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  Date Title City, State  
 
26, Report #1326826


Sep 07 2016
11:59 AM
Southern Asphalt Paving Southern Paving, Terry Trail, Terry D. Trail, Sr. Poor Quality Asphalt Work, Did Not Warranty Work Performed, Mud Coming Through Asphalt, Continually Lied about When he Would Come Back to Fix Issues; Never Showed; Westmoreland Tennessee Author: Gallatin, Tennessee Home Improvements: Southern Asphalt Paving Westmoreland, Tennessee  
 
27, Report #1326773


Sep 07 2016
08:29 AM
Patrick D. Delgado Patrick Ritter, Consumer guardian services, CGSU he rips people off through manipulation. Salt Lake City Utah
Author: Ephraim , Utah Legal Services: Patrick D. Delgado Salt Lake Coty, Utah
 
 
28, Report #1326739


Sep 07 2016
06:21 AM
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. maikomelody45@gmail.com/ My dearest son, please try to contact the bank for fund. Lagos Nigeria Author: Phnom Penh, Colleges and Universities: Fidelity Bank Plc Internet  
 
29, Report #1326729


Sep 07 2016
06:06 AM
Fedarro D Noel freq beatz SCAM ARTIST Atlanta, Georgia Nationwide
Author: Fort Worth, Texas Media: Fedarro D Noel Nationwide
 
 
30, Report #1326639


Sep 06 2016
02:39 PM
CNAC (J.D. Byrider) J.D. BYRIDER Scam company, not BBC accredited Charlotte  Just Another Serial Deadbeat Who Thinks They Are A Legal Expert Author: Charlotte, North Carolina Auto Dealers: CNAC (J.D. Byrider) NORTH CAROLINA  
 
31, Report #1326604


Sep 06 2016
12:13 PM
Richard D. Knuth Financial Services Loan scam Internet Author: Internet Loans: Richard D. Knuth Financial Services Internet  
 
32, Report #1326531


Sep 06 2016
06:32 AM
Weezie D. Luisa Scam Artist, Money Hungry, Rude to their Clientele Bronxville New York Author: New York, New York Clothing Stores: Weezie D. Bronxville, New York  
 
33, Report #1326417


Sep 05 2016
09:18 AM
JD Byrider Ashtabula Ohio Christian Dieterich and all of JD Byrder Selling vehicles that they know have multiple problems also unlawfully filing the Buyers Guide Ashtabula Ohio Another Legal Expert With Bad Credit Author: Middlefield, Ohio Auto Dealers: JD Byrider AShtabula Ohio Ashtabula, Ohio  
 
34, Report #1326236


Sep 03 2016
06:21 PM
Mixt Nutrition Energy is Garbage and Possibly Toxic- Alexander J. Johnson - Austin Keller : Columbus Ohio Author: New York City, New York Supplemental Health Programs: Mixt Nutrition Energy Internet  
 
35, Report #1326190


Sep 03 2016
12:09 PM
AVENTURA HARBOR Nasty! with 20,000 BUGS. n D*MANAGER North Miami Beach Florida Author: North Miami Beach, Florida Rental Supplies: AVENTURA HARBOR North Miami Beach, Florida  
 
36, Report #1325951


Sep 01 2016
07:57 PM
RAY PADULA LAWN & GARDEN THEY DO NOT CALL YOU BACK THEY DO NOT COVER THEIR LIFE TIME WARRANTTYS EVEN WHEN YOU SPEND $2.000.00 OF RAY PADULA PRODUCTS LAST YEAR OLGA TOOK CARE OF YOU THIS YEAR A Carole DOES NOT COVER THE WARRANTY OF THEIR DEFECTIVE PRODUCTS WHICH THERE ARE MANY D MOST OF THE RAY PADULA PRODUCTS ARE DEFECTIVE THEY DO NOT GET BACK TO YOU OR COVER THEIR LIFE TIME WARRANTY New York New York
Author: East Windsor, New Jersey Outdoor Furniture & Equipment: RAY PADULA LAWN & GARDEN New York, New York
 
 
37, Report #445870


Aug 31 2016
02:26 PM
Teleteam USA - Benjamin J. McClaskey DEFRAUDED ME OFF $1945.00 AS A TELEMARKETING COMPANY. TOTAL FRAUD Eatonton Georgia Do your research Author: New Cumberland, Pennsylvania Telemarketing Companies: Teleteam USA - Benjamin J. McClaskey Eatonton, Georgia  
 
