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  Date Title City, State  
 
26, Report #1277980


Jan 04 2016
06:28 PM
Kermisch & Paletz, LLP Law Office of William Kermisch and Daniel Paletz Breach of Fiduciary Duties; Intentionally infliction emotional distress; Substantive Legal Errors; Violation of Professional Conduct; Did Not Protect Client Confidentiality; Negligence of Preparation for Court Appearances; Negligence Filing Court Documents; Financial Self Serving vs Client's Best Interests and Requests Studio City California Author: California Attorneys & Legal Services: Kermisch & Paletz, LLP Studio City, California  
 
27, Report #1277927


Jan 04 2016
03:36 PM
William Vanzandt Scammer of Tickets Minnesota, Nebraska Author: Texas Sports Teams & Clubs: William Vanzandt  
 
28, Report #1277714


Jan 03 2016
04:47 PM
Law Suit Lending Now Fortis Consulting Group, Scott L. Lemons, Law Suit Lending Now, South Carolina, FRAUD, CRIMINALS, SCOTT LEMONS CONVICTED FELON Myrtle Beach South Carolina
Author: Myrtle Beach, South Carolina Loan Brokers: Law Suit Lending Now Myrtle Beach, South Carolina
 
 
29, Report #1277605


Jan 02 2016
08:49 PM
American Airlines Scott, the Flight Attendant Scott The Flight Attendant Los Angles California Author: Ohio Air Travel: American Airlines Nationwide  
 
30, Report #1277497


Jan 02 2016
08:15 AM
Old man's tree owosso michigan William pattengill tree service Extortion scammer fraud Owosso Michigan Author: Mason, Michigan Landscaping: Old man's tree owosso michigan Owosso, Michigan  
 
31, Report #1277214


Dec 31 2015
08:07 AM
Summer Bay Resorts/Crown club Exploria Sterling Scott, Robert Elliott, Dennis smith Well, if approached to see or preview a time share or vacation club, DO NOT TAKE YOUR WALLET, CREDIT CARD OR CHECK BOOK!! I should have known better, but their lies were so convincing they even fooled me, The worst thing is the out and out lies told to sell a unit. Try to get it straight, impossible, they don't return phone calls for a month, they ignore you and continue to lie. I think the entire travel industry is corrupt. Especially in Florida, Clermont Florida Author: Lebanon, Ohio Travel Services: Summer Bay Resorts/Crown club Exploria Clermont, Florida  
 
32, Report #1276591


Dec 30 2015
01:14 PM
Mohan's Day Traders Action aka Scott Wolfe  Ultra Boomerang Trading Software Scam - 90% Winners Cherry Picked off Historical Charts Internet
Fraudulent claim against Day Traders Action with no proof of purchase Author: LAKELAND, Florida Software: Mohan's Day Traders Action Internet
 
 
33, Report #1276840


Dec 29 2015
01:06 PM
Blast fitness personal trainer william I was suppose to pay 180 dollars for 6 sessions of personal training well i became sick before o got the chance to start  Chicago Illinois Author: Chicago, Illinois Weightloss Programs: Blast fitness personal trainer will Chicago, Illinois  
 
34, Report #904920


Dec 26 2015
09:40 AM
Topflight Martial Arts Scott Rusnak, Aom Poonsawat Topflight Martial Arts supports Parental Alienation Internet Scott Rusnak video Author: Lake Worth, Florida Martial Arts: Topflight Martial Arts Internet  
 
35, Report #1276278


Dec 26 2015
06:40 AM
Haydon Residential, Scott Haydon, Thomas Scott Haydon, TSH, T Scott Hayd did not apply down payment on construction of building material or labor, doubled billed for construction of electrical and plumbing` services, add extra coasts to purchase of door. cost for relocating door from their drawings in violation of building code, included their engineering cost for payment, charged for none performance work Raleigh, North Carolina Author: raleigh, North Carolina Builders & Contractors: Haydon Residential,  
 
36, Report #712225


Dec 22 2015
05:01 PM
Securtiy Trust Deed Service dba Peninsula Equity Funding Kristopher Lee Lingo, William G. Dickey, WGC Real Estate Services, Lenders Trust Opportunity Investments, LLC, Timothy J. Truxaw, Esq., California Trustee Services, Thomas Dandrea Illegal Notarization(Violation Govt. Code 8224); Violation CA Civil Code 2923.5; Predatory Lending Practices Internet Just FYI Author: Poway, California Mortgage Companies: Securtiy Trust Deed Service dba Peninsula Equity Funding Internet  
 
37, Report #1275715


Dec 22 2015
08:38 AM
Keyspire Scott McGillivray, Merilee Wright Keyspire Review Cambridge Ontario Author: Alabama Seminar Programs: Keyspire Cambridge, Ontario  
 
38, Report #1274864


Dec 17 2015
02:52 PM
Flexscripts, LLC- Tricast, INC- Scott Morgan, PharmD Prescription Benefits Plan Will Gladly Take Your Money and NEVER Pay For Your Prescriptions Wauwatosa Wisconsin Author: Hattiesburg, Mississippi Health Insurance: Flexscripts, LLC Wauwatosa, Wisconsin  
 
