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1, Report #1183541


Oct 17 2014
08:28 PM
John Lee Build Visto, Nancy Kim, NK Home Designs John Lee stole our money for new windows. Tustin, CA CA
Author: Tustin , California Building Products: John Lee Nationwide
 
 
2, Report #1183401


Oct 17 2014
09:21 AM
Secure Enforcement Group AS robbed me 380$ by trying to get a job and never got it . Manhattan New York
Author: Brooklyn, New York Cleaning Services: Secure Enforcement Group Manhattan, New York
 
 
3, Report #1182568


Oct 12 2014
11:14 PM
Dream Walker Ranch/American Trail Horses Horse Fraudulently Advertised as Safe- Owner Nearly Killed on Trail Las Vegas Nevada
Author: Las Vegas, Nevada Horse Breeders / trainers: Dream Walker Ranch Las Vegas, Nevada
 
 
4, Report #1181603


Oct 08 2014
06:00 AM
Fiber.net Wendy Knouse Alex Guzman Ashton Herrmann Morally deficient contract enforcement, when hosting company can not even perform a simple reboot Orem Utah Author: Pocatello, Idaho Web Hosting: Fiber.net Orem, Utah  
 
5, Report #1180894


Oct 04 2014
08:07 AM
JCJ MOBILE HOME MOVERS cmhmcoastal mobile home movers chavis mobile home movers Fraud alert cmhm clayton codes and wife Elaine Codes jimmy chavis jr Dwylette Tucker . bringing the full weight of our company and law enforcement to bare if deposit is not return immediatly Moncks Corner North Carolina
Author: lanham, Maryland Trucking Companies: JCJ MOBILE HOME MOVERS Moncks Corner, North Carolina
 
 
6, Report #1180375


Oct 01 2014
05:55 PM
mtn. dew farms.mtn.dew misrepresented horse for sale. sold dangerous horse to novice rider oneida Tennessee Author: Knoxville, Tennessee Horse Breeders / trainers: mtn. dew farms.mtn.dew oneida, Tennessee  
 
7, Report #1180343


Oct 01 2014
02:13 PM
Ymax Oration Department of Legal Affairs a guy named james called from 2022417537 claiming to be the department of legal affairs, saying This is a verbal notification for you in regards to the enforcement actions that have been started on your name. Washington DC DC Author: Portland, Oregon Income Tax Service: Ymax Oration Dist of Columbia  
 
8, Report #1179827


Sep 28 2014
09:30 PM
Automoves Andy leeds ,Wayne linfoot ,jsimons,hensens, agents christelle and nancy I was calling for quotes to move my vehicle from toronto to edmonton since the drive was too long and dangerous to go alone as my bf insisted ! Wel Andy leeds called me quoted 1260 to deliver it in 5-6 days to edmonton to my home  Toronto Ontario Nationwide
Author: Edmonton , Alberta Auto Shipping Companies: Automoves Nationwide
 
 
9, Report #1179400


Sep 26 2014
08:13 AM
SHAWN INMAN SOLD ME WRONG BREED BOSSIER CITY Louisiana Author: Sulphur, Louisiana Horse Breeders / trainers: SHAWN INMAN BOSSIER CITY, Louisiana  
 
10, Report #1177342


Sep 17 2014
07:52 AM
Maid In America, Columbus, Ohio Nancy, Westerville office DO NOT USE, employees steal and blame you Westerville, Ohio Nationwide, Ohio Author: Dublin, Ohio Cleaning Services: Maid In America, Columbus, Ohio Nationwide  
 
11, Report #1176628


Sep 13 2014
07:59 PM
Financial Crimes Enforcement Network Ray Martin Threat to take me to court if I didn't pay $896.39 in one day upstate New York New York Author: Bellevue, Washington Collection Agencies: Financial Crimes Enforcement Network Internet  
 
12, Report #1175374


Sep 08 2014
05:48 PM
Total Maintenance CABEZAS, NANCY SAL Check Fraud, BlackMail LAKE WORTH,  Florida Author: boca raton, Florida Landscaping: Total Maintenance LAKE WORTH, FL, Florida  
 
13, Report #857615


Aug 30 2014
09:56 AM
american truck group, americantruckgroup.com, I was an Employee I was an employee of this company I saw how they took people that were down on their credit for nothing!!! Crappy Trucks!!!! Kept them in town.... locked them into a no bargain deal..... if anyone wants to file a class action suit a Gulfport, Mississippi Author: Gulfport, Mississippi Truck Dealers: american truck group Gulfport, Mississippi  
 
14, Report #1173147


Aug 29 2014
08:50 AM
Less Lethal LLC Pepperball Technologies Inc. Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems LLC Dealer of Counterfeit Products of the Defunct Pepperball Technologies Incorporated; Co-Conspiracy to Defraud Law Enforcement Agencies; Internet Fraud Cincinnati Ohio
Author: Heredia, Ohio ORGANIZED CRIME: Less Lethal LLC Cincinnati, Ohio
 
