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1, Report #1355981


Feb 14 2017
10:22 AM
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida Author: (Possible retaliation target), Manufacturers: Oxebridge Quality Resources International LLC Tampa, Florida  
 
2, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
3, Report #1355423


Feb 11 2017
11:23 AM
Bulk Yes Mark HufstetlerBrock Felt The company was paid $2500 to perform integration services and provided no services. Murray Utah Author: Phoenix, Arizona Internet Marketing Companies: Bulk Yes Murray , Utah  
 
4, Report #1355226


Feb 10 2017
06:45 AM
ATS Consultants Mark Stevens is a scum bag, lair, cheater and deserves to be jailed. These cowards steal your information online through and third party. Mark Stevens will text you at first and then promise you a great deal. Baltimore Maryland Author: Keansburg , New Jersey Offshore Gambling: ATS Consultants Baltimore, Maryland  
 
5, Report #1354553


Feb 07 2017
11:58 AM
Tate Publishing, Ryan Tate, Trinity Tate, Mark Swindle A Promise to Tate Publishing is Nothing More than a White Wash Grave Mustang Oklahoma Author: Plano, Texas Book Publishers: Tate Publishing Mustang, Oklahoma  
 
6, Report #1354498


Feb 07 2017
06:58 AM
Stuart Griffiths & Mark Baines, true telecom, Ofcom Fraud investigation. Telesales Fraud, Please avoid at all cost True Telecom Limited. Simply Google them and see for yourself. They are conmen and need to be stopped as soon as possible. Dartford Kent Nationwide
Author: Kent, Alabama Unusual Rip-Off: Stuart Griffiths Nationwide
 
 
7, Report #1354308


Feb 06 2017
10:14 AM
Agent mark fincen.markwhiteusa@gmail.com fraudulent email about collections- no actual address provided Author: la mesa, California Federal Government: Agent mark fincen.markwhiteusa@gmail.com  
 
8, Report #1353948


Feb 04 2017
12:09 AM
Hill Catrle Company Garrett Hill, Mark Hill Buyers beware of hill cattle company, they sell bred cows that aren't bred and purchased at the stock yards. Royston Georgia Author: Huntsville, Alabama Sales People: Hill Catrle Company Royston, Georgia  
 
9, Report #1353946


Feb 04 2017
12:08 AM
Mark Hobby discount not sending items after paid Internet Author: Goodyear, Arizona Skin Care: Mark Internet  
 
10, Report #1353755


Feb 03 2017
07:29 AM
mark J mccloskey new life reality with us contractor & restoration buffalo New York Author: Buffalo, New York Builders & Contractors: mark J mccloskey buffalo, New York  
 
11, Report #1353499


Feb 02 2017
07:38 AM
Tmc Healthcare : Mark James, and the email associated with this name was johnsonjosh350@gmail.com this was a red flag for me. The names that were put in the text message as contacts are Mark James, email associated with this is johnsonjosh350@gmail.com unknown Massachusetts Author: Eustace, Texas Unusual Rip-Off: Tmc Healthcare Massachusetts  
 
12, Report #1353267


Feb 01 2017
08:05 AM
PCM BUSINESS / TIGER DIRECT SCAM ARTISTS THAT SELL OLD STOCK El Segundo California
Author: East Islip, New York Miscellaneous Office Services: Mark Kenneth D. Isip El Segundo, California
 
 
13, Report #1353180


Jan 31 2017
05:06 PM
AriMorgan.com Derek Shaw Labs Derek Shaw, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California, Tariq Shaw Internet Developer Scam, Derek Shaw Labs, Software Developer Scam, Mobile Developer Scam Los Angeles California AriMorgan.com Derek Shaw Labs Derek Shaw, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California Tariq Shaw AriMorgan Developer Scam, Derek Shaw Labs, Software Developer Author: Los Angles, Washington Computer Software: AriMorgan.com Los Angeles, California  
 
