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1, Report #1357660


Feb 22 2017
12:30 PM
cash advance usa Martha jones they said i took out a loan that i didnt know i had took out and said they were going to take it to the court house if i did not pay. they said the loan was for 300.00 but that i owed them 988.00 not known Internet Author: tunnel hill, Georgia Loans: cash advance usa Internet  
 
2, Report #1210951


Feb 18 2017
12:01 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
Michael Alireza Sodeifi Is Covering Up Crimes Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
 
 
3, Report #1353297


Feb 17 2017
04:19 PM
CANADIAN ADDICTION RECOVERY NETWORK ADDICTION CANADA POLICE ARREST JOHN HAINS BURKS FALLS DRUG TRAFFICKING COURT DATES SCAM REHAB FRAUD Burks Falls Muskoka Ontario Author: BURKS FALLS MUSKOKA ONTARIO, California Nursing Homes: CANADIAN ADDICTION RECOVERY NETWORK Burks Falls Muskoka, Ontario  
 
4, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
5, Report #1356626


Feb 16 2017
10:12 PM
Jason Barber Elite Property Advantage Two bit thief Blue bell Pennsylvania Author: Phila, Pennsylvania Home Improvements: Jason Barber Blue bell, Pennsylvania  
 
6, Report #1356516


Feb 16 2017
01:07 PM
America cashnet A representative from the Law office of Justin Brown called to say I was being sued for an unpaid loan. That I could go to jail if I didn't go to court. I did not take a loan. And I have an open account with cashnet in good standing. Brooklyn New York Author: GARDEN CITY, Idaho Loans: America cashnet Brooklyn , New York  
 
7, Report #1356172


Feb 15 2017
08:51 AM
cargo experts corp. cargo experts corp.10091 NW 1st CourtPlantation, FL 33322 Doriel Miz, Joseph Hadida and stephanie bodner They caused me such a nightmare! unprofessional/ fraud Cargo Experts Corp. 10091 NW 1st Court Plantation, Florida
Author: carrara, Pennsylvania Miscellaneous Companies: cargo experts corp. Nationwide
 
 
8, Report #1356088


Feb 14 2017
05:49 PM
Civil court services Fraudulent threat of lawsuit Huntington Beach California Author: Stone Mountain, Georgia Financial Services: Civil court services Huntington Beach , California  
 
9, Report #1356056


Feb 14 2017
03:35 PM
Ricki Pascaloff Florida Bay AdventuresRickard Clemence, CEO Ricki is a scam artist. We reserved a houseboat, paid for plane tickets, bought food for our planned 2 day houseboat trip and arrived the day of New Year's Eve to be told that the boat had mechanical problems. She had not tried to reach us. We had to scramble to find available motel rooms - at great cost. She has said she will refund our money. No go. We are suing her in small claims court. It turns out she has scammed others in just the same way. A truly dishonest person who should have been put out of business long ago! Islamorada Florida Author: Brooklyn, New York Boat Cruises: Ricki Pascaloff Islamorada, Florida  
 
10, Report #1355491


Feb 11 2017
07:23 PM
bell laser llc Bell Laser defrauds people by failing to deliver on orders, lying about order status, and ignoring you. Seattle Washington Author: Tempe, Arizona Computer Fraud: Greg Rawley, Bell Laser Internet  
 
11, Report #1355353


Feb 10 2017
04:53 PM
Eagle Roofing ( tile ) company the brand new roof tile was installed less then a year, but rain actually wash down so much powder in certain area, which means several years later, my roof might be have red, pink, grey different colors, the worse the said they don't cover this in their warranty, THE WORSE is their VP,- Victor send me a RUDE / ARROGANT / THREAT / go to Court letter, Rialto, California
Author: hacienda heights, California Roofing Companies: Eagle Roofing ( tile ) company Rialto, CA 92377, California
 
 
12, Report #1355202


Feb 09 2017
09:15 PM
Amy Massey & Associates Amy Massey Court Reporting Court Reporting Scam - Bills for items not delivered and delivers items not ordered. CROOK! Burleson Texas Author: Dallas, Texas Legal Services: Amy Massey & Associates Burleson, Texas  
 
13, Report #1354853


Feb 08 2017
11:48 PM
RACEWAY FORD Fraudulant court claim RIVERSIDE California Here is what you can try Author: Menifee, California Auto Dealers: RACEWAY FORD RIVERSIDE, California  
 
