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1, Report #1345503


Jan 12 2017
04:38 PM
Aames Estates Sales Jackie and Walter Sankowski Great Job Never finalized payment since sale 5 weeks ago Orland Park Illinois Author: Elk Grove Village, Illinois Real Estate Services: Aames Estates Sales Orland Park, Illinois  
 
2, Report #1348926


Jan 10 2017
01:45 PM
mastercraft remodeling & design llc. Walter Ani Barrios VILLAFUERTE UNPROFESSIONAL, DISHONEST and SLOPPY CONTRACTOR College Park Maryland Author: Dist of Columbia Builders & Contractors: mastercraft remodeling & design llc. College Park , Maryland  
 
3, Report #1348269


Jan 07 2017
10:59 AM
Jim Walter Homes Winona Texas Author: Winona , Texas Attorneys General: Jim Walter Homes Winona , Texas  
 
4, Report #1343277


Dec 14 2016
06:41 PM
Steven Chasity & Associates Walter Jennings and Marcie Battles THEY STOLE MY MONEY Malibu California Author: Punta Gorda, Florida Attorneys & Legal Services: Steven Chasity & Associates Malibu, California  
 
5, Report #1338874


Nov 19 2016
10:06 AM
Walter Ray Davis ,Walter Davis DeadBeat Dad Covington Georgia
Author: Morven, North Carolina Dead Beat Dads: Walter Ray Davis Covington, Georgia
 
 
6, Report #1336002


Nov 01 2016
08:52 AM
Keith Collins and Walter Myska and NEW LIFE MEDIA - FRAUD ALERT STOLE MY TRUCK THAT I PURCHASED CLINTON TOWNSHIP MICHIGAN AND NEVADA Author: Las Vegas, Nevada Unusual Rip-Off: Keith Collins and Walter Myska Nationwide  
 
7, Report #1316891


Oct 13 2016
09:25 AM
WALTER CAÑAS MARMOLEJO ESTAFADOR Y MOROSO SUELTO POR ESPAÑA Madrid ,Torrejón de Ardoz, InternetWALTER REED MARMOLEJO swindler and MOROSO LOOSE BY SPAIN Madrid ,Torrejon de Ardoz, Internet
WALTER CAÑAS MARMOLEJOTranslation: WALTER REED MARMOLEJO Author: Madrid, Liars: WALTER CAÑAS MARMOLEJO Internet
 
 
8, Report #1332341


Oct 09 2016
07:42 PM
Your Online Business Hub Sean Walter, Clinch Media, youronlinebusinesshub.com, FB Groups Poster, I bought software and never received the download link. No refund offered! Hillboro, OR Internet Author: Denison, Texas Software: Your Online Business Hub Internet  
 
9, Report #1328048


Sep 14 2016
07:02 AM
JD Construction/Walter and Victor Rodriquez concretaman4242@gmail.com Stole over 3,000.00 dollars from me, my friend and son, for work he promised to do and did not Dallas Texas Author: Dallas, Texas Builders & Contractors: JD Construction/Walter and Victor Rodriquez Dallas, Texas  
 
10, Report #1326769


Sep 07 2016
08:00 AM
Patriot Mission Critical John Walter Brummett Funding project revenue sharing Gunter Texas Author: Southlake, Texas Business Consulting: Patriot Mission Critical Gunter, Texas  
 
11, Report #1324341


Aug 24 2016
11:15 AM
BrokerPriceOpinion.com First EvaluationsWalter Coats BrokerPriceOpinion-First Evaluations/Walter Coats Criminals Westminister Colorado Author: Fort Myers, Florida Real Estate Investing: BrokerPriceOpinion.com Westminister, Colorado  
 
12, Report #1323052


Aug 17 2016
02:32 PM
Computer-Tech-H Fransis Walter More phone numbers: 1-574-2575 1-888-509-0573 Pennsylvania They displayed an official-looking warning on my new' used computer of being hacked. Then they called me, and said I needed to pay for an update,; unfortuantely, I paid $199.99. They ran a bunch of scans. Then they called again about 2 1/2 weeks later and claimed they needed $700 to fix it. This time i declined. One of their techs tried to write obscene messages in facebook acquaintances messages in the right-hand margin!!! where my $199 went. Pennsylvania Author: Tyler, Texas Computer Service & Repair: Computer-Tech-H Internet  
 
