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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1325777


Aug 31 2016
09:05 PM
JAYS AUTO TRANSPORT JAY MORIN FROM JAYS AUTO TRANSPORT SOUTH FLORIDA LIAR AND SCAM JENSEN BEACH Florida Author: Florida Trucking Companies: JAYS AUTO TRANSPORT JENSEN BEACH, Florida  
 
7, Report #1325162


Aug 29 2016
06:18 AM
Due Process Legal Services - Steven Mann FRAUDULENTLY TOO MY MONEY AND FALSELY CALLED HIMSELF A LAWYER Toronto, ON Ontario
Author: Toronto, Ontario Legal Services: Due Process Legal Services Toronto, ON, Ontario
 
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, Report #1319733


Jul 30 2016
10:05 AM
Jensen Loans Hard Money Lending Fraud Albany, New York or Maybe Not Internet Author: Feeding Hills, Massachusetts Commerical Lending Brokers: Jensen Loans Internet  
 
18, 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
 
 
19, 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  
 
20, 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  
 
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 #1317797


Jul 19 2016
04:16 PM
Steven Berzner Atty Atty Steven Berzner rip me off. He's the worst Atty. he shouldn't be allowed to practice! Fort Lauderdale Florida Author: Boca Raton, Florida Attorneys & Legal Services: Steven Berzner Atty  
 
24, Report #1295830


Jul 18 2016
05:31 PM
Dr. Steven Archer Tauribot.com tauribot.com/?clickid=455488701&p1=2496893&p2=jamesblack binary options; day trading; scam Chicago Illinois Internet
Author: BUENA PARK, California E-trade: Dr. Steven Archer Internet
 
 
25, Report #1317538


Jul 18 2016
12:32 PM
Kadinger Express LLC Owners names: Rodney Jensen and Brian Pearlman Kadinger Express deceitful business practice relating to their company vehicle insurance coverage Racine Wisconsin Author: Kenosha, Wisconsin Car Insurance: Kadinger Express LLC Racine, Wisconsin  
   
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