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  Date Title City, State  
 
1, Report #1264216


May 31 2016
10:39 AM
Giddy-up Swings n things Do not purchase from this company. removed money from my paypal and never received product Author: Hurricane, West Virginia Landscaping: Giddy-up Swings n things Internet  
 
2, Report #1308200


May 29 2016
08:02 PM
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore Daniel Mark Harrison & Co, Absolute Living Developments, DMH & Co, White House, Whitehouse, Runcorn, Harrison Homes Development Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet  
 
3, Report #1308393


May 29 2016
10:50 AM
Dania Beach Boat Club Dania Beach Offshore Anchor Investment Octagon Strategic Services Dania Offshore Marine Storage Dania Beach Marina Corp Offshore Performance Service Center Michael Lally Lenard Mercer Richard Mogorman Chris Savits Dana Berman This marina is a disaster, they damage boat, then you can't find who's responsible, Mike is no where to be seen, and the new owner are worse than Mike they treat customer bad, they damage my boat still waiting who will be for the damage, one the new owners Dana Berman have no knowledge about the marina or the boating business, i been bouncing from side to the other trying to get my problem resolved, in the last 60 days over 35 boat have left the marina for the same reason, now the is no Lift, one more time is damage and it looks the is no money to fix it. I was wondering how can this group is management the place so bad, but i found the answer Mike Lally has a very dark side, the all type of law suit file against him, Dana Berman has a very bad backgroung stealing money from investors in the pass, between this group they have registered over 100 corporations. I will not recomend anybody to take there boat to the Dania beach Boat Club or 10 other names the they are using to run the place. I move my boat to Thunder Boat does people really know how to treat the customer and is a real Full Service marina. Dania Beach Florida I Guess.... Author: dania beach, Florida Boat Marinas: Dania Beach Boat Club Dania Beach, Florida  
 
4, Report #1308356


May 29 2016
09:27 AM
Richland Holdings Acctcorp of Southern Nevada Wage Garnishment Las Vegas, Nevada Author: N. Salt Lake, Utah Liars: Richland Holdings Nevada  
 
5, Report #1308185


May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
 
 
6, Report #1308143


May 27 2016
03:32 PM
B&G (Brown and Goldstein) mediation JohnnyMr. Alley They are collecting a debt for Integrety Advance a payday loan from 2010. Did not give any other info but when I questioned it, Mr. Alley hung up. They called my sisters and brother. Not sure if they called anyone else. N/A Author: Vicksburg, Mississippi Legal Process Servers: B&G (Brown and Goldstein) mediation  
 
7, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
 
8, Report #1308035


May 27 2016
07:06 AM
Flower delivery express fde 995 N. Pontiac Trail Suite 661Walled Lake, MI 48390 Internet
Author: Hendersonville , North Carolina Credit Card Fraud: Flower delivery express fde Internet
 
 
9, Report #1307412


May 24 2016
08:12 AM
orlando driveway and pavers, absolute landscaping and pool, marcus wintz Company received full payment upon job completion but did not pay the materials for the job orlando Florida Author: orlando, Florida Builders & Contractors: orlando driveway and pavers orlando, Florida  
 
10, Report #258153


May 23 2016
04:12 PM
DONALD TRUMP WEALTH BUILDING SEMINARS, A BUSINESS STRATEGIES GROUP LLC DECEPTION, FRAUD, MISLEADING PROMOTIONS, BAIT AND SWITCH, PROMISED A LOT DELIVERED NOTHING BOCA RATON FLORIDA Donald Trump Trump Institute Seminars Wealth Building Seminars Author: BALTIMORE, Maryland Seminar Programs: DONALD TRUMP WEALTH BUILDING SEMINARS - A BUSINESS STRATEGIES GROUP - Trump University Boca Raton, Florida  
 
11, Report #1306674


May 19 2016
09:00 PM
Non stop connections Ms.beautiful Displayed a fake profile of me somehow n hacer my whole physical address n phone number without my knowledge Pepper pike Ohio Author: Cincinnati, Ohio Correctional Facilities: Non stop connections Pepper pike , Ohio  
 
