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1, Report #1283741


Jan 31 2016
01:54 PM
Impact Marketing Don Reza - Premier Marketing Premier Marketing, Impact Marketing Don Reza, Ann (fake assistant) Nick Rezac Don Reza doesnt return calls, only takes money. blue bell Pennsylvania Author: USA, New York Drugstores: Impact Marketing Don Reza - Premier Marketing blue bell, Pennsylvania  
 
2, Report #1190871


Jan 19 2016
10:04 PM
Reality Dance Jam Tour Ann Conville Another family scammed!!! Beware# New Jersey
Another lie Author: El Paso, Texas Tours & Excursions: Reality Dance Jam Tour Internet
 
 
3, Report #1279985


Jan 14 2016
07:22 AM
TheHut.com Scam- DVDs won't play in America (United Kingdom) Internet Thanks Author: lake ann, Michigan Audio & Electronic Retail Stores: TheHut.com Internet  
 
4, Report #1279609


Jan 12 2016
10:43 AM
Nationwide Construction JOHN HOUSTON FLOYD JOHN HOUSTON FLOYD TOOK DEPOSIT, NEVER SHOWED UP TO DO WORK AFTER 3 MONTHS AND HAS NEVER RETURNED DEPOSIT. ROYAL OAK MICHIGAN False Information. Author: Ann Arbor, Michigan Builders & Contractors: Nationwide Construction Nationwide  
 
5, Report #1279229


Jan 10 2016
11:32 AM
Ann-Marie Rosen -- JVZoo ANN-MARIE ROSEN RIPS OFF CUSTOMERS -- BEWARE!!! Internet Author: Dallas, Texas Computer Software: Ann-Marie Rosen -- JVZoo Internet  
 
6, Report #1277102


Dec 30 2015
02:56 PM
petsrelocators morgan Clarkson branch mgr Jason whiteman franklin lum patricia john Arnold smith took my money and did not deliver pet wanted an extra 730.00 for special crate and shots mid way to florida silver springs Maryland Author: port st lucie, Florida Animal Abuse: petsrelocators silver springs, Maryland  
 
7, Report #1275973


Dec 23 2015
12:37 PM
Trendsgal Company is a RIPOFF! Incorrect measurements and won't refund shipping. China Internet
Hey idiot...can you not read? Author: St. Ann, Missouri Miscellaneous Companies: Trendsgal Internet
 
 
8, Report #1274314


Dec 15 2015
09:37 AM
GUZU Fraud Deer Park Internet Author: Saint Ann, Missouri Cellular Phone Companies: GUZU Internet  
 
9, Report #862969


Dec 13 2015
07:27 PM
IAAC,Diamond Head Capital John Moore, Chris Moore, Ann Moore John Moore IAAC,efloortrade,Diamond Head Same Fraudster Different Business Names Orlando, Florida IAAG and John Moore Author: daly city, California Brokerage Companies: IAAC,Diamond Head Capital Orlando, Florida  
 
10, Report #858325


Dec 07 2015
08:45 AM
Efloortrade John Moore, Ann Moore, Chris Moore How Efloortrade Churns Accounts for Profit and How They Get Away With It Orlando, Florida Lizz The Lurking Sockpuppet Author: daly city, California Brokerage Companies: Efloortrade Orlando, Florida  
 
11, Report #1271104


Nov 30 2015
04:51 PM
Thousand Trails/Equity Lifestyles, Patricia Ramer, Account Rep Janice Johnson, Supv. Acct Rep Paid in Full after unforeseen medical challenges and bills to get back on track. Don't want to reactive account. Thousand Trails L.P. 2325 Highway 90 Gautier, MS Nationwide Author: Long Beach, California Camps & Campgrounds: Thousand Trails/Equity Lifestyles Nationwide  
 
12, Report #1270289


Nov 25 2015
11:26 AM
National Association of Credit Management Patricia JacksonJohn ReevesRose Barrett Collection scam illegal lawsuit Internet Author: Battle Creek, Michigan Loans: National Association of Credit Management Internet  
 
13, Report #1265982


Nov 05 2015
04:04 PM
Advance Cash Services or Smith Loan Assistance Patricia Williams They contacted me to tell me I had gotten a loan and had not paid for it and they would begin legal action for $986.45 for a small payday loan thatI had never gotten. Internet Author: Texarkana , Arkansas Loans: Advance Cash Services Internet  
 
