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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 #1355662


Feb 12 2017
08:07 PM
HAQQ & Associates Tax Lien Internet Scam Encino California Author: Miami, Florida Investment Brokers: Jamal Haqq Sr. Encino, California  
 
3, Report #1354321


Feb 08 2017
03:34 PM
David A. Walker SR Energy Research Enable IPC Corp, Solrayo Inc. life long thieves have never produced a product SEC will one day put David Walker in jail Castaic, CA California
David A. Walker, Enable IPC Corp. Author: Huntsville, Alabama Business Consultants: SR Energy Research Castaic, CA, California
 
 
4, Report #1354144


Feb 05 2017
10:50 AM
A-ACTION auto sales/ Howard motors Troy Tracy. Terry Howard Sr. Terry Howard Jr. False imprisonment / Ripoff's Indianapolis Indiana Author: Indianapolis, Indiana Auto Dealers: A-ACTION auto sales/ Howard motors Indianapolis, Indiana  
 
5, Report #1353925


Feb 03 2017
07:34 PM
Ed Opperman Opperman Investigations Took $500 to investigate an estate after being paid he ignored me and stole my money henderson Nevada Author: Las vegas, Nevada Private Investigators: Ed Opperman henderson, Nevada  
 
6, Report #1353818


Feb 03 2017
12:00 PM
Manhattan Beach Ventures LLC Equitable Acceptance Corp They called me saying they could consolidate my student loan that they were working with the Dept of ED to help people like myself . The Dept of ED has never heard of them and that they had received many complaints about promises that were made to people that the di not full Torrence California Author: Klamath Falls, Oregon Adult Career & Continuing Education: Manhattan Beach Ventures LLC Torrence, California  
 
7, Report #1353694


Feb 02 2017
05:53 PM
mario contorino sr firebird Camaro specialties of new york MARIO CONTORINO SR STOLE MY MONEY AFTER THE CAR HE WAS SUPPOSE TO PICK WAS CANCELLED chester New York Mario turned out to be stand up man Author: weymouth, Massachusetts Customer: mario contorino sr chester, New York  
 
8, Report #1352050


Jan 25 2017
10:05 PM
CDL Test Truck, William Edwin Bedford, Billy Bedford, Ed Bedford, CDL Services, CDL Test Truck DBA William Edwin Bedford SP SCAM, Fraud, Bait & Switch, Unethical Business Practices Rowlett Texas Author: Rowlett, Texas Trucking Companies: CDL Test Truck Rowlett, Texas  
 
9, Report #1352042


Jan 25 2017
08:28 PM
REACT System Jon Iannotti, Stephanie Iannotti, Ed ,Salesman,  Ed sold me a product that they do NOT support. Jon will not elaborate but will send you to Ed who just talks in circles and continues to lie. Internet  Author: Riverdale, Georgia Bait-and-Switch: REACT System Internet  
 
10, Report #1350668


Jan 18 2017
01:17 PM
MARY MEAD Mary Grace Mead, Mary Mead Sexton, Tammy Creel ,via facebook, Mary Mead, Horse Slaughter, Horse Killer, Horse and Pony Thief, Ed Sexton- Mary Mead Horse Rustling, Mary Mead Liar, Mary Mead Thief, Ed Sexton Thief, Ed Sexton liar, Kill Buyers, Horse Kill Pen Sender, New Holland, Bruce Roytz, Knoxville, Tn Paris, Kentucky, Ocala,and Morristown, Florida Kentucky
Author: Lexington, Kentucky Animal Abuse: MARY MEAD Paris, Kentucky
 
 
11, Report #1348938


Jan 10 2017
02:05 PM
Global Movers & Storage Nina, Errol Ed Dishonest and Lacking in Morals - DON NOT HIRE THIS COMPANY Internet Author: Florida Moving Companies: Global Movers & Storage Internet  
 
12, Report #1348858


Jan 10 2017
10:34 AM
Ed Bozarth #1Cheverolet Service Dept. US 95 at Ann Road ,5501 Drexel Road, Las Vegas NV.89130vegas nv. Had my Chev,Avalanche serviced, Oil change, tire rotated, took truck home left that night at 9pm the THE TPMS, light came on and would not go off, now took truck back home because dealer ship closed,N. Las Vegas Nevada Author: north las vegas, Nevada Auto Repair Service: Ed Bozarth #1Cheverolet N. Las Vegas , Nevada  
 
13, Report #1343630


Jan 04 2017
12:34 PM
Ed Mafnas Firehouse lunch wagon, finadene boys LLC , Jeffery Samson , kapolei high school. Took $2000 for catering and never showed up for the party.! Scam scam scam. Ed Mafna is a big lier saying he had been a chef for a lot of celebrities  don't trust these people. Author: Honolulu, Hawaii Food Vendors: Ed Mafnas  
 
14, Report #1346194


Dec 28 2016
12:29 PM
Southern Asphalt Paving Terry Trail and Terry Trail Sr. No Business license, Fraud Company, takes your money and runs Bethpage Tennessee Author: Westmoreland, Tennessee Home Improvements: Southern Asphalt Paving Bethpage, Tennessee  
 
