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  Date Title City, State  
 
1, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
2, Report #1354586


Feb 07 2017
11:48 AM
Henry McClain Shawn Marshall Lending Tree Personal Unsecured Loan Scam Brokklyn Nationwide Lending Tree is NOT a lender Author: Huntington Beach, California Loans: Henry McClain Nationwide  
 
3, Report #1354074


Feb 04 2017
07:06 PM
Metropolitan Transit System MTS Austin Marshall Tyrannical method and proven perjury San Diego California
MTS video footage Author: San Diego, California Criminal Justice System: Metropolitan Transit System San Diego,
 
 
4, Report #1351002


Jan 20 2017
03:34 PM
Starling Capital Starling Capital took my money in free trades then severed contact Sweden, Marshall Islands Internet Author: Nicholson, Pennsylvania Computer Fraud: Starling Capital Internet  
 
5, Report #1349964


Jan 15 2017
10:47 AM
Early Beginning Child Care Incorporated Latonia Marshall daycare, pre shcool, Laurinburg North Carolina
Author: Alabama Daycare: Early Beginning Child Care Incorporated Laurinburg, North Carolina
 
 
6, Report #1345957


Dec 27 2016
03:11 PM
Dmpentertainment David Marshall Rip-off for fashion show Marina Del Rey California Author: California Festivals & Event Services: Dmpentertainment David Marshall Marina Del Rey, California  
 
7, Report #1345830


Dec 27 2016
06:27 AM
Anthony Calvin Marsh Complete rip off, took advantage of kindness Knoxville Tennessee Author: Knoxville, Tennessee Work at Home: Anthony Calvin Marsh Knoxville, Tennessee  
 
8, Report #1345512


Dec 24 2016
08:11 PM
Prize Candle Candles broken and can't get an email to go through or on the website Internet Author: Marshall, Missouri Bed & Bath: Prize Candle Internet  
 
9, Report #1341328


Dec 04 2016
11:55 AM
Calvin Gebauer Calvin R Gebauer asked for an emeregcy service call didnt pay a penny San Clemente California Lein.... Author: sanclemente, California Cleaning Services: Calvin Gebauer San Clemente, California  
 
10, Report #1339839


Nov 25 2016
04:51 PM
Roney Marshall Internet Author: San Francisco, California Cash Services: Roney Marshall Internet  
 
11, Report #1337305


Nov 09 2016
09:45 AM
Mind, Body & Spirit Expo Calvin Robinson and Deborah (Joy) Robinson; Holistica Expos I worked as Office Manager for the Robinsons. I did not get paid for my last three months of work even though they held an expo in Fort Myers that was supposed to be my payment for monies owed.  Fort Myers Florida Author: Cape Coral, Florida Festivals & Event Services: Mind, Body & Spirit Expo Fort Myers, Florida  
 
12, Report #1333531


Oct 17 2016
08:40 AM
NKC Transportation Blake Marshall and Brett Marshall Broken promises; non-payment Kansas City, Missouri Author: Springfield, Missouri Trucking Companies: NKC Transportation Kansas City, , Missouri  
 
13, Report #1333129


Oct 14 2016
08:45 AM
D&D Transportation Services Inc Calvin and Darlene Kuntz, Jennifer Kuntz Not competent to administer a 401k check or tell the truth Gooding Idaho Author: Butte, Montana Accounting: D&D Transportation Services Inc Gooding, Idaho  
 
14, Report #1332182


Oct 08 2016
09:59 AM
Sleepy Mattress Marshall Nationwide Author: Maryland Manufacturers: Sleepy Nationwide  
 
15, Report #1331778


Oct 05 2016
02:20 PM
Reliance Telephone Inmate Communications / Reliance Telephone / RTS / RT / Reliance Telecom / Reliance Telecom Systems / Reliance Telephone Systems / Reliance Telephone Inc / RTI Monopoly: Spent upwards of $300, went 76 cents over on collect account, and received a threatening collections call from Kira who refused to let me speak with anyone else Grand Forks North Dakota
Author: Marshall, Minnesota Correctional Facilities: Reliance Telephone Inmate Communications Grand Forks, North Dakota
 
 
16, Report #1330371


Sep 27 2016
10:37 AM
Auto auction advisors I went there 2 weeks ago and signed a a purchase agreement. You are required to sign this and put $1000.00 down before they help. I fully understood this document, and I'm not saying the document itself is fraudulent. This purchase agreement states that the deposit, or $800.00 thereof, is only refundable if the dealer (Calvin) does not buy the car for you.Davie Florida Author: Coral Springs, Florida Auto Dealers: Auto auction advisors Davie, Florida  
 
17, Report #1326051


Sep 02 2016
11:10 AM
work at home paycheck Jessica Marshall and Mark Wilson Refuse to refund my money didnt return my call for 3 weeks Internet Author: macon, Georgia On-Line Business: work at home paycheck Internet  
 
18, Report #1324750


Aug 26 2016
09:50 AM
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet Author: Indianapolis, Indiana Federal Government: Jack Morrison attorney at law Internet  
 
19, Report #1324657


Aug 25 2016
07:37 PM
HughesNet  1955 I just want them to take their stuff and reimburse --its been a month of misery Marshall NC Author: Marshall, North Carolina Internet Service Providers: HughesNet Internet  
 
20, Report #1323135


Aug 17 2016
10:08 PM
First Marshall Auto Auction of Harvey, IL Misrepresentation, false advertising, fraudulent actions Harvey Illinois Author: Oneida, Wisconsin Auto Dealers: First Marshall Auto Auction of Harvey, IL Harvey, Illinois  
 
21, Report #1321682


Aug 10 2016
06:18 AM
Appliances Connection, Jason M, Calvin, Sara Wolf, Nadiya N Rip off, stole, delayed, broke the law, stalled. lied Brooklyn, New York Author: San Francisco, California Appliances: Appliances Connection Brooklyn, New York  
 
22, Report #1321660


Aug 09 2016
09:18 PM
Innovative Client Connections Withheld bonuses, withheld pay, forced unpaid lunches Kentwood Michigan CEO Calvin Fant Author: Grand Rapids, Michigan Multi-Level Marketing: Innovative Client Connections Kentwood, Michigan  
 
23, Report #1321532


Aug 09 2016
10:25 AM
US Federal Grant Depy todd jones,fernado,gary Johnson,kelvin marshall they told me i was rewarded free grant money of 9,200 washington Nationwide Author: Waycross, Georgia Cult Organizations: US Federal Grant Depy Nationwide  
 
24, Report #1271557


Jul 15 2016
05:26 PM
Skip N' Whistle Items never received, inquiries not answered Covington Louisiana Author: Marshall , Texas Clothing Stores: Skip N' Whistle Covington, LA  
 
25, Report #1316963


Jul 14 2016
05:13 PM
ITWGB promotions Black magic rebares they cheat you into buying online and tell you the receiot the store gives you is illegible Houston Texas Author: marshall, Texas Car Parts & Accessories: ITWGB promotions  
   
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