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1, Report #1355148


Feb 09 2017
04:28 PM
Travel Time Travel Lucy Wolfe. Angie, Angeline Kennard, Tim Kennard Jo Travels, Lucy Travels , Erin Delegatti, Mickey Time, Travel Time with Mickey, Travel Time With Universal TRAVEL AGENCY SCAM !! DO NOT FALL FOR IT!! Pinckney Michigan Author: cedar rapida, Iowa Amusement & Theme Parks: Travel Time Travel Michigan  
 
2, Report #1353409


Feb 01 2017
04:37 PM
Michael Nelson States to be a car broker but Does NOT have a Nevada license to sale cars. MICHAEL NELSON states to be a car broker in Nevada but Does NOT have a nevada license to sale cars. Las Vegas Internet Author: Las vegas, Nevada Auto Dealers: Michael Nelson States to be a car broker but Does NOT have a Nevada license to sale cars. Internet  
 
3, Report #1352549


Jan 28 2017
07:36 PM
Lux Style International Aps False Billing Odense, Denmark Author: Fort Nelson, British Columbia Medical Laboratories: Lux Style International Aps Odense,  
 
4, Report #1352438


Jan 27 2017
07:36 PM
Nelco Properties /Curtis Nelson Nelco Properties and owner Curtis Nelson habitually engage in fraudulent and other criminal activity in construction industry! Vista California Author: Vista, California Home Improvements: Nelco Properties /Curtis Nelson Vista, California  
 
5, Report #1351379


Jan 23 2017
08:40 AM
Union News - Brandon Tyler & Terri Nelson & Webmaster Won't return emails; won't refund money; no services rendered which were promised Internet Author: Roanoke, Virginia Realtors: Union News - Brandon Tyler Internet  
 
6, Report #1349299


Jan 11 2017
10:47 PM
VT cellular Vt cellularMr nelson Terrible manager. Very disrespectful Bartonsville Pennsylvania Author: Stroudsburg, Pennsylvania Cellular Phone Companies: VT cellular Stroudsburg,  
 
7, Report #1347706


Jan 04 2017
07:54 PM
Metro PCS stroud mall Stephan nelson Verbal Assault robbed my $ Stoudsburg route 611 Nationwide
Who is the scam artist Author: bartonsville PA, Pennsylvania Internet Service Providers: Metro PCS stroud mall Nationwide
 
 
8, Report #1340334


Nov 28 2016
10:33 PM
gutter makers Troy nelson none payment of wages akron Ohio Author: akron, Ohio Employers: gutter makers akron, Ohio  
 
9, Report #1340048


Nov 27 2016
10:39 AM
dorisyorkiepuppies nelson cho,johnathan cho sold me a puppy, i paid for but never recieved, won!t answer my texts or phone or e-mails. atlanta Georgia You got scammed Author: Hawthorne, Florida Dog Breeders: dorisyorkiepuppies atlanta, Georgia  
 
10, Report #1337181


Nov 08 2016
12:40 PM
EXTREME RENOVATIONS NELSON CABRERA CEASAR CABRERAVERNICA RUBIO THIEVES IN CONSTRUCTION BUSINESS DALLAS Texas Author: azle, Texas Builders & Contractors: EXTREME RENOVATIONS DALLAS, Texas  
 
11, Report #1326714


Oct 08 2016
02:03 PM
Dave Nelson Infinite Reiki Healer Internet Reiki Infinite Healer Course Dave Nelson Author: Port Angeles, Washington Health Care Education: Dave Nelson Infinite Reiki Healing Internet  
 
12, Report #1329439


Sep 21 2016
04:09 PM
The Top Tier Painting Co. Richard C. NelsonRich Nelson d**k NelsonTop Tier Painting Nefarious, fraud, unscrupulous Gresham Oregon
Author: Troutdale , Oregon Paint & Wallpaper: The Top Tier Painting Co. Gresham, Oregon
 
 
13, Report #1323904


Aug 22 2016
02:15 PM
JoAnn A Nelson JoAnn A TruedsonJoAnn Summer Con Artist, Internet Dating Predator Kingman Arizona Author: Flagstaff, Arizona Liars: JoAnn A Nelson Kingman, Arizona  
 
