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  Date Title City, State  
 
1, Report #1285939


Feb 08 2016
09:37 AM
Clog Master LLC TIMOTHY MOZELAK Filled my basement with sewage attempting to clear a clogged pipe. Refused to clean it up. Never mentioned that this would be a possibility. Bristol Connecticut Author: Bristol, Connecticut Plumbing: Clog Master LLC Bristol, Connecticut  
 
2, Report #1284130


Feb 01 2016
05:50 PM
QUEST FINANCIAL SOLUTIONS ANNEX FUNDING, TIM SIDES, TIMOTHY SIDES, ED HALEY, EDWARD HALEY, MARIOBENDICHO ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California
Author: newport beach, California Loan Modification: QUEST FINANCIAL SOLUTIONS Newport Beach, California
 
 
3, Report #1283748


Jan 31 2016
02:30 PM
Brian Lee CMS Rresources Clearview Credit Academy I got scammed by Brian Lee West Palm Beach Florida More Lies! Author: Charlotte, North Carolina Credit Services: Brian Lee West Palm Beach, Florida  
 
4, Report #1283311


Jan 29 2016
09:55 PM
FOCUS MARKET RESEARCH MYSTERYS SHOPPINGS GROUP Sent letter,to deposit check in my account,then to call account manger Timothy Major to activate the check Buffalo New York Author: Dickson, Tennessee BBB Better Business Bureau: FOCUS MARKET RESEARCH MYSTERYS SHOPPINGS GROUP Buffalo, New York  
 
5, Report #1282737


Jan 27 2016
05:41 PM
Kancer Foundation Samer SalehNora SalehAbdul Saleh Disgusting....Every human being has been touched in someway by cancer ORMOND BEACH, Nationwide Author: valrico, Florida Clubs & Organizations: Kancer Foundation Nationwide  
 
6, Report #1282011


Jan 24 2016
09:42 AM
Akina - Kirill Napreev Do not ever use Akina - Kirill Napreev Fort Lee New Jersey Author: Fort Lee, New Jersey Builders & Contractors: Akina - Kirill Napreev Fort Lee , New Jersey  
 
7, Report #1281608


Jan 21 2016
08:45 PM
Taylor Paige Foundation Taylor Paige Foundation is scamming people for money Mountingrove Missouri
Author: Loveland , Colorado Abusive Children: Taylor Paige Foundation Internet
 
 
8, Report #1280679


Jan 17 2016
11:04 PM
Timothy P Leholm I gave him material money up front after he did two jobs for me. Once he had the money he had a lot of reasons he couldn't make our appointments. Eventually I gave up after trying everything I could think of and he kept my money. Milwaukee Wisconsin Author: Milwaukee, Wisconsin Builders & Contractors: Timothy P Leholm Slinger, Wisconsin  
 
9, Report #1280636


Jan 17 2016
04:33 PM
Option Giants Option Giants, Ivy Wilson, Don Lee, Grant Mc Grath Florida Internet
Author: San Francisco, California Investment Brokers: Option Giants Internet
 
 
10, Report #1280612


Jan 17 2016
01:12 PM
leads seven proprietors mark bishop lee pennington scam rip off london Internet Author: brickfield, Other Internet Marketing Companies: leads seven Internet  
 
11, Report #1279914


Jan 13 2016
04:45 PM
Dave Lee Terry Lee Kerry L. Cornett Beware of One Eyed Dave Lee the Con-man Mechanic Independence Missouri Author: Kansas City, Missouri Auto Repair Service: Dave Lee Independence, Missouri  
 
12, Report #1132889


Jan 12 2016
01:39 PM
Pearl Lee Janney Montgomery Scott Incompetent, Greedy Broker Philadelphia Pennsylvania
Do NOT trust this woman with your money Author: Philadelphia, Pennsylvania Investment Brokers: Pearl Lee Philadelphia, Pennsylvania
 
 
13, Report #1167127


Jan 11 2016
06:28 PM
International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Joseph Dimitri, Jean Marie, Harvey Allmendinger, Karen Cole, Lorraine Price, Craig Eibeck Jose Calos Depre Donation Fraud, Plagiarized, Cyber Bullying/Stalking/Harassment, Libel/Defamation Norwich London,England
IARF Director Jose Depre Found Guilty and Sentenced Norwich Crown Court 7 January 2015- Michele Mary Brown Arundel Queensland Faces Trial for Money Laundering Author: trinity, Texas Questionable Activities: International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Nationwide
 
