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  Date Title City, State  
 
1, Report #1351246


Jan 22 2017
09:51 AM
Steve Allard (d.b.a. Allard Auctions) and Kathleen Mulder (d.b.a. Pak Mail Store US064) Fraudulent Shipping Monopoly St. Ignatius Montana Author: Lees Summit,, Missouri Antiques & Second-hand: Steve Allard St. Ignatius, Montana  
 
2, Report #1351049


Jan 20 2017
08:08 PM
KATHY SPANGENBERG INTERNET FRAUD info@hobbiesdiscount.net via shopify.com  Internet Author: HAMILTON SQ., New Jersey Miscellaneous Electronics: KATHY SPANGENBERG Internet  
 
3, Report #1346833


Jan 18 2017
12:08 PM
JUDGE KATHERINE B.L. PLATT CORRUPT CHESTER COUNTY, PA ORPHANS COURT JUDGE KATHERINE B.L. PLATTTHE DISGRACE TO THE JUDICIARY VOTE HER OUT!!! West Chester Pennsylvania Author: Pennsylvania Lawyers: JUDGE KATHERINE B.L. PLATT Pennsylvania  
 
4, Report #1350034


Jan 15 2017
07:55 PM
Crooked JOSEPH CASTELLANO Real Estate Inc. JOSEPH CASTELLANO Real Estate Inc; Joseph Castellano. Broker of Record is a crook; 287 Main St W, Hamilton, ON L8P 1J7; (905) 522-2269; Mobile 905-522-2269  will not return my deposit of $50,000.00 Hamilton Ontario
Author: Hamilton, Ontario Realtors: Crooked JOSEPH CASTELLANO Real Estate Inc. Hamilton, Ontario
 
 
5, Report #1349906


Jan 14 2017
07:26 PM
Day & Night Truck Sales Online Steven Mckiddy, Zack Mckiddy, Kathleen Frederick This Family Owned Company Encourages and Promotes Racism Tempe Arizona Author: Phoenix, Arizona Auto Dealers: Day & Night Truck Sales Online Tempe, Arizona  
 
6, Report #1349415


Jan 12 2017
12:57 PM
Selena Nolan BEWARE: False Car selling trick on Cragslist http://www.clickover.com/JoUPg has pictures too. HAMILTON INTERNET Author: Santa Clara, California Internet Fraud: Selena Nolan Internet  
 
7, Report #1348288


Jan 07 2017
07:18 PM
Evalina Skin grossly misled, Free Trial cost me $195.82. Phoenix, Arizona Internet
Author: Hamilton, Ohio Beauty Salons: Evalina Skin Internet
 
 
8, Report #1346370


Dec 29 2016
08:23 AM
NAMBLA Member Peter Demchenko RE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, Canada Office: (905) 545-1188 Fax: (905) 664-2300 NAMBLA Member Peter DemchenkoRE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, CanadaOffice: (905) 545-1188 Fax: (905) 664-2300 NAMBLA Member Peter Demchenko RE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, Canada Office: (905) 545-1188 Fax: (905) 664-2300 will not return my marketing fee and will not take down the sign Stoney Creek, Ontario
Author: Hamilton, Ontario Realtors: NAMBLA Member Peter Demchenko RE/MAX ESCARPMENT REALTY INC, Brokerage 860 Queenston Rd Battlefield Square Stoney Creek, ON L8G 4A8, Canada Office: (905) 545-1188 Fax: (905) 664-2300 Stoney Creek, , Ontario
 
 
9, Report #1346317


Dec 28 2016
08:58 PM
Nicolas Paez AHC Capital Alexander Hamilton Capital Southwind Nicolas Paez, AHC Capital, Alexander Hamilton Capitla Southwind - Monies withheld illegally Dallas Texas Author: Dallas, Texas Loans: Nicolas Paez AHC Capital Dallas, Texas  
 
10, Report #1346220


Dec 28 2016
01:30 PM
NAMBLA Member Guy McPhee & Donna Sutherland RE/MAX Escarpment Realty Inc., Brokerage Guy McPhee & Donna SutherlandRE/MAX Escarpment Realty Inc., Brokerage 1595 Upper James Street Hamilton, Ontario, Canada L9B 0H7 will not return my deposit for an offer I made on a house in Hamilton Ontario Canada Hamilton Ontario
Typical defamation.... Author: Hamilton, Ontario Realtors: NAMBLA Member Guy McPhee & Donna Sutherland RE/MAX Escarpment Realty Inc., Brokerage Hamilton, Ontario
 
 
11, Report #1345941


Dec 27 2016
02:14 PM
Tom Rendall, NAMBLA Member, RE/MAX ESCARPMENT REALTY INC Brokerage 860 Queenston Rd, Battlefield Square, Stoney Creek, Ontario L8G 4A8 remaxescarpment.com Tom Rendall, NAMBLA Member,RE/MAX ESCARPMENT REALTY INCBrokerage 860 Queenston Rd, Battlefield Square, Stoney Creek, Ontario L8G 4A8 ,remaxescarpment.com Tom Rendall, NAMBLA Member,RE/MAX ESCARPMENT REALTY INC Brokerage 860 Queenston Rd, Battlefield Square, Stoney Creek, Ontario L8G 4A8 , remaxescarpment.com Stoney Creek Ontario
Author: Hamilton, Other Realtors: Tom Rendall, NAMBLA Member, RE/MAX ESCARPMENT REALTY INC Brokerage 860 Queenston Rd, Battlefield Square, Stoney Creek, Ontario L8G 4A8 www.remaxescarpment.com Stoney Creek, Ontario
 
