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  Date Title City, State  
 
1, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
2, Report #1324219


Aug 23 2016
05:27 PM
Suite Pay Matthew Hetland, Matthew Hetland Owner of Suite Pay Payment Processing Ripped Me Off!!!! Aliso Viejo California Author: Phoenix, Arizona Credit Card Processing (ACH) Companies: Suite Pay Aliso Viejo, California  
 
3, Report #1324048


Aug 23 2016
07:14 AM
Steven D. Carter Jr. CEO has been moving money around to hide from investors San Antonio Texas Author: Texas Investment Brokers: Steven D. Carter Jr. San Antonio, Texas  
 
4, Report #1321369


Aug 22 2016
10:56 PM
Steve Repetti Steven Repetti, Crunchfire Ventures, Crunchfire Technologies, Radweb Tech Steve Repetti Expose' a WARNING: To the Nashville Start-Up Community Nashville Tennessee Author: Florida ORGANIZED CRIME: Steve Repetti Nashville, Tennessee  
 
5, Report #1322786


Aug 16 2016
10:44 AM
MetLife Insurance Metropolitan Life Insurance global.metlife MetLife ® Life Insurance - metlifefinalexpense Steven A. Kandarian CEO Refusal to pay life insurance policy for my wife Long Island City, NY 11101 New York Author: Mineral Wells, Texas Insurance Companies: MetLife Insurance Internet  
 
6, Report #1320664


Aug 14 2016
04:05 PM
Matthew Nathan Lee, Nathan Lee Seemingly very kind college student ,or at least that's what he said, pretty helpful as well. But a THIEF!! Jacksonville Internet Author: Miami, Florida Air Travel: Matthew Nathan Lee Internet  
 
7, Report #1322439


Aug 14 2016
12:51 PM
Discovery Homes Inc Steven Souders Scammer!! Refused to fix what he broke, irresponsible! Kutztown Pennsylvania Author: Allentown, Pennsylvania Real Estate Services: Discovery Homes Inc Kutztown, Pennsylvania  
 
8, Report #1322215


Aug 12 2016
06:55 PM
matthew and marge kochman coldwell banker realtor never gave back security, half month rent, expense of uhaul truck and storage. left home due to rats, now they have house for sale that has rats in walls dead shoreham New York
BONNIE NICHOLS Author: MIDDLE ISLAND, New York Landlords: matthew and marge kochman shoreham, New York
 
 
9, Report #1108612


Aug 11 2016
02:27 PM
(((REDACTED))) little s*** gets abused by adam pitre because Matthew Pitre couldn't be a good father .he had to leave his kids and run away and they got abused molested. now Adams doing it to her wad river New York
Author: river head, New York Unusual Rip-Off: (((REDACTED))) New York
 
 
10, Report #1321265


Aug 08 2016
06:24 AM
Steve Repetti Steven Repetti, Radweb, Level Re LevelRe is a dead and defunct startup, but that doesn't stop Steve Repetti Internet Author: Alabama Liars: Steve Repetti Internet  
 
11, Report #1321228


Aug 07 2016
09:49 PM
www.railjobhub.com www.usenergyemployment.com John Ross and Matthew I worked for them for a week. They are SCAM ARTISTS! Denver Colorado Author: Littleton, Colorado Websites: www.railjobhub.com Internet  
 
12, Report #1320796


Aug 04 2016
08:47 PM
Matthew Ian Palma Stay away from this expert liar! Salt Lake City Utah
Author: Lehi, Utah Television Parts & Services: Matthew Ian Palma Salt Lake City , Utah
 
 
13, Report #1320329


Aug 02 2016
06:33 PM
Steven G. Mehta Victim of ignorance by Steven G. Mehta Valencia California
Steven G. Mehta Author: Beverly Hills, California Attorneys & Legal Services: Steven G. Mehta Valencia, California
 
 
14, Report #1320280


Aug 02 2016
01:17 PM
Brandon Matthew Ronald Clark scared me in to trying to pay them ca Internet Author: taylorsville, Utah Cash Services: Brandon Matthew Internet  
 
15, Report #1319740


Jul 30 2016
10:11 AM
Matthew Harold Sells Delta Airlines Award tickets on Craigslist and then cancels ticket after payment Internet Author: Miami, Florida Air Travel: Matthew Harold Internet  
 
16, Report #1291170


Jul 25 2016
06:25 PM
MPI Real Estate Group Steven Onyeberechi Scam and Are avoiding the State Attorney General's office /consumer protection division Greensboro North Carolina
Author: Jamestown, North Carolina Credit Services: MPI Steven Onyeberechi Greensboro, North Carolina
 
 
17, Report #1318830


Jul 25 2016
03:21 PM
Steven Berklacy, DDS Took my smile away! Tulsa Oklahoma Author: Broken Arrow , Oklahoma Dental Services: Steven Berklacy, DDS Tulsa, Oklahoma  
 
18, Report #1280288


Jul 22 2016
02:17 PM
Group Red Matthew Brozovich Was late to every meeting we had and did not return any of my money Kirkland Washington Author: KIRKLAND, Washington Legal Services: Group Red WA  
 
19, Report #1278904


Jul 22 2016
08:13 AM
Premier Event Services Steven Thomas - events@premiercompanies.orgDavid R. - talentacquisition2005@gmail.com Bounced Check, No Payment Boulder Colorado Author: CONCORD, California DJ Services: Premier Event Services Boulder, Colorado  
 
20, Report #1318214


Jul 21 2016
07:13 PM
Callister & Associates Al Devault Pamela Saleres P.S. M&A LLC Matthew Q Callister Investment Fraud, Lending Fraud, Failure to Provide Services, Las Vegas Nevada Author: Montgomery, Alabama Commerical Lending Brokers: Callister & Associates Las Vegas, Nevada  
 
21, Report #1318108


Jul 21 2016
10:03 AM
Adam Markel/ New Peaks/ Peak Potentials/ Grandview Partners Sandy Feder, Ben Minton, Steven Cella of Grandview Partners Ran Away With Our Money Colts Neck New Jersey Author: New York Questionable Activities: Adam Markel/ New Peaks/ Peak Potentials/ Grandview Partners Colts Neck, New Jersey  
 
22, Report #1318027


Jul 20 2016
08:08 PM
SCF services roofing AKA Steven ford roofing Took lots of money but never finished job and wont answer calls or return any Monroe Michigan Author: Monroe, Michigan Home Improvements: SCF services roofing Michigan  
 
23, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
 
24, Report #1138039


Jul 20 2016
10:54 AM
Tru Payment Processing Refused to honor their agreement, and refused to repay approximately $7,000 worth of overcharges. Carlsbad California Matthew Focht Enterprises, Inc Author: Buford, Georgia Credit Card Processing (ACH) Companies: Tru Payment Processing Carlsbad, California  
 
25, Report #1090435


Jul 20 2016
10:53 AM
itstru credit card processing TRU License to Steal from the Small Mom & Pop operation~no gun needed!!!!!! Carlsbad California
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc, itstru Author: Johnstown, Ohio Credit Card Processing Companies: itstru credit card processing Carlsbad, California
 
   
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