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  Date Title City, State  
 
1, Report #1324413


Aug 24 2016
03:29 PM
Rock of Ages Landscape, Eric Ray, Gil Mawhinney This company and the individuals who run it are incredibly incompetent and unprofessional. Do not hire them. Corona California Author: Yorba Linda, California Landscape Companies: Rock of Ages Landscape Corona, California  
 
2, Report #1323676


Aug 21 2016
09:52 AM
Better Carting Ray Imperato Organized Crime White Plains New York Author: Yonkers, New York Trucking Companies: Better Carting White Plains, New York  
 
3, Report #1322249


Aug 12 2016
08:59 PM
Shane Morgan/ Carlson Construction Scam Artist/Fraud/Theft of Pay Roll/Stealing of Payroll of Employees Frederick Maryland Author: Martinsburg, West Virginia Work Place Bullies: Shane Morgan/ Carlson Construction  
 
4, Report #1322031


Aug 11 2016
03:45 PM
cement doctors / Ray Cedar scam ray cedar cement doctors poor customer service lack of follow thru philadelphia Pennsylvania Author: philadelphia, Pennsylvania Builders & Contractors: cement doctors philadelphia, Pennsylvania  
 
5, Report #1322002


Aug 11 2016
02:10 PM
Cha & Del Hector Dominguez Chal Jay Dazh Raymi Peralta Ray Perelta Ripp Off Theif, will do anything to get your money. Promises the wrold, never even put the money where he said he would. keeps your money and walks away/ Wood-Ridge New Jersey Author: Brooklyn, New York Festivals & Event Services: Cha & Del Wood-Ridge, New Jersey  
 
6, Report #1321780


Aug 10 2016
01:27 PM
smith loan assistance Ray Raleigh threanted me with jail time told me i was a fraud and needed to be locked up internet Internet
You Got Scammed! Author: Sacramento, California Loans: smith loan assistance Internet
 
 
7, Report #1321684


Aug 10 2016
06:22 AM
Danny Shane Baby blue frenchbulldogs Ripped me off California Internet Author: Bolton, Wyoming Animal Services: Danny Shane Internet  
 
8, Report #1321145


Aug 07 2016
10:20 AM
Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Anthony Mango Chicagoland Auto Exchange LLCCompany NumberLC001423736StatusActiveIncorporation Date30 October 2014 (almost 2 years ago)Company TypeLimited Liability CompanyJurisdictionMissouri (US)Registered Address3135 Old Route 5 Unit 10C Anthony Mango of President at Paramount Parking / Global Exotic Imports/ Miami,Florida is a crook and a thief.  Chicago and Miami (maybe Davie Florida) Illinois, Florida and Missouri
Author: Del Ray Beach, Florida Auto Dealers: Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Chicago, Illinois
 
 
9, Report #1320581


Aug 03 2016
08:42 PM
MNL trucking Matt and shane Give me my money 5500.00 Gulfport Mississippi Author: Tallahassee, Florida Questionable Activities: MNL trucking Gulfport, Mississippi  
 
10, Report #1320377


Aug 03 2016
06:10 AM
Macy's department store Online services Even Ray Charles know the difference cheshire ct Internet Author: Frederick, Maryland Clothing Stores: Macy's department store Internet  
 
11, Report #1320186


Aug 02 2016
07:20 AM
John Hogan of Facebook John Hogan, Michael Ray Mays, Loonie Jacob, Dustin Ray Jensen Facebook or online Marijuana sales! Apex, North Carolina , Aurora, Colorado Internet Author: Georgia Drug Dealers: John Hogan of Facebook Internet  
 
12, Report #1319027


Jul 26 2016
02:06 PM
Dave R. Porter David Ray Porter Dave Porter Dave Lenhar Red Rock Ripoff Lehi Utah
Author: Delta, Utah Questionable Activities: Dave R. Porter Internet
 
 
13, Report #1318808


Jul 25 2016
03:19 PM
Blue Ribbon Painting and Staining, Inc Shane Weyland Liar, Thief, Lazy & Incompetent Genoa City Wisconsin Author: Woodstock, Illinois Paint & Wallpaper: Blue Ribbon Painting and Staining, Inc Genoa City, Wisconsin  
 
14, Report #1291404


Jul 22 2016
05:17 PM
Ray Skillman Lost car title Indianapolis Indiana Author: Eaton, Indiana Auto Dealers: Ray Skillman Indianapolis, Indiana  
 
