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  Date Title City, State  
 
26, Report #1279191


Apr 22 2016
08:46 AM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida
Gene Foland & Jay Wells Nance new pictures Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida
 
 
27, Report #1300964


Apr 20 2016
09:15 PM
Wilkerson garden and sunnyside mobile home parks Sunnyside, wilkerson garden Wage theft, crook, coward, liars, thief, cheapos Tacoma Washington Author: Tacoma, Washington Mobile Home Parks: Wilkerson garden and sunnyside mobile home parks Tacoma, Washington  
 
28, Report #1300488


Apr 19 2016
06:11 AM
RENWOOD REALTY TRAC LLC BRANDON MOORE CEO, MICHAEL SAWTELL GENERAL MANAGER Company offered free 7 days trial them made it almost impossible to cancel and charge me $49.95 IRVINE California Author: California Advertising / Deceptive: RENWOOD REALTY TRAC LLC IRVINE, California  
 
29, Report #1300421


Apr 18 2016
05:02 PM
Michael T. Conway MICHAEL T. CONWAY, ESQ., MICHAEL T. CONWAY AND CO. Attorney who is completely unprofessional, arrogant, fraudulent, and who conducts himself in a manner that is improper according to the Ohio Professional Code of Ethics. Brunswick Ohio Conway proves my point. Author: Parma, Ohio Attorneys & Legal Services: Michael T. Conway Brunswick , Ohio  
 
30, Report #1300234


Apr 17 2016
07:50 PM
Cash for Dinars Second Rotation Collectibles, LLCSRC MarketingMichael A. Seaton WWW.CASHFORDINARS.COM ***THIEF! CON ARTIST! CROOK!*** Las Vegas Nevada Author: Montgomery, Alabama Cash Services: Cash for Dinars Las Vegas, Nevada  
 
31, Report #1261696


Apr 15 2016
05:43 PM
CFRN Sold knowledge claimed to duplicate the trading success of the room hosts, DeWayne Reeves and Michael Borque Phoenix Arizona Author: Chicago, Illinois Financial Education: CFRN Phoenix, Arizona  
 
32, Report #398164


Apr 15 2016
02:59 PM
Michael J. Onifer, III, PA Aka Mickey Onifer ...SKILLFUL, EXPERIENCED, and EFFECTIVE divorce attorney? Does he seriously believe this about himself? Elkton Maryland Average Joe Author: Newark, Delaware Attorneys & Legal Services: Michael J. Onifer, III, PA Aka Mickey Onifer Elkton, Maryland  
 
33, Report #1181831


Apr 15 2016
11:43 AM
Pastor Kevin E. Jackson KEVIN EUGENE JACKSON THIS CROOK TOLD ME HE COULD DOUBLE MY MONEY IN A MONTH!! I HAVE PROOF- LIES LIES LIES Fruitland Maryland
He stole my trust and my money too!!! Author: Fruitland, Maryland Financial Services: Pastor Kevin E. Jackson Fruitland, Maryland
 
 
34, Report #1299919


Apr 15 2016
10:45 AM
Bayrakkalle M. Melih Kayahan, Rasin Gures, Michael Stewart, Glenmere Consultants Turkey, Glenmere, Embassy, Dallas Texas Author: Los Angeles, California Financial Services: Bayrakkalle Dallas, Texas  
 
35, Report #1289824


Apr 14 2016
08:38 PM
Cruisers Frozen Yogurt Did not pay for their equipment Titusville Florida
So many lies, where to begin? Author: Torrington, Connecticut Fast Food Restaurants: Cruisers Frozen Yogurt Titusville, Florida
 
 
36, Report #1299771


Apr 14 2016
01:48 PM
Michael James , Nunzio DePasquale Michael J MacInnis , SME Private Capital Management, C to C Group Management Corporation , Canadian Investor Training Corporation , Power Brokers of Canada Fraudster , deceptive and non existant business and past experience Montreal Nationwide Author: ottawa, Ontario Financial Services: Michael James , Nunzio DePasquale Nationwide  
 
37, Report #1259111


Apr 13 2016
10:43 PM
DacCoasta Goldens Claude and Shontil, Theodore Batel, Michael Batel and their shipper Fedexpetmovers.com.. BEWARE ---- BREEDER took our money on a purchase of one of their puppies --- SCAM --- NEVER delivered and their shipper wanted us to pay more money $799.00 before he could ship,  Florence Alabama Daccosta Author: San Tan Valley, Arizona Animal Services: DacCoasta Goldens Florence, Alabama  
 
