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  Date Title City, State  
 
26, Report #1261663


Apr 15 2016
05:30 PM
Unknown private party PH# only,Craigslist scammer List $21.000 motorhome for $2000. Internet Author: San Francisco, California RV Dealers: Unknown private party PH# only Internet  
 
27, Report #1292966


Apr 15 2016
10:38 AM
Damon Cox LLC Damon Cox Real Estate Private Lender FRAUD/SCAM San Ramon California Scam yes, but not by Damon Cox Author: Fredericksburg, Virginia Consumer Services: Damon Cox LLC San Ramon, California  
 
28, Report #1295259


Apr 14 2016
06:56 PM
Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt Gastonia Landscaping (704) 747-6767 or 1-803-319-6228___________________________________Possible aka (Gastonia aluminum fencing **** ******** ** ******** **) ____________________________________Possible aka ( American Fence) ______________________ GOOGLE THE NAME WILLIAM SCOTT PRUITT GASTONIA LANDSCAPING NC 28025 north carolina Resolved Author: BELMONT, North Carolina Home Improvements: Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt 28025,  
 
29, Report #1299771


Apr 14 2016
01:48 PM
Michael James , Nunzio DePasquale Michael J MacInnis , SME Private Capital Management, C to C Group Management Corporation , Canadian Investor Training Corporation , Power Brokers of Canada Fraudster , deceptive and non existant business and past experience Montreal Nationwide Author: ottawa, Ontario Financial Services: Michael James , Nunzio DePasquale Nationwide  
 
30, Report #1185554


Apr 14 2016
11:48 AM
P.I.D Consultants Limited, Robert Singer, Discreet Solutions scam artist, took my money-gave100% guarantee.. little did i know it meant 100% guarantee fo screw me over Romford Nationwide
PrivateInvestigationDetectives.co.uk Author: Okanagan Falls, British Columbia Private Investigators: P.I.D Consultants Limited Nationwide
 
 
31, Report #1272330


Apr 11 2016
10:02 PM
William Ryan Woods Jerry Cumpler, Ozarks Waterpark Ventures, LLC, Dba Wilderness Resorts Ozarksrwoods www.hurleywoods.com, FRAUD, Extortion, Lier, Premeditated scam artist, Default Judgement over 3 million, False representation of a attorney at law! Crime! St. Louis MO
$40M Lawsuit Author: Little Rock, Arkansas ORGANIZED CRIME: William Ryan Woods St. Louis,
 
 
32, Report #1279952


Apr 11 2016
08:26 PM
Gastonia Landscaping/Scott Pruitt agreed to complete a sunroom, gazebo and deck Gastonia North Carolina Scott Pruitt, the visionary of fraud, will steal from you Author: Charlotte, North Carolina Customer: Gastonia Landscaping/Scott Pruitt Gastonia, North Carolina  
 
33, Report #1276407


Apr 11 2016
08:22 PM
Edward Parkes Harcus Sinclair 'slapp-like' lawyer, threats and intimidation of whistleblowers, threats of jail on Christmas eve, insulting a Spiritual Master, association with unethical company Power Places Tours Internet
Report Update/Statement of Truth - Harcus Sinclair billed for GBP 50,000 for lessons in Truth and Integrity / Matter in process of being resolved Author: Alabama Questionable Activities: Edward Parkes Harcus Sinclair Internet
 
 
34, Report #1299202


Apr 11 2016
05:35 PM
Email Revealer(Ed Opperman) Ed Opperman EmailReveals (Accurate Information Recovery Inc) Henderson NV 89077( Internet Author: Sun City, California Private Investigators: Email Revealer(Ed Opperman) Internet  
 
35, Report #886256


Apr 11 2016
02:55 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well Striderq telling what reporting the wrong that somebody did to you on this site like chaz and ashley did to us is not slander when it is the truth what they did and she keeps spreading. Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
36, Report #1299149


Apr 11 2016
02:12 PM
Resort Propery Management Mathew Parker- salesmanMarc-customer serviceKatie-customer serviceCasey-customer service Mathew Parker clled need my wek of time share for company, while talking said I had three weeks to rent. Need 450 + 149 for Interval x three for $1797. That was 3/16/2015, never heard back, have called talked to others as listed all said rentals were pending. Have call put on hold disconnected, told would call back. Thirteen months latter sill on hold. Atlanta Georgia Author: Shelby Twp, Michigan Timeshare Rentals: Resort Propery Management Atlanta, Georgia  
 
