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  Date Title City, State  
 
1, Report #1229005


Sep 03 2015
06:22 AM
Jason M. Spencer Student Loan Relief Inc.Florian Pauly Breach of payroll agreement, fraud, false information submitted to the Department of Education on behalf of clients, verbal harrassment and wrongful termination. Dallas Texas
He Said She Said Author: Carrollton, Texas Credit & Debt Services: Jason M. Spencer Dallas, Texas
 
 
2, Report #1251394


Aug 27 2015
09:34 PM
NORTHSIGHT MANAGEMENT, Clint Stockton 765-215-3943 REO, REIT, rehab contractor scam 8901 E Mountain View Rd. Suite 100 Scottsdale, Ari Nationwide
Author: SCOTTSDALE , Arizona Property Management: Maintenance Companies: NORTHSIGHT MANAGEMENT Nationwide
 
 
3, Report #907861


Jul 27 2015
02:01 PM
Sarah Ari Flauta Sarah Flauta Apartment Renting Scam Lafayette, Colorado RESOLVED Author: , Questionable Activities: Sarah Ari Flauta Lafayette, Colorado  
 
4, Report #1242104


Jul 15 2015
03:37 PM
IDS INC Discover btse, luxury premier, elite destinations, ari daniels, teres mamann Travel Industry Scammers woodland hills California Author: Florida Travel Services: IDS INC woodland hills, California  
 
5, Report #1241365


Jul 12 2015
12:30 PM
IDS INC ARI DANIELSTERES MAMANNTESS MAMANNNATHANIEL MORADADAM MORADDISCOVERBTSE.COMIDSINC.COMLUXURYPREMIER.COMELITEDESTINATIONS.NET Vacation club scam Nationwide Author: Alabama Travel Services: IDS INC Nationwide  
 
6, Report #1220282


Apr 04 2015
06:07 AM
AriAmir AKA Ari Afshar Ariyan Afshar Con Artist, Misrepresentation, Scumbag Beverly Hills California Author: Beverly Hills, California Real Estate Investing: AriAmir AKA Ari Afshar Beverly Hills,  
 
7, Report #1210755


Feb 21 2015
04:04 PM
Ari Gamboa Pretending to have a Colorado marijuana business and taking money from investors. Background shows Ari has never had a job. Recent widow lost $10,000. Claims he has legitimate business, but none shown in Texas or Colorado. Houston and Austin Texas Ari is a thug Author: Houston, Texas Cult: Ari Gamboa Houston, Texas  
 
8, Report #1204807


Jan 27 2015
03:10 PM
Ari Lehman First Jason Ari Lehman is a con man, scam artist, and rips people off with worthless merch Chicago illinois
Author: New York, New York Producers: Ari Lehman Internet
 
 
9, Report #1197132


Dec 22 2014
03:49 PM
Park Lane Digital Marketing Concierge AKA Park Lane Media AKA Quality Media AKA Tablecard AKA Ari Afshar AKA Ardalan Afshar BUYER BEWARE Beverly Hills California Author: Los Angeles, California SEO - Reputation Management: Park Lane Digital Marketing Concierge Beverly Hills,  
 
10, Report #934471


Dec 18 2014
05:14 PM
Sarah Flauta Sarah Ari Flauta Sarah Flauta - Fraud & Theft Lafayette, Colorado
RESOLVED Author: , Wanted Criminals: Sarah Flauta Lafayette, Colorado
 
 
11, Report #1117237


Oct 14 2014
01:40 PM
Brickley's Property Solutions aka: Ari Savedra, Nick Caffey Unlawful retention of security deposit- Fraudulent charges Albuquerque New Mexico
Author: Rio Rancho, New Mexico Neighborhood Services: Brickley's Property Solutions Albuquerque, New Mexico
 
 
12, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
13, Report #1173034


Aug 28 2014
04:36 PM
Aviator College Science & Technology Ari Ben Aviator inc. THE OWNER OF THE FLIGHT SCHOOL IS A LIAR AND A THIEF. THERE ARE SEVERAL STUDENTS WHO HAVE BEEN RIP OFF FROM THIS UNFAIR DECEPTIVE TRADE PRACTICES AND FRAUDLENT UNSAFE FAA FLIGHT SCHOOL WHERE PEOPLE HAVE BEEN KILLED BOTH IN TEXAS WHERE HIS FIRST SCHOOL WAS AND HE RAN TO FLORIDA AND A GIRL FROM ENGLAND WAS KILLED AT HIS FLORIDA SCHOOL. THE PLANES ARE NOT SAFE ANF THIS HAS BEEN REPORTED NUMEROUS TIMES TO THE FAA. THE OWNERS GRANDSON IS A CONVICTED DURG ADDICTED WHO WORKED ON ARIPLANES UNTIL STUDENTS REPORTED HIM. MICAHEL COHEN IS A LIAR AND HE RUNS AN UNSAFE FAA FLIGHT SCHOOL THERE ARE MANY LAWSUITS IN ST. LUCIE COUNTY AND IN US FEDERAL FT PIERCE COURT HOUSE . MR. COHENS PLANES BREAK DOWN ALL THE TIME PEOPLE HAVE BEEN KILLED IN PLANES THEY ARE UNSAFE AND HE IS AN EXTREMLEY DISHONEST PERSON NOT A REAL BUSINESS MAN. THE VICE PRESIDENT IS A LIAR AND SHE HAS COMMITTED FRAUD AND SEXUALLY HARRASS THE MALE STUDENTS WHO ARE HALF HER AGE. Their are lawsuits to prove it go to st.lucie.gov civil division lawsuits posted and US Federal ft. pierce court FT. PIERCE FLORIDA Author: vero beach, florida , Florida Aviation Schools: Aviator College Science & Technology Select State/Province  
 
