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  Date Title City, State  
1, Report #1251995

Aug 31 2015
11:41 AM Russel May, Teresa Inoncilio So Teresa Inoncillo contacted our company to call out for for a good payout. 3 weeks passed and we employed new total of 16 agents but Russel May never got back to us. Teresa Inoncilio also never contacted us about the said payment. Los Angeles Internet
Author: Uniondale, New York Internet Fraud: Internet
2, Report #1247051

Aug 07 2015
11:32 AM
Teresa Jackson LV OIL & GAS Marta Oil Defrauded me out of $80,000 by investing in Oil and Gas and refusing to sell and return investment. Oil field is not in production or does not exist. San Carlos California Author: Bakersfield, California Investment Brokers: Teresa Jackson San Carlos, California  
3, Report #1243929

Jul 23 2015
08:01 PM
Teresa Heaver kabeara Samoyeds it's been 6 months we still don't have akc papers said there in the mail I must live on Mars that's y I don't have them yet Lockport ill Nationwide Author: leicester, Massachusetts Attorneys General: Teresa he  
4, Report #1233439

Jun 04 2015
08:21 AM
my commerce a digital river company Joanna - support techEric- Teresa - support tech Purchased software to recover deleted photos - didn't work and no refund Minneapolis Minnesota Author: East Haddam, Connecticut Software: my commerce a digital river company Internet  
5, Report #1182406

May 15 2015
03:57 PM
Seeking Subpoena for Author(s) Author: tucson, Arizona Photography: JUDITH RICHEY PHOTOGRAPHER Arizona
6, Report #1224531

Apr 24 2015
07:30 AM
David Pruitt/Steve Kersey/West USA Realty Todd and Teresa Glandorf We are out of towers, rented a house that wasn't ready to be rented, getting sick from mold , need help please Peoria Arizona
Follow Up Author: Peoria, Arizona Housing Rentals: David Pruitt/Steve Kersey/West USA Realty Peoria, Arizona
7, Report #1223587

Apr 20 2015
11:46 AM
Pascual MD/ Chris Murray Teresa MartinezDr. Kelly Alejandra MoralesAmaryllis Pascual Plastic surgery changing doctors without notice, and lying about refunds Miami Florida Author: Wellington, Florida Plastic Surgeons: Pascual MD/ Chris Murray Miami, Florida  
8, Report #1221650

Apr 10 2015
11:02 AM
Von aldaran kennels Heid soward Natasha chapman Teresa sickman tony soward False advertised sold sick malnourished puppy Willow springs Nationwide Author: Medford, Massachusetts Animal Services: Von aldaran kennels Nationwide  
9, Report #973401

Mar 31 2015
12:32 PM
The-Life-Business A pyramid scheme led by two dangerous men named Orrin Woodward & Chris Brady!Life The Life The Life Business The Team Team Life Too many other phony names to list. Dangerous - Deceitful - Cult - Vicious Predators - Bold Face Liars - Contact the Attorney General's Office in Michigan to file official criminal reports! Flint, Michigan
To Tom Paine. Author: , Michigan Liars: The-Life-Business A pyramid scheme led by two dangerous men named Orrin Woodward & Chris Brady! Flint, Michigan
10, Report #1216701

Mar 18 2015
05:46 PM
Team Worldwide Global Logistics teamww Ron McLeish in San Diego Office There may be worse customer service somewhere on the planet, but I haven't found it yet... San Diego Ca Author: Santa Teresa, New Mexico Shipping Companies: Team Worldwide Global Logistics Nationwide  
11, Report #1212066

Feb 26 2015
10:58 PM
Advance Tax Preparation Teresa Oakley BEWARE THEY ARE SCAMMING TAX PREPARERS Internet Author: Alabama Income tax: Advance Tax Preparation Internet  
12, Report #1211279

Feb 24 2015
08:45 AM
A Plus Student Staffing Betsy Garner, Jade Edwards, Teresa Pollock, Michael Dallas Biggest Scam Artist in the Marketing World Dallas Texas Resolution Author: Chicago , Illinois Advertising Agencies: A Plus Student Staffing Dallas, Texas  
13, Report #1206358

Feb 06 2015
04:29 PM
Capone Trucking of Clewiston, FL. Steve Camastra, Chris Camastra, and Teresa Camastra Steven Camastra (Capone Trucking) lied to drivers & dispatch. Clewiston, FL and FT. Lauderdale, FL Nationwide CAPONE TRUCKING..REALLY! Author: Clewiston, Florida Bait-and-Switch: Capone Trucking of Clewiston, FL. Nationwide  
14, Report #1205091

