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  Date Title City, State  
 
1, Report #1319297


Jul 27 2016
06:57 PM
core solutions group terry judge Terry Judge is a lair and a cheat DO NOT get involved with him or Core solutions. He broke promises.I kept asking for references and never got them. Where I'm from people don't do business with companies that can't be vetted. Bingham Farms, Troy Michigan Author: grover beach, California Business Consultants: core solutions group Bingham Farms, , Michigan  
 
2, Report #1319221


Jul 27 2016
11:38 AM
mark anthony turner Amor de Cartagena by Mark Anthony Turner is a Fraud youngstown, ohio Internet Author: anonymous, Florida Modeling Agencies: mark anthony turner Internet  
 
3, Report #1319190


Jul 27 2016
10:22 AM
Easy Rest Adjustable Sleep Systems Ron Korman, Scott, Mark Elliott Scammers, Unethical Business Practice, Rude, Disrespectful, Fraudlent & Inflated Pricing Baltimore Maryland Author: Ocean City , Maryland Bed & Bath: Easy Rest Baltimore, Maryland  
 
4, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
5, Report #1318987


Jul 26 2016
11:52 AM
MARVEL CONSTRUCTION LLC BRUCE CHAMPANGE REFUSES TO PAY EMPLOYEES UNTRUSTWORTHY FALSE PROMISES UNFAIR SNOHOMISH Washington
Author: SNOHOMISH, Washington Home Improvements: MARVEL CONSTRUCTION LLC SNOHOMISH , Washington
 
 
6, Report #1318983


Jul 26 2016
10:44 AM
Captain Mark White They sent me an email saying that I owed 1247 and had to pay immediately and to respond with a flat answer or else I would be arrested and charged and spend 2 years in prison. Internet Author: North Las Vegas, Nevada Cash Services: Captain Mark White Internet  
 
7, Report #1289658


Jul 26 2016
08:00 AM
Mark Romine Southern Integrity scammed $500 deposit for floor tile never did work, numerous excuses, wouldn't return calls for refund Texas City Texas Author: Pasadena, Texas Carpet & Tile Installers: Mark Romine Texas City, Texas  
 
8, Report #1289218


Jul 26 2016
07:47 AM
321 custom auto inc mark petro manipulative dishonest extremely poor repair. my trucks worse now. Palm Bay Florida Author: Melbourne, Florida Auto Repair Service: 321 custom auto inc Palm Bay, FL  
 
9, Report #1289204


Jul 25 2016
10:06 PM
Karoleena Pre Fab Scab, Cheap company, poor construction, bad design, pre fab homes, paper wall homes, dangerous construction, Bad Construction, Poor Design, Cheap Products, Unsafe Product Okanogan Falls British Columbia Author: Burlington, Washington Builders & Contractors: Karoleena Okanogan Falls, British Columbia  
 
10, Report #1288493


Jul 25 2016
04:59 PM
Makava Construction/Josh Jordan Left work undone. Claimed to be licensed, was NOT. Elbert Colorado Author: Elbert, Colorado Home Improvements: Makava Construction Elbert, Colorado  
 
11, Report #1287971


Jul 25 2016
07:34 AM
Big daddy auto sales Wallace, terry Sold me a car that lost power knew it had problems told me they ordered the part I needed j kept calling and they kept making excuses Uniontown Pennsylvania Author: Greensburg, Pennsylvania Auto Dealers: Big daddy auto sales Uniontown, Pennsylvania  
 
12, Report #1285097


Jul 23 2016
12:19 PM
Ace Cash Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.¬† Author: Fairfield, California Cash Services: Ace Cash nationwide  
 
13, Report #1282194


Jul 22 2016
07:40 PM
Jade Travel Mark (?) Shapiro - Pwner INCOMPETENT Caldwell New Jersey Author: ny, New York Air Travel: Jade Travel Caldwell, New Jersey  
 
14, Report #1282969


Jul 22 2016
07:38 PM
Clarkson Construction Dave Clarkson Roofer misrepresented himself as a professional roofer and installed a roof on my home that has to be completely replaced! Metairie Louisiana Author: Metairie, Louisiana Home Improvements: Clarkson Construction Metairie, Louisiana  
 
15, Report #1318395


Jul 22 2016
03:43 PM
Terry Moreland Michele Moreland, Moreland Mercantile Incompetent Scammers Castle Rock Colorado Update Author: Parker, Colorado Small Business Services: Terry Moreland Castle Rock, Colorado  
 
16, Report #1279869


Jul 22 2016
12:24 PM
Spy Camera Specialists Inc / www.spycameras.com / SCS ENTERPRISES, INC. / KENNETH LEE / MARK KIM The prior staff use to provide a great product. ¬†suffern Internet Author: Suffern, New York Cameras & Video: Spy Camera Specialists Inc Internet  
 
17, Report #1278625


Jul 22 2016
08:09 AM
aquablue pool & spa svcs mark zweig most of report is NOT TRUE boca raton Florida Author: binghamton ny, Alabama Pool Services: aquablue pool & spa svcs boca raton, Florida  
 
18, Report #1277815


Jul 22 2016
07:03 AM
Alta Community Investments Todd Kaufman Home Buyers Beware: smoke and mirrors construction Thousand Oaks California Author: santa barbara, California Builders & Contractors: Alta Community Investments Thousand Oaks, California  
 
19, Report #1292049


Jul 21 2016
09:14 PM
Rick Salinas Pool builder scam artist. Cash flows on peoples nativity about pool construction round rock Texas Author: round rock, Texas Pool Builders: Rick Salinas round rock, Texas  
 
20, Report #1315520


Jul 20 2016
04:47 PM
Melendez JJ Construction aka John Melendez Theft of Product/Services- NSF CHECK Carlsbad New Mexico Author: Portland, Oregon Collection Agencies: Melendez JJ Construction Carlsbad , New Mexico  
 
21, Report #1293793


Jul 20 2016
03:52 PM
UNKNOWN M. MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING SENT ME A REAL LOOKING CHECK FOR $2980.72 TO BUY 3 PHONE--TOOK CHECK TO POLICE DEPT. HOUSTON, TEXAS Author: SONOMA, California Cellular Phone Companies: MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING Internet  
 
22, Report #1317929


Jul 20 2016
12:04 PM
Midwest Mustang Terry Pederson EXTREMELY IMPORTANT INFO IF CONSIDERING BUSINESS WITH MIDWEST MUSTANG- Avoid business with this company no matter what.  Lawrence Kansas
Author: Holton, Kansas Auto Repair Service: Midwest Mustang Lawrence, Kansas
 
 
23, Report #1317900


Jul 20 2016
08:51 AM
Dollar Construction Company Christopher KelleyMichael KelleyChristopher Michael Kelley DO NOT TRUST Dollar Construction Company or Christopher Kelley Caddo Mills Texas Author: Rockwall, Texas Builders & Contractors: Dollar Construction Company Caddo Mills, Texas  
 
24, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
25, Report #1317832


Jul 19 2016
08:17 PM
Sterling Construction and Home Remodeling LLC Wayne Hermansen I had contracted with Sterling Construction and Home Remodeling LLC to have 2 driveways installed, one in my rental home and one in my personal home. Mr. Hermansen then subcontracted the work to a second party omitting much of the work that was contracted with Sterling Construction. He was caught then fired. He has kept $4300.00 in deposits that he will not return. Highland Indiana Author: Dyer, Indiana Home Improvements: Sterling Construction and Home Remodeling LLC Highland, Indiana  
   
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