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  Date Title City, State  
 
1, Report #1191830


Nov 28 2014
02:52 PM
A and M Properties LLC stole and forged false billing statements and threatened the loss of my section-8 and housing syracuse New York Author: syracuse, New York Financial Services: A and M Properties LLC syracuse, New York  
 
2, Report #1191537


Nov 26 2014
10:22 AM
Darren Michael Bavaro, Darren M Bavaro, Darren Bavaro, Darren Michael Bavaro is a convicted felon and career criminal New Jersey Author: New Jersey Veteran's Administration: Darren Michael Bavaro New Jersey  
 
3, Report #1190228


Nov 22 2014
12:48 PM
O M G Tech Help I have been paying for tech support for some time and recently purchased Virus protection from OMG and they now seem to be closed and no contact can be made. Author: Fayetteville, Arkansas Computer Service & Repair: O M G Tech Help internet  
 
4, Report #1190571


Nov 21 2014
03:56 PM
Actuarial Consulting Group (ACG): Hal Butler: Carmen Davis: Amy Hawks: Ripoff Liars: Lebanon Tennessee Author: Alabama Small Business Services: Actuarial Consulting Group Lebanon, Tennessee  
 
5, Report #1158598


Nov 21 2014
03:52 PM
Amy Wong, Department of Children and Family Services Amy Wong Amy Wong , DCFS Social Worker is a Child Molester santa clarita California Author: los angeles, California Sex Offenders: Amy Wong, Department of Children and Family Services santa clarita, California  
 
6, Report #1154255


Nov 21 2014
03:44 PM
Damian DMYSTROVSSKY DAMIAN DELANGERON SCAM DANGEROUS MAN,ILLEGAL RESIDENT USA FAKE MULTIMEDIA SITE ,HANG OUT WITH CRIMINALS santa monica California
Author: santa monica, California Festivals & Event Services: Damian DYMYSTROVSSKY santa monica, California
 
 
7, Report #1190389


Nov 20 2014
07:29 PM
Shinning Cats Cattery PING P WONG ( Angela) Angela Wong Ping Wong Sold me a Breeding EXOTIC SHORT HAIR cat later diagnosed with H C M Hypertrophic Cardiomyopathy is a genetic defect North WEYMOUTH, Ma Massachusetts
Author: Newport, New Hampshire Animal Services: Shinning Cats Cattery PING P WONG ( Angela) North WEYMOUTH, Massachusetts
 
 
8, Report #1187081


Nov 19 2014
02:09 AM
COLORADO JUDICIAL PERFORMANCE COMMISSION KENT WAGNER, BRADLEY LEVIN, CHRISTANA HABAS, HEATHER HANNEMAN,EDWARD HARVEY, DAVID KAPLAN,MICHAEL MADAY, JOE MARTINEZ, ROGER SHERMAN, WILLIAM SOBESKY, ROLAND WILLIAMS, NANCY RICE, GREG HOBBS, COLORADO SUPREME COURT, CHARLES PRATT, ALAN M. LOEB, JANE BAIL COLORADO JUDICIAL PERFORMANCE COMMISSION FOR JUDGES IS A SCAM ON PUBLIC DENVER Colorado Author: VAIL, Colorado Government Corruption: COLORADO JUDICIAL PERFORMANCE COMMISSION DENVER, Colorado  
 
9, Report #1189590


Nov 17 2014
08:22 PM
Marshon & Gulkis, Randy M Gulkis, DDS - General Dentist in Staten Island, NY Drilled 12 cavities over two days, Insurance Fraud, Consumer Fraud, Theft by Deception Staten Island New York Author: Staten Island, New York Dental Services: Marshon & Gulkis, Randy Gulkis Staten Island, New York  
 
10, Report #1188447


Nov 17 2014
05:55 PM
Tri-M Pools Joel Troy Refusal to pay broker commission on house rental Southampton New York Author: east hampton, New York Brokerage Companies: Tri-M Pools Southampton, New York  
 
11, Report #1189527


Nov 17 2014
03:20 PM
MARK M. DUGGER-JOHANNA CERVONE-BARRY COURTS-ADONYS GONZALEZ-AUTOSTAR TRANSPORT & LOGISTICS AUTOSTARTRANSPORT.COM Crooked Auto Transporters-Total Con Artists-Stole Our Money-Hung Up The Phone On Us-Use Someone Else-Bad News-You Have Been Warned Miami Nationwide Author: NYC, Florida Auto Shipping Companies: MARK M. DUGGER-JOHANNA CERVONE-BARRY COURTS-ADONYS GONZALEZ-AUTOSTAR TRANSPORT & LOGISTICS Nationwide  
 
12, Report #1181694


Nov 16 2014
07:54 PM
CRIMINAL BEHAVIOR CONNIE ARTURET, REMAX IN CONWAY, REALTOR, REMAC REALTOR, CONNIE M. ARTURET, CONNIE M. ARTURT, CONNIE M. ARTURET MILLAN, CONNIE M. ARTURT MILLAN, CONNIE M. ELLIOTT, CONNIE M. ELLIOT, CONNIE M. ELIOTT, CONNIE M. MILLAN, CONNIE M. MILAN, CONNIE ARTURET, CONNIE ARTURT, CONNIE ARTURET MILLAN, CONNIE ARTURT MILLAN, CONNIE ELLIOTT CRIMINAL REMAX BROKER/AGENT FRAUD NAMED CONNIE M. ARTURET WHO IS ILLEGALLY USING THE REMAX COMPANY AUTHORITY TO COMMIT DAILY CRIMES, CRIMINAL, REALTOR, BROKER, REMAX, REMAX REALTY CONWAY South Carolina
Author: SURFSIDE BEACH, South Carolina ORGANIZED CRIME: CONNIE ARTURET CONWAY, South Carolina
 