15, Report #1343855


Dec 17 2016
07:09 PM
Contour Beds Will not honor warantyee, rips off disabl;ed vet and family Baltimore, Maryland Redding California Author: Redding, California Bed & Bath: Contour Beds Nationwide  
 
16, Report #1343140


Dec 14 2016
08:50 AM
C & M Restoration C & M RESTORATION & PIANO CO., Craig Seidenberg Sr., Craig Seidenberg Jr., c and m restoration, c & m restoration, craig seidenberg Sussex New Jersey
Author: Poughkeepsie, New York Paint & Wallpaper: C & M Restoration Sussex, New Jersey
 
 
17, Report #1342583


Dec 11 2016
08:18 PM
Cash Max Loan Service Thomas L Brandon Sr. Loan officer. Talked with Ralph That I was approved for a loan up to $2000.00 and my payments would $200.00 a month for 11 months, all I needed to process it was $50.00. Then Ralph called and said I needed additional $75.00 due to my credit. I waited and finalled called them, at that time I was told I need to send additional $175.00 for it to be wired. I told him no and I wanted my $125.00 back. I was told if approved it would be 45-50 days. Not sure Vallejo CA Author: Fredericksburg, Virginia Cash Services: Cash Max Loan Service internet  
 
18, Report #1337823


Dec 05 2016
05:49 PM
Fraud - Tarbox Toyota and Anton Dushi, Ed Trabox, Anton Dushi, Dushi, Anton, Eddie Tarbox, Tarbox, Tarbox Auto Group, Known and Convicted Criminal Anton Dushi Runs Tarbox Toyota - Don't Buy Anything There! North Kingstown Rhode Island Author: South Kingstown, Rhode Island Auto Dealers: Tarbox Toyota and Anton Dushi North Kingstown, Rhode Island  
 
19, Report #1339430


Nov 22 2016
01:36 PM
AGI Atlanta is a WASTE of time. Highly disappointed in the leadership!!! marketing, door to door, sales, poor leadership, agi atlanta, agi, ed cunliffe, edward cunliffe Atlanta Georgia Author: Atlanta, Georgia Employers: AGI atlanta Atlanta, Georgia  
 
20, Report #1339104


Nov 20 2016
08:26 PM
Deadliest Katch Lures and Tackle LLC Ed Mroz Accepts return and never refunds money!! Clinton Township Michigan
Author: Willoughby, Ohio Fishing: Deadliest Katch Lures and Tackle LLC Clinton Township, Ohio
 
 
21, Report #1339006


Nov 20 2016
01:04 PM
TIGER BASS LLC, GEROGE HANOLD SR, HANOLD PROPERTIES, GEROGE HANOLD JR, AND REGAN HANOLD REAL ESTATE ONGOING FRAUD STATEWIDE OUT OF NEWPORT BEACH CALABASSAS California Author: San Diego, California Unusual Rip-Off: TIGER BASS LLC CALABASSAS , California  
 
22, Report #1338921


Nov 19 2016
11:36 AM
International Office Solutions Ed A. Quinteros Never Delivered Copier Unit nor Returned Money Orange & Yorba Linda California
Author: Stanton, California Miscellaneous Office Services: International Office Solutions Orange, California
 
 
23, Report #1337585


Nov 10 2016
11:47 PM
Skidmore Investigations/ Pete Skidmore, Sr, Pete Jr and Wayne Whiteside Provide information unrelated to the target with 72 hours. I verbally requested a refund on 2/15/16. Pete Sr and Jr met with me and promised work the case free for the next two weeks. Pete Sr stated I will work the case and report to you in 2 weeks. I agreed with a two week continuation with no intention to continue business with this company. After two weeks ended, I contacted the office for a report. No information supporting a claim of infidelity had been obtained. Fort Mill South Carolina Author: Rock Hill, South Carolina Private Investigators: Skidmore Investigations Fort Mill, South Carolina  
 
24, Report #1336310


Nov 02 2016
08:28 PM
Blue Tape Funding/Marketing Chris Looney Jr. and Chris Looney Sr. Company promises the world but they don't pay you jack s* Farmingdale New York Author: Long Island, New York Brokerage Companies: Blue Tape Funding/Marketing Farmingdale, New York  
 
25, Report #1210930


Oct 29 2016
01:16 PM
Regan Hanold Beegle Regan Beegle Hanold George C Hanold Harold Properties Manhattan Star Financial, Winston Wolf, Inc,George Hanold, Regan Beegle Hanold, Regan Hanold Beegle, George C Hanold Hanold Properties Real Estate Brokers and supposed Short Sale Experts are fraudulent decitful con men Newport Beach, California Newport Beach California PATRICK TENORE WON COURT ORDER TO STOP THIS 100% FALSE UNLAWFUL & MALICIOUS POST BY CROOKED GEORGE HANOLD! SEE THIS- Author: Formerly of , California Realtors: Regan Hanold Beegle Newport Beach, California  
   
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