Jan 28 2015
03:37 PM
Train sexy & naughty boutique Teresa garcia she is on face book too thats how I knew aboit her web page I bought some waist trainers from this site and payd for them but never got my order and I tryed contacting the actual owner true facebook bec thats how I met her but she blocked me and I jave messages where she is telling me that thats what I get for trusting her in sending my order and does not want to refund my money back !!! and she jas do e it TO many people too dallas tx Author: red oak, Texas Weight Control: Train sexy & naughty boutique Nationwide  
15, Report #1198540

Jan 03 2015
01:59 PM
Lipstick Bounty Hunters Teresa Golt, Lisa Golt, Lipstick Bounty Hunters, Lisa and Teresa Golt bounty hunters Arrested My Boyfriend, MEAN, No holiday spirit, wrong Lakewood California doesnt matter!! Author: Garden Grove, California Unusual Rip-Off: Lipstick Bounty Hunters Lakewood, California  
16, Report #1197290

Dec 23 2014
11:41 AM
Teresa Andrion Core Talent Very Unprofessional, lie and do not pay Dallas area texas Author: dallas, Texas Modeling & Talent Agencies: Teresa Andrion Nationwide  
17, Report #1195834

Dec 16 2014
01:34 PM
Teresa's Trotters Teresa Clark kayle white chow chow dog puppy puppyfind columbia, south carolina Customer Support Author: RENO, Nevada Adoption Agency: Animal Abuse: Teresa's Trotters Columbia, South Carolina  
18, Report #1192445

Dec 12 2014
06:11 PM
Gone Artsy Deb Ochs Lagrone and Miriam's Craft Supplies Cancer Awareness Craft Auction Donation Fraud Fort Walton Beach Internet
Re Swaps in chic craftique Author: New Hampshire Questionable Activities: Gone Artsy Internet
19, Report #1194081

Dec 09 2014
07:46 AM
Teresa Adam this person had an add for a 10 week old male and female french bulldog.We conversed for a couple of days and she said she just moved to Little Rock, Arkansas because she lost her mom and her mom was the one who took care of the puppies so now she had to sell due to the apartment didn't allow pets.I text and said I would drive from Independence, Mo to her and meet that evening.I didn't hear anything so I ended up having to get a hotel room. I text her early the next morning and told her I had to leave in the next couple hrs.I received some sort of 4 digit code that I had to give only her and then I would get her address to meet for the puppies.I messaged her the code and she said,thanks, that's all I needed, Bye. Haven't heard anything since.Please beware of any person like this. I didn't have the money to do all of this for nothing as I'm sure u don't either. Little Rock Arkansas Author: Independence, Missouri Animal Abuse: Teresa Adam Internet  
20, Report #1190310

Nov 20 2014
01:49 PM
Scriptilabs Teresa Stamper, Bubba Russo, Heather Russo fraud, web design Austin Texas Author: Austin, Texas Programmers: Scriptilabs Austin, Texas  
21, Report #1188158

Nov 11 2014
09:10 AM
22, Report #1185975

Oct 30 2014
11:09 PM
AIG Teresa Robbins, Tom Stivali Tom Stivali, Teresa Robbins, AIG, Identity Theft Protection tom stivali, teresa robbins, aig, identity theft rip off, insurance fraud New York New York Author: New York, New York Insurance Companies: AIG Teresa Robbins, Tom Stivali Select State/Province  
23, Report #1182192

Oct 18 2014
12:04 PM
Attorney Karen Rose Attorney Karen Rose Disciplined by the California Bar Association for Misconduct los angeles California
Teresa Arasheben is an Upstanding and Honorable Individual-Attorney Karen Rose is a Terror Author: Culver City, California Attorneys & Legal Services: Attorney Karen Rose los angeles, California
24, Report #1183436

Oct 17 2014
11:00 AM
Citizens Equity First Credit Union TERESA AND LAVONNE--unethical, disparaging, hateful treatment of customers UNETHICAL BUSINESS PRACTICES--SCREAMING AT CREDIT UNION MEMBERS--FREEZING ACCOUNTS Peoria Illinois Author: Peoria, Illinois Banks: Citizens Equity First Credit Union Peoria, Illinois  
25, Report #1171616

Aug 23 2014
10:06 AM
Pok Yeo Kim Teresa Kim, AlkaWater, AlkaPlaya LLC, Gordon's Market Fraud, Lease, Unlawful Evictions, Defamation Playa del Rey California Author: Los Angeles, California Convenience Stores: Pok Yeo Kim Playa del Rey, California  
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