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  Date Title City, State  
 
1, Report #1255076


Feb 12 2016
11:55 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
law enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
2, Report #1286499


Feb 09 2016
08:07 PM
smith loan assistance James Anderson That they sent my case file to the court house Internet Fraud Author: North Carolina Loans: smith loan assistance Internet  
 
3, Report #77377


Feb 09 2016
11:51 AM
Park West Gallery REVIEW: commitment to 100% customer satisfaction to resolve any and all issues. feel confident and secure about doing business with Park West - Over 1 million clients - the majority repeat customers, excellence in the art industry.Rip-off Report REVIEW: Park West receives a POSITIVE RATING from Rip-off Report -commitment to providing excellent customer service, pledges its commitment to 100% customer satisfaction - over 1 million satisfied clients - feel confident & secure when doing business with Park West Gallery Better Business Bureau Author: WestCovina, California Cruise Ships: Park West Gallery, Park West At Sea Southfield, Michigan  
 
4, Report #1284877


Feb 03 2016
08:30 PM
Devry smith & frank llp Rachel Healey Outrageous billing. Lawyer did not bill for over two months and it came at a big surprise of almost 50k first bill. Stay away from this firm!! Toronto Ontario Author: Los angeles, California Attorneys & Legal Services: Devry smith & frank llp Toronto, Ontario  
 
5, Report #1284645


Feb 03 2016
09:38 AM
Atlantic Group Payday Loan Scam, Extortion Nationwide Author: Fort Smith, Arkansas Lawyers: Atlantic Group Nationwide  
 
6, Report #1283027


Feb 03 2016
08:08 AM
Big gemini kennels....... Andre Smith..... Purchased a dog for 10k no papers for a year then did co own contract that was altered. My dog was bred to a female in his company in Hawaii shortly after he set up another breeding i didn't agree which on the contract clearly states i have to agree on the female shortly after was told i will have a nice pet no papers. Canoga Park, CA, California
BGK CONTRACT SCAM....... Author: New Jersey Dog Breeders: Big gemini kennels Canoga Park, CA, , California
 
 
7, Report #107434


Feb 01 2016
03:49 PM
Alexandrea Stewart Aka Alexandrea Macian Stewart Aka Alex Stewart Aka Kim Babbat - Practically Rented, Propertyprofessionalsuk, Uptown Downtown Realty, 4Rent Magazine, RentRoll-Manager rip-off! Unlicensed illegal Apartment Information Vendor. Scotland, New York, United Kingdom
Alexandrea Merrell aka Andrea Delauren Author: new york, New York Realtors: Alexandrea Stewart - Alexandrea Macian Stewart - Alex Stewart - Andrea Stewart - Kim Babbat Glasgow, Other
 
 
8, Report #1283825


Jan 31 2016
08:13 PM
Houlihans or Orielly hospitality management Nicole Becker Jackie Smith WRONGFULLY terminated and discrimnated columbia Missouri Author: rocheport, Missouri Restaurants: Houlihans or Orielly hospitality management columbia , Missouri  
 
9, Report #1283522


Jan 30 2016
12:46 PM
northtexaswholesale.com mark ryan northtexaswholesale.com mark ryan plano Texas
do not buy from him, here is his source Author: orlando, Florida Unusual Rip-Off: northtexaswholesale.com plano, Texas
 
 
10, Report #1283097


Jan 28 2016
09:47 PM
Ace Cash Services Martha Smith(Record Analyst) Ace Settlement Dept Internet Author: Cincinnati, Ohio Unusual Rip-Off: Ace Cash Services Internet  
 
11, Report #1282841


Jan 28 2016
06:47 AM
James Wittams - Smith, JSEO Just SEO, JSEO, Assisted Reputation Not paying for invoices over 9 months for work done in May 2015 London United Kingdom Author: Zagreb, Other Internet Marketing Companies: James Wittams - Smith, JSEO Nationwide  
 
12, Report #1282688


Jan 27 2016
03:17 PM
MCD Financial Systems Huey Smith, Jr. Michelle Wheeler I turned over hundreds of thousands of dollars in accounts these guys and they collected 20% of the debt and I didn't get a time from them. They should be put in jail for theft. Longview Texas
Author: Longview, Texas Collection Agencies: MCD Financial Systems Longview, Texas
 
