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1, Report #1363342


Mar 22 2017
02:39 PM
Namora Trading & Khaled Ahmed Beirat , Khaled Beirat ,khaled ahmad beirat is a convicted felon, served in Illinois department of corrections 2 terms burbank illinois ,cook county Illinois
Author: MIAMI BEACH, Florida Credit Services: Namora Trading & Khaled Ahmed Beirat Bridgeview, Illinois
 
 
2, Report #1363116


Mar 21 2017
02:21 PM
Rebecca Waling 28 years old Get it here Inc. ein 201954557, other possible associations AGH inc and Queen city trucking rebecca waling has has hands in various business however she does not pay back her loans a judgment was entered against her and Het it Here inc for over $96,000 in broward county court case cace16018444 by circuit court judge carlos a rodriguez rockwall Texas Author: MIAMI BEACH, Florida Realtors: Rebecca Waling 28 years old rockwall, Texas  
 
3, Report #801256


Mar 20 2017
06:02 PM
MGNY Consulting Corp. Michael Geylik Tyrant, Arrogant, Liar, Slime ball, inconsiderate, manipulative Brooklyn, New York Issue resolved Author: , New York Work Place Bullies: MGNY Consulting Corp. Brooklyn, New York  
 
4, Report #1362756


Mar 20 2017
06:13 AM
Reverend Michael Primus, Ph.D, Michael Primus, Michael MacLin, Michael Bishop Illuminati Fraud, education fraud, internet cyber slander Chicago, Illinois Internet
Author: Bakersfield, California Churches: Reverend Michael Primus, Ph.D Internet
 
 
5, Report #1361112


Mar 19 2017
08:51 PM
Integrated HQ Michael Kenneth, Kenneth Company integrated hq, payroll, hr services, sacramento, stockton California Author: Sacramento, California Small Business Services: Integrated HQ Internet  
 
6, Report #1362695


Mar 19 2017
06:58 PM
Ralph Sanders Raphael Sanders, Christian Sanders Con-artist, liar, adulterer, thief, felon Granite Bay, California Nationwide Author: Des moines, Iowa Liars: Ralph Sanders Nationwide  
 
7, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
8, Report #1362566


Mar 18 2017
12:45 PM
Good Housekeeping Refuses to cancel subscription I dont want and keeps billing me with threatening notices Harlan Iowa Author: Stow, Ohio News Media: Good Housekeeping Harlan, Iowa  
 
9, Report #1362326


Mar 17 2017
07:33 AM
ACADIA INTERNATIONAL HOLDINGS PLACED MY WIRED MONIES IN ESCROW FALSELY Internet Author: braintree, Massachusetts Internet Marketing Companies: ACADIA INTERNATIONAL HOLDINGS Internet  
 
10, Report #1362193


Mar 16 2017
02:26 PM
Adaptive Eye Complex, Ready Skin Care, Nexacell Total rip off, deceptive, difficult to cancel Internet Internet Author: Davenport, Iowa Skin Care: Adaptive Eye Cream Internet  
 
11, Report #1362184


Mar 16 2017
01:43 PM
Alliance One / Athene Oh where, oh where did my policy go? and where is my money today? Nationwide Author: Cedar Rapids, Iowa Insurance Agencies: Alliance One / Athene Nationwide  
 
12, Report #1362177


Mar 16 2017
01:38 PM
PWM MICHAEL BEESON GIMSYSTEM.COM Impossible to make contact, Phone # directly goes to Voicemail, Never receive response to multiple emails (SCAM) 777 Hornby, Vancouver, Canada Internet, Vancouver Author: Saskatoon, Saskatchewan Work at Home Business: PWM MICHAEL BEESON Internet  
 
13, Report #1362068


Mar 16 2017
06:05 AM
logicweb fraudulent company, very arrogant sales, they look into personal emails, I have evidence Nationwide
Author: fremont, California Internet Fraud: logicweb Nationwide
 
