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  Date Title City, State  
1, Report #1255128

Oct 08 2015
03:22 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
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
2, Report #1255076

Oct 06 2015
02:40 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
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
3, Report #1254856

Sep 14 2015
05:09 PM
Dr. Newton's Naturals Michael Pinkus Phone sales agent blatantly lied about how many servings per container of their cal max formula. He said one container was 20 days at 2 servings per day. So the package comes and the label reads ONE serving per day, effectively doubling the price I was being charged. Oh and get this. When I questioned the shipping charge of 14.95 he specifically said, I can't imagine that a small shipping fee would stand in your way of this great product. Funny, when I went to get return authorization, NO WAY would they refund that insignificant shipping charge. Really sad that a company like this can make it to where you don't want to trust any of them. S Portland Maine Author: Euless, Texas Alternative Health: Dr. Newton's Naturals S Portland, Maine  
4, Report #1254510

Sep 12 2015
02:30 PM
Robert Sean Walsh Bob Walsh, Rob Walsh, Walsh & Lee Trading Corp. , Renew Crew California LLC, Pink Elephant Clothing, Can Pacific Trading Company Fraudster, Liar, con-artist, Swindler, thief Vancouver Canada, San Diego California Nationwide
Author: British Columbia BBB Better Business Bureau: Robert Sean Walsh Nationwide
5, Report #1253374

Sep 07 2015
09:33 AM
Easytechy Scam by laptop and charged me Uk, United states and Asia pacific Nationwide Author: Liverpool, NSW, Alabama Internet Fraud: Easytechy Nationwide  
6, Report #1252154

Aug 31 2015
10:17 PM
Metropolitan Home Mortgage Steve Christian Unpaid Mortgage lead referrals Irvine California Author: Pacific Grove, California Mortgage Companies: Metropolitan Home Mortgage Irvine, California  
7, Report #1251503

Aug 28 2015
11:08 AM
donate timeshares pacific timeshares,pacific transfer offered to donate my timeshare to a charity for the sum of $3200. tree years later, nothing has been done torrence California Author: lockport, New York Timeshare Rentals: donate timeshares torrence, California  
8, Report #1250251

Aug 22 2015
05:13 PM
Hooman Long Beach Toyota 4401 East Pacific Coast Hwy, Long Beach, Californi Internet Author: Long Beach , California Auto Repair Service: Hooman Long Beach Toyota 4401 East Pacific Coast Hwy, Long Beach, Californi,  
9, Report #1249526

Aug 19 2015
09:06 AM
Pacific Capital Finance / Adrian Rojo Took $ 4037.50 and gave nothing in return Irvine California Thomas (“Tom”) B Woodward Jr, from UltraGreen Hydroseeding & Irrigation, LLC, Fraud, Vicious Retaliation, Intentional Dignitary Tort, Business Disparagement, Libel, Defamation, Inhumane Acts Of Malice Author: Waxahachie, Texas Financial Services: Pacific Capital Finance / Adrian Rojo Irvine, California  
10, Report #1176690

Aug 17 2015
03:57 PM
Denton Jewelers Saad Mazboudi Beware of this merchant pacific palisades California
27 lawsuits, not counting mine. Author: los angeles, California Jewelry Stores: Denton Jewelers pacific palisades, California
11, Report #1249039

Aug 17 2015
11:31 AM
dyflogest rejuva naturals llc I paid for shipping and it takes 22 days to receive the product houston texas Author: los angeles, California Alternative Health: dyflogest Internet  
12, Report #1245535

Jul 31 2015
01:14 PM
Pacific World Marketing I paid Pacific World Marketing 11,759.00 to market a hair coloring product which never took place. Dicovery Bay California Have not received 1 manufactured product Author: Virginia Beach , Virginia Adultery: Pacific World Marketing Internet  
13, Report #1244499

