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1, Report #1353705


Feb 22 2017
03:01 PM
Westwood legal and Camden Law group, Camden Legal Group, Jimmy Swinden, James Swinden Compete scam and FRAUD.. changing their company name to rob consumers and induviduals already facing tough times los angeles California Author: California Attorneys & Legal Services: Westwood legal los angeles, California  
 
2, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
3, Report #1348427


Jan 08 2017
11:54 AM
Ronnell Shaw , Tyson Maxwell Urban Couture, 62 Tigers Films Ronnell Shaw has taken me for well over $20,000. San Diego California Author: Grand Junction , Colorado Loans: Ronnell Shaw  
 
4, Report #1347686


Jan 04 2017
05:36 PM
Lexus of Nashville, Edith Thompson and Brad Tyson Dishonest and Poor Customer Service Nashville Tennessee Author: Gallatin, Tennessee Auto Dealers: Lexus of Nashville Nashville , Tennessee  
 
5, Report #1346088


Dec 28 2016
08:07 AM
Hobbies Discount I ordered something and I never received an email or confirmation number. I go onto the website to see if I can contact them and I'm reading some of the comments people left. They basically said don't buy from them, they lost their money etc.. when I tried to message them, they did not respond.. they also erased messages that other costumes wrote on FB. It doesn't say Internet Author: Nanuet, New York BBB Better Business Bureau: Hobbies Discount Internet  
 
6, Report #1328991


Sep 19 2016
01:38 PM
Tyson false drug test reading Logansport Indiana Author: Peru, Indiana Liars: Tyson Logansport, Indiana  
 
7, Report #1325856


Sep 01 2016
10:48 AM
Kurt Chase Hormel Foods Seeking Arrangement Tyson Foods Wal-Mart Scam, Liar, Con artist Los Angeles California Author: Los Angeles, California Food Stores: Kurt Chase Nationwide  
 
8, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
9, Report #1290677


Jul 26 2016
01:20 PM
Wings of Love, Kuwait FRAUD, SCAM, NOT A 501 (C)3 ORGANIZATION. WILL BE FACING CHARGES Baltimore Maryland Author: Copperas Cove, Texas Animal Services: Wings of Love, Kuwait Baltimore, Maryland  
 
10, Report #1315532


Jul 14 2016
03:04 PM
Trillion Real Estate AKA: Tyson Robinson Despeptive , Unethical Real Estate Agent Temecula California Author: Orange , California Real Estate Services: Trillion Real Estate Temecula , California  
 
11, Report #1311280


Jun 14 2016
09:51 AM
Fun.com | HalloweenCostumes.com | Shirts.com e: support@fun.com | p: ***.***.**** | fax: ***.***.****   FUN.COM HALLOWEEN COSTUMES IPURCHASED A PAIR OF SHOES FOR $127.98 DOLLARS I RECIEVED THEM DAMAGED AND THEY REFUSE TO REFUND ME North Mankato, MN 56003 MN
Author: RICHMOND HILL, New York Sporting Goods: Fun.com | HalloweenCostumes.com | Shirts.com e: support@fun.com | p: ***.***.**** | fax: ***.***.**** New York
 
 
12, Report #1310338


Jun 08 2016
04:31 PM
Betty Ann Tyson Editor, Proofreader, and Genealogy Researcher Ethically Questionable Company Watertown Massachusetts Author: New York Language: Betty Ann Tyson Editor, Proofreader and Genealogy Researcher Watertown, Massachusetts  
 
13, Report #1305198


May 12 2016
01:00 PM
America Laser Skincare 127 Nationwide offices closed doors without Notice due to Bankruptcy leaving 38,100 clients in debt to Commenity Capitol Bank now facing Collection Agency Nationwide Nationwide
Author: Los Angeles, California Clinics: America Laser Skincare Nationwide
 
 
14, Report #1296479


Apr 07 2016
07:58 PM
American Eagle Finance Randal Tyson and Dulany Hill SCAM AEF frauded my company for $200.000. Illegal Bait and Switch loans.Not Certified to close any real estate transactions Redondo beach and 3780 Kilroy Airport Way California as a New Mexico enitity Author: los angeles, California Mortgage Companies: American Eagle Finance Redondo, California  
 
