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1, Report #1356872


Feb 18 2017
10:50 AM
WE Transport Wayne Simmioniw 612-229-2713, Erv Simmioniw 303-919-1454 No pay, Deceptive advertising, false promises Belfield North Dakota Author: Dickinson, North Dakota Trucking Companies: WE Transport Westminister , Colorado  
 
2, Report #1356801


Feb 17 2017
06:50 PM
TEJARAH INTERNATIONAL INC MOUNIR SAIFMOUTAZ ALI fake check for amount of $8640.00 after I am deliverd the order of Kids short ELIZABETH New Jersey Author: Wayne, New Jersey Clothing Stores: TEJARAH INTERNATIONAL INC ELIZABETH , New Jersey  
 
3, Report #584087


Feb 16 2017
07:33 AM
Glenn Harms Glenn Harms, Wayne Harms Scam Home Inspection, Cashed the check, no home inspection report provided. Carmichael , California not involved Author: Winterville, Georgia Home Inspections: Glenn Harms Carmichael, California  
 
4, Report #1356122


Feb 14 2017
10:36 PM
Candy8teen.com Horrorhouseprops.com Sarah Jestings Wayne Jestings Mike Tim Ron Interstate wire fraud. Scam. Paid for item never sent Hermitage Pennsylvania Author: Marina, California On-Line Stores: Candy8teen.com Hermitage, Pennsylvania  
 
5, Report #1355617


Feb 12 2017
12:19 PM
thenationalhomepreservationists.org Bryan Williams, Mei Ling mortgage relief Internet Author: Virginia Beach, Virginia Real Estate Services: thenationalhomepreservationists.org Internet  
 
6, Report #1354982


Feb 08 2017
09:42 PM
Changoo and Associates ; Dale Changoo Lost over $200,000 USD Toronto Canada Ontario Author: Duchesne, Utah Business Consultants: Changoo and Associates Toronto, Quebec  
 
7, Report #1353827


Feb 03 2017
12:14 PM
Cash Advance Inc. David CooperRobert Williams Payday loans Flordia Internet
Author: Camarillo, California District Attorneys Assistant DA: Cash Advance Inc. Internet
 
 
8, Report #1353526


Feb 02 2017
09:42 AM
david wayne gallemore III Litonia Georgia DAVID WAYNE GALLEMORE DAVID WAYNE GALLEMORE III DAVID M GALLEMOREDAVID WAYNE GALLEMORE DAVID GALLEMORE JUNIOR david wayne gallemore III has several legal judgments and proceedings against him due to his business ventures lithonia Georgia Author: MIAMI BEACH, Florida Department & Outlet Stores: david wayne gallemore III Litonia Georgia lithonia, Georgia  
 
9, Report #1353389


Feb 02 2017
08:18 AM
Dex Media- daniel williams continued to charge my cc after contract cancellation D/FW Airport Texas Company response Author: granby, Connecticut Internet Marketing Companies: Dex Media Texas  
 
10, Report #1353376


Feb 01 2017
02:49 PM
Columbus international escrow services Lyle Williams Timeshare sales internationallly NOT they rip you off 405 Lexington Ave New York, New York Internet
Author: San Diego, California Banks: Columbus international escrow services
 
 
11, Report #1353058


Jan 31 2017
10:03 AM
Mike Edgett Williams Rick and Karmedi Fields Selling boat Internet Author: TERRELL, Texas Boat Brokers: Mike Edgett Internet  
 
12, Report #1352994


Jan 30 2017
11:05 PM
Patriot Oil And Gas, A.k.a. The Patriot Energy Group with Don Cunningham Dale LindseyDonald Burks Company Tax ID on 2/27/13: 45-3973710 Took $35,000 to drill and test Mahalitc#1 well API no. 42-089-32694, never even disturbed grass then vanished Richardson Texas Author: Mount Laurel, New Jersey Telemarketers: Miscellaneous Companies: Patriot Oil And Gas, A.k.a. The Patriot Energy Group with Don Cunningham Richardson, Texas  
 
13, Report #1352607


Jan 28 2017
09:18 PM
Good Deal Reality ,Agent Steve Williams, Fraud and undisclosed, withhold documents on property to stop escrow from closing. Internet Adding more undisclosed information good deal realty (Steve Williams) Author: Victorville, California Cross-Border Scams: Good Deal Reality (Agent Steve Williams) Internet  
 
