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1, Report #1323226


Aug 28 2016
03:49 PM
Brian Troiano alias CASH PARISI, Ripped me off for $6K and at least 2 others for $7K each. He operates a Money Order scam promising big profits but all he did for is pocket the money. Tampa Florida Author: Homosassa, Florida Work at Home Business: Brian Troiano Tampa, Florida  
 
2, Report #1324926


Aug 27 2016
10:08 AM
Eye Investigator False Company. Complete Scam Atlanta, Georgia Internet Author: California Private Investigators: Eye Investigator Internet  
 
3, Report #1324604


Aug 25 2016
02:28 PM
Robert Yanochko, Robert Brian, ddigler3657 Bought iPhone 6 via eBay, claimed device was broken, swapped logic board & parts, then sent back. FRAUD Bronx New York Author: St. Louis, Missouri Cellular Phone Companies: Robert Yanochko Internet  
 
4, Report #1324501


Aug 25 2016
06:49 AM
Damien Grider AID Capital.Creighton Hill Capital Partners wilmington Delaware Author: Miami, Florida Financial Services: Damien Grider wilmington, Delaware  
 
5, Report #1324287


Aug 24 2016
07:31 AM
Brian J. Dressler BRIAN J. DRESSLER OF GUARDIAN HOME INSPECTIONS IS VERY BAD HOME INSPECTOR! Fairfax Virginia Author: Falls Chuch, Virginia Inspections & Hazards: Brian J. Dressler Fairfax, Virginia  
 
6, Report #1324077


Aug 23 2016
09:53 AM
Pathlight Property Management Home Partners Of AmericaSER TexasHyperion Homes Run down property Plano Texas
Author: Heath, Texas Real Estate Services: Pathlight Property Management Plano, Texas
 
 
7, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
8, Report #1323510


Aug 19 2016
07:04 PM
Heather Catania Brian Ludlow The Influence Beware! Scammers! They do not pay for work they commission! Los Angeles Internet Author: los angeles, California Computer Graphics: Heather Catania Internet  
 
9, Report #1323343


Aug 19 2016
06:06 AM
Silva-Markham Partners Lincoln Pointe Lofts Vivian Markham, Silva-Markham Partners5291 East Yale Avenue Denver, Colorado 80222 Office: 303-835-8181 Direct: 303-300-8781Fax: 303-736-4006 Lincoln Pointe Lofts Englewood Colorado common areas urine feces management dismisses Denver Colorado Author: Englewood, Colorado Housing Rentals: Silva-Markham Partners Lincoln Pointe Lofts Denver, California  
 
10, Report #1323299


Aug 18 2016
04:53 PM
Autorama Inc, Autorama, Pacific Crest Auto Liars, dishonest, lemon, chop shop, false advertising, avoided responsibility, failure to make repairs Eugene Oregon  Rachel I'm sorry you feel this way, myself and Brian tried to be reasonable and fair to you Author: Eugene, Oregon Auto Dealers: Autorama Inc Eugene, Oregon  
 
11, Report #1321538


Aug 18 2016
04:11 PM
James Plumlee, Axiom Financial Partners Mike PlumleeAxiom Advantage Portfolios Just received an Invite to an EXPENSIVE Free Dinner Axiom Financial Partners Financial Seminar, but checked background of Mike (James) Plumlee and OMG:Denton County Lien Dallas Texas Author: Dallas, Texas Financial Services: James Plumlee, Axiom Financial Partners Dallas, Texas  
 
12, Report #1321469


Aug 18 2016
03:58 PM
Brian Grinn and Grinn Ventures sold stock without a license and never delivered the purchased securities Henderson Nevada Author: Ormond Beach, Florida Investment Brokers: Brian Grinn Henderson, Nevada  
 
13, Report #1322968


Aug 17 2016
08:06 AM
Freedom Auctions I contacted Freedom Auctions in early June for consignment at auction my household furniture. We were leaving the country. This furniture was picked up on June 17 2016. We were told that there would be 2 auctions, one for most furniture and one for the antiques. The first auction to take place the following week and the second antique auction to take place within 30 days. I was asked if I wanted the one check after both auctions or two checks, one after each auction. I elected for two checks Our contact at freedom auction was Brian Hollifield. Sarasota Florida Author: Keswick, Ontario Auctions: Freedom Auctions Sarasota, Florida  
 
