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  Date Title City, State  
 
1, Report #1196757


Dec 20 2014
11:17 AM
Payment Systems Corp Scammed me into an additional contract with LFG when not neccessary. Los Angeles California Author: Mansfield , Ohio Credit Card Processing (ACH) Companies: Payment Systems Corp Los Angeles, California  
 
2, Report #1196735


Dec 20 2014
09:28 AM
Premier swimming pool renovation corp PREMIER POOL & RENOVATION Margate Florida Author: Pompano Beach, Florida Pool Builders: Premier swimming pool renovation corp Margate, Florida  
 
3, Report #1196682


Dec 19 2014
10:17 PM
 TMobile - This company overcharged me for more than 2 years. I was supposed to be paying for two phones for two seniors and they never decreased my rate until I checked into it further. I closed the account and they tried to collect fees for early cancellation but yet we did not have a new contract. I refused to pay any more money to them and told them that they owed me for more than two year of over payments. Country Club Hills Illinois Author: Country Club Hills, Illinois Cellular Phone Companies: Vanessa M. Clinton Country Club Hills, Illinois  
 
4, Report #1196642


Dec 19 2014
05:42 PM
Completion 360 Corporation , Amanda Rebec, Miles Molstad, James Graham, Completion 360 Corp The C360 Team Fraud, Hacking, Scam, Rip Off, Completion 360 Corp, Theft Calgary Nationwide Author: North Dakota Oil Companies: Completion 360 Corporation ( Amanda Rebec, Miles Molstad, James Graham) Nationwide  
 
5, Report #987486


Dec 19 2014
02:58 PM
Katherine M Stoller,Gregory Stoller,Janet M Ainsworth Katherine M Stoller, Gregory Stoller, Janet M Ainsworth CON ARTISTS, (((REDACTED))) Beaverton, Oregon Author: Snellville, Georgia Sex Offenders: Katherine M Stoller,Gregory Stoller,Janet M Ainsworth Beaverton, Oregon  
 
6, Report #1196545


Dec 19 2014
12:20 PM
Mark Palestine future green, Uranium Aquisition Corp, (((redacted))), deceptive, lying, and dishonest landlord in boca raton fl boca raton Florida Author: Florida Property Management: Mark Palestine boca raton, Florida  
 
7, Report #1196408


Dec 18 2014
07:07 PM
treasure hut left with pickup load n flatbed n did not pay me a dime. needed money to help g/d get a car hers blewup he knew it .filed a police report n he told them it was he said she said m got away with 3k in furniture full patio including new bbq, dressers, new patio set etc. he said i can't fit anything else on n police did nothing to help don't go there. police told me he said i donated it to charity beware! fallon Nevada Author: fallon, Nevada Liars: treasure hut fallon, Nevada  
 
8, Report #1196325


Dec 18 2014
01:09 PM
YMax Communications Corp Scam Nationwide Nationwide Author: Tallahassee, Florida Legal Process Servers: YMax Communications Corp Nationwide  
 
9, Report #1196309


Dec 18 2014
12:40 PM
Quick Auto / Heritage Acceptance Corp / Quick Auto Warranty / HAC Financing Replaced Engine With Engine That Needs Repairs Michigan City Indiana Author: Michigan City, Indiana Auto Warranty: Quick Auto / Heritage Acceptance Corp Michigan City, Indiana  
 
10, Report #1181694


Dec 18 2014
11:45 AM
CRIMINAL BEHAVIOR CONNIE ARTURET, REMAX IN CONWAY, REALTOR, REMAC REALTOR, CONNIE M. ARTURET, CONNIE M. ARTURT, CONNIE M. ARTURET MILLAN, CONNIE M. ARTURT MILLAN, CONNIE M. ELLIOTT, CONNIE M. ELLIOT, CONNIE M. ELIOTT, CONNIE M. MILLAN, CONNIE M. MILAN, CONNIE ARTURET, CONNIE ARTURT, CONNIE ARTURET MILLAN, CONNIE ARTURT MILLAN, CONNIE ELLIOTT CRIMINAL REMAX BROKER/AGENT FRAUD NAMED CONNIE M. ARTURET WHO IS ILLEGALLY USING THE REMAX COMPANY AUTHORITY TO COMMIT DAILY CRIMES, CRIMINAL, REALTOR, BROKER, REMAX, REMAX REALTY CONWAY South Carolina
Author: SURFSIDE BEACH, South Carolina ORGANIZED CRIME: CONNIE ARTURET CONWAY, South Carolina
 
 
11, Report #263547


Dec 18 2014
10:57 AM
Child Support Div. Bradley Michael Hodge DEAD BEAT FATHER ripoff Indianapolis Indiana Author: Indianapolis, Indiana Dead Beat Dads: Child Support Div. Bradley Michael Hodge Indianapolis, Indiana  
 
