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  Date Title City, State  
 
1, Report #1252921


Sep 04 2015
10:23 AM
ACS department ace, Steve Madden Threatened legal action harassment and accusing me of a debt owed Internet Author: san Francisco, California Collection Agencies: ACS department Internet  
 
2, Report #1248326


Sep 03 2015
02:11 PM
Infinity Outdoor Living Steve Watson / Edward Karram DO NOT HIRE INFINITY OUTDOOR LIVING, THEY WILL STEAL FROM YOU Spring Texas Author: Montgomery, Texas Builders & Contractors: Infinity Outdoor Living Spring, Texas  
 
3, Report #1252259


Sep 03 2015
01:06 PM
MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE DECEPTIVE PRACTICES FRAUD UNETHICAL Melville New York
Author: New Jersey Credit Card Processing (ACH) Companies: MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE Melville, New York
 
 
4, Report #1252246


Sep 03 2015
01:00 PM
Aaron Steve White Steve White Pixel Sofa He is still scamming people in 2015 Austin Texas Author: Austin, Texas Computer Fraud: Aaron Steve White Austin, Texas  
 
5, Report #1252562


Sep 02 2015
05:16 PM
Fresh Tilled Soil RICHARD BANFIELD, STEVE HICKEY SCAM ARTIST, RIP-OFF, BUYER BEWARE!!! Watertown Massachusetts Author: Watertown, Massachusetts Internet Marketing Companies: Fresh Tilled Soil Watertown, Massachusetts  
 
6, Report #1252037


Sep 01 2015
01:12 PM
Department of Financial Fraud Investigations Prestige Consolidated Services Steve Watson calls and say I have fraudulent activity against my name and number. They fail to say the name of the company that has filed the report. They say the money need to be paid using Money Gram. New York Nationwide Author: Portsmouth, Virginia City Governments: Department of Financial Fraud Investigations Nationwide  
 
7, Report #1252154


Aug 31 2015
10:17 PM
Metropolitan Home Mortgage Steve Christian Unpaid Mortgage lead referrals Irvine California Author: Pacific Grove, California Mortgage Companies: Metropolitan Home Mortgage Irvine, California  
 
8, Report #1252076


Aug 31 2015
03:07 PM
Steve Johnson Extortion Attempt! Austin Texas Author: Stevens Point , Wisconsin Loans: Steve Johnson Austin, Texas  
 
9, Report #1251673


Aug 29 2015
09:32 AM
smoothcrete Steve Nicholsen Your Concrete Botched Stamped Concrete Mitchell Ontario Author: Ontario Landscaping: smoothcrete Mitchell, Ontario  
 
10, Report #1251514


Aug 28 2015
12:12 PM
Steven Hollenkamp Steve Hollenkamp, Valley home services, Valley roofing services Non payment, Dosn't honor agreements with contractor or customers. Ottawa Nationwide Author: Alexandria, Ontario Home Improvements: Steven Hollenkamp Nationwide  
 
11, Report #1251368


Aug 27 2015
06:56 PM
Rocky's Home Repair Steve Weaver Con artist Magnolia Texas Author: Tomball, Texas Builders & Contractors: Rocky's Home Repair Decker Prarie, Texas  
 
12, Report #1250892


Aug 25 2015
08:37 PM
Valley Home Services Valley Roofing Services Steve Hollenkamp Steve Hollenkamp Ottawa Nationwide Author: Almonte, Ontario Home Improvements: Valley Home Services Nationwide  
 
13, Report #1245649


Aug 24 2015
02:46 PM
Farmington Bank Avon Connecticut Steve Geeme Discrimination Avon Connecticut Learn.... Author: Waterbury, Connecticut Civil Rights Violators: Farmington Bank Avon CT Avon , Connecticut  
 
14, Report #1249756


Aug 20 2015
10:08 AM
USCS, STEVE KNOX Mr KNOX & NICK COOK HOW TO RIP OFF & STILL YOU MONEY IN A CRAZY WAY NEW YORK & HARRISBURG PENNSYLVANIA NY & PA Author: grapevine, Texas Unusual Rip-Off: USCS, STEVE KNOX  
 
15, Report #1249632


Aug 19 2015
04:57 PM
No Mar Tire Changers Steve Nemish, Owner of No Mar Tire Changers, Scratched my rim and refuses to pay for the damage Fenton Missouri
No-Mar Owner Steve did NOT scratch Mr Thompson's wheels Author: Deland, Florida Motorcycles: No Mar Tire Changers Fenton, Missouri
 
 
16, Report #1248947


Aug 16 2015
09:43 PM
Jeff/Steve Carter Jeff Carter, Steve Carter, Babara Miriam Rottweiler Puppy Search turns into research of a SCAMMER!! Internet Author: California Unusual Rip-Off: Jeff/Steve Carter Internet  
 
17, Report #1248235


Aug 13 2015
11:27 AM
USA CASH LOAN Steve Anderson Random Email Internet SCAM Internet Author: Wilmington, Delaware Loans: USA CASH LOAN Internet  
 
18, Report #1247722


Aug 11 2015
06:09 AM
Rapier and Co Bruce Harris Steve Rapier Stephen Rapier Lies and Fraud Peck Kansas Author: Austin, Texas Home Improvements: Rapier and Co Peck, Kansas  
 
19, Report #1247675


Aug 10 2015
06:33 PM
Steve Tanger security problems Bluffton South Carolina Author: Okatie, South Carolina Questionable Activities: Steve Tanger Bluffton, South Carolina  
 
20, Report #1247670


Aug 10 2015
05:59 PM
spotlight resorts steve hill /laney lewis told us that they had a buyer for our timeshare so we must pay them 199.00 to complete the sale then after we paid they said they needed another 199.00 to get our t.s. co to give thenm some weeks so buyers could go there huntington beach California Author: ocala, Florida Realtors: spotlight resorts huntington beach, California  
 
21, Report #1247161


Aug 07 2015
06:19 PM
Bereau of defaulters agency FTC inc Steve hawkins Attempting to get me to pay a loan from a company I never took a loan from. Stating that my name and social security number is on hold with the government until I pay. Nationwide Author: Grovetown, Georgia Loans: Bureau of defaulters agency FTC inc Nationwide  
 
22, Report #1246690


Aug 05 2015
08:09 PM
Rocky,s handyman services Steve Weaver Stay clear of this manipulative, lying piece of t****. Three months of bulls***, and three thousand hard earned dollars later, I am left with a gutted project.Do not ever give this pirate a nickel of your money.I am headed to the courthouse in the morning. magnolia Texas Author: spring, Texas Builders & Contractors: Rocky,s handyman services magnolia, Texas  
 
23, Report #1246493


Aug 05 2015
07:38 AM
Arrow Entertainment Steve Arroyave Sales Agent breach of contract, never paid any collected fees from distributors to rights holders, theft Toronto Ontario
Author: Berlin, Producers: Arrow Entertainment Toronto, Ontario
 
 
24, Report #1246468


Aug 05 2015
06:26 AM
Steve bertin pattipe 2C travel agent Scam mahopac New York Author: alexandria, Virginia Air Travel: Steve bertin pattipe mahopac, New York  
 
25, Report #1246408


Aug 04 2015
05:54 PM
Steve Anderson Cash USA Sent an email about cash loan Author: North Augusta, South Carolina Cash Services: Steve Anderson  
   
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