14, Report #1265256


Nov 02 2015
08:49 PM
Vonage Phone Company no 2-way communication constitute fraud,not free to voice your complaint while trying to scam consumers Columbus Ohio Author: Ann Arbor, Michigan Telephone Companies: Vonage Phone Company Columbus, Ohio  
 
15, Report #1264997


Nov 01 2015
05:19 PM
Ann J. Herera conservater of my late father Lewis M, Ellis when contacted in 2006 or 2007 didn't hd papers in order and want to resume where we can get proof of both and next. I was toldby her receptionist that a cashiers chexk for 20,000.00 was mailed back to my now dead uncle and he never got it and neither did I as yet. Decatur, GA  Author: Atlanta, Georgia Auto & Truck Rental: Ann J. Herera  
 
16, Report #1264044


Oct 29 2015
03:37 PM
Judge Billy Jackson, Jill Hansel DHR caseworker, Laura Trainer DHR investigator, Patricia Miles my public defender, Kerri Berryhilly child's attorney, the district attorneys office Took my newborn using false information that was sworn to be true on a petition, did not do a background check to see if it was the truth,used information illegally from my past... Etc... Tried asking for help from everyone and no one would touch it. Florence Alabama Author: Florence, Alabama Family Services: Judge Billy Jackson Florence, Alabama  
 
17, Report #1261982


Oct 17 2015
07:23 PM
CEI Hair School, LLC Deeidria ClarkTiffany (last name unknown) Will not pay me my paycheck Atlanta Georgia
Last Attempt Author: Atlanta, Georgia Wanted Criminals: CEI Hair School, LLC Atlanta, Georgia
 
 
18, Report #1261566


Oct 15 2015
03:53 PM
HYPD PUBLICATION Patricia Sullivan & Sharon Denise Johnson & The Another Level Show THIEVES Simpsonville South Carolina Author: Alabama Celebrities: HYPD PUBLICATION Simpsonville, South Carolina  
 
19, Report #1261131


Oct 13 2015
06:43 PM
patricia foltz Patty a foltz ripped off by landlord and reality agent baltimore Maryland
Author: aberdeen, Maryland Home Owner Associations: patricia foltz baltimore, Maryland
 
 
20, Report #1260660


Oct 11 2015
03:44 PM
Neil Ford Kasper Clothing stores Failed to pay after I did work for Kasper clothing store Howell Michigan Nationwide Author: Ann Arbor , Michigan Maintenance Companies: Neil Ford Nationwide  
 
21, Report #1256962


Sep 24 2015
02:02 PM
amc theaters downtown disney amc theaters dine in downtown disney crazy abusive aggressive server patricia verbally assaulted harassed cursed out and stalked female customers kissimmee Florida
So... Author: winter park, Florida Theaters: amc theaters downtown disney kissimmee, Florida
 
 
22, Report #1255794


Sep 18 2015
02:28 PM
Nasarus Event Planning and Management Susan Hailey Audrey Lord Ann Ashley Arendt Thief Liar Irrational Delusional Unprofessional Racist Chicago Illinois Author: Chicago, Illinois Event Planners & Sites: Nasarus Event Planning and Management Chicago, Illinois  
 
23, Report #1255726


Sep 18 2015
09:10 AM
Steven Jeovanni and Donna Wasko Ann and Co. Unity finance Groups Fake loan company. Operators are involved in advance fee loan scams Philadelphia Pennsylvania is where Donna Wasko is Internet Hadjab Ameziane AKA Steven Jeovanni with Donna Wasko Author: Arlington, Texas Loan Brokers: Steven Jeovanni and Donna Wasko Internet  
 
24, Report #1238526


Sep 15 2015
03:20 PM
KC Toure The Asyia Group, Trammell Industries, Peter Trammell, Capstone Global Outreach, Yochanan David Williams, Patricia Adams, J Jeff Structured Funding: You Fun' Them, and they will Run Berkley California Lack of Understanding Author: Seattle, Washington Real Estate Investing: KC Toure Berkley, California  
 
25, Report #1253790


Sep 09 2015
10:45 AM
Lily Ann Cabinets DO NOT BELIEVE the 10 day ship time- try ONE MONTH with OUT-OF-STOCK items Adrian Michigan Author: birmingham, Alabama Kitchens: Lily Ann Cabinets Adrian,, Michigan  
   
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