 
13, Report #1188973


Nov 14 2014
05:18 PM
crown communities/ P& M cooling /heating Nightmare with Air and now heating!!!! Its Friday heat is out ...went all summer getting air repaired they have 2 business days to contact you. home purchased BRAND NEW in march closed in april moved in in may Grovetown, Georgia Internet Author: grovetown, Georgia Electronic Manufacturers: crown communities/ P& M cooling /heating Internet  
 
14, Report #1054005


Nov 14 2014
04:22 PM
Lawless America, William M. Windsor, Bill Windsor, Lawless America Association, Lawless America Revolution Fake Movie, Fake Revolution, Charity Scam, Possible Tax Fraud, Stalking, Retaliatory Lawsuits, Vexatious Litigant Marietta, Georgia Internet
Author: Phoenix, Arizona Internet Fraud: Lawless America Internet
 
 
15, Report #1188745


Nov 13 2014
04:07 PM
forklift solutions company llc Dan Wakeling daniel m walkeling I purchased $22,000 worth of equipment and never recieved the equipment or my money back and its been 1 year north royalton Ohio Author: rockdale, Illinois Small Business Services: forklift solutions compnay llc north royalton , Ohio  
 
16, Report #1188566


Nov 12 2014
06:59 PM
TITUS CONSTRUCTION R&M PATTERSON, CALIFORNIA TITUS EZEKIEL LINARES COMPLETE LIAR!! POSER AND DECEITFUL!! PATTERSON California Author: SALIDA, California Builders & Contractors: TITUS CONSTRUCTION R&M PATTERSON, CALIFORNIA PATTERSON, California  
 
17, Report #1188549


Nov 12 2014
06:20 PM
ebay's Micheal Rodriguez aka m-rodriguez-214 Extorted a refund via fraudulent statements Internet
Author: Motown, Texas E-trade: ebay Internet
 
 
18, Report #1188534


Nov 12 2014
06:03 PM
METICULOUS LANDSCAPE DESIGN MAINTENANCE MLDM ENTERPRISES,LLC MLD M MLDMPP Tanya Weckler DeGeorge Michael D DeGeorge Pyramid Schemers, Grimey , Slimey, Crooked, Underhanded. Bait and Switch. Fraud. Liars! Con Artists! Orlando Florida Author: Lakeland, Florida Liars: METICULOUS LANDSCAPE DESIGN MAINTENANCE Orlando, Florida  
 
19, Report #1188412


Nov 12 2014
10:47 AM
Angelic Requiem Gallery (eBay) Marla M Williams, Marla Anderson and Marla Marie. She has done business under a few different emails, williamsm5@yahoo.com, angelicrequiemgallery@gmail.com, mysticmoonlightnmagic@yahoo.com Her phone number listed is: 971-226-8913 Find out how Marla Anderson rips off eBay customers Northwest Oregon ( Portland, Salem, and Astoria) Oregon Author: BELLINGHAM, Washington Art Galleries: Angelic Requiem Gallery (Eb  
 
20, Report #1188293


Nov 11 2014
07:44 PM
Superior Assets Management and Paul Julian Scam/failure to pay for completed work and broken pay dates 604 East A Street Iron Mountain Wisconsin Author: Watertown, Wisconsin Home Improvements: M&M Contracting Watertown, Wisconsin  
 
21, Report #1188163


Nov 11 2014
09:42 AM
Net Spend of Austin Texas A Subsidiary of TSYS Columbus Georgia M. Troy Woods, Chuck Harris, Billy Campbell Net Spend Deceptive and Fraudulent Practices Columbus Georgia Author: Huntsville, Alabama Credit Card Fraud: Net Spend of Austin Texas A Subsidiary of TSYS Columbus Georgia Columbus, Georgia  
 
22, Report #1188114


Nov 11 2014
07:26 AM
K & M Party Bouncers Moon Bouncers Scam, Unprofessional, Unrealistic, Money Hungry Millville New Jersey Author: Woodland Hills, California Entertainers: K & M Party Bouncers Millville, New Jersey  
 
23, Report #652681


Nov 09 2014
09:00 PM
Dane Musk aka Dave Musk; David Musk Empty Promises for Private lending from a Private Equity Group and full of excuses Omaha, Nebraska Author: Pittsburgh, Pennsylvania Investment Brokers: Dane Musk Omaha, Nebraska  
 
24, Report #1187420


Nov 08 2014
12:43 PM
M & T Towing & Recovery, LLC This towing company provides services for apartment complexes. If you see their signs as the towing company be prepare to have your car towed. Frederick Maryland Author: Frederick, Maryland Auto Towing: M & T Towing & Recovery, LLC Frederick, Maryland  
 
25, Report #1187548


Nov 08 2014
06:03 AM
Hunt & Henriques Michael Scott Hunt aka aka Michael F Hunt aka M S Hunt aka Michael Ray Schultz ,67,Undergraduate School: San Jose State UniversityLaw School: Lincoln UniversityAdmitted: California State Bar Association 12/1/1981State Bar Number: 99804Janalie A Henri Perjury, Subbornation of Perjury, Negotiating in Bad Faith San Jose California Author: San Jose?, California Legal Services: Hunt & Henriques San Jose, California  
   
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