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  Date Title City, State  
 
1, Report #1255076


Feb 12 2016
11:55 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
2, Report #1286376


Feb 09 2016
01:48 PM
hippo roofing William stilwell, bill stilwell Convicted felons sent to work on my home. Untrained beginners ruined my roof Melborne Florida Author: apopka, Florida Roofing Companies: hippo roofing Melborne, Florida  
 
3, Report #1282755


Jan 27 2016
08:16 PM
Newcomb Holdings LLC William Utnehmer Bill Bill Utnehmer Final Decision Review and decide for yourself Sonoma California Author: Pompton Plains, New Jersey Real Estate Investing: Newcomb Holdings LLC Sonoma, California  
 
4, Report #1280132


Jan 19 2016
09:31 PM
Complete Hydraulic Service & Sales Inc William ( Randy ) Brown CEO Failure to deliver Equipment now 8 weeks and won't return my money! Franklin Indiana Author: Alma, Michigan Auto Storage: Complete Hydraulic Service & Sales Inc Franklin, Indiana  
 
5, Report #1280796


Jan 18 2016
02:47 PM
Award Notification Commission, William McPherson Perpetrated Fraud. Kansas City, Kansas Author: Leesburg , Florida Casinos & Cardrooms: Award Notification Commission, William McPherson Nationwide  
 
6, Report #1280138


Jan 14 2016
05:09 PM
INBOX MOVING SERVICE William Hernandez moved our furnture and broke our 2 yr old $1200.00 mattress and refused to pay for damages irving Texas Author: euless, Texas Moving Companies: INBOX MOVING SERVICE irving, Texas  
 
7, Report #1277228


Jan 12 2016
07:48 PM
Koons automotive,Inc Herb william I had gone to one dealership the morning of October 23,2015 and was decline so I contacted a another loan company I heard on the radio on my way home Vienna Virginia
Author: Aldie, Virginia Auto Dealers: Koons automotive,Inc Vienna, Virginia
 
 
8, Report #1277980


Jan 04 2016
06:28 PM
Kermisch & Paletz, LLP Law Office of William Kermisch and Daniel Paletz Breach of Fiduciary Duties; Intentionally infliction emotional distress; Substantive Legal Errors; Violation of Professional Conduct; Did Not Protect Client Confidentiality; Negligence of Preparation for Court Appearances; Negligence Filing Court Documents; Financial Self Serving vs Client's Best Interests and Requests Studio City California Author: California Attorneys & Legal Services: Kermisch & Paletz, LLP Studio City, California  
 
9, Report #1277927


Jan 04 2016
03:36 PM
William Vanzandt Scammer of Tickets Minnesota, Nebraska Author: Texas Sports Teams & Clubs: William Vanzandt  
 
10, Report #1277497


Jan 02 2016
08:15 AM
Old man's tree owosso michigan William pattengill tree service Extortion scammer fraud Owosso Michigan Author: Mason, Michigan Landscaping: Old man's tree owosso michigan Owosso, Michigan  
 
11, Report #1276840


Dec 29 2015
01:06 PM
Blast fitness personal trainer william I was suppose to pay 180 dollars for 6 sessions of personal training well i became sick before o got the chance to start  Chicago Illinois Author: Chicago, Illinois Weightloss Programs: Blast fitness personal trainer will Chicago, Illinois  
 
12, 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  
 
13, Report #1274174


Dec 14 2015
04:31 PM
Disbursement&Fulfillment William MacDougal compliance Examiner pending status limbo,entry completed ,I never entered this. requesting money,12.99to ANC kansas city Kansas
Author: princeton, West Virginia Cash Services: Disbursement&Fulfillment kansas city, Kansas
 
