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  Date Title City, State  
1, Report #1335378

Oct 27 2016
04:31 PM
Law Offices of Steven Alexander ,Afghani, AKA- Alexander ESQAKA -Afghani ESQAKA ThiefBelow AverageAcceptance Rate: 62.4% ,bottom 45%, Median LSAT: 148 ,bottom 20%, Median UGPA: 3.07 ,bottom 20%, Bar Pass Rate: 62.7% , bottom 20%, Bar Pass Rate vs. Same State Peers: -3.4% ,bottom 30%, Employmen Law Offices of Steven Alexander ,changed his name from Steven Afghani, People Change there name for a REASON Santa Ana California Author: Santa Ana, California Attorneys & Legal Services: Law Offices of Steven Alexander (Afghani) Santa Ana, California  
2, Report #1334395

Oct 21 2016
01:40 PM
CROSSROAD DENTAL GROUP Dr. Steven Lee Wrong tooth , broken needle in tooth Hebron Ohio
Author: Newark, Ohio Dental Services: CROSSROAD DENTAL GROUP Hebron, Ohio
3, Report #1334040

Oct 19 2016
03:23 PM
Millennium Transport And Mechanics Costas Themistocleous, Steven Imperato, Christ Stratton Fraudulently Withdrew Hundreds of Dollars, Refuses to Return. Millennium Transport and Mechanics are Scam Artists Who Have Done This to Many Others. Planview New York Author: Dracut , Massachusetts Auto Towing: Millennium Transport And Mechanics Planview, New York  
4, Report #1333021

Oct 13 2016
01:45 PM
American Loan Co: Steven Johnson Sent me wired money, I was to get ITunes cards and then call in numbers for specific amounts, checked internet for reviews and they were good for this company, told this would get my credit number elevated, this was done 2x for total of 5000 dollars Chicago Illinois Author: Manassas, Virginia Loans: American Loan Co: Steven Johnson Chicago, Illinois  
5, Report #1331945

Oct 06 2016
12:54 PM
ACS Cash Services Attorney Steven SCARY SCAMMER!! Report this company! Internet Author: Stevens Point , Wisconsin Collection Agencies: ACS Cash Services Internet  
6, Report #1329232

Oct 02 2016
02:41 PM
Steven Chastity & Associates Marcy, Pamella, and the entire legal staff. Fair credit reporting violations, unethical business practices, theft of my money, lying about what they do, Malibu California Author: Carmichael, California Questionable Activities: Steven Chastity & Associates Malibu, California  
7, Report #1330118

Sep 26 2016
08:12 AM
Sessom & Rogers P.A. Lee C. Rogers, Christine Uhlman, Steven Lundberg, Clerk of Court's for office Alamance County in Graham North Carolina Missing files, deleted information, Clerk of court, enabling summary judgement, possible corruption Durham North Carolina Author: Burlington, North Carolina Collection Agencies: Sessom & Rogers P.A. Durham, North Carolina  
8, Report #1329402

Sep 21 2016
01:15 PM
linebarger goggan blair & sampson llp Steven Saucedo, Paul Daniel Chapa Violation of U.S. Code › Title 18 › Part I › Chapter 1 › § 8 and Texas Rules of Appellate procedure 24.1c.1.C Corpus Christi Texas Author: adams, North Dakota Attorneys General: linebarger goggan blair & sampson llp Corpus Christi, Texas  
9, Report #1328031

Sep 14 2016
12:00 AM
Porter Finance London investment broker Alex Miller and Steven Lewis Porter finance broker is a scam London Internet Author: asia , Alberta Financial Services: Porter Finance London investment broker Internet  
10, Report #1327577

Sep 11 2016
08:06 PM
Steven R. Grayson FreedomWorks LLC Exaggeration! Beverly Hills Nationwide Author: Los Angeles, California Legal Services: Steven R. Grayson Nationwide  
11, Report #1327301

Sep 09 2016
05:25 PM
Awnings New York Henry Mike's Awning Steven Levy Jacob Levy Guy's a scammer - promised to install a fence, keeps pushing back week after week citing delays. Very responsive but all lies. Was supposed to install my fence in the middle of August 2016, It's the 9th of September and all I get is more excuses. First its, they're too busy and the installer hasn't had a chance and they couldn't install my fence, then it's they couldn't do it for another reason. They also required a 50% deposit so I lost out of $3K for the fence but good thing I gave some of it through PayPal so hopefully I can recoup some of it. Brooklyn New York Author: WHITESTONE, New York Building Services: Awnings New York Brooklyn, New York  
12, Report #1325777

Aug 31 2016
09:05 PM
13, Report #1325162

Aug 29 2016
06:18 AM
Author: Toronto, Ontario Legal Services: Due Process Legal Services Toronto, ON, Ontario
14, 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  
15, 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  
16, 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
Repetti and Author: Florida ORGANIZED CRIME: Steve Repetti Nashville, Tennessee
17, Report #379186

Aug 20 2016
03:22 PM
Mariane Lynda Jensen She kidnapped my son! MURFREESBORO, Tennessee
Family Matters Author: East Northport, New York Ex-Wives: Mariane Lynda Jensen MURFREESBORO,, Tennessee
18, Report #1322786

Aug 16 2016
10:44 AM
MetLife Insurance Metropolitan Life Insurance 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  
19, Report #1322439

Aug 14 2016
12:51 PM
Discovery Homes Inc Steven Souders Scammer!! Refused to fix what he broke, irresponsible! Kutztown Pennsylvania Floor Not Installed Properly Author: Allentown, Pennsylvania Real Estate Services: Discovery Homes Inc Kutztown, Pennsylvania  
20, 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  
21, 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
22, Report #1320186

Aug 02 2016
07:20 AM
John Hogan of Facebook John Hogan, Michael Ray Mays, Loonie Jacob, Dustin Ray Jensen Facebook or online Marijuana sales! Apex, North Carolina , Aurora, Colorado Internet Author: Georgia Drug Dealers: John Hogan of Facebook Internet  
23, Report #1319733

Jul 30 2016
10:05 AM
Jensen Loans Hard Money Lending Fraud Albany, New York or Maybe Not Internet Jensen Loans Author: Feeding Hills, Massachusetts Commerical Lending Brokers: Jensen Loans Internet  
24, 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
25, 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  
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