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  Date Title City, State  
 
26, Report #1252037


Sep 01 2015
01:12 PM
Department of Financial Fraud Investigations Prestige Consolidated Services Steve Watson calls and say I have fraudulent activity against my name and number. They fail to say the name of the company that has filed the report. They say the money need to be paid using Money Gram. New York Nationwide Author: Portsmouth, Virginia City Governments: Department of Financial Fraud Investigations Nationwide  
 
27, Report #1247642


Sep 01 2015
12:07 PM
Ad Astra trying to dispute a collection account Wichita Kansas Author: Carson, California Credit Reporting Agencies: Ad Astra Wichita, Kansas  
 
28, Report #1251783


Aug 29 2015
10:43 PM
Lesley A. Taylor MD Lesley Alexandria Taylor My Negative Experience with Dr. Lesley A. Taylor, MD: Breast Ongologist (CA) Duarte California
Matter In Further Investigations Author: Los Angeles, California Doctors: Lesley A. Taylor MD Duarte, California
 
 
29, Report #1251413


Aug 28 2015
06:09 AM
Leslie A. Taylor, MD My Negative Experience with Dr. Leslie A. Taylor Duarte California
Up coming Investigations Author: Las Vegas , Nevada Doctors: Leslie A. Taylor, MD Duarte, California
 
 
30, Report #637189


Aug 26 2015
01:23 PM
Falcon Investigations NA Scott H Bernstein bounty hunter Scott H Bernstein is a fraud and scam artist Suffern, New York
More Info On Scott Author: , Illinois Questionable Activities: Falcon Investigations NA Suffern, New York
 
 
31, Report #1250596


Aug 24 2015
02:05 PM
Bernard Investigations Private Investigations Rock Hill South Carolina Author: Fort Mill, South Carolina Private Investigators: Bernard Investigations Rock Hill, South Carolina  
 
32, Report #1248798


Aug 15 2015
06:33 PM
Precision Labs LLC Addium Addium Never shipped product, confirmed several times per UPS and yet they continued to say they did and would not process a refund with return of product they never shipped. Carson City Nevada Author: Midland, Texas Supplemental Health Programs: Precision Labs LLC Addium Carson City, Nevada  
 
33, Report #1100290


Aug 10 2015
10:41 AM
Dan Pozniak DPOZ, Daniel A Pozniak Con Artist, Woman & Mother Beater, Alcoholic, Ex Rock Star Guitarist with band 7 Seconds Sacramento, Las Vegas, Reno, Clackamas Or, California
Dan Pozniak - Carson City, CA, Public Domestic Battery Report Author: Scammed and Hurt, Alaska Drunks: Dan Pozniak Sacramento, Las Vegas, Reno, Clackamas Or, , California
 
 
34, Report #1246453


Aug 04 2015
11:19 PM
EURICE NAKAMURA Eurice K. Nakamura, Esq Disrepectful Attorneys, Attorneys do a disservice to the public Carlton Texas
Current Investigations Author: Las Vegas , Nevada Lawyers: EURICE NAKAMURA Carlton , Texas
 
 
35, Report #1238857


Jul 27 2015
01:36 PM
Global Investigations Ltd A complete ripoff that claims to be a private detective agency Surrey
Dominic Bennett from Global Investigations Ltd threatens me and my former colleagues with obscene language Author: Yerevan, Alabama Private Investigators: Tracing.com, Global Investigations Ltd Surrey,
 
 
36, Report #892147


Jul 24 2015
03:48 PM
http://www.shellbeachre.com/ Kate Carson. Tamara Burns, Mark Burns, Alan Williams. Toni Deiz.Jason Blankenship. shell beach , homes in shell beach, agents in pismo beach,Katherine Carson, Jason Blankenship,Gary Young builder , ocean oaks condominiums. 310 James Way # 250 Pismo Beach,, California Mark Burns needs to hire a lawyer. Author: arroyo grande, California Realtors: http://www.shellbeachre.com/ 310 James Way # 250 Pismo Beach,, California  
 
37, Report #1242803


Jul 19 2015
07:48 AM
John Grogan Gold Star Investigations Cashed Check and never sent materials Canoga Park Internet
Author: Pioneer, California Security Services: John Grogan Internet
 
