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1, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
2, Report #1356965


Feb 18 2017
08:44 PM
3020 Designer Resale / Gina Buccola ( owner) The company intentionally stole items that we're for consignment and lied that they got donated, producing no donations company and receipt to prove her claim. Brentwood California Author: Los Angeles, California Consignment Stores: 3020 Designer Resale Brentwood , California  
 
3, Report #1352614


Feb 17 2017
02:35 PM
Atomic mickey mouse watch Atomic watches, China Atomicdeals.co Author: Santa rosa, California BBB Better Business Bureau: Atomic mickey mouse watch Internet  
 
4, Report #1356087


Feb 14 2017
05:47 PM
Sam Leath Terry Scam artist refused to pay wage Encinitas, California Internet Author: Westminster , California Auto Advertising Services: Sam Leath Internet  
 
5, Report #1355727


Feb 13 2017
09:50 AM
Designer church suits Dishonest to the Core and Union New Jersey Author: Wichita, Kansas Liars: Designer church suits Union , New Jersey  
 
6, Report #1355457


Feb 11 2017
12:12 PM
MAKOVIC HOMES/GM ROBERT BERNARD/OWNER JOHN MAKOVIC MAKOVIC DESIGNER HOMES, LLC INTIMIDATION TECHNIQUES, THREATS, FALSE PROMISES, HORRIBLE PRODUCT. MONTICELLO New York
Author: CALLICOON, New York Manufactured Home Dealers: MAKOVIC HOMES/GM ROBERT BERNARD/OWNER JOHN MAKOVIC MONTICELLO , New York
 
 
7, Report #1355007


Feb 09 2017
06:53 AM
Rolando Santana http://rolandosantana.com Mean and Hostile Designer and Poor Business New York Nationwide Author: New York, New York Work Place Bullies: Rolando Santana Nationwide  
 
8, Report #1354144


Feb 05 2017
10:50 AM
A-ACTION auto sales/ Howard motors Troy Tracy. Terry Howard Sr. Terry Howard Jr. False imprisonment / Ripoff's Indianapolis Indiana Author: Indianapolis, Indiana Auto Dealers: A-ACTION auto sales/ Howard motors Indianapolis, Indiana  
 
9, Report #1353906


Feb 03 2017
06:16 PM
alegro luxury luxury watches entered me as a member against my knowledge Internet Author: cumberland, Maryland Sales People: alegro luxury Internet  
 
10, Report #1353794


Feb 03 2017
10:39 AM
Aztec Consulting Terry, possibly Dave Tollenaar (associated with phone # 760-334-1011) Failed to Pay Wages & Commission Encinitas California Author: North Hollywood, California Con Artists: Aztec Consulting Encinitas, California  
 
11, Report #1351871


Jan 25 2017
07:12 AM
Allison K Green I was signing up for familytreenow.com and somehow Truthfinder took over as I was setting account up...and I was signed up for TruthFinder instead of Familytreenow. I consider this totally illegal to do. San Diego, CA Nationwide Author: Umatilla, Florida Questionable Activities: Allison K Green Nationwide  
 
12, Report #1348072


Jan 18 2017
06:09 PM
Allison sales Co flooring and tile Chase Allison , Victor Allison Theft of services , deceptive trade practices , contract fraud , insurance fraud Ft smith Arkansas
Author: Ft smith, Arkansas Builders & Contractors: Allison sales Co flooring and tile Nationwide
 
 
13, Report #1350444


Jan 17 2017
03:13 PM
Charleston Weddings by Allison Services Not Provided by Wedding Planner Hired Charleston, South Carolina Internet Wedding Planning / Services Author: Boynton Beach, Florida Wedding Services: Charleston Weddings by Allison Internet  
 
14, Report #1350080


Jan 15 2017
09:03 PM
AR15-kits.com Sales Terry Weisflog Orlando Florida Author: Dallas, Texas Gun Shops: AR15-kits.com Internet  
 
15, Report #1349182


Jan 11 2017
01:36 PM
Military Hippie SCAM, FRAUD, PHOTOS AND DESIGNS STOLEN FROM ORIONAL DESIGNER Boca Raton internet
Author: Alaska Clothing Stores: Military Hippie Internet
 
 
16, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
17, Report #1348085


Jan 06 2017
01:15 PM
legalmarijuanashop.org legalmarijuanaheadshopmarijuanaconnection FAKE! SCAM! Never use Western Union to send TERRY GONZALEZ ANYTHING! Colorado, Arizona, Las Vegas Internet Author: Asheville, North Carolina Liars: www.legalmarijuanashop.org Internet  
 
18, Report #1347657


Jan 04 2017
05:09 PM
Bob's Outlets Fashion Warehouse BEWARE OF BOB'S OUTLETS! SELLS COUNTERFEIT KNOCKOFFS AS AUTHENTIC DESIGNER MERCHANDISE!! Internet
Author: Chicago, Illinois Bait-and-Switch: Bob's Outlets Fashion Warehouse Internet
 
 
19, Report #1347069


Jan 02 2017
08:52 AM
Monitronics Lubbock Texas Rob Dickson Terry Sifuentes Scammers Lubbock Nationwide Scammers Author: Lubbock, Texas Consumer Services: Monitronics Lubbock Texas Nationwide  
 
20, Report #1347052


Jan 02 2017
06:16 AM
Aphroecs - Aphro eCommerce Solutions ,scam, Did not deliver on time, delayed several months, after $7,500 spent, non-responsive web designer New Delhi Internet
Author: Hawthorne, California Websites: Aphroecs Internet
 
 
21, Report #1346702


Dec 30 2016
12:42 PM
Courtenay A. Fay Court Allison FayOnce Upon A Dumpster Vintage TreasuresTarnished Treasures to Shabby ChicFay's Funky FurnishingCourtenay's VarageSale Store Scan Alert Murfreesboro, Tennessee Internet Author: New Market, Alabama Furniture & Furnishings: Courtenay A. Fay Internet  
 
22, Report #1346194


Dec 28 2016
12:29 PM
Southern Asphalt Paving Terry Trail and Terry Trail Sr. No Business license, Fraud Company, takes your money and runs Bethpage Tennessee Author: Westmoreland, Tennessee Home Improvements: Southern Asphalt Paving Bethpage, Tennessee  
 
23, Report #1346169


Dec 28 2016
11:18 AM
Bumpmylock.com Bump my lock Allison D. Ditto Poor customer service and policies Waco Texas Author: Middleton, Massachusetts Specialty Stores: Bumpmylock.com Waco, Texas  
 
24, Report #1345890


Dec 27 2016
11:44 AM
BobsOutlet fashion warehouse Website advertised authentic designer Burberry shirt showing a photo of it. However an obvious knockoff/fake shirt was sent instead of what was advertised Brooklyn Internet Author: Orlando, Florida Clothing Stores: BobsOutlet fashion warehouse Internet  
 
25, Report #1343833


Dec 17 2016
11:30 AM
Virtue Luxury Watches Don't fall for this scam Internet Author: De Soto, Missouri Jewelry Stores: Virtue Luxury Watches Internet  
   
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