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  Date Title City, State  
 
1, Report #1280341


Jan 15 2016
04:13 PM
processing depatment 273 walt Whitman rd#pmn 369huntingston station,new york dam scam huntington station new york Author: goodyear, Arizona Liars: processing depatment  
 
2, Report #1263571


Oct 25 2015
05:22 PM
Walt Reeder Entertainment Scam Artist Fake Booking Agency Jenkintown Pennsylvania
Author: Grand Rapids MI, Michigan Party Planners: Walt Reeder Entertainment Jenkintown, Pennsylvania
 
 
3, Report #1262998


Oct 22 2015
12:44 PM
securties disbursement division prize notification division they say I won 3,062,841 my number of i.d is 10052734513 and I had to send $20.00 I won but had to send 20.00 dollores for document...and I did send a check. securties disbursement divison 273 walt whitman rd new york
Author: lakend, Florida Adult Web Sites: securties disbursement division prize notification division Internet
 
 
4, Report #1237250


Jun 22 2015
02:53 PM
Nikon I have not recieved a reply as to why a 16.1 MP camera does not take as good a picture as a 10 MP. 1300 Walt Whitman Road, Melville, NY 11747-3064 New York Author: Florida Cameras & Video: Nikon Internet  
 
5, Report #1215716


Mar 14 2015
09:36 AM
Walt Disney World Walt Disney World Negligence – Space Mountain Repairs Safety Violations Lake Buena Vista Florida Author: ORLANDO, Florida Landmarks & Historic Sites: Walt Disney World Lake Buena Vista, Florida  
 
6, Report #1214784


Mar 10 2015
05:48 PM
GE Capital Bank Zakir Husen, Legal Dept. Head;Thomas Walt; Mike Jacob;Jack Daniel ,deceased, asked for 6 months worth of payments, in order to receive a car, laptop, and loan for $90,000; $10,000 cash and $30,000 credit card, plus a line of credit of $20 million for my business Washington, D.C. & Ghandihara, India Nationwide Author: Richmond, Virginia Loans: GE Capital Bank Nationwide  
 
7, Report #1201615


Jan 14 2015
11:55 AM
State Farm Agent Walt Muller Walt Muller State Farm Agent Dishonest employer!!! Stay away!!!! Biloxi Mississippi Agent Walt Muller paid in full all debts owed to me. Author: Ocean Springs, Mississippi Insurance Agencies: State Farm Agent Walt Muller Biloxi, Mississippi  
 
8, Report #1196895


Dec 21 2014
09:34 AM
Cyber Crime Response Agency Matthew Thomas Baumgartner trolling harassment wasting police time New Hanover Township Internet
Talking Garbage Author: British Columbia Computer Fraud: Cyber Crime Response Agency Internet
 
 
9, Report #1046347


Dec 19 2014
03:36 PM
WALTER ANTHONY JENNINGS LIAR, CHEAT,(((REDACTED))) BEWARE!!! Walt Jennings, Grove Property Management. (((REDACTED)))!!! Grove, Oklahoma
Author: Grove, Oklahoma Landlords: WALTER ANTHONY JENNINGS Grove, Oklahoma
 
 
10, Report #1174019


Sep 03 2014
05:28 PM
Walt Trock McMann Financial Services Walt Trock Does Not Take Advance Fees as verified by endorsements Chicago Internet Author: Chicago , Illinois Financial Services: Walt Trock Internet  
 
11, Report #1173279


Aug 29 2014
05:17 PM
Lawn Ranger Lawn Ranger The Woodlands The Green Lawn System LAWN RANGER WALT CROWDER SHADY UNPROFESSIONAL BUSINESS. CROOKS, CRAPPY WORKERS THE WOODLANDS The Woodlands Texas
Author: woodlands, Landscaping: Lawn Ranger Conroe, Texas
 
 
12, Report #1171393


Aug 21 2014
02:14 PM
Trinity security services Walt Walters and Earl White and armed guard Denton  came to my job site, while i was at 7 eleven to go to restroom,  i did not go to 7 eleven next door because they told me before i could not use the restroom only for employees of 7 eleven,  went down the street to the other 7 eleven, Earl White called my phone and asked where i was at and i told him 7 eleven to use restroom, he told me he need me on site  and that's when denton walked up on me and pushed me and then he chest bumped me and told me to leave the property and i looked at Walt and said you going to let your armed guard do that to me and he looked away and that's when some tenants came up and said why are you allowing him Denton to put his hands on Anthony as soon as that was done i told them i was calling police  they all proceeded back to they car and left site....i went home had my mother and sister come for witness only , long story short Security Denton, came outside after i called dispatched to let them know i was their to make a report against Security Denton and he answered the phone so i did tell him i was calling the police. Next thing i know security Denton was at my car window talking disrespectful to my mom and sister and my sister works for the company too, she did not know him nor did he know her i don't understand when did armed guards became armed bullies and the owner allow it to happen not to just their employee but their families, .I WOULD NOT NEVER TELL ANYONE TO WORK FOR A COMPANY THAT ARE BULLIES....FROM OWNER'S AND SECURITY DENTON.... Las Vegas Nevada Author: North Las Vegas, Nevada Security Services: Trinity security services Las Vegas, Nevada  
 
