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3300 chase ave miami beach

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1, Report #1358829


Feb 28 2017
09:38 AM
Fidelity Financial Incorporated Sent a letter saying I won 250.000 dollar from a consumers sweepstakes held on Feb.13th 2017.Then they sent a check for 2,350.00 to help pay the processing fees. USA office 881 Main Ave Los Angeles CA 90014 Nationwide Author: Mendenhall, Mississippi Banks: Fidelity Financial Incorporated Nationwide  
 
2, Report #1358786


Feb 28 2017
06:28 AM
ROMANO, RAN S ROMANO, RAN S2400 N 57TH AVEHOLLYWOOD, FL 33021+1 (954) 330-3741ROMANO TRUCK TRANSPORT INC17023 W Dixie HwyNorth Miami Beach, FL 33160 Ron Romano of U.S Remodeling LLC is a Ripoff! No call no show after paying money to remodel bathroom, very unprofessional, Hollywood Florida Ft lauderdale, FL Hollywood, FL
Author: Fort Lauderdale , Florida Home Improvements: ROMANO, RAN S Florida
 
 
3, Report #1358777


Feb 27 2017
11:55 PM
Ups420.com Clone Queen, THCplant.com, Googleweed.com, OG9.com, OGHydro and Delivery Ups420.com BRENDON KENNEDY Convicted Felon/Con Artist/Scammer/Thief Newport Beach CaliforInternet Author: Newport Beach, California Unusual Rip-Off: Ups420.com Internet  
 
4, Report #1358779


Feb 27 2017
11:20 PM
BLU products BLU products - STAY AWAY Miami Nationwide Author: San Diego, California Cellular Phone Companies: BLU products Nationwide  
 
5, Report #1354048


Feb 27 2017
03:19 PM
Exotic Custom Cars and Design Inc. Russell Simpson Destroyed My Car and Stole Over $11,300 Huntington Beach California
Author: yorba linda, California Body Work & Repair: Exotic Custom Cars and Design Inc. Huntington Beach , California
 
 
6, Report #1358671


Feb 27 2017
02:27 PM
Martalina Pumariega Oropesa This people are a total fraud I just ordered a free trial sample and paid for shipping they charged my account $89.63 not once but twice. When I places in aorder it did not said anything about cancelling withing 14 days and now they directed me to a diffe Charged my account without disclosing it on my original order Fountain Valley California Author: Miami, Florida Eye Care: Martalina Pumariega Oropesa Fountain Valley, California  
 
7, Report #1354491


Feb 27 2017
12:21 PM
EZ.PAWN 7620 Colfax Ave Lakewood, CO They lost a family heirloom ring that I had temporarily pawned for money to attend the funeral of a relative. Not only did they lose the ring, so far they have not returned my payments that I faithfully made on the ring for 10 months, nor given me the estimated value cost of ring back. Lakewood Colorado Author: Lakewood, Colorado Pawn Brokers: EZ.PAWN Lakewood , Colorado  
 
8, Report #1358624


Feb 27 2017
11:29 AM
Mega Million I won 2,500,000 dollars I needed to buy a 400 dollar money order to give to them. miami Florida Author: Orlando, Florida Unusual Rip-Off: Mega Million miami, Florida  
 
9, Report #1354991


Feb 27 2017
11:05 AM
Huntington Chase Apartments Don't let yourself be trapped by this apartment complex Warner Robins Georgia Author: Warner Robins, Georgia Better Business Bureau: Huntington Chase Apartments  
 
10, Report #1355089


Feb 27 2017
10:55 AM
1file.org 1file, student loan forgiveness student loan, student loan forgiveness, student loan consolidation, consolidation, loan consolidation, 1 file, 1file.org Huntington Beach Internet Author: Roanoke, Virginia Loans: 1file.org Internet  
 
11, Report #1358589


Feb 27 2017
10:20 AM
World Global Network, WGN, WorldGN Terrible COmpany, Worst Customer Service Ever, Does not honor the Guarantee Miami Fl
Author: San Diego, California Computer Fraud: World Global Network Nationwide
 
