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katherine j. houston; katie smallcomb; rebecca dunsing; marcella runnings; lorri steele

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  Date Title City, State  
 
26, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
27, Report #1356959


Feb 18 2017
08:38 PM
Anthony Randall Author: Houston, Texas Cleaning Services: Anthony Randall  
 
28, Report #1356958


Feb 18 2017
08:37 PM
Kingsway Enterprises,LLC Kingsway Trucking Adam hired us for 2 years of back bookkeeping and will not pay the bill. Lies and avoids, doesn't pay. Conroe, Houston Nationwide, Tex Author: Conroe, Texas Customer: Kingsway Enterprises,LLC Nationwide  
 
29, Report #1356864


Feb 18 2017
10:44 AM
David J Lewis Grassroots Construction LLC David Lewis never returned the deposit of $1100. Lawsuit filed Pueblo, Colorado; Colorado Springs; Denver Colorado Author: Colorado Springs, Colorado Building Services: David J Lewis  
 
30, Report #1356632


Feb 17 2017
12:38 AM
HRR Services (Houston Repair and Remodel), Phillip Warwick Beware of Phillip Warwick and his criminal enterprise, aka HRR Services. Are you a victim? Report to your DA Spring Texas Author: Spring, Texas Builders & Contractors: HRR Services (Houston Repair and Remodel) Spring, Texas  
 
31, Report #1356472


Feb 16 2017
10:45 AM
DIRECTV Samsung TV Damaged by Directv Genie Selgundo California Author: Houston, Texas Satellite Dish Companies: DIRECTV Selgundo, California  
 
32, Report #1356298


Feb 15 2017
03:06 PM
Facebook Mary Katherine Bond was messaged by a woman pretending to be my Aunt, later was told she won Facebook lottery and my name was on the list, so to add Mary katherine Bond and she messaged me asking me my name, address, phone number, age, marital status, everything and for money, it was sent, then cancelled through moneygram when I woke up and realized it was a scam. Internet Author: Kansas City, Kansas Internet Fraud: Facebook Internet  
 
33, Report #1355175


Feb 15 2017
12:48 PM
uslegitcannabisdispensary.com/ ALLIAN TECHE NGOH MAX DULLA JAFF  Austin Texas
Is your company legit and safe to use? Author: Houston, Texas Pharmacies Online: uslegitcannabisdispensary.com/ Austin, Texas
 
 
34, Report #1356255


Feb 15 2017
12:41 PM
Choice home warranty no help when needed and gave different story from tech houston Nationwide SO because.... Author: RICHMOND, Texas Home Warranty Companies: Choice home warranty Nationwide  
 
35, Report #1356191


Feb 15 2017
10:02 AM
edible arrangements Ripoff Do Not Use Them -Houston- Texas Author: Spring, Texas Gift Shops: edible arrangements -Houston-, Texas  
 
36, Report #1356166


Feb 15 2017
08:12 AM
Charter Financial Masquerading As A Mortgage Note Buyer - Won't buy any notes. Houston Texas Author: Texas Work at Home: Charter Financial Houston, Texas  
 
37, Report #1352124


Feb 14 2017
01:20 PM
geekbuying will not respond to potential damage to product purchased.o China...somewhere Internet Author: houston, Texas Miscellaneous Electronics: geekbuying Internet  
 
38, Report #1356021


Feb 14 2017
12:38 PM
Airbnb AIRBNB IS A SCAM if you rent your home saddle up be ready to ride weeks of excuses on non payment houston Nationwide Author: houston, Texas Bed & Breakfast: Airbnb Nationwide  
 
39, Report #1356008


Feb 14 2017
11:56 AM
A,J,Perri Replacement of Flame Sensor Tinton Falls New Jersey
Author: Dover, New Jersey Home Improvements: A,J,Perri Tinton Falls, New Jersey
 
 
40, Report #1355969


Feb 14 2017
10:09 AM
Sweepstakes Clearinghouse,J. Johnston got bent over once and they continue to send me the same scam mail 2000 E Lamar Blvd Suite 600 Arlington Texas,76006 Author: PHOENIX, Arizona Bait-and-Switch: Sweepstakes Clearinghouse  
 
41, Report #1355954


Feb 14 2017
08:29 AM
Dynamic Motor Group eBay Auction Scammers rip off review unethical liars cheats Houston Texas Author: Texas Auto Dealers: Dynamic Motor Group Houston, Texas  
 
42, Report #1355950


Feb 14 2017
08:26 AM
Fabricio Apollo Fabricio Archilla Fraudulent Consultant Internet Outline of Tasks Author: Houston, Texas Translators: Fabricio Apollo Internet  
 
43, Report #1355947


Feb 14 2017
08:24 AM
J&J Financial LLC Timothy Pierce, Davonne Pierce, Derrick Ellis, Financial Fruad Kalamazoo Michigan Author: Palm Harbor, Florida Financial Services: J&J Financial LLC Kalamazoo, Michigan  
 
44, Report #1355926


Feb 14 2017
06:37 AM
National Congress of Employers Association AKA NCE GapAfford Plus, AKA MultiPlan Inc, AKA NCE Premier Medical Insurance, AKA NCE Group, AKA Amenity Benefits, AKA Allied National Lied, Scam, Fake, Pre-Exisiting Condition Termination, No refunds Houston TX Author: Durham, North Carolina Health Insurance: National Congress of Employers Association Internet  
 
45, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
46, Report #1355850


Feb 13 2017
05:42 PM
Walmart WALMART DECEPTION Internet Author: Houston, Texas Department & Outlet Stores: Walmart Internet  
 
47, Report #1355729


Feb 13 2017
09:51 AM
Charlie's Project - Leggings for a Cause Charlies Project Leggings for a Cause Did not ship product I paid for, refused communication Internet Author: Houston, Texas Clothing Stores: Charlie's Project - Leggings for a Cause Internet  
 
48, Report #1355580


Feb 12 2017
11:12 AM
J C Penny Sold gold ring that was actually silver Akron Ohio
Author: Munroe Falls, Ohio Bait-and-Switch: J C Penny Nationwide
 
 
49, Report #1355579


Feb 12 2017
11:11 AM
Jet Wrecker (Mega Interests) BAB Group Inv DBA Ronda Lane Auto Storage Predatory towing company towed vehicle to xx Ronda Lane in Houston and charged $159, though this isn't that far from where it was towed (12 mi) Houston Texas Author: Houston, Texas Miscellaneous Companies: Jet Wrecker (Mega Interests) Houston, Texas  
 
50, Report #1355578


Feb 12 2017
11:09 AM
TEEHOOD accounts not fulfilled Houston Texas Author: Rhome, Texas Department & Outlet Stores: TEEHOOD Internet  
   
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