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1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1314820


Jul 02 2016
07:42 PM
ACS, Ace Cash Express Nationwide Author: Lingle, Wyoming District Attorneys Assistant DA: ACS Nationwide  
 
10, 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
If you are the victim of a crime Author: Henderson, Nevada Producers: Sean Waters Los Angeles, California
 
 
11, 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 piĆ¹ 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  
 
12, 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,  
 
13, Report #886256


Apr 11 2016
02:55 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 still don't want to live in this town anymore if stuff like this happens they listen to anyone false accusations and not be transparent Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1290939


Mar 01 2016
10:18 AM
FTC Christian Brown Sending numerous emails every so often that I owe money on a loan and will be prosecuted cuz i dont respond after many phone calls. Once one email starts I get a bunch more from ACS also. Internet
Author: BETHLEHEM, Pennsylvania District Attorneys Assistant DA: FTC Internet
 
 
19, Report #1287864


Feb 15 2016
06:58 PM
goseining.com Waters' Nets and Seines, Steve Waters Purchased a seine net from company and I cannot contact them in any way to check on status of order. Spoke to Steve Waters who owns the company when I was ordering and he was extremely available before payment. After payment he cannot be found. Port Saint Lucie Internet/Florid Author: Summerville, South Carolina Fishing: goseining.com Internet  
 
20, Report #1284335


Feb 02 2016
12:25 PM
goldstein and assocates call demanding money on a paydayloan that if i didnt pay they send to da office. ceder rapids Iowa Let me guess... Author: eclectic, Alabama Loans: goldstein and assocates ceder rapids, Iowa  
 
21, Report #1278778


Jan 07 2016
10:23 PM
New Remotes Inc Charlie Waters; Electronic Adventure; False Advertiser! Did nor receive 'genuine toshiba' but a china imitation Bait and Switch company. Tampa Florida Correction to report Author: Fort Lupton, Colorado Television Parts & Services: New Remotes Inc Tampa, Florida  
 
22, Report #1276975


Dec 30 2015
07:40 AM
Airbnb Hawaii Doug Miller's REntal Unit in KAAAWA HI is dirty and loud misrepresentation, dirty and loud, not suited for holiday rentals Kaaawa HI
Author: Berowra Waters, Oregon Lodging: Airbnb Hawaii Internet
 
 
23, Report #1275472


Dec 21 2015
07:01 AM
gas. station. at. 8000reseda. blvd. tarzana. ca. Kim. Robbed. Me. At. Gun. Point. She. Went. In. My. Pckets. Took. My wallet. With. My. Id. Sscard. Direct. Express. Card. She. Stole. My. Idenity. My. Ssi. 551. (((redacted))). Dob. (((redacted))) Adress. (((redacted)))Tarzana. Ca. 91335. I. Calle a. gas. statoon. where. kim. stole. my. card. got. da. money tarzana. ca. 91335 Nationwide Author: tarzana, California Adultery: gas. station. at. 8000reseda. blvd. tarzana. ca. Nationwide  
 
24, Report #1268986


Nov 20 2015
12:15 PM
Heritage Apartments Lane properties my youngest son have been is being treated for fungus that is growing in my apartment since i moved here i have informed the maintenance person which is da same person o pay my rent to but he is not the owner of the apartments i have informed the owner about this he hasnt done anything about this yet my son has been in and out of docs office n hospitals since birth because of this n when i tell the owner he will say tht has nothing to do wit him he needs his rent PERRY GA
Author: perry , Georgia Housing Rentals: Heritage Apartments Internet
 
 
25, Report #1268029


Nov 14 2015
07:40 PM
Allegro Vacation Club In 2012 we want to Cozumel for our anniversary. We received a free rental car to attend their vacation club promo. After 2 bottles of champagne - a gift for our anniversary - we were induced into signing up for a vacation package. We paid 2,000.00 that da Nationwide Author: Albuquerque, New Mexico Travel Companies: Allegro Vacation Club Nationwide  
   
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