 
14, Report #1274173


Dec 14 2015
04:29 PM
Rec Direct factory outlets William Clinton I tried to order a SPA from this company and the owners name is William Clinton. Being that this is a fraudulent company I am not even sure if this is his real name. I told them that I needed the SPA by the day after Thanksgiving. He told me that I would have to pay an expedite fee but assured me that it would be delivered on time. He said I needed to give him the credit card information to just pay the expedite fee. It was $ 160.00. I did. The SPA was not in on time. He said it got delayed. I informed him that I did not want spa . I explained that from day 1. He said that I had to go to the main company. I had no idea there was a main company. I was told to email Brian which I did. I come to find out that my debit card was charged for $ 7000.00 which was fraud. They will not give me my refund. Brian finally called and told me that I would have to pay 25 % - 50 % restocking fee. Not only was he not supposed to charge my card and did so fraudulently , but will not refund the money. I have contacted the police and also an attorney. It is so sad that I have to do this. Stay clear from this company. Run far far away. Sayerville New Jersey Author: sicklerville, New Jersey Specialty Stores: Rec Direc tfactory outlets Sayerville, New Jersey  
 
15, Report #1273878


Dec 12 2015
11:52 PM
Alliance Direct Management Frank Pommella,William Roberts,David Hughes,Patrick Sullivan,Amanda Bennett Alliance Direct Managemet and all their staff reported herein are refusing to sell my shares and return my money after repeated requests in writing. New Delhi DELHI Author: Muscat, Gold & Silver Investments: Alliance Direct Management Internet  
 
16, Report #1273711


Dec 11 2015
08:28 PM
Honey Tree Holdings, AHN, Fourth Estate, FeedSyndicate, many more.. William Jeffery Brown W. Jeffery Brown, Jeff Brown Refuse to pay for services provided as an independent contractor wellington Florida Author: Online, Web Hosting: Honey Tree Holdings  
 
17, Report #1272330


Dec 11 2015
12:16 PM
William Ryan Woods Jerry Cumpler, Ozarks Waterpark Ventures, LLC, Dba Wilderness Resorts Ozarksrwoods www.hurleywoods.com, FRAUD, Extortion, Lier, Premeditated scam artist, Default Judgement over 3 million, False representation of a attorney at law! Crime! St. Louis MO
$40M Lawsuit Author: Little Rock, Arkansas ORGANIZED CRIME: William Ryan Woods St. Louis,
 
 
18, Report #1272527


Dec 07 2015
10:32 AM
Pets airllc Pet airllc and William Niles scammed me out of $700 Baltimore MD Nationwide
Also Scammed Author: San Jose , California Miscellaneous Companies: Pets airllc Nationwide
 
 
19, Report #1261327


Dec 03 2015
11:20 AM
Saldana Tile William Saldana Don't ever hire this guy Lake Forest California Full name is Ernest William Saldana Author: SAN JUAN CAPISTRANO, California Home Improvements: Saldana Tile Lake Forest, California  
 
20, Report #1271476


Dec 02 2015
08:42 AM
Capital one fast cash and ask for Andrew William Capital one fast cash Internet Author: moline, Illinois Cash Services: Capital one fast cash Internet  
 
21, Report #1269370


Nov 20 2015
06:26 PM
New England Treasures on Rubylane William and Tamara Carroll Sent wrong items.Became angry. Resold my items.No refund Copake Falls Internet Author: Midway, Kentucky Antiques & Second-hand: New England Treasures on Rubylane Internet  
 
22, Report #1269349


Nov 20 2015
04:54 PM
PC Experts 247 Capitol One, William Smith, Ben Barco, Alex Luis has a heavy accent like someone from India Nationwide Author: Sacramento, California Computer Fraud: PC Experts 247 Nationwide  
 
23, Report #1269149


Nov 19 2015
06:57 PM
William Ryan Homes Not fulfilling the warranty, poor response from warranty representative Tampa Florida
Author: Riverview, Florida Builders & Contractors: William Ryan Homes Chicago, Illinois
 
 
24, Report #1268544


Nov 17 2015
11:58 AM
William Mobley Landmaster Hardscape and Landscape Design, LLC Worst Human Being Ever Philadelphia Pennsylvania Author: Yardley, Pennsylvania Landscaping: William Mobley Landmaster LLC Philadelphia, Pennsylvania  
 
25, Report #1251798


Nov 17 2015
10:58 AM
premiumchemsupply william sasha premiumchemsupply william sasha scam Ukraine Internet Author: Auckland, Alabama Questionable Activities: premiumchemsupply Internet  
   
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