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  Date Title City, State  
 
1, Report #1165451


Jul 28 2014
07:49 AM
JL Fencing Co. Jordan Lynch, JL Cardinal Fence. Very poor communication, Gave go a head to start project in April it is now August and I have only the posts in. Jordan Lynch never returns phone calls, texts, or emails from me and my wife. He requires money upfront and then disappears. Windsor Internet Author: Lakeshore, Other Home Improvements: JL Fencing Co. Internet  
 
2, Report #819111


Jul 26 2014
10:20 AM
amy m. koester amy koester has openly lived with mike drake at 4116 renwood in contempt of divorce order not to cohabitate having 2 illegitimate children with him and bleeding my son ryan parker dry of child support kettering, Ohio Author: KETTERING, Ohio Dead Beat Moms: amy m. koester kettering, Ohio  
 
3, Report #1164106


Jul 22 2014
01:28 PM
Morgan and associates cash advances Internet Author: portland, Oregon Bait-and-Switch: Morgan and associates Internet  
 
4, Report #1163021


Jul 17 2014
10:01 PM
Basement Shaman I placed an order 2 weeks ago online for a product that was quite pricey. I left a voice mail and sent an email and still haven't heard anything from them although I did receive an email saying it was being shipped a few days after I placed the order. Very disappointed Author: Windsor , Colorado Alternative Health: Basement Shaman Woodstock , Illinois  
 
5, Report #1162802


Jul 17 2014
09:56 AM
MORGAN & ASSOCIATES JOSEPH FOSTERMORGAN & ASSOCIATESSTATE ATTORNEY'S OFFICEMIAMI, FL. FLORIDA, 33133UNITED STATES.CALL - (786) 607 9030 They Don't give up and include a bogus warrant... Miami Internet Author: Norfolk, Virginia State Government: MORGAN & ASSOCIATES Internet  
 
6, Report #1161985


Jul 14 2014
05:33 PM
kelli Parker /Methodist University BB&T company Sent a check to shop at local retailers as an at home job Fayetteville Internet/ North Carolina Author: Chicago, Illinois ORGANIZED CRIME: kelli Parker Internet  
 
7, Report #1161953


Jul 14 2014
03:09 PM
Cobblestone and Cloth Laura Michelle Smith, Laura Michelle Smith Hamilton, Manny Hamilton, Cobblestone Cloth, Laura Smith, Elle Kingsley, Manny Hamilton, Lola Briggade, Hamilton, 29 Holly Ave, Cobblestone Cloth, Fraud, Scam, Hamilton Ontario Author: Windsor, Ontario Computer Fraud: Cobblestone and Cloth Hamilton, Ontario  
 
8, Report #1161949


Jul 14 2014
02:58 PM
Cobblestone Cloth Cobblestone and Cloth, Laura Smith, Laura Smith Hamilton, Manny Hamilton, Canada Cloth Diaper Clinic, Canada Cloth Diaper Repair, Throwing Threads, Elle Kingsley, Lola Briggade, Seamingly Sew, Dangerous Frank, Lola Smith, Lora Smith, Loralee Smith Laura Smith, Laura Smith Hamilton, 29 Holly Avenue, Manny Hamilton, Hamilton, Ontario, Townsend, Canada, Scam, Fraud, Hamilton Ontario Author: Windsor, Ontario Computer Fraud: Cobblestone Cloth Hamilton, Ontario  
 
9, Report #1161915


Jul 14 2014
01:26 PM
Morgan Exteriors Kief Rosa, Kirk Morgan, Keith Morgan, Morgan Siding and Windows Scam and Ripoff Artists...both to consumers and even Employees! Lutz Florida Author: Tampa, Florida Builders & Contractors: Morgan Exteriors Lutz, Florida  
 
10, Report #1161839


Jul 14 2014
09:40 AM
Morgans and Associate Law Firm Morgan and Associates Law Firm Lawsuit/payday loan email scam Internet Author: South Hadley, Massachusetts Collection Agencies: Morgans and Associate Law Firm Internet  
 
11, Report #1161621


Jul 12 2014
09:15 PM
Standard poodles by Lori Beware Standard Poodle byers Lori Suhr will ripe you off. Windsor Missouri Author: Macks Creek , Missouri Animal Services: Standard poodles by Lori Windsor , Missouri  
 
12, Report #1161568


Jul 12 2014
02:57 PM
lightinthebox Placed an expedited order (3-5 days) on June 25 2014 and nothing. Order #1406250608029780 and no way of contacting them. Was supposed to be for my wedding on July 18. I feel so done by!!!! China I think Internet Author: Windsor, Ontario Canada, Ontario Furniture & Furnishings: lightinthebox Internet  
 
