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  Date Title City, State  
 
1, Report #1162328


Jul 15 2014
06:34 PM
HDAV OUTDOOR CRAIG AND TIFFANY AKA TINA BUYERS BEWARE!!!!!!!! LAS VEGAS Nevada Author: TAMPA, Florida Auto manufactures: HDAV OUTDOOR LAS VEGAS, Nevada  
 
2, Report #1161715


Jul 13 2014
02:41 PM
sherriann robinson craig and her good friend nora i was suppose to move i sold my car lexus gs 400 i have 2 boys i was in need of a place to live i was despert i thought i had help but they lied they took money from me an my church thinking they where the landlords an assoc when really all the this time it was sherri an nora i sold my car so i can stay in a hotel but that ended up in the hospital with blood pressure 187-177 then on 9th 223-177 during all this i believe in these people who took advantage of me an my kids we are out of a place to live i had to pay my sons friends mother to keep my babyson so he won't be on the street i cryed so bad that im all cryed out they sent false text to me pretented to be the landlord i told the church i would be moving in my place but i didnt huh this world can be a cruel evil evil place full of greed a those who dont care then they text me to say i could pick my money up at western union but that was fraud to they scam me when i needed help the most i dont no what i need to do but im hurt so hurt i have no where to live my boys are out in the street an no where to go charlotte North Carolina Author: charlotte, North Carolina Liars: sherriann robinson craig charlotte, North Carolina  
 
3, Report #1161289


Jul 11 2014
10:43 AM
Credence Law Group To Amy Silva Jan 9 acraig@doc-review.orgerojas@credencelawgroup.comsherry.qcc@credencelawgroup.comAndrew Craig, Eric Rojas, Sherry R Amy Silva, They rip me off of 4 payments of $913.25 for a total of $3,653.00 for a home modiforcation Chiicago Nationwide Author: Crete, Illinois Loan Modification: Credence Law Group Nationwide  
 
4, Report #1118272


Jul 07 2014
12:44 PM
Personal Comfort Bed Review - American National Manufacturing Review - FRAUD - Scott Stenzel Craig Miller PERSONAL COMFORT BED FRAUD & American National MFG Company Sells USED, RETURNED, BEDS AS NEW to Customers.. Orlando, Corona FL Author: Florida Furniture Manufactures: Personal Comfort Bed - American National Manufacturing California  
 
5, Report #1130025


Jul 07 2014
12:05 PM
Oracle FX Plus Craig Davidson Director and shareholders Craig Davidson George Minas and David Oliver Craig Davidson has emailed me and phoned me early March 2014 supplying passwords to go into his website whcih can only be viewed with a passsword (Suspisious) and attempted to get me to pay him money to invest, i then went onto the ASIC sight and looked under their professional registers and can see that Oracle FX Plus is not licensed at all. Melbourne Australia
Author: Melbourne, Florida Investment Brokers: Oracle FX Plus Melbourne,
 
 
6, Report #1156357


Jul 07 2014
11:25 AM
WoodForest National Bank Jenny Johnson Mailed me two checks by prority mail 2day in amount of $955.00. Santa Rosa Texas Author: phoenix, Arizona Bad Check Writers: WoodForest National Bank Santa Rosa, Texas  
 
7, Report #1159300


Jul 03 2014
09:31 AM
Save Point Financial Loan Modification -David Craig LOAN MODIFICATION, HOME SAVER LEGAL PROGRAM Costa Mesa, California Author: Hickory , North Carolina Loan Modification: Save Point Financial Costa Mesa,, California  
 
8, Report #1159255


Jul 03 2014
06:37 AM
MERCIER'S INC. MERCIER'S TREE COMPANY CRAIG A. MERCIER IS A FAKE, A SCAMMER, A LIER, NOT RELIGIOUS BY ANY MEANS HARMANS Maryland Author: BALTIMORE, Maryland Unusual Rip-Off: MERCIER'S INC. HARMANS, Maryland  
 
9, Report #1158033


Jun 27 2014
02:36 PM
East coast wholesales Craig McKinney SCOOTER IS JUNK FROM THE START!! This company is a joke ! Internet Author: Milwaukee, Wisconsin Questionable Activities: East coast wholesales Internet  
 
10, Report #1156527


Jun 21 2014
03:18 PM
Craig Boswell, MD Dr. Boswell suspected of injecting something other than Botox or diluting his Botox St. Louis Missouri Author: St. Louis, Missouri Doctors: Craig Boswell, MD St. Louis, Missouri  
 
11, Report #1156422


Jun 20 2014
11:46 PM
Jenny Mercier ( tatt3e_preggo on MyFreeCams ) Took money for a face-to-face visit; kept the money, didn't visit; threatened w/ blackmail Myrtle Beach South Carolina Author: Albany, New York Strippers & Dancers: Jenny Mercier Myrtle Beach, South Carolina  
 
12, Report #1156329


Jun 20 2014
02:33 PM
DAN CRAIG full money system YOU PAY $49 AND THEY GIVE YOU NOTHING IN RETURN BUT A link with instructions but nothing works!! And no one answers your customer support inquiry emails!!! ITS A SCAM Henderson Nevada Author: Eagle Pass, Texas On-Line Business: DAN CRAIG Henderson , Nevada  
 
