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  Date Title City, State  
 
1, Report #1356767


Feb 17 2017
03:29 PM
All state van lines Cons Nationwide
Author: Mckenzie, Tennessee Moving Companies: All state van lines Nationwide
 
 
2, Report #1355769


Feb 13 2017
12:21 PM
Your Wish Store Fraud does not appear Internet Author: Kathleen, Georgia Cellular Phone Companies: Your Wish Store Internet  
 
3, Report #1353678


Feb 02 2017
05:18 PM
STEADFAST COMPANIES Susan Sansbury - Christine Schoellhorn - Mona Salama - Kathleen Tran - Julie Phan INTENT TO DEFRAUD - TO VIOLATE CIVIL RIGHTS - TO MISREPRESENT - EVIL CORPORATION IRVINE California ADP VERIFIED NO REFUND OR REVERSAL / MORE LIES Author: DALLAS, Texas Realtors: STEADFAST COMPANIES IRVINE, California  
 
4, Report #751219


Jan 26 2017
12:03 PM
Nexxus Business Alliance Tom McKenzie - Mac MacKenzie - Mac McKenzie - Ernie Mac Mott ADVANCE FEE SCAM Internet THEY FUND FALONSO IS CLUELESS Author: Niagara, Ontario Financial Services: Nexxus Business Alliance Internet  
 
5, 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  
 
6, Report #1350695


Jan 18 2017
03:49 PM
Mckenzie Law Joesph Sanchez Sue, Garnishing Wages, taking you to court. Idllywild California Author: Mississippi Credit & Debt Services: Mckenzie Law California  
 
7, 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  
 
8, Report #1348251


Jan 07 2017
10:21 AM
Diamond Labor Solutions Diamond Labor, Treasie Sage, Bryce Mckenzie Don't trust them, Liers, Theifs Oklahoma City Internet Author: Oklahoma City, Oklahoma Employment Services: Diamond Labor Solutions Internet  
 
9, Report #1334180


Oct 30 2016
04:01 PM
Kathleen Brown Lawyer Irvine California Brown and Dehan LLC Malfeasance-Fraud-Breach of Fiduciary Duty Irvine California Author: irvine, California tempdir: Kathleen Brown Lawyer Irvine California Irvine, California  
 
10, Report #1329192


Oct 02 2016
02:34 PM
Pinafore Poodles Penny Harney Bait and Switch mckenzie Tennessee Author: west palm beach, Florida Dog Breeders: Pinafore Poodles mckenzie, Tennessee  
 
11, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
12, Report #1329695


Sep 23 2016
06:08 AM
Karen McKenzie LTD Kim Holloway/Moira Buntain Work from home Scam March Internet
Author: liverpool, Other Work at Home: Karen McKenzie LTD Internet
 
 
13, Report #1328612


Sep 16 2016
04:06 PM
Baker Mckenzie Adam White payday loan, lawsuit, checking account Washington District of Columbia Author: LONG BEACH, California Miscellaneous Companies: Baker Mckenzie Washington Distric of Columbia,  
 
14, Report #1323771


Aug 21 2016
08:57 PM
Suitepay LLC / Grant Mckenzie E-Stabilisher Grant Mckenzie E-Stabilisher Kept merchant processing funds exceeding $10,000 Aliso Viejo California E-Stablisher Response Author: Miami, Florida Credit Card Processing (ACH) Companies: Suitepay LLC / Grant Mckenzie E-Stabilisher Aliso Viejo, California  
 
15, Report #1315065


Jul 19 2016
03:07 PM
Niche Formations LLC Complaint Review: Bruce McKenzie (Kristian Rasmusser) - England UK at company Niche Formations LLC with service http://nomineeservices.co.uk/ scammers , Nominee Service scammers, Money scammers 23 Mill Street, Other Nationwide Author: London, New Jersey Legal Services: Niche Formations LLC Nationwide  
 