 
14, Report #1279490


Jan 11 2016
06:09 PM
AARON LEE MOVING AND STORAGE Moving and Storage Chesapeake Virginia Author: Newport News, Virginia Moving Companies: AARON LEE MOVING AND STORAGE Chesapeake, Virginia  
 
15, Report #1279287


Jan 10 2016
05:57 PM
Tim Stapp Tim E Stapp, Timothy E Stapp, ROI Programs of Arizona, LLC Cascade Windows Tim Stapp misrepresented himself as a VP of sales and designs for ROI Programs of Arizona phoenix Arizona Author: Phoenix, Arizona Builders & Contractors: Tim Stapp phoenix , Arizona  
 
16, Report #1278163


Jan 05 2016
01:38 PM
History maker homes Builder Roof leaking shingles not properly installed crack in foundation leaking ceiling and only 8 years old Fort Worth Texas Nationwide Author: Fort Worth , Texas $$ REWARDS Offered: History maker homes  
 
17, Report #1277072


Dec 30 2015
01:27 PM
Leroy G. Lee aka @KingLee1234567 SELF PROFESSED LEGITIMATE STREET ATT. LEE IS A NATIVE MIAMIAN THEIF North Miami Beach Florida Author: Coppell, Texas Attorneys & Legal Services: Leroy G. Lee North Miami Beach, Florida  
 
18, Report #1276977


Dec 30 2015
07:59 AM
Yana Kovalevsky Studio City California
This s true story of a group girls who scamming people Jalynn Hardy, Monique Valentine, Amber Lee Martinez Author: Hollywood, California Modeling & Talent Agencies: Yana Kovalevsky Studio City, California
 
 
19, Report #1263429


Dec 29 2015
12:22 PM
JT Bryant JT Bryant Financial JT Bryant, Inc JT Bryant Financial, JT Bryant Credit solutions, James Timothy Bryant SCAM/FRAUD ALERT - JT BRYANT, INC Southlake Texas  Internet Mr Bryant is a liar Author: Mississippi Credit & Debt Services: JT Bryant Internet  
 
20, Report #1262589


Dec 29 2015
11:46 AM
JT Bryant, Inc JT Bryant Financial, JT Bryant Credit solutions, James Timothy Bryant SCAM/FRAUD ALERT - JT BRYANT, INC Southlake Texas
JT BRYANT REBUTTAL-FRAUD REPORT FROM UNKNOWN Author: Arlington, Texas Credit & Debt Services: JT Bryant Financial, Inc Southlake, Texas
 
 
21, Report #1276741


Dec 28 2015
11:44 PM
Eric Lee Washington Inc Eric did not pre treat spots and did not clean the edges of the rooms. He did not even do under the living room chair Desplaines Illinois Response to the untrue allegations. Author: Algonquin, Illinois Cleaning Services: Eric Lee Washington Inc Desplaines, Illinois  
 
22, Report #712225


Dec 22 2015
05:01 PM
Securtiy Trust Deed Service dba Peninsula Equity Funding Kristopher Lee Lingo, William G. Dickey, WGC Real Estate Services, Lenders Trust Opportunity Investments, LLC, Timothy J. Truxaw, Esq., California Trustee Services, Thomas Dandrea Illegal Notarization(Violation Govt. Code 8224); Violation CA Civil Code 2923.5; Predatory Lending Practices Internet Just FYI Author: Poway, California Mortgage Companies: Securtiy Trust Deed Service dba Peninsula Equity Funding Internet  
 
23, Report #1275134


Dec 18 2015
05:44 PM
Confederate Americans United Kam Harrell, Dustin Bruce, Eric Lee Pockets fundraiser money Hartsville South Carolina
Author: Effingham, Illinois Nonprofit Organizations: Confederate Americans United Internet
 
 
24, Report #1274947


Dec 17 2015
09:30 PM
Aaron Greenspan, Plain Site, Think Computer Foundation Aaron Greenspan, Plain Site, Think Computer Foundation tax fraud, fraudulent 501(c)(3), con artist, duped investors Shaker Heights Ohio Author: Shaker Heights , Ohio Con Artists: Aaron Greenspan, Plain Site, Think Computer Foundation Shaker Heights, Ohio  
 
25, Report #1274410


Dec 15 2015
04:09 PM
Timothy Klotz Tim Failure to make repairs. Didn't return security deposit. Utica New York Author: Utica, New York Housing Rentals: Timothy Klotz Utica, New York  
   
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