38, Report #107434


Apr 13 2016
10:37 PM
Alexandrea Stewart Aka Alexandrea Macian Stewart Aka Alex Stewart Aka Kim Babbat - Practically Rented, Propertyprofessionalsuk, Uptown Downtown Realty, 4Rent Magazine, RentRoll-Manager rip-off! Unlicensed illegal Apartment Information Vendor. Scotland, New York, United Kingdom
Alexandrea Merrell aka Andrea Delauren Author: new york, New York Realtors: Alexandrea Stewart - Alexandrea Macian Stewart - Alex Stewart - Andrea Stewart - Kim Babbat Glasgow, Other
 
 
39, Report #1256398


Apr 13 2016
02:48 PM
Jeannette Darrow Orange County Business Law Attorney and Business Litigation Attorney, Darrow Firm, Jeannette C.C. Darrow Fraud, Scam, Thief, Unethical, Disbarred, Crook, Fake Lawyer Santa Ana California Author: Santa Ana, California Lawyers: Jeannette Darrow Santa Ana, California  
 
40, Report #715424


Apr 13 2016
01:23 PM
increasevisibility.com representation by the CEO and verbal abuse with lies and non performance of paid services. aliso viejo California The truth is more powerful than anything---will find you our jim lisi crook Author: Dallas, Texas Internet Marketing Companies: increasevisibility.com aliso viejo, California  
 
41, Report #1299369


Apr 12 2016
01:25 PM
Michael Martin Cash USA Michael Martin Cash USA legal case he even has my full social but has no physical address and is emailing me from a gmail account. that a scam Internet Author: Marietta, Georgia Collection Agencies: Michael Martin Internet  
 
42, Report #1299348


Apr 12 2016
12:28 PM
Michael Castro Castro Talent Agency Modeling Scam, Modeling Agency Scam, Denver Internet Author: denver, Colorado Modeling Agencies: Michael Castro Internet  
 
43, Report #1293362


Apr 12 2016
11:56 AM
Express Oil Change & Tire Engineers, LLC Richard Brooks, Michael Johnston, Daniel Bundy, Tyler Brooks, Jerry Bundy 2004 Cadillac SRX Engine Destroyed by Express Oil Change in Foley, Alabama Foley Alabama Author: Magnolia Springs, Alabama Auto Repair Service: Express Oil Change & Tire Engineers, LLC Foley, Alabama  
 
44, Report #1298102


Apr 11 2016
01:13 PM
ClickFacts, Inc. Michael Caruso, CEO failed to pay freelancer for 7 months salary and now ignoring During 2 years working with ClickFacts, there was never a problem with me (Freelancer) and CEO Michael Caruso, until his Company ClickFacts.com started to decay with his own clients. San Francisco California
Rather than report an issue, bring headaches, I rather let it go Author: Manteca, California Internet Fraud: ClickFacts, Inc. San Francisco, California
 
 
45, Report #1299120


Apr 11 2016
12:06 PM
Express Relocations Systems / Michael / Leo / Esther / Charlie Worst Moving Company EVER!!!!! Carlstadt New Jersey Author: Atlanta, Georgia Moving Companies: Express Relocations Systems Carlstadt, New Jersey  
 
46, Report #1299080


Apr 11 2016
09:52 AM
MOVIE-CLIPS PRODUCTIONS MOVIE-CLIPS MAGAZINE BAD ACTORS - THIEVES - FRAUDULENT PRACTICES Nationwide FLA Atty General Author: Georgetown, Texas Work at Home Business: MOVIE-CLIPS PRODUCTIONS Nationwide  
 
47, Report #1298994


Apr 10 2016
08:11 PM
Michael Powell Mini Pigs of AmericaFancy parrots theft by trickery - double seller south padre Nationwide
Author: austin, Texas Unusual Rip-Off: Michael Powell Nationwide
 
 
48, Report #1298955


Apr 10 2016
07:14 PM
Mark Hector This guy is a scamming puke and his name is Mark Hector and his broker is a crook as well and his name is Jim keefer. He stole 93 thousand dollars from me in a loan scheme and stole 275 thousand from a friend in the same scheme. Dallas Iowa Author: Winona, Minnesota Unusual Rip-Off: Mark Hector Internet  
 
49, Report #1298964


Apr 10 2016
07:02 PM
Timber Ridge Custom Homes Houston Michael Maldonado, Kirby Construction, U-build It Stole $6400.00 Wrote Hot Check Houston Texas Author: Missouri City, Texas Business Consulting: Timber Ridge Custom Homes Houston Houston, Texas  
 
50, Report #1298935


Apr 10 2016
11:27 AM
MAKO Software Inc WADE Virtual Assistant Michael Ghandour Took $150.00 of my money, will not reply to my emails Internet Author: Two Harbors, Minnesota Computer Software: MAKO Software Inc Internet  
   
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