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  Date Title City, State  
 
1, Report #1162526


Jul 16 2014
11:46 AM
Uptown Business Brokers, Kenneth Williams, and Alice Williams Uptown Business Brokers is a Fraudulent Company!!! DO NOT SEND EARNEST MONEY!! Dallas Texas Author: Atlanta, Georgia Brokerage Companies: Uptown Business Brokers Dallas, Texas  
 
2, Report #1162488


Jul 16 2014
10:43 AM
Colonial Vanlines Relocation Division Movers, Moving Brokers, Moving Company Margate Florida
Author: Aurora, Colorado Moving Companies: Colonial Vanlines Relocation Division Margate, Florida
 
 
3, Report #1162381


Jul 15 2014
09:19 PM
ACS INC ACS will download $4203.86 against me Internet Author: Columbus, Ohio Loan Brokers: ACS INC Internet  
 
4, Report #1162350


Jul 15 2014
07:39 PM
imperialimps.webs.com Tony Prince, Marci, MJ Dog Sale Scammer!!! DO NOT BUY FROM THESE BROKERS - WILL NOT HONOR CONTRACT Vincentown NJ Author: North Jersey, New Jersey Animal Services: imperialimps.webs.com Internet  
 
5, Report #1162149


Jul 15 2014
10:34 AM
neil fineman first allied securities neil fineman rip off expert pathological liar commission driven salesman las vegas Nevada Author: Las Vegas, Nevada Financial Services: neil fineman las vegas , Nevada  
 
6, Report #1161938


Jul 14 2014
02:37 PM
michael pavlovich michael pavlovich las vegas jfk financvail Michael pavlovich Michael pavlovich las vegas jfk financial money hungry loan officer commission driven not client driven talks a great game seldom delivers las vegas Nevada Author: north las vegas\, Nevada Mortgage Brokers: michael pavlovich michael pavlovich las vegas jfk financvail las vegas, Nevada  
 
7, Report #1161815


Jul 14 2014
08:24 AM
Resurrection Financial/APM Commercial Real Estate/ Jackie DaCosta Stole 15.5k from me Martinez Georgia Author: new york city, New York Mortgage Brokers: Resurrection Financial/APM Commercial Real Estate Martinez, Georgia  
 
8, Report #1161754


Jul 13 2014
06:49 PM
MCAP Mortgage co. Sneaky, underhanded, people don't matter. Toronto, Ontario Canada Author: High River, Alberta Mortgage Brokers: MCAP Mortgage co. Nationwide  
 
9, Report #1161662


Jul 13 2014
08:42 AM
Good News Too Good to be True Danville New Hampshire Author: Dallas, Texas Investment Brokers: Good News Danville, New Hampshire  
 
10, Report #1075226


Jul 12 2014
08:37 PM
U.S. MONEY RESERVE BLATANT SWITCH AND BAIT! TYPICAL FALSE ADVERTISING FROM A COMPANY THAT REQUIRES TRUST... AUSTIN TEXAS Author: Simi Valley, California Investment Brokers: U.S. MONEY RESERVE Austin, Texas  
 
11, Report #1042260


Jul 12 2014
10:32 AM
Dan Ferguson / Allied Auto Warranty How Unprofessional Can A Person Be? Phoenix, Arizona Author: Phoenix, Arizona Auto Warranty: Dan Ferguson / Allied Auto Warranty Phoenix, Arizona  
 
12, Report #1161511


Jul 12 2014
10:31 AM
Columbia Care LLC, aka Columbia Care Nevada LLC, aka Patriot Care LLC, aka Columbia Care Delaware LLC, Nicholas Vita,Michael Abbott Directors/Partners Defrauded Medical Marijuana entreprenuers out of their business by Ponzi scheme tactics Greenwich Internet- NY Author: Boston, Massachusetts Investment Brokers: Columbia Care LLC Internet  
 
13, Report #1161395


Jul 11 2014
04:05 PM
AMERICAN FINANCE SOLUTIONS Scott GriestChief Executive Officer BEWARE OF THIS COMPANY BUSINESS PRACTICES!! Anaheim CA Author: Spokane, Washington Loan Brokers: AMERICAN FINANCE SOLUTIONS Internet  
 
