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  Date Title City, State  
 
1, Report #1252384


Sep 01 2015
08:09 PM
US southwest realty: Xavier nuñez Realtor gone bad: nightmare move Bullhead City Nationwide Author: Bullhead city, Arizona Housing Rentals: US southwest realty: Xavier nuñez Nationwide  
 
2, Report #1249690


Aug 19 2015
10:57 PM
Essex Holdings - Navin Xavier Drained my mom with dementia's IRA Miami Gardens Florida Author: Los Angeles, California Gold & Silver Investments: Essex Holdings Florida  
 
3, Report #1246689


Aug 05 2015
08:10 PM
Westway Ford Individuals by the name : Sylvester and Nicholas My name is chris sanjiv xavier, I am new to the United States of America . I am here on work on a valid H1B Visa. I went to the westway ford company to buy a ford focus SE sedan 2015 model.I told them up front that I have a H1 B visa and I am new and that I want a car for 0% APR and paid 1000 dollars upfront. Irving Texas Author: Irving, Texas Auto Dealers: Westway Ford Irving, Texas  
 
4, Report #1240649


Jul 09 2015
03:02 AM
Brookdale Senior Living -They can cut your pay without notice, but won't give your vacation pay without notice Milwaukee Wisconsin Stacey Marshall is responsible Author: Minnesota Assisted Living Elderly & Disabled: Brookdale Senior Living Milwaukee, Wisconsin  
 
5, Report #1240380


Jul 07 2015
08:24 PM
Cash Advance.Anna Marshall,Alex Anderson Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, C they woild register this case in court. Consider this as a final warning. And they said they wiill be Emailing/ Fax this issue to current employer to make sure they take strict against me.salary wages will be garnished.then said legal action would be 6300 dollars. 303 Court St #307 Covington, KY 41011 859-592-1809 Internet Author: sicklerville, New Jersey Cash Services: Cash Advance.Anna Marshall,Alex Anderson Internet  
 
6, Report #1236877


Jun 30 2015
09:25 AM
Prince Xavier Kuriakose Scamster in a BMW wearing fake god fearing piety Pune Maharastra Author: New Delhi, Other Financial Services: Prince Xavier Kuriakose Nationwide  
 
7, Report #1238472


Jun 28 2015
07:11 AM
Marshall Todd Leonard Chevy Marshall, Todd Leonard, Marshall Leonard, etc Stole $12500 cash and abandoned his best friend 1900 miles from home! Dallas/Austin Texas Author: Nederland, Colorado Wanted Criminals: Marshall Todd Leonard Nationwide  
 
8, Report #826345


May 27 2015
12:14 PM
Pablo Xavier Ponton Mena Xavier Ponton, Javier Ponton Impersonation, financial fraud madrid, Other
Author: miami, Florida Business Consultants: Pablo Xavier Ponton Mena madrid, Select State/Province
 
 
9, Report #1229920


May 18 2015
11:22 AM
Marshal reality Numerous fictitious and hidden companies Marshall reality committed fraud apron the court Reno Nevada Author: Reno, Nevada Realtors: Marshal reality Reno, Nevada  
 
10, Report #1229854


May 18 2015
06:46 AM
FreeJewelry.com Paid for a regular priced item, received a different item, company agreed to an exchange, sent it back to them and have not been able to contact them since marshall mn Author: Internet Jewelers: FreeJewelry.com Internet  
 
11, Report #1198612


May 12 2015
10:44 PM
Woodforest National Bank Lenora Reed (((REDACTED))) Manager Marshall Texas What Author: Texas Banks: Woodforest National Bank Marshall, Texas  
 
12, Report #1224794


Apr 25 2015
11:38 AM
living dope this is a ripoff do not give them your money u want get your shirts and they dont answer when u call Internet Author: Marshall , North Carolina Clothing Stores: living dope Internet  
 
13, Report #1224344


Apr 23 2015
10:13 AM
Portfolio Development Corporation and Marshall Fields Marshall Fields conned me with confidence and fleeced me with worthless gems Marina del Rey California Author: Taneytown, Maryland Brokerage Companies: Portfolio Development Corporation Marina del Rey, California  
 
14, Report #1132058


Apr 21 2015
03:04 PM
Essex Holdings Navin Xavier and essex Holdings are a scam Miami Internet Essex Mining and Baker Oil: Are Rats are leaving the sinking ship? Author: Alabama Investment Brokers: Essex Holdings Internet  
 
15, Report #1223460


Apr 19 2015
02:58 PM
GE Capital James Marshall I applied for a loan. Told by James Marshall I was approved for $5000. 36 month term. $161 per month. Gave me a confirmation of CON339463.  Internet Common Scam Author: clover, South Carolina Civil Rights Violators: GE Capital Internet  
 