14, Report #1352913


Jan 30 2017
05:01 PM
Greater Spokane construction MARK ANDREWS. Breach of contract, incorrect, innapropriate materials, laughable workmanship, fraud reporting unregistered employees, drunk on job site, herrassment, intimidation, stalking. Calling making inflammatory comments about my wife. The list goes on Spokane Washington Company Response Author: Spokane, Washington Builders & Contractors: Greater Spokane construction Spokane , Washington  
 
15, Report #1352661


Jan 29 2017
11:34 AM
Mark Wofford Home Connection Mark Woodford pushing fake mortgage program Chicago Internet Author: Reynoldsburg, Ohio Loans: Mark Wofford Internet  
 
16, Report #1352647


Jan 29 2017
11:12 AM
NORTH STAR TRUCKING Owner: Mark Thompson USDOT # 2094041MC# 730485Manager Jim Morris. 830-285-09372029 Junction Hwy Kerrville, Texas 78028 Warning If you are a Business or an Individual wanting to start working with this company (North Star Trucking). Bountiful; Kerrville San Antonio and Three Rivers Utah; Texas Author: Dallas, Texas Local Transportation: NORTH STAR TRUCKING Bountiful, Utah  
 
17, Report #1352344


Jan 27 2017
11:48 AM
Total Home Shield Mark Coleman Deceptive Sales pitches and sales. Philadelphia Pennsylvania Author: Williamsport, Pennsylvania Home Warranty Companies: Total Home Shield Philadelphia, Pennsylvania  
 
18, Report #1351681


Jan 24 2017
11:50 AM
ARA Association Mark Farmer, Attorney Told me a judgement would be filed on 12 yr old debt Internet Author: summerville, South Carolina Credit & Debt Services: ARA Association Internet  
 
19, Report #1351508


Jan 23 2017
03:02 PM
As-pect of LT Foundation, Eve Taylor, Evelyn Taylor, Mark Zeller, Attorney Takes money for a real estate transaction then no contact San Francisco Internet Author: Nevada Loans: As-pect of LT Foundation Internet  
 
20, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
21, Report #1347647


Jan 18 2017
05:10 PM
MARK ANDERSON mmand19880@gmail.com RIPPOFF IN TRANSLATION SERVICES Internet Author: Quito, Pennsylvania Translators: MARK ANDERSON Internet  
 
22, Report #1350633


Jan 18 2017
11:49 AM
Loan Organics Mark Lewis was the SCAMMED MANY OUT OF LOTS OF MONEY.....SAME STORYS Washington, D.C. Nationwide Author: Lincoln, Nebraska Loans: Loan Organics Nationwide  
 
23, Report #1346268


Jan 17 2017
03:40 PM
Mark Fleischer Jr dba Top Shelf Trailers formerly ALL PRO TRAILERS Mistreated, lied to, misled, duped, ignored, abused, wronged by Mark Fleischer Jr dba Top Shelf Trailers Yulee Florida Author: orlando, Florida Trailers: Mark Fleischer Jr dba Top Shelf Trailers Yulee,  
 
24, Report #1350199


Jan 16 2017
11:58 AM
ARA Inc. Timothy Johnson and Mark Farmer1888-409-5060 Tel1888-315-1550 Fax Timothy Johnson threatened me over the phone on several occasions telling me that I was stupid and that they are going to sue me for a debt that is well over seven years old from a state that I never visited. I asked for the original creditors info he refused. He told me that because I am refusing to pay the debt and and that I am a irrisponsible idiot. I hung up and called back 5 times and they hung up on me. When I finally got an answer I asked to speak with Mark Farmer ext. 3402 I was told that hes in meetings. I asked to be transferred to his voicemail and they did. The voicemail sounds just like Timothy Johnson. villa park Illinois Author: anaheim, California Hospitals: ARA Inc. villa park, Illinois  
 
25, Report #1349879


Jan 14 2017
07:14 PM
MSG limited / bestcerakote.com mark schutte Thieving...lying....false adverting....threatens customers...advertise cerakote services but keeps weapons past a year and STEALS guns and parts Springfield, Ohio Ohio Author: America , Other Sign Shops: MSG limited / bestcerakote.com Nationwide  
   
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