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1, Report #1354718


Feb 07 2017
07:22 PM
Divon Martin /Stanley Porter Con Artist, Scam Artist, Fraudulent Check Writing Somewhere in California, Has family in Maryland Internet
Author: Washington, Dist of Columbia Cash Services: Divon Martin Internet
 
 
2, Report #1354690


Feb 07 2017
05:36 PM
Spartan Paving Thomas Stanley - Derek Stanley Took my money,for paving job, messed up my yard and never came back to work on job Manassas Virginia Author: PURCELLVILLE, Virginia Builders & Contractors: Spartan Paving Manassas, Virginia  
 
3, Report #1353820


Feb 03 2017
12:00 PM
brandnewrx.com valuemeds Did the same thing to me. asked me to pay to Judy Combs in india and them turned around and said they didnt have what I ordered and aske for 150.00 in ITunes cards Lincoln CA Internet Author: STANLEY, North Carolina Drugstores: brandnewrx.com Internet  
 
4, Report #1352781


Jan 30 2017
04:47 PM
KJS Drafting&Design This Company was hired to provide plans to file with the Board of Health of Fredericksburg Va Stanley Virginia Author: Fredericksburg, Virginia Event Planners & Sites: KJ & Design Stanley , Virginia  
 
5, Report #1351494


Jan 23 2017
02:35 PM
Larry Stanley - ReThink Inks, Inc This is a con-artist scam Colorado Springs Colorado Author: Colorado Springs, Colorado Questionable Activities: Larry Stanley - ReThink Inks, Inc Colorado Springs, Colorado  
 
6, Report #1346581


Dec 29 2016
11:44 PM
Yehuda Kramer Stanley BurgisChrizelle Venter ISIN DE000DB5S5U8 ISIN DE000DB5S5U8 MTN Mid Term Note Scam London, US and S Africa Internet Author: Montgomery, Alabama Financial Services: Yehuda Kramer Internet  
 
7, Report #1342547


Dec 11 2016
10:18 AM
Stanley Dodge of Gatesville Junk 2015 Ram 3500 Gatesville Texas Rebuttal to Author: Hico, Texas Auto Dealer Repairs: Stanley Dodge of Gatesville Gatesville, Texas  
 
8, Report #1342509


Dec 10 2016
08:53 PM
West One International Fraudulent Company http://www.westoneinternational.com Adam Cohen, Hiren Naik, Stanley Chesed, Kyle Fernando, Kathryn Downen, Aaron San Juan West One International Fraudulent Company Los Angeles California Author: California Mortgage Brokers: West One International Fraudulent Company http://www.westoneinternational.com Los Angeles, California  
 
9, Report #1251834


Oct 29 2016
12:28 PM
Stanley Pine Hampton Hills Golf Sabotage Westhampton Beach New York
I'm going to sue whoever it was that just posted I'm strung out for slander. I have evidence I'm clean. Author: new york, New York Golf Courses: Stanley Pine Westhampton Beach, New York
 
 
10, Report #1334271


Oct 20 2016
06:38 PM
Vestel Logistics Stanley B. Lawson Scam New York City Internet
Author: Atlanta, Georgia Credit Card Fraud: Vestel Logistics Internet
 
 
11, Report #1332355


Oct 09 2016
09:17 PM
Franklin S.W. Group Inc. S.W. Franklin Group Inc, Stanley Franklin President, Ronda Franklin Secretary Scam, offered apartment for rent, took first and last months rent ,and did't provide apartment, then disappeared East St. Louis Illinois Apartment supplied Author: East Saint Louis, Illinois Tenants: Franklin S.W. Group Inc. East St. Louis, Illinois  
 
12, Report #1330128


Sep 26 2016
08:50 AM
Vestel Logistics Stanley Lawson Scam Copenhagen, Denmark Author: Pennsylvania Questionable Activities: Vestel Logistics Internet  
 