14, Report #1322905


Aug 16 2016
08:03 PM
American Truck Group Trevor Cox, Paula Ralph manager of (NTF) National Truck Funding American truck group is the biggest scam in the trucking industry they will sell you promises to get you sign there contact and after you sign all promises are a lie nothing they becomes the truth  Atlanta Gulfport ms and Mesa az Nationwide Author: WASHINGTON, Washington Auto & Truck Rental: American Truck Group Nationwide  
 
15, Report #1322866


Aug 16 2016
03:00 PM
Qui Tequila Brian crews Rips off payment for services rendered Austin Texas
Author: Roanoke, Texas Advertising / Deceptive: Qui Tequila Austin , Texas
 
 
16, Report #1058729


Aug 15 2016
10:25 AM
Samuel D Lehrer, CEO aka Med Laser Depot aka Laser Repair Outlet aka Aesthetic Partners, Inc. Amended Report on Samuel D Lehrer Jupiter Florida Customer Refunded Due to Abusive Activity Author: Yorba Linda, California Internet Fraud: Samuel D Lehrer, CEO aka Med Laser Depot aka Laser Repair Outlet aka Aesthetic Partners, Inc. Jupiter, Florida  
 
17, Report #1321055


Aug 14 2016
05:50 PM
SCAM, Advanced Insulation Services LLC, SCAM, Advanced Insulation Services, Advanced Insulation Services LLC, Advanced Insulation Services Winter Haven, Advanced Insulation Services Florida, Scam Artist Tim Steinmetz, Tim Steinmetz Do Not Hire This Cheating Lying Companyunless you want to get screwed over! Winter Haven Florida Author: Winter Haven, Florida Maintenance Companies: Advanced Insulation Services, LLC Winter Haven, Florida  
 
18, Report #1322326


Aug 13 2016
07:11 PM
Aamco transmission total car care Carl Cox and the whole clan Marketing scheme, dissrespectful, commission salesman San Antonio Texas Author: Texas Motor Vehicle Division DMV: Aamco transmission total car care San Antonio, Texas  
 
19, Report #1322131


Aug 12 2016
09:53 AM
TheLotter.com accounting@thelotter.comThe Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom Author: Calgary, Alabama Lottery: TheLotter.com Glasgow,  
 
20, Report #1322122


Aug 12 2016
08:27 AM
MFI-Miami Steve Dibert Scam, Defamation, Personal Attacks, Mortgage Investigation scams, Florida, Michigan, New York Deerfield Beach Florida
Author: Deerfield Beach, Florida Mortgage Fraud Investigators: MFI-Miami Deerfield Beach, Florida
 
 
21, Report #1322055


Aug 11 2016
06:58 PM
Seterus Mortgage Llc Can't find payments /Misplaced Electronic Funds Transfered By Bank Beaverton Oregon Author: flowery branch, Georgia Mortgage Fraud Investigators: Seterus Mortgage Llc Beaverton, Oregon  
 
22, Report #1320566


Aug 11 2016
05:08 PM
Hollywood Forever Hollywood Forever Cemetery Massive Ponzi Scheme, $600 million FRAUD Los Angeles California
Partners in Crime Author: Pasadena, California Cemeteries / Graveyards: Hollywood Forever Los Angeles, California
 
 
23, Report #1319886


Aug 10 2016
06:35 AM
coast 2 coast properties llc Brian and Lisa Hanners of Beaver Creek, Oregon illegal corporate rentals oregon city, or oregon Author: portland, Oregon Property Management: coast 2 coast properties llc Internet  
 
24, Report #1321497


Aug 09 2016
08:55 AM
Streamntv LLC Brian Schumacher Brian sold stream box at Wilmington N.C. Home Show under two year warranty falsely. No tech service. Myrtle Beach South Carolina Author: Wilmington, North Carolina Electronic Manufacturers: Streamntv LLC Myrtle Beach, South Carolina  
 
25, Report #1321444


Aug 08 2016
09:04 PM
Trades Capital TradesCapital Dishonest people, liars, bad faith Glasgow G1, UK Internet Author: New Orleans, Louisiana Brokerage Companies: Trades Capital Internet  
   
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