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  Date Title City, State  
 
1, Report #1357090


Feb 19 2017
09:04 PM
Frances Bowles Unlawful entry, home owner / real estate fraud, tenat fraud Oakville Ontario
lies and other nonsense Author: Burlington, Ontario Landlords: Frances Bowles Oakville, Ontario
 
 
2, Report #1356721


Feb 17 2017
12:14 PM
M&S Drilling Gross misrepresenation of vessel Strandburg South Dakota Author: Wisconsin Boat Brokers: M&S Drilling Strandburg, South Dakota  
 
3, Report #1356312


Feb 15 2017
03:59 PM
Lazer Electric Motorsports Ronald Adamowicz Frances Adamowicz Massive scam / thief / does not deliver the goods Westbrook connecticuts
Author: 0658 Pégomas, Internet Fraud: Lazer Electric Motorsports Internet
 
 
4, Report #1352313


Feb 14 2017
01:44 PM
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
Author: Scottsdale, Arizona Trucking Companies: Diversified Transportation Inc Laveen, Arizona
 
 
5, Report #1355695


Feb 13 2017
06:34 AM
compassinsuranceinc.com sportjerseys@ofjersey.com/ support@shoppingcustomer.com/ G&M 1785299394@qq.com/ DUNHUANG INTERNATIONAL TRADE COMPANY I ordered three Dallas Cowboys jerseys from this company's website. LICHENG DISTRICT.WENZHOU CITY.ZHEJIANG, CHINA Internet Author: Dallas, Texas Sporting Goods: compassinsuranceinc.com Internet  
 
6, Report #1355642


Feb 12 2017
08:02 PM
La Clef MM M. La Clef THe father's crazy and the son's a crook LaSalle Quebec Author: LaSalle, Quebec Locksmiths: La Clef MM LaSalle, Quebec  
 
7, Report #1355400


Feb 11 2017
10:31 AM
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina Author: Columbia , South Carolina Auto Dealers: Import Export Concierge Service Irmo, South Carolina  
 
8, Report #1355278


Feb 10 2017
11:38 AM
Miller,Stark,Kline and assc telephone 6125020094 kept calling for George Trice even after I told them I`m not george Trice for the last 7 years ! charlotte North Carolina Author: BROOKLYN PARK, Minnesota Attorneys & Legal Services: Miller,Stark,Kline and assc charlotte , North Carolina  
 
9, Report #1354926


Feb 08 2017
04:41 PM
Trendypassion.com Susan M Lindsey and John M Lindsey Speciality jewelry - necklaces theyact as if they are shipping items but will not return calls and take your money. after6 mos disappeared Houston Texas Author: Spring, Texas Jewelers: Trendypassion.com Houston, Texas  
 
10, Report #1353678


Feb 02 2017
05:18 PM
STEADFAST COMPANIES Susan Sansbury - Christine Schoellhorn - Mona Salama - Kathleen Tran - Julie Phan INTENT TO DEFRAUD - TO VIOLATE CIVIL RIGHTS - TO MISREPRESENT - EVIL CORPORATION IRVINE California ADP VERIFIED NO REFUND OR REVERSAL / MORE LIES Author: DALLAS, Texas Realtors: STEADFAST COMPANIES IRVINE, California  
 
11, Report #1353526


Feb 02 2017
09:42 AM
david wayne gallemore III Litonia Georgia DAVID WAYNE GALLEMORE DAVID WAYNE GALLEMORE III DAVID M GALLEMOREDAVID WAYNE GALLEMORE DAVID GALLEMORE JUNIOR david wayne gallemore III has several legal judgments and proceedings against him due to his business ventures lithonia Georgia Author: MIAMI BEACH, Florida Department & Outlet Stores: david wayne gallemore III Litonia Georgia lithonia, Georgia  
 
12, Report #1352912


Feb 01 2017
02:18 PM
Ricky Grullon, Enrique M. Grullon Gold Digger, Con-Man, Thief Las Vegas and Boston Nationwide
Author: Las Vegas, Nevada Prostitutes: Ricky Grullon Nationwide
 
 
13, Report #1353333


Feb 01 2017
12:13 PM
David M Schlachter Law office of David M Schlachter Misrepresentation Passaic New Jersey Author: Dumont, New Jersey Legal Services: David M Schlachter Passaic, New Jersey  
 