16, Report #1223293


Apr 18 2015
05:40 PM
Robert Marshall MIAMI BOAT CO ,OOB, MSD DISTRIBUTING ,OOB, MARINE CRAFT AMERICA , MARSHALL CRAFT , CELL 727-417-6677  MY CONTRACT WITH Robert MARSHALL READ: COMPLETE RECONSTRUCT ALL SEAT BOTTOMS, BACKS WITH NEW PVC BOARD, NEW FORM CUSHIONS 'N NEW MARINE UPHOLSTERY. SEATS WERE ORIGINAL SINCE 1991. I ALSO PAID A DIFFERENT UPHOLSTERY COMPANY TO DESIGN, EMBROIDER LOGOS ON ALL SEAT BACKS UPHOLSTERY FOR A TOTAL OF $350.00. ROBERT DELIVERED 'N PICKED UP THE UPHOLSTERY PIECES TO BE USED ON THE SEAT BACKS. FOR SIX (6) MONTH OF PLEADING WITH ROBERT MARSHALL TO COMPLETE WORK AND ALL DURING THAT TIME HE ALWAYS HAD THE LAME EXCUSE  ROBERT MARSHALL ASKED FOR A $1,200.00 DEPOSIT SO HE CAN PURCHASE MATERIAL AND GAVE ME A VERBAL THAT HE WOULD HAVE THE JOB COMPLETED IN 2-3 MONTHS.Spring Hill Florida
Author: Orlando, Florida Boat Marinas: Robert Marshall Spring Hill, Florida
 
 
17, Report #1223269


Apr 18 2015
07:41 AM
Blueprint Engines and Summit Racing Marshall Engines Three engines from Blueprint Engines still haven't gotten a good one! Kearney Nebraska Author: Moneta, Virginia Auto Parts: Blueprint Engines and Summit Racing Kearney, Nebraska  
 
18, Report #1221477


Apr 09 2015
03:03 PM
Canadian Tire West Edmonton Feist Enterprises Out of Province Inspection Scam Edmonton Alberta I think I can help you Author: marshall, Alabama Auto Inspection: Canadian Tire West Edmonton Edmonton, Alberta  
 
19, Report #1218401


Mar 26 2015
01:58 PM
Xavier Maignan Doktor Benz Xavier MAIGNAN and Doktor Benz can not be trusted. BEWARE! Santa Paula California Author: Overland Park, Kansas Car Parts & Accessories: Xavier Maignan Doktor Benz Santa Paula, California  
 
20, Report #846653


Mar 17 2015
12:49 PM
Marshall Newcomb ( Trey Newcomb) Marshall Newcomb III DEADBEAT OWES 13,967.60 Abilene, Texas Author: Odessa, Texas Attorneys General: Marshall Newcomb ( Trey Newcomb) Abilene, Texas  
 
21, Report #1214777


Mar 10 2015
05:44 PM
Ethan Lee, Royalty Grant Treasury Officer 206_801_0782 other number,360-214-3599, Washington D.C., then directed to Federal Reserve Bank of New York 607-564-5331James Bradley. I received a call from Ethan Lee today,at least that is who he said he was, telling me I was one of the chosen citizens to receive an $8000 royalty grant! He said he was from the treasury department, gave me app.number, &security code number, along with a phone no. to call and confirm.This has to stop! Washington Dc Washington & New York Author: Marshall, Michigan Cash Services: Ethan Lee, Royalty Grant Nationwide  
 
22, Report #1208487


Feb 11 2015
06:47 PM
payhmm.com promises to pay for signsups under you, but must complete survey, the survey never ends. They never pay. Internet Author: Marshall, Missouri Work at Home Business: payhmm.com Internet  
 
23, Report #1208394


Feb 11 2015
01:58 PM
clayton homes sold us junk brand new mobile home marshall tx Author: Edgewood , Texas Mobile Home Parks: clayton homes Nationwide  
 
24, Report #1205336


Jan 29 2015
02:07 PM
AMP Marketing Marshall Morris He has cheated me and many sales people out of their commissions for sales of new and used cars Anderson Indiana Disgruntled Employee fired for drug usage Author: Anderson, Indiana Auto Advertising Services: AMP Marketing Anderson, Indiana  
 
25, Report #1198669


Dec 31 2014
07:00 PM
wepay and gofundme i had a account with www.gofundme.com my email user was atwoodt60@gmail.com tjey robbed me outta 200 dollars and when i called wepay they just basically deleted my profile and said there was no existing payments when i got everything sreen shotted and proof they screwed me and www.wepay.com is who did my payments so wepay and gofundme will robbbb u blinddd Internet
Author: marshall, Texas Cash Services: wepay and gofundme Internet
 
   
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