12, Report #1306526


May 19 2016
09:51 AM
MAGNETIC ADVERTISING PROMOTIONS JASON ELY, DO NOT DRINK THE 'KOOL-AID'! PROMISES ARE NEVER KEPT! MISERY INSTEAD!! San Antonio Texas Author: San Antonio, Texas Sales People: MAGNETIC ADVERTISING PROMOTIONS San Antonio, Texas  
 
13, Report #1306492


May 19 2016
07:34 AM
TRANSMISSION PERFORMANCE CENTER 2,000 FOR NOTHING! PHOENIX Arizona Author: AVONDALE, Arizona Auto Mechanics: TRANSMISSION PERFORMANCE CENTER PHOENIX, Arizona  
 
14, Report #1306489


May 19 2016
07:24 AM
Sophiaprom.com Absolute scam! Horrible site , takes your money and does not deliver what you pay for Internet Author: Plainville, Connecticut Miscellaneous Companies: Sophiaprom.com Internet  
 
15, Report #1306456


May 19 2016
06:23 AM
Cole Commercial and 1725 N Gower associates - Cliff Cole, owner & Elizabeth Aguilera, assistant Not returning my security deposit money $1700 USD Los Angeles California
Author: Hollywood, California Housing Rentals: Cole Commercial + 1725 N Gower associates - Cliff Cole & Elizabeth Aguilera Los Angeles, California
 
 
16, Report #1306112


May 17 2016
02:14 PM
Glitz N Glam Bengals Breech of contract, Rip off, defamation of character Modesto California Miscommunication and fraudulent report Author: Turlock, California Home Based Business: Glitz N Glam Bengals Modesto, California  
 
17, Report #1305916


May 16 2016
05:30 PM
Glitz N Glam Bengals Trina Stillian Nick Stillian Paid $2400 for Bengal kitten I never received and no refund. Kitten died in her home. Modesto California
Author: Fayetteville, North Carolina Animal Services: Glitz N Glam Bengals Modesto, California
 
 
18, Report #1305665


May 15 2016
10:22 AM
Cash Net Usa N/A Internet Author: North miami beach, Florida Websites: Cash Net Usa Internet  
 
19, Report #1305650


May 15 2016
10:08 AM
The Bolt Agency AKA Premier Imaging Marketing and Promotions BOLT AGENCY SCAM - RETRACT CHASE QUICKPAY BEFORE YOU GET TO IT! Denver Colorado
Author: Brooklyn, New York Miscellaneous Companies: The Bolt Agency Nationwide
 
 
20, Report #1305580


May 14 2016
07:12 PM
Brandon Naramore Rock N Green Landscape Landscaping Fraud collected payment didn't finish work Hanceville Alabama
Author: Douglasville, Georgia Landscape Companies: Brandon Naramore Rock N Green Landscape Hanceville , Alabama
 
 
21, Report #1305558


May 14 2016
11:23 AM
Fine N Funky Concepts by Fine ‘N Funky Lisa Arnbrister Theif Refuses to Pay Invoice Rude Reno Nevada Author: McMinnville, Oregon Clothing Stores: Fine N Funky Reno, Nevada  
 
22, Report #1305491


May 14 2016
10:03 AM
Skip White Performance Skip White Performance Engines, Skip White Racing, Skip White ebay False Advertising on Warranty of Products Kingsport Tennessee Fuel Pump Misunderstanding and Resolution Author: Centreville, Maryland Auto Parts: Skip White Performance Kingsport, Tennessee  
 
23, Report #1305244


May 12 2016
05:09 PM
CASAUBON LAW FIRM Careless representation and lazy performance Lewisville Texas Author: Flower Mound , Texas Attorneys & Legal Services: CASAUBON LAW FIRM Lewisville,  
 
24, Report #1232286


May 12 2016
02:56 PM
Blue Jay Way Galleries Texas Jim Hansen Unresponsive, irresponsible, rude, and totally dishonest Criminals Cedar Park Texas
All is Good Author: oklahoma city, Oklahoma Questionable Activities: Blue Jay Way Galleries Texas Internet
 
 
25, Report #1304994


May 12 2016
10:30 AM
My Eye Lab Deceptive tactics to make you overspend NORTH MIAMI BEACH Florida Author: N Miami Beach, Florida Eye Care: My Eye Lab NORTH MIAMI BEACH, Florida  
   
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