14, Report #1171295


Aug 21 2014
08:57 AM
Charidy, Yehuda Gurwitz, Ari Schapiro Shame on you Yidel and Rabbi Ari, Stay away from Charidy they will steal your Money and personal information. Brooklyn Internet
Author: California Internet Marketing Companies: Charidy Internet
 
 
15, Report #1083536


Jun 23 2014
10:13 AM
Frontier merchant capital group, Ari Todd, Rick Kennedy Merchant Capital Group, Investor Relations Services, marketing, investments, IR, Road shows Toronto Ontario Contact me Author: Vestavia, Alabama Business Consultants: Frontier merchant capital group Toronto, Ontario  
 
16, Report #1084457


Jun 19 2014
05:58 PM
Frontier Merchant Capital Group Ari Todd, Rick Kennedy Short selling, poor service, inexperienced staff, contracting criminal Toronto Ontario
Author: Vancouver, British Columbia Business Consultants: Frontier Merchant Capital Group Toronto, Ontario
 
 
17, Report #507257


May 08 2014
06:54 PM
Change Your Life - Ari Hinnant claims to create millions of jobs & a self-help coach, owes money to editors, charges upwords of $70 per book, ALL PAYABLE BY CASH, changes her site Louisville, Kentucky
Mistaken Identity... Arie Hinnant is the Wrong Person... I apologize. Author: nevada, Nevada Work at Home: Change Your Life Louisville, Kentucky
 
 
18, Report #1135191


Mar 31 2014
06:45 PM
Valley Smog & Auto Repair Ari RoschBob & Lucy DoremusTechnicians: Angel Ocejo, O Cristian, Shysters, Shylocks, Rip Offs, Cheating Auto Repair Shop, Untrustworthy, Auto Repair Thieves, Shoddy Work Performance, Liars, Cheaters, Sharp Business Practices, Deceitful, Reproachful, Don't Expect To See Old & Replaced, Auto Parts, Unscrupulous, Over Charges, Price Gauger Cathedral City California
Author: Los Angeles, California Auto Repair Service: Valley Smog & Auto Repair Cathedral City, California
 
 
19, Report #1107480


Dec 16 2013
05:15 PM
Ari Page Credit Card Builders Dishonest broker who swindles and lies to clients NY Author: Buffalo, New York Credit Services: Ari Page Select State/Province  
 
20, Report #1104914


Dec 06 2013
11:46 AM
evolution motorworks larry hinnant larry hinnant from evolution motorworks is a crook and does horrible work. naples Florida Author: naples, Florida Auto Repair Service: evolution motorworks naples, Florida  
 
21, Report #1096658


Nov 03 2013
03:52 PM
Kiwi Kraze Canada / Ari Psihopedas and Mark Weibe DO NOT BUY A KIWI FRANCHISE -It is a sham and you will lose your money London, Ottawa, Montreal, Toronto, Burlington Ontario, Quebec
Kraze Krooks Author: Toronto, Ontario Ice Cream Shops: Kiwi Kraze Canada London, Ontario
 
 
22, Report #1092414


Oct 16 2013
03:09 PM
PUSHPIN HOLDINGS ARI MADOFF, ATTORNEY LEGALLY GETTING AWAY WITH EXTORTION AND FRAUD CHICAGO ILLINOIS ARI MADOFF and PUSHPIN HOLDINGS Author: Salem, Oregon Credit Card Processing (ACH) Companies: PUSHPIN HOLDINGS Select State/Province  
 
23, Report #1080251


Aug 29 2013
04:59 PM
Sarah Megan Grodsky Sarah Megan Flauta; Sarah Ari Flauta Please stop the theif Sarah Megan Grodsky! Using children to lie and steal!!!! Lafayette Colorado Author: Lafayette, Colorado Abusive Parents: Sarah Megan Grodsky Lafayette, Colorado  
 
24, Report #1059003


Jun 13 2013
07:45 PM
Ari Glass Investment Background Check Ponzi Scheme New Rochelle New York Author: Alabama Financial Services: Investment Brokers: Ari Glass New Rochelle, New York  
 
25, Report #1058605


Jun 12 2013
01:08 PM
kevin satterfield, Aisha Iman, Liza Potts, etc... An Apology to Ari (Arie) Hinnant, Linda Beck, Lynn and Love kevin satterfield, Aisha Iman, Liza Potts, etc... An Apology to Ari Hinnant, Linda Beck, Lynn and Love Bay Area, Chicago & Atlanta California
Thank you Ron from Arie L. Hinnant Author: Chicago & NY, New York Prostitutes: kevin satterfield, Aisha Iman, Liza Potts, etc... Bay Area, California
 
   
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