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1, Report #1353469


Feb 22 2017
02:10 PM
LMN GNERAL CONSTRUCTION LMN CONSTRUCTIONK&M CONSTRUCTION, MURILLO SOUSA MARK COSTA, GENERAL CONTRACTOR CHERRY HILL New Jersey THIS COMPANY WAS GIVEN $50,000 CONTRACT IS A FARUD/SCAM pennsauken New Jersey Author: egg harbor twp, New Jersey Property Management: LMN GNERAL CONSTRUCTION pennsauken nj , New Jersey  
 
2, Report #1356721


Feb 17 2017
12:14 PM
M&S Drilling Gross misrepresenation of vessel Strandburg South Dakota Author: Wisconsin Boat Brokers: M&S Drilling Strandburg, South Dakota  
 
3, Report #1352313


Feb 14 2017
01:44 PM
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
Author: Scottsdale, Arizona Trucking Companies: Diversified Transportation Inc Laveen, Arizona
 
 
4, Report #1355695


Feb 13 2017
06:34 AM
compassinsuranceinc.com sportjerseys@ofjersey.com/ support@shoppingcustomer.com/ G&M 1785299394@qq.com/ DUNHUANG INTERNATIONAL TRADE COMPANY I ordered three Dallas Cowboys jerseys from this company's website. LICHENG DISTRICT.WENZHOU CITY.ZHEJIANG, CHINA Internet Author: Dallas, Texas Sporting Goods: compassinsuranceinc.com Internet  
 
5, Report #1355642


Feb 12 2017
08:02 PM
La Clef MM M. La Clef THe father's crazy and the son's a crook LaSalle Quebec Author: LaSalle, Quebec Locksmiths: La Clef MM LaSalle, Quebec  
 
6, Report #1355400


Feb 11 2017
10:31 AM
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina Author: Columbia , South Carolina Auto Dealers: Import Export Concierge Service Irmo, South Carolina  
 
7, Report #1355310


Feb 10 2017
01:40 PM
Teresa Track Teresa Track Interiors Teresa Track is a Fraud Toronto Ontario
Author: New York Interior Decorators: Teresa Track Toronto, Ontario
 
 
8, Report #1355278


Feb 10 2017
11:38 AM
Miller,Stark,Kline and assc telephone 6125020094 kept calling for George Trice even after I told them I`m not george Trice for the last 7 years ! charlotte North Carolina Author: BROOKLYN PARK, Minnesota Attorneys & Legal Services: Miller,Stark,Kline and assc charlotte , North Carolina  
 
9, Report #1354926


Feb 08 2017
04:41 PM
Trendypassion.com Susan M Lindsey and John M Lindsey Speciality jewelry - necklaces theyact as if they are shipping items but will not return calls and take your money. after6 mos disappeared Houston Texas Author: Spring, Texas Jewelers: Trendypassion.com Houston, Texas  
 
10, Report #1354504


Feb 07 2017
07:07 AM
Marvin Eugene adams Ran off Utica Ny Author: Utica, New York Auto & Truck Rental: Marvin Eugene adams Nationwide  
 
11, Report #1354191


Feb 05 2017
07:46 PM
Ace Loans Adams White, John Carter Senior Attorney. Garnett my wages taking money out of my account freezing my bank account Internet Author: Alexander City, Alabama Civil Rights Violators: Ace Loans Internet  
 
12, Report #1353678


Feb 02 2017
05:18 PM
STEADFAST COMPANIES Susan Sansbury - Christine Schoellhorn - Mona Salama - Kathleen Tran - Julie Phan INTENT TO DEFRAUD - TO VIOLATE CIVIL RIGHTS - TO MISREPRESENT - EVIL CORPORATION IRVINE California ADP VERIFIED NO REFUND OR REVERSAL / MORE LIES Author: DALLAS, Texas Realtors: STEADFAST COMPANIES IRVINE, California  
 
