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1, Report #1342128


Dec 08 2016
02:21 PM
Federal Taxrelief.Inc. Barry FootlickKenneth HalversonDean Tucci TEFT BY DECEPTION Wood Dale Illinois Author: BUFFALO GROVE, Illinois Attorneys & Legal Services: Federal Taxrelief.Inc. Wood Dale, Illinois  
 
2, Report #1341905


Dec 07 2016
12:04 PM
Brooks Portman DBABP.com Pandering, misleading and incompetent SEO & website developer Springfield Ohio Author: Fort Wayne, Indiana Search Engine Optimization: Brooks Portman Springfield, Ohio  
 
3, Report #1340868


Dec 01 2016
01:28 PM
Criminal Justice Legal Law Kevin Williams New York, New York Nationwide Author: Goodyear, Arizona Unusual Rip-Off: Criminal Justice Legal Law Nationwide  
 
4, Report #1340460


Nov 29 2016
02:07 PM
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY Author: Waynesville, North Carolina Questionable Activities: Criminal Justice Legal Law Services Nationwide  
 
5, Report #1340125


Nov 27 2016
09:09 PM
Sterling Construction and Home Remodeling, LLC WAYNE HERMANSEN He got me too I signed a contract for a fence and siding for my home in April with an estimated cost of 5,000.00 for both. Well it's now November and I had to pay my uncle to complete the fence last month. He started the job and left a mess in my yard. I had fence poles that were moving. Huge holes in my yard and they tried to install an old rusted fence. Lucky I was home when they brought it and I sent it right back. I spoke to Wayne several times and he assured me he would take care of it that he was under a lot of stress etc. He ran with my 3,500.00 and thought I was going to give him the rest before he finished. Seeking a lawyer as we speak. Highland IN Internet Author: Merrillville , Indiana Attorney Generals: Sterling Construction and Home Remodeling, LLC WAYNE HERMANSEN Internet  
 
6, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
7, 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  
 
8, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
 
9, Report #1338616


Nov 17 2016
11:04 AM
Criminal Justice Leagal Office Kevin Williams, Criminal Justice Legal Offices received a call at work. Received a complaint about me stating there are 3 allegations against me and a warrant is being issued. Calling from NY but I live in IL. Haven't been to NY in 8 years. Its a robo/rec Criminal Justice Legal Office New York NY Author: Elgin, Illinois Wanted Criminals: Criminal Justice Leagal Office Nationwide  
 
10, Report #1338301


Nov 15 2016
02:18 PM
John & Wayne-Elite Transmission Houston MY CAR WAS BROKEN INTO ON THEIR SECURED GROUNDS & they did nothing about it! They also didn't fix my transmission correctly! They held my car for 2.5 months! Houston Texas Author: Houston, Texas Auto Dealer Repairs: John & Wayne-Elite Transmission Houston TX  
 
11, Report #1338079


Nov 14 2016
11:42 AM
Cash Advance America Alex Rogers Danny Williams Ellen Daniels They told me to pay money to get a loan and I did because I'm desperate and now they want more money that I don't have. New York and Florida Internet
Author: Chicago, Illinois Attorney Generals: Cash Advance America Internet
 
 
12, Report #1337675


Nov 11 2016
12:43 PM
Better Homes And Gardens Rand Realty REAL ESTATE FRAUD/CONSUMER FRAUD Wayne New Jersey Author: Palisades Park, New Jersey Real Estate Services: Better Homes And Gardens Rand Realty Wayne, New Jersey  
 
13, Report #1337585


Nov 10 2016
11:47 PM
Skidmore Investigations/ Pete Skidmore, Sr, Pete Jr and Wayne Whiteside Provide information unrelated to the target with 72 hours. I verbally requested a refund on 2/15/16. Pete Sr and Jr met with me and promised work the case free for the next two weeks. Pete Sr stated I will work the case and report to you in 2 weeks. I agreed with a two week continuation with no intention to continue business with this company. After two weeks ended, I contacted the office for a report. No information supporting a claim of infidelity had been obtained. Fort Mill South Carolina Author: Rock Hill, South Carolina Private Investigators: Skidmore Investigations Fort Mill, South Carolina  
 
