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  Date Title City, State  
 
1, Report #1341038


Dec 02 2016
12:32 PM
Beware of these Theives! LMN General Construction LLC, Easy Way Construction, MPN Contruction & K&M General Construction by: Murillo Da Costa Sousa - Mark Costa Crooks in Construction! Beware and don't hire these thieves. You won't get what you pay for. Cherry Hill, Pennsauken, Delran, Merchantville New Jersey & Pennsylvania Author: Willingboro, New Jersey Builders & Contractors: LMN General Construction LLC Cherry Hill, Pennsuaken, Delran Merchantville, New Jersey  
 
2, Report #1341027


Dec 02 2016
11:54 AM
Micah Da Mac Fraud scamming wig maker ATL, GEORGIA Internet Author: Miami, Florida Hair Salons: Micah Da Mac Internet  
 
3, Report #1338740


Nov 18 2016
08:45 AM
Global Royalties Ltd Benchmark Conversion LtdBciltdGlobal Royalties Brandon Hall Any information on the owner? Mississauga Ontario Lawsuit against David Brook Author: Chicago , Illinois District Attorneys Assistant DA: Global Royalties Ltd  
 
4, Report #1337713


Nov 11 2016
04:53 PM
Watters on business school 5800 Marvin St. Philadelphia, Pa. This company discriminated against me because of my size. Philadelphia Pennsylvania Author: Philadelphia , Pennsylvania Adult Career & Continuing Education: Waters on business school Pennsylvania  
 
5, Report #1336910


Nov 07 2016
06:08 AM
beeperbucks registration shown on web was free but they charged 47 dollar for it washington Internet
Author: vasco da gama, Other Credit & Debt Services: beeperbucks Internet
 
 
6, Report #886256


Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
I'm glad the hawthorne and their cronie friends hate me because nobody is going to charge like their going to attack me when I haven't done anything to them then lie to their family members about me Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
7, Report #1328371


Sep 15 2016
02:27 PM
Sear Home Services Home Warranty Program SHS HW Program Cross Country Home Services Rip off warranty illonois Illinois Author: Woodbury, New York District Attorneys Assistant DA: Sear Home Services Home Warranty Program Illinois  
 
8, Report #1327842


Sep 13 2016
06:54 AM
Dr. Water hivcure centre Dr. Waters Scam Or rip off nigeria nigeria Author: tallahassee, Florida Psychic Fortune Tellers: Dr. Water hivcure centre Internet  
 
9, Report #1327841


Sep 13 2016
06:53 AM
MDM Brick Pavers & Stones Mario Da Mota Takes your money and refuses to work or refund it Lawrenceville Georgia MDM has done the right thing Author: Sandy Springs, Georgia Building Services: MDM Brick Pavers & Stones Lawrenceville, Georgia  
 
10, Report #1324042


Aug 23 2016
08:06 AM
Micah da Mac iammicahdamac SCAMMER - Sent SIX Bundles of hair and a closure PAID $150 NEVER PROMOTED MY COMPANY ATLANTA Internet Author: London, Small Business Services: Micah da Mac Internet  
 
11, Report #1320277


Aug 02 2016
01:25 PM
Old World Hardwood Floors - Randy Waters (Owner) Did our floors, but installer did not replace pad under carpet. Called Randy Waters. Excuse after excuse. Waters told my husband that he was a pain in his a** and hang up. Oklahoma City Oklahoma Author: Oklahoma City, Oklahoma Small Business Services: Old World Hardwood Floors Oklahoma City, Oklahoma  
 
12, Report #1319678


Jul 29 2016
07:08 PM
Graybul van lines Gray Bull movers graybul van lines charged me $17,000.000 to move my belongings to Atlanta after sending someone out to my hose to llok at everything I moved. The price was binding for $3600.00. The man who the saleswoman said was the owner, Eli was rude and an extorted the money from me. He refused to honor the estimate.Then some woman named Bridget wwas even ruder. hollywood Florida Author: hollywood, Florida District Attorneys Assistant DA: Graybul van lines hollywood, Florida  
 
13, Report #1319652


Jul 29 2016
04:23 PM
Gus Da Silva Gustavo DaSilva, Gustavo D Silva, Mayra Da Silva People who dont pay for services are thieves Yorba Linda California Author: Anaheim, California Cleaning Services: Gus Da Silva Yorba Linda, California  
 