13, Report #1272248


Jul 19 2016
07:37 AM
PSI Gate - PSIGate.com - Walter Cobham - Warren Lusk These guys STEAL application fees and DENY legitimate businesses their merchant accounts and fail to respond to emails. Toronto Ontario Author: Toronto, Ontario Credit Card Processing Companies: PSI Gate Internet  
 
14, Report #1315047


Jul 05 2016
11:46 AM
Walter Drake Refused to refund Overpayment Oshkosh Nationwide Author: West Covina, California Department & Outlet Stores: Walter Drake Nationwide  
 
15, Report #1307896


May 26 2016
01:16 PM
Legion Express, Inc Walter and Alison Alvarez Harassing emails, calling me a Moron & IDIOT if I think the BBB or the President of the US can help me recover my loss Chicago Illinois Author: Milwaukee, Wisconsin Moving Companies: Legion Express, Inc Chicago, Illinois  
 
16, Report #787893


May 05 2016
11:11 AM
Walter Chek Lies, Theft, Defamation of character, Breach of Fiduciary Duty Corrales, New Mexico Author: Corrales, New Mexico Legal Process Services: Walter Chek Corrales, New Mexico  
 
17, Report #1302899


May 01 2016
10:00 AM
Walter Yafuso I knew him from church. He victimized multiple members. Diamond Bar California Author: Laguna Niguel, California Financial Services: Walter Yafuso Diamond Bar, California  
 
18, Report #1299785


Apr 14 2016
03:31 PM
Linksys lending group PennBrooke financial, admiral finance, mark walter I applyed for a loan, payed for high risk insurance and then was asked for a additonal money do to a fall through, i got ripped off. Internet Author: Hot Sulphur Springs, Colorado Loan Brokers: Linksys lending group Internet  
 
19, Report #1298442


Apr 07 2016
02:21 PM
Lerin Wines. Walter Cesar Sanchez, Paja Sanchez Set-up thieves. No pay, owe many thousands austin Texas Author: Tampa, Florida Bad Check Writers: Lerin Wines. Walter Cesar Lerin, Paja Sanchez austin, Texas  
 
20, Report #1290391


Feb 27 2016
01:48 PM
Walter Ponce De Leon Mercosur Meat Trading Scam Artist International Trade Uruguay Internet Author: Livorno, Alabama Consumer Services: Walter Ponce De Leon Internet  
 
21, Report #1288039


Feb 16 2016
04:24 PM
Kristian Walter Kristen Walter, Kris Walter, Kristian H Walters Kristian Walters Ticket Scammer, Craigslist Scammer, Internet Fraud Reno/Sparks Nevada help is here Author: California Ticket Sales: Kristian Walter Reno/Sparks, Nevada  
 
22, Report #1279360


Jan 11 2016
08:46 AM
walter adams Paid $6000 for Granit and Marble and they only finished half the job and refuse to take our calls and when they did they threated us with body harm! Pleasant Grove Utah Author: Pleasant Grove, Utah Work at Home: walter adams Pleasant Grove, Utah  
 
23, Report #1275510


Jan 04 2016
05:42 PM
Lerin Wines/Lerin Wines/International/Walter Sanchez/Paja Sanchez Walter Sanchez, Paja Sanchez, Lerin Wines International, Lerin Wines-Sanchez Stiffed out of a $ 24,000.00 wine debt/Deadbeat/screwed many other companies out of money Austin Texas Author: Miami, Florida Gourmet stores: Lerin Wines/Lerin Wines/International/Walter Sanchez/Paja Sanchez Austin, Texas  
 
24, Report #1276528


Dec 28 2015
08:21 AM
Optionmint.com Binary Investments Global Limited / Walter Johnson optionmint .com scammers beware do not invest with them I lost over $2200. with them Finchely London, England Author: Uniondale, New York Brokerage Companies: Optionmint.com Finchely, Other  
 
25, Report #1273882


Dec 13 2015
06:18 AM
Walter bennett Skip Home repair/remodeling Hackett Arkansas Author: fort smith, Arkansas Appliances: Walter bennett Hackett, Arkansas  
   
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