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  Date Title City, State  
1, Report #1255076

Oct 09 2015
03:37 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 #1258439

Oct 09 2015
02:59 PM
Tucker, Albin & Associates Harrasment Deformation of Character False accusations Unprofessional Rude Assaulting Secretive False personalities Richardson Texas Author: Alabama Collection Agencies: Tucker, Albin & Associates Richardson, Texas  
3, Report #1260206

Oct 09 2015
08:52 AM
Wall and Associates Tax Service Rip-Off Virginia Author: Milton, Delaware Business Consultants: Wall and Associates Virginia  
4, Report #1260087

Oct 08 2015
05:01 PM
5, Report #1255128

Oct 08 2015
03:22 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido 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
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
6, Report #1259757

Oct 07 2015
11:24 AM
Merrill and Associates law firm Bait and Switch company california california Author: sandy spring, Maryland Housing Rentals: Merrill and Associates law firm Nationwide  
7, Report #1258896

Oct 03 2015
12:27 PM
ALEX MOGLIA AND ASSOCIATES Alex Moglia Alex Moglia is a crook Schaumburg Illinois
Author: San Francisco, California Financial Services: ALEX MOGLIA AND ASSOCIATES Schaumburg, Illinois
8, Report #1258789

Oct 02 2015
05:47 PM
Kerns and Associates Jeannie Kerns Scammed Florida Author: Chicago, Illinois Financial Services: Kerns and Associates nationwide  
9, Report #1258762

Oct 02 2015
03:28 PM
us security associates worthless company denver Colorado Author: commerce city , Colorado Work Place Bullies: us security associates denver, Colorado  
10, Report #1258707

Oct 02 2015
12:54 PM
BUSINESS CREDIT APPROVED Corporate Consulting Associates of WY 1213 Liberty Rd Suite 208 Eldersburg, MD 21784 888-350-7001 x2Also use Mary B.Senior Account Manager202-670-0249 From the Desk of Business Credit Approved: Dear Business Owner, Have you ever been DENIED Business Financing? Would an Infusion of Capital help you grow your business? Could you use up to $30,000 in Business Credit in the next 30 days? If the answer to any of these questions is “yes”, we strongly suggest you read every word of this letter... Internet Author: Torrance, California Business Consultants: BUSINESS CREDIT APPROVED Internet  
11, Report #1258577

Oct 01 2015
07:54 PM
DJR GROUP LLC Michael Carter and associates Have a old loan from June 2012 that I never had Boca Raton Florida Author: Marshfield, Wisconsin Collection Agencies: DJR GROUP LLC Boca Raton, Florida  
12, Report #1258535

Oct 01 2015
04:50 PM
Verlin Gradney David GradneyVerlin GradneyStone DevelopmentGradney Associates Fraud For Upfront Fees Temecula California Author: Michigan Loans: Verlin Gradney Temecula, California  
13, Report #1256640

Oct 01 2015
03:40 PM
Asmussen and Associates John Asmussen Terrible service from this real estate professional Boulder Colorado
Author: Colorado Real Estate Services: Asmussen and Associates Boulder, Colorado
14, Report #1258432

Oct 01 2015
10:59 AM
merrill and associates karen palma took $4000 to do a refi on my house to get a lower intrest rate and payment. but then did nothing. new york city New York Author: tucson, Arizona Loan Modification: merrill and associates new york city, New York  
15, Report #1258369

Oct 01 2015
07:01 AM
Steen, Hamilton & Asso. A female caller with a foreign accent, possibly Filipino, represented herself as one 'Jane Wilson', an employee of the law firm Steen, Hamilton & Associates, telling me that I had won 2nd place in the Consumers Clearing House contest, associated with Publisher's Clearing House .New York City New York Author: Westminster, Maryland Con Artists: Steen, Hamilton & Asso. New York City, New York  
16, Report #1258283

Sep 30 2015
05:25 PM
Paul s Padda and associates FKA Cohen and Padda Company in turmoil no one can work with Padda Las Vegas Nevada Author: Las vegas, Nevada Business Consultants: Paul s Padda and associates Las Vegas , Nevada  
17, Report #1257355

Sep 26 2015
05:37 PM
U.S. Security Associates Ignored workplace harassment and fired me instead Chester Virginia Author: Richmond, Virginia Questionable Activities: U.S. Security Associates Chester, Virginia  
18, Report #1257121

Sep 25 2015
09:53 AM
Owsley & Associates Spoke to Michael and hired them to represent in traffic tickets and told Michael the specific places where the tickets were issued. houston Texas Author: houston, Texas Attorneys & Legal Services: Owsley & Associates houston, Texas  
19, Report #1257002

Sep 24 2015
03:28 PM
Ashman Associates, Inc Negligent Property Management Company Roswell Georgia Author: Canton, Georgia Property Management: Ashman Associates, Inc Roswell, Georgia  
20, Report #1256949

Sep 24 2015
11:49 AM
Scott Allensworth, Capital Growth Group Associates, CGGA Tax failure paychecks seized $18k to fix mistakes deadlines ignored paperwork incorrectly filed Santa Clarita California Author: Burbank, California Tax Services: Scott Allensworth Santa Clarita, California  
21, Report #812977

Sep 23 2015
02:10 PM
Lengemann & Associates, P.C. , Beth Corck, Papillion Ne 68046 -Book keeping, Payroll, Tax preparation, Estate planning or Ms. Bookkeeper theTreasure Hunter seeking a old senior sugardaddy, Papillion, Nebraska
Beth Korcek could be the the Craigslist seductress shown in the picture below? Author: Columbus, Nebraska Questionable Activities: Lengemann & Associates, P.C. , Papillion, Nebraska
22, Report #1131260

Sep 22 2015
09:29 PM
Jennifer S. Gromley, Tamra Palmer Palmer, Goertzel and Associates, P.C., Matthew Alex Dill, Jean Powell, Mathew Bailis, Marcy Gray, John Berman Legal Malpractice Suit filed against Gromley and Palmer GREENWOOD VILLAGE Colorado Author: 18th Judicial District, Colorado Attorneys General: Jennifer S. Gromley, Tamra Palmer GREENWOOD VILLAGE, Colorado  
23, Report #1256603

Sep 22 2015
06:40 PM
Josh Turin Immigration Attorney //Turin and Olinger Associates Just Save Your Money, Time And Immigration Status, He Will take all that Away! dallas Texas Unhappy Client Author: DALLAS, Texas Attorneys General: Josh Turin Immigration Attorney dallas, Texas  
24, Report #1256584

Sep 22 2015
04:56 PM
U S Security Associates Author: Hutxg, Kansas Security Services: U S Security Associates  
25, Report #1255671

Sep 17 2015
10:17 PM
IVF Florida IVF Florida Reproductive Associates Total Ripoff! Margate Florida Author: Pompano Beach, Florida Clinics: IVF Florida Margate , Florida  
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