13, Report #1328689


Sep 17 2016
11:12 AM
Derrick Stanley Ragin Drug Dealer and violent individual Atlanta Georgia
Author: Atlanta, Georgia Drug Dealers: Derrick Stanley Ragin Nationwide
 
 
14, Report #1328309


Sep 15 2016
10:18 AM
Vestel Logistics Co Stanley Lawson Prospective Employer New York, NY Internet
Author: New York, New York Employers: Vestel Logistics Co Internet
 
 
15, Report #1324778


Sep 11 2016
02:35 PM
Delta Personnel/Delta Staffing Stanley Lyskowski aka Stan Pierce and Rose Lyskowski Employment Service Rips Off Their Own Daughter Somerset New Jersey Author: Dallas, Texas Employment Services: Delta Personnel/Delta Staffing Somerset, New Jersey  
 
16, Report #1316889


Jul 14 2016
11:48 AM
Stanley Lawn Maintenance/Landscaping Stanley Lawn Landscaping Quality Service You Can Depend On.? Seminole and Orange County Florida Author: Florida Landscaping: Stanley Lawn Maintenance/Landscaping Florida  
 
17, Report #1314889


Jul 03 2016
11:34 AM
Solomon Smith Barney, Citigroup, Morgan Stanley Losses New York New York Author: Port Byron, New York Brokerage Companies: Solomon New York, New York  
 
18, Report #1312855


Jun 22 2016
11:27 AM
KJS Drafting and Design Compnay is not a real company. Appears to be a scam. Stanley Virginia Author: Fairfax, Virginia Consumer Services: KJS Drafting and Design Stanley, Virginia  
 
19, Report #1312721


Jun 21 2016
07:41 PM
David stanley chevrolet of norman 1221 Ed Noble Pkwy, Norman, OK 73072 Tires for life program Norman Oklahoma Author: Shawnee, Oklahoma Auto & Truck Rental: David stanley chevrolet of norman Norman, Oklahoma  
 
20, Report #1308234


May 28 2016
12:03 PM
AAA & SONS ASPHALT PAVING INC Legrant Stanley pavinhg, driveways, asphalt Malden Massachusetts Author: boston, Massachusetts Builders & Contractors: AAA & SONS ASPHALT PAVING INC Malden, Massachusetts  
 
21, Report #1307534


May 24 2016
05:45 PM
Alex S Goncharov Alex Stanli , Alec Stanislaf, Alex Stanley, Alex Stan Internat fraud, charge backs, business fraud Los Angeles Internet www.cardioaddicts.com SCAM Author: Los Angeles, California Sporting Goods: Alex S Goncharov Internet  
 
22, Report #1301760


Apr 25 2016
03:53 PM
KJS Drafting and Design Sam Modersohn Riped off by KJS Drafting and Design Stanley Virginia Author: South Carolina Small Business Services: KJS Drafting and Design Stanley, Virginia  
 
23, Report #1261697


Apr 15 2016
05:49 PM
Capital Billing Service I talked to Stanley and he claimed I ordered some magazines in 2012 and never paid for them. I did not order these magazines. Los Angeles California Author: Navarre, Florida Miscellaneous Companies: Capital Billing Service Los Angeles , California  
 
24, Report #731538


Apr 13 2016
11:31 PM
Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read, Alan Doerhoefer of Expedia.com, (Seattle Wa.), Sarah Dellolio of Morgan Stanley (West Palm Beach, Fl., Basil T. Doerhoefer of Bank Of America (Charlotte, N.C.), David T Conspirators:Threatened Basil Doerhoefer out of a copy of his PNC TRUST / Last WILL & Testament Documents Internet, New York Encore presentation of- FRAUD BLESS AMERICA Author: Los Angeles, California Attorneys & Legal Services: Neil A. Sussman Attorney Internet, New York  
 
25, Report #1297990


Apr 05 2016
04:31 PM
KJS Drafting and Sam Modersohn, Beware of scam being run in several states Stanley Virginia
Author: MYRTLE BEACH, South Carolina Small Business Services: KJS Drafting Stanley, Virginia
 
   
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