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  Date Title City, State  
 
1, Report #1165379


Jul 27 2014
07:54 PM
MPS - My Phone Site Gary scam, poorly run business, no pay out, won't send check, personal info rotting in email, online scam Internet Author: phoenix, Arizona Websites: MPS - My Phone Site Internet  
 
2, Report #1165286


Jul 27 2014
09:03 AM
Gary Levinson Attorney Extortion, this man is pond scum the lowest on earth Newport Beach California Author: Newport Beach, California Attorneys & Legal Services: Gary Levinson Attorney Newport Beach Newport Beach, California  
 
3, Report #1164670


Jul 24 2014
10:55 AM
Pre-Trial Intervention You are being sued..... Cincinnati Ohio Author: Fresno, California Legal Process Services: Pre-Trial Intervention Ohio  
 
4, Report #1164238


Jul 22 2014
10:15 PM
American Moving Group American Moving Group are deposit scam artist Boca Raton Florida Author: Cincinnati, Ohio Moving Companies: American Moving Group Boca Raton , Florida  
 
5, Report #1163487


Jul 20 2014
06:18 AM
Sammy's dress FRAUD AND LIES China Internet Author: Cincinnati, Ohio Unusual Rip-Off: Sammy's dress Internet  
 
6, Report #1163482


Jul 20 2014
06:05 AM
GARY E. MELCHIORRE ? GEM STAR CONSTRUCTION SERVICESSTAR BRAND CONSTRUCTION SERVICES GARY MELCHIORRE HAS CHANGED COMPANY NAMES ONCE AGAIN HOUSTON Texas
Author: Navasota, Texas Builders & Contractors: GARY E. MELCHIORRE HOUSTON, Texas
 
 
7, Report #1163153


Jul 18 2014
12:11 PM
Real Prompt Take your money, with poor leads, or actually NO LEADS in my case Cincinnati Ohio Author: Cincinnati, Ohio Realtors: Real Prompt Select State/Province  
 
8, Report #1162393


Jul 15 2014
11:27 PM
USA Filing Services Cincinnati OH Scamarama for the Flustered person in transition Cincinatti Ohio Internet Author: Los Angeles, California Unusual Rip-Off: USA Filing Services Cincinnati OH Internet  
 
9, Report #1152976


Jul 15 2014
01:19 PM
total quality logistics tql ,we were late for 1 hrs get $1806 charge back, cincinnati Ohio Author: san gabirel, California Trucking Companies: total quality logistics cincinnati, Ohio  
 
10, Report #1161741


Jul 13 2014
03:39 PM
Blue Dart Limited Aanchel Shetty Aanchel Shetty, also works for GlaxoSmithKline, didn't refund $395 mumbai Maharashtra Author: Cincinnati, Ohio Medical Supplies: Blue Dart Limited Internet  
 
11, Report #1161711


Jul 13 2014
12:45 PM
Gary Blonder Gary Blonder, Auto Sport Group Dead Beat, Don't Pay His Bills Delray Beach Florida Author: Milford, Michigan Trucking Companies: Gary Blonder Delray Beach, Florida  
 
12, Report #1161677


Jul 13 2014
09:23 AM
Gary & Donna Freedman Non paid account Santa Monica california Author: los angeles, California Dead Beat Customers: Gary & Donna Freedman Santa Monica, Select State/Province  
 
13, Report #1161350


Jul 11 2014
02:04 PM
Investigations a.k.a. Pretrial Intervention Very annoying scam. Cincinnati Ohio Author: Battle Creek, Michigan Questionable Activities: Investigations Cincinnati, Ohio  
 
14, Report #1160767


Jul 11 2014
01:52 PM
Wallace Morgan Inc and Alta Vista Group Inc. Tommy Smith, Gary McKinley, Steve Dongo Assurance Wireless Scamming People New York New York Author: New York, New York Miscellaneous Office Services: Wallace Morgan Inc/Alta Vista Group Inc. New York, New York  
 
15, Report #1160994


Jul 10 2014
09:02 AM
Alloy Aparrel HORRIBLE Cincinnati Ohio Author: waller, Texas Clothing Stores: Alloy Aparrel Cincinnati, Ohio  
 
16, Report #1160980


Jul 10 2014
08:53 AM
Blanche A Temple - High Falls, NY Blanche Temple, Blanche A. Temple, Blanche Adelaide Temple, Blanche Temple, First Student Lousy Manager, Thief, Worst Manager Ever, First Student, Inc. High Falls, Kingston, NY New York
Author: Cincinnati, Ohio Questionable Activities: Blanche A Temple - High Falls, NY High Falls, New York
 
 
17, Report #1160358


Jul 08 2014
08:15 AM
DOT Authority DOT Filings Misleading representation of a company and acting as an official agency. Impersonating a Federal Agency FORT LAUDERDALE Internet Author: Cincinnati, Ohio Trucking Companies: DOT Authority Internet  
 
18, Report #1108631


Jul 07 2014
12:03 PM
Knoxville Internet Jody B. Roach KevinTim Parsons Threatened my site with malware, stealing credit card information, and fraud. Knoxville Tennessee Author: gary, Indiana Websites: Knoxville Internet Knoxville, Tennessee  
 
19, Report #1159897


Jul 06 2014
01:33 PM
Miner's Drive-In Miner's Burgers, Gary Miner STOLE MY MONEY yakima Washington Author: BOTHELL, Washington Restaurants: Miner's Drive-In yakima, Washington  
 
20, Report #1159833


Jul 06 2014
06:24 AM
fasttrack auctions liars, cheats, Cincinnati Ohio Author: Fairfield, Ohio On-Line Business: fasttrack auctions Cincinnati, Ohio  
 
21, Report #1159404


Jul 03 2014
01:50 PM
Cassidy Galleries, Estate Gallaries, Gary Nadel Fraud Auctioneer in Florida and North Carolina, sold items but never paid the owner Pompano Beach Florida Author: Durham, North Carolina Auctions: Cassidy Galleries Pompano Beach, Florida  
 
22, Report #1096798


Jul 02 2014
04:54 PM
The Rock Church ~ Pastor Gary Petersen Had a sexual relationship with a male staff member Grandville Michigan Author: Allendale, Michigan Religion: The Rock Church Grandville, Michigan  
 
23, Report #1159165


Jul 02 2014
04:35 PM
Walker Williams and Associates Intimidation Internet Author: Cincinnati, Ohio Collection Agencies: Walker Williams and Associates Internet  
 
24, Report #1158650


Jul 01 2014
06:24 AM
Guaranteed Auto Inc. Gary, Nick, Mike, John, iggy Gary cell number (678)755-6514 PLEASE BEWARE OF THESE FRUADULENT SCAM ARTISTS!!!!! THEY TAKE YOUR MONEY BUT WON'T GIVE YOU A VEHICLE KNOWING IT'S ONLY A CIVIL MATTER!!! Sandy Springs Georgia Author: Sandy Springs, Georgia ORGANIZED CRIME: Guaranteed Auto Inc. Sandy Springs, Georgia  
 
25, Report #1158621


Jun 30 2014
08:00 PM
G W KARIS Gary Karis Did not pay a subcontractor REDWOOD CITY California Author: San Francisco, California Home Improvements: G W KARIS REDWOOD CITY, California  
   
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