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  Date Title City, State  
 
1, Report #1341278


Dec 07 2016
10:02 AM
Paul J Sulla, Jr, The Law Office of Paul J. Sulla, jr Beware this Attorney Stole Our Home and Land via Forged Documents Hilo Hawaii
Author: Honolulu, Hawaii ORGANIZED CRIME: Paul J Sulla, Jr Pahoa, Hawaii
 
 
2, Report #1337473


Dec 05 2016
04:20 PM
JAN CHRISTAN BUENCAMINO ,ph.linkedin.com/in/janbuencamino ; onlinejobs.ph/jobseekers/info/166031 ; flickr.com/photos/janztot123/albums ; BEWEAR YOU HAVE BEEN INFORMED BY ME TO STAY AWAY FROM JAN BUENCAMINO NO WORK FOR PAY General Santos City
RICHARD ALBERTY OF FLORIDA DEAD BEAT CLIENT EMPLOYER FROM HELL Author: Miami, Florida Internet Marketing Companies: JAN CHRISTAN BUENCAMINO Internet
 
 
3, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
4, Report #1340770


Dec 01 2016
07:03 AM
Greenfield Recovery Limited & Richard George Edward Till TAKING ALL CREDITORS MONEY AS FEES Birmingham Author: Worcester, Accounting: Greenfield Recovery Limited Birmingham, Alabama  
 
5, Report #1339960


Nov 26 2016
06:03 PM
Douglas Richard This person called my home telling me I have an urgent Message that they have my social and my name and I better contact them right away or my attorney met a contact them right away Nationwide Author: CINCINNATI, Ohio Consumer Services: Douglas Richard Internet  
 
6, Report #1339841


Nov 25 2016
05:20 PM
Integrated Services Integrated Services Collections; Richard Rollins (one who contact us) and, Jim Peters (one in charge) both have same/similar voice..go figure. Debt/collection was for my daughter... we both got call/messages and we both called back talked to Richard Rollins he called each of us irreponsible and SCUMBAGS' and I think even called my daughter a lowlife scumbag maybe even 's**t. I called back once we got call once account canceled and going to court and i spoke with Jim Peters who is in charge He did not seem to care of his personnel doing Nam calling . and was basically rude to me as well saying we were irresponsible.. Definitely NON professional unknown Nationwide Author: Simi Valley, California Collection Agencies: Integrated Services Nationwide  
 
7, Report #1339390


Nov 22 2016
10:56 AM
1949 Elder Fraud, Beware Largo Florida Author: Oldsmar, Florida Heating, Cooling & Ventilation: Graham Heating and AC FL  
 
8, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
 
9, Report #1339205


Nov 21 2016
12:41 PM
Autobarn City Volkswagen City VW Chicago,The Autobarn Volkswagen ChicagoA Richard Fisher Dealership Lied every step of the way! Danger! Scam! Chicago Illinois Author: Chicago, Illinois Auto Dealers: Autobarn City Volkswagen Chicago, Illinois  
 
10, Report #1339006


Nov 20 2016
01:04 PM
TIGER BASS LLC, GEROGE HANOLD SR, HANOLD PROPERTIES, GEROGE HANOLD JR, AND REGAN HANOLD REAL ESTATE ONGOING FRAUD STATEWIDE OUT OF NEWPORT BEACH CALABASSAS California Author: San Diego, California Unusual Rip-Off: TIGER BASS LLC CALABASSAS , California  
 
11, Report #1339001


Nov 20 2016
12:58 PM
DOUGLAS S.GROTH JR. DOUG GROTHHEREIN AS JOHN DOE #1 SUED FACTS are : FRAUD ARTIST, TRASPASSER, Beware CONMAN, EXTORTIONIST EAST MEADOW, and HEMPSTEAD, Nationwide and New York Author: Hempstead, New York Government Worker: DOUGLAS S.GROTH JR. Nationwide  
 
12, Report #1338934


Nov 19 2016
11:59 AM
Vapor Life USA Richard Delisser Adam Ogden Fraudulent franchise sale South Florida Florida Author: Davie, Florida Specialty Stores: Vapor Life USA Florida  
 
13, Report #1338687


Nov 17 2016
06:37 PM
Prime imports auto boutique Richard BakkeMarcy zedejas Liars scam artist richard bakke sold me vehicle and wont send me title 9 months later still no title never buy from these snakes San antonio Texas Author: Cookeville, Tennessee Auto Dealers: Prime imports auto boutique San antonio, Texas  
 
