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ziad f m

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1, Report #893984


Feb 24 2017
02:05 PM
Jason Poswencyk of Nalaser North American Laser Harrassing, Stalking, and Unprofessional Internet
Business gone,both of my parents gone and I have a message Author: Jupiter, Florida Alternative Health: Jason Poswencyk of Nalaser Internet
 
 
2, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
3, Report #1353469


Feb 22 2017
02:10 PM
LMN GNERAL CONSTRUCTION LMN CONSTRUCTIONK&M CONSTRUCTION, MURILLO SOUSA MARK COSTA, GENERAL CONTRACTOR CHERRY HILL New Jersey THIS COMPANY WAS GIVEN $50,000 CONTRACT IS A FARUD/SCAM pennsauken New Jersey Author: egg harbor twp, New Jersey Property Management: LMN GNERAL CONSTRUCTION pennsauken nj , New Jersey  
 
4, Report #1356721


Feb 17 2017
12:14 PM
M&S Drilling Gross misrepresenation of vessel Strandburg South Dakota Author: Wisconsin Boat Brokers: M&S Drilling Strandburg, South Dakota  
 
5, Report #1356641


Feb 17 2017
06:04 AM
GHS INFOTECH Gurjot Singh and associates Hired to do a job they could not complete when asked for refund told me to F&*K off! Norway or India Internet Author: los angeles, California Software: GHS INFOTECH Internet  
 
6, Report #1356169


Feb 15 2017
08:14 AM
Tampa Singles I'm new to Florida ( 6 months ) I paid Tampa Singles $3000.for a perfect Match ... The Employees promised me Satisfaction Garanteed in them finding a perfect match. I got SCAMED. They set me up with 1 match Totally the opposite what I said I'm looking f Screwed me out of $3000. Lakeland Florida Author: Holiday , Florida Dating Services: Tampa Singles Lakeland , Florida  
 
7, Report #1356114


Feb 14 2017
08:42 PM
888travelforless no name just an gmail email This person is a spammer and either piggybacking of another scam online called THW Global or is the same scammer running under a new flag called travel for less...i warned this wanker to stop emailing me and remove me after i had already removed my self f phishing, scammer, spammer, online criminal, scam Internet Author: Sydney, Alabama Travel Services: 888travelforless Internet  
 
8, Report #1352313


Feb 14 2017
01:44 PM
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
Author: Scottsdale, Arizona Trucking Companies: Diversified Transportation Inc Laveen, Arizona
 
 
9, Report #1355695


Feb 13 2017
06:34 AM
compassinsuranceinc.com sportjerseys@ofjersey.com/ support@shoppingcustomer.com/ G&M 1785299394@qq.com/ DUNHUANG INTERNATIONAL TRADE COMPANY I ordered three Dallas Cowboys jerseys from this company's website. LICHENG DISTRICT.WENZHOU CITY.ZHEJIANG, CHINA Internet Author: Dallas, Texas Sporting Goods: compassinsuranceinc.com Internet  
 
10, Report #1355642


Feb 12 2017
08:02 PM
La Clef MM M. La Clef THe father's crazy and the son's a crook LaSalle Quebec Author: LaSalle, Quebec Locksmiths: La Clef MM LaSalle, Quebec  
 
11, Report #1355400


Feb 11 2017
10:31 AM
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina Author: Columbia , South Carolina Auto Dealers: Import Export Concierge Service Irmo, South Carolina  
 
12, Report #1355278


Feb 10 2017
11:38 AM
Miller,Stark,Kline and assc telephone 6125020094 kept calling for George Trice even after I told them I`m not george Trice for the last 7 years ! charlotte North Carolina Author: BROOKLYN PARK, Minnesota Attorneys & Legal Services: Miller,Stark,Kline and assc charlotte , North Carolina  
 
13, Report #1350622


Feb 09 2017
06:45 PM
Atlant Van Lines Ca Hollywood, FL F Author: mcdonough, Georgia Moving Companies: Atlant Van Lines Hollywood, Flordia  
 
