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  Date Title City, State  
 
1, Report #1230955


Aug 31 2015
10:16 AM
Boalt Masonry Terry, Carter & Lowell Boalt They were hired to repair footing drains. They hit my foundation causing cracks. They yanked & severed well wire causing a horizontal crack of the joints of the blocks. Water seeped into crawl space area. Terry came back to put a dehumidifier in the area. I paid them $8,500 (but they did do another job; an outside stairwell to the basement). They were to come back in the spring to finish the back fill. They NEVER came back to back fill. My footings are now above freeze level. I paid $165 (my well guy) to run a new well wire; Boalt's shrink repair shortedt the panel box. Stormville New York More info Author: Brewster, New York Builders & Contractors: Boalt Masonry Stormville, New York  
 
2, Report #1207947


Aug 26 2015
12:47 PM
Legal Aid Center of Southern Nevada Barbara Buckley, executive director Non profit FRAUD by Barbara Buckley Legal Aid Center of Southern Nevada. Las Vegas Nevada
Entitlment issues Author: , Legal Services: Legal Aid Center of Southern Nevada Las Vegas, Nevada
 
 
3, Report #1245796


Aug 21 2015
03:59 PM
President Barack Obama. Virginia Governor Terry McAuliffe, Virginia Senator Mark Warner, Senator of Virginia Tim Kaine, The Chesapeake Juvenile and Domestic Relations District Courts, Judge Larry David Willis of The Chesapeake JDR Courts, , Child Support Enforcement, The Obama Administration, District Violation of Civil Rights NO Justice Do Nothing About A Violation of Civil Rights  Chesapeake Virginia
Author: Chesapeake, Virginia Civil Rights Violators: Judge Larry David Willis of The Chesapeake Juvenile and Domestic Relations District Court Chesapeake, Virginia
 
 
4, Report #1247969


Aug 11 2015
11:09 PM
Terry Ragan owner of the El Vecino Apartments Slum Lord of the year Award Colorado springs Colorado
Author: Colorado springs, Colorado Housing Rentals: Terry Ragan owner of the El Vecino Apartments Colorado springs, Colorado
 
 
5, Report #1246844


Aug 06 2015
01:44 PM
Action Fence of Michigan/Terry Gladstone TERRIBLE EXPERIENCE with Action Fence of Michigan, (Royal Oak) Had a terrible experience with Terry, the owner of Action Fence.  Royal Oak Michigan Author: Birmingham, Michigan Building Services: Action Fence of Michigan/Terry Gladstone Royal Oak, Michigan  
 
6, Report #1242497


Aug 02 2015
03:02 PM
Terry McDonald Defiance Truck & Transfer Co., Inc. Conversion of Valuable Property Defiance Ohio Author: New York, New York Storage & Self Storage: Terry McDonald Defiance, Ohio  
 
7, Report #1244116


Jul 24 2015
02:24 PM
Sanford Brown Institute Tampa, FL Terry Germosyo recruiter told me that I had to sign up for Medical assistant program in order to get into ultrasound program Tampa Florida Author: Florida Colleges and Universities: Sanford Brown Institute Tampa , Florida  
 
8, Report #1243131


Jul 20 2015
04:55 PM
LARRY W LAM TERRY LAM TICKET SCAMMER ON CRAIGSLIST Internet Author: Piqua, Ohio Ticket Sales: LARRY W LAM Internet  
 
9, Report #1239419


Jul 13 2015
03:13 PM
Tregaron Senior Residence - America First Property Management Terry Kjenstad - Property Manager - Dora Regional Manager. Deception - Fraud - Abuse of Seniors - Abuse of Disable Residents Bellevue, Nebraska
First Picture Didn't Load Author: New York, New York Attorneys General: Tregaron Senior Residence - America First Property Management Bellevue, , Nebraska
 
 
10, Report #1236132


Jun 17 2015
06:13 AM
Allison Rudnick, Allyson Legendre,Rudnick Designs, Rudnickdesigns.com Fraud - Stole my money and will not return it Las Vegas Nevada I Never Get Paid Anything Upfront Author: Queens, New York Websites: Allison Rudnick Las Vegas, Nevada  
 
11, Report #1205946


May 31 2015
11:44 AM
Investment Properties Mexico Richard Houghton Fraud and lies Puerto Aventuras Quintana Roo
My Boss Richard Houghton and his Girlfriend Allison Zaner Set Sean Up! Author: Kansas City, Missouri Real Estate Investing: Investment Properties Mexico Puerto Aventuras,
 
 
12, Report #1205841


May 30 2015
09:59 AM
Investment Properties Mexico Fraud Puerto Aventuras Quintana Roo
Richard Houghton Mexico Allison Zaner Fraud Set Sean Up! Author: Kansas City, Missouri Real Estate Investing: Investment Properties Mexico Puerto Aventuras,
 