12, Report #1196237


Dec 18 2014
07:02 AM
Simon Cain Slee Property and real estate investment fraud / A and M Properties LLC - Peter Rushford Simon Cain Slee Spain Marbella real estate fraud con man thief jailbird New York Nationwide Author: Arkansas Realtors: Simon Cain Slee Nationwide  
 
13, Report #1196178


Dec 17 2014
06:42 PM
Mustang Crossing Apartments This is a bad place to live. 1. The crime is bad. 2. We have a problem with our electricity because it goes on and off in the kitchen and living room. 3. The building foundation is bad meaning it has a cracked foundation. 4. The landlords are nosy (can t mind their business 5. I m sure they rent to and hire illegals as maintenance and clean up crew.These people are extorting money from us for a run down Roach infested apartment! They are charging us $545 a month. Now they are trying to say that we owe them $35. Richmond Texas Author: Richmond, Texas Housing Rentals: Mustang Crossing Apartments Richmond, Texas  
 
14, Report #1172885


Dec 17 2014
03:50 PM
Ana Celia Escoto Ana Escoto at TRUEBLUE/Labor Ready Defrauding Calworks Whittier California
Author: el monte, California Social Services: Ana Celia Escoto Whittier, California
 
 
15, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
 
16, Report #1195985


Dec 17 2014
08:25 AM
Americredit G M Financial Group 817-302-7000ATT: Kenda Hayes Disputes GM FINANCIAL Bought or Assumed My Americredit Debt that Should Have Been Paid by My Gap Polcy Arlington Texas Author: Williamsburg, Missouri Car Financing: Americredit Arlington , Texas  
 
17, Report #1195944


Dec 17 2014
06:00 AM
cmt dip your ride dallas, Charles M turk, Cm trucking , Cm truck Thay are all a big scam DO NOT DO BUSSNIES WITH THEM the poof is on there page thay do no real work and plus thay tried to still this company name from anouther guy Charles m Turk is a lier and got fired from being a cop for that reason!!!! dallas Texas Author: rockwall, Texas Car Parts & Accessories: dallas, Texas  
 
18, Report #1195476


Dec 15 2014
09:36 AM
Andrea M. Knight - Senterfit & Knight Not a good Attorney, and not reliable Atlanta Georgia
Author: Atlanta, Georgia Attorneys & Legal Services: Andrea M. Knight - Senterfit & Knight Atlanta, Georgia
 
 
19, Report #1195423


Dec 15 2014
06:57 AM
KoinPool Ryan Adam Adrian KoinPool Ryan M. Adam Adrian Petroli KoinPool run by Ryan M. & Adam (uses the name Adrian as well) is a scam outfit Internet Author: Los Angeles, California Online banking: KoinPool Ryan Adam Adrian Internet  
 
20, Report #1195430


Dec 15 2014
06:28 AM
Cha Cha Pingkian Ramiro Community Hospital w**** daputa gro hostess Davao Philippines
Author: Harlem, New York Hospitals: Cha Cha Pingkian Davao,
 
 
21, Report #1195421


Dec 14 2014
11:54 PM
Concrete Crawlspaces Basement Waterproofing Corp. | Stephen Gavin Dishonest with their use of multiple DBA's | Representing themselves with other company brands | Poor product Glen Ellyn Illinois Author: Wheaton, Illinois Builders & Contractors: Concrete Crawlspaces Glen Ellyn, Illinois  
 
22, Report #1195382


Dec 14 2014
03:58 PM
Gary W. Hales Gary William Hales; Gary Hales, Gary M. Hales, Gary W. Hales, Gary C. Hales; Calidad Energy Thief, Con Artist, Scam Artist, Fake, Liar, Quack, Investment, Gold Shipment, Scum of the earth, Scumbag Bay City Texas
Author: Texas ORGANIZED CRIME: Gary W. Hales Bay City , Texas
 
 
23, Report #1179969


Dec 13 2014
04:09 PM
BL concrete construction LLC Scam, did not complete the work after being paid a deposit Galion Ohio
Author: Worthington, Ohio Builders & Contractors: BL concrete construction LLC Galion, Ohio
 
 
24, Report #1080466


Dec 13 2014
04:08 PM
Larry Hurst, Hurst Concrete Unlimited, Hurst Concrete ,Lawrence Hurst Took money from concretre patio and destroyed yard, house and left. Falsified Website, Bonds and Business Licenses. Reynoldsburg Ohio
Author: Galena, Ohio Builders & Contractors: Larry Hurst Reynoldsburg, Ohio
 
 
25, Report #1190389


Dec 12 2014
08:20 PM
Shinning Cats Cattery PING P WONG ( Angela) Angela Wong Ping Wong Sold me a Breeding EXOTIC SHORT HAIR cat later diagnosed with H C M Hypertrophic Cardiomyopathy is a genetic defect North WEYMOUTH, Ma Massachusetts
Author: Newport, New Hampshire Animal Services: Shinning Cats Cattery PING P WONG ( Angela) North WEYMOUTH, Massachusetts
 
   
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