15, Report #1318161


Jul 21 2016
01:42 PM
Womens Ready to wear Stores Ray Ban sunglasses site : rb-suns.com I ordered ray bans and realized it was fake website, no glasses came. I tried to contact them to see what's going on and the website had no contact information. China Internet Author: Stratford , Connecticut Cross-Border Scams: Womens Ready to wear Stores nationwide  
 
16, Report #1275508


Jul 20 2016
07:27 AM
Firm of Hemingway Office of Hemingway Jason Lugo Junk Debt Scam False Court Filings Del Ray Beach Florida Author: Georgia Collection Agencies: Firm of Hemingway Del Ray Beach, Florida  
 
17, Report #1317675


Jul 19 2016
07:10 AM
Cheap Ray Bans Ray Ban Sunglasses Online Store Sent wrong sunglasses and refuse to make it right Internet Author: Saint Louis, Missouri Sunglasses: Cheap Ray Bans Internet  
 
18, Report #1317270


Jul 16 2016
08:56 PM
Bullseye general contracting LLC Shane bullis Overcharged on poor quality windows Lake Geneva Wisconsin Author: Country club hills , Illinois Blinds / Shutters / Window Care: Bullseye general contracting LLC Lake Geneva , Wisconsin  
 
19, Report #1317116


Jul 15 2016
03:20 PM
Red brick property management Doug Hopkins, Mario Montoya,  Shane Goff CONS TENANTS OUT OF EARNEST MONEY.SHADY LEASE,UNDISCLOSED UNDETERMINED HIDDEN FEES ,LIES TO GET SALE.UNETHICAL FEES AFTER THE FACT Mesa Arizona Author: Palm beach, Florida Tenants: Red brick property management Mesa, Arizona  
 
20, Report #1317060


Jul 15 2016
10:55 AM
Michael Ray Dotson Mike's Remodeling Handyman Scam Indepenence Missouri Author: Leavenworth, Kansas Building Services: Michael Ray Dotson Indepenence, Missouri  
 
21, Report #1316116


Jul 10 2016
09:05 PM
Shane Hicks - Northern Constructions (Vic) Pty Ltd - Northern Turf & Landscapes - SS Freight Uses businesses he doesn't own to quote and take deposits but then never delivers the goods or service Thomastown Nationwide, Victoria
Author: Wollert, Alabama Landscape Companies: Shane Michael Hicks Internet
 
 
22, Report #1316094


Jul 10 2016
08:12 PM
Raymond (Ray) Rau -TX Barndominium Group Rau Builders Rustic Ranch Homes Ray Rau-made our life miserable and should not get away with it!! Spring Texas Author: Humble, Texas $$ REWARDS Offered: Raymond (Ray) Rau -TX Barndominium Group Spring,  
 
23, Report #1315672


Jul 07 2016
11:13 PM
Washburn and Ray PLLC Lee ZuberLisa BrinegarTimothy GarilleJoe Pullara BEWARE OF THIS FIRM!! Washburn and Ray, PLLC ,The Land Firm4thelandfirm Cherrynational Fiel Cherrynational Field Services LLC Honest turned cons South Carolina Author: yanceyville, North Carolina Property Management: Washburn and Ray PLLC Lee ZuberLisa BrinegarTimothy GarilleJoe Pullara BEWARE OF THIS FIRM!! Washburn and Ray, PLLC ,The Land Firm4thelandfirm Cherrynational Fiel South Carolina  
 
24, Report #1315655


Jul 07 2016
07:57 PM
Home energy loss prevention HELP, HEC, state energy conservation, home energy conservation, greg gearhart, shane (the crook) ackerman, STOLE MY MONEY, CROOKS, RIPOFF, LIARS, RUN FROM THEM Fort lauderdale Florida
Author: Miami, Florida Home Improvements: Home energy loss prevention Fort lauderdale, Florida
 
 
25, Report #1315594


Jul 07 2016
02:24 PM
SMART CROWDFUNDING - SHANE LIDDELL SCAMMER! RIPOFF! UNPROFESSIONAL! Sarasota Florida
Unsubstantiated Lies Author: Castle Hill, Maine Internet Marketing Companies: SMART CROWDFUNDING - SHANE LIDDELL sarasota, Florida
 
   
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