14, Report #1338680


Nov 17 2016
06:32 PM
Prime imports auto boutique Richard bakkeMarcy zedejas Bought toyota highlander in march richard bakke said they sent title and it accidentally got lost in mail made me wait 2 months for lost title then come to find out he never had title in first place lied to me many times said his lawyer went after other dealership who has title had to wait 60 days or they wouldbuy car back.waited said he got title on the 60 day now 2 weeks later still no title now 9 months inhaving to hire a lawyer and go after them San antonio Texas Author: Cookeville, Tennessee Auto Dealers: Prime imports auto boutique  
 
15, Report #1338408


Nov 16 2016
07:49 AM
postalexam473 Richard took money for postalexam out of my checking Account and never recived the test Chyane Nationwide Author: Milwaukee, Wisconsin Unusual Rip-Off: postalexam473 Nationwide  
 
16, Report #1338321


Nov 15 2016
04:29 PM
ENGINE & TRANSMISSION SOURCE LLC Alexander Abreau Jr Scam/Fraud Tampa Florida Internet Author: Des moines, Washington Auto Parts: ENGINE & TRANSMISSION SOURCE LLC Internet  
 
17, Report #1337585


Nov 10 2016
11:47 PM
Skidmore Investigations/ Pete Skidmore, Sr, Pete Jr and Wayne Whiteside Provide information unrelated to the target with 72 hours. I verbally requested a refund on 2/15/16. Pete Sr and Jr met with me and promised work the case free for the next two weeks. Pete Sr stated I will work the case and report to you in 2 weeks. I agreed with a two week continuation with no intention to continue business with this company. After two weeks ended, I contacted the office for a report. No information supporting a claim of infidelity had been obtained. Fort Mill South Carolina Author: Rock Hill, South Carolina Private Investigators: Skidmore Investigations Fort Mill, South Carolina  
 
18, Report #1337381


Nov 09 2016
07:04 PM
Richard Alberty, Richard A, ra@blhomesllc.com, a7862465700@gmail.com, a18001410@gmail.com,  SCAMMED A VIRTUAL ASSISTANT Key Biscayne Florida
RICHARD ALBERTY A DEADBEAT CLIENT / NOT PAYING A VIRTUAL STAFF Author: Miami, Florida Real Estate Services: Richard Alberty Key Biscayne, Florida
 
 
19, Report #337708


Nov 09 2016
12:13 PM
David Graham Bankruptcy, Alias Revealed, Money/Product Owed Henderson, NV Henderson Nevada Author: Cleveland, Ohio Party Planners: David Graham Henderson, Nevada  
 
20, Report #1335190


Nov 08 2016
12:38 PM
EVICTION HELP 911- RICHARD SANTOS EVICTIONS HELP $99 -PRO-LEGAL 911! -AKA's: RICHARD RAMIREZ - RICHARD TELLEZ - RICHARD DE LOS SANTOS RICHARD SANTOS/EVICTIONS PRO LEGAL SCAMMED ME OUT OF $1,350.00 VAN NUYS California Scam and thief! Author: Bell, California Attorneys & Legal Services: EVICTION HELP 911- RICHARD SANTOS VAN NUYS, California  
 
21, Report #1336310


Nov 02 2016
08:28 PM
Blue Tape Funding/Marketing Chris Looney Jr. and Chris Looney Sr. Company promises the world but they don't pay you jack s* Farmingdale New York Author: Long Island, New York Brokerage Companies: Blue Tape Funding/Marketing Farmingdale, New York  
 
22, Report #1336053


Nov 01 2016
01:33 PM
PLG Capital Funding Group. llc Roy Laues, Jr., MBA PLG crooks of the funding world Livonia Michigan Author: Chino Hills, California Loans: PLG Capital Funding Group. llc Livonia, Michigan  
 
23, Report #1333543


Oct 28 2016
04:28 PM
Lawrence David Tylutki, Larry Tye Jr., T Mr Tylutki entered into a rent to own contract with me to purchase his 2007 Mini Cooper. In 2016 he breached the contract. South Lyon Michigan Author: ST CLAIR SHORES, Michigan tempdir: Lawrence David Tylutki South Lyon, Michigan  
 
24, Report #1335441


Oct 28 2016
07:37 AM
James Charles Smith Jr. Funding Fraud Cathedral City California Author: Houston, Texas Financial Services: James Charles Smith Cathedral City, California  
 
25, Report #1335387


Oct 27 2016
05:51 PM
Richard Keith Lee Charged for work he didn't complete Circleville Ohio Author: Columbus, Ohio Home Improvements: Richard Keith Lee Circleville, Ohio  
   
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