37, Report #1298729


Apr 09 2016
09:34 AM
1STOP RIM SHOP, PARKER PRODUCTS LLC, CONNIE NICHOLS , BRAD DEPLOYED TO IRAQ, PAID FOR RIMS, NEVER SHIPPED THEM AND NO TRACKING NUMBER SPRINGFIELD Missouri Author: CATLETT, Virginia Auto Tire shops: 1STOP RIM SHOP SPRINGFIELD, Missouri  
 
38, Report #1295423


Apr 08 2016
11:01 AM
Justin Cozart PWC, Private Wealth Capital, AJMC Holdings RUN AWAY - Do Not Beleive a word this company tells you. Santa Monica California Author: Worcester, Massachusetts Commerical Lending Brokers: Justin Cozart Santa Monica , California  
 
39, Report #1298307


Apr 06 2016
09:56 PM
Blue Cube It Relic Solutions, The sales guys gave false promises, provided training, said they would market my resume , never worked on it and did not even arrange a single interview S parker Colorado CO 80134 CO Author: Redwood City, California Computer Training & Education: Blue Cube It Internet  
 
40, Report #1298193


Apr 06 2016
12:57 PM
William E White Will White Credit Repair Scam Artist - Identity Thief Blue Springs Missouri Author: kansas city, Missouri Credit Services: William E White Blue Springs, Missouri  
 
41, Report #1297870


Apr 05 2016
08:46 AM
Intelius.com Charged my card through Google play and cancelled subscrition Belview Washington Author: Elgin, North Dakota Private Investigators: Intelius.com Belview, Washington  
 
42, Report #1297777


Apr 04 2016
05:29 PM
William Nobrega - scam-artist, liar, cheater and all-around scum bag in Boca Raton Florida
Author: Sao Paulo, Florida Insurance Companies: William Nobrega Boca Raton, Florida
 
 
43, Report #1297560


Apr 03 2016
08:23 PM
Iron Cowboy Productions,LLC Derek A Smith, Thunder Roads Magazine of Ohio,LLC, Nathan J Elter, William R Fox, Karen S Fox, Iron Cowboy Production, Derek Tro Smith, Derek A Smith Scam Artist for Iron Cowboy Productions and Thunder Roads Magazine Ohio Burton Ohio
Author: Cleveland, Ohio Modeling & Talent Agencies: Iron Cowboy Productions,LLC Burton, Ohio
 
 
44, Report #1297370


Apr 02 2016
10:33 AM
GDS Hotels Private Limited Fraud Hotel Booking; Booking not confirmed; Money not refunded New Delhi India Author: Helotes, Texas Travel Services: GDS Hotels Private Limited Nationwide  
 
45, Report #1297080


Apr 01 2016
12:00 AM
Superior Private Auto Vincent Cascio Over charged for parts and labor and vehicle is completely out of order now las vegas Nevada
This women is not actauly a client of ours Author: Henderson, Nevada Auto Mechanics: Superior Private Auto Vincent Cascio las vegas, Nevada
 
 
46, Report #1296430


Mar 28 2016
07:14 PM
William J Georges WG Heating and Cooling Incompetent Thief Shelby Township \ Michigan Author: Shelby Twp, Michigan Small Business Services: William J Georges WG Heating and Cooling  
 
47, Report #1295306


Mar 22 2016
08:02 PM
first advantage background services reported false criminal record on background check indianapolis indiana Author: tampa, Florida Private Investigators: first advantage background services Nationwide  
 
48, Report #1294813


Mar 20 2016
07:30 PM
Donald thrower Goldsten lending Disgust himself as a private lender to real estate investors he requires a deposit to get a loan started then when u send the deposits there is always a problem and u must send more money and another problem and more money etc guess what u get zero Donald took me for $5000. Beware of these people they all have google phones and have American names but are from a different country Silver spring Maryland Working with Donald thrower again Author: Houston, Texas Real Estate Investing: Donald thrower Internet  
 
49, Report #1294735


Mar 19 2016
08:53 PM
Eclipse Branding Solutions Offering home/private contractor job as Quality Control manager New York New York Author: Bellflower, California Business Consulting: Eclipse Branding Solutions New York, New York  
 
50, Report #1294733


Mar 19 2016
08:47 PM
www.thehollywoodtimes.net Svetla Krapivina Fl, Los Angeles We had to hire private detective, former FBI. We had wrong article about my client- B-lister celebrity. So, the investigation shows results: Non-resisted reporter ofwww.thehollywoodtimes.net - unregisted, sel-promoted, media without legal credentials, scam company - is a complete scam. DO NOT fall for the slick sales tactics of Svetlana Krapivina and her fraudulent team. www.thehollywoodtimes.net Nationwide
Author: California Festivals & Event Services: thehollywoodtimes.net Nationwide
 
   
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