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  Date Title City, State  
 
1, Report #1161479


Jul 12 2014
07:30 AM
CashNet USA Richard Boyce/The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY Author: Springhill, Louisiana Legal Process Servers: CashNet USA Internet  
 
2, Report #1160757


Jul 09 2014
03:01 PM
MN Auto Finance Richard Lara and Iris Hernandez Poor Customer service RIPOFF Car SALES SOLD A LEMON VEHICLE/ Handled customer wrong/ DOES NOT HONOR WORD Humble Texas Author: Houston, Texas Auto Dealer Repairs: MN Auto Finance Richard Lara and Iris Hernandez Humble, Texas  
 
3, Report #1143131


Jul 09 2014
11:30 AM
Richard Alejo Lee EST capital group Sehrein group Dicky Lee Scammed over a million dollars from unsuspecting group of investors using his realty company and coffee company as front Milpitas California
Author: Milpitas, California Investment Brokers: Richard Alejo Lee Milpitas, Select State/Province
 
 
4, Report #1160590


Jul 08 2014
08:48 PM
Rick Davis AKA Dr. Richard Davis Richard Davis; #rbeaglemaster;Rick Davis, Dr.Richard Davis Stalker, aggressive behavior, untruthful, misrepresentation, preditor Pennsylvania
Author: Richmond, Virginia Adultery: Rick Davis AKA Dr. Richard Davis Pennsylvania
 
 
5, Report #1159441


Jul 07 2014
05:02 PM
Richard Vialoux CoinURLmc_lovininfo@coinurl.comhttps://www.youtube.com/user/vav00m Richard Vialoux is a Scumbag, criminal and Bitcoin Theft Through his Bulls* Site: CoinURl Internet Author: Ottawa, Ontario Computer Fraud: Richard Vialoux Internet  
 
6, Report #1160206


Jul 07 2014
04:08 PM
GREG KELLY/ISOFITNESS GREGORY KELLY, CYBERBORG SCAMMER/BULLY/EGOTISTICAL, ALCOHOLIC, SOCIOPATHIC/SELF PROCLAIMED LAWYER, FITNESS GURO, AUTHOR, HOMOSEXUAL PARASITE! Las Vegas Internet Author: LAS VEGAS, Nevada Cross-Border Scams: GREG KELLY/ISOFITNESS Internet  
 
7, Report #1160198


Jul 07 2014
04:03 PM
kELLY lYNN HILDERBRAND KELLY KEL METH DEALER, METH ADDICT, PILL SELLER, CHECK FORGER, IDENTITY THEFT, SELLS STOLEN GOODS ON EBAY CONCORD California
Author: CONCORD, California Bad Check Writers: kELLY lYNN HILDERBRAND CONCORD , California
 
 
8, Report #1137871


Jul 07 2014
01:06 PM
Kelly Pope's RV Repair Kelly Promised to complete work that was not conducted. Promised to return money paid. Has failed to return a single cent. Satellite Beach Florida Author: APOPKA, Florida Unusual Rip-Off: Kelly Pope's RV Repair Satellite Beach, Florida  
 
9, Report #887475


Jul 07 2014
12:21 PM
Karen Salazar Jorge Noa Stephanie Murcia Shantey Kelly Incall International STEPHANIE MURCIA and KAREN SALAZAR COMPULSIVE LIARS, SCAM, FRAUD, CHEAT, MANIPULATORS Internet Author: , Nationwide Consumer Services: Karen Salazar Jorge Noa Stephanie Murcia Shantey Kelly Internet  
 
10, Report #1160027


Jul 07 2014
08:41 AM
Richard Atashian ? I sent in a letter to find out more info. and of course I got no response, glad I didn't send money. Turns out it's another rip-off artist. New Britain Connecticut Author: Steelville, Missouri Business Consulting: Richard Atashian New Britain, Connecticut  
 
11, Report #1159795


Jul 05 2014
09:17 PM
Twenty Four Seven Funding Kelly Fontaine Against my better judgment as I had read several warnings on sites like Consumer Complaint, the BBB where Twenty Four Seven Funding and Kelly Fontaine were given an F- rating, I forwarded 1,000.00 (down from this original request of 2,500.00), to secure a home loan. He stated the money would assure them I was a serious shopper and all monies would be applied to his commission on the loan....that NEVER HAPPENED! Nothing seemed right and there were TONS of complaints from people losing very large sums of money, but my so called loan broker who was practicing under a false name (Jaye Maxx Alexander with a real name of Jerome Anthony Alexander)also had a REVOKED license in the state of North Carolina. Unfortunately, the NC Banking Commission neglected to tell me that, only that the name did not match the license he reports and includes in all his emails. I am not certain what the relationship is between Kelly Fontaine and Mr. Alexander who has SEVERAL aliases. twentyfoursevenfundingllc@gmail.com 32-03 86th Street #1 11369 Queens - New York City Nationwide Author: Atlanta, Georgia Mortgage Brokers: Twenty Four Seven Funding Kelly Fontaine Nationwide  
 
12, Report #1159536


Jul 04 2014
06:19 AM
Richard Boyce payday loan extortion/scam caller id said washington dc Internet Author: coatesville, Pennsylvania Loans: Richard Boyce Internet  
 