14, Report #1161346


Jul 11 2014
12:48 PM
 Michael pavlovich  jfk financial dishonorable, dishonest high commission seeking loan officer las vegas Nevada Author: las vegas, Nevada Mortgage Brokers: michael pavlovich las vegas, Nevada  
 
15, Report #1161280


Jul 11 2014
09:55 AM
GRA Capital Group TV Glen Ashley Did not deliver leads and never made a promised refund Oldsmar Florida Author: San Juan Capistrano, California Mortgage Brokers: GRA Capital Group TV Oldsmar, Florida  
 
16, Report #1151969


Jul 10 2014
03:24 PM
New Age Investments NAI, HR@NewAgeInvestments.mygbiz.com, New Wealth Management Firm STAY AWAY!!!! DONT GET SCAMMED!!!! THEY'LL STEAL YOUR MONEY!!!!! Bakersfield California Author: , Investment Brokers: New Age Investments Bakersfield, California  
 
17, Report #1161088


Jul 10 2014
02:17 PM
Texas Coastal Energy Co. Jeff Gordon CEO has immoral behavior, sexual harrasment, and lies to customers Dallas Texas Author: Dallas, Texas Investment Brokers: Texas Coastal Energy Co. Dallas, Texas  
 
18, Report #1160787


Jul 09 2014
01:40 PM
Alpha Networks LLC Reginald Terrell AlexanderCharles Ricky Downs If a 20 year friend did this to me, what would they do to you? Atlanta Georgia Author: Stone Mountain, Georgia Investment Brokers: Alpha Networks LLC Atlanta, Georgia  
 
19, Report #1143131


Jul 09 2014
11:30 AM
Richard Alejo Lee EST capital group Sehrein group Dicky Lee Scammed over a million dollars from unsuspecting group of investors using his realty company and coffee company as front Milpitas California
Author: Milpitas, California Investment Brokers: Richard Alejo Lee Milpitas, Select State/Province
 
 
20, Report #1130176


Jul 09 2014
10:51 AM
Essex Holdings / Navin Xavier Ponzi scheme, failure to pay, no communication Miami Gardens Florida Author: Miami Gardens, Florida Investment Brokers: Essex Holdings / Navin Xavier Miami Gardens, Florida  
 
21, Report #1160725


Jul 09 2014
10:36 AM
ARBOR VILLAGE ABP ENTERPRISE,LLC MUTUAL AGREEMENT FOR EARLY TERMINATION WITH A 90 DAYS NOTICE WAS A LIE!!!!! DOUGLASVILLE Georgia Author: BAINBRIDGE, Georgia Mobile Home Parks: ARBOR VILLAGE DOUGLASVILLE, Georgia  
 
22, Report #1160688


Jul 09 2014
09:49 AM
Allied Industries, Inc Samsung SignsAdtronix Signs Inc. Scott Fitzsimmons came to our buisness and sold us a sign. After hunting him down and informing him we had his personal address we finally received a call back and received the sign. After installing the sign we have been unable to use the led sign due to improper software and no wireless security key. Kansas City Missouri Author: Odessa, Texas Sign Shops: Allied Industries, Inc Kansas City, Missouri  
 
23, Report #1160716


Jul 09 2014
09:46 AM
Quicken Loans Paid 400.00 told me I was approved and then called back and said I was not approved after sending money Detroit Michigan Author: New Carlisle, Ohio Mortgage Brokers: Quicken Loans Detroit, Michigan  
 
24, Report #1160544


Jul 08 2014
04:50 PM
Allied Home Warranty Texans Ripping off Texans Requiring non-broken parts to be rplaced at customers expense Houston Texas Author: New Braunfels, Texas Home Warranty Companies: Allied Home Warranty Houston, Texas  
 
25, Report #1160392


Jul 08 2014
09:45 AM
GunBrokers.com Gun Brokers Kennesaw, GA Charging false fees when buyer does not complete auction Kennesaw Georgia Author: Clarks Summit, Pennsylvania Unusual Rip-Off: GunBrokers.com Kennesaw, Georgia  
   
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