 
15, Report #1172456


Aug 26 2014
02:45 PM
www.shoeukbuy.co.uk Blazeruksale.co.uk Sent me the wrong Adidas trainers and would not exchange them. I then found out the trainers were fake!! Internet Author: Guildford, Alabama Clothing Stores: www.shoeukbuy.co.uk Internet  
 
16, Report #1171942


Aug 24 2014
08:41 AM
EZpass-Bob Farrara/ RMV/Massdot Nancy Identity theft, destruction/extortion/creating false bills/canceling my liscense without a hearing Auburn, Massachusetts Nationwide Author: Hull, Massachusetts Civil Rights Violators: EZpass-Bob Farrara/ RMV/Massdot Nationwide  
 
17, Report #1169155


Aug 22 2014
11:07 AM
FEDERAL CHILD SUPPORT ENFORCEMENT LAW ABUSE BY CON-ARTIST FEMALES MODERN DAY AMERICAN SLAVERY CHILD SUPPORT ENFORCEMENT, ABUSE, CON-ATTIST FEMALES, ENTRAPMENT, ENSLAVEMENT, SLAVERY, WELFARE ABUSE, CRIMINALS USING LAWS TO TRAP AND RUIN GOOD MEN WASHINGTON DC DC
Author: WHITE PLAINS, New York Civil Rights Violators: FEDERAL CHILD SUPPORT ENFORCEMENT LAW ABUSE BY CON-ARTIST FEMALES WASHINGTON DC, Dist of Columbia
 
 
18, Report #1171575


Aug 22 2014
08:36 AM
Financial Crime Department aka Adam Smith aka Eric Matthews Harrassment; Threaten to Arrest; Threat to Inform Employer; Fraud; Law enforcement intimidation Washington DC Washington DC
Author: Daly City, California Loans: Eric Mattews Select State/Province
 
 
19, Report #1171315


Aug 21 2014
10:02 AM
Office Of The Chief Trial Counsel Enforcement California State Bar; CalBar; Russell G Weiner Interm Chief Trial Counsel CALBAR AKA MAFIA; AGAINST THE PUBLIC PROTECTING THEIR CRIMINAL MEMBERS NO MATTER WHAT! Los Angeles California
Author: Santa Fe, New Mexico ORGANIZED CRIME: Office Of The Chief Trial Counsel Enforcement Los Angeles, California
 
 
20, Report #1170992


Aug 20 2014
07:52 AM
Advance Cash Services ACS, William Scott,William Brown,Sr. Investigation Officer ,Department - Law & Enforcement, ACS Incorporation,Investigation Officer,Department – Law & Enforcement, ACS Incorporation Case No.G-220714BalanceAmount: $965.75Case FileTransferred to ACS: - June 2014DearCustomer, NA Nationwide Author: Cincinnati, Ohio Loans: Advance Cash Services Nationwide  
 
21, Report #1170870


Aug 19 2014
04:58 PM
S.E.G. Secure Enforcement Group Gregory Williams, Barbra, Ms.Hayden Heartless Manipulative Scammers New York New York Author: bronx, New York Security Services: S.E.G. Secure Enforcement Group New York, New York  
 
22, Report #1170456


Aug 18 2014
07:32 AM
Unique Mindcare Houston Mark White Nancy White Ripped Off By Unique Mindcare Houston and Mark White Houston Texas Author: San Diego, California Alternative Health: Unique Mindcare Houston Mark White Houston, Texas  
 
23, Report #486808


Aug 13 2014
02:22 PM
Assured Capital Consultants LLC, Hastings Investments LLC,DAH Management,F4L Investment Corporation, Waterstone. They mastermind their own Ponzi/Madoff Scheme. , Clermont, Florida
Author: , Investment Brokers: Assured Capital Consultants LLC, Clermont, Florida
 
 
24, Report #1169119


Aug 11 2014
06:04 PM
Gary J Engman GE@legendslumber.com Gary J Engman: DO NOT BOARD HIS HORSES! Bellevue and Carefree Nationwide Author: Bellevue, Idaho Horse Breeders / Trainers / Boarding: Gary J Engman Internet  
 
25, Report #1168981


Aug 11 2014
10:53 AM
Power Fx Edyta Eansor, Power FX Athlete, President of Marketing & Operations, Teacher- Windsor Essex Catholic District School Board She claims to be a professional in nutrition and fitness, she is a user along as a seller for anabolic steroids, her and her partner are scammers. She has a certification in health and fitness, but then again anyone can easily get certified online for as little as a couple of hundred dollars, she doesn't own a training or fitness studio, she uses other gyms to train individuals knowing their strict policy that only trainers from their own facility are to train their members. Windsor, Ontario Canada Nationwide Author: Ontario Weightloss Programs: Power Fx Nationwide  
   
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