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Approximately 4,895 Reports Found
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  Date Title City, State  
 
26, Report #1275328


Dec 20 2015
10:52 AM
ANP Transcription Services (Albert Suied and Larry Perrone) Bounced check, Untimely payments & failure to pay Ramsey New Jersey File a Complaint with NJ Department of Labor and Wages Author: Germantown, Maryland Work at Home: ANP Transcription Services Ramsey, New Jersey  
 
27, Report #1273097


Dec 09 2015
12:23 PM
Cash Advance America David Miller SCAM Raleigh Nationwide Author: Tarentum, Pennsylvania Cash Services: Cash Advance America Nationwide  
 
28, Report #1272959


Dec 08 2015
08:43 PM
Miller's Watch Repair & Restoration (John Miller) I sent my watch for a 2 week repair and 4 months later he refuses to return it or respond and he was paid in advance. Seymour Tennessee Author: Aubrey, Texas Clock Repair: Miller's Watch Repair & Restoration Seymour, Tennessee  
 
29, Report #1272574


Dec 07 2015
01:36 PM
Wilde Toyota Wilde Toyota Scion of West Allis THE sleaziest of salesmen, the nastiest of tactics and the number 1 leader in UNHAPPY customers in West Allis Wisconsin TOYLETOTA... Author: Grayslake, Illinois Auto Dealers: Wilde Toyota West Allis, Wisconsin  
 
30, Report #1272537


Dec 07 2015
10:38 AM
Precision Toyota Collision Precision Toyota Body Shop Returned my truck with a broken headlight tucson Arizona Author: Tucson, Arizona Auto Repair Service: Precision Toyota Collision tucson, Arizona  
 
31, Report #1272412


Dec 06 2015
02:14 PM
Coastal Van Lines Vero Beach Florida Larry Parks Owner Arpin Van Lines Changed the price from 1500.00 to 7500.00 and damaged my furniture Vero Beach Florida Coastal Van Lines Author: Satellite Beach, Florida Moving & Storage: Coastal Van Lines Vero Beach Florida Vero Beach, Florida  
 
32, Report #1272134


Dec 04 2015
05:48 PM
hopkins oil co.raleigh nc Larry hopkins,sidney edmonson non pay for breakdowns,health ins,no holiday pay,etc raleigh,north carolina Internet Author: knightdale, North Carolina Motor Vehicle Division DMV: hopkins oil co.raleigh nc Internet  
 
33, Report #1272130


Dec 04 2015
05:34 PM
ticket liquidators called to get Kenny chessney tickets said 4 times over phone for Miller park in Milwaukee, checked my email and found out they put tickets for Arliton Texas, called them back they wouldn't do anything about it. they were very rude, they don't even record conversation, told 2 different ladies that she said over phone Miller park . OK why would I pay 505$ for concert in Texas when I live in Milwaukee, and he is coming here. I need help on to stop charge. they wouldn't even change it, my credit card said it wasn't even posted yet Internet Author: CUDAHY, Wisconsin Ticket Sales: ticket liquidators Internet  
 
34, Report #1271855


Dec 03 2015
07:01 PM
Clute Enterprises Larry Clute BEWARE CLUTE ENTERPRISES AKA LARRY CLUTE Queensbury New York
Author: South Glens Falls , New York Builders & Contractors: Clute Enterprises Queensbury , New York
 
 
35, Report #1271705


Dec 02 2015
09:14 PM
Tim and Larry McKay LEM Real Estate Investments Scam Landlords Clarkston MI
Author: Eastpointe, Michigan Realtors: Tim and Larry McKay
 
 
36, Report #1270110


Dec 02 2015
02:22 PM
larry hourd Award notification commission fraud scam!!! kansas city kansas Nationwide
Author: Youngstown, Ohio US Postal Service: larry hourd Award Notification commission Nationwide
 
 
37, Report #1271422


Dec 01 2015
09:52 PM
Dale's Contractors Norman D Miller Jeannie K Miller DO NOT DO WORK FOR DALES CONTRACTORS Tulsa Oklahoma Author: Oklahoma Builders & Contractors: Dale's Contractors Tulsa , Oklahoma  
 
38, Report #1270717


Nov 30 2015
07:30 PM
Vicky Miller Very forward, green horse marketed as safe for child Pulasky Tennessee Author: Pulasky, Tennessee Horse Breeders / Trainers / Boarding: Vicky Miller Pulasky, Tennessee  
 