 
14, Report #1361950


Mar 15 2017
01:03 PM
Woormen of the World, omaha, ne person puts $10,000 or $20,000 in up front saying they will carry you through til death. omaha Nebraska Author: carroll, Iowa Miscellaneous Companies: Woormen of the World, omaha, ne omaha, Nebraska  
 
15, Report #1361731


Mar 14 2017
02:41 PM
One Off Effects/Ben McKee One Off Effects - Scam Artists OXNARD California Author: San Diego, California Manufacturers: One Off Effects/Ben McKee OXNARD, California  
 
16, Report #1273120


Mar 14 2017
02:06 PM
Toth Properties Brett Toth or Michael Toth ,father and son, Scam, Fraud, Deceptive Business Practices, Shady, Tactical Business Practices Plays Mind Games Westlake Village California debbie a con artist Author: Woodland Hills, California Property Management: Toth Properties Westlake Village, California  
 
17, Report #1361630


Mar 14 2017
08:41 AM
Elle Design elle designs, elle design studio, the indigo fledgling, cobblestone cloth, laura michelle smith, laura smith hamilton, fraud, scam, theft, wall art, gift tags, clothing, cards, criminal harassment, hamilton, toronto, ontario, canada, laura michelle smith, Hamilton Internet
Hellolittlejoys Author: Alabama Internet Fraud: Elle Design Internet
 
 
18, Report #1361557


Mar 13 2017
07:31 PM
Michael Mushlin Funnel Day Funnel Ninja Funnelday SCAM - Michael Mushlin RIPOFF San Diego California Nationwide Author: San Diego, California Con Artists: Michael Mushlin Nationwide  
 
19, Report #1361538


Mar 13 2017
06:11 PM
CENTER FOR OPHTHALMOLGY & LASER SURGERY MICHAEL LOEFFLER, MD Center for Ophthalmology & Laser (Dr Michael Loeffler) LIGHTHOUSE POINT Florida
Author: FORT LAUDERDALE, Florida Eye Care: CENTER FOR OPHTHALMOLGY & LASER SURGERY LIGHTHOUSE POINT, Florida
 
 
20, Report #1361486


Mar 13 2017
02:55 PM
Green Dot Bank With Held Funds runied sons birthday pasadena California Jim Author: Council Bluffs, Iowa Banks: Green Dot Bank pasadena, California  
 
21, Report #1361482


Mar 13 2017
02:26 PM
Cinamon Productions Orange County CA Randy Farah and Nanci Farah Thieves Scam Artists Liars DO NOT provide services caution will not pay Rancho Santa Margarita California
Author: Fountain Valley, California Restaurant Delivery Services: Cinamon Productions Orange County CA Rancho Santa Margarita, California
 
 
22, Report #1361463


Mar 13 2017
01:36 PM
Dallas Dodge Dallas Texas Gm Peter SouthwickService Mgr Peter Smith Service Advisor alex padilla Damaged My Car and did not pay the depeacation value of my car just damaged it and the blew me off Dallas Texas
Author: Garland, Texas Auto Repair Service: Dallas Dodge Dallas Texas Dallas, Texas
 
 
23, Report #1360391


Mar 12 2017
03:53 PM
Michael Njo San Francisco scammer Internet Author: san francisco, California Health Insurance: Michael Njo Internet  
 
24, Report #1360212


Mar 12 2017
03:35 PM
GJ Brown Gloria Brown Michael Brown Gj brown Gloria brown Real estate unfair competition contract breach Lowell Massachusetts Author: Dracut, Massachusetts Neighborhood Services: GJ Brown Gloria Brown Lowell, Massachusetts  
 
25, Report #1360038


Mar 12 2017
02:44 PM
Blindbid michael Ohare and wife tanya they cheated on me and not paying right for the work or the service provided and always not paying accordingly to centers and with full of excuses like the leads were returned in the crm and i said to him to update it so that centers can view the status and he never does.  he complaints the leads are not good and when the calling data is from him so why should he complain and he hires s people from the Philippines top be viriers and not being honest and centers complaint that he doesnt pay the right amount colorado springs Colorado Author: Mindanao, Alabama Business Consulting: Blindbid colorado springs, Colorado  
   
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