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  Date Title City, State  
 
1, Report #1344641


Dec 21 2016
11:30 AM
Full Employment Council Kansas City Missouri Shelley Penn, Clyde McQueen, Tirhas Kidane Fraud, Bullying Tatics, Huge Turnover, Diseptive to State Kansas City Missouri Author: Alabama Employment Services: Full Employment Council Kansas City Missouri Internet  
 
2, Report #1313568


Jun 25 2016
10:02 PM
Shelley Murphy Milton freewater Oregon Author: Milton freewater, Oregon Advertising / Deceptive: Shelley Murphy Milton freewater, Oregon  
 
3, Report #1294351


Mar 17 2016
02:42 PM
GENERAL ELCTRICCAPITALCORP CHEVRON THIS COMAPNY IS BILLING ME FOR SOMETHING THAT STATUATIONS ARE OUT OF LIMITS, 11 YEARS AGO! OAKS Pennsylvania Author: Shelley, Idaho Credit Services: GENERAL ELCTRICCAPITALCORP CHEVRON OAKS, Pennsylvania  
 
4, Report #1267702


Nov 13 2015
07:52 AM
Brandon Shelley Came out for estimate, never followed through, won't return calls. Lansing Kansas Author: bonner springs, Kansas Paint & Wallpaper: Brandon Shelley Lansing, Kansas  
 
5, Report #1260494


Oct 10 2015
01:43 PM
Spearhead Plumbing and Heating Doug Harwood, Shelley Koning CRROK! CON ARTIST! RIP OFF! SCAMMER! FRAUDSTERS! Pemberton British Columbia Author: Whistler, Plumbing: Spearhead Plumbing and Heating Pemberton, British Columbia  
 
6, Report #1255624


Sep 17 2015
06:00 PM
Tony Aka Anthony Chalas, Faith Properties, Tony chalas shelley challas, kimberly briggsFaith Property Owned Financing scam!!!!! Tony Chalas, shelly chalas, kimberly Biggs spring Texas Author: crosby, Texas Mortgage Companies: Tony Aka Anthony Chalas, Faith Properties, spring, Texas  
 
7, Report #1239084


Jul 01 2015
06:17 AM
amped electrical const co. nick shelley gave amped a 6,000 dollar down payment never did the work. forestville New York
Author: CHERRY CREEK, New York Customer: amped electrical const co. forestville, New York
 
 
8, Report #1236103


Jun 17 2015
04:07 PM
Coastal Pay an ISO of First Data Fraud, extortion, manipulation, and breech of agreement Carlsbad California Matters Resolved Author: Shelley, Idaho Credit Card Processing Companies: Coastal Pay Nationwide  
 
9, Report #1225364


Apr 28 2015
08:06 AM
Five Star Placement - Jon Rios Google Services Garden Grove California Author: Shelley, Idaho Internet Services: Five Star Placement Garden Grove, California  
 
10, Report #1191673


Nov 27 2014
07:14 AM
Shelly Wapniak Shelley Wapniak Greater New York City Area - ‎Party Entertainment Professional Shelley Belly Caricatures & Body Painting new york city Internet Happy Customer Author: new york, New York Party Planners: Shelly Wapniak Internet  
 
11, Report #1174105


Sep 03 2014
08:14 AM
SMG Corporation of the Treasure Coast Shelley Corkoran Liar- Thief- Hot Check Writer-Multiple Personalities Vero Beach Florida TIMING IS PRETTY INTERESTING! Author: San Diego, California Building Products: SMG Corporation of the Treasure Coast Vero Beach, Florida  
 
12, Report #1167202


Aug 04 2014
10:33 AM
Voodooqueen Tatiana Bagrov; Shelley Diane Kelly Adams She is a a Fake, Con-Artis, Scum Bag, Deadbeat, And I pray she gets everything she has coming to her. Los Angles California Author: Ewing, New Jersey Psychic: Voodooqueen Los Angles, California  
 
13, Report #1051929


Jul 22 2014
03:41 PM
Learn Homeopathy Now, Shelley Mcquerter Homeopathy is a scam Internet Author: San Diego, California Misc. Health Specialists: Learn Homeopathy Now Internet  
 
14, Report #1162471


Jul 16 2014
09:25 AM
Tatiana Bagrov; Shelley Diane Kelly Adams voodooqueenonline Spells which work opposite way Los Angeles California Tatiana bagrov Author: Ottawa, Canada, Alabama Psychic: Tatiana Bagrov; Shelley Diane Kelly Adams Los Angeles, California  
 
15, Report #1162013


Jul 14 2014
07:40 PM
Priceline Charged for unused services Internet
Author: Shelley, Idaho Hotel: Priceline Internet
 