14, Report #1354419


Feb 06 2017
04:52 PM
Shira Bush Paid $3,000 for a manuscript to be finished in 90 days, 9 months later, nothing. Have to take her to small claims court Rancho Cucamonga California Author: Redondo beach, California Adult Career & Continuing Education: Shira Bush Rancho Cucamonga , California  
 
15, Report #1247415


Feb 06 2017
11:36 AM
Holly Briley @hollyshere on twitter IDENTITY THEFT, CYBER STALKING, CYBERABUSE Washington court Ohio ANOTHER FAKE REBUTTAL Author: Apopka, Florida Unusual Rip-Off: Holly Briley Washington court, Ohio  
 
16, Report #1354250


Feb 05 2017
09:37 PM
Valnes Bell Realtors, Stacey Valnes, Megan Valnes Stacey Defrauded us, misrepresented facts and stole $100.000 from my mother and me. Santa Monica California Review: Daughter-In-Law of Elderly Man in Valley Author: Topanga, California Questionable Activities: Valnes Bell Realtors Santa Monica, California  
 
17, Report #1354104


Feb 04 2017
07:45 PM
Brad Linebarger Goggan Blair & Sampson, LLP. It is a lawfirm that says I owe money on a Forcible Felony charge in Clay County, Clerk of Court in Spencer Iowa with an offense date of 8-29-11. Is not possible because I was already incarcerated in Prison at that time. I looked on Iowacourts.gov and entered the case number and guess what.? There is nothing there. Why? Because I never committed a crime there nor do I have a charge of this type any where on my criminal record. This is a d**n scam and I caution people who get any notice from these people don't pay a d**n thing. Contact the County Attorney in your County and report it. Urbandale Iowa Author: KINGSLEY, Iowa Lawyers: Linebarger Goggan Blair & Sampson, LLP. Urbandale, Iowa  
 
18, Report #878595


Feb 02 2017
10:54 AM
AES Private Student Loan Lender Harrisburg, Pennsylvania Issue Taken to Court - Resolved Author: Richmond, Michigan Loans: AES Harrisburg, Pennsylvania  
 
19, Report #1353401


Feb 01 2017
03:44 PM
ramy el batrawi ramy youssef el batrawi Beware of rami el batwari sued for fraud case 15-cv-04354-jak-gjs district court of california beverly hills California
see addition fruad information from sec Author: MIAMI BEACH, Florida Financial Services: ramy el batrawi beverly hills, California
 
 
20, Report #1353374


Feb 01 2017
02:21 PM
Jennifer Graves Borcherding Seivers & Associates, Jennifer Borcherding guardian ad litem, family court lawyer St. Louis Missouri Best of luck suing for defamation, Tyg. Author: Clayton, Missouri Lawyers: Jennifer Graves Borcherding St. Louis, Missouri  
 
21, Report #1352473


Jan 28 2017
10:50 AM
Southeast Co-Op Rips Off Freight!!! Bell City Missouri Author: Jackson, Missouri Sales People: Southeast Co-Op Bell City, Missouri  
 
22, Report #1352311


Jan 27 2017
09:16 AM
Netspend Would not release Estate money despite me sending a court order and other documents Huston Nationwide (Texas) Recivved email Author: Bessemer, Alabama Financial Services: Netspend Nationwide  
 
23, Report #1352087


Jan 26 2017
07:42 AM
Steven Miller Esq He actually did nothing but took my money, He never called the court to let them know he was representing me. Plantation Florida Internet Author: Bonita Springs, Florida Lawyers: Steven Miller Esq Internet  
 
24, Report #1351557


Jan 23 2017
05:54 PM
Pony express, Ponytrak I was employed for nearly 10 years from the St. Louis office. When it closed I had no warning, and I never received the pay for the last week I worked. Our union took them to court and I was informed that they were ordered to pay me $1,300... I never received anything. I lost my house so had to move but had the same phone for some time.is there any way possible I may still collect from them? St. Louis Missouri Author: Moody, Missouri Employers: Pony express  
 
25, Report #1350695


Jan 18 2017
03:49 PM
Mckenzie Law Joesph Sanchez Sue, Garnishing Wages, taking you to court. Idllywild California Author: Mississippi Credit & Debt Services: Mckenzie Law California  
   
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