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1, Report #1356872


Feb 18 2017
10:50 AM
WE Transport Wayne Simmioniw 612-229-2713, Erv Simmioniw 303-919-1454 No pay, Deceptive advertising, false promises Belfield North Dakota Author: Dickinson, North Dakota Trucking Companies: WE Transport Westminister , Colorado  
 
2, Report #1356801


Feb 17 2017
06:50 PM
TEJARAH INTERNATIONAL INC MOUNIR SAIFMOUTAZ ALI fake check for amount of $8640.00 after I am deliverd the order of Kids short ELIZABETH New Jersey Author: Wayne, New Jersey Clothing Stores: TEJARAH INTERNATIONAL INC ELIZABETH , New Jersey  
 
3, Report #584087


Feb 16 2017
07:33 AM
Glenn Harms Glenn Harms, Wayne Harms Scam Home Inspection, Cashed the check, no home inspection report provided. Carmichael , California not involved Author: Winterville, Georgia Home Inspections: Glenn Harms Carmichael, California  
 
4, Report #1356122


Feb 14 2017
10:36 PM
Candy8teen.com Horrorhouseprops.com Sarah Jestings Wayne Jestings Mike Tim Ron Interstate wire fraud. Scam. Paid for item never sent Hermitage Pennsylvania Author: Marina, California On-Line Stores: Candy8teen.com Hermitage, Pennsylvania  
 
5, Report #1353526


Feb 02 2017
09:42 AM
david wayne gallemore III Litonia Georgia DAVID WAYNE GALLEMORE DAVID WAYNE GALLEMORE III DAVID M GALLEMOREDAVID WAYNE GALLEMORE DAVID GALLEMORE JUNIOR david wayne gallemore III has several legal judgments and proceedings against him due to his business ventures lithonia Georgia Author: MIAMI BEACH, Florida Department & Outlet Stores: david wayne gallemore III Litonia Georgia lithonia, Georgia  
 
6, Report #1352569


Jan 28 2017
07:16 PM
allreaders.net Michael W. Creel AKA Mike Creel Bellevue Washington Michael Wayne Creel, AKA Mike Creel, The Creel Deal, Creelrealty, Con Man Michael W. Creel uses notary and Real Estate license in attempt to steal over $1 Million Dollars Bellevue Washington
Author: Bellevue, Washington Home Owner Associations: Realtors: allreaders.net Michael W. Creel AKA Mike Creel Bellevue Washington Newport, Washington
 
 
7, Report #1352494


Jan 28 2017
11:20 AM
Metropolitan Opera descriminate, did not cater to handicapped patrons New York New York Rebuttal Author: Macungie, Pennsylvania Operas & Symphonies: Metropolitan Opera New York, New York  
 
8, Report #1352117


Jan 26 2017
09:49 AM
Steven Chasity & Assoc. Marcy Battles Claimed that they could collect on a bad debt that was several years old. Malibu California Author: Wayne, Michigan Collection Agencies: Steven Chasity & Assoc. Malibu, California  
 
9, Report #1351386


Jan 23 2017
08:52 AM
Suyo Air Conditioning company Ltd Manager is Mr Wayne Suyo I ordered 6 airconditioners from Mr Suyo whose contact I got from Made-In-China website. He sent me invoices against which I transfered US $2000. I ended up receiving very cheap air coolers instead. He has since refused to refund my money Foshan China Internet
Author: Alabama Heating, Cooling & Ventilation: Suyo Air Conditioning company Ltd Internet
 
 
10, Report #1350680


Jan 18 2017
02:23 PM
Kenneth Wayne Halverson tax lead scam los angeles california
Author: Kansas City, Missouri Internet Marketing Companies: Kenneth Wayne Halverson Internet
 
 
11, Report #1349672


Jan 13 2017
02:01 PM
Aminah Rosa Powell Salon Aminah Powell Broke Lease trashed unit non payment of rent fort wayne Indiana Author: fort wayne, Indiana Property Management: Aminah Rosa Powell Salon fort wayne, Indiana  
 
12, Report #1349571


Jan 13 2017
06:44 AM
GARCINIA CAMBOGIA BODY FIT MARKETEXTREME HEALTHY SHOPDBL FIENAGARCINIAPEB NIXQUIENTEYESERUM UNAUTHORIZED TRANSACTIONS DURING TRIAL PERIOD CAUSING SEVERAL BANK OVERDRAFTS DISTRIBUTION CENTER ST. PETERSBURG FLORIDA DIST CTR ST PETERSBURG FLORIDANationwide Author: Fort Wayne, Indiana Supplemental Health Programs: GARCINIA CAMBOGIA Nationwide  
 
