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  Date Title City, State  
 
1, Report #1354519


Feb 07 2017
07:51 AM
City Super Shop City Motors Fraud Thief Liar Carter Lake Iowa Author: Omaha, Nebraska Motor Vehicle: City Super Shop Carter Lake, Iowa  
 
2, Report #1354191


Feb 05 2017
07:46 PM
Ace Loans Adams White, John Carter Senior Attorney. Garnett my wages taking money out of my account freezing my bank account Internet Author: Alexander City, Alabama Civil Rights Violators: Ace Loans Internet  
 
3, Report #1352166


Jan 26 2017
01:11 PM
Asset Recovery Services Co. Charles Brooks, Jeff Thomson The man who owes me has $60,000 in an account and we can put a hold on it for you. Agoura Hills California Author: Lander, Wyoming Collection Agencies: Asset Recovery Services Co. Agoura Hills, California  
 
4, Report #1351973


Jan 25 2017
01:57 PM
Pacific Capital Finance Carter Sanders and Jessica Rowan REFUSED TO REFUND OVER $13,000 Irvin California Author: Pinellas Park, Florida Loans: Pacific Capital Finance Irvin, California  
 
5, Report #715398


Jan 10 2017
07:53 PM
Ageis Industries LLC Jason Carter will document take pictuers call the sheriff DFS to have our family broken up in order to break us down so will leave neighborhood. He doesn't want us here. Pacific, Missouri retraction /apology Aegis Industries LLC Author: Pacific, Missouri Business Consulting: Ageis Industries LLC Missouri  
 
6, Report #1348790


Jan 10 2017
06:11 AM
Geek Hoodies, Sherman Carter Absolutely a sham, not a real company...just a Chinese importer with an American marketing scam No street address Internet Author: New York City, California Unusual Rip-Off: Geek Hoodies Internet  
 
7, Report #1347093


Jan 02 2017
11:39 AM
American Certified Services, inc. Garage repairs Untrustworthy Company Omaha, NE Nationwide Author: Carter Lake, Iowa Garage Door Companies: American Certified Services, inc. Nationwide  
 
8, Report #1346547


Dec 29 2016
07:12 PM
TMK International Jane Wedge,Rachel Carter both HR Mgr's. Rebecca Fuller NonPayment of Salary, Bonuses & Expenses totally $4600.00 London United Kingdom Author: Tulsa, Oklahoma Questionable Activities: TMK International  
 
9, Report #1345686


Dec 26 2016
10:38 AM
Buckhead Bundle Julia Carter Buckhead Bundle Sold Me Bad Quality Hair! Atlanta, Georgia Internet
Author: Atlanta , Georgia Beauty Salons: Buckhead Bundle Internet
 
 
10, Report #1345174


Dec 23 2016
07:11 AM
Bonnie I purchased 3 dog banks on Dec 6 for 21.98 each. None were delivered and site has vanished Internet Author: Aiken, South Carolina Attorney Generals: Bonnie Internet  
 
11, Report #1341718


Dec 06 2016
12:36 PM
THOMSON AND SONS MOVING AND STORAGE They charged me twice and damaged my furniture Boca Raton Florida
Author: Hallandale, Florida Moving Companies: THOMSON AND SONS MOVING AND STORAGE Boca Raton, Florida
 
 
12, Report #1340787


Dec 01 2016
08:36 AM
also-star Jari Thomson Takes your money and no payback Hong Kong Internet Author: Byron Center , Michigan Brokerage Companies On-line: also-star Internet  
 
13, Report #1340724


Nov 30 2016
07:33 PM
Lone Mountain Truck Leasing LLC UnEthical business practices. Carter lake Iowa Author: Lake, Michigan Trucking Companies: Lone Mountain Truck Leasing LLC Carter lake , Iowa  
 
14, Report #1336238


Nov 18 2016
04:41 PM
zippybud1996@gmail.com Zippybud@Tutanota.com Zippybud1@Safe-mail.Net Zippybud1996@Hushmail.Com High_priority@safe-mail.net Greencoach424@Gmail.com Zippybud R.A.W. Entertainment Scorchin' Hot Entertainment Emett Coleman Emitt Coleman Dolores Conley Marijuana Market Bonnie Williams Mail order mariuana scammer East Pittsburgh Pennsylvania Author: Atlanta, Georgia Drug Dealers: zippybud1996@gmail.com East Pittsburgh, Pennsylvania  
 