 
38, Report #1241284


Jul 11 2015
08:26 PM
Addium, Limitless Drug, Precision Labs, Addium Supplement Addium used a fake CNN report to get me to buy their stuff Carson City Nevada
Author: Loveland, Colorado Drug Manufacturers: Addium Carson City, Nevada
 
 
39, Report #1238074


Jun 25 2015
08:06 PM
changemyaddress.org or net Total scam!! Guaranteed refund is a lie internet Author: carson, California Internet Services: changemyaddress.org or net  
 
40, Report #944655


Jun 12 2015
03:27 PM
Carson Jones Neptune Energy, CJ's Fake Leads, Scam oil and gas brokers Little Rock, Arkansas NOTICE OF SUBPOENA FOR IDENTITY OF INDIVIDUAL USING PSEUDONYM TO MAKE FALSE AND DEFAMATORY STATEMENTS, AND NOTICE OF COMMENCEMENT OF LEGAL ACTION SEEKING DAMAGES AND RESTITUTION Author: mckinney, Texas Brokerage Companies: Carson Jones Little Rock, Arkansas  
 
41, Report #1235227


Jun 12 2015
12:52 PM
Live Career LTD Resume service Internet Author: CARSON,, California Library: Live Career LTD Internet  
 
42, Report #1049704


Jun 09 2015
07:09 AM
Mark Grover aka MPOL Group aka MPOL Corp aka Victorian Detective Services aka Global Detective Services fraud, theft, non-delivery of services, non-payment of services, hacking Melbourne Victoria In the interests of the complete story being presented Author: Carnegie, Other Miscellaneous Companies: Mark Grover Melbourne, Other  
 
43, Report #1233320


Jun 03 2015
05:57 PM
wmpblicplus they were trying to get me to cash this $1998.45 check and get me to do assignments that i bet were not there bentonville Arkansas Author: carson city, , Nevada Unusual Rip-Off: wmpblicplus Bentonville , Arkansas  
 
44, Report #1185330


Jun 03 2015
03:32 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Legal Notice Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
45, Report #1233166


Jun 03 2015
08:33 AM
Senior Sales Bella Thorne, Chris Walker, Crystal Lowe, Adam Brooks, Senior-Sales COMPLETE RIP OFF - 100% SCAM Plano Texas Senior Sales - Leads for Insurance and Mortgage Brokers Author: Texas Telemarketing Companies: Senior Sales Plano, Texas  
 
46, Report #1232718


Jun 01 2015
01:38 PM
Collect Pros Demand for payment Carson City Nevada Author: Modesto, California Collection Agencies: Collect Pros Carson City, Nevada  
 
47, Report #989027


May 30 2015
08:19 AM
Carson Jones CJ's Restaurants Oil and Gas Leads Scam Little Rock Arkansas NOTICE OF SUBPOENA FOR IDENTITY OF INDIVIDUAL USING PSEUDONYM TO MAKE FALSE AND DEFAMATORY STATEMENTS, AND NOTICE OF COMMENCEMENT OF LEGAL ACTION SEEKING DAMAGES AND RESTITUTION Author: Richardson, Texas Investment Brokers: Carson Jones Little Rock, Arkansas  
 
48, Report #1231960


May 28 2015
12:25 PM
Senior Sales address:2300 McDermott Suite 220-272 │ Plano, Texas 75025. Bella Thorne, Chris Walker,Crystal Lowe, Adam Brooks BIG RIPOFF Buyers Beware!!!!!!! plano Texas Author: Delray Beach, Florida Customer Leads: Senior Sales plano, Texas  
 
49, Report #1231599


May 27 2015
08:07 AM
Collect Pros Just Another Scam ! Carson City Nevada Author: northfield, New Jersey Bars Lounges & Clubs: Collect Pros Carson City,  
 
50, Report #1231532


May 26 2015
08:32 PM
COLLECT PROS Collection agency/ENTERTAINMENT WEEKLY MAGAZINE CHARGING THE BLIND FOR MAGAZINE , REALLY??? CARSON CITY Nevada Author: VIRGINIA Beach, Virginia ORGANIZED CRIME: COLLECT PROS CARSON CITY, Nevada  
   
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