13, Report #1166335


Jul 31 2014
07:47 AM
schaeffers investment research Salesman WALT smooth talking white collar SWINDLER Cincinnati Ohio Author: davenport, Florida Financial Services: schaeffers investment research Cincinnati, Ohio  
 
14, Report #1099405


Jul 12 2014
02:27 PM
Walt Reeder Ent Bad Booking For Entertainment Artist Jenkintown, Pennsylvania Pennsylvania
great to work with Author: Nashville, Tennessee Festivals & Event Services: Walt Reeder Ent Jenkintown, Pennsylva, Pennsylvania
 
 
15, Report #1112555


Jul 12 2014
02:26 PM
Walt Reeder Entertainment Walt Stole money using wire transfer Jenkintown Pennsylvania Author: Austin, Texas ORGANIZED CRIME: Walt Reeder Entertainment Jenkintown, Pennsylvania  
 
16, Report #1160837


Jul 09 2014
04:36 PM
Willy Walt, Willy Walt Printing Botched Addressing Caused Postcard Mailing Job to Fail Miserably St Petersburg Florida Author: Springfield, Massachusetts Printing & Copy Services: Willy Walt St Petersburg, Florida  
 
17, Report #24145


May 07 2014
11:50 AM
Ocwen Federal Bank FSB OCWEN CLASS ACTION LAWSUIT FILED! Ocwen Bank Ripoff racketeering, breach of contract, unfair debt collection practices, overcharging borrowers bogus service, Orlando Florida, Nationwide *UPDATE ..judicial misconduct?
Filing in federal court Author: Tempe, Arizona Banks: Ocwen Federal Bank FSB Orlando, Florida
 
 
18, Report #1132980


Apr 18 2014
10:41 AM
Walt Weatherington Southern Equity Twenty Four Seven Funding Stole Our Money and Didn't Deliver Funding Lithia Florida Gulf Atlantic Commerial Capital Author: Utah Loans: Walt Weatherington Lithia, Florida  
 
19, Report #1124971


Feb 19 2014
08:55 PM
Ramada Resorts Walt Disney, Ramada Resorts Florida WALT DISNEY travel agent called to say i'd won 2 weeks holiday for 4people in Florida FORT LAUDERDALE Florida Author: australia, Resorts: Ramada Resorts FORT LAUDERDALE, Florida  
 
20, Report #1120481


Feb 03 2014
12:01 PM
Willy Walt Printing Missed critical deadline; terrible customer service St. Petersburg Florida Author: Springfield, Virginia Printing & Copy Services: Willy Walt Printing St. Petersburg, Florida  
 
21, Report #688436


Jan 19 2014
06:20 PM
Walt and Jenny Hommerding ORANGE COUNTY WALLACE, WALT, JENNIFER LYNN CUMMINGS FRAUDULENT PHILANTHROPISTS!!! DEADBEAT DAD DELUSIONAL SCUM-W**** IRVINE, California way to go Author: CANADA, Ontario Abusive Parents: Walt and Jenny Hommerding ORANGE COUNTY IRVINE, California  
 
22, Report #1112919


Jan 04 2014
01:19 PM
sanyo and walt mart I don't know others they maybe have others. sanyo and walt mart fraud in warranties kissimmee and unknown for sanyo nation wide Common Sense.... Author: kissimmee, Florida Television Parts & Services: sanyo and walt mart Select State/Province  
 
23, Report #1076044


Aug 15 2013
09:58 AM
Lash Auto Sales Steve Lash Beth Turner Dan Walt Using the internet to defraud seniors Lakeland, Florida Medical Expert Author: Rio Rancho, New Mexico Auto Dealers: Lash Auto Sales Lakeland, Florida  
 
24, Report #1074375


Aug 09 2013
06:02 AM
Gardners Towing Owner WALT Incorrectly towing my car and caused more damage broke my axle. plymouth Michigan Author: westland, Michigan Auto Towing: Gardners Towing plymouth, Michigan  
 
25, Report #1054355


May 28 2013
10:49 AM
Walt Disney World I felt like a second class citizen when Disney allowed other guests to cut in front of the waiting line. Orlando Florida FastPass Author: Tampa, Florida Festivals & Event Services: Walt Disney World Orlando, Florida  
   
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