14, Report #1355050


Feb 09 2017
09:15 AM
ADWERX F***IN SCAMMERS!! Internet Author: Toronto, Ontario Internet Marketing Companies: ADWERX Internet  
 
15, Report #1354926


Feb 08 2017
04:41 PM
Trendypassion.com Susan M Lindsey and John M Lindsey Speciality jewelry - necklaces theyact as if they are shipping items but will not return calls and take your money. after6 mos disappeared Houston Texas Author: Spring, Texas Jewelers: Trendypassion.com Houston, Texas  
 
16, Report #1354012


Feb 04 2017
11:21 AM
Evolution Finance, Inc. (Wallethub) they suck, they produce and collect fake information, they send out untrue information, they do not verify their information, they do not believe the consumer at all, they do not communicate properly with the consumer, they do not care about the consumer, they send out only form letters, they are NOT real with their consumers or members, they have no phone number to call, they do NOT deserve to be in business Washington Dist of Columbia GO AND BLOODY F*** THE HELL OFF! Author: Los Angeles, California Credit Reporting Agencies: Evolution Finance, Inc. (Wallethub) Washington, Dist of Columbia  
 
17, Report #1353678


Feb 02 2017
05:18 PM
STEADFAST COMPANIES Susan Sansbury - Christine Schoellhorn - Mona Salama - Kathleen Tran - Julie Phan INTENT TO DEFRAUD - TO VIOLATE CIVIL RIGHTS - TO MISREPRESENT - EVIL CORPORATION IRVINE California ADP VERIFIED NO REFUND OR REVERSAL / MORE LIES Author: DALLAS, Texas Realtors: STEADFAST COMPANIES IRVINE, California  
 
18, 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  
 
19, Report #1352912


Feb 01 2017
02:18 PM
Ricky Grullon, Enrique M. Grullon Gold Digger, Con-Man, Thief Las Vegas and Boston Nationwide
Author: Las Vegas, Nevada Prostitutes: Ricky Grullon Nationwide
 
 
20, Report #1353333


Feb 01 2017
12:13 PM
David M Schlachter Law office of David M Schlachter Misrepresentation Passaic New Jersey Author: Dumont, New Jersey Legal Services: David M Schlachter Passaic, New Jersey  
 
21, Report #1353135


Jan 31 2017
02:18 PM
Jackie Gaithe, attorney at law : Stinar Zendajas Hansen & Gaithe M. Jacqueline Gaithe Bad legal advice rendered me bankrupt Colorado Springs Colorado
Author: Colorado Springs, Colorado Attorneys & Legal Services: Jackie Gaithe, attorney at law : Stinar Zendajas Hansen & Gaithe Colorado Springs, Colorado
 
 
22, Report #1352881


Jan 30 2017
02:54 PM
D&M Leasing Lender made mistake/paid them off, D&M handled it horribly and admitted this has happened before Dallas Texas Author: Waxahachie, Texas Motor Vehicle: D&M Leasing Dallas, Texas  
 
23, Report #1352597


Jan 28 2017
07:47 PM
Dennis Mckenna D&F Builders llc Buyer / Contractors beware! Hooksett New Hampshire Author: Manchester, New Hampshire Cleaning Services: Dennis Mckenna Hooksett, New Hampshire  
 
24, Report #1352493


Jan 28 2017
11:19 AM
M&T Bank This bank took my banking on for the wrong reasons and then closed my account by discrimination Allentown Pennsylvania M&T Bank Author: Macungie, Pennsylvania Banks: M&T Bank Allentown, Pennsylvania  
 
25, Report #1352179


Jan 26 2017
02:03 PM
M&J Jewellery Scam Artist Toronto Ontario Author: Thornhill, Ontario, Alabama Miscellaneous Companies: M&J Jewellery Toronto, Ontario  
   
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