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Tri State water system

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  Date Title City, State  
 
1, Report #1358701


Feb 27 2017
03:58 PM
State Farm Auto Insurance Claims Diminished Value Claim Atlanta Nationwide Author: Georgia Auto Repair Service: State Farm Auto Insurance Claims Nationwide  
 
2, Report #1356713


Feb 27 2017
03:40 PM
WILLIFAN INVESTMENT CO UNION HOMES FRAUD IN THE IMPORT PROCESS Abia State, Nigeria Internet Author: São Paulo, Texas Online Trading: WILLFAN INVESTMENT CO Internet  
 
3, Report #1358660


Feb 27 2017
01:29 PM
Payroll Relief Accountants World Refusal to reimburse State penalties for late filing forms Hauppuage, NY New York Author: Reno, Nevada Accounting: Payroll Relief Hauppuage, NY , New York  
 
4, Report #1132574


Feb 27 2017
01:10 PM
DON ALLPHIN Sr DANIEL ALLPHIN DAN ALLPHIN REMAX DISHONEST, INCONSIDERATE, NO INTEGRITY, POORLY RAISED CHILDREN, CRIMINAL Provo, Highland utah SPECTRUM NEWS ARTICLE RELATING TO THEIR DETESTABLE BEHAVIOR Author: Washington, Utah Real Estate Services: DON ALLPHIN Sr DANIEL ALLPHIN DAN ALLPHIN REMAX Provo, Highland, Select State/Province  
 
5, Report #235385


Feb 27 2017
11:46 AM
Personal Maestro, Info Angels, Adam Alfia, Kfir Alfia, Ask God, Phoneternet Horrible employee advocacy, faulty bookeeping, denying wages, breaking state wage payday statues, contract statues, lying to cover their butts Dallas, Addison Texas More Truth Author: Carrollton, Texas Employers: Personal Maestro Dallas, Addison, Texas  
 
6, Report #1358623


Feb 27 2017
11:27 AM
Herz Vier German Shepherds - Smithhaus Kennels - Rockin' RK Ranch Bad genetics in GSDs Glade Spring Virginia Author: TRI, Tennessee Animal Services: Herz Vier German Shepherds Glade Spring, Virginia  
 
7, Report #1358550


Feb 27 2017
07:14 AM
State farm Lazy pure lazy Palm bay Florida Author: Palm bay, Florida Car Insurance: State farm Nationwide  
 
8, Report #1358500


Feb 26 2017
07:34 PM
THE CANNABIS ONLINE DISPENENSARY / JOHN BARKSDALE / FEDINAND GULHEAM Swindle, Deception, Criminal, Asault, Deceit, Sneak Thief, Swindler, Unscrupulous District of Columbia DC, Los Angeles Internet
Author: State College, Pennsylvania Drug Stores: THE CANNABIS ONLINE DISPENSARY Internet
 
 
9, Report #1357474


Feb 25 2017
05:27 PM
Frank LaMark Frank Lamark ripped me off on my home security system Houston Texas Author: Houston, Texas Security Services: Frank LaMark Texas  
 
10, Report #893984


Feb 24 2017
02:05 PM
Jason Poswencyk of Nalaser North American Laser Harrassing, Stalking, and Unprofessional Internet
Business gone,both of my parents gone and I have a message Author: Jupiter, Florida Alternative Health: Jason Poswencyk of Nalaser Internet
 
 
11, Report #1358145


Feb 24 2017
12:22 PM
REGIONAL RECOVERY SYSTEM Division of National Debt Settlement Services Rick Owens (Case Concern Officer) Fraudulent emial unknown Internet Author: Nevada Unusual Rip-Off: REGIONAL RECOVERY SYSTEM Division of National Debt Settlement Services Internet  
 
12, Report #1358144


Feb 24 2017
12:20 PM
Cruise Direct Megan Bought a cruise threw CRUISEDIRECT.COM and after a few months they change the invoice saying there was a glitch in the system. This has happened before if you look on the internet. Customer service is also bad. Internet Author: New York, New York Cruise Ships: Cruise Direct Internet  
 
13, Report #1358133


Feb 24 2017
12:03 PM
STATES RECOVERY SYSTEM %MISLEADING WITH WORDS OFFERING 75% OFF THE DEBT BUT IN FACT DEBETOR LIABLE FOR GOLD RIVRER California Author: DEMING, New Mexico Colleges and Universities: STATES RECOVERY SYSTEM GOLD RIVRER, California  
 
14, Report #1354949


Feb 23 2017
10:27 PM
Aqua Perfection (Ben Shawa) Ben Shawa/ Bad promotor on run/ Con man Shawa Ben the water guy Rip off, Con man, Scam Byron Center Michigan
Author: Cutlerville , Michigan Advertising / Deceptive: Aqua Perfection (Ben Shawa) Byron Center , Michigan
 
 
15, Report #1357990


Feb 23 2017
07:08 PM
Stratford career institute Contract did not state that the full amount had to be paid. It stated that your monthly payment , payed for just that. There was never an agreement or a process on a loan! Saint Albans Vermont/ Canada Author: sunnyside , Washington Adult Career & Continuing Education: Stratford career institute Nationwide  
 
16, Report #1357965


Feb 23 2017
04:44 PM
Joe Nolan Plumbing Saugerties NY I hired this person Joe Nolan to attach my well to my brand new construction of my house. In our initial verbal coversation.... He said he would run the well water before attaching it to the house. He never did this..... He first lied about it point bl He did such horrible job on my brand new house. He cut into my foundation beams saugerties New York
Author: Catskill, New York Small Business Services: Joe Nolan Plumbing Saugerties NY saugerties, New York
 
 
17, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
18, Report #1357732


Feb 22 2017
05:17 PM
Emergency Construction Repair Emergency Water Restoration Management of construction project Houston, Texas Author: Redondo Beach, California Consumer Services: Emergency Construction Repair Lawndale, CA 90260, California  
 
19, Report #1357617


Feb 22 2017
09:39 AM
Livingston Mobile Home Community Unlawful rent and water increases. Brought rats in used homes they towed in. Lutz Florida Author: Lutz, Florida Mobile Home Parks: Livingston Mobile Home Community Lutz, Florida  
 
20, Report #1357490


Feb 21 2017
05:02 PM
Eddie Baker try to sell me a rv with water and possible structure damage and will not return 300 dollar holding deposit Manchester Tennessee Author: new concord, Kentucky RV Dealers: Eddie Baker Manchester, Tennessee  
 
21, Report #1357311


Feb 21 2017
12:05 AM
Ackerman Security Systems Ackerman Security System Service Agreement Contract Scam switched from 1yr to 3yr without my permission Atlanta, Georgia Norcross Georgia Author: Marietta, Georgia Security Services: Ackerman Security Systems Norcross, Georgia  
 
22, Report #1357231


Feb 20 2017
02:56 PM
All State Van Lines Relocation Bait and Switch at every turn Margate Florida Author: Portland, Oregon Moving Companies: All State Van Lines Relocation Margate, Florida  
 
23, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
24, Report #1357151


Feb 20 2017
10:08 AM
Peach state auto auction Loganville Georgia Author: Norcross , Georgia Auto Dealers: Peach state auto auction Nationwide  
 
25, Report #1357080


Feb 19 2017
07:36 PM
Renovate TD Bank, NA Setup for AutoPay and Magically System stops and then you get a Late Fee Detroit Michigan Internet Author: C, Indiana Loans: Renovate Internet  
   
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