13, Report #1155925


Jun 19 2014
10:02 AM
Craig Scott Capital, Craig Taddonio, Brent Porges, Joe Gentile, Edward Beyn Fraud, Churning, Scam, Criminal Charges UNIONDALE New York Author: Hernando, , Florida Brokerage Companies: Craig Scott Capital UNIONDALE, New York  
 
14, Report #926629


Jun 18 2014
03:29 PM
Jennifer Pendergast Jenny Pendergast, Jennika Gave me herpes and maybe AIDS losa ngeles, California Author: Santa Barbara, California Prostitutes: Jennifer Pendergast la, California  
 
15, Report #1155668


Jun 18 2014
08:23 AM
Jenny and Gary Flora Vandywood Stables;Uniques, The Specialty Group Inc Stole several hundred bales of hay. Zionsville Indiana Author: Lebanon, Indiana Unusual Rip-Off: Jenny and Gary Flora Zionsville, Indiana  
 
16, Report #1088180


Jun 16 2014
10:52 AM
Colocino Contracting Craig Colocino Theft of services, scamming, failure to return money Lock Haven Pennsylvania Author: Beech Creek, Pennsylvania Home Improvements: Colocino Contracting Lock Haven , Pennsylvania  
 
17, Report #1155084


Jun 16 2014
07:28 AM
Vicki Sweet Dr. Craig Sweet 251 Hummingbird Lane Landlord would not return deposit without going to court. Longwood Florida Author: LONGWOOD, Florida Property Management: Vicki Sweet Longwood, Florida  
 
18, Report #1101986


Jun 13 2014
10:14 AM
Ziering Medical Corporation Craig Ziering, Dr. Ziering, Hospital Group Dr. Craig Ziering Scams Patients Out of Thousands of Dollars Newport Beach California
Author: Beverly Hills, California Medical Personnel: Ziering Medical Corporation Newport Beach, California
 
 
19, Report #1154064


Jun 12 2014
02:48 PM
Austintatious Landscapes Michael Mike Craig Bauer Michael Craig Bauer Mike Bauer Michael Bauer Scott Bauer Craig Bauer Michael Scott Bauer Austintatious Landscapes The Austintatious Landscapes The Plant Guy Michael Bauer Scott Bauer Mike Bauer Thief Scamme Scam austin Texas drug dealer pot head cocaine meth marijuana weed dealer Michael Bauer Scott Bauer Mike Bauer Thief Scammer Scam austin Texas drug dealer austin Texas Irrigation Irrigator Little Man Little Napolean Sawed off Michael Bauer Austin Texas Lakeway Texas 512-909-6101 512-947-9309 512-444-1922 plantguy78745@yahoo.com Austin Texas
Author: Lakeway, Texas Landscape Companies: Austintatious Landscapes Michael Mike Craig Bauer Austin, Texas
 
 
20, Report #1154252


Jun 12 2014
10:32 AM
Allstate Allstate - Craig Simmons Agency Chattanooga, Tennessee Homeowners Insurance Fraud - added non-existing square footage to our 'livable dwelling' space months after policy went into effect; showed in escrow and says his appraiser ? drove by our home from outside says it's bigger and our 24 page certified appraisal is wrong; added $600 to our policy; disputing and getting knowwhere meanwhile our mortgage payment is $50 more each month until we get resolved Chattanooga Tennessee Author: Signal Mountain, Tennessee Insurance Agencies: Allstate Chattanooga, Tennessee  
 
21, Report #1144893


Jun 12 2014
10:23 AM
Michael Craig Bauer Austintatious Landscapes cocaine weed dealer ripoff cheat fleece steals thief Michael Craig Bauer bushwhacker austintatious landscapes 6206 cannes circle Austin texas 11-23-63 5'9 dxxxxxxxx cheat ripoff just google michael craig bauer austintatious landscapes austin TEXAS
Author: austin, Texas Landscaping: Michael Craig Bauer Austintatious Landscapes cocaine weed dealer ripoff cheat fleece steals thief Select State/Province
 
 
22, Report #1153807


Jun 11 2014
06:06 AM
Wholesale Appliance & Repair Also operates under owner's name Craig Bennett fraud, scam, cheat, dishonest Tunnel Hill Georgia Author: Ringgold, Georgia Appliances: Wholesale Appliance & Repair Tunnel Hill, Georgia  
 
23, Report #1114419


Jun 10 2014
11:24 AM
Qiatv international trading co. Ltd Liu jenny or Liu Guoliang Scam wholesale utv/atv Zhejiang Internet Author: Bandar seri begawan, Auto manufactures: Qiatv international trading co. Ltd Internet  
 
24, Report #1152974


Jun 07 2014
07:34 PM
East Coast Wholesales Craig McKinney is a telephone tough guy and condescending A-Hole South Carolina Author: San Diego, California Questionable Activities: East Coast Wholesales Select State/Province  
 
25, Report #1152173


Jun 04 2014
02:43 PM
Jenny Bileske and Grace Dyson Porter Cherly Burke at Cps South Mtn Liars, Lack of communication and Fails to comply with court orders Phoenix Arizona Author: Metro, Arizona Legal Services: Jenny Bileske and Grace Dyson Porter Phoenix, Arizona  
   
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