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1, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
2, Report #1357123


Feb 20 2017
06:21 AM
All Care Funding, Inc Chrisley Stratton, Kelly Pritchett, Renee Hudson, Bobra Lewis FRAUD-RIPOFF W Houston Texas Author: Greenville , South Carolina Financial Services: All Care Funding, Inc W Houston, Texas  
 
3, Report #1356864


Feb 18 2017
10:44 AM
David J Lewis Grassroots Construction LLC David Lewis never returned the deposit of $1100. Lawsuit filed Pueblo, Colorado; Colorado Springs; Denver Colorado Author: Colorado Springs, Colorado Building Services: David J Lewis  
 
4, Report #1356352


Feb 15 2017
07:50 PM
Allen Solar & Electronic Solar Electric & IT ServicesJeremiah Luke Allen Solar & Electronic/ Solar Electric & IT Services scams Single American Woman & Handicapped Child; House Nearly Burned Multiple Times! Cayo, Belize Nationwide Author: Cayo, California Electrical Services: Allen Solar & Electronic Nationwide  
 
5, Report #1356071


Feb 14 2017
04:32 PM
Allen Marketing Group AMG TLC Vacation Package, Las Vegas Vacation Package Las Vegas Time Share Marketing Company Cedar City Utah Vegas Vacation Scam - Sales Fraud and Misrepresentation Las Vegas, Nevada and Cedar City, Utah Nationwide
Author: Los Angeles, California Travel Services: Allen Marketing Group AMG Nationwide
 
 
6, Report #1355896


Feb 13 2017
09:25 PM
Giftedlilones Barbara Rocha Scam Author: Port Allen, Louisiana Unusual Rip-Off: Giftedlilones  
 
7, Report #1355572


Feb 12 2017
11:03 AM
Instant Credit Loan Brad Allen (ext. 121)WilsonKevin (ext. 155)RoseDavid Wbite Loan promise, gift card for state tax, common scam Chicago Illinois Author: Ocoee, Florida Sales People: Instant Credit Loan Internet  
 
8, Report #1355481


Feb 11 2017
01:20 PM
Experian 701 Experian ParkwayP.O. Box 2002Allen, TX 75013-00361-888-397-3742 I never ever heard of this company. They asked you to issue a credit card in my name. Your number 000200109388841138, Allen Texas Author: Wilsonville, Oregon Credit Card Processing (ACH) Companies: Experian Allen, Texas  
 
9, Report #1355367


Feb 10 2017
05:58 PM
LEDs 4 Less, Halo Kit Source, Alpha Offroad, Savage Lighting LED, Bestledsforless.com, alphaoffroading.com, mkt.com/halo-kit-source False Advertising, Unreachable, Dishonest Business Practices Gladstone Oregon Author: Lewis Center, Ohio Auto Parts: LEDs 4 Less Internet  
 
10, Report #1355268


Feb 10 2017
10:42 AM
Dave Lewis 702-236-9873 dtlewis06@gmail.com postyourads@facebook.com facebook.com/postyourads www.facebook.com/postyourads Promote Your Business To 5000 Cities! I Will Put Your Product Or Service On 5000 Web Pages And Submit Every Page To Google, Yahoo An This guy, Dave Lewis, scammed me. Las Vegas Nevada
Author: Seattle, Washington Search Engine Optimization: Dave Lewis Las Vegas, Nevada
 
 
11, Report #1351944


Feb 09 2017
05:21 PM
Fab Teach / Aron Lewis Aron Lewis / Jay and Wesley. Took 50% deposit and never come back to complete the job. Sunrise Florida
Author: Hollywood , Florida Miscellaneous Electronics: Fab Teach / Aron Lewis Sunrise, Florida
 
 
12, Report #1354546


Feb 07 2017
10:00 AM
Allen Marketing Group AMG, TLC Vacation Package, Las Vegas Vacation Package Las Vegas Time Share Marketing Company Cedar City Utah
Author: Los Angeles, California Hotel: Allen Marketing Group Cedar City, Utah
 
 
13, Report #1354210


Feb 05 2017
08:16 PM
business finance suite Reggie Allen internet based credit101 Florida Author: Atlanta, Georgia Liars: business finance suite Reggie Allen Trinty , Florida  
 
14, Report #1354152


Feb 05 2017
11:04 AM
Glamor Time Pools Gary Lively Pebble Tech Pool Allen Texas Author: Plano, Texas Pool Services: Glamor Time Pools Allen, Texas  
 
15, Report #1353114


Jan 31 2017
12:39 PM
Fairway Chevrolet Fairway Buic Damian Allen,Senior Sales Consultant Fairway Chevrolet3100 E Sahara Ave Las Vegas, Nevada 89104Main Line  702- 641-1400Fax 702-641-1535Direct Line 702- 641-1400 ext. x Mobile 702- 913-3555Email damian@fairwaychevy.comDealer URL ww send a mailing piece to my house that was a complete lie Las Vegas Nevada
An observation Author: Las vegas, Nevada Auto & Truck Rental: Fairway Chevrolet Las Vegas, Nevada
 
 
16, Report #1352498


Jan 28 2017
11:27 AM
First Choice Emergency Room First Choice ER Unreasonable billing, no disputes accepted, straight to collections Allen Texas Author: Lucas, Texas Emergency Medical Services: First Choice Emergency Room Allen, Texas  
 
17, Report #1352365


Jan 27 2017
12:51 PM
Lou Bruno O'Keefe, Lewis & Bruno, P.C. O'Keefe Louis Bruno Skokie IL Author: Evanston, Illinois Attorneys & Legal Services: Lou Bruno Skokie,  
 
18, Report #1348616


Jan 22 2017
03:30 PM
 Hot Zone,  Tried to get refund for leads not complete for 3 mos and counting Allen Texas Author: Allen, Texas Telemarketing Companies: Hot Zone Allen, Texas  
 
19, Report #1348604


Jan 22 2017
03:25 PM
Primal Health, LP Changed Phone Number, No Way To Contact Allen TX Author: Jacksonville, Florida Supplemental Health Programs: Primal Health, LP Internet  
 
20, Report #1350633


Jan 18 2017
11:49 AM
Loan Organics Mark Lewis was the SCAMMED MANY OUT OF LOTS OF MONEY.....SAME STORYS Washington, D.C. Nationwide Author: Lincoln, Nebraska Loans: Loan Organics Nationwide  
 
21, Report #1055050


Jan 16 2017
04:11 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)) | Dave Allen ((REDACTED BASED ON FINDINGS VIA COURT ORDER)). ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: Louisiana Wanted Criminals: Dave Allen Internet  
 
22, 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  
 
23, Report #1349660


Jan 13 2017
12:59 PM
My Crisis Gear Offered a junky flashlight, National Self Reliance Assoc. membership Allen Texas
Author: Crystal River, Florida Bait-and-Switch: My Crisis Gear Allen, Texas
 
 
24, Report #1349333


Jan 12 2017
07:15 AM
Christian Gasper Allen Martin, Allan Martin I got scammed $2997 by Allen Martin and many others have too Wiesbaden Wiesbaden
Author: Perth, Other Internet Fraud: Christian Gasper Internet
 
 
25, Report #1348803


Jan 10 2017
06:21 AM
Hot Zone Leads Sharon Hennes Disappointed Crandon Wisconsin Author: Allen, Texas Telemarketing Companies: Hot Zone Leads Crandon , Wisconsin  
   
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