14, Report #1352569


Jan 28 2017
07:16 PM
allreaders.net Michael W. Creel AKA Mike Creel Bellevue Washington Michael Wayne Creel, AKA Mike Creel, The Creel Deal, Creelrealty, Con Man Michael W. Creel uses notary and Real Estate license in attempt to steal over $1 Million Dollars Bellevue Washington
Author: Bellevue, Washington Home Owner Associations: Realtors: allreaders.net Michael W. Creel AKA Mike Creel Bellevue Washington Newport, Washington
 
 
15, Report #1352242


Jan 26 2017
08:06 PM
Keller Williams realty of polk / Mrs Lysak RUINED MY CREDIT HORRIBLE ADVICE CAUSED ME A MOTHER OF 3 TO GO IN DEBT $90,000 after being advised by Jen to short sale and my debt would be forgiven.. LIE I'm now being harassed due to the lender turning me over to the dept of treasury.. THE DEBT WAS NOT FORGIVEN, HER BAD ADVISE CAUSED THIS AND SHE HAS NOTHING TO SAY EXCEPT FOR YOU SIGNED IT. KELLER WILLIAMS SHOULD HAVE TO PAY THIS DEBT Lakeland Florida
Author: Auburndale , Florida Realtors: Keller Williams realty of polk / Mrs Lysak Lakeland, Florida
 
 
16, Report #1352118


Jan 26 2017
10:50 AM
Away To Paradise Vacations What happened to my free cruise? I' m out 598.00 on taxes and fees. Was I scammed? Dale City Virginia Author: Ogden, Utah Cruises: Away To Paradise Vacations Dale City, Virginia  
 
17, Report #1352117


Jan 26 2017
09:49 AM
Steven Chasity & Assoc. Marcy Battles Claimed that they could collect on a bad debt that was several years old. Malibu California Author: Wayne, Michigan Collection Agencies: Steven Chasity & Assoc. Malibu, California  
 
18, Report #1351386


Jan 23 2017
08:52 AM
Suyo Air Conditioning company Ltd Manager is Mr Wayne Suyo I ordered 6 airconditioners from Mr Suyo whose contact I got from Made-In-China website. He sent me invoices against which I transfered US $2000. I ended up receiving very cheap air coolers instead. He has since refused to refund my money Foshan China Internet
Author: Alabama Heating, Cooling & Ventilation: Suyo Air Conditioning company Ltd Internet
 
 
19, Report #1351124


Jan 21 2017
10:43 AM
Dale Eugene Godboldo Actor name- Carl E. Douglas in O.J Simpson American Crime Story7 Episodes Wanda at large as Keith Micheal Townsend Mickey mouse Club Dale E. Godboldo Breached of Contract and Piercing the corporate veil. Losangles California Author: Chicago, Illinois Producers: Dale Eugene Godboldo Internet  
 
20, Report #1350756


Jan 19 2017
06:06 AM
Dean Tucci Leads scam Wood Dale Illinois
Obviously Not True Author: Kansas City, Missouri Computer Marketing Companies: Dean Tucci Internet
 
 
21, Report #1350680


Jan 18 2017
02:23 PM
Kenneth Wayne Halverson tax lead scam los angeles california
Author: Kansas City, Missouri Internet Marketing Companies: Kenneth Wayne Halverson Internet
 
 
22, Report #1347104


Jan 17 2017
05:29 PM
DFW Cars Vadim Ishchenko Oleg EveseevSavage Williams??? Purchased a truck that was not close to what they described Dallas Texas Author: Marion, Virginia Auto Dealers: DFW Cars Dallas, Texas  
 
23, Report #1346591


Jan 17 2017
04:08 PM
Faith Williams Russell B Garcia, Bridgette Hines This criminals stole $1650 from me... Lawrenceville Georgia Author: Homestead, Florida Credit Card Fraud: Faith Williams Lawrenceville, Georgia  
 
24, Report #1350390


Jan 17 2017
11:56 AM
Vom Dreifke Shepherds Gayle Dale sell Unhealthy Dogs - heartworms, hookworms, hip dysplasia, elbow dysplasia, bad temperaments, anxiety, lied about the dog McKenney Virginia Response Author: McKenney, Virginia Dog Breeders: Vom Dreifke Shepherds McKenney, Virginia  
 
25, Report #1349974


Jan 15 2017
11:00 AM
Dale Jacobs MD untrustworthy horrible doctor randolph New Jersey Author: Sparta, New Jersey Doctors: Dale Jacobs MD randolph, New Jersey  
   
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