15, Report #1337392


Nov 09 2016
10:03 PM
Ron Carter Hyundai Misleading advertising then flip the numbers in the financing office. Friendswood Texas
Guess What? Author: Houston, Texas Car Financing: Ron Carter Hyundai Friendswood, Texas
 
 
16, Report #1336604


Nov 04 2016
01:54 PM
EZ Cash Advance, Debbie Christian, Joe Carter Ripoff Scammers Texas Internet Author: Baltimore, Maryland Federal Government: EZ Cash Advance Internet  
 
17, Report #1298313


Oct 31 2016
12:06 PM
Benson, Bertoldo, Baker and Carter JOHN BERTOLDO SHOULD BE DISBARRED IMMEDIATELY!! Las Vegas Nevada Author: Las Vegas, Nevada tempdir: BENSON, BERTOLDO, BAKER & CARTER Las Vegas, Nevada  
 
18, Report #1329303


Sep 20 2016
11:12 PM
Post University: Katey Baruth, Sara Lopez, Vickie Carter, Richard Strompf, Don Mroz Fraudulent business practices and fraudulent spending of GI Bill funding Waterbury CT Author: Riverside, California Colleges and Universities: Post University Internet  
 
19, Report #1328002


Sep 13 2016
06:57 PM
Carter West Engineering Carter West A complete waste of time and money. El Dorado California She must be confused Author: Sacramento , California Consumer Services: Carter West Engineering Nationwide  
 
20, Report #1327130


Sep 08 2016
07:26 PM
Mr Harry Carter- dispatch lawrence harrison - the person that works for him I was ripped off $430 that I had to load on a iTune Card and they didnt want to refund me my money back Nationwide Author: Gulfport, Mississippi $$ REWARDS Offered: Mr Harry Carter- dispatch Nationwide  
 
21, Report #1325210


Aug 29 2016
10:56 AM
RON CARTER CHRYSLER JEEP DODGE OF LEAGUE CITY *TECHNICIAN: DONNIE *SERVICE MGR: ROBERT JACKSON SABOTAGE OF CUSTOMER VEHICLE BY TECHNICIAN DICKINSON Texas
Author: Dickinson, Texas Auto Dealer Repairs: RON CARTER CHRYSLER JEEP DODGE OF LEAGUE CITY DICKINSON, Texas
 
 
22, Report #1322058


Aug 25 2016
10:17 AM
BONNIE NICHOLS rented a house for almost 4 years, got rat infested in april 2016,left house in may 15 2016 to stay with relatives with furniture still in house. lease ended in july. we were told to get out end of lease. she changed locks day after we took out all furniture may 31 , never got my security, storage and u haul cost and half of mays rent. got lawyer to deal with her lawyer , spoke with him once , never returns calls, i paid lawyer $500, still out of my money due, about $2700 OAKLAND PARK Florida
update on landlords lawyer Author: MIDDLE ISLAND, New York Landlords: BONNIE NICHOLS OAKLAND PARK, Florida
 
 
23, Report #1322215


Aug 25 2016
10:16 AM
matthew and marge kochman coldwell banker realtor never gave back security, half month rent, expense of uhaul truck and storage. left home due to rats, now they have house for sale that has rats in walls dead shoreham New York
remove report Author: MIDDLE ISLAND, New York Landlords: matthew and marge kochman shoreham, New York
 
 
24, Report #1324048


Aug 23 2016
07:14 AM
Steven D. Carter Jr. CEO has been moving money around to hide from investors San Antonio Texas Author: Texas Investment Brokers: Steven D. Carter Jr. San Antonio, Texas  
 
25, Report #1323058


Aug 17 2016
03:05 PM
Excelerate Leasing LLC Christopher Carter, Jim HasnerAJ & Tyler Sales I was defrauded out of $4000.00 dollars, and was put out of truck. I was stranded with no food, no money, and no help. They sweared at me, and threatened me, and called me every name in the book. Indianapolis Indiana
Author: Merrillville, Indiana Department of Motor Vehicle DMV: Excelerate Leasing LLC
 
   
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