39, Report #1274674


Dec 16 2015
05:55 PM
Gmr scott hedger Ccs dialer scam and ripoff tampa Florida Author: tampa , Florida Telemarketing Companies: Gmr scott hedger tampa , Florida  
 
40, Report #1274460


Dec 15 2015
08:00 PM
Shield Restoration Scott/Paul Sizemore Significant damage to historic home/non return of deposit Moraine/Dayton Ohio Author: Middletown, Ohio Home Improvements: Shield Restoration Moraine, Ohio  
 
41, Report #1274174


Dec 14 2015
04:31 PM
Disbursement&Fulfillment William MacDougal compliance Examiner pending status limbo,entry completed ,I never entered this. requesting money,12.99to ANC kansas city Kansas
Author: princeton, West Virginia Cash Services: Disbursement&Fulfillment kansas city, Kansas
 
 
42, Report #1274173


Dec 14 2015
04:29 PM
Rec Direct factory outlets William Clinton I tried to order a SPA from this company and the owners name is William Clinton. Being that this is a fraudulent company I am not even sure if this is his real name. I told them that I needed the SPA by the day after Thanksgiving. He told me that I would have to pay an expedite fee but assured me that it would be delivered on time. He said I needed to give him the credit card information to just pay the expedite fee. It was $ 160.00. I did. The SPA was not in on time. He said it got delayed. I informed him that I did not want spa . I explained that from day 1. He said that I had to go to the main company. I had no idea there was a main company. I was told to email Brian which I did. I come to find out that my debit card was charged for $ 7000.00 which was fraud. They will not give me my refund. Brian finally called and told me that I would have to pay 25 % - 50 % restocking fee. Not only was he not supposed to charge my card and did so fraudulently , but will not refund the money. I have contacted the police and also an attorney. It is so sad that I have to do this. Stay clear from this company. Run far far away. Sayerville New Jersey Author: sicklerville, New Jersey Specialty Stores: Rec Direc tfactory outlets Sayerville, New Jersey  
 
43, Report #1274009


Dec 14 2015
07:01 AM
Convicted Australian Conartist/Fraudster Criminal travelling Europe Scamming and Stealing. Also uses aliases Guy Matthews, Scott Billinger and Adrian Albert Basile Professional Fraudster/Conartist, Dangerous Psychopath, Pathological Liar, Confidence Trickster Author: Albany, Other Wanted Criminals: Goran Markovic  
 
44, Report #1066964


Dec 13 2015
07:43 PM
Global Marketing Resources LLC 989 Georgia Ave Palm Harbour Florida 34683 CALL CENTER SOLUTIONS 1915 N HOwARD AVE TAMPA FLENERGY CHOICE PREFERENCES.SCOTT HEDGER ,ALIA, SCOTT LOOK UP SCOTT HEDGER MUGSHOTS AND NEWS INFORMATION,COC HEAD & RAT FACE MARRIED GIRLFRIEND IS NO DIFFERENT Tampa Florida
Fact Correction on my last post (Court Date) Author: seffner, Florida Employment Services: Global Marketing Resources LLC Tampa, Florida
 
 
45, Report #1273878


Dec 12 2015
11:52 PM
Alliance Direct Management Frank Pommella,William Roberts,David Hughes,Patrick Sullivan,Amanda Bennett Alliance Direct Managemet and all their staff reported herein are refusing to sell my shares and return my money after repeated requests in writing. New Delhi DELHI Author: Muscat, Gold & Silver Investments: Alliance Direct Management Internet  
 
46, Report #1273711


Dec 11 2015
08:28 PM
Honey Tree Holdings, AHN, Fourth Estate, FeedSyndicate, many more.. William Jeffery Brown W. Jeffery Brown, Jeff Brown Refuse to pay for services provided as an independent contractor wellington Florida Author: Online, Web Hosting: Honey Tree Holdings  
 
47, Report #1272330


Dec 11 2015
12:16 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,
 
 
48, Report #1262841


Dec 09 2015
07:50 PM
Judge Scott Bogue Wrongful Judgment Rapid City South Dakota
Off your meds? Response to I'm jussayin-(Anywhere) Author: Scottsbluff, NE, Nebraska Civil Rights Violators: Judge Scott Bogue Rapid City, South Dakota
 
 
49, Report #1273030


Dec 09 2015
09:19 AM
Family Auto Car & Truck Sales - Dominick & Diana Junk Cars, Scam Business Scranton Pennsylvania Help Us a Please Author: Scott Twp., Pennsylvania Auto Dealers: Family Auto Car & Truck Sales - Dominick & Diana Scranton, Pennsylvania  
 
50, Report #1272527


Dec 07 2015
10:32 AM
Pets airllc Pet airllc and William Niles scammed me out of $700 Baltimore MD Nationwide
Also Scammed Author: San Jose , California Miscellaneous Companies: Pets airllc Nationwide
 
   
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