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  Date Title City, State  
 
1, Report #1183156


Oct 15 2014
08:35 PM
CashAdvanceAmerica David wright, Steve Jackson, Jose Mendoza(CFO), Alex Cruz, Daniel Gray(CEO) David called me and told me that they could loan me 10,000.00 dollars, I had to get a green dot. . los ageles california Internet Author: sparks, Nevada Loans: CashAdvanceAmerica Internet  
 
2, Report #1182653


Oct 13 2014
12:21 PM
PURPOS FINANCE/FIRST AMERICAN LOAN STEVE JOHNSON CALLED ME SAID I WAS APROVED FOR A LOAN FOR $1000-$5000, HAD ME GET A VANILLA RELOAD CARD $250. FOR A SAVING ACCT, AND STOLE MY MONEY NEW YORK NEW YORK Author: Compton , California Loan Brokers: PURPOS FINANCE/FIRST AMERICAN LOAN Nationwide  
 
3, Report #1182638


Oct 13 2014
12:19 PM
Vandyk Mortgage, Mark Stabile, Steve Litwin and Attorney James Beebe CONFIDENTIALITY BREACH Grand Rapids Michigan Author: Moyock, North Carolina Mortgage Companies: Vandyk Mortgage Grand Rapids, Michigan  
 
4, Report #1182648


Oct 13 2014
12:05 PM
ACC Warranty Group Steve Burgess Not Paying Approved Claims Indianapolis, Indiana 46240 Illinois Author: Lafayette, Louisiana Insurance Companies: ACC Warranty Group Steve Burgess Indianapolis, IN 46240, Illinois  
 
5, Report #279191


Oct 11 2014
03:17 PM
Impact Trainings (Hans Berger And Sally Berger) Company Uses Mental Manipulation and plays on Emotions to Take Money Bluffdale Utah Author: Taylorsville, Utah Cult Organizations: Impact Trainings, Hans Berger And Sally Berger Bluffdale, Utah  
 
6, Report #1182288


Oct 11 2014
12:33 PM
Steve Lahm Wilson steve883 wilsonsteve883@yahoo.com Scam Liar Dating Online Queens, Long Island, New York Internet
Author: Toronto, Ontario Liars: Steve Lahm Wilson Internet
 
 
7, Report #1182225


Oct 10 2014
12:24 PM
Steve-Clarke MIKE MOGAN PET ADOPTION SCAMMING Houston Nationwide Author: Texas Animal Services: Steve-Clarke Nationwide  
 
8, Report #1181930


Oct 09 2014
11:14 AM
SOTO 119 REALTY LLC, Steve Kates Steven Kates, Steve Kates, SOTO 119 REALTY LLC This man showed me an illegal apartment, when I found out he stole my security deposit, he is running a completely illegal operation New York New York
Author: Brooklyn, New York Property Management: SOTO 119 REALTY LLC, Steve Kates New York, New York
 
 
9, Report #1181856


Oct 09 2014
06:16 AM
Steve DeJohn The DeJohn Advisory Group STEVE DEJOHN DIRTBAG AND ANNUITY RIPPOFF KING Rolling Meadows Illinois
Author: Chicago, Illinois Financial Services: Steve DeJohn Rolling Meadows, Illinois
 
 
10, Report #1181757


Oct 08 2014
02:53 PM
STEVE ZARELLI ZARELLI SPACEZIPPERS COLLECTING OBSESSION STEVE ZARELLI SPYING HARRASSMENT WANNE BE COP : LEAVE ME ALONE PLEASE !!! Ballston Spa New York Author: Jamaica, New York Auction / Liquidators: STEVE ZARELLI Ballston Spa, New York  
 
11, Report #1181551


Oct 07 2014
05:59 PM
STEVE ZARELLI Steve Zarelli Autograph Authentication Experienced autograph collectors have known for a long time charity auctions are a minefield of bad autographs. Quoted of STEVE ZARELLI Ballston Spa New York
Author: Brooklyin, New York Auction / Liquidators: STEVE ZARELLI Ballston Spa, New York
 
 
12, Report #1181412


Oct 07 2014
09:33 AM
Thomas Auto Collision Steve Thomas / Rusty Ross Piss Poor Collision Shop in Fenton Michigan Will Do Piss Poor Work Fenton Michigan
Author: Flint, Michigan Body Work & Repair: Thomas Auto Collision Fenton, Michigan
 
