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dist energy.company

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1, Report #1358577


Feb 27 2017
09:15 AM
Federal Equity Partners CAGE Verification Scam: 3rd party private org claims to be Federal contractor registration firm under UN Procurement Division Washington Dist of Columbia Author: Rochester, New York Internet Fraud: Federal Equity Partners Washington, Dist of Columbia  
 
2, Report #1357831


Feb 23 2017
08:35 AM
Energy In The Bank Fraudulent Scammers Who Do Not Stand Behind THeir Work East Stroudsburg Pennsylvania Author: Dist of Columbia Solar Energy: Energy In The Bank East Stroudsburg, Pennsylvania  
 
3, Report #1357653


Feb 22 2017
12:58 PM
Federal Equity Partners Steven Anthony DeJEsus; Mary Evans Sending Unsolicited Emails demanding $3500.00 to update SAM registration even though registration was already completed Wash, D.C. Dist of Columbia Wow. What a History. Author: New York, New York Unusual Rip-Off: Federal Equity Partners Wash, Dist of Columbia  
 
4, Report #1357161


Feb 20 2017
10:25 AM
GERLER & SON INC GERLER & SON INCONLINE SHOE.COM ACCEPT CRAP BECAUSE NO RETURNS ACCEPTED GROVEPORT Ohio Author: Washington DC, Dist of Columbia Department & Outlet Stores: GERLER & SON INC GROVEPORT, Ohio  
 
5, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
6, Report #1356498


Feb 16 2017
11:59 AM
Dana Jackson Bufluv Internet Author: Washington , Dist of Columbia Book & Magazine Publishers: Dana Jackson Internet  
 
7, Report #1356484


Feb 16 2017
11:33 AM
The Natural Hair Shop Scammed Me Out Of My Money Internet
Customer offered multiple options, instead customer was rude and used expletives Author: Washington, Dist of Columbia Beauty Products: The Natural Hair Shop Internet
 
 
8, Report #1356165


Feb 15 2017
08:11 AM
Integrity Merchant Network Kimberley SheyLauren KeneHaley GreenLynsy ThomasSteve Knox Total Scam Operation Unknown Internet Author: Washington, Dist of Columbia Work at Home: Integrity Merchant Network Internet  
 
9, Report #1355542


Feb 11 2017
09:12 PM
David Bias AKA Henry Bias Please beware we only humans but we don't deserve this Austin Texas Internet Author: Washington, D.C. , Dist of Columbia Adult Web Sites: David Bias Internet  
 
10, Report #1355289


Feb 10 2017
12:23 PM
Diamond Resorts International Harassing phone calls Nationwide Author: WASHINGTON, Dist of Columbia Hotel: Diamond Resorts International Nationwide  
 
11, Report #1354718


Feb 07 2017
07:22 PM
Divon Martin /Stanley Porter Con Artist, Scam Artist, Fraudulent Check Writing Somewhere in California, Has family in Maryland Internet
Author: Washington, Dist of Columbia Cash Services: Divon Martin Internet
 
 
12, Report #1354557


Feb 07 2017
10:30 AM
Bryant Toatley Toatley Tile Bryant Toatley presented himself as a home improvement specialist who did renovations to my bathroom and started work on my kitchen before he disappeared with $1,400 of my money. Fort Washington Maryland Author: Washington, Dist of Columbia Builders & Contractors: Bryant Toatley Maryland  
 
13, Report #1354479


Feb 06 2017
11:36 PM
Vivint Contract scam and con artist soliciting Provo Utah and online Nationwide Author: Washington , Dist of Columbia Questionable Activities: Vivint Nationwide  
 
14, Report #1354012


Feb 04 2017
11:21 AM
Evolution Finance, Inc. (Wallethub) they suck, they produce and collect fake information, they send out untrue information, they do not verify their information, they do not believe the consumer at all, they do not communicate properly with the consumer, they do not care about the consumer, they send out only form letters, they are NOT real with their consumers or members, they have no phone number to call, they do NOT deserve to be in business Washington Dist of Columbia GO AND BLOODY F*** THE HELL OFF! Author: Los Angeles, California Credit Reporting Agencies: Evolution Finance, Inc. (Wallethub) Washington, Dist of Columbia  
 
15, Report #1353687


Feb 02 2017
05:24 PM
Advance America ,Inc Company Washington Dist of Columbia Author: Longview, Texas Unusual Rip-Off: Advance America ,Inc Company Washington, Dist of Columbia  
 
16, Report #1353073


Jan 31 2017
10:40 AM
Lux style international Sends products you DON'T order!! Denmark Internet Author: Winnipeg, Dist of Columbia Beauty Products: Lux style international Internet  
 
17, Report #1352034


Jan 25 2017
07:53 PM
SELECT PORTFOLIO. SERVICING INC. SPS Nationwide Author: Washington, Dist of Columbia Loan Modification: SELECT PORTFOLIO. SERVICING INC. Nationwide  
 
18, Report #1351965


Jan 25 2017
01:13 PM
Ronald Jones 'Ro Jones' Gave 2 parking tickets subsequently even though car had been moved Washington Dist of Columbia Author: Washington , Dist of Columbia DMV - Department of Motor Vehicle: Ronald Jones Washington , Dist of Columbia  
 
19, Report #1351353


Jan 23 2017
06:39 AM
Payrigid Work from home generating leads Washington DC
Author: Washington, Dist of Columbia Internet Fraud: Payrigid Internet
 
 
20, Report #1351144


Jan 21 2017
11:42 AM
antonio derrico Armani Collezoni Washington Dist of Columbia Author: Washington, Dist of Columbia Celebrities: antonio derrico Washington, Dist of Columbia  
 
21, Report #1346902


Jan 17 2017
06:14 PM
Cruel Zoo: Southwest Wildlife Conservation Center of Scottsdale SWCC - Linda Searles : Scottsdale Arizona
Author: Miami, Dist of Columbia Animal Abuse: S'outhwest Wildlife Conservation Center of Scottsdale Scottsdale, Arizona
 
 
22, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Understanding the whole situation with East Coast Hydro Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
23, Report #1349571


Jan 13 2017
06:44 AM
GARCINIA CAMBOGIA BODY FIT MARKETEXTREME HEALTHY SHOPDBL FIENAGARCINIAPEB NIXQUIENTEYESERUM UNAUTHORIZED TRANSACTIONS DURING TRIAL PERIOD CAUSING SEVERAL BANK OVERDRAFTS DISTRIBUTION CENTER ST. PETERSBURG FLORIDA DIST CTR ST PETERSBURG FLORIDANationwide Author: Fort Wayne, Indiana Supplemental Health Programs: GARCINIA CAMBOGIA Nationwide  
 
24, Report #1349420


Jan 12 2017
05:35 PM
Leafonly.com Leaf only shipped me chemically poisoned tobacco leaf Middletown Connecticut
Leaf only shipped me chemically poisonous tobacco leaf Author: vancouver, Dist of Columbia On-Line Stores: Leafonly.com Middletown, Connecticut
 
 
25, Report #1348964


Jan 10 2017
03:38 PM
Revita Youth SCAM - Buyer BEWARE St. Petersburg, Florida Internet Author: Washington , Dist of Columbia Beauty Products: Revita Youth Internet  
   
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