13, Report #1353526


Feb 02 2017
09:42 AM
david wayne gallemore III Litonia Georgia DAVID WAYNE GALLEMORE DAVID WAYNE GALLEMORE III DAVID M GALLEMOREDAVID WAYNE GALLEMORE DAVID GALLEMORE JUNIOR david wayne gallemore III has several legal judgments and proceedings against him due to his business ventures lithonia Georgia Author: MIAMI BEACH, Florida Department & Outlet Stores: david wayne gallemore III Litonia Georgia lithonia, Georgia  
 
14, Report #1352912


Feb 01 2017
02:18 PM
Ricky Grullon, Enrique M. Grullon Gold Digger, Con-Man, Thief Las Vegas and Boston Nationwide
Author: Las Vegas, Nevada Prostitutes: Ricky Grullon Nationwide
 
 
15, Report #1353333


Feb 01 2017
12:13 PM
David M Schlachter Law office of David M Schlachter Misrepresentation Passaic New Jersey Author: Dumont, New Jersey Legal Services: David M Schlachter Passaic, New Jersey  
 
16, Report #1353282


Feb 01 2017
09:41 AM
Cover Fx Alicia Sanchez Rash but no Cash Nationwide Author: Adams, Massachusetts Skin Care: Cover Fx Nationwide  
 
17, Report #1353135


Jan 31 2017
02:18 PM
Jackie Gaithe, attorney at law : Stinar Zendajas Hansen & Gaithe M. Jacqueline Gaithe Bad legal advice rendered me bankrupt Colorado Springs Colorado
Author: Colorado Springs, Colorado Attorneys & Legal Services: Jackie Gaithe, attorney at law : Stinar Zendajas Hansen & Gaithe Colorado Springs, Colorado
 
 
18, Report #1352881


Jan 30 2017
02:54 PM
D&M Leasing Lender made mistake/paid them off, D&M handled it horribly and admitted this has happened before Dallas Texas Author: Waxahachie, Texas Motor Vehicle: D&M Leasing Dallas, Texas  
 
19, Report #1352493


Jan 28 2017
11:19 AM
M&T Bank This bank took my banking on for the wrong reasons and then closed my account by discrimination Allentown Pennsylvania M&T Bank Author: Macungie, Pennsylvania Banks: M&T Bank Allentown, Pennsylvania  
 
20, Report #1352179


Jan 26 2017
02:03 PM
M&J Jewellery Scam Artist Toronto Ontario Author: Thornhill, Ontario, Alabama Miscellaneous Companies: M&J Jewellery Toronto, Ontario  
 
21, Report #1352118


Jan 26 2017
10:50 AM
Away To Paradise Vacations What happened to my free cruise? I' m out 598.00 on taxes and fees. Was I scammed? Dale City Virginia Author: Ogden, Utah Cruises: Away To Paradise Vacations Dale City, Virginia  
 
22, Report #1352031


Jan 25 2017
07:31 PM
Zwerdling, Oppleman, and Adams Law Office Sued me and won by serving papers to an address I never lived at. Was kept unaware I had been sued. Richmond Virginia
Author: middletown, Oregon Questionable Activities: Zwerdling, Oppleman, and Adams Law Office Richmond, Virginia
 
 
23, Report #1351108


Jan 21 2017
08:36 PM
Kluever & Platt Law Firm Andrew L. Platt M. Reas Bowman Realestate fraud..This law firm did and illegal eviction on Jozette Pepper Greenfield. Jozette's trust for her land purchase was never conveyed, this law firmused fake corporation name to obtain a judgement under the names Reo Properties Corporation, not registered at all in the united states Chicago Illinois Author: Chicago, Illinois Lawyers: Kluever & Platt Law Firm Internet  
 
24, Report #1351113


Jan 21 2017
10:36 AM
The resource scout llc M****** ripping poor people off Utah Author: Clifton, Colorado Bait-and-Switch: The resource scout llc  
 
25, Report #1351012


Jan 20 2017
04:24 PM
ID Rack Walmart//IDRACK Sent another item in place of what I ordered with promise of carrying case and resenting correct product Internet Author: North Adams, Massachusetts BBB Better Business Bureau: ID Rack Internet  
   
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