15, Report #1294060


Mar 29 2016
03:08 PM
Thomas Nevue operating asNE Am Tour I received a solicitation email from this golf tour, after doing more research I found that it was owned an operated by a young man facing numerous felonies. Enfield Connecticut NE AM Tour Not a Scam- Real Company Author: Connecticut Golf Courses: NE Am Tour Enfield, Connecticut  
 
16, Report #1292790


Mar 25 2016
01:41 PM
Prestige Financial Cody- First then Tyson Harassed me beyond belief, constantly ran payment over payment early causing over drafts and my other bills being shorted and bouncing. Constant threats of taking my vehichle, emotionally a mess always stressed and worrying over a week before payments even due and then running the payment early even after notifing they can not do it early the money is not there and it puts my accountin the negative.  salt lake city Nevada Author: cumberland, Maryland Loans: Prestige Financial salt lake city, Nevada  
 
17, Report #1292931


Mar 10 2016
05:54 PM
Robert Nickell Robert P NickellDaddy NickellRobert Daddy Scrubs, Daddy and Company, (Daddy & Company) Enovachem founder Robert Nickell making headlines for facing criminal charges of business fraud and beyond. Torrance California
Character witness Author: Los Angeles, California Drug Manufacturers: Robert Nickell Torrance, California
 
 
18, Report #1244390


Dec 26 2015
10:00 AM
Malik Hamid Zaman Malik Hamid Zaman Sr, American Immigration Dream Realty, American Immigration Through Realty, Great Properties In South Florida Malik Zaman, Con-Artist Realtor of South Florida and Canada West Palm Beach Florida
Re: COURT ORDER IMPLEMENTATION Case No:502015CA009809XXXXMB IN THE CIRCUIT COURT OF THE FIFTEEN JUDICIAL CIRCUIT IN AND FOR PALM Author: West Palm Beach, Florida Realtors: Malik Hamid Zaman Internet
 
 
19, Report #1266805


Nov 09 2015
01:56 PM
Christopher Paris and Washington CPW Legal Processing Firm I received a call from Shannon stating I had a case with their legal office and I was facing criminal charges College Park GA Author: Oakwood, Georgia Bad Check Writers: Christopher Paris and Washington Nationwide  
 
20, Report #1266693


Nov 09 2015
06:42 AM
Jt Enterprises Tyson Deceptive Misleading Distributor Jt5 Enterprises, JLE Distributing, JT Enterprises Misleading Recruiting Tactics, Slavework Salt Lake City Utah Author: Salt Lake City, Utah Door to Door Sales: Jt Enterprises Salt Lake City, Utah  
 
21, Report #1265536


Nov 04 2015
06:21 AM
Guanloan Company David Guan Ripped off and now facing eviction. nigerua Internet Author: calgary, Alabama Unusual Rip-Off: Guanloan Company Internet  
 
22, Report #1263639


Oct 26 2015
08:24 AM
Official Costumes Horrible Company Internet Author: , On-Line Stores: Official Costumes Internet  
 
23, Report #1253275


Sep 06 2015
11:42 AM
TYSON FOODS THE NAME TYSON, IT PRACTICE, ITS TREATMENT OF EMPLOYEES IS GARBAGE. SPRINGDALE ARKANSAS Author: sulphur springs, Texas Bait-and-Switch: TYSON FOODS  
 
24, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
25, Report #1251681


Aug 29 2015
10:01 AM
AJ Madison Inc Star Creations took my order, took my credit card number and then mentioned the restocking fee and the re-delivery fee, must use an outside delivery firm as I have had to speak to them via phone and poor english language, this might explain why they did not email me or tell me that I had to be present to sign for the order which might come by tractor trailor to my private residence, thus as I was not there I am facing a re-delivery charge of $75.00 or a 30% restocking fee if I cancel the order Brooklyn New York follow up to original complaint Author: Hillsborough, New Jersey Kitchens: AJ Madison Inc Brooklyn, New York  
   
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