14, Report #1353135


Jan 31 2017
02:18 PM
Jackie Gaithe, attorney at law : Stinar Zendajas Hansen & Gaithe M. Jacqueline Gaithe Bad legal advice rendered me bankrupt Colorado Springs Colorado
Author: Colorado Springs, Colorado Attorneys & Legal Services: Jackie Gaithe, attorney at law : Stinar Zendajas Hansen & Gaithe Colorado Springs, Colorado
 
 
15, Report #1352881


Jan 30 2017
02:54 PM
D&M Leasing Lender made mistake/paid them off, D&M handled it horribly and admitted this has happened before Dallas Texas Author: Waxahachie, Texas Motor Vehicle: D&M Leasing Dallas, Texas  
 
16, Report #1352493


Jan 28 2017
11:19 AM
M&T Bank This bank took my banking on for the wrong reasons and then closed my account by discrimination Allentown Pennsylvania M&T Bank Author: Macungie, Pennsylvania Banks: M&T Bank Allentown, Pennsylvania  
 
17, Report #1352179


Jan 26 2017
02:03 PM
M&J Jewellery Scam Artist Toronto Ontario Author: Thornhill, Ontario, Alabama Miscellaneous Companies: M&J Jewellery Toronto, Ontario  
 
18, Report #1352118


Jan 26 2017
10:50 AM
Away To Paradise Vacations What happened to my free cruise? I' m out 598.00 on taxes and fees. Was I scammed? Dale City Virginia Author: Ogden, Utah Cruises: Away To Paradise Vacations Dale City, Virginia  
 
19, Report #1351108


Jan 21 2017
08:36 PM
Kluever & Platt Law Firm Andrew L. Platt M. Reas Bowman Realestate fraud..This law firm did and illegal eviction on Jozette Pepper Greenfield. Jozette's trust for her land purchase was never conveyed, this law firmused fake corporation name to obtain a judgement under the names Reo Properties Corporation, not registered at all in the united states Chicago Illinois Author: Chicago, Illinois Lawyers: Kluever & Platt Law Firm Internet  
 
20, Report #1351113


Jan 21 2017
10:36 AM
The resource scout llc M****** ripping poor people off Utah Author: Clifton, Colorado Bait-and-Switch: The resource scout llc  
 
21, Report #1350738


Jan 18 2017
08:52 PM
M&D Auto Sales Mr. Steven , Manager M&D sold me a $20,000 truck with a warranty with Superior Potection Plan. The truck broke down out of state in Mississippi. The warranty company cancel the insurance and will not pay for getting the truck fixed because the tires are too large for the truck. When I purchase the truck from M&D the tires was on the truck. It's going on two months and my truck has not been fixed. The warranty company stated M&D should not have sold a warranty on the truck. I requested M&D buy the truck back. M&D failed to buy back the truck. Than, I requested they fixed the truck. It was stated they were going to try to get the truck fixed. To this date my truck is still broke down in Jackson Mississippi. I was sold a $20,000.00 lemon. Little Rock Arkansas Author: Little Rock, Arkansas Auto & Truck Rental: M&D Auto Sales Little Rock, Arkansas  
 
22, Report #1350705


Jan 18 2017
06:40 PM
Guardian energy Technologies Foam It Green Chris M or Ron S Product Good Customer Service a disaster Riverwoods Illinois
Author: Jackson, Michigan Home Improvements: Guardian energy Technologies Riverwoods, Illinois
 
 
23, Report #1350528


Jan 17 2017
10:32 PM
Direct TV They lied they deceived me they made me wait for months and then they said they never offered me a $200 visa gift card They lied they deceived me they made me wait for m Houston
Author: Houston , Texas Art Galleries: Direct TV Nationwide
 
 
24, Report #1350290


Jan 16 2017
07:11 PM
Nuevoderm Ageless Moisturizer/Derma Vibrance Eye Serum They RIPPED me off!!! I ordered their free trial in early Ocober, didn't get anything until early December yet was charged the INSANE price of $258.62 in November! Henderson, Nevada Internet Author: Fort. Frances, Ontario, Alabama Miscellaneous Companies: Nuevoderm Ageless Moisturizer/Derma Vibrance Eye Serum Internet  
 
25, Report #1349239


Jan 11 2017
05:06 PM
M Ann Lindvall DBA mannl2007 M Ann Lindvall ripped me off on an Ebay purchase Edgar Nebraska Sellers like myself are what made Ebay great Author: nashville, Tennessee Bait-and-Switch: M Ann Lindvall DBA mannl2007 Edgar,  
   
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