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1, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
2, Report #893272


Feb 16 2017
11:45 AM
Elizabeth Hall Pursell Elizabeth Hall-Pursell Elizabeth Hall Pursell Liar Cheater Pennsylvania, Pennsylvania
Author: Somewhere, Pennsylvania Adultery: Elizabeth Hall Pursell Pennsylvania, Pennsylvania
 
 
3, Report #1355947


Feb 14 2017
08:24 AM
J&J Financial LLC Timothy Pierce, Davonne Pierce, Derrick Ellis, Financial Fruad Kalamazoo Michigan Author: Palm Harbor, Florida Financial Services: J&J Financial LLC Kalamazoo, Michigan  
 
4, Report #1355696


Feb 13 2017
06:36 AM
Recon Management Group, LLC Fox 2 News Recon Management Group, LLC Recon Management Group, LLC Fox 2 News Detroit Hall of Shame Bingham Farms, Mi Internet
Author: San Jose, California Legal Process Services: Recon Management Group, LLC Internet
 
 
5, Report #1355348


Feb 10 2017
04:11 PM
Derrick Armstrong Dee, D, Smoke Car Dealer - FAKE - POSER Beverly Hills Nationwide
Author: NA, California Auto Rentals: Derrick Armstrong Nationwide
 
 
6, Report #1354796


Feb 08 2017
07:04 AM
Tim Chaney and Dan Hall Stole my application fee Dallas Texas Author: Dallas, Texas Property Management: Tim Chaney Dallas, Texas  
 
7, Report #1353740


Feb 02 2017
11:34 PM
Jeannie Nguyen / Douglas Hall These 2 persons are trying to fly around the world in first class for free, they request tickets then make up excuses not to pay Denton, Texas Internet Author: Denton, Texas Air Travel: Jeannie Nguyen / Douglas Hall Internet  
 
8, Report #1353392


Feb 01 2017
06:16 PM
Local Lifestyle Inc Joseph Clarke Local Choice Spirits Clarke Distribution Local Choice Lifestyle Reveal Agency Chartrael Hall Juan Ditto Kelvin Young LS Clarke Stay away from Joseph Clarke and Local Lifestyle Inc and Clarke Distribution of Louisville, Kentucky! FRAUD Louisville Kentucky
Author: Louisville, Kentucky Bars Lounges & Clubs: Local Lifestyle Inc Joseph Clarke Louisville, Kentucky
 
 
9, Report #1351792


Jan 24 2017
07:22 PM
Discount Surgical Stockings Hosed me Brooklyn New York Author: Rural Hall, North Carolina Medical Supplies: Discount Surgical Stockings Brooklyn, New York  
 
10, Report #1349868


Jan 14 2017
12:47 PM
Robert Roseman Attempted car sale scam Internet Robert Roseman tried the same scam with me Author: Perry hall, Maryland Motor Vehicle: Robert Roseman Internet  
 
11, Report #1348294


Jan 07 2017
07:26 PM
Hallmark Financial David Hall Claims to be or represent an investor for start-up companies. Perhaps offers loans too. Britain Internet Author: Nashville, Tennessee Financial Services: Internet  
 
12, Report #1348018


Jan 06 2017
09:35 AM
MR JAMES LAW Misrepresentation as a Sole Asia Representative of a Fictitious Company Singapore Internet Gregory Hall Partners- James Law Author: Johannesburg, Other Brokerage Companies: MR JAMES LAW Internet  
 
13, Report #1347819


Jan 05 2017
11:25 AM
Revenue Group My minor child received a medical bill from Cleveland Clinic so I called and asked if the bill can be taken out of her name since she is a minor, Derrick informed me no because she drove herself to the DR office, I then informed him that she didn't drive because she doesn't even have a driver license and the he said well who signed her in, I told him the you don't have too be signed into the dr office. After going back and forth he than told me just give it to your daughter to pay she is an adult now so I asked him would you bill a 5 year old child. Cleveland Ohio File a complaint with the CFPB Author: Shaker Heights, Ohio Doctors: Revenue Group Cleveland, Ohio  
 
14, Report #1346557


Dec 29 2016
07:23 PM
Grand Hall USA, Inc. Eternal Tankless Waterheaters Did not honor warrantee Garland Texas
Author: Long Beach, California Plumbing: Grand Hall USA, Inc. Garland, Texas
 
 
15, Report #1346309


Dec 28 2016
08:20 PM
Carla Hall- Taylor with Pennslvania Tech and Training Please do not go to Philadephia Tech and Training for several reasons: One Carla Hall Taylor - Financial aid is a backstabber and unqualifed for financial aid and the school is unorganized Phily Pennsylvania Author: Glendale, California Adult Career & Continuing Education: Carla Hall- Taylor with Pennsylvania Tech and Training Phily, Pennsylvania  
 
16, Report #1341972


Dec 07 2016
03:53 PM
Sears Vacations Select Access What a horrible waste of my time and money! Florida Internet Booking Cancellations Author: White Hall, Arkansas Cruise Ships: Sears Vacations Internet  
 
17, Report #1340893


Dec 01 2016
02:54 PM
The Mallery Hall Collection The Mallery Hall Furniture Scam Loganville Georgia
Author: San Diego, California Furniture & Furnishings: The Mallery Hall Collection Loganville, Georgia
 
 
18, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
19, Report #1339012


Nov 20 2016
01:10 PM
Cuba City Hall Havana Journal Inc. Rob Sequin is a thief, liar, and con artist South Yarmouth Massachusetts Author: Miami, Florida Mail Order Services: Cuba City Hall South Yarmouth, Massachusetts  
 
20, 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  
 
21, Report #1338735


Nov 18 2016
08:08 AM
Acs Incorporated department law enforcement Cash experience Steven Hall is trying to 3200.60. For a 300 loan I didn,t pick up cash loan he is try to freeze my account and even thing Elkhart Internet Good Grief Author: ELKHART, Indiana Loans: Acs Incorporated department law enforcement Internet  
 
22, Report #1338157


Nov 14 2016
07:29 PM
conseco life ins.co. conseco wants a large sum of money plus increasing my monthly premiums by 80.00 which is more than 2x what i have paid for the last 33 yrs. nashville ,tn. TENN. Author: centre hall, Pennsylvania Consumer Services: conseco life ins.co. Nationwide  
 
23, Report #1336997


Nov 07 2016
01:29 PM
Legacy Acquisitions Group Inc Bill Busche or Dan Hall After signing agreement to have Legacy Acquistions Group sell my business in Omaha, Nebraska. The agreement stated refund Naperville, Illinois Author: Omaha, Iowa Printing & Copy Services: Legacy Acquisitions Group Inc Naperville,, Illinois  
 
24, Report #1335528


Oct 28 2016
04:05 PM
DB & CO, Derrick Bissell, Derrick Paul Bissell Deadbeat Alert. Took money and did not do the work!! Huntsville  Madison Alabama Author: Madison, Alabama tempdir: DB & CO Huntsville, Alabama  
 
25, Report #1334455


Oct 21 2016
07:40 PM
D & K Tree Services Derrick BelcherKelly Baker Theiving Tree Trimming couple not company. Gettysburg Pennsylvania Author: Gettysburg , Pennsylvania Landscape Companies: D & K Tree Services Gettysburg , Pennsylvania  
   
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