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  Date Title City, State  
 
1, Report #1350293


Jan 16 2017
07:31 PM
roc7-llc charged me 19.99 on dec. 31, 2016 on my credit card. did not purchase anything from on that date Internet Author: las vegas, Nevada Miscellaneous Electronics: roc7-llc Internet  
 
2, Report #1350289


Jan 16 2017
06:39 PM
Roofing and Siding of Cape Cod LLC Dmitry Labkovich, roofing and siding Cape Cod Roofing & Siding Dmitry Labkovich 68 Winslow Grey Gray Road Internet Author: wareham, Massachusetts Builders & Contractors: Roofing and Siding of Cape Cod LLC Internet  
 
3, Report #1350286


Jan 16 2017
06:16 PM
NSW Civil and Administrative Tribunal;NCAT www.ncat.nsw.gov.au, NCAT, NSW Civil and Administrative Tribunal AKA NSW GOVT endorse leftist mafia corrupt government department;worst example of waste of tax payer money ever Sydney Nationwide Author: Nationwide Legal Services: NSW Civil and Administrative Tribunal;NCAT Nationwide  
 
4, Report #1350267


Jan 16 2017
05:54 PM
Tammi Fields, AKA Tammi Lotz, AKA Tammi K Lotz Stole all of our personal belongings and all of our children's belongings Lecanto Florida
Author: Michigan Landlords: Tammi Fields Lecanto, Florida
 
 
5, Report #1054358


Jan 16 2017
04:10 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | David Parrish Dave Parrish AkA Dave Allen ((REDACTED BASED ON FINDINGS VIA COURT ORDER))  Legal Notice Author: Covington, Louisiana Wanted Criminals: David Parrish Internet  
 
6, Report #1350255


Jan 16 2017
04:02 PM
Hilton Worldwide Hilton Grand Vacations The Hilton is shady! They charged us 17% interest on a time share. Never told us we had to pay $660 for the loan that they we were told we could easily get a home equity and pay off. We couldn't get a home equity and they said we missed out 5 day window. We were told 14 days and with in out 5 days was Christma, a long flight, and Then New Years prep. Honolulu Hawaii Author: Lincoln, California Resorts: Hilton Worldwide Honolulu , Hawaii  
 
7, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
 
8, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
9, Report #1350221


Jan 16 2017
01:35 PM
Global Connections Promised Everything; Delivered Nothing Ann Arbor Michigan Author: Jackson, Michigan Travel Services: Global Connections  
 
10, Report #1350214


Jan 16 2017
12:34 PM
GT AERO GREG TUCKER DOES NOT PAY THEIR VENDORS LEWISVILLE Texas Author: Other Air Travel: GT AERO LEWISVILLE, Texas  
 
11, Report #1350209


Jan 16 2017
12:32 PM
Supreme Choice Travel Fun time Vacations Scams thieves Clarksburg Maryland Author: Lincoln, Nebraska Travel Agencies: Supreme Choice Travel Clarksburg , Maryland  
 
12, Report #1350198


Jan 16 2017
12:08 PM
Gold Crown Resort Travel Membership Violation Oviedo Florida Author: San Diego, California Travel Services: Gold Crown Resort Oviedo, Florida  
 
13, Report #1350160


Jan 16 2017
10:10 AM
Santa Ana Club SP LLC Pepe's Towing Santa Ana Club/ Pepe's Towing uses fake businesses to validate unauthorized towing Santa Ana California Author: Fullerton, California Auto Towing: Santa Ana Club SP LLC Santa Ana, California  
 
14, Report #1350141


Jan 16 2017
07:31 AM
Jimco Roofing aka James at Jimco 2 yr &6 follow up repairs and it STILL LEAKS Mansfield Texas
Author: Ft worth, Texas Home Improvements: Jimco Roofing Mansfield, Texas
 
 
15, Report #1350124


Jan 16 2017
06:32 AM
American Web loan AWL company charged twice as much for loan. Internet Author: Chicago, Illinois ORGANIZED CRIME: American Web loan Internet  
 
16, Report #1350122


Jan 16 2017
06:31 AM
Honor Finance LLC Deceptive and unprofessional, criminalitist Evanston Illinois Author: Chicago , Illinois Car Financing: Honor Finance LLC Evanston , Illinois  
 
17, Report #1350105


Jan 16 2017
06:17 AM
Executive Flight Training LLC Unprofessional service, misrepresented quality, unethical practices Englewood Colorado Author: Denver, Colorado Aviation Schools: Executive Flight Training LLC Englewood, Colorado  
 
18, Report #1350042


Jan 15 2017
08:09 PM
Digital Altitude Aspire Mislead me with their lack of information Digital Altitude, LLC 16192 Coastal Hwy Lewes, DE Internet Author: Manurewa,, Home Based Business: Digital Altitude Internet  
 
19, Report #1350041


Jan 15 2017
08:08 PM
Holiday Travel of America HTOA is a SCAM Scam, False Advertising, Lies, Mail Fraud Carlsbad California Author: Los Angeles, California Travel Services: Holiday Travel of America Carlsbad, California  
 
20, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
21, Report #1349987


Jan 15 2017
11:19 AM
American Airlines Treats their passengers very badly Nationwide Author: Albuquerque, New Mexico Airline Personnel: American Airlines Nationwide  
 
22, Report #1349977


Jan 15 2017
11:02 AM
North Shore Agency billed me $26.95 for American History magazine that I never ordered or received Melville New York Author: Avon, Minnesota Unusual Rip-Off: North Shore Agency Melville, New York  
 
23, Report #1349860


Jan 14 2017
12:04 PM
Cheap Tickets Ticket change Internet Author: Fresno, California Air Travel: Cheap Tickets Internet  
 
24, Report #1349814


Jan 14 2017
08:05 AM
Access Mobility LLC Jim Clore I purchased a stair climber and gave hime a check for $3200.00. He scheduled 5 or 6 install dates and he cancelled everyone of them. I then asked for my $3200.00 and he agreed to the refund after cancelling install on Nov. 21, 2016. I have yet to receive the refund. Fredericksburg Virginia Author: Manassas, Virginia Medical Supplies: Access Mobility LLC Fredericksburg, Virginia  
 
25, Report #1349799


Jan 14 2017
07:48 AM
American Home Shield I'm The Boss Enterprizes Hot Water Heater not up to code & refusal to repair broken pipe in wall Las Vegas Nevada Author: Las Vegas, Nevada Plumbing: American Home Shield Nationwide  
   
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