 
12, Report #1358533


Feb 27 2017
06:42 AM
Curd Galindo & Smith LLP Not returning emails , case sent to judgement , took payment then did not perform as promised Long Beach California Author: LA, California Credit & Debt Services: Curd Galindo & Smith LLP Long Beach, California  
 
13, Report #1358492


Feb 26 2017
07:39 PM
Family Dollar Pai Iso ATM Family Dollar 715 E 8th Ave, Munhall, PA 15120 Munhall Pennsylvania
Author: West Mifflin, Pennsylvania Department & Outlet Stores: Family Dollar Pai Iso ATM Munhall, Pennsylvania
 
 
14, Report #1358499


Feb 26 2017
07:35 PM
Brooks college Scammed me into student loan debt Long Beach California Author: Perris, California Loans: Brooks college Long Beach, California  
 
15, Report #1358459


Feb 26 2017
11:51 AM
UMNPA United Missions Non Profit of AmericaIndigo Aldendorf Scam workers, houses young women and men, to solicit donations, for the founders, own personal benefits. Preys on the young naive adults, from other States, then puts them on the streets, if they don't raise enough money Newport Beach California Author: Jackson, Tennessee Non-Profit Charities: UMNPA Newport Beach, California  
 
16, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
17, Report #1358415


Feb 26 2017
10:15 AM
JULIA SHINE chanelilovechanel ONLINE FRAUD SCAM VIA EBAY Virginia Beach Virginia
Author: Hartford, Connecticut Clothing Stores: JULIA SHINE CHANELILOVECHANEL VIRGINIA BEACH, Virginia
 
 
18, Report #1358391


Feb 25 2017
07:41 PM
Evo Lasers Sam Lehrer Evo Lasers agreed to a 100% buy back if we were not happy, then disappeared Miami Florida Author: Austin, Texas Adult Care Facilities: Medical Supplies: Evo Lasers Internet  
 
19, Report #1358388


Feb 25 2017
07:40 PM
Mullinax Ford of West Palm Beach John Wayne ,Internet Sales Manager, Used car sale ripoff. West Palm Beach Florida Warranty? Author: west palm beach, Florida Auto Dealers: Mullinax Ford of West Palm Beach West Palm Beach, Florida  
 
20, Report #1356129


Feb 25 2017
12:38 PM
Elizabeth Demetrio Psychic and Love Specialist Elizabeth Michelle Demetrio, Lin, Michelle, Liz, Nick, Gabrielle Psychic Fraud Lies and Steals money from emotional people exposes people Boynton Beach Internet Florida
Well I tried Author: Wellington, Florida Psychic Fortune Tellers: Elizabeth Demetrio Psychic and Love Specialist Internet
 
 
21, Report #1358304


Feb 25 2017
10:57 AM
Direct Tv , don't bother West Palm Beach Nationwide Author: Florida TV Advertisements: Direct Tv Nationwide  
 
22, Report #1358238


Feb 25 2017
10:46 AM
 Stephen Goepel Do not do real estate business with Stephen Goepel..he will steal your our money... and he cuts major corners on his beach house builds 4905 Long Beach Blvd, holgate Holgate New Jersey Author: New Jersey Real Estate Services: Stephen Goepel Holgate, New Jersey  
 
23, Report #1358248


Feb 25 2017
10:32 AM
HL Camp, Program Trading Program Trading, Hank Camp, HL Camp, Roberta Zerbinato. Hank camp program trading seminars are a fraud. Palm Beach Gardens Florida
Author: Miami Beach , Florida Business Consultants: HL Camp, Program Trading Palm Beach Gardens , Florida
 
 
24, Report #1358272


Feb 25 2017
10:10 AM
Forever burst apex-vit 1851 Utah ave Charged for nothing Provo Utah Author: Sevierville, Tennessee Alternative Health: Forever burst apex-vit Provo, Utah  
 
25, Report #1358220


Feb 24 2017
08:28 PM
Corporate Research International Ronald NelsonCharles Sanders Daniel Haddock Rec'd ck for $2480.00 for secret shopper / money xfr at Walmart / $100.00 cashiers ck Texas / South Carolina Author: Virginia Beach, Virginia Unusual Rip-Off: Miscellaneous Companies: Corporate Research International  
   
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