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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 #1355542


Feb 11 2017
09:12 PM
David Bias AKA Henry Bias Please beware we only humans but we don't deserve this Austin Texas Internet Author: Washington, D.C. , Dist of Columbia Adult Web Sites: David Bias Internet  
 
6, Report #1354586


Feb 07 2017
11:48 AM
Henry McClain Shawn Marshall Lending Tree Personal Unsecured Loan Scam Brokklyn Nationwide Lending Tree is NOT a lender Author: Huntington Beach, California Loans: Henry McClain Nationwide  
 
7, Report #1354151


Feb 05 2017
11:02 AM
Ace Funding Source Henry Login into my account without my concent and transfered all my money . Stole everything I had. California Author: Lafayette , Louisiana Financial Services: Ace Funding Source California  
 
8, 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  
 
9, Report #1352616


Jan 28 2017
09:53 PM
Robert H Good Western Professional Group Inc, Robert Henry Good, Robert Goodgame Hired and approved services didn't pay! Westminster California Author: huntington beach, California Cleaning Services: Robert H Good Westminster, California  
 
10, 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
 
 
11, Report #1352221


Jan 26 2017
06:07 PM
Henry Hershberger Henry Hersberger (Lancaster puppies) breeder Told us that the severe hip dysplasia had to be hereditary at such a young age!!! He said I'd like to do some other X-rays I think something else is going on also! So we did! X-rays also showed he had a ruptured acl in right knee! Vet said that he would like to get that taken care of first so he is strong enough for hip surgery! On 4/18/16 had Tibial Tuberosity surgery! Surgery went well! A little over a month recovery time for that! Also physical therapy at home! Took him back to the vet for check up . He said something still isn't right he is still favoring that side. He could barely get up to go outside to the bathroom! Asked if he can do some more X-rays. I said sure! Took X-rays of leg that the surgery was done on and some of his back! Called us into the room and told us he had a pinched nerve in his back. Our poor dog was still in pain!!! Dr. recommended back surgery to relieve the pinched nerve! He said this also was hereditary! It took me two days to get in touch with our breeder! Told him my vet said everything this dog is going through is hereditary! Breeder said this could not be hereditary that he didn't have any other problems with his other dogs! Then he said I would need proof of medical bills and maybe if anything we can give you back have the money you paid for him! I said that's not my concern! I don't want you's to keep breeeding dogs like this! How can they live with themselves!! Go Christiana Pennsylvania
Author: White haven , Pennsylvania Animal Abuse: Henry Hershberger Christiana, Pennsylvania
 
 
12, 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  
 
13, 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
 
 
14, 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
 
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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,  
 
19, Report #1348035


Jan 06 2017
10:38 AM
Henry Company Homes, Inc. Lied Pace Florida Author: Baker, Florida Builders & Contractors: Henry Company Homes, Inc. Pace, Florida  
 
20, 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,  
 
21, Report #1347683


Jan 04 2017
05:57 PM
Graysjewelrygunandpawn@yahoo.com Grayspawn I was the winning bidder on a Henry Rifle at 9300.00. The starting price was 2500.00 with no reserve.The seller has written me and said this was a listing error and he would not honor the sale. I wrote him and told him this was a legitimate sale and he was required to honor it. Broken Arrow Oklahoma Author: Wichita, Kansas Internet Fraud: Graysjewelrygunandpawn@yahoo.com Broken Arrow, Oklahoma  
 
22, 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  
 
23, 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  
 
24, Report #1346232


Dec 28 2016
02:43 PM
Henry Galasso-East Coast Business Brokers-East Coast Store Escrow Refused to Return $5,000 balance of deposit. Deal Never Went Through Internet Author: Brooklyn, New York Realtors: Henry Galasso Internet  
 
25, 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  
   
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