Jul 26 2015
11:53 PM
Denton's Jewelers, Palisades 27 lawsuits against these thieves! I sent in my friend and he stole her 3 watches. Read JUly 23, 2015 Palisades Post FRONT page. pacific palisades California Author: Alabama Jewelry Stores: Denton's Jewelers, Palisades pacific palisades, California  
14, Report #1243763

Jul 23 2015
10:47 AM
Phoenix Naturals-Bailey, Marty False Information Oklahoma City Oklahoma Author: Oklahoma City, Oklahoma Liars: Phoenix Naturals Oklahoma City, Oklahoma  
15, Report #1243174

Jul 20 2015
08:17 PM
Pacific Northwest Smiles Dr. Darren Greenhalgh Frauadulent and Unethical Billing and practice MILL CREEK Washington Team Northwest Knows How to right this! Author: Mill Creek, Washington Dental Services: Pacific Northwest Smiles MILL CREEK, Washington  
16, Report #1238875

Jun 30 2015
08:34 AM
Pacific Terrace HOA and Donna Corbin This HOA and the HOA President discriminate and take the law into their own hands San Diego California Author: San Diego, California Questionable Activities: Pacific Terrace HOA and Donna Corbin San Diego, California  
17, Report #1238378

Jun 27 2015
02:17 PM
cbm financial services LLC Chris munoz Author: Pacific grove , California Financial Services: cbm financial services LLC  
18, Report #1237832

Jun 24 2015
09:43 PM
Pacific Subaru Daniel Smith Sales Daniel Smith gave us a lease quote on the phone, over two days we confirmed color and vin number of car. When we drove to sign papers he said he made an honest mistake and would not honor price he had quoted. Tiried to take advantage of senior citizens. Torrance California Author: Los Angeles, California Auto Dealers: Pacific Subaru Torrance, California  
19, Report #1237512

Jun 23 2015
04:04 PM
PACIFIC SYSTEM REMMY IDAEWOR CROOK STOCKBRIDGE Nationwide Author: stockbridge, Georgia Trucking Companies: PACIFIC SYSTEM Nationwide  
20, Report #1236757

Jun 19 2015
02:37 PM
Subaru Pacific lacarguy Unethical business practices! Torrance California Seriously.. Author: Hawthorne, California Auto Dealers: Subaru Pacific Torrance, California  
21, Report #1234966

Jun 11 2015
12:04 PM
pacific entertainment group pacific entertainment group i edwidge st.louis keep receiving this company papers for me to sign an send money they claiming i won money never receive it they send me urgent letter saying that i won 1,212,750.00 they told me do not egnore it just send 20 all i have to say im tired of having false hope to win an when win never receive the money clifton nj 07012-1343 Author: orlando florida, Florida Attorneys General: pacific entertainment group Internet  
22, Report #1234386

Jun 08 2015
06:10 PM
Adam Percilli Pacific Bulldog Adam Percilli aka Adam Parsley Pacific Bulldogs aka PB Bulldogs aka Pacific Bulldog Kennel Club Dog Thief. Con artist. Nationwide Author: Beverly Hills , California Dog Breeders: Adam Percilli Pacific Bulldog Nationwide  
23, Report #1234315

Jun 08 2015
02:20 PM
Pacific coast trade school Liars! Oxnard California Author: Oxnard, California Infomercial Rip-offs: Pacific coast trade school Oxnard, California  
24, Report #1233599

Jun 05 2015
07:12 AM
newport pacific capital co. inc. worked from 2009 till 2013 lived on site worked 150%, never took vacation,never got a review,(till my last year),never got a raise in pay any all they ever tell me how bad my work was and gave me excessive work load that was impossible to complete, irvine California Author: san jose, California Maintenance Companies: newport pacific capital co. inc. irvine, California  
25, Report #1233211

Jun 03 2015
11:05 AM
Greta Lil Hoffpaur Pacific ChartersCanyoning Costa RicaHilltop Adventures SCAM!!!! DANGEROURS Jaco Beach, Costa Rica Internet Author: Tampa, Florida Fishing: Greta Lil Hoffpaur Internet  
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