 
12, Report #1345867


Dec 27 2016
11:57 AM
Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage NAMBLA Member Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage NAMBLA Member litsed my home, did not sell it and sent me an invoice for his commission and marketing for $15,000.00 with a threat to turn it over to a collection agency Hamilton Ontario
Author: Hamilton, Ontario Realtors: Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Hamilton, Ontario
 
 
13, Report #1345782


Dec 26 2016
06:25 PM
Ralph Schmidt, NAMBLA Member of RE/MAX ESCARPMENT REALTY INC, Brokerage Hamilton Ontario
Author: Toronto, Other Realtors: Ralph Schmidt, NAMBLA Member of RE/MAX ESCARPMENT REALTY INC, Brokerage Hamilton, Ontario
 
 
14, Report #1345378


Dec 23 2016
08:41 PM
magazine periodicals HAMILTON they called numerous times and i had refused everytime, and still managed to put my bank account over drawn. Alton Kansas
Author: Joplin , Missouri Telemarketers: magazine periodicals Nationwide
 
 
15, Report #1345022


Dec 22 2016
03:20 PM
Despicable Shawn Murray and Tony Locane of Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST Ancaster, Hamilton, ON L9G 3K9 Shawn Murray and Ton Locane of Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST Ancaster, Hamilton, ON L9G 3K9 Office:905.648.4451Fax:905.648.7393Email:shawn@soldrlp.com Ancaster, Hamilton, Ontario
Author: Toronto, Alabama Realtors: Despicable Shawn Murray and Ton Locane of Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST Ancaster, Hamilton, ON L9G 3K9 Ancaster, Hamilton,, Ontario
 
 
16, Report #1344616


Dec 21 2016
09:57 AM
IDIOT STEVE PROC Royal LePage State Realty, Brokerage* IDIOT STEVE PROC Royal LePage State Realty, Brokerage 115 #8 HWY Stoney Creek, Hamilton, ONL8G 1C1Office: 905.662.6666Fax: 905.662.2227Email: steveproc@royallepage.ca SCAM ARTIST STEVE PROC  Stoney Creek, Hamilton, Ontario
Author: Hamilton, Other Realtors: STEVE PROC Royal LePage State Realty, Brokerage* Stoney Creek, Hamilton, , Ontario
 
 
17, Report #1341792


Dec 06 2016
06:42 PM
Auto Equipment Depot Sunco Automotive llc. Best Buy Auto Equipment Fraud!, Theft, And down right dishonest. Tempe Arizona
Get your lawyer! I got mine! Author: peachtree city, Georgia Auto Parts: Auto Equipment Depot Tempe, Arizona
 
 
18, Report #1341434


Dec 05 2016
08:50 AM
Pro-Activ Vickie - Supervisor Unauthorized automatic shipments and billing to old addresses Palm Desert, CA Nationwide Author: Hamilton, Montana Alternative Health: Pro-Activ Nationwide  
 
19, Report #1341170


Dec 03 2016
10:24 AM
Paul Merkle Not Roofing But Trespassing you be the judge Lake Orion Internet Author: Johannesburg, Michigan Questionable Activities: Paul Merkle Internet  
 
20, Report #1340917


Dec 01 2016
05:05 PM
David Hamilton Original ArtAKA: NeimanAKA: Lambo Bait and Switch: Stay away. Hes on E Bay with several accounts Bloomington, Minnesota Author: Paramus, New Jersey Bait-and-Switch: David Hamilton Internet  
 
21, Report #1340437


Nov 29 2016
01:28 PM
Hamilton Beach Hamilton Beach crappy electric kettles Not sure Internet Author: Vancouver, British Columbia Supermarkets: Hamilton Beach Internet  
 
22, Report #1339654


Nov 25 2016
01:04 PM
Lux style international Sent products I definitely did NOT order and won't pay for postage to return then unused. Shocking. Odense
Author: Hamilton, Beauty Salons: Lux style international Odense,
 
 
23, Report #1339655


Nov 23 2016
08:18 PM
slotnuts wont pay out will erase account info and balance Internet Author: hamilton, Montana Casinos & Cardrooms: slotnuts Internet  
 
24, Report #1339465


Nov 22 2016
04:36 PM
Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen / Idiot IT Consultant from Canada and now in the UK Guy Babcock / Janitor at Oxford / Calls himself a IT Consultant / Rip Off London UK. Oxford UK, Hamilton Ontario Canada Ontario
Author: Hamilton, Ontario Consulting: Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen London , Ontario
 
 
25, Report #1338914


Nov 19 2016
11:31 AM
King Of Appliances - Appliance Scam Artist - sells broken, non-working, dangerous, fire hazard appliances and doesn't give a s** Dundas/Hamilton/Toronto Ontario Author: Hamilton, Alabama Appliances: King Of Appliances dundas, Ontario  
   
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