38, Report #1325645


Aug 31 2016
10:18 AM
Scott lomill d/b/a lomiglio.com Lomiglio.com Pissed off customer Reno nv Internet Author: Reno, Nevada Photography: Scott lomill d/b/a lomiglio.com Internet  
 
39, Report #1325593


Aug 31 2016
06:21 AM
Stephen J Pincus BEWARE AND AVOID! 22K DOWN THE DRAIN! Beverly Hills California
Author: West Hollywood, California Liars: Stephen J Pincus Beverly Hills, California
 
 
40, Report #1325355


Aug 30 2016
06:16 AM
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet Impersonation of Nnamdi J Okonkwo Author: Covington, New York Cross-Border Scams: Joyce Howard/ Nnamdi Okonkwo Internet  
 
41, Report #1325296


Aug 29 2016
05:16 PM
Tot Trade Kelly J. Graybill Laurie Consigners beware - high theft Columbia Internet Author: Columbia, South Carolina Consignment Stores: Tot Trade Kelly J. Graybill Internet  
 
42, Report #1325278


Aug 29 2016
03:29 PM
007 Bullion/AMGAMG Global Assets, Inc./Bank of Bullion/Gary D. Gruenberg Gold Coin Scam! Purchased 20 One .oz Gold Eagles by wire transfer. Only received 2 coins. Over two weeks now...no returned calls...no emails. THIS IS A SCAM. Reported them to the FBI and Aventura PD. Miami Florida PLEASE DO NOT BUY FROM THESE COIN DEALERS EITHER... Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
43, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of Free savings accounts Nationwide BOA savings accounta and Fed Regulation D--- Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
44, Report #1324586


Aug 25 2016
01:24 PM
JD Byrider / Automotive Buying a ford free star mini van from them. Always in the shop and costing us time and money. It has been going on for 1-1/2 yr. Now. Every week it is in there shop I spoke with the management. I have placed a complaint with the corporate. Office no response. Please HELP us we have 5 kids to take care of and don't have the money to keep taking it back for repairs. It's junk. Columbus Ohio Author: Plain city, Ohio Auto & Truck Rental: JD Byrider Columbus , Ohio  
 
45, Report #1324455


Aug 24 2016
07:21 PM
Cassiopeia Bouvier des Flandres Stephen D. Bowerman Jani Bowerman Steve has taken money from a variety of buyers and at this point September 2016 the amount he has taken and not refunded nor supplied puppies has risen to $10,950.00! NO one has recieved a puppy or their money back from him. Wasilla, Alaska Alaska Stephen D Bowerman/ Cassiopeia bouver des flandres Author: Orlando , Florida Animal Services: Cassiopeia Bouvier des Flandres Wasilla, Alaska  
 
46, Report #1324417


Aug 24 2016
04:44 PM
NE Texas Builders Inc. John Noyes J R ConstructionJ & R Construction Company John Noyes owes my mother and I over $50,000.00 ,as of now, for work that he was paid for, but did not complete and for repairs, due to the fault of of the builder. Greenville Texas
Author: Honey Grove, Texas Builders & Contractors: NE Texas Builders Inc. John Noyes Greenville, Texas
 
 
47, Report #1324303


Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
 
48, Report #1324287


Aug 24 2016
07:31 AM
Brian J. Dressler BRIAN J. DRESSLER OF GUARDIAN HOME INSPECTIONS IS VERY BAD HOME INSPECTOR! Fairfax Virginia Author: Falls Chuch, Virginia Inspections & Hazards: Brian J. Dressler Fairfax, Virginia  
 
49, Report #1324048


Aug 23 2016
07:14 AM
Steven D. Carter Jr. CEO has been moving money around to hide from investors San Antonio Texas Author: Texas Investment Brokers: Steven D. Carter Jr. San Antonio, Texas  
 
50, Report #1323382


Aug 19 2016
08:41 AM
Barwood Taxi Boston, HBS Dianna D. Skype: dianna.d23, facebook.com/dianna.denapoli, Elisha Rosenkranz Skype: elisha.rosenkranzelisha.rosenkranz@trecamerica.com, facebook.com/elisha.rosenkranzJoshua Panelo@trecamerica.com Barwood Taxi Hires people off shores, and does´nt pay their employees wages!!! Kensington Maryland
Author: marco island, Florida Telephone Answering Services: Barwood Taxi Boston, HBS Kensington, Maryland
 
   
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