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1, Report #1357053


Feb 19 2017
07:10 PM
HOMETECGROUP LLC LISA DOMINGUEZ, JENEAN TAYLOR SCAM, FRAUD, SIOUX FALLS, SOUTH DAKOTA Author: TYRONE, Georgia Small Business Services: HOMETECGROUP LLC Internet  
 
2, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
3, Report #1356721


Feb 17 2017
12:14 PM
M&S Drilling Gross misrepresenation of vessel Strandburg South Dakota Author: Wisconsin Boat Brokers: M&S Drilling Strandburg, South Dakota  
 
4, Report #1352313


Feb 14 2017
01:44 PM
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
Author: Scottsdale, Arizona Trucking Companies: Diversified Transportation Inc Laveen, Arizona
 
 
5, Report #1355695


Feb 13 2017
06:34 AM
compassinsuranceinc.com sportjerseys@ofjersey.com/ support@shoppingcustomer.com/ G&M 1785299394@qq.com/ DUNHUANG INTERNATIONAL TRADE COMPANY I ordered three Dallas Cowboys jerseys from this company's website. LICHENG DISTRICT.WENZHOU CITY.ZHEJIANG, CHINA Internet Author: Dallas, Texas Sporting Goods: compassinsuranceinc.com Internet  
 
6, Report #1355642


Feb 12 2017
08:02 PM
La Clef MM M. La Clef THe father's crazy and the son's a crook LaSalle Quebec Author: LaSalle, Quebec Locksmiths: La Clef MM LaSalle, Quebec  
 
7, Report #1355400


Feb 11 2017
10:31 AM
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina Author: Columbia , South Carolina Auto Dealers: Import Export Concierge Service Irmo, South Carolina  
 
8, Report #1355278


Feb 10 2017
11:38 AM
Miller,Stark,Kline and assc telephone 6125020094 kept calling for George Trice even after I told them I`m not george Trice for the last 7 years ! charlotte North Carolina Author: BROOKLYN PARK, Minnesota Attorneys & Legal Services: Miller,Stark,Kline and assc charlotte , North Carolina  
 
9, Report #1354926


Feb 08 2017
04:41 PM
Trendypassion.com Susan M Lindsey and John M Lindsey Speciality jewelry - necklaces theyact as if they are shipping items but will not return calls and take your money. after6 mos disappeared Houston Texas Author: Spring, Texas Jewelers: Trendypassion.com Houston, Texas  
 
10, Report #1354699


Feb 07 2017
05:41 PM
Platinum Limousine Service Melvin C. Logan 9900 Hummingbird Lane Upper Marlboro, MD 20772 Dangerous and Unskilled Limo Driver Waldorf Maryland Author: District Heights, Maryland Taxi & Limousine Services: Platinum Limousine Service Waldorf, Maryland  
 
11, Report #1354701


Feb 07 2017
05:38 PM
Pro Mailing Center, LLC Lisa Cross Fail to pay wages per contract agreement Internet Author: King George,, Virginia Shipping & Handling: Pro Mailing Center, LLC Internet  
 
12, Report #1354199


Feb 05 2017
08:03 PM
Lisa Oliveira, lotumblebuslady, Bus lady Buslady Babysitter, petsitter, care taker, nanny, driver Fort myers Florida, Hawaii Author: Fort myers, Florida Animal Services: Lisa Oliveira Internet  
 
13, 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  
 
14, Report #1353534


Feb 02 2017
10:48 AM
Leeza Donatella Leeza Donatella , Lee Alexander , Lisa Fratita Leeza Donatella is a Con Artist Charlotte NC
Author: Sedona, Arizona Business Consultants: Leeza Donatella Internet
 
 
15, Report #1353526


Feb 02 2017
09:42 AM
david wayne gallemore III Litonia Georgia DAVID WAYNE GALLEMORE DAVID WAYNE GALLEMORE III DAVID M GALLEMOREDAVID WAYNE GALLEMORE DAVID GALLEMORE JUNIOR david wayne gallemore III has several legal judgments and proceedings against him due to his business ventures lithonia Georgia Author: MIAMI BEACH, Florida Department & Outlet Stores: david wayne gallemore III Litonia Georgia lithonia, Georgia  
 
16, Report #1352912


Feb 01 2017
02:18 PM
Ricky Grullon, Enrique M. Grullon Gold Digger, Con-Man, Thief Las Vegas and Boston Nationwide
Author: Las Vegas, Nevada Prostitutes: Ricky Grullon Nationwide
 
 
17, Report #1353333


Feb 01 2017
12:13 PM
David M Schlachter Law office of David M Schlachter Misrepresentation Passaic New Jersey Author: Dumont, New Jersey Legal Services: David M Schlachter Passaic, New Jersey  
 
18, Report #1353135


Jan 31 2017
02:18 PM
Jackie Gaithe, attorney at law : Stinar Zendajas Hansen & Gaithe M. Jacqueline Gaithe Bad legal advice rendered me bankrupt Colorado Springs Colorado
Author: Colorado Springs, Colorado Attorneys & Legal Services: Jackie Gaithe, attorney at law : Stinar Zendajas Hansen & Gaithe Colorado Springs, Colorado
 
 
19, Report #1352881


Jan 30 2017
02:54 PM
D&M Leasing Lender made mistake/paid them off, D&M handled it horribly and admitted this has happened before Dallas Texas Author: Waxahachie, Texas Motor Vehicle: D&M Leasing Dallas, Texas  
 
20, Report #1352493


Jan 28 2017
11:19 AM
M&T Bank This bank took my banking on for the wrong reasons and then closed my account by discrimination Allentown Pennsylvania M&T Bank Author: Macungie, Pennsylvania Banks: M&T Bank Allentown, Pennsylvania  
 
21, Report #1352252


Jan 26 2017
08:51 PM
Lisa Simone This person was supposed to make a heirloom doll for my disabled child. I saved up for months to buy this custom doll for my daughter. This was supposed to be a very special birthday gift for her, which was completely ruined and im still having to comfort my daughter from crying. New Jersey suppositely Internet
Author: Cincinnati, Ohio Arts and Crafts: Lisa Simone Internet
 
 
22, Report #1352179


Jan 26 2017
02:03 PM
M&J Jewellery Scam Artist Toronto Ontario Author: Thornhill, Ontario, Alabama Miscellaneous Companies: M&J Jewellery Toronto, Ontario  
 
23, Report #1352118


Jan 26 2017
10:50 AM
Away To Paradise Vacations What happened to my free cruise? I' m out 598.00 on taxes and fees. Was I scammed? Dale City Virginia Author: Ogden, Utah Cruises: Away To Paradise Vacations Dale City, Virginia  
 
24, Report #1351888


Jan 25 2017
08:56 AM
Lisa Tullos Nationwide Author: Pearl, Mississippi Unusual Rip-Off: Lisa Tullos Nationwide  
 
25, Report #1351400


Jan 23 2017
10:05 AM
Total Card, Inc. (TCI) TCI & Razor Ignoseio, Customer Service Rep. Lisa Customer Service Rep., and Jennifer Supervisor Sioux Falls South Dakota Author: Chester, Virginia Utility Companies: Total Card, Inc. (TCI) Sioux Falls, South Dakota  
   
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