kathy Menga Dan Russo Greystar Properties do not rectify noise complaints, call you the liar and think this is normal as well as leave you with a dirty apartment Marlborough Massachusetts
Author: Marlborough, Massachusetts Liars: Heights at Wheeler Hill Apartments Marlborough, Massachusetts
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, Report #1127841


Sep 09 2016
05:06 PM
David Oliver - Bipolar Inner Circle Mental Health WorldLeverage Team David Oliver bipolar news is scamming people affected by bipolar Succasunna New Jersey I've Learned A lot About Bipolar Author: Santa Rosa, California Mental Health: David Oliver - Bipolar Inner Circle Succasunna, New Jersey  
   
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