 
13, Report #1282609


Jan 26 2016
04:52 PM
Ace Cycle N Las Vegas Ace Cycle,Dan R. Smith, Kathy Bise Motorcycle Repair N Las Vegas Nevada
Author: Las Vegas, Nevada Motorcycles: Ace Cycle N Las Vegas N Las Vegas,
 
 
14, Report #1282343


Jan 25 2016
06:00 PM
Offsite Shipping UCAN transport,,,aka Ryan Sechser...Marti Robins always demanding money and wont accept checks because it leaves a paper trail..he is rude and wont you talk....thinks he is very knowlageable but he is not...he is a liar and a scam.....DO NOT DO BUSINESS WITH THIS INDIVIDUAL...Slidell Lousiana Author: Welland, Ontario Auto Shipping Companies: Offsite Shipping Nationwide  
 
15, Report #1282088


Jan 24 2016
05:58 PM
1st State Bank FDIC Ryan Oklahoma
The original loan contract Author: Ryan, Oklahoma Banks: 1st State Bank Ryan, Oklahoma
 
 
16, Report #1281750


Jan 22 2016
01:36 PM
Atlantic Group Contacted me and my family with threats of contacting my employer for theft by deception and fraud. would not disclose address Chicago Nationwide Author: Fort Smith, Arkansas Loans: Atlantic Group Nationwide  
 
17, Report #1281664


Jan 22 2016
07:38 AM
Americancashadvanceservices James Smith BIG RIPOFF!! New York City Internet Author: Indianapolis, Indiana Legal Process Servers: Americancashadvanceservices Internet  
 
18, Report #1278782


Jan 21 2016
12:10 PM
iStaff IStaff Technology Recruiters, Jason Smith, Jeremy McNeil Jason Smith is a Scumbag and a Phony Suwanee Georgia Author: Alpharetta, Georgia Small Business Services: iStaff Suwanee, Georgia  
 
19, Report #1281460


Jan 21 2016
12:02 PM
PMC Marketing Corp. Ryan Perkins SEO, Marketing Company Las Vegas Nevada Internet Author: Las Vegas, Nevada Internet Marketing Companies: PMC Marketing Corp. Internet  
 
20, Report #1277761


Jan 18 2016
03:56 PM
cougar mountain stables The red barn rebecca and ryan reith lease these two barns and really need to find different careers. neither one of them are certified instructors but rather work in the construction business. renton Washington Sally Sue Bates posted horrible ridiculous lies about us to cause harm to our family and those around us. We are pursing legal action and following through with police reports of trespassing and theft Author: Kirkland,, Washington Horse stables: cougar mountain stables renton, Washington  
 
21, Report #1280420


Jan 16 2016
06:19 AM
Gibson Dependable Ryan Ingram Dishonest business stealing money from customers Carey's Point New Jersey A responce! Author: FPO, California Unusual Rip-Off: Gibson Dependable Carey's Point, New Jersey  
 
22, Report #1280198


Jan 15 2016
07:00 AM
Ace staffing matt smith Horrible company, liars, thiefs Gainesville florida Internet Author: LIVE OAK, Florida Builders & Contractors: Ace staffing Internet  
 
23, Report #1278059


Jan 13 2016
07:32 PM
Masters Auto mastersautonyc.com/ , Mike Levi - GM, Elliot Abrams - Finance Manager, Ben Goldstien - Sales Associate, Matt Smith - Sales Associate, Fax (718) 657-5777100% GUARANTEED CREDIT APPROVALFraudulent Advertising, rose price hugely at deal closing, gave me a fake carfax report, I am stuck with a car with major mechanical issues, Beware Jamaica New York
Major error on your part Author: Jamaica, New York Auto Dealers: Masters Auto NYC Jamaica, New York
 
 
24, Report #1277974


Jan 13 2016
05:30 PM
award notification commission morely smith presiding director of awards p.o.box2905, Kansas,city Kansas 66110-2905 sent three different letters stating i won 2 million dollars but i have to send 11.89 on one letter 13.89 on the other letter kansas city ,kansas. Nationwide Author: kenner, Louisiana Brokerage Companies: award notification commission Nationwide  
 
25, Report #1279776


Jan 13 2016
07:50 AM
madebyguerilla.com Mike Smith charaltan -- talks the talk -- shows you a little progress -- disapearrs with your money Knoxville Tennessee TN Author: monterey, Massachusetts Programmers: madebyguerilla.com Internet  
   
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