14, Report #1336990


Nov 07 2016
12:26 PM
Dr. David Williams Healthy Directions Products Don't Work, Drag Out Refunds Even when You Stay on Them Montoursville Internet Author: Santa Rosa, California Alternative Health: Dr. David Williams Internet  
 
15, Report #1336948


Nov 07 2016
09:38 AM
Custom Remodeling Beita Brothers, Wayne Beita, Beita Designs, Custom Remodeling, Inc, Frank Beita, Francisco Beita Wayne is a scammer who takes your money, and does not deliver. Took over $41,000 for a kitchen and flooring remodel and did not deliver. Pearland Texas Author: Sugar Land, Texas Kitchens: Custom Remodeling Pearland,  
 
16, Report #1336703


Nov 05 2016
10:15 AM
Matco tools Ben Williams Didn't level contract till a week later didn't know interest rate didn't tell the rate was 21% I wouldn't have signed contract if known about rate Stow Ohio Author: Warrenton, Missouri Miscellaneous Companies: Matco tools Stow , Ohio  
 
17, Report #1336371


Nov 03 2016
08:43 AM
Kevin Williams He told that im being charge with 3 different allegations. And also said that i will be arrest tomorrow morning. Nationwide Author: Chicago, Illinois Criminal Justice System: Kevin Williams Nationwide  
 
18, Report #1265072


Nov 01 2016
11:56 AM
TapRealtyAz.com - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com STOLE $3,000 - SCAMS - THIEF - SCAMMER - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com - SCAMMER - THIEF - SCAMS Scottsdale Arizona
Court Order / Judgement proving statements are ontrue Author: Scottsdale, Arizona Realtors: TapRealtyAz.com Scottsdale, Arizona
 
 
19, Report #1335386


Oct 27 2016
05:58 PM
Jerry Williams of JW Management JW Beware of JW Management, Misrepresenting affiliations with Craig Kallman, CEO of Atlantic Records Atlanta Internet
Author: Macon, Georgia Festivals & Event Services: Jerry Williams of JW Management Internet
 
 
20, Report #1335092


Oct 26 2016
06:11 AM
Keller Williams Westlake Village Wendy Dormer Keller Williams Westlake Village is an extortion Company!!
BOGUS COMPLAINT FROM A CRIMINAL Author: Los Angeles, California Real Estate Services: Keller Williams Westlake Village
 
 
21, Report #1334626


Oct 23 2016
10:07 AM
Wayne smith Howard holt. David giasson He claimed to want to buy my 4vera Bradley purses and 1wallet after i shipped my package he began asking for 300$ he claimed to have had a paypal but it was fake 194 park st lewiston maine Internet Author: Rochester, New York Unusual Rip-Off: Wayne smith Internet  
 
22, Report #1334617


Oct 23 2016
09:43 AM
Wayne Dang STATE OF HAWAII Refuses to return property shares that belong to us D/B/A Showa Hatsumei Kaisha Ltd., since 02/10/2015 even after submitting all the required paperwork requested. Since they have removed the claim and has not responded to our demand of return of assets. We are asking for the return of our monetary shares amount of $250, 000, 000 million dollars ASAP Honnolulu Hawaii Author: Lakeport, New Hampshire Questionable Activities: Wayne Dang  
 
23, Report #1334524


Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
 
24, Report #1334412


Oct 21 2016
03:13 PM
Nationstar Tax Advisors, LLC Derrick King, Ray Williams No refund given Jacksonville Florida Author: Covina, California Consumer Services: Nationstar Tax Advisors, LLC Internet  
 
25, Report #1334241


Oct 20 2016
03:31 PM
Assurant Solutions myphpinfo.com Inept, Scam Artists, Insurance Fraud is usually by Insurance Company Wayne Pennsylvania Author: Las Vegas, Nevada Cellular Phone Companies: Assurant Solutions Wayne, Pennsylvania  
   
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