16, Report #1274587


Jul 18 2016
11:30 PM
Patty Ko of Bishop & McKenzie LLP PATTY KO Lawyer---Nightmare experience. Her sole concern is maximizing billable hrs. This calculated, ineffective work style instantly frittered away my $2K retainer, by way of several brief emails and 10-second voice mails/phone tag, and at best, made m PATTY KO Lawyer---Nightmare experience. Edmonton Alberta Author: Edmonton, Alberta Legal Services: Patty Ko of Bishop & McKenzie LLP Edmonton, Alberta  
 
17, Report #1314939


Jul 04 2016
06:20 AM
TruthFinder Waste of time and money Internet Author: Kathleen, Georgia Internet Service Providers: Internet Services: TruthFinder Internet  
 
18, Report #1312827


Jun 22 2016
10:42 AM
Sites Worldwide, Al Kiaza Hard sale to realtors across the country for google palcement webisted and Nevade corporations Las Vegas Nevada Beware Con Artists Rob & Kathleen Raskin Author: miami, Florida Search Engine Optimization: Sites Worldwide Las Vegas, Nevada  
 
19, Report #1311405


Jun 14 2016
05:08 PM
Kathleen Ann roberts Roberts realty local739 stone mountain drive Conroe tx 77302 Rented a mobile home from her dad d a written walk thru of all the previous damages. Reported in February 2016 that the floors in the laundry room and kitchen was getting weak. She never did nothing to repair the floors. But still collecting rent of 875.00 per month. I huge hole in the kitchen which my son fell thru. She still did nothing. We moved out and now she won't return deposit cause she is saying we flooded the kitchen ourselves I took pics and video of the house the day of move out. Do not rent from this slum lord. She is evil cold hearted and a con lady Nationwide Author: Texas Mobile Home Parks: Kathleen Ann roberts Nationwide  
 
20, Report #1310908


Jun 11 2016
08:51 PM
Atlanta Partners Property Management, APPM, Teresa Webb, Angel Gibbs. Kathleen Teare, Ashley Waterfill Scam, Ripoff, Bait And switch, rude, liars Lawrenceville Georgia Author: Lenoir, North Carolina Realtors: Atlanta Partners Property Management Lawrenceville, Georgia  
 
21, Report #1310004


Jun 07 2016
10:55 AM
Ginger Kathleen Ramirez On June 4 2016. I purchased a 1989 Oldsmobile for the sum of $500 from Ginger Ramirez two days later the car would not turn off as ignition was stuck I had to go to a mechanic and take a fuse out the car is now sitting in the driveway after giving her every last dime we had we are now destitute and without a vehicle because of Ginger Ramirez we worst totally and completely scammed I asked for my money back she laughed and refused Springfield Oregon
Author: Harrisburg, Oregon Motor Vehicle: Ginger Kathleen Ramirez Springfield, Oregon
 
 
22, Report #1289096


May 02 2016
09:25 PM
Kathleen Rejniak Kathleen Rita Rejniak, Kathy Rejniak Hateful, miserable sad person Fullerton California
Michael Anthony Rejniak stalking on Linkedin Author: newport beach, California Liars: Kathleen Rejniak Fulleton, California
 
 
23, Report #1302716


Apr 29 2016
06:20 PM
Sites World Wide AKA Website Management Systems sites2008.com WARNING WARNING WARNING Las Vegas Nationwide Beware Con Artists Rob & Kathleen Raskin Author: Las Vegas, Nevada Search Engine Optimization: Sites World Wide AKA Website Management Systems Nationwide  
 
24, Report #1298426


Apr 07 2016
01:16 PM
Stephanie McKenzie with Pretrial Intervention Stephanie McKenzie Author: Perry, Georgia Unusual Rip-Off: Stephanie McKenzie with Pretrial Intervention  
 
25, Report #1295338


Mar 22 2016
07:26 PM
Stuart Lee Rebates Wireless Advocates SCAMMED MILITARY MEMBER ON A MILITARY INSTALLATION Lynnwood Washington Author: Kathleen, Georgia Cellular Phone Companies: Stuart Lee Rebates Lynnwood, Washington  
   
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