 
13, Report #1230845


May 22 2015
07:36 AM
Data Scale, Mark Shoemaker, Terry Lowe BUYER BEWARE, LOW QUALITY, DOES NOT PROVIDE WHAT WAS QUOTED AND STILL DEMANDS PAYMENT Fremont California Author: California Manufacturers: Data Scale Fremont, California  
 
14, Report #1153488


May 12 2015
04:27 PM
JUDr. Feti Broci JUDr. Feti Broqi or Hoylande a.s. Feti Broci has refused to pay the invoice of $ 4900.00 for and audit report that we prepared for him regarding a transaction with Deutsche Bank New York PRAGUE czech republic
FETI BROCI OF HOYLANDE AS HAS NOT PAID FOR THE SERVICES HE REQUESTED FROM OUR FIRM Author: glen ellyn, Illinois Cash Services: JUDr. Feti Broci PRAGUE, Select State/Province
 
 
15, Report #1227074


May 05 2015
03:57 PM
J&A Ranch, Wisconsin,  John and Terry Good people, victims of slander, Franksville Wisconsin, Author: Menomonee Falls, Wisconsin Animal Services: J&A Ranch (Wisconsin) Franksville, Wisconsin  
 
16, Report #563898


May 04 2015
11:47 AM
Allison McAllister Con woman,liar, theif, disease carring individual, wanted by the FBI for questioning in scams & fraud, frequents strip clubs austin, Texas Author: San Marcos, Texas Allison McAllister austin, Texas  
 
17, Report #423679


May 04 2015
11:40 AM
Allison McAllister BEWARE..Allison McAllister is being investigated by the F.B.I. for mortgage fraud..BEWARE..hire or date her at your own risk Austin Texas Author: Austin, Texas Federal Government: Allison McAllister Austin, Texas  
 
18, Report #1225971


Apr 30 2015
11:14 AM
Terry Lee Allen corporal Terry Allen Obtained money by deception Mount Dora Florida Author: eustis , Florida Unusual Rip-Off: Terry Lee Allen, Terry Allen Mount Dora , Florida  
 
19, Report #763881


Apr 27 2015
02:43 PM
IntaCapital Switzerland SA IntaCapital Swiss SA, Dan Terry,Jason Mitchell, Nick Fox Fraud Group Garrison Securities Reinvented As IntaCapital Swiss SA Internet
Legal Notice Author: , Nationwide Financial Services: IntaCapital Switzerland SA Internet
 
 
20, Report #824976


Apr 27 2015
01:13 PM
Dan Terry IntaCapital Switzerland SA, KIG's Spanish Fund The Dan Terry that has been referenced in blogs as Financial and Swiss Banker Dan Terry, Dan Terry founder of KIGs Spanish Fund, and IntaCapital: Millionaire financier Dan Terry is a fraudster, Internet
Legal Notice Author: , Nationwide Financial Services: Dan Terry Internet
 
 
21, Report #1224143


Apr 22 2015
01:08 PM
Vector manufacturing and fabrication Inc. Terry Lee Fields Klassic Kustom Ice Cream Trucks Scammer, this individual is the lowest form of life. He makes his living by stealing hard working people's money Charleston West Virginia IC3.GOV Is The Place Author: Charleston, West Virginia Manufacturers: Vector manufacturing and fabrication Inc. Charleston , West Virginia  
 
22, Report #1223438


Apr 19 2015
11:06 AM
Big Daddy Auto Sales Terry Van d**e RIp off , verbal abuse , harrassment Smock Pennsylvania really Author: West Mifflin , Pennsylvania Auto Dealers: Big Daddy Auto Sales Smock , Pennsylvania  
 
23, Report #1221089


Apr 08 2015
06:47 AM
International Financial Partners, Inc Jack Ryan, Joshua Lawrence, Allison Black, Deborah McLauren, Carlos Sanchez, Craig Crofton, Chris Walker, Alex Castillo, Hector Timeshare Brokers using fraud location, names and scamming people out of money Diamond Bar California Please Seprate the Real IFP from the Scammers Author: Gilbert, Arizona Real Estate Investing: International Financial Partners, Inc Diamond Bar, California  
 
24, Report #1098387


Apr 06 2015
06:27 PM
MICHAEL ALLISON, MICHAEL S ALLISON, MICHAEL SHAWN ALLISON, SHAWN ALLISON, Fu CAREER THIEF, BURGLAR, PUNK Council Bluffs Iowa
To whom it may concern Author: Iowa Criminal Justice System: Michael S Allison Council Bluffs, Iowa
 
 
25, Report #1220609


Apr 06 2015
12:15 PM
Greatwide Truckload Management Dallas Mavis Greatwide Cheetah Pulling RED TAGGED D.O.T. Illegal trailers refusal to pay contractors monies owed for refusal to pull illegal equipment Langhorne Nationwide Penn Extortion Really Author: Denison, Texas Trucking Companies: Greatwide Truckload Management Dallas Mavis Nationwide  
   
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