14, Report #1323122


Aug 17 2016
09:08 PM
ERIC NELSON DEFAMATION DUE TO ME REFUSING TO SERVICE HIM BEVERLY HILLS California
Author: newport beach , California Realtors: ERIC NELSON BEVERLY HILLS , California
 
 
15, Report #1321774


Aug 10 2016
12:41 PM
MICHAEL NELSON HE IS RIPPING PEOPLE OFF TELLING THEM HE WORKS OF LAS VEGAS EXOTIC CAR RENTALS LAS VEGAS Nevada Author: las vegas, Nevada Auto Dealers: MICHAEL NELSON LAS VEGAS, Nevada  
 
16, Report #1320829


Aug 05 2016
08:03 AM
YES WE CAN AUTO REPAIR GARTH H. NELSON COLIS BROOKLYN'S BEST AUTO REPAIR RIPOFF SCAM Brooklyn New York
Author: brooklyn, New York Auto Mechanics: YES WE CAN AUTO REPAIR Brooklyn , New York
 
 
17, Report #1319092


Jul 26 2016
07:46 PM
cmgraphs Crooked PSA/DNA dealer ebay cmgraphs sold a fake autograph of Prince Rogers Nelson for $2500 Lynwood, California Internet
Unfortunantly Author: San Diego, California Websites: cmgraphs Internet
 
 
18, Report #1317803


Jul 19 2016
05:11 PM
MTN Matchmaking Maureen Tara Nelson Matchmaking Maureen Tara Nelson Matchmaking This company is a SCAM. Do not waste your money. Melville New York
This client lost her membership due to being inappropriate which is clearly written in our contract and is now trying to ruin my reputation by saying All of these lies. Author: New York, New York Dating Services: MTN Matchmaking Maureen Tara Nelson Matchmaking Internet
 
 
19, Report #1312900


Jul 06 2016
03:09 PM
National family solutions Troy Nelson / Tara  Internet Author: Beaver, Pennsylvania Attorneys & Legal Services: National family solutions Internet  
 
20, Report #1314921


Jul 03 2016
08:27 PM
Michelle Nelson B2B Marketing Michelle Nelson is Sneaky Scam Scum St Charles Missouri Author: Missouri Employment Services: Michelle Nelson St Charles, Missouri  
 
21, Report #1235465


Jun 27 2016
12:52 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: California Brokerage Companies: Nelson Obus, Wynnefield Capital New York, New York  
 
22, Report #1312478


Jun 20 2016
05:15 PM
Nelson Financial Services, Nelson Financial Advantage, Nelson Financial Inc. Financial fraud and Identity Theft Mesa and Scottsdale Arizona Author: Phoenix, Arizona Accounting: Nelson Financial Services Mesa, Arizona  
 
23, Report #1301685


Apr 25 2016
11:58 AM
Lease Finance group LLC Missrepresentation by John Nelson Chicago Illinois Author: KNOXVILLE, Tennessee Credit Card Processing (ACH) Companies: Lease Finance group LLC Chicago, Illinois  
 
24, Report #1298832


Apr 09 2016
08:38 PM
Expert Media George Nelson 303-960-1542 Lead Company Scam - They are hiding behind a nice looking website.. Stole money and will not provide the leads... Internet They also got me!!! Author: SCOTTSDALE, Arizona Advertising / Deceptive: Expert Media Internet  
 
25, Report #1296520


Apr 09 2016
04:38 PM
Assurant DBA: American Bankers Association Company of Florida Kathryn Nelson Claims SupervisorAndres Manuel Vazquez, Claims Manager Identity Theft, Missing Checks, Checks not mailed out, Letters not mailed out, Cover-up of checks already cut for Identity Theft Victims, Policy not being honored, No intentions of paying Identity Theft Victims after being awarded contract by the United States Office of Personnel Management, Not wanting to confirm that checks have been cut and mailed  Miami Florida Author: FAYETTEVILLE, North Carolina Insurance Companies: Assurant DBA: American Bankers Association Company of Florida Miami, Florida  
   
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