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  Date Title City, State  
 
1, Report #1255128


Feb 12 2016
11:56 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Law Enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
2, Report #1255076


Feb 12 2016
11:55 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
law enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
3, Report #1287247


Feb 12 2016
12:52 PM
Goldstein and Associates Author: Sacramento , California Unusual Rip-Off: Goldstein and Associates  
 
4, Report #1286536


Feb 10 2016
06:03 AM
NATIONAL TELECOM SERVICES, NTS DIRECT LLC National Telecom subcontracted my comapny to Repair phone lines at PUMA SE Stores and install a Juniper network switch and Router PITTSBURGH, Pennsylvania Author: Ensenada, New York Telephone Companies: NATIONAL TELECOM SERVICES PITTSBURGH,, Pennsylvania  
 
5, Report #1286452


Feb 09 2016
05:01 PM
Dish Network ,Tiffany.Vialpando@dish.com, Dish Network Refuses to contact me regarding damage caused by service truck Colorado Colorado Author: Lincolnton, Georgia Satellite Dish Companies: Dish Network Nationwide  
 
6, Report #1286331


Feb 09 2016
11:40 AM
OliverMak Associates Ltd same people as Excel Servicing Leeds, Tom Scoffin, Independent Dyson Service Applied for a Job turns out they are same people as Dyson Scam at same Leeds address, Excel Servicing Leeds Author: Leeds, Alabama Telemarketers: OliverMak Associates Ltd Internet  
 
7, Report #1286179


Feb 08 2016
09:21 PM
Building Money Network My credit card was charged by NetSystems Ripped Off Big Time! NetSystems, or Building Money Network is a Fake! Albuquerque New Mexico Author: Bishopville, South Carolina Unusual Rip-Off: Building Money Network Albuquerque, New Mexico  
 
8, Report #1286112


Feb 08 2016
05:15 PM
DISH Network Dish installer cut built-in cable connections to entire house Midvale Utah Author: Midvale, Utah Communications & Networking: DISH Network Internet  
 
9, Report #1285928


Feb 08 2016
09:01 AM
Dish Network No local Channel Newcastle  Wyoming Author: Newcastle, Wyoming Satellite Dish Companies: Dish Network Nationwide  
 
10, Report #1285907


Feb 08 2016
07:33 AM
property network took my money atlanta Nationwide Author: Milledgeville, Georgia On-Line Business: property network Nationwide  
 
11, Report #1285816


Feb 07 2016
12:36 PM
True magazine aka Dhm media network Unpaid wages for video work that was published to True Magazine California Nationwide
Author: Brooklyn , New York Advertising Agencies: True magazine Nationwide
 
 
12, Report #623592


Feb 06 2016
05:08 PM
global travel network Global TRAVEL is a SCAM salt lake city, Utah I'd love to help Author: Salt Lake City, Utah Travel Services: global travel network salt lake city, Utah  
 
13, Report #1284762


Feb 03 2016
03:43 PM
R.G. Bruno and Associates Richard Bruno, Bruno Home Improvements Not to be trusted, does not honor warranty Scarsdale New York Author: Ardsley, New York Roofing Companies: R.G. Bruno and Associates Scarsdale, New York  
 
14, Report #1023056


Feb 03 2016
10:48 AM
Global Travel Network Horrific customer service, travel agency and service reps are clueless, unresponsive, and overall useless. Salt Lake City, Utah Nothing for your money Author: Sacramento, California Travel Services: Global Travel Network Salt Lake City, Utah  
 
15, Report #1284135


Feb 01 2016
06:49 PM
Dr. Joel Leib Waterford Medical Associates Very dishonest and unethical Dr's office Waterford Michigan Author: rochester hills , Michigan Doctors: Dr. Joel Leib Waterford,  
 
16, Report #1283336


Jan 29 2016
06:31 PM
Dish Network steal your money who knows Nationwide Author: East Ellijay, Georgia Unusual Rip-Off: Dish Network Nationwide  
 
17, Report #1282720


Jan 27 2016
04:40 PM
Sundance Vacations Tristate Financial;Travel Advantage Network Terrible customer Service; steal money! East Parsippany New Jersey Author: brooklyn, New York Travel Agencies: Sundance Vacations East Parsippany, New Jersey  
 
18, Report #1282397


Jan 25 2016
11:20 PM
HHI (Health Insurance Inovations) Many in it together! HCC Life Insurance Company,HCC Medical Insurance services,First Health Network,Kare360,Outlook Vision,.Value Benefits Package/SterlingPackage. health plan intermediariesLLC/Holdings Agent Name: Richard Cheng (real name) sold all of these Insurance Packag SOUL SUCKING SELLER OF INSURANCE THAT IS A DISCOUNT PRESCRIPTION CARD ! FRAUDULENT M' Fers! Tampa Nationwide Author: Englewood, Florida Advertising / Deceptive: HHI (Health Insurance Inovations) Many in it together! Nationwide  
 
19, Report #1282327


Jan 25 2016
04:57 PM
Psychic Power Netwok they all lie san franciso ca Internet Author: carol stream, Illinois Psychic: Psychic Power Network Internet  
 
20, Report #1281930


Jan 23 2016
02:04 PM
NABIH AYAD NABIH H. AYAD , Nabih H. Ayad & Associates PC fraud and deceptive lawyer Canton Michigan Attorney Nabih Ayad , Nabih H Ayad Author: dearborn, Michigan Attorneys & Legal Services: NABIH AYAD Canton, Michigan  
 
21, Report #1281825


Jan 22 2016
07:19 PM
dish network will not back up there work, still expect to pay for non serivespalatine palatine ill Author: mannford, Oklahoma Satellite Companies: dish network Nationwide  
 
22, Report #1281805


Jan 22 2016
04:52 PM
Persels and Associates Debt Settlement Company Closed and there are no access to records Towson,  Maryland Author: Chagrin Falls, Ohio Credit & Debt Services: Persels and Associates Towson, Maryland  
 
23, Report #1281584


Jan 21 2016
06:54 PM
Dish Network Dish Move Honesty should be, but is not their policy Pasadena California Author: Altoona, Iowa Satellite Companies: Dish Network Pasadena , California  
 
24, Report #1280248


Jan 21 2016
03:05 PM
Michael Hengge MJH Contracting Scam Artist Mcafee New Jersey Author: New Jersey Builders & Contractors: Michael Hengge Mcafee, New Jersey  
 
25, Report #1281492


Jan 21 2016
01:36 PM
Connect network GTL Global Tel*Link Pre-paid Calls THEIFS! Nationwide Author: Buckeye, Arizona Telephone Companies: Connect network GTL Nationwide  
   
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