13, Report #1349449


Jan 12 2017
04:01 PM
alucia skin care Lumella skin care BEWARE SCAM PRODUCTS AND BILLING Los Angeles california Author: fort wayne, Indiana Eye Care: alucia skin care Internet  
 
14, Report #1348474


Jan 08 2017
08:14 PM
Sky Casino in Occidental Caribe Resort Latinstar International Casino Misrepresented being owned by Mr Barcelo, did not disclose Jackpot full rules/odds, possible fraud Punta Cana Author: Fort Wayne, Indiana Casinos: Sky Casino in Occidental Caribe Resort Punta Cana,  
 
15, Report #1347987


Jan 06 2017
07:26 AM
Sky Casino in Occidental Caribe Latinstar International Casino Beware of Jackot aka Super Keno game there; we suspect dishonesty and they would not show surveillance Punta Cana Author: Fort Wayne, Indiana Casinos: Sky Casino in Occidental Caribe Punta Cana,  
 
16, Report #1346851


Dec 31 2016
08:42 AM
American Freight Website conflicts with store on pricing. Fort Wayne Indiana Author: Fort Wayne, Indiana Bed & Bath: American Freight Fort Wayne, Indiana  
 
17, Report #1346286


Dec 28 2016
07:05 PM
Walters Auto Group, Walters Automotive, Walters Auto Sales and Rentals, Walters 1975 Sold Me a Junk Truck, Took it Back a Week Later and Won't Refund My Down Payment Goshen Indiana Author: Fort Wayne, Indiana Auto Dealers: Walters Auto Group Goshen, Indiana  
 
18, Report #1345445


Dec 24 2016
10:16 AM
ideavillage I bought the one year of shaving,false advertising,worst shave I have ever had,and blades don't last near as long as advertised Wayne New Jersey Author: silver springs, Florida Liars: iDEAVILLAGE Wayne , New Jersey  
 
19, Report #1344931


Dec 22 2016
11:09 AM
Coastal Roofing Wayne Wallace Little River South Carolina Author: Memphis, Tennessee Home Improvements: Coastal Roofing Little River, South Carolina  
 
20, Report #1344887


Dec 22 2016
09:17 AM
Hoodies Store AKA Hoodies AKA storestorehoodies.com Ordered a Detroit Lions Salute to Service Hoodie and never received the item. Was told this by email, Note: The name shows on the statement is JINGZHOU ZHAOXIN LTD. The money was deducted from my account in more than the amount at checkout. Was given a tracking number and product has not moved at all. Still in preshipment status for weeks. Fort Wayne Indiana
Author: Goose Creek, South Carolina On-Line Stores: Hoodies Store Fort Wayne, Indiana
 
 
21, Report #1344671


Dec 21 2016
12:46 PM
Wayne Allyn Root Calvary Portfolio Svcs LLC Called for a free play, but was pressured to get involved with a Buy-In. Las Vegas Nevada Author: Richmond, California Casinos: Wayne Allyn Root Las Vegas, Nevada  
 
22, Report #1343891


Dec 17 2016
07:52 PM
MyBob.net Bob Piker Sent my watch for repair and he lost it. Normal Illinois Watch found, repaired, and returned Author: Fort Wayne, Indiana Clock Repair: MyBob.net Normal, Illinois  
 
23, Report #1338987


Dec 12 2016
03:50 PM
Buy Right Auto Sales Posted personal information online Fort Wayne Indiana Author: Fort Wayne, Indiana Auto Dealers: Buy Right Auto Sales Fort Wayne, Indiana  
 
24, Report #1342411


Dec 10 2016
10:25 AM
GLOBAL MOVING , Inc SCAMMERS,SCAMMERS,SCAMMERS, Wayne, New Jersey Internet Author: Wayne, New Jersey Moving Companies: GLOBAL MOVING Internet  
 
25, Report #1341905


Dec 07 2016
12:04 PM
Brooks Portman DBABP.com Pandering, misleading and incompetent SEO & website developer Springfield Ohio Author: Fort Wayne, Indiana Search Engine Optimization: Brooks Portman Springfield, Ohio  
   
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