39, Report #1271014


Nov 30 2015
11:38 AM
Larry Hourd - Executor of awards/ make check psyable to ANC Award notification commissiopo box 290Kansas city KS 66110 They saud for me to send 12.99 or 15.99 for faster processing..i dont kniw if this is a scam should i nit send miney i could use the money ut from what i see here thus is a scam im assuming?? Kansas city Kansas
Author: Pembroke, Massachusetts Computer Fraud: Larry Hourd - Executor of awards/ make check payable to ANC Kansas city, Kansas
 
 
40, Report #1270314


Nov 25 2015
01:17 PM
SkyBox Media Group JR Allen or Larry Allen. Lawrence Hastings SCAM - BEWARE: they took my money and then never provided presentation folders Pacific Washington Author: Tigard, Oregon Advertising / Deceptive: SkyBox Media Group Pacific, Washington  
 
41, Report #1270291


Nov 25 2015
12:38 PM
Hudson Auction- Peoria- Larry Force me to keep something I didn't bid on and they went back on their word to make it right. Peoria Arizona Author: Surprise, Arizona Auctions: Hudson Auction Peoria, Arizona  
 
42, Report #1270049


Nov 24 2015
10:48 AM
Larry Lakes Gymnastics Complete Scam and Dangerous. All they want is your money. Henderson Nevada Author: Henderson, Nevada Dance: Larry Lakes Gymnastics Henderson, Nevada  
 
43, Report #1269800


Nov 23 2015
11:32 AM
TOYOTA DEALERSHIP KENNESAW GA SERVICES DEPT RIP OFF SERVICE KENNESAW Georgia You Don't Need To Be Treated Like This! Author: Texas Auto Repair Service: TOYOTA DEALERSHIP KENNESAW GA KENNESAW, Georgia  
 
44, Report #1107034


Nov 22 2015
01:13 PM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DANIEL BALDERAS POSING UNDERCOVER GOVERNMENT KILLINGS Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
45, Report #1269216


Nov 20 2015
07:44 AM
We Local People Airizes Miller Airizes Sam Miller Beware of doing any kind of business with this individual, he will commit any crime to make money Edina Minnesota Author: Minnesota Door to Door Sales: We Local People Edina, Minnesota  
 
46, Report #1269023


Nov 19 2015
11:35 AM
National Institute of Health Harry carter, Thomas miller SCANDAL!!! BELIEVABLE!!!DON'T JUST BE CAREFUL, DONT DO IT!!!!RIP OFF!!!! Internet Author: fresno, Texas Unusual Rip-Off: National Institute of Health Internet  
 
47, Report #1268923


Nov 18 2015
08:54 PM
Fort Lauderdale Hand Clinic / Robin Miller Will bait you into continuing therapy by telling that they will write off the copay. Fort Lauderdale Florida Author: Oakland Park, Florida Physical Therapists: Fort Lauderdale Hand Clinic Fort Lauderdale, Florida  
 
48, Report #1267867


Nov 15 2015
04:24 PM
LARRY HOURD / AWARD NOTIFICATION COMMISSION KANSAS CITY JUDGE OFFICIAL APPROVAL AWARD LETTER FOR 1.2 MILLION OR 2 MILLION DOLLAR RECIPIENT TOLD WON A MILLION DOLLARS. SENT MONEY. TOLD WIFE TO QUIT HER JOB. I WAS SUPER EXCITED. WAITED MY 60 DAYS FOR CHECK TO COME. NEVER SHOWED. WIFE THEN INVESTIGATED THE ISSUE FURTHER WHEN SHE CAME ACROSS A SCAM PAGE. I HAD BEEN LIED TO. EVEN WORSE I LET MY WIFE DOWN EVEN THOUGH SHE SAYS IT IS OK. I AM NOW JOINING THE MILITARY TO PROVIDE A BETTER LIFE FOR MY FAMILY. THIS CAN HAPPEN TO ANYONE. PLEASE DON'T SEND THE MONEY. KANSAS CITY Kansas
Author: Pittsburgh , Pennsylvania ORGANIZED CRIME: LARRY HOURD / AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas
 
 
49, Report #1267806


Nov 13 2015
02:36 PM
ORBAN BUILDERS Larry Orban A Systematc, organized thief Chicago Illinois Author: VERSAILLES, Ohio Home & Garden Stores: ORBAN BUILDERS Chicago, Illinois  
 
50, Report #1267786


Nov 13 2015
01:40 PM
Reliant Capitol L.L.C. Larry Ieteljorg Customer rip off and Miserable employer who won' pay employees due comings. Phoenix Arizona Author: Phoenix, Arizona Window Manufacturers: Reliant Capitol L.L.C. Phoenix, Arizona  
   
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