13, Report #1160772


Jul 12 2014
01:59 PM
Wrightway Building & Remodeling Michael Wright Fraudulent Business Practices, Steals Money, Doesn't do work Windsor Vermont Author: , Massachusetts Builders & Contractors: Writeway Building & Remodeling Windsor, Vermont  
 
14, Report #1160767


Jul 11 2014
01:52 PM
Wallace Morgan Inc and Alta Vista Group Inc. Tommy Smith, Gary McKinley, Steve Dongo Assurance Wireless Scamming People New York New York Author: New York, New York Miscellaneous Office Services: Wallace Morgan Inc/Alta Vista Group Inc. New York, New York  
 
15, Report #1142434


Jul 10 2014
03:46 PM
Tailgate Giant Tailgate Giant is a fraud and scam - DO NOT ORDER!!!! Winchester Virginia Author: Parker, Colorado Sporting Goods: Tailgate Giant Winchester, Virginia  
 
16, Report #1160928


Jul 10 2014
06:23 AM
DMC Beverage Corp. Cool Juice Tax Evasion Parker Colorado Author: Denver, Colorado Food Stores: DMC Beverage Corp. Parker, Colorado  
 
17, Report #1160129


Jul 07 2014
01:20 PM
MORGAN & ASSOCIATE'S STATE ATTORNEY'S OFFICE MIAMI, FL. FLORIDA, 33133 UNITED STATES. Michael WatsonCash Advance JOSEPH FOSTER I owe $750.00 CASE NO 4100-2014 contact me on March 8 2014 if i don't settle today i will be sued and have to pay 6300.00 and strict law enforcement Miami Florida
Author: Sheboygan, Wisconsin Legal Process Services: MORGAN & ASSOCIATE'S STATE ATTORNEY'S OFFICE MIAMI, FL. FLORIDA, 33133 UNITED STATES. Miami, Florida
 
 
18, Report #1159817


Jul 05 2014
11:38 PM
tri county extermination tim parker i signed on for tri county extermination to get rid of the ants he hasnt showed for 2 appointments and the ants are 10 times worse now stout Ohio Author: lucasville, Ohio Exterminating: tri county extermination stout, Ohio  
 
19, Report #1159803


Jul 05 2014
09:18 PM
Jenine Dennis of www.ColoradoDream Homes.net Jenine Dennis and Aaron Dennis is a bunch of Identity thieves. Parker Colorado
Author: Las vegas, Nevada Real Estate Services: Jenine Dennis of www.ColoradoDream Homes.net Parker, Colorado
 
 
20, Report #1159471


Jul 03 2014
07:23 PM
Allison Doneghty Patton Morgan Stanley Murder for Hire Vivian Johnson and Robert Carl Kelly for tortious interference in Banking Securitys and Trust Fund. Pensacola Florida Author: Fort Myyers, Florida Brokerage Companies: Allison Doneghty Patton Morgan Stanley Pensacola, Select State/Province  
 
21, Report #1159281


Jul 03 2014
07:44 AM
advance cash services Received emails from a Shane Parker from Advance Cash Services. Said, you need to verify your address for court papers are ready to be served to me. If they have my email. They have my address. Annoying non working people praying on innocent people just to get money. Not earn it the hard way! Internet Author: greenville, Pennsylvania Legal Process Servers: advance cash services Internet  
 
22, Report #1159274


Jul 03 2014
07:42 AM
RCN Capital Thousands of $ in appraisal fees, no deal South Windsor Connecticut Author: Parma, Ohio Unusual Rip-Off: RCN Capital South Windsor, Connecticut  
 
23, Report #1159177


Jul 02 2014
06:01 PM
morgan &morgan vacation properties ,penny morgan, barbra morgan ,morgan tahoe vacation rentals, morgan and morgan vacations rental Penny morgan / Morgan & Morgan Vacation rental did not return damage deposit { BE WARE } { STOLEN } folsom California
Author: orlando, Florida Lodging: morgan &morgan vacation properties folsom, California
 
 
24, Report #1130067


Jul 02 2014
08:26 AM
Certified Solar 2244104 Ontario Ltd Gord Simmons, John Bustard Sales rep. Tara Lewis: Customer Service Manager Blames the OPA for their downfall to take your money, Breach your Contract and have no deliveries of goods Windsor Ontario Author: Sarnia, Ontario ORGANIZED CRIME: Certified Solar Windor, Ontario  
 
25, Report #1086800


Jul 01 2014
02:59 PM
Sherrie Shruti Kohli - Chase Financial Services J.P. Morgan Chase Bank, Chase Investments Services Corp., Shruti Sherrie Kohli Financial Elder Abusing Criminal - Shruti Kohli PREYS on & Victimizes the Elderly Camarillo California Author: San Diego, California Financial Services: Sherrie Shruti Kohli - Chase Financial Services Camarillo, California  
   
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