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1, 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
 
 
2, 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
 
 
3, Report #1355134


Feb 09 2017
03:46 PM
Joseph Van-Y Joe Van-Y, Joe Vany, HD Homes, SJ Homes, Douglas Van-Y, Doug Van-Y Convicted Scammer - Shady Contractor - Scammed $23000, left leaky roof and partially done porch West Branch Michigan
False Information... Author: Midland, Michigan Builders & Contractors: Joseph Van-Y West Branch, Michigan
 
 
4, Report #1355013


Feb 09 2017
07:10 AM
exkash.com Geradine Wilson Bitcoin to bank account scam Newyork Newyork Internet
Author: Douglas, Massachusetts Financial Services: exkash.com Internet
 
 
5, Report #1354978


Feb 08 2017
09:24 PM
Coffee Chrysler Boom Baby Boom! Coffee Chrysler sold me a lemon and told me it's not their problem! Douglas Georgia Author: Douglas, Georgia Auto Dealer Repairs: Coffee Chrysler Douglas, Georgia  
 
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 #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  
 
11, 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  
 
12, Report #1349455


Jan 12 2017
03:52 PM
Dale Earnhart, Phoenix AZ They check my wife's credit without our knowledge or consent. She does not drive or knows how to drive. They lied to me. They said that they would refinance my loan after 14 months, but they did not. I will not buy a car from them again. Very dishonest like the media. Phoenix Arizona Author: Douglas, Arizona Auto Dealers: Dale Earnhart, Phoenix AZ arizona  
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, Report #1346158


Dec 28 2016
10:34 AM
THE BLAKE GROUP SENIOR LIFE INSURANCE DOUGLAS BLAKE, SENIOR LIFE INSURANCE BAD BUSINESS, NO SUPPORT, NO FOLLOWUPS PLANTATION Nationwide Author: PLANTATION, Florida Insurance Agencies: THE BLAKE GROUP SENIOR LIFE INSURANCE Nationwide  
 
18, 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  
 
19, 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
 
 
20, 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  
 
21, Report #1339960


Nov 26 2016
06:03 PM
Douglas Richard This person called my home telling me I have an urgent Message that they have my social and my name and I better contact them right away or my attorney met a contact them right away Nationwide Author: CINCINNATI, Ohio Consumer Services: Douglas Richard Internet  
 
22, Report #1339029


Nov 20 2016
01:21 PM
Major Singh Bhangu, Douglas Ryan, Victor McBee, Bryan Foth, B. WashingtonPMG Legal Servives, International, Silicon Valley Finance Capital Loans, Finance Small Business San Francisco California Author: Dallas, Texas Financial Services: Major Singh Bhangu San Francisco , California  
 
23, 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  
 
24, Report #1339001


Nov 20 2016
12:58 PM
DOUGLAS S.GROTH JR. DOUG GROTHHEREIN AS JOHN DOE #1 SUED FACTS are : FRAUD ARTIST, TRASPASSER, Beware CONMAN, EXTORTIONIST EAST MEADOW, and HEMPSTEAD, Nationwide and New York Author: Hempstead, New York Government Worker: DOUGLAS S.GROTH JR. Nationwide  
 
25, 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  
   
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