 
13, Report #1179874


Sep 29 2014
08:42 AM
STEVE TRACY SCAMMER Illionios chicago Author: Garner, North Carolina Brokerage Companies: STEVE TRACY Select State/Province  
 
14, Report #1179546


Sep 26 2014
05:30 PM
JIREH CONSTRUCTION AND BUILDING MAINTENANCE steve hewlett substandard work, unexplained delays and extrating more money then spent DUBLIN California Author: pleasanton, California Builders & Contractors: JIREH CONSTRUCTION AND BUILDING MAINTENANCE DUBLIN, California  
 
15, Report #1179264


Sep 25 2014
01:38 PM
ACC Warranty Group Steve Burgess Did not pay any claims, answer calls or emails, and deactivated my account with NO REFUND issued! 8888 Keystone Crossing Indiana Author: Sun Valley, California Warranty Companies: ACC Warranty Group 8888 Keystone Crossing, Indiana  
 
16, Report #1179143


Sep 25 2014
06:33 AM
Brand.com Michael Zammuto, Steve Driben, Mike Zammuto failing to deliver services! Steve Driben won't even talk to clients. Philadelphia Pennsylvania
Author: new york, New York SEO - Reputation Management: Brand.com Philadelphia, Pennsylvania
 
 
17, Report #1178491


Sep 22 2014
01:50 PM
Anthracite Leasing - Steve Feibus Lied Cheated Defrauded Misled & Stole Lighthouse Point, FL and South Jersey NJ & FL Author: South Amboy, New Jersey Car Financing: Anthracite Leasing Lighthouse Point, Florida  
 
18, Report #1178458


Sep 22 2014
11:56 AM
Payline Data Pay Line Data, PayLine Data, Payline, Steve Marshall, NMI, Network Merchants LLC, Credit Card merchant Processing, Credit Card, High Risk, Tobacco merchant Chicage Illinois Author: Never there, Pennsylvania Credit Card Processing (ACH) Companies: Payline Data Chicage, Illinois  
 
19, Report #1177952


Sep 19 2014
01:44 PM
a1cashadvance steve, mihael gorden, Frank brown (mgr) and Dan (funding mgr) Giving cash advances to 5000, approved, all fees paid in and nothing. Line is voice mail and hangs up on you. Believe it is Indianapolis, Indiana Indiana Author: meriden, Connecticut Cash Services: a1cashadvance Indiana  
 
20, Report #1177523


Sep 17 2014
08:15 PM
Square Trade, Steve Abernethy, Ahmed Khaishgi, Jason One and a half weeks and still waiting for a tech to call San Francisco California
Author: Cottonwood, Arizona Computer Service & Repair: Square Trade California
 
 
21, Report #1176945


Sep 15 2014
02:31 PM
Law Offices of Steve Mattas American Cash Services aka ACS Collections Due to Unpaid Loan San Francisco California Author: West Hollywood, California Credit Card Fraud: Law Offices of Steve Mattas San Francisco, California  
 
22, Report #1176322


Sep 12 2014
08:51 AM
Mid America diesel Steve is the owner This company sent a bad check for core charge. 6 months ago we got a check in the mail for $2,500 the check was no good. Have been trying since April to get a money order or another check. Steve and who ever else answers the phone gives you a run around if he happens to return your call. St holly Michigan Author: Tampa , Florida Auto Repair Service: Mid America diesel St holly, Michigan  
 
23, Report #1176206


Sep 11 2014
05:56 PM
national diesel engine Midwest engine Superior reman national Diesel engine has change there name. Steve Spencer is now using the name superior reman and Midwest engine. Steve cell number is (((REDACTED))) fenton michigan Author: Ohio Auto manufactures: national diesel engine Nationwide  
 
24, Report #1175914


Sep 10 2014
04:35 PM
Power Brands Consulting - Steve Cohen $300 per week for Vehicle advertising New York New York Author: South Orange County, California Advertising Agencies: Power Brands Consulting New York, New York  
 
25, Report #1175304


Sep 08 2014
01:49 PM
Power Brands Consulting Steve Cohen Power Drive Campaign - $300 per week for 4 months. FRAUDULENT CHECK MAILED!!! New York New York Author: Chapel HIll, North Carolina Loans: Power Brands Consulting New York, New York  
   
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