14, Report #1318537


Jul 23 2016
08:18 PM
Miso Happie Miso Happie Mini PigsLina SmileLina VuJoel HaygoodLina HaygoodJL mini ranchLost Pines KuneKunes Miso Happie running pig mill, sick pigs, dead piglets, filthy conditions, filthy waters horrible horrible people. Illegal shipping, pigs with mange. Bastrop Texas Author: Arizona Animal Abuse: Miso Happie Bastrop, Texas  
 
15, Report #1317352


Jul 17 2016
09:31 AM
Mike Waters United Yacht Sales United Yacht Sales Scam Artists, Bottom Feeders Stuart, Florida Author: patchogue, New York Liars: Mike Waters United Yacht Sales Florida  
 
16, Report #1271596


Jul 15 2016
05:34 PM
vintage sports and entertaiment memorabilia, Frederick K Mc night, A new leaf ministry da Cambridge community church da thrift and consignment shop A hood rat, one who caps in his own back yard, pretends to be your friend, when he gets anything and everything of value that you have SNAP you no longer matter. las vegas Internet Author: las vegas, Nevada Sports Cards & Memorabilia: vintage sports and entertaiment memorabilia Internet  
 
17, Report #1316646


Jul 13 2016
09:53 AM
Online Advance LLC phone scam, make restitution or charges filed with the district attorney Internet Author: northern, Virginia District Attorneys Assistant DA: Online Advance LLC Internet  
 
18, Report #1314820


Jul 02 2016
07:42 PM
ACS, Ace Cash Express Nationwide Author: Lingle, Wyoming District Attorneys Assistant DA: ACS Nationwide  
 
19, Report #1311924


Jun 25 2016
04:36 PM
Sean Waters, Sean Peden, Sean Ceres, Dana Peden, Dana Ceres, Dana Waters The dynamic duo are back again in their own words. They change names like the seasons in order to defraud investors and aspiring talent of their money Los Angeles California
One Light Pictures Author: Henderson, Nevada Producers: Sean Waters Los Angeles, California
 
 
20, Report #1302682


Apr 29 2016
03:16 PM
McFit Cremona McFit Cremona Truffatori palestra invivibile il 27 Aprile senza corrente senza display ed istruttore virtuale da più di un anno costano poco ma valvono niente Cremona InternetMcFit Cremona Cremona McFit Scammers gym unlivable April 27 without running without display and virtual instructor for more than a year are cheap but nothing valvono Cremona Internet Author: Cremona, Health Spas: McFit Internet  
 
21, Report #1300501


Apr 19 2016
06:24 AM
XUAT ANH HANDICRAFTS 9CS2 Da Nang Vietnam, took picture of statue.......received a smaller and skinnier one......not of the stone i bought DA NANG CS2 viet nam Author: TROY, Michigan Bus Travel: XUAT ANH HANDICRAFTS 9CS2 Da Nang Vietnam) DA NANG,  
 
22, Report #1297474


Apr 03 2016
09:59 AM
Carol Anne Waters, MA, LPC, LCDC Carol Waters Unorganized/perpetually late/dishonest/slow/ignorant of evidence/email challenged/national enqirer like study San Antonio Texas Author: Schertz, Texas Family Services: Carol Anne Waters, MA, LPC, LCDC San Antonio, Texas  
 
23, Report #1294784


Mar 20 2016
07:33 PM
American Truck Group National Truck Funding LLC Employer ID# 27-5061371 Lemon Trucks care not to be driving. This company will keep your truck broke down from the start. And you pay for it. Remember you are under contract sucker. Gulfport,Ms Nationwide Author: CHULA VISTA, California District Attorneys Assistant DA: American Truck Group Nationwide  
 
24, Report #1292696


Mar 09 2016
04:07 PM
Carol Anne Waters, MA, LPC, LCDC Dishonest, Bias, and assumes her own theory San Antonio Texas I had those issues and more Author: san antonio, Texas Legal Services: Carol Anne Waters, MA, LPC, LCDC San Antonio, Texas  
 
25, Report #1291620


Mar 04 2016
11:19 AM
Love's Travel Stops & Country Stores, INC Unnecessary Debiting of Funds From Customer's Debit Account Nationwide Try this Author: Kerrville, Texas District Attorneys Assistant DA: Love's Travel Stops & Country Stores, INC Nationwide  
   
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