13, Report #1159471


Jul 03 2014
07:23 PM
Allison Doneghty Patton Morgan Stanley Murder for Hire Vivian Johnson and Robert Carl Kelly for tortious interference in Banking Securitys and Trust Fund. Pensacola Florida Author: Fort Myyers, Florida Brokerage Companies: Allison Doneghty Patton Morgan Stanley Pensacola, Select State/Province  
 
14, Report #1159381


Jul 03 2014
01:43 PM
JACK KELLY JACK KELLY- #1 UNINVITED HOLLYWOOD PARTY CRASHER-aka THE GREAT PRETENDER JACK KELLY for last 30 years is single biggesthollywood party crasher and has bragged about it los angeles Nationwide Author: Los angeles, California Bait-and-Switch: JACK KELLY Nationwide  
 
15, Report #1141014


Jul 03 2014
12:54 PM
AmericanWest Bank David (the Manager) and Kelly from Puyallup WA Branch. bad customer service, unfair practices, cruel and unusual interpretation of the law, disrespect money, disrespect their own patrons, look down on hard earned money from small accounts, cruel and unflinching, Puyallup Washington Author: Bellaire, Michigan Banks: AmericanWest Bank Puyallup, Washington  
 
16, Report #1158234


Jul 03 2014
11:54 AM
Dr. Richard Weiss Newport Beach California Eye Doctor. He used me to practice on at my exspence .He has a Pation not for his patiences but for the money He may have a diploma but he is no plastic surgeon .I made the mistake but I feal that I should warn others about him. Newport Beach California Author: Fullerton, California Unusual Rip-Off: Dr. Richard Weiss Newport Beach, California  
 
17, Report #1159086


Jul 02 2014
12:27 PM
Kelly McCabe insincere daughter of State Attorney St. Petersburg Florida Author: St. Petersburg, Florida Attorneys & Legal Services: Kelly McCabe St. Petersburg, Florida  
 
18, Report #884424


Jul 02 2014
10:17 AM
Shorewood Realtors/ Agent Richard Aaron Klapper na Real Estate Agent/Company in conflict of interest/Liar/disgraceful actions. IManhattan Beach, California Author: Independence, Missouri Realtors: Shorewood Realtors/ Agent Richard Aaron Klapper Manhattan Beach, California  
 
19, Report #1117043


Jul 02 2014
08:17 AM
Farmhouse Antiques Rick Lachance Richard Lachance, Farmhouse 1807, Virginia Lachance Birdhouse Maker Rick Lachance from Caledonia Missouri who was featured in Country Living Magazine has flown the coop with the $150 birdhouse we purchased from him! caledonia Missouri Author: Swedesboro, New Jersey Unusual Rip-Off: Farmhouse Antiques caledonia, Missouri  
 
20, Report #1158981


Jul 02 2014
06:39 AM
Richard Ochoa md doctor cut me off xanax for no reason did not explain why and he knows I get seizures without them harlingen Texas Author: harlingen, Texas Mental Health: Richard Ochoa md harlingen, Texas  
 
21, Report #1158968


Jul 02 2014
05:49 AM
Ultimate MotorSport, Inc (Kelly) Ultimate MotorSport. Inc Advertise on Ebay with great feedback but A total SCAM and very Dishonest Houston Texas Author: Provo, Utah Auto Dealers: Ultimate MotorSport, Inc Houston, Texas  
 
22, Report #1145920


Jul 01 2014
06:41 PM
Catskillmountainvapor store Richard G. BEWARE SCAMMER !! Nationwide Author: Allegan, Michigan Miscellaneous Companies: Catskillmountainvapor store Nationwide  
 
23, Report #1158786


Jul 01 2014
01:22 PM
IMPACT MARKETING SOLUTIONS, RICHARD ALEXANDER FRAUD SCAM Richard alexander sold false real estate leads for 300 dollars wire only leads where crap false no refund no responses staten island New York
Author: Denver, Colorado Advertising / Deceptive: IMPACT MARKETING SOLUTIONS AKA RICHARD ALEXANDER FRAUD SCAM staten island , New York
 
 
24, Report #1158591


Jun 30 2014
05:46 PM
MONEY MOTION VIII John Winstead, Mary Kelly, Thomas Moore, Mitchell Wagner kept receiving letters telling me to send 12$ & 9$ because I was in the running to win 15,000$ or 7 million $ the address to send it to them was 1401 Armour Road Kansas City Missouri Nationwide
Author: Chalmette, Louisiana United States Post Office: MONEY MOTION VIII Nationwide
 
 
25, Report #1157989


Jun 27 2014
12:33 PM
John Burgess JBRentsFL.com or Florida Data Publishing or John Burgess Jr. or John Burgess Sr., Richard Waters or Alan Siscone ,the same person. Stop John Burgess This posting is to warn anyone thinking about doing business with JBRentsFL.com or Florida Data Publishing or John Burgess Jr. or John Burgess Sr., Richard Waters or Alan Siscone ,the same person. Tampa Florida
Author: Tampa, Florida Realtors: John Burgess Tampa, Florida
 
   
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