 
16, Report #703753


May 22 2014
01:09 PM
Devonshire Consulting International Cheryle Bidner, Shelley Cash, Lee Cash, Ira Cash Cheryl Bidner, Shelley Cash Devonshire Consulting international Ponzi Scheme, Scam Toronto Ontario Atlanta, , Georgia Cheryle Bidner and her past catching up now to her Author: Atlanta, Georgia Brokerage Companies: Devonshire Consulting International Atlanta,, Georgia  
 
17, Report #1147394


May 16 2014
06:21 PM
Investor Friendly Property Management & Realty Services Inc. Shelley Hughes-Spradling The most unprofessional business with no customer service or ethics! Ft Myers Florida Author: Ft Myers, Florida Property Management: Investor Friendly Property Management & Realty Services Inc. Ft Myers, Florida  
 
18, Report #1144980


May 08 2014
06:56 AM
Mike McCrory ,I-Bankers Securities, Shelley Gluck I wasn't paid for the work I did for I-Bankers Securities ,Mike Mccrory, New York New York Hubris and Issue Avoidance Author: New York, New York Employment Services: Mike McCrory (I-Bankers Securities) New York, New York  
 
19, Report #1132283


Apr 30 2014
10:14 AM
color-diamond-exchange.com Operated by Adam Sherman, Shelley Cash, Ira Lee Cash ,Son of Shelley Cash, Gerry Sumner Boiler Room Operators, You will never profit from any transaction with these scam artists. Toronto Ontario Who Are You Really DW From Alberta? Author: Alberta Telemarketing Companies: color-diamond-exchange.com Toronto, Ontario  
 
20, Report #1135596


Apr 02 2014
07:47 AM
Coloured Diamond Exchange YOURCDX.COM, IRA LEE CASH, SHELLEY LEE CASH, IRA CASH, SHELLEY CASH, IRA FINDLAY LEE CASH IRA LEE CASH AND GANG WILL DRAIN YOUR POCKET DRY Toronto Ontario Canada Tell Us Who You Really Are MW Author: California Telemarketing Companies: Coloured Diamond Exchange Toronto, Ontario  
 
21, Report #679116


Nov 23 2013
01:13 PM
Shelley Krohn Jared Shafer, Holly K Montano Shelley Krohn caused my sister to end her life Las Vegas, Nevada Author: San Diego, California Attorneys & Legal Services: Shelley Krohn Las Vegas, Nevada  
 
22, Report #1096092


Nov 01 2013
07:34 AM
Esterbrook Transportation, LLC Milk Hauler Services, LLC Lied about the miles and makes drivers break FMCSA rules. Section 395.3(d) of the Federal Motor Carrier Safety Regulation. Shelley Idaho Author: Burley, Idaho Trucking Companies: Esterbrook Transportation, LLC Shelley, Idaho  
 
23, Report #1089832


Oct 06 2013
07:49 AM
Wild Vapers Shelley Bowman Eddy Bowman Shelley Bowman, Michelle Bowman, Eddy Bowman, Edward Bowman, WildVapers, Wild Vapers, WildVapors, Ripoff, Scam, Scammers, Fraud, Internet Fraud, E-Juice, E-Liquid, Electronic Cigarette, E-Cig Fraud, Wild Vapers Ripoff, Wild Vapers Scam, Wild Vapers Fraud Sylacauga Alabama
Proof Of E-Juice Recipes Shelley Bowman WildVapers Author: Morrisonville, New York Specialty Stores: Wild Vapers Shelley Bowman Eddy Bowman Sylacauga, Alabama
 
 
24, Report #1080117


Aug 29 2013
10:22 AM
Shelley Ruffino Shelly Ruffino, Shelley Landry, Shelly Landry Shelley Ruffino-Landry is back and in Cleveland, Texas - Beware of this dog breeder Cleveland Texas Shelley Landry is WANTED Author: Texarkana, Arkansas Dog Breeders: Shelley Ruffino Cleveland, Texas  
 
25, Report #1070775


Jul 28 2013
01:54 PM
Shelley Landry-Ruffino, Dog Breeder - Cleveland, Texas, 281-593-1138 Shelley Landry-Ruffino is back and breeding dogs in Cleveland, Texas. Phone number 281-593-1138 S Scam Artist Extraordinaire - Sick Puppy or NO puppy after you've already paid for one! Cleveland Texas Author: Texarkana, Arkansas Dog Breeders: Shelley Landry-Ruffino, Dog